2015-06-04 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                              4 JUNE 2015


8    KOALA HABITAT PROTECTION - NOOSA PLAN AMENDMENTS
     That Council note the report by the Principal Strategic Planner to the Planning & Organisation
     Committee Meeting dated 26 May 2015 on proposed amendments to the Noosa Plan relating
     to koala habitat protection; and
     1.    Agree to the proposed amendments to bring the scheme in line with State requirements
           for koala habitat protection and koala offsets; and
     2.    Agree to the inclusion of a new koala habitat area map into The Noosa Plan to identify
           koala habitat that needs consideration as part of development applications involving
           vegetation clearing.


9    FINANCIAL PERFORMANCE REPORT - APRIL 2015
     That Council note the report by the Manager Financial Services to the Planning &
     Organisation Committee Meeting dated 26 May 2015 providing the April 2015 monthly
     financial performance report for the 2014/15 financial year.


10   LEASE AGREEMENTS FOR SUNRISE SHOPS - SHOPS 3, 4, AND 7
     That Council note the report by the Property Officer, Property and Facilities to the Planning
     & Organisation Committee Meeting dated 26 May 2015; and
     A.   Approve the new lease agreement to Sunrise Beach Hair Artistry for Shop 3, Sunrise
          Neighbourhood Shopping Centre for 3 years commencing 9 June 2015 (with a 3 year
          option);
     B.   Approve the new lease agreement to Tom Wilkinson Dental Pty Ltd for Shop 4, Sunrise
          Neighbourhood Shopping Centre for 5 years commencing 1 July 2015 (with a 5 year
          option);
     C.   Approve the new lease agreement with Meats at Sunrise Pty Ltd for Shop 7, Sunrise
          Neighbourhood Shopping Centre for 5 years commencing 8 June 2015 (with a 5 year
          option); and
     D.   Apply the exception to the requirement for tendering of these leases under section 236
          (1) (c) (iii) of the Local Government Regulation 2012 as the lease renewals are to
          existing tenants.


11   LIVING SMART EVALUATION 2015
     That Council note the report by the Sustainability Project Officer to the Planning &
     Organisation Committee Meeting dated 26 May 2015 and agree to discontinue Council’s
     involvement in the Living Smart Program, as outlined in Option A in the report.




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