2018-05-29 Special Meeting Agenda

SPECIAL MEETING AGENDA                                                               29 MAY 2018


Ordinary Meeting, 21 September 2017, Item 8, Page 7
That Council note the report by the Infrastructure Assessment Coordinator to the Planning &
Environment Committee Meeting dated 12 September 2017 regarding the remaining requirements
for the Schedule of Works (SOW) Model for the new Local Government Infrastructure Plan (LGIP)
under The Noosa Plan 2006 and approve:
A.   The methodology used to determine existing trunk infrastructure network items from
     Council’s Geographic Information System (GIS) and current replacement costs obtained from
     Council’s Financial Asset Register;
B.   The Generic Land Valuation prepared by CBRE Valuations Pty Limited dated February2012
     provided in Attachment 1 to the report and indexed to the LGIP June 2014 base date as the
     basis for applying a uniform generic land cost in the Schedule of Works Model (SOW) for all
     existing and future land;
C.   A minor amendment to the Schedule of Works (SOW) future items for the Public Parks&
     Land for Community Facilities Network provided in Attachment 2 to the report noting that the
     cost estimates will be refined following completion of the excel SOW Model;
D.   The LGIP Briefing Note provided in Attachment 3 to the report providing the basis for the
     Infrastructure Network Demand Assumptions and Conversions; and
E.   Note that following completion of the SOW model, draft LGIP and Independent Reviewer’s
     first review, a further report on the complete draft LGIP will be presented for Council’s
     consideration and adoption to proceed to the Minister’s first State review.

Ordinary Meeting, 16 November 2017, Item 3, Page 4
That Council note the report by the Infrastructure Assessment Coordinator to the Planning &
Environment Committee Meeting dated 7 November 2017 and:
A.   Resolve to amend the planning scheme for the Shire of Noosa in accordance with the
     proposed LGIP amendment as outlined in the report; and
B.   Request the Chief Executive Officer to:
     i.     Write to the Minister for Infrastructure and Planning requesting a review of the
            proposed draft LGIP and the Minister’s approval to commence public consultation on
            the proposed amendment;
     ii.    Make amendments to the draft LGIP if required by the Minister to gain approval; and
     iii.   Proceed to public consultation of the draft LGIP on receiving the Minister’s approval.

Special Meeting, 26 April 2018, Item 1, Page 2
That Council note the report by the Infrastructure Assessment Coordinator to the Special Meeting
dated 26 April 2018 regarding the Local Government Infrastructure Plan (Review of Submissions)
and:
A.   Adopt the staff review and recommendations contained in Attachment 2 to the report as
     Council’s consideration of submissions on the proposed Local Government Infrastructure
     Plan (LGIP) received during the public consultation period from 6 March to 18 April 2018;
B.   Proceed with the LGIP amendment version (v2) that was released for public consultation with
     no significant change other that one minor typographical correction to “Table 15.5 List of
     extrinsic material” to reflect the correct version “Ext.11-1_Network Demand Calcs_v2.zip” as
     provided during public consultation;
C.   Advise submitters of Council’s decision to proceed with the proposed LGIP in accordance
     with items A and B above;


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