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.

Special Meeting - 16 June 2021

Wednesday 16 June 2021 · Special Meeting · 6 decisions minuted

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.

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. 2021/22 Noosa Council Draft Budget Consultation Feedback
  2. That Council note the report by the Director Corporate Services to the Special Meeting dated 16 June 2021 regarding the 2021/22 Draft Budget consultation outcom… motion Budget & finance Superseded

    That Council note the report by the Director Corporate Services to the Special Meeting dated 16 June 2021 regarding the 2021/22 Draft Budget consultation outcomes and: A. Note the submissions received as summarised in Attachments 1 and 2 and thank the submitters for their input into the Council 2021/22 budget process. B. Note that Councillors will consider the feedback received to finalise the development and adoption of the 2021/22 Council budget. C. To address transparency concerns regarding the discontinuation of the Tourism and Economic Levy, agree to include in the 2021/22 budget and all future Council adopted budget documents and monthly financial reporting, details of the level of budget investment and funds management for tourism and economic development. D. Request the Chief Executive Officer to report back to the next round of Council meetings regarding the process to develop a new partnership funding agreement with Tourism Noosa which will commence on 1 July 2022 following the expiry of the current agreement on 30 June 2022 recognising Tourism Noosa's important role in undertaking tourism marketing for the Noosa region. E. Note that a review of Council’s inaugural budget engagement process will be undertaken and reported back to a future Council meeting. Amendment No. 1

    Moved by Clare Stewart, seconded by Joe Jurisevic.

    The minutes record no vote on this motion: they go straight on to the amendment that followed, below.

    link to this decision

  3. That item E be renumbered to F and a new item E be added to read: E. To address the concerns raised in regard to the inadequate funding of climate action, re… amendment Budget & finance Carried unanimously

    That item E be renumbered to F and a new item E be added to read: E. To address the concerns raised in regard to the inadequate funding of climate action, request the CEO bring forward suggestions to Budget Review 2 as to no or low additional cost options to accelerate the implementation of the following actions in the Draft Climate Change Response Plan: i. Action 2.1 - Transition Council to 100% renewable energy by the end of the financial year e.g. through the negotiation of a Power Purchasing Agreement in association with other local governments, institutions and businesses; ii. Action 4.2 - Transition Council fleet to net zero-emissions by the end of the financial year through efficiency savings to fund internal offsets charges as a standard overhead for all projects; iii. Action 5.1 - Develop an urban greening program for streets and public spaces to increase carbon drawdown and reduce urban heating and how implementation could be funded through an alternative revenue source.

    Moved by Brian Stockwell, seconded by Tom Wegener.

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

    link to this decision

  4. That an additional item G be added to read: G. Note that the Council reviews its rates and charges on an annual basis and that Council is also committed to i… amendment Budget & finance Carried unanimously

    That an additional item G be added to read: G. Note that the Council reviews its rates and charges on an annual basis and that Council is also committed to its ongoing community engagement process as part of the development of its annual budget.

    Moved by Amelia Lorentson, seconded by Frank Wilkie.

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

    link to this decision

  5. That item E be amended to read: E. To address the concerns raised in regard to the inadequate funding of climate action, request the CEO bring forward sugges… amendment Budget & finance Lost

    That item E be amended to read: E. To address the concerns raised in regard to the inadequate funding of climate action, request the CEO bring forward suggestions to Budget Review 2 as to no or low additional cost options to accelerate the implementation of the Draft Climate Change Response Plan.

    Moved by Karen Finzel, seconded by Frank Wilkie.

    for 0 —
    against 7 — Joe Jurisevic, Amelia Lorentson, Tom Wegener, Karen Finzel, Frank Wilkie, Brian Stockwell, Clare Stewart

    link to this decision

  6. That item E be amended to read: E. To address the concerns raised in regard to the inadequate funding of climate action, request the CEO bring forward suggest… amendment Budget & finance Carried unanimously

    That item E be amended to read: E. To address the concerns raised in regard to the inadequate funding of climate action, request the CEO bring forward suggestions to Budget Review 2 as to no or low additional cost options to accelerate the implementation of the Draft Climate Change Response Plan including, but not limited to, the following actions: i. Action 2.1 - Transition Council to 100% renewable energy by the end of the financial year e.g. through the negotiation of a Power Purchasing Agreement in association with other local governments, institutions and businesses; ii. Action 4.2 - Transition Council fleet to net zero-emissions by the end of the financial year through efficiency savings to fund internal offsets charges as a standard overhead for all projects; iii. Action 5.1 - Develop an urban greening program for streets and public spaces to increase carbon drawdown and reduce urban heating and how implementation could be funded through an alternative revenue source.

    Moved by Frank Wilkie, seconded by Brian Stockwell.

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

    link to this decision

  7. That Council note the report by the Director Corporate Services to the Special Meeting dated 16 June 2021 regarding the 2021/22 Draft Budget consultation outcom… Budget & finance Carried unanimously

    That Council note the report by the Director Corporate Services to the Special Meeting dated 16 June 2021 regarding the 2021/22 Draft Budget consultation outcomes and: A. Note the submissions received as summarised in Attachments 1 and 2 and thank the submitters for their input into the Council 2021/22 budget process. B. Note that Councillors will consider the feedback received to finalise the development and adoption of the 2021/22 Council budget. C. To address transparency concerns regarding the discontinuation of the Tourism and Economic Levy, agree to include in the 2021/22 budget and all future Council adopted budget documents and monthly financial reporting, details of the level of budget investment and funds management for tourism and economic development. D. Request the Chief Executive Officer to report back to the next round of Council meetings regarding the process to develop a new partnership funding agreement with Tourism Noosa which will commence on 1 July 2022 following the expiry of the current agreement on 30 June 2022 recognising Tourism Noosa's important role in undertaking tourism marketing for the Noosa region. E. To address the concerns raised in regard to the inadequate funding of climate action, request the CEO bring forward suggestions to Budget Review 2 as to no or low additional cost options to accelerate the implementation of the Draft Climate Change Response Plan including, but not limited to, the following actions: i. Action 2.1 - Transition Council to 100% renewable energy by the end of the financial year e.g. through the negotiation of a Power Purchasing Agreement in association with other local governments, institutions and businesses; ii. Action 4.2 - Transition Council fleet to net zero-emissions by the end of the financial year through efficiency savings to fund internal offsets charges as a standard overhead for all projects; iii. Action 5.1 - Develop an urban greening program for streets and public spaces to increase carbon drawdown and reduce urban heating and how implementation could be funded through an alternative revenue source. F. Note that a review of Council’s inaugural budget engagement process will be undertaken and reported back to a future Council meeting. G. Note that the Council reviews its rates and charges on an annual basis and that Council is also committed to its ongoing community engagement process as part of the development of its annual budget.

    Moved by Clare Stewart, seconded by Joe Jurisevic.

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

    link to this decision

Source

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