2019-01-17 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                    17 JANUARY 2019


     D.     Develop a Partnership Agreement outlining at a minimum, partnership and project
            governance arrangements, funding requirements and accountabilities, monitoring,
            evaluation and reporting requirements, and that this agreement be reported back to
            Council for endorsement; and
     E.     Note that any partnership agreement would commence from 1 July 2019 and refer
            consideration of the funding to the 2019/20 budget process.

     Cr Jackson called for a division on the voting. The motion was carried 6/1.
     For:        Crs Wellington, Wilkie, Pardon, Stockwell, Jurisevic and Glasgow
     Against:    Cr Jackson



The following Recommendations from the Planning & Environment Committee were
adopted without discussion or further amendment.

Council Resolution
Moved:           Cr Wilkie
Seconded:        Cr Jackson
The General Committee recommendations dated 14 January 2019 be adopted except where dealt
with or held over by separate resolution.
                                                                                Carried.



3    1819T063 - CASTAWAYS BEACH SAFETY IMPROVEMENTS TENDER AWARD
     That Council note the report by the Project Manager to the General Committee Meeting dated
     14 January 2019 and award tender 1819T063 for Castaways Beach Safety Improvements to
     Exceed Concrete Construction Pty Ltd for the lump sum price of $240,975.57 (excluding GST).



4    PROPOSED TELECOMMUNICATIONS LEASE AT COOYAR STREET, NOOSA HEADS
     That Council note the report by the Property Advisor to the General Committee Meeting dated
     14 January 2019 regarding the telecommunications lease on Council premises at Cooyar
     Street, Noosa Heads and agree to enter a commercial lease of the premises to Optus Mobile
     Pty Ltd as outlined in the report.



5    FINANCIAL PERFORMANCE REPORT - DECEMBER 2018
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 14 January 2019 outlining December 2018 year to date financial performance
     against budget.




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