2014-07-31 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                       31 JULY 2014


The following Recommendations from the Infrastructure and Services Committee
were adopted without discussion or further amendment.

Council Resolution

Moved:       Cr Abbot
Seconded:    Cr Jurisevic

The Infrastructure & Services Committee recommendations dated 22 July, 2014 be adopted
except where dealt with or held over by separate resolution.
                                                                               Carried.



1    NOOSA COAST GUARD - REQUEST FOR MEMORIAL WALL
     Item not dealt with by Infrastructure & Services Committee.        Referred to General
     Committee for consideration.
     Reason for Referral: Cr Wellington disagrees with the recommendation.


2    NOOSA WATERS LOCK - NON CARDHOLDERS EXIT FEE
     That Council note the report by the Manager Design Services to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 and adopt a new fee of $400 for releasing
     non card holders from the Noosa Waters Canal system via the lock.


3    CAPITAL PROGRAM DELIVERY STATUS - JULY 2014
     That Council note the report by the Asset Planning Manager to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 providing an update on the status of the
     projects within the 2013/14 Capital Works Program.


4    COUNCIL CABS REVIEW 2014
     Item not dealt with by Infrastructure & Services Committee. Referred to General Committee
     for consideration.
     Reason for Referral:      Request for further report outlining the number of passengers
     affected, alternatives available and potential social impacts.


5    TIDS FUNDING 2013/14
     That Council note the report by the Civil Operations Manager to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 regarding the 2013/14 TIDS funding.


7    NOOSA DAY RESPITE CENTRE SERVICES

     That Council note the report by the Manager Community Facilities to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 and agree to rebranding the Noosa Day
     Respite Centre, Home and Community Care (HACC) and Home Assist Secure (HAS)
     services, under the name Noosa Community Care.

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