2015-06-04 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                            4 JUNE 2015


7    NOOSA AQUATIC CENTRE BOARDWALK CAFÉ CONTRACT 1415T035
     That Council note the report by the Noosa Aquatic Centre Coordinator to the General
     Committee Meeting dated 1 June 2015 and award Contract 1415T035 to Smiths of Doonan
     Family Trust for the lease of the Noosa Aquatic Centre Boardwalk Café for an initial two (2)
     year period commencing on 1 July 2015 and expiring on 30 June 2017 with a further one (1)
     year option for the annual sum of $60,000 (excluding GST) subject to annual CPI All Groups
     Brisbane adjustments.


8    TENDER FOR REFURBISHMENT OF NOOSA COMMUNITY CARE FACILITY
     That Council note the report by the Noosa Community Care Coordinator to the General
     Committee Meeting dated 1 June 2015 and award contract no 1415T019 to Midson
     Construction for the amount of $204,307.11 excluding GST for the delivery of construction
     works related to the Noosa Community Care refurbishment program.


9    QUEENSLAND TREASURY CORPORATION (QTC) FINANCIAL SUSTAINABILITY
     REVIEW
     That Council note the report by the Director Corporate Services to the General Committee
     Meeting dated 1 June 2015 detailing the outcomes of the Queensland Treasury Corporation
     (QTC) financial sustainability review of Council’s long term financial plan and request the
     CEO to make a copy of the QTC report available on Council’s website.


10   NOOSA NORTH SHORE BEACH CAMPGROUND – PROPOSED OPTION
     That Council note the report by the Property and Facilities Manager to the General
     Committee Meeting dated 1 June 2015 and authorise the exercise of the option to extend
     the current management agreement for the Noosa North Shore Beach Campground for a
     further one (1) year period commencing 1 August 2015.


11   NOOSA RIVER HOLIDAY PARK – PROPOSED INTERIM AGREEMENT
     That Council note the report by the Property and Facilities Manager to the General
     Committee Meeting dated 1 June 2015 and authorise the CEO to enter into an interim
     management agreement for the Noosa River Holiday Park with Anvera Pty Ltd trading as
     Dineen Tourism Management Park Pty Ltd for 6 months commencing on 1 September 2015.




Recommendation

The General Committee recommendations dated 1 June 2015 be adopted except where dealt with
or held over by separate resolution.




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