2016-05-19 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                          19 MAY 2016


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS

10 MAY 2016 – Crs Frank Pardon (Chair), Jess Glasgow, Tony Wellington, Frank Wilkie.
Other Councillors in Attendance: Crs. Jackson & Jurisevic

The following Recommendations from the Services & Organisation Committee
were adopted without discussion or further amendment.

Council Resolution
Moved:            Cr Pardon
Seconded:         Cr Wilkie
The Services & Organisation Committee recommendations dated 10 May 2016 be adopted.
                                                                                       Carried.



1    MANAGEMENT OF ROADSIDE MEMORIALS POLICY
     Item not dealt with by Services & Organisation Committee.           Referred to General
     Committee for consideration.
     Reason for referral – Councillors requested amendments to the Policy which are to be
     presented in a further report for consideration at the General Committee meeting

2    2015-16 OUT OF ROUND COMMUNITY PROJECT GRANTS FUNDING
     That Council note the report by the Community Development Coordinator to the Services &
     Organisation Committee Meeting dated 10 May 2016 and approve funding for the following
     projects:
     A.     The Noosa Long Weekend Carnevale event ($4,000);
     B.     The Noosa Strade Bianche cycle event ($3,420); and
     C.     Sponsorship of the Healthy Towns Awards ($1,000).

3    NOOSA NORTH SHORE BEACH CAMPGROUND - PROPOSED OPTION
     That Council note the report by the Property and Facilities Manager to the Services &
     Organisation Committee Meeting dated 10 May 2016 and authorise the exercise of the
     option to extend the current management agreement for a further one (1) year period
     commencing 1 August 2016, subject to the Campground Manager signing a Deed of
     Extension acknowledging that development works may commence late in the proposed
     extension period and acknowledgement of the potential operational impact.

4    PROPOSED TRANSFER OF NOOSAVILLE SLIPWAY LEASE - 4 MILL STREET,
     NOOSAVILLE
     That Council note the report by the Property and Facilities Manager to the Services &
     Organisation Committee Meeting dated 10 May 2016, and approve the proposed transfer
     of the Noosaville Slipway sub-lease over Lot 168 SP177646 and Lot 167 SP223758 to
     Charles Glen Nichols & Jason Schellaars trading as Noosa River Slipway (QLD) Pty Ltd
     subject to Ministers consent for the transfer as required under section 322 of the Land Act
     1994.




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