2019-07-18 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                              18 JULY 2019


              Agreeing that building maintenance by Council is at Council’s discretion subject to
                its independent assessment and asset maintenance planning;
    C.    Authorise the CEO to enter into a 3-year Trustee Permit, as generally outlined above;
          and
    D.    Agree to negotiate a long-term Trustee Lease over Lot 165 MCH5180 for the new
          Peregian Beach Surf Club entity, subject to satisfactory performance and progress under
          the Trustee Permit with any future long-term Trustee Lease to explicitly prohibit the
          installation and operation of gambling machines or gambling facility.
                                                                                         Carried.


6   LGAQ ANNUAL CONFERENCE PROPOSED MOTION – UTILITY RELOCATION COSTS
    Committee Recommendation
    Moved:        Cr Jurisevic
    Seconded:     Cr Glasgow
    That item 6 be deferred to the Ordinary Meeting dated 18 July 2019 to allow staff to provide
    further information.
    That Council note the report by the Project Manager to the General Committee Meeting dated
    15 July 2019 and approve the submission of the following motion to the Local Government
    Association Queensland 2019 Annual Conference for consideration and debate:
    That the Local Government Association of Queensland lobby the State Government and public
    utility infrastructure owners for the development of a more equitable cost sharing protocol for
    the relocation or replacement of their infrastructure arising from local government works related
    to the remaining life of the asset and any capacity upgrade generated by the relocation or
    replacement works.
                                                                                            Carried.


7   LGAQ ANNUAL CONFERENCE PROPOSED CO-SPONSORED MOTION – SUPPORT FOR
    THE “ULURU STATEMENT FROM THE HEART”
    Committee Recommendation
    Moved:        Cr Stockwell
    Seconded:     Cr Wilkie
    That Council note the report by the Chief Executive Officer to the General Committee Meeting
    dated 15 July 2019 and co-sponsor, with Cherbourg Aboriginal Shire Council, the following
    motion to the Local Government Association Queensland annual conference for consideration
    and debate:
    “That the Local Government Association of Queensland recognises the Uluru Statement from
    the Heart and:
    1.    Hears and supports the Aboriginal and Torres Strait Islander peoples’ call for the
          establishment of a First Nation’s Voice to be enshrined in the Constitution and for a
          referendum on this matter;
    2.    Looks forward to working with our constituents, other levels of governments and all
          Australians to take this next step towards reconciliation; and
    3.    Requests that the Australian Local Government Association consider expressing similar
          support for the Uluru Statement from the Heart.”
                                                                                      Carried.




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