2016-02-11 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                   11 FEBRUARY 2016


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
2 FEBRUARY 2016 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon
Apologies: Cr Noel Playford
Other Councillors in Attendance: Cr Frank Wilkie, Cr Tony Wellington
The following Recommendations from the Infrastructure and Services Committee
were adopted without discussion or further amendment.

Council Resolution
Moved:           Cr Bolton
Seconded:        Cr Pardon
The Infrastructure and Services Committee recommendations dated 2 February 2016 be
adopted.
                                                                           Carried.

1    PLANNING & INFRASTRUCTURE DEPARTMENT UPDATE - 2ND QUARTER 2015/16
     That Council note the report by the Director, Planning and Infrastructure to the
     Infrastructure & Services Committee Meeting dated 2 February 2016 providing an update
     on operations of the Planning and Infrastructure Department for the period 1 October 2015
     to 31 December 2015.

2    COOROY BELLI CREEK ROAD SLIP REPAIR - TENDER ASSESSMENT - 1516T040
     That Council note the report by the Civil Operations Technical Officer to the Infrastructure
     and Services Committee dated 2 February 2016 and award tender 1516T040 to SGQ Pty
     Ltd for a contract value of $268,658.00 (excl. GST).

3    CAPITAL PROGRAMME DELIVERY STATUS AS AT 31 DECEMBER 2015
     That Council note the report by the Asset Planning Coordinator to the Infrastructure &
     Services Committee Meeting dated 2 February 2016 providing an update on the status of
     the projects being delivered in the 2015/16 Capital Works Programme.

4    NOOSA TRAFFIC STUDY 2016 TO 2036
     That Council note the report by the Manager Infrastructure Planning and Design to the
     Infrastructure & Services Committee Meeting dated 2 February 2016 and adopt the findings
     and recommendations of the Noosa Traffic Study as prepared by Holland Traffic Consulting
     Pty Ltd.

5    2015/16 CHRISTMAS FREE HOLIDAY BUSES SUMMARY
     That Council note the report by the Project Officer to the Infrastructure & Services
     Committee Meeting dated 2 February 2016 providing an overview of the 2015/16
     Christmas Free Holiday bus service.

6    ELECTRIC BUS TRIAL UPDATE - JANUARY 2016
     That Council note the report by the Project Officer to the Infrastructure & Services
     Committee Meeting dated 2 February 2016 providing an update on the electric bus trial.

7    COMMUNITY SERVICES DEPARTMENT UPDATE - 2ND QUARTER 2015/16
     That Council note the report by the Director Community Services to the Infrastructure &
     Services Committee Meeting dated 2 February 2016 providing an update on the operations
     of the Community Services Department for the period to 1 October 2015 to 31 December
     2015.

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