2017-04-20 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                           20 APRIL 2017


The following Recommendations from the General Committee were adopted without
discussion or further amendment.
Council Resolution
Moved:         Cr Jurisevic
Seconded:      Cr Glasgow
The General Committee recommendations dated 18 April 2017 be adopted except where dealt
with or held over by separate resolution.
                                                                              Carried.

2    OPW16/0189 - DEVELOPMENT APPLICATION FOR OPERATIONAL WORKS
     PRESCRIBED TIDAL WORKS - EXTENSION TO AN EXISTING DECK 290 GYMPIE
     TERRACE NOOSAVILLE
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 11 April 2017 regarding Application No. OPW16/0189 for a
     Development Permit for Operational Works for Prescribed Tidal Works – Extension to an
     Existing Deck situated at 290 Gympie Terrace Noosaville and: request a reviewed report to
     the Ordinary Meeting with an alternative motion to approve the application, which would
     include the following conditions:
     A.   That the Prescribed Tidal Works are to be used for the purpose of providing access to
          vessels and the ancillary lawful marine purposes conducted within the subject lease;
     B.   That the approval makes it clear that operational works approval in no way
          sanctions the use of the decks for a Type 1 Food and Beverage Business (i.e. café
          with dining facilities for 10 or more people) or other uses requiring prior approval under
          the planning scheme; and
     C.   That the approval be issued on the grounds that the existing minor works
          constructed are consistent with:
          1.    the Overall Outcomes of the Watercourse Works Code (14.161), and
          2.    the relevant specific outcomes listed in the Watercourse Works Code with
                respect to:
                a) Siting (14.163)
                b) Character and Amenity (14.164)
                c) Design Construction & Safety (14.165 & .168)

6     FEBRUARY BUDGET REVIEW 2016/17
      That Council note the report by the Manager Financial Services to the General Committee
      Meeting dated 18 April 2017 and approve the requested changes to the budget for the
      2016/17 financial year, as outlined in the attached Revised Budget Financial Statements.

7     FINANCIAL PERFORMANCE REPORT - MARCH 2017
      That Council note the report by the Manager Financial Services to the General Committee
      Meeting dated 18 April 2017 providing the March YTD monthly financial performance report
      for the 2016/17 financial year.

8.    OPERATIONAL PLAN PROGRESS REPORT - 3RD QUARTER 2016-17
      That Council note the report by the Chief Executive Officer to the General Committee
      Meeting dated 18 April 2017 providing an update on progress with the implementation of
      the Operational Plan to 31 March 2017 and details of Council’s Key Performance Indicators.



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