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

Services & Organisation Committee Meeting - 6 July 2021

Tuesday 06 July 2021 · Services & Organisation Committee Meeting · 18 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. Confirmation of Minutes
  2. The Minutes of the Services & Organisation Committee Meeting held on 8 June 2021 be received and confirmed. committee resolution Carried unanimously

    The Minutes of the Services & Organisation Committee Meeting held on 8 June 2021 be received and confirmed.

    Moved by Frank Wilkie, seconded by Clare Stewart.

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

    link to this decision

  3. Appointment of 2022 Show Holiday
  4. That Council note the report by the Chief Executive Officer to the Services & Organisation Committee Meeting dated 6 July 2021 and request the Chief Executive O… committee recommendation Carried unanimously

    That Council note the report by the Chief Executive Officer to the Services & Organisation Committee Meeting dated 6 July 2021 and request the Chief Executive Officer to apply to the Office of Industrial Relations for the appointment of Friday, 9 September 2022 as a special holiday for Noosa Shire.

    Moved by Frank Wilkie, seconded by Clare Stewart.

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

    link to this decision

  5. 2021-22 Community Grants Program – Community Project Grants (Round One) and Three Year Agreements
  6. That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 regarding recommended Round… committee recommendation Grants & funding Carried unanimously

    That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 regarding recommended Round 1 2021-22 Community Project Grants, three year Community Halls and Centres, three year Sports Field Maintenance Agreements and one year Alliance agreements.

    Moved by Joe Jurisevic, seconded by Frank Wilkie.

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

    link to this decision

  7. 2021-22 Community Grants Program Funding – Community Project Grants (Round One) - Events
  8. That Council note the declarable conflict of interest by Cr Stewart and determine that it is in the public interest that Cr Stewart participates and votes on th… committee resolution Grants & funding Carried unanimously

    That Council note the declarable conflict of interest by Cr Stewart and determine that it is in the public interest that Cr Stewart participates and votes on this matter because Council believes that she does not stand to receive a personal benefit or loss in relation to this funding and therefore a reasonable person would trust that the final decision is made in the public interest.

    Moved by Frank Wilkie, seconded by Amelia Lorentson.

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

    link to this decision

  9. That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended… committee recommendation Grants & funding Carried unanimously

    That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended Round 1 2021-22 Community Project Grants – Events provided in Attachment 1 to the report.

    Moved by Amelia Lorentson, seconded by Frank Wilkie.

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

    link to this decision

  10. 2021-22 Community Program Funding – Community Project Grants (Round One) – Equipment
  11. That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended… committee recommendation Grants & funding Carried unanimously

    That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended Round 1 2021-22 Community Project Grants – Equipment provided in Attachment 1 to the report.

    Moved by Clare Stewart, seconded by Amelia Lorentson.

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

    link to this decision

  12. 2021-22 Community Grants Program Funding – Community Project Grants (Round One) – Infrastructure
  13. That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended… committee recommendation Grants & funding Carried unanimously

    That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended Round 1 2021-22 Community Project Grants – Infrastructure provided in Attachment 1 to the report.

    Moved by Amelia Lorentson, seconded by Frank Wilkie.

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

    link to this decision

  14. 2021-22 Community Program Funding – Community Project Grants (Round One) - Programs
  15. That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended… committee recommendation Grants & funding Carried unanimously

    That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended Round 1 2021-22 Community Project Grants – Programs provided in Attachment 1 to the report.

    Moved by Clare Stewart, seconded by Frank Wilkie.

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

    link to this decision

  16. Community Program Funding – Community Alliance 2021/22
  17. That Council note the declarable conflict of interest by Cr Stewart and determine that it is in the public interest that Cr Stewart participates and votes on th… committee resolution Grants & funding Carried unanimously

    That Council note the declarable conflict of interest by Cr Stewart and determine that it is in the public interest that Cr Stewart participates and votes on this matter because Council believes that she does not stand to receive a personal benefit or loss in relation to this funding and therefore a reasonable person would trust that the final decision is made in the public interest.

    Moved by Amelia Lorentson, seconded by Frank Wilkie.

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

    link to this decision

  18. That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended… committee recommendation Grants & funding Carried unanimously

    That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended 2021/22 Community Alliance agreements as provided in Attachment 1 to the report.

    Moved by Amelia Lorentson, seconded by Frank Wilkie.

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

    link to this decision

  19. Community Program Funding – Three Year Maintenance and Management of Community Halls or Centres (1 July 2021 – 30 June
  20. That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended… committee recommendation Grants & funding Carried unanimously

    That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended three year Maintenance and Management of Community Halls or Centres agreements as provided in Attachment 1 to the report.

    Moved by Frank Wilkie, seconded by Joe Jurisevic.

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

    link to this decision

  21. Community Program Funding – Three Year Maintenance of Community Sports Fields
  22. That Council note the declarable conflict of interest by Cr Stewart and determine that it is in the public interest that Cr Stewart participates and votes on th… committee resolution Grants & funding Carried unanimously

    That Council note the declarable conflict of interest by Cr Stewart and determine that it is in the public interest that Cr Stewart participates and votes on this matter because Council believes that she does not stand to receive a personal benefit or loss in relation to this funding and therefore a reasonable person would trust that the final decision is made in the public interest.

    Moved by Frank Wilkie, seconded by Amelia Lorentson.

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

    link to this decision

  23. That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended… committee recommendation Grants & funding Carried unanimously

    That Council note the report by the Community Development Manager to the Services & Organisation Committee Meeting dated 6 July 2021 and approve the recommended three year Maintenance of Community Sports Fields agreements as provided in Attachment 1 to the report.

    Moved by Clare Stewart, seconded by Frank Wilkie.

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

    link to this decision

  24. Community Tenure Renewals
  25. That Council note the declarable conflict of interest by Cr Lorentson and determine that it is in the public interest that Cr Lorentson participates and votes o… committee resolution Carried unanimously

    That Council note the declarable conflict of interest by Cr Lorentson and determine that it is in the public interest that Cr Lorentson participates and votes on this matter because Council believes that Cr Lorentson does not have a close personal relationship with Mr Cookman and Mr Cookman does not stand to receive a personal benefit or loss in relation to this matter and therefore a reasonable person would trust that the final decision is made in the public interest.

    Moved by Clare Stewart, seconded by Frank Wilkie.

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

    link to this decision

  26. That Council note the declarable conflict of interest by Cr Lorentson and determine that it is in the public interest that Cr Lorentson participates and votes o… committee resolution Carried unanimously

    That Council note the declarable conflict of interest by Cr Lorentson and determine that it is in the public interest that Cr Lorentson participates and votes on this matter because Council believes that Cr Lorentson does not have a close personal relationship with Mr Cookman and Mr Cookman does not stand to receive a personal benefit or loss in relation to this matter and therefore a reasonable person would trust that the final decision is made in the public interest.

    Moved by Frank Wilkie, seconded by Joe Jurisevic.

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

    link to this decision

  27. That Council note the declarable conflict of interest by Cr Stewart and determine that it is in the public interest that Cr Stewart participates and votes on th… committee resolution Carried unanimously

    That Council note the declarable conflict of interest by Cr Stewart and determine that it is in the public interest that Cr Stewart participates and votes on this matter because Council believes that Mr Cookman does not stand to receive a personal benefit or loss in relation to this funding and therefore a reasonable person would trust that the final decision is made in the public interest.

    Moved by Frank Wilkie, seconded by Joe Jurisevic.

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

    link to this decision

  28. That Council note the report by the Property Officer to the Services & Organisation Committee Meeting dated 6 July 2021; and A. Authorise the Chief Executiv… committee recommendation Carried unanimously

    That Council note the report by the Property Officer to the Services & Organisation Committee Meeting dated 6 July 2021; and A. Authorise the Chief Executive Officer to enter into tenure renewal negotiations with community organisations noted in Attachment 1, in accordance with the Community Purpose Land and Infrastructure Tenure Policy; and B. Apply the exception to the requirement for tendering under Section 236 (1) (b) (ii) of the Local Government Regulation 2012 for disposal of a non-current asset other than by tender or auction if the valuable non-current asset is disposed of to a community organisation.

    Moved by Amelia Lorentson, seconded by Frank Wilkie.

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

    link to this decision

  29. Noosa Cycling and Walking Strategy and Implementation Plan Endorsement
  30. That Services & Organisation Committee Agenda Item 11 be referred to the General Committee due to the significance of the issue. committee recommendation Carried unanimously

    That Services & Organisation Committee Agenda Item 11 be referred to the General Committee due to the significance of the issue.

    Moved by Frank Wilkie, seconded by Clare Stewart.

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

    link to this decision

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