2019-11-18 - General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                            18 NOVEMBER 2019


8   GO NOOSA – ROUTE 065 SHUTTLE BUS LOOP SERVICE
    Committee Recommendation
    Moved:        Cr Wellington
    Seconded:     Cr Glasgow
    That Council note the report by the Project Officer to the General Committee Meeting dated
    18 November, 2019 and accept the revised TransLink quote in the sum of $116,000 to
    operate Route 065 Shuttle Bus Loop service.
                                                                         Carried unanimously.




5   1819T085 - CONSTRUCTION OF HILTON TERRACE AND ERNEST STREET,
    TEWANTIN: INTERSECTION AND CORRIDOR UPGRADE
    Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
    Local Government Act 2009) as he owns a property at Noosa Lakes Resort and is Chairman of the
    Noosa Lakes Resort Body Corporate and the intersection roadworks extend across the frontage of
    the Noosa Lakes Resort site. Cr Stockwell advised that he does not believe he would receive a direct
    benefit however notes that it may raise perceptions of a conflict of interest. Cr Stockwell therefore left
    the meeting room for the debate and decision on this matter.
    Committee Recommendation
    Moved:              Cr Glasgow
    Seconded:           Cr Pardon
    That Council note the report by the Project Manager to the Services & Organisation
    Committee Meeting dated 12 November 2019 and award Portion 1 & 2 of tender 1819T085
    – Construction of Hilton Terrace and Ernest Street, Tewantin: Intersection and Corridor
    Upgrade to PentaCon Pty Ltd for the lump sum price of $2,809,954 (ex GST).
                                                                      Carried unanimously.
    Cr Stockwell returned to the meeting.




6   NOOSA COUNCIL 2018-19 ANNUAL REPORT
    Cr Glasgow left the meeting
    Committee Recommendation
    Moved:        Cr Wellington
    Seconded:     Cr Pardon
    That Council note the report by the Director Executive Services to the Services &
    Organisation Committee Meeting dated 12 November 2019 and:
    A.    Adopt the ‘Noosa Council 2018-19 Annual Report’ (provided at Attachment 1 to the
          report) incorporating the 2018/19 Audited Financial Statements; and
    B.    Authorise the Chief Executive Officer to make any required minor amendments to the
          document prior to publication.
    Cr Glasgow returned to the meeting.
                                                                                   Carried unanimously.

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