Noosa Council Watch

An independent, unofficial record of Noosa Shire Council — what council decided, what they closed the doors on, and why it matters. About this site

Noosa Council meetings since 2014: papers, decisions and recordings, and from April 2023 the video cued to each item.

General Committee Meeting - 18 November 2019

Monday 18 November 2019 · General Committee Meeting · 9 decisions minuted

Decisions · Transcript · Video · Papers

This meeting predates council's current meetings system, which begins in April 2023, so there is no agenda here with each item cued to the video. What follows is what the record holds: council's papers, the recording, and the decisions its minutes record.

What was said

Read the whole meeting, every passage cued to council's own recording — or search within what was said. It is a machine transcript, so the recording is the record. Recording © Noosa Shire Council; the transcript is ours.

Papers

Council keeps papers from before April 2023 on a separate archive page for each year, listed by meeting date. The files stay on council's site — why.

Recording

Decisions

Every decision the minutes record, in the order minuted. Where a division was called the names are on the contested votes register; otherwise the minutes say only whether it carried.

  1. Further Report - Noosa Biosecurity Plan 2020
  2. That Council note the report by the Principal Environment Officer to the Planning and Environment Committee Meeting dated 12 November 2019 and the Further Repor… committee recommendation Report-backs Carried unanimously

    That Council note the report by the Principal Environment Officer to the Planning and Environment Committee Meeting dated 12 November 2019 and the Further Report to the General Committee Meeting dated 18 November 2019 and resolve to commence public consultation on the Draft Noosa Biosecurity Plan provided at Attachment 1, from 25 November until 23 December 2019.

    Moved by Tony Wellington, seconded by Brian Stockwell.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  3. OPW17/0150.01 - Planning & Environment Court Appeal No D186 of 2019 - Refusal of Application for Operational Works - Prescribed Tidal Works - Extension to Existing Jetty at 180 Gympie Terrace, Noosaville
  4. That Council note the report by the Acting Manager Development Assessment to the Planning & Environment Committee Meeting dated 12 November 2019 regarding Plann… committee recommendation Court cases Development Carried · 4–2

    That Council note the report by the Acting Manager Development Assessment to the Planning & Environment Committee Meeting dated 12 November 2019 regarding Planning & Environment Court Appeal No. D186 of 2019 and agree to defend the appeal.

    Moved by Brian Stockwell, seconded by Frank Pardon.

    for 4 — Tony Wellington, Brian Stockwell, Frank Pardon, Frank Wilkie
    against 2 — Jess Glasgow, Ingrid Jackson

    link to this decision · on the contested votes register

  5. Draft Noosa District Sports Complex and Cooroy Sports Complex Master Plans
  6. That Council note the report by the Community Development Officer (Sport and Recreation) to the Services and Organisation Committee Meeting dated 12 November 20… committee recommendation Carried · 4–2

    That Council note the report by the Community Development Officer (Sport and Recreation) to the Services and Organisation Committee Meeting dated 12 November 2019 and: A. Approve the Draft Noosa District Sports Complex Master Plan and the Draft Cooroy Sports Complex Master Plan, included as Attachments 1 and 2 to the report, for the purpose of community consultation; and B. Approve the Draft Cooroy Sports Complex Master Plan, included as Attachment 1 to the report, for the purpose of community consultation, subject to the following amendments: 1. Page 29: Delete the section titled “Tenure” at the bottom of the page; 2. Pages 39 – 40: Delete section 9 titled “Revised Tenure Plan” including the map on page 40; and BC. Request the Chief Executive Officer to collate and consider the feedback for the purposes of developing final Master Plans for the future consideration of Council.

    Moved by Frank Pardon, seconded by Brian Stockwell.

    for 4 — Tony Wellington, Frank Pardon, Brian Stockwell, Jess Glasgow
    against 2 — Ingrid Jackson, Frank Wilkie

    link to this decision · on the contested votes register

  7. Noosa Heads Lions Park - Go Noosa Parking 2019-20
  8. That Council note the report by the Director Infrastructure Services to the Services & Organisation Committee Meeting dated 12 November 2019, and: A. Approve… committee recommendation Carried unanimously

    That Council note the report by the Director Infrastructure Services to the Services & Organisation Committee Meeting dated 12 November 2019, and: A. Approve the use of the Noosa Heads Lions Park for paid parking as part of Go Noosa Christmas 2019/20 (14 - 15 December 2019, 21 - 22 December 2019, 26 December 2019 – 12 January 2020, 18 - 19 January 2020, and 25 – 26 - 27 January 2020) and Easter 2020 (4 - 5 April 2020, 10 - 13 April 2020 (Easter long week-end) and 18 - 19 April 2020).; and B. Approve 40 50% of the car parking revenue to go to the Tewantin-Noosa Lions Club and the remaining revenue to go towards Go Noosa initiatives.

    Moved by Frank Pardon, seconded by Jess Glasgow.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  9. Go Noosa – Route 065 Shuttle Bus Loop Service
  10. That Council note the report by the Project Officer to the General Committee Meeting dated 18 November, 2019 and accept the revised TransLink quote in the sum o… committee recommendation Carried unanimously

    That Council note the report by the Project Officer to the General Committee Meeting dated 18 November, 2019 and accept the revised TransLink quote in the sum of $116,000 to operate Route 065 Shuttle Bus Loop service.

    Moved by Tony Wellington, seconded by Jess Glasgow.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  11. 1819T085 - Construction of Hilton Terrace and Ernest Street, Tewantin: Intersection and Corridor Upgrade
  12. That Council note the report by the Project Manager to the Services & Organisation Committee Meeting dated 12 November 2019 and award Portion 1 & 2 of tender 18… committee recommendation Carried unanimously

    That Council note the report by the Project Manager to the Services & Organisation Committee Meeting dated 12 November 2019 and award Portion 1 & 2 of tender 1819T085 – Construction of Hilton Terrace and Ernest Street, Tewantin: Intersection and Corridor Upgrade to PentaCon Pty Ltd for the lump sum price of $2,809,954 (ex GST).

    Moved by Jess Glasgow, seconded by Frank Pardon.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  13. Noosa Council 2018-19 Annual Report
  14. That Council note the report by the Director Executive Services to the Services & Organisation Committee Meeting dated 12 November 2019 and: A. Adopt the ‘No… committee recommendation Carried unanimously

    That Council note the report by the Director Executive Services to the Services & Organisation Committee Meeting dated 12 November 2019 and: A. Adopt the ‘Noosa Council 2018-19 Annual Report’ (provided at Attachment 1 to the report) incorporating the 2018/19 Audited Financial Statements; and B. Authorise the Chief Executive Officer to make any required minor amendments to the document prior to publication. Cr Glasgow returned to the meeting.

    Moved by Tony Wellington, seconded by Frank Pardon.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  15. Budget Review 2 (BR2) for the 2019/20 Financial Year
  16. That Council note the report by the Manager Financial Services to the General Committee Meeting dated 18 November 2019 and approve the proposed changes to the b… committee recommendation Budget & finance Carried unanimously

    That Council note the report by the Manager Financial Services to the General Committee Meeting dated 18 November 2019 and approve the proposed changes to the budget for the 2019/20 financial year as outlined in the revised Budget Financial Statements attached to the report.

    Moved by Frank Pardon, seconded by Ingrid Jackson.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

  17. Financial Performance Report - October 2019
  18. That Council note the report by the Manager Financial Services to the General Committee Meeting dated 18 November 2019 outlining October 2019 year to date finan… committee recommendation Budget & finance Carried unanimously

    That Council note the report by the Manager Financial Services to the General Committee Meeting dated 18 November 2019 outlining October 2019 year to date financial performance against budget, including key financial sustainability indicators.

    Moved by Ingrid Jackson, seconded by Jess Glasgow.

    Carried unanimously. The minutes do not name who voted which way.

    link to this decision

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