2015-07-02 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                         2 JULY 2015


3   ANNUAL PEST SURVEY PROGRAM 2015-2016
    That Council note the report by the Manager Waste and Environmental Health to the
    General Committee Meeting dated 29 June 2015 and approve the following Pest Survey
    Programs for the Noosa Council region in accordance with section 241 of the Land
    Protection (Pest and Stock Route Management) Act 2002:
    A.   Survey Program 1 - 03/07/15 to 30/09/15 for the localities of Cooroy, Cooroy
         Mountain, Timbeerwah, Cooroibah and that part of Doonan that is within the Noosa
         Council boundary;
    B.   Survey Program 2 - 01/10/15 to 31/12/15 for the localities of Black Mountain, Federal,
         and those parts of Ridgewood and Eerwah Vale that are within the Noosa Council
         boundary;
    C.   Survey Program 3 - 01/01/16 to 31/03/16 for the localities of Kin Kin, Pinbarren,
         Cooran and that part of Como that is within the Noosa Council boundary; and
    D.   Survey Program 4 - 01/04/16 to 30/06/16 for the localities of Pomona, Lake
         MacDonald, Ringtail Creek, Cootharaba and Boreen Point.



4   NOOSA DESIGN PRINCIPLES ADOPTION
    That Council note the report by the Coordinator, Design and Special Projects to the
    General Committee Meeting dated 29 June 2015 and
    A.   Adopt the Noosa – Design Principles document as per Attachment 1 to the report;
         and
    B.   Authorise the Chief Executive Officer to make any minor amendments to the
         document as required.



5   CONTRACT 1415T036 MUNNA POINT BRIDGE REHABILITATION (DESIGN AND
    CONSTRUCTION)
    That Council note the report by the Project Manager to the General Committee Meeting
    dated 29 June 2015 and
    A.   Award Contract 1415T036 Munna Point Bridge Rehabilitation (Design and
         Construction) to Marine and Civil Maintenance Pty Ltd for the lump sum amount of
         $2,490,380 subject to Marine and Civil Maintenance Pty Ltd satisfactorily responding
         to Council’s request for information regarding their tender;
    B.   Allocate funding of $1,627,005 from the renewal infrastructure emergent works
         allocation in the first quarter budget review of 2015/16; and
    C.   Delegate authority to the Chief Executive Officer to agree on any remaining items
         requiring clarification.




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