2014-07-31 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                        31 JULY 2014


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
22 JULY 2014 - Crs Sandy Bolton (Chair), Noel Playford, Bob Abbot, Frank Pardon

Other Councillors in Attendance: Crs. Wellington & Jurisevic


1    NOOSA COAST GUARD - REQUEST FOR MEMORIAL WALL
     Item not dealt with by Infrastructure & Services Committee. Referred to General
     Committee for consideration.
     Reason for Referral: Cr Wellington disagrees with the recommendation.


2    NOOSA WATERS LOCK - NON CARDHOLDERS EXIT FEE
     That Council note the report by the Manager Design Services to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 and adopt a new fee of $400 for releasing
     non card holders from the Noosa Waters Canal system via the lock.


3    CAPITAL PROGRAM DELIVERY STATUS - JULY 2014
     That Council note the report by the Asset Planning Manager to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 providing an update on the status of the
     projects within the 2013/14 Capital Works Program.


4    COUNCIL CABS REVIEW 2014
     Item not dealt with by Infrastructure & Services Committee. Referred to General
     Committee for consideration.
     Reason for Referral: Request for further report outlining the number of passengers
     affected, alternatives available and potential social impacts.


5    TIDS FUNDING 2013/14
     That Council note the report by the Civil Operations Manager to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 regarding the 2013/14 TIDS funding.


6    TAIT DUKE COTTAGE - OUTCOME OF EXPRESSION OF INTEREST
     That Council note the report by the Community Development Coordinator to the
     Infrastructure & Services Committee Meeting dated 22 July 2014 on the outcomes of the
     Expression of Interest process for Tait Duke Cottage and:
     A.    Enter into an Agreement to Lease the Tait Duke Cottage to the Rotary Club of Noosa
           Heads Queensland Incorporated and United Synergies Ltd for a period up to ten
           years;




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