2018-03-15 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                        15 MARCH 2018


5   NOOSA AQUATIC CENTRE ASSET MANAGEMENT PLAN
    That Council note the report by the Asset Planning Manager to the General Committee
    Meeting dated 12 March 2018 and adopt the Noosa Aquatic Centre Asset Management Plan
    provided at Attachment 1 to the report noting that this is the first detailed Asset Management
    Plan adopted and that the format will continue to be enhanced and developed for subsequent
    plans.



6   QUEENSLAND BOATING AND FISHERIES PATROL - NEW BOAT SHED AT 2 RUSSELL
    STREET, NOOSAVILLE
    That Council note the report by the Property Manager and Manager Development
    Assessment to the General Committee Meeting dated 12 March 2018 and:
    A.   Write to the State Government advising that Council does not support the Department
         of Housing and Public Work’s proposal for a retrospective Community Infrastructure
         Designation over Lot 157 SP143417 and part of Lot 131 SP143417 in relation to the
         built facility on Lot 157 SP143417 and request a development application be lodged
         for assessment under The Noosa Plan; and
    B.   Request the Department of Housing and Public Works to either redesign or modify the
         boat shed to comply with the Noosa Plan provisions and achieve a building that is
         visually sympathetic to the area and suitable for a highly prominent site on the Noosa
         River.



7   COUNCILLOR REPRESENTATION ON VARIOUS                          COMMITTEES,        EXTERNAL
    ORGANISATIONS AND WORKING GROUPS
    That Council note the report by the Chief Executive Officer to the General Committee Meeting
    dated 12 March 2018 and:
    A.   Amend the membership of Council’s Standing Committees so that Councillor
         membership is as follows:
         1.    Planning and Environment Committee – Cr Stockwell (Chairperson), Cr Jackson,
               Cr Glasgow and Mayor Wellington;
         2.    Services and Organisation Committee – Cr Jurisevic (Chairperson), Cr Pardon,
               Cr Wilkie and Mayor Wellington; and
         3.    General Committee – continuing as the Mayor and all Councillors with Cr Wilkie
               as Chairperson.
    B.   Appoint Cr Stockwell in place of Cr Jurisevic as a member of the Case Management
         Working Group;
    C.   Appoint Cr Jurisevic in place of Cr Pardon as Council’s representative on the Northern
         SEQ Regional Roads and Transport Group;
    D.   Appoint Cr Glasgow in place of Cr Stockwell as a member of the Park Road Boardwalk
         Reference Group;
    E.   Appoint Cr Stockwell as Council’s representative to the Noosa Integrated Catchment
         Association Inc.; and
    F.   Appoint the Mayor and Cr Jackson as Council’s representatives on the proposed
         Sustainable Tourism Stakeholder Reference Group.




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