Ordinary minutes, 14 December 2023

ORDINARY MEETING MINUTES                                                 14 DECEMBER 2023




              7.3. CONTRACT AWARD
              REPORT - CONTRACT NO.CN00449 - "NOOSA REGIONAL GALLERY+"
              BUSINESS CASE

              Council Resolution
              Moved:      Cr Clare Stewart
              Seconded: Cr Karen Finzel
              That Council note the report by the Arts and Culture Manager to the General
              Committee meeting dated 11 December 2023 and:
              A. Award contract No. CN00449 for the development of a Business Case for the
              "Noosa Regional Gallery+" Project to Knight Frank Australia Pty. Ltd. under a
              lump sum contract for a total contract value as per the tender submission; and
              B Delegate to the Acting Chief Executive Officer the power to negotiate, finalise
              and execute the Contract on behalf of Council.
              Carried unanimously.


              Council Resolution
              Moved:             Cr Joe Jurisevic
              Seconded:          Cr Clare Stewart
              That the report of the General Committee meeting dated 11 December 2023 be
              received and the recommendations therein be adopted except where dealt with
              by separate resolution.
              Carried unanimously.




9.          ORDINARY MEETING REPORTS



     9.1.     SUMMARY OF COMMUNITY ENGAGEMENT PROCESS AND KEY THEMES -
              DESTINATION MANAGEMENT PLAN DISCUSSION PAPER

              Council Resolution
              Moved:            Cr Brian Stockwell
              Seconded:         Cr Amelia Lorentson
              That Council note the report by the Manager, Economic Development and
              Destination Management to the Ordinary Meeting dated 14 December 2023
              regarding the process to develop a Noosa Shire Destination Management Plan
              (DMP) and:

              A. Note the summary of consultation key themes and feedback received during
                 the recent community engagement process on the DMP Discussion Paper;
              B. Note the proposed next steps as detailed in this report for officers to
                 undertake a deep analysis of the data and feedback provided to date to inform
                 the preparation of a draft DMP early to mid 2024;