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2021-03-09 Services and Organisation Committee Meeting Minutes

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                           MINUTES


   Services & Organisation
     Committee Meeting


                 Tuesday, 9 March 2021


                                    1.30pm
            Council Chambers, 9 Pelican Street, Tewantin



Committee: Crs Joe Jurisevic (Chair), Amelia Lorentson, Clare Stewart, Frank Wilkie




                        “Noosa Shire – different by nature”
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Section 2

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                          9 MARCH 2021


1   ATTENDANCE & APOLOGIES
    COUNCILLORS
    Cr Joe Jurisevic (Chair)
    Cr Amelia Lorentson
    Cr Clare Stewart
    Cr Frank Wilkie

    Cr Karen Finzel (non-Committee Councillor)


    EXECUTIVE
    B de Chastel, Chief Executive Officer
    K Contini, Director Community Services


    The meeting commenced at 1.31pm.




2   CONFIRMATION OF MINUTES

    Committee Resolution
    Moved:            Cr Stewart
    Seconded:         Cr Wilkie
    The Minutes of the Services & Organisation Committee Meeting held on 9 February 2021 be
    received and confirmed.
                                                                     Carried unanimously.




3   PRESENTATIONS

    Nil.




4   DEPUTATIONS

    Nil.




                                                                               Page 2 of 4

Section 3

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                               9 MARCH 2021


5   REPORTS FOR CONSIDERATION OF THE COMMITTEE


    1   PLAQUES AND MEMORIALS POLICY AND GUIDELINE
        Committee Recommendation
        Moved:           Cr Wilkie
        Seconded:        Cr Lorentson
        That Council note the report by the Heritage Coordinator to the Services & Organisation
        Committee Meeting dated 9 March 2021 and:
        A.   Adopt the Plaques and Memorials Policy provided at Attachment 1 to this report
             with an amendment to the ‘Special Memorials” section of the policy, item b)
             ‘RSL/War Memorials’ to clarify the meaning of “event” to refer to “historical event”;
        B.   Approve the Plaques and Memorials Policy Guideline provided at Attachment 2
             to this report;
        C.   Pursuant to sections 97, 98 and 262(3)(c) of the Local Government Act 2009,
             adopt the new proposed Plaques and Memorials fees for the 2020/21 financial
             year as detailed in Section 5 of this report, and amend Schedule of Fees &
             Charges to include the Plaques and Memorials Fee – standard: $1,413.50 and
             Plaques and Memorials Fee – non-standard: Price on Application; and
        D.   Request the CEO to undertake a review of the Noosa Council Naming of Roads,
             Parks, Community Infrastructure and Street Numbering Policy.
                                                                         Carried unanimously.



6   REPORTS FOR NOTING BY THE COMMITTEE


    2   THE J – HALF-YEAR REPORT TO 31 DECEMBER 2020
        Committee Recommendation
        Moved:            Cr Lorentson
        Seconded:         Cr Stewart
        That Council note the report by the Community Facilities Manager to the Services &
        Organisation Committee meeting dated 9 March 2021 providing an update on the
        activities of The J for the period 1 July to 31 December 2020.
                                                                       Carried unanimously.



    3   NOOSA AQUATIC CENTRE – HALF-YEAR REPORT TO 31 DECEMBER 2020
        Committee Recommendation
        Moved:            Cr Lorentson
        Seconded:         Cr Stewart
        That Council note the report by the Community Facilities Manager to the Services &
        Organisation Committee meeting dated 9 March 2021 providing an update on the
        activities of the Noosa Aquatic Centre for the period 1 July to 31 December 2020.
                                                                         Carried unanimously.



                                                                                     Page 3 of 4

Section 4

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                                             9 MARCH 2021


     4      NOOSA COMMUNITY SUPPORT – HALF-YEAR REPORT TO 31 DECEMBER 2020
            Committee Recommendation
            Moved:               Cr Stewart
            Seconded:            Cr Wilkie
            That Council note the report by the Community Facilities Manager to the Services &
            Organisation Committee meeting dated 9 March 2021 providing an update on the
            activities of Noosa Community Support for the period 1 July to 31 December 2020.
                                                                           Carried unanimously.


     5      NOOSA LEISURE CENTRE – HALF-YEAR REPORT TO 31 DECEMBER 2020
            Committee Recommendation
            Moved:               Cr Stewart
            Seconded:            Cr Wilkie
            That Council note the report by the Community Facilities Manager to the Services &
            Organisation Committee meeting dated 9 March 2021 providing an update on the
            activities of the Noosa Leisure Centre for the period 1 July to 31 December 2020.
                                                                             Carried unanimously.


     6      BICENTENNIAL COMMUNITY                   CENTRE        –   HALF-YEAR         REPORT        TO     31
            DECEMBER 2020
            In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilkie provided the
            following declaration to the meeting of a prescribed conflict of interest in this matter:

            I, Cr Wilkie, inform the meeting that I have a prescribed conflict of interest in this matter as I am
            the Secretary of the Noosa Gymnastics Club which is the principal tenant of the Noosa
            Bicentennial Centre. As a result of my conflict of interest, I will now leave the meeting room
            while the matter is considered and voted on.

            Committee Recommendation
            Moved:               Cr Lorentson
            Seconded:            Cr Stewart
            That Council note the report by the Community Facilities Manager to the Services &
            Organisation Committee meeting dated 9 March 2021 providing an update on the
            activities of the Bicentennial Community Centre for the period 1 July to 31 December
            2020.
                                                                           Carried unanimously.
            Cr Wilkie re-joined the meeting.




7    CLOSED SESSION

     Nil.



The meeting closed at 2.40pm.

                                                                                                  Page 4 of 4

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