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Attachment 5 - Deed of Variation to Infrastructure Agreement (22.01.20)
SPECIAL MEETING MINUTES 11 DECEMBER 2019 PURPOSE OF MEETING The purpose of the Special Meeting was to consider: 4 NOOSA PLAN 2020 — REQUEST FOR ADOPTION TO MINISTER FOR STATE DEVELOPMENT, MANUFACTURING, INFRASTRUCTURE AND PLANNING ATTENDANCE & APOLOGIES COUNCILLORS Councillor T Wellington, Mayor Councillor F Wilkie, Deputy Mayor Councillor J Glasgow Councillor | Jackson Councillor J Jurisevic Councillor B Stockwell EXECUTIVE B de Chastel, Chief Executive Officer K Rawlings, Director Environment & Sustainable Development D lezzi, Director Executive Service APOLOGIES Councillor F Pardon The meeting commenced at 10,00am. REPORTS 1 NOOSA PLAN 2020 - REQUEST FOR ADOPTION TO MINISTER FOR STATE DEVELOPMENT, MANUFACTURING, INFRASTRUCTURE AND PLANNING Consideration of Submissions Cr Stockwell declared a real conflict of interest (as defined in section 175D of the Local Government Act 2009) in relation to submission number 20866267 to the Noosa Planning Scheme 2020 that he made as the Group Leader of the Noosa Sea Scouts on their behalf, The submission related to the historic uses of the site and the current nature of scouting activities and requested consideration of the proposed land use provisions relating to the site owned by Scouts Queensland in Noosaville. Cr Stockwell advised he would leave the meeting room for the debate and decision on the Consideration of Submission 20866267 (page 121 of Attachment 1). Cr Stockwell left the meeting. Council Resolution Moved: Cr Wellington Seconded: Cr Wilkie That Council note the report by the Director Environment & Sustainable Development to the Special Meeting dated 11 December and adopt the Strategic Planning staffs’ recommendation in relation to submission number 20866267 relating to the Scouts Queensland site at Noosaville within the Consultation Report, noting that no change to that site is proposed in the planning scheme. Carried unanimously. Cr Stockwell returned to the meeting. Page 2 of 7 Page 208
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