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2021-09-07 Services & Organisation Committee Meeting Minutes

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                          MINUTES


   Services & Organisation
     Committee Meeting


            Tuesday, 7 September 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                     7 SEPTEMBER 2021



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

    Cr Tom Wegener (non-Committee Councillor - for reports 1-2)
    Cr Karen Finzel (non-Committee Councillor)
    Cr Brian Stockwell (non-Committee Councillor – for reports 1-3)



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



    APOLOGIES
    Nil.



    The meeting commenced at 1.30pm.




2   CONFIRMATION OF MINUTES
    Committee Resolution
    Moved:           Cr Stewart
    Seconded:        Cr Wilkie
    The Minutes of the Services & Organisation Committee Meeting held on 10 August 2021 be
    received and confirmed.
                                                                     Carried unanimously.


3   PRESENTATIONS

    Nil.




4   DEPUTATIONS

    Nil.



                                                                              Page 2 of 5

Section 3

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                         7 SEPTEMBER 2021


5   REPORTS FOR CONSIDERATION OF THE COMMITTEE


    1   GO NOOSA PEAK PERIOD TRAFFIC MANAGEMENT – CHRISTMAS 2021/22 &
        EASTER 2022
        Committee Recommendation
        Moved:           Cr Lorentson
        Seconded:        Cr Stewart
        That Services & Organisation Committee Agenda Item 1 be referred to the General
        Committee for further consideration.
                                                                 Carried unanimously.




    2   CHANGE IN USE & TENURE - PART OF LOT 69 RP41223 AND PART OF LOT 2
        RP839623
        Committee Recommendation
        Moved:          Cr Jurisevic
        Seconded:       Cr Stewart
        That Council note the report by the Community Development Officer to the Services &
        Organisation Committee Meeting dated 07 September 2021 and:
        A.   Enter into Freehold Permit (3 years) with Noosa Community Garden Inc. over part
             of Lot 2 P839623 vacant open space at Wallace Park for the purpose of relocation
             of the Noosa Community Garden from Earl Street, Tewantin;
        B.   Enter into Freehold Lease (3 years) with YouTurn Ltd over Lot 69 RP41223 for the
             purpose of siting two (2) prefabricated, relocatable Tiny Homes to be managed as
             supported short-term transitional accommodation for young, vulnerable people;
        C.   Authorise the Chief Executive Officer to enter into tenure renewal negotiations with
             community organisations in accordance with the Community Purpose Land and
             Infrastructure Tenure Policy; and
        D.   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.
                                                                       Carried unanimously.



    3   PROPOSED NEW LEASE – SHOP 8 SUNRISE NEIGHBOURHOOD SHOPPING
        CENTRE
        Committee Recommendation
        Moved:          Cr Lorentson
        Seconded:       Cr Wilkie
        That Services & Organisation Committee Agenda Item 3 be referred to the General
        Committee for further consideration.
                                                                 Carried unanimously.

                                                                                    Page 3 of 5

Section 4

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                       7 SEPTEMBER 2021



6   REPORTS FOR NOTING BY THE COMMITTEE


    4   NOOSA AQUATIC CENTRE (NAC) – FULL YEAR REPORT TO 30 JUNE 2021
        Committee Recommendation
        Moved:           Cr Stewart
        Seconded:        Cr Wilkie
        That Council note the report by the Noosa Aquatic Centre Coordinator to the Services &
        Organisation Committee meeting dated 7 September 2021, providing an end of year
        update on the activities of the Noosa Aquatic Centre for the 2020/21 financial year.
                                                                       Carried unanimously.


    5   NOOSA COMMUNITY SUPPORT (NCS) – FULL YEAR REPORT TO 30 JUNE 2021
        Committee Recommendation
        Moved:           Cr Wilkie
        Seconded:        Cr Stewart
        That Council note the report by the Noosa Community Support Coordinator to the
        Services & Organisation Committee meeting dated 7 September 2021, providing an
        update on the activities of Noosa Community Support for the 2020/21 financial year.
                                                                       Carried unanimously.




    6   NOOSA LEISURE CENTRE (NLC) – FULL YEAR REPORT TO 30 JUNE 2021
        Committee Recommendation
        Moved:           Cr Lorentson
        Seconded:        Cr Wilkie
        That Council note the report by the Noosa Leisure Centre Coordinator to the Services &
        Organisation Committee meeting dated 7 September 2021, providing an update on the
        activities of the Noosa Leisure Centre for the 2020/21 financial year.
                                                                       Carried unanimously.


    7   THE J – FULL YEAR REPORT TO 30 JUNE 2021
        Committee Recommendation
        Moved:           Cr Wilkie
        Seconded:        Cr Lorentson
        That Council note the report by The J & Bicentennial Community Centre Coordinator to
        the Services & Organisation Committee meeting dated 7 September 2021, providing an
        update on the activities of The J for the 2020/21 financial year.
                                                                          Carried unanimously.




                                                                                  Page 4 of 5

Section 5

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                                      7 SEPTEMBER 2021


    8      BICENTENNIAL COMMUNITY CENTRE (BCC) – FULL YEAR REPORT TO 30 JUNE
           2021
           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 Jurisevic
           Seconded:        Cr Stewart
           That Council note the report by The J & Bicentennial Community Centre Coordinator to
           the Services & Organisation Committee meeting dated 7 September 2021, providing an
           update on the activities of the Bicentennial Community Centre for the 2020/21 financial
           year.
                                                                          Carried unanimously.
           Cr Wilkie returned to the meeting.




7   CLOSED SESSION

    Nil.

    The meeting closed at 3.15pm




                                                                                                  Page 5 of 5

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