Skip to the record
The first. The best. The only NoosaWatch™.

Original source · versioned page text

2022-06-28 Special Meeting Minutes

of 10

Page text shows just the words. Original shows the document exactly as it was published.

Text sections have not been matched to the original PDF pages. Use the original document to check page numbers.

                      MINUTES


              Special Meeting


               Tuesday 28 June 2022

                              10.00am
          Council Chambers, 9 Pelican Street, Tewantin



Crs Clare Stewart (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson,
Brian Stockwell, Tom Wegener, Frank Wilkie



                    “Noosa Shire – different by nature”
Log in to download the original file

2022-06-28 Special Meeting Minutes(PDF, 187KB).pdf · 192 KB (small file)

Searchable page text hides email addresses. Original files are unchanged and may show email addresses.

Full text of the other 9 sections

Section 2

SPECIAL MEETING MINUTES                                                             28 JUNE 2022

PURPOSE OF MEETING

The purpose of the Special Meeting was to consider:
•    2022/23 NOOSA COUNCIL BUDGET


1.   ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor C Stewart, Mayor
     Councillor K Finzel
     Councillor J Jurisevic (via Microsoft Teams)
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener
     Councillor F Wilkie

     EXECUTIVE
     S Waters, Chief Executive Officer
     T Grauf, Acting Director Corporate Services
     L Sengstock, Director Infrastructure Services
     A Hamblin, Acting Director Community Services
     L Jensen, Acting Director Environment & Sustainable Development

     APOLOGIES
     D Iezzi, Director Executive Services


     The meeting commenced at 10.01am.

2.   REPORTS

     1     2022/23 NOOSA COUNCIL BUDGET PROCESS CONSULTATION FEEDBACK
     Council Resolution
     Moved:           Cr Stockwell
     Seconded:        Cr Finzel
     That Council note the report by the Director Corporate Services (Acting) to the Special Meeting
     dated 28 June 2022 regarding the 2022/23 Budget process community consultation outcomes
     and note that feedback received was considered by Councillors during the finalisation of the
     2022/23 Council budget.
                                                                            Carried unanimously.

     2     OPERATIONAL PLAN 2022-23
     Council Resolution
     Moved:            Cr Wilkie
     Seconded:         Cr Finzel
     That Council note the report by the Chief Executive Officer to the Special Meeting dated 28
     June 2022 and pursuant to section 174 of the Local Government Regulation 2012, and adopt
     for the 2022-23 financial year its annual Operational Plan 2022/23, provided as Attachment 1
     to the report.
                                                                            Carried unanimously.

                                                                                      Page 2 of 10

Section 3

SPECIAL MEETING MINUTES                                                               28 JUNE 2022

     3     ADOPTION OF 2022-23 BUDGET POLICIES
     Council Resolution
     Moved:            Cr Wilkie
     Seconded:         Cr Stewart
     That Council note the report by the Director Corporate Services (Acting) to the Special Meeting
     dated 28 June 2022 and:
     A.    Adopt the Financial Sustainability Policy, which is provided as Attachment 1 to the report.
     B.    Pursuant to section 191 of the Local Government Regulation 2012, adopt for the 2022/23
           financial year the Investment of Surplus Funds Policy, which is provided as Attachment
           2 to the report.
     C.    Pursuant to section 192 of the Local Government Regulation 2012, adopt for the 2022/23
           financial year the Debt Policy, which is provided as Attachment 3 to the report.
     D.    Adopt the Management of Restricted Cash Policy, which is provided as Attachment 4 to
           the report.
     E.    Adopt the General Rate Donations Policy, which is provided as Attachment 5 to the
           report.
                                                                       Carried unanimously.


     4     2022-23 FEES AND CHARGES
     Council Resolution
     Moved:             Cr Stewart
     Seconded:          Cr Lorentson
     That Council note the report by the Manager Financial Services (Acting) to the Special Meeting
     dated 28 June 2022 and pursuant to sections 97, 98 and 262(3)(c) of the Local Government
     Act 2009, fix, for the 2022-23 financial year the cost-recovery fees and commercial charges
     provided as Attachment 1 to the report.
                                                                           Carried unanimously.


Council Resolution
Moved:            Cr Stewart
Seconded:         Cr Wilkie
That the operation of the Standing Orders or any relevant provision thereof be suspended to allow
Council to receive budget speeches from the Mayor and Councillors.
                                                                            Carried unanimously.


Council Resolution
Moved:          Cr Stewart
Seconded:       Cr Wilkie
That Standing Orders be resumed.
                                                                             Carried unanimously.




                                                                                        Page 3 of 10

Section 4

SPECIAL MEETING MINUTES                                                                    28 JUNE 2022

    5      2022-23 BUDGET ADOPTION
    Council Resolution 1
    Moved:            Cr Stewart
    Seconded:         Cr Finzel
    That pursuant to section 104 of the Local Government Act 2009 and section 170 of the Local
    Government Regulation 2012, the budget for the financial year ending 30 June 2023,
    incorporating statements of income and expenditure, financial position, cash flow, changes in
    equity, long-term financial forecast, revenue statement and revenue policy, and 2022/23
    capital program as contained in the Noosa Council 2022/23 Budget document (provided as
    Attachment 1 to the Special Meeting report dated 28 June 2022), be adopted.
                                                                                   Carried unanimously.

    Council Resolution 2
    Moved:              Cr Wilkie
    Seconded:           Cr Lorentson
    That pursuant to section 94 of the Local Government Act 2009 and section 80 of the Local
    Government Regulation 2012, Council resolves to levy the differential general rates for the
    2022/23 financial year as set out in the Revenue Statement contained in the Noosa Council
    2022/23 Budget document (provided as Attachment 1 to the Special Meeting report dated 28
    June 2022).
                                                                       Carried unanimously.

    Council Resolution 3
    Moved:            Cr Wilkie
    Seconded:         Cr Lorentson
    That pursuant to section 81 of the Local Government Regulation 2012, Council resolves that
    the rating categories of rateable land in its local government area and a description of each of
    the rating categories for 2022/23, be as follows:

        Category                    Description                                    Identification
                                                                                   (Guidance only)
        1. Rural & Agricultural.    Land used, or intended to be used, for rural   Land with the following
                                    or agricultural or primary production          land use codes: 44,
                                    purposes.                                      60-61, 64-71, 73-89
                                                                                   and 93 or as otherwise
                                                                                   identified by the CEO.
        2. Non-Residential.         Land which is used, or intended to be used,    Land with the following
                                    for non-residential purposes other than land   land use codes: 07-20,
                                    included in categories 1, 3, 4 and 14 - 20.    22-39, 41-50, 52 and
                                                                                   91 or as otherwise
                                                                                   identified by the CEO.
        3. Extractive Industries.   Land used for the purpose of extractive        Land with land use
                                    industry for more than 50,000 tonnes per       code 40 or as
                                    annum of material from the earth.              otherwise identified by
                                                                                   the CEO.
        4. Retirement Villages      Land used for the purposes of a retirement     Land with the following
                                    village.                                       land used code 21 or
                                                                                   as otherwise identified
                                                                                   by the CEO.



                                                                                             Page 4 of 10

Section 5

SPECIAL MEETING MINUTES                                                                 28 JUNE 2022


      Category                  Description                                     Identification
                                                                                (Guidance only)
      5. Residential (PPR)      Land, with a rateable value of less than or     Land with the following
         and Other – RV         equal to $500,000 which is-                     land used codes: 01,
         <=$500,000.            a. used as the owner’s principal place of       02, 04, 05 and 06 or
                                   residence, other than land in categories     as otherwise identified
                                   10, 22, 23 and 25 to 36; or                  by the CEO.
                                b. not included in any other category.
      6. Residential (PPR)      Land, with a rateable value between             Land with the following
         and Other – RV         $500,001 and $1,500,000 which is-               land used codes: 01,
         $500,001 -             a. used for as the owner’s principal place of   02, 04, 05 and 06 or
         $1,500,000.               residence other than land in categories      as otherwise identified
                                   10, 22, 23 and 25 to 36; or                  by the CEO.
                                b. not included in any other category.
      7. Residential (PPR)      Land, with a rateable value between             Land with the following
         and Other – RV         $1,500,001 and $3,000,000 which is-             land used codes: 01,
         $1,500,001 -           a. used as the owner’s principal place of       02, 04, 05 and 06 or
         $3,000,000.                residence other than land in categories     as otherwise identified
                                    10, 22, 23 and 25 to 36; or                 by the CEO.
                                b. not included in any other category.
      8. Residential (PPR)      Land, with a rateable value greater than        Land with the following
         and Other – RV >       $3,000,000 which is-                            land used codes: 01,
         $3,000,000.            a. used as theowner’s principal place of        02, 04, 05 and 06 or
                                    residence other than land in categories     as otherwise identified
                                    10, 22, 23 and 25 to 36; or                 by the CEO.
                                b. not included in any other category.
      9. Residential (Not       Land used for residential purposes other than   Land with the following
         PPR)                   as the owner’s principal place of residence     land used codes: 02
                                other than land in category 11, 21, 24 and 25   and 05 or as otherwise
                                to 36.                                          identified by the CEO.
      10. Residential Home      Land used as the owner’s principal place of     Land with the following
         Hosted Transitory      residence plus as transitory accommodation -    land used codes: 02
         Accommodation          other than land in category 23 and 25 to 36.    and 05 or as otherwise
                                                                                identified by the CEO.
      11. Transitory            Land used as transitory accommodation,          Land with the following
          Accommodation.        other than land in category 24 and 25 to 36.    land used codes: 02
                                                                                and 05 or as otherwise
                                                                                identified by the CEO.
      12. Vacant Urban Land     Vacant land with a rateable value greater       Land with the following
          – RV > $1,000,000     than $1,000,000, with an area of more than      land used codes: 01,
          and area more than    1,500m2 in the locality of Castaways Beach      04 and 06 or as
          1,500 m2.             or Cooroy or Marcus Beach or Noosa Heads        otherwise identified by
                                or Noosaville or Peregian Beach or Sunrise      the CEO.
                                Beach or Sunshine Beach or Tewantin, other
                                than land included in category 13.
      13. Subdivided land not   Vacant land to which Chapter 2, Part 2,         Land with the following
          yet developed         Division 5, Subdivision 3 of the Land           land used code 72 or
                                Valuation Act 2010 applies.                     as otherwise identified
                                                                                by the CEO.




                                                                                         Page 5 of 10

Section 6

SPECIAL MEETING MINUTES                                                                 28 JUNE 2022


      Category                 Description                                      Identification
                                                                                (Guidance only)
      14. Shopping Centres –   Land used for the purposes of a shopping         Land with the following
          gross floor area     centre, with a gross floor area between 1,000    land used codes: 14,
          between 1,000 and    and 2,500m2                                      15, 16 or 23 or as
          2,500m2                                                               otherwise identified by
                                                                                the CEO.
      15. Shopping Centres –   Land used for the purposes of a shopping         Land with the following
          gross floor area     centre, with a gross floor area between 2,501    land used codes: 14,
          between 2,501 and    and 5,000m2.                                     15, 16 or 23 or as
          5,000m2                                                               otherwise identified by
                                                                                the CEO.
      16. Shopping Centres –   Land used for the purposes of a shopping         Land with the following
          gross floor area     centre, with a gross floor area between 5,001    land used codes: 14,
          between 5,001 and    and 10,000m2.                                    15, 16 or 23 or as
          10,000m2                                                              otherwise identified by
                                                                                the CEO.
      17. Shopping Centres –   Land used for the purposes of a shopping         Land with the following
          gross floor area     centre, with a gross floor area between          land used codes: 14,
          between 10,001 and   10,001 and 20,000m2.                             15, 16 or 23 or as
          20,000m2                                                              otherwise identified by
                                                                                the CEO.
      18. Shopping Centres –   Land used for the purposes of a shopping         Land with the following
          gross floor area     centre, with a gross floor area between          land used codes: 14,
          between 20,001 and   20,001 and 30,000 m2.                            15, 16 or 23 or as
          30,000m2                                                              otherwise identified by
                                                                                the CEO.
      19. Shopping Centres –   Land used for the purposes of a shopping         Land with the following
          gross floor area     centre, with a gross floor area between          land used codes: 14,
          between 30,001 and   30,001 and 40,000 m2.                            15, 16 or 23 or as
          40,000m2                                                              otherwise identified by
                                                                                the CEO.
      20. Shopping Centres –   Land used for the purposes of a shopping         Land with the following
          gross floor area     centre, with a gross floor area greater than     land used codes: 14,
          greater than         40,000 m2.                                       15, 16 or 23 or as
          40,000m2                                                              otherwise identified by
                                                                                the CEO.
      21. Strata Units         Land which is a strata unit used for             Land with the following
      (Not PPR).               residential accommodation purposes other         land used codes: 08 or
                               than as the owner’s principal place of           09 or as otherwise
                               residence, other than land in category 24.       identified by the CEO.
      22. Strata Units         Land which is a strata unit used as the          Land with the following
      (PPR).                   owner’s principal place of residence other       land used codes: 08 or
                               than land in category 23.                        09 or as otherwise
                                                                                identified by the CEO.
      23. Strata Units Home    Land which is a strata unit used as the          Land with the following
          Hosted Transitory    owner’s principal place of residence and is      land used codes: 08 or
          Accommodation.       defined as transitory accommodation.             09 or as otherwise
                                                                                identified by the CEO.
      24 Strata Units          Land which is a strata unit used other than as   Land with the following
         Transitory            the owner’s principal place of residence and     land used codes: 08 or
         Accommodation.        is defined as transitory accommodation.          09 or as otherwise
                                                                                identified by the CEO.


                                                                                         Page 6 of 10

Section 7

SPECIAL MEETING MINUTES                                                                     28 JUNE 2022


      Category                    Description                                       Identification
                                                                                    (Guidance only)
      25. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential - 2 to 4    there are 2 to 4 self-contained flats, studios,   land used code 03 or
          residences              cabins or dwellings, other than land in           as otherwise identified
                                  category 31.                                      by the CEO.
      26. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential - 5 to 9    there are 5 to 9 self-contained flats, studios,   land used code 03 or
          residences              cabins or dwellings, other than land in           as otherwise identified
                                  category 32                                       by the CEO.
      27. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential - 10 to     there are 10 to 14 self-contained flats,          land used code 03 or
          14 residences           studios, cabins or dwellings, other than land     as otherwise identified
                                  in category 33.                                   by the CEO.
      28. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential - 15 to     there are 15 to 19 self-contained flats,          land used code 03 or
          19 residences           studios, cabins or dwellings, other than land     as otherwise identified
                                  in category 34.                                   by the CEO.
      29. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential - 20 to     there are 20 to 29 self-contained flats,          land used code 03 or
          29 residences           studios, cabins or dwellings, other than land     as otherwise identified
                                  in category 35.                                   by the CEO.
      30. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential - greater   there are 30 or more self-contained flats,        land used code 03 or
          than 30 residences      studios, cabins or dwellings, other than land     as otherwise identified
                                  in category 36.                                   by the CEO.
      31. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential             there are 2 to 4 self-contained flats, studios,   land used code 03 or
          Transitory              cabins or dwellings, and where at least one of    as otherwise identified
          Accommodation - 2       the self-contained flats, studios, cabins or      by the CEO.
          to 4 residences         dwellings is transitory accommodation.
      32. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential             there are 5 to 9 self-contained flats, studios,   land used code 03 or
          Transitory              cabins or dwellings, and where at least one of    as otherwise identified
          Accommodation - 5       the self-contained flats, studios, cabins or      by the CEO.
          to 9 residences         dwellings is transitory accommodation.
      33. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential             there are 10 to 14 self-contained flats,          land used code 03 or
          Transitory              studios, cabins or dwellings, and where at        as otherwise identified
          Accommodation - 10      least one of the self-contained flats, studios,   by the CEO.
          to 14 residences        cabins or dwellings is transitory
                                  accommodation.
      34. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential             there are 15 to 19 self-contained flats,          land used code 03 or
          Transitory              studios, cabins or dwellings, and where at        as otherwise identified
          Accommodation - 15      least one of the self-contained flats, studios,   by the CEO.
          to 19 residences        cabins or dwellings is transitory
                                  accommodation.
      35. Non-Strata              Land, used for residential purposes, on which     Land with the following
          Residential             there are 20 to 29 self-contained flats,          land used code 03 or
          Transitory              studios, cabins or dwellings, and where at        as otherwise identified
          Accommodation - 20      least one of the self-contained flats, studios,   by the CEO.
          to 29 residences        cabins or dwellings is transitory
                                  accommodation.

                                                                                             Page 7 of 10

Section 8

SPECIAL MEETING MINUTES                                                                   28 JUNE 2022


      Category                  Description                                       Identification
                                                                                  (Guidance only)
      36. Non-Strata            Land, used for residential purposes, on which     Land with the following
          Residential           there are 30 or more self-contained flats,        land used code 03 or
          Transitory            studios, cabins or dwellings, and where at        as otherwise identified
          Accommodation -       least one of the self-contained flats, studios,   by the CEO.
          greater than 30       cabins or dwellings is transitory
          residences            accommodation.

                                                                                  Carried unanimously.
    Council Resolution 4
    Moved:            Cr Wegener
    Seconded:         Cr Finzel
    That pursuant to section 94 of the Local Government Act 2009 and section 94 of the Local
    Government Regulation 2012, Council resolves to levy the special charges for the 2022/23
    financial year as set out in the Revenue Statement contained in the Noosa Council 2022/23
    Budget document (provided as Attachment 1 to the Special Meeting report dated 28 June
    2022).
    The special charges set out in the Revenue Statement are:
    •    Noosa Waters Lock and Weir Maintenance Levy
    •    Noosa Waters Canal Maintenance Levy
    •    Noosa Junction Levy
    •    Hastings Street Precinct Levy
    •    Noosa Main Beach Levy
    •    Hastings Street Community Safety Program Charge
    •    Lower Noosa North Shore Electricity Charge
    For that purpose the rateable land to which the special charges apply and the overall plans for
    the services, facilities or activities to which the special charges apply be the rateable land and
    overall plans specified in the Revenue Statement.
                                                                               Carried unanimously.


    Council Resolution 5
    Moved:            Cr Wilkie
    Seconded:         Cr Finzel
    That pursuant to section 94 of the Local Government Regulation 2012, Council resolves to
    adopt the overall plans, annual implementation plans and benefitted area maps specified in
    the Revenue Statement contained in the Noosa Council 2022/23 Budget document (provided
    as Attachment 1 to the Special Meeting report dated 28 June 2022) for the special charges it
    resolves to levy under resolution 4.
                                                                        Carried unanimously.

    Council Resolution 6
    Moved:            Cr Lorentson
    Seconded:         Cr Stewart
    That pursuant to section 94 of the Local Government Act 2009 and section 99 of the Local
    Government Regulation 2012, Council resolves to levy the utility charges for the 2022/23
    financial year as set out in the Revenue Statement contained in the Noosa Council 2022/23
    Budget document (provided as Attachment 1 to the Special Meeting report dated 28 June
    2022).
                                                                        Carried unanimously.

                                                                                           Page 8 of 10

Section 9

SPECIAL MEETING MINUTES                                                            28 JUNE 2022

    Council Resolution 7
    Moved:           Cr Wilkie
    Seconded:        Cr Wegener
    That pursuant to section 94 of the Local Government Act 2009 and section 103 of the Local
    Government Regulation 2012, Council resolves to levy the separate rates and charges for the
    2022/23 financial year as set out in the Revenue Statement contained in the Noosa Council
    2022/23 Budget document (provided as Attachment 1 to the Special Meeting report dated 28
    June 2022).
    The separate rates and charges set out in the Revenue Statement are:
    •    Environment Levy
    •    Sustainable Transport Levy
    •    Heritage Levy
    •    Bushfire Resilience and Response Levy
                                                                        Carried unanimously.

    Council Resolution 8
    Moved:            Cr Lorentson
    Seconded:         Cr Finzel
    That pursuant to section 107 of the Local Government Regulation 2012 and section 114 of the
    Fire and Emergency Services Act 1990, Council resolves that rates and utility charges, and
    the Queensland Government’s Emergency Management Levy, for the year ending 30 June
    2023 will be levied six monthly and as set out in the Revenue Statement contained in the
    Noosa Council 2022/23 Budget document (provided as Attachment 1 to the Special Meeting
    report dated 28 June 2022).
                                                                        Carried unanimously.

    Council Resolution 9
    Moved:           Cr Stewart
    Seconded:        Cr Wegener
    That pursuant to section 122 of the Local Government Regulation 2012, Council resolves to
    grant concessions to ratepayers as set out in the Revenue Statement (contained in the Noosa
    Council 2022/23 Budget document) and Council’s General Rate Donations Policy.
                                                                          Carried unanimously.

    Council Resolution 10
    Moved:            Cr Jurisevic
    Seconded:         Cr Stockwell
    That pursuant to section 118 of the Local Government Regulation 2012, Council resolves that
    all rates and charges must be paid within 30 days after the date of issue of the rates notice.
                                                                            Carried unanimously.

    Council Resolution 11
    Moved:            Cr Wilkie
    Seconded:         Cr Lorentson
    That pursuant to section 133 of the Local Government Regulation 2012, Council resolves that
    all overdue rates and charges bear interest as set out in the Revenue Statement contained in
    the Noosa Council 2022/23 Budget document (provided as Attachment 1 to the Special
    Meeting report dated 28 June 2022).
                                                                          Carried unanimously.

                                                                                    Page 9 of 10

Section 10

SPECIAL MEETING MINUTES                                                                28 JUNE 2022

     Council Resolution 12
     Moved:              Cr Jurisevic
     Seconded:           Cr Stewart
     That pursuant to section 257 of the Local Government Act 2009 Council delegates to the Chief
     Executive Officer its powers under section 81 of the Local Government Regulation 2012 to
     identify the differential rating category into which each parcel of rateable land in the Council’s
     local government area is included by using relevant information from the Council’s land record
     and any other information which identifies the use of rateable land.
                                                                               Carried unanimously.


     Council Resolution 13
     Moved:           Cr Wegener
     Seconded:        Cr Finzel
     That it be recorded that in each case where a preceding Motion refers to a matter set out in
     the Revenue Statement contained in the Noosa Council 2022/23 Budget document (provided
     as Attachment 1 to the Special Meeting report dated 28 June 2022), that matter is
     incorporated by reference into, and forms part of the terms and content of the motion, and will
     be so incorporated and form part of the terms and content of Council’s resolution to adopt the
     motion.
                                                                           Carried unanimously.


     6     STATEMENT OF ESTIMATED FINANCIAL POSITION FOR THE 2021-22 FINANCIAL
           YEAR
     Council Resolution
     Moved:            Cr Stockwell
     Seconded:         Cr Wilkie
     That Council note the report by the Manager Financial Services (Acting) to the Special Meeting
     dated 28 June 2022 and pursuant to section 205 of the Local Government Regulation 2012
     note the Statement of Estimated Financial Position for the 2021/22 Financial Year, provided
     as Attachment 1 to the report.
                                                                           Carried unanimously.


     7     ORGANISATIONAL STRUCTURE
     Council Resolution
     Moved:            Cr Stewart
     Seconded:         Cr Wegener
     That Council note the report by the Director Executive Services to the Special Meeting dated
     28 June 2022 and adopt the Noosa Council Organisational Structure as set out in Attachment
     1 to the report.
                                                                           Carried unanimously.




3.   MEETING CLOSURE

     The meeting closed at 11.24am.


                                                                                       Page 10 of 10

The supporting record

Open full page ↗

Source document

Analyse documents ↗Open full page ↗

My Comparisons

Choose two to four records of the same kind. Drag using a handle or use the “Compare” buttons.

Your selected records are saved in this browser for your account. Results use the filters on the page where you choose “Compare selected”.