2021-10-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                       21 OCTOBER 2021


          a.    where the damage would cause a hazard to pedestrian or vehicle safety,
                immediately; or
          b.    where otherwise, upon completion of the works associated with the development.
     Any repair work which proposes to alter the alignment or level of existing services and assets
     must first be referred to the relevant service authority for approval



10   PROPOSED LEASE TENANCY FOR PEREGIAN DIGITAL HUB
     That Council note the report by the Acting Director Environment and Sustainable Development
     to the General Committee Meeting dated 18 October 2021 regarding the commercial lease of
     office space at the Peregian Digital Hub and:
     A.     Agree to enter a commercial lease of the Unit 4 premises of 45m 2 to Anson McCade
            Pty Ltd. for a three year term, as generally outlined in the report;
     B.     Agree to enter a commercial lease of the Unit 3a premises of 45m2 to Saturate for a
            three year term, as generally outlined in the report;
     C.     Note that a market process will continue in order to secure a tenant for Unit 3b;
     D.     Authorise the CEO to award one subsequent lease extension of 3 years for each of
            these tenancies, subject to the lessee complying with the terms of the lease.



11   NOOSA HOLIDAY PARK FEES AND CHARGES
     That Council note the report by the Property Advisor – Commercial Property to the General
     Committee Meeting dated 18 October 2021 and:
     A.   Set fees and charges for the Noosa Holiday Parks to align with the cessation of the end
          of the January 2023 Queensland school holidays; and
     B.   Adopt the Proposed General Cost Recovery Fees and Commercial Charges schedule
          for Noosa Holiday Parks for the period ending Monday 23 January 2023 as detailed in
          the tables contained within the report.


12   FINANCIAL PERFORMANCE REPORT – SEPTEMBER 2021
     That Council note the report by the Acting Manager Financial Services to the General
     Committee Meeting dated 18 October 2021 outlining September 2021 year to date financial
     performance against budget, including changes to the financial performance report with the
     inclusion of key financial sustainability indicators.




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