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2018-04-26 Special Meeting Minutes

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                      MINUTES


              Special Meeting


              Thursday, 26 April 2018

                 commencing at 11.30am
         Council Chambers, 9 Pelican Street, Tewantin



Committee:   Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson,
             Joe Jurisevic, Frank Pardon, Brian Stockwell, Frank Wilkie



                    “Noosa Shire – different by nature”
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Full text of the other 2 sections

Section 2

SPECIAL MEETING MINUTES                                                             26 APRIL 2018


PURPOSE OF MEETING
The purpose of the Special Meeting was to consider the review of submissions on the Local
Government Infrastructure Plan.




1    ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor J Glasgow
     Councillor I Jackson
     Councillor J Jurisevic
     Councillor F Pardon
     Councillor B Stockwell
     Councillor F Wilkie

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     K Rawlings, Director Environment & Sustainable Development

     APOLOGIES
     Nil.

     The meeting commenced at 11.34am.




2    REPORTS

     1      LOCAL GOVERNMENT INFRASTRUCTURE PLAN (REVIEW OF SUBMISSIONS)
            Council Resolution
            Moved:           Cr Stockwell
            Seconded:        Cr Glasgow
            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;




                                                                                        Page 2 of 3

Section 3

SPECIAL MEETING MINUTES                                                          26 APRIL 2018




         C.   Advise submitters of Council’s decision to proceed with the proposed LGIP in
              accordance with items A and B above;
         D.   Engage the Appointed Independent Reviewer to conduct a second compliance
              check of the proposed LGIP (v2) in accordance with the statutory guideline for
              LGIP’s; and
         E.   On receiving the Appointed Independent Reviewer’s completed checklist and
              written statement, request the Chief Executive Officer to write to the Minister for
              State Development, Manufacturing, Infrastructure and Planning requesting
              approval for Council to adopt the proposed LGIP (v2) amendment to the Noosa
              Plan 2006.
                                                                                        Carried.


3   MEETING CLOSURE

    The meeting closed at 11.40am.




                                                                                    Page 3 of 3

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