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2021-06-30 Special Meeting Minutes

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                      MINUTES


              Special Meeting


            Wednesday, 30 June 2021

                              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”
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Section 2

SPECIAL MEETING MINUTES                                                              30 JUNE 2021



PURPOSE OF MEETING
The purpose of the Special Meeting was to adopt Noosa Council’s 2021/22 Operational Plan, Budget
and associated documents.



1    ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor C Stewart, Mayor
     Councillor K Finzel (by video-conference)
     Councillor J Jurisevic (by video-conference)
     Councillor A Lorentson (by video-conference)
     Councillor B Stockwell (by video-conference)
     Councillor T Wegener (by video-conference)
     Councillor F Wilkie (by video-conference)

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     M Shave, Director Corporate Services
     K Contini, Director Community Services (by video-conference)
     A Dow, Acting Director Environment & Sustainable Development (by video-conference)
     D Iezzi, Director Executive Services (by video-conference)
     L Sengstock, Director Infrastructure Services (by video-conference)

     APOLOGIES
     Nil.

     The meeting commenced at 10.01am.



2    REPORTS


     1      OPERATIONAL PLAN 2021-22
            Council Resolution
            Moved:           Cr Jurisevic
            Seconded:        Cr Wegener
            That Council note the report by the Chief Executive Officer to the Special Meeting dated
            30 June 2021 and:
            A.   Pursuant to section 174 of the Local Government Regulation 2012, adopt for the
                 2021-22 financial year its annual Operational Plan 2021-22, provided as
                 Attachment 1 to the report; and
            B.   Defer a review of the Noosa Council Corporate Plan until 2022 when Council’s new
                 Chief Executive Officer has commenced.
                                                                            Carried unanimously.




                                                                                      Page 2 of 11

Section 3

SPECIAL MEETING MINUTES                                                              30 JUNE 2021


     2      ADOPTION OF 2021-22 BUDGET POLICIES
            Council Resolution
            Moved:           Cr Stockwell
            Seconded:        Cr Lorentson
            That Council note the report by the Director Corporate Services to the Special Meeting
            dated 30 June 2021 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
                 2021/22 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
                 2021/22 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.

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.

     3      ADOPTION OF 2021-22 BUDGET
            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
            2022, incorporating statements of income and expenditure, financial position, cash flow,
            changes in equity, long-term financial forecast, revenue statement and revenue policy,
            and 2021/22 capital program as contained in the Noosa Council 2021/22 Budget
            document (provided as Attachment 1 to the Special Meeting report dated 30 June 2021),
            be adopted subject to the correction of an error in the Noosa Council 2021-22 Budget
            Document, page 8, Rates and Charges Comparison to replace the words “Fire
            Management Levy” with “Bushfire Resilience and Response Levy”.
                                                                            Carried unanimously.

                                                                                      Page 3 of 11

Section 4

SPECIAL MEETING MINUTES                                                                 30 JUNE 2021


        Council Resolution 2
        Moved:              Cr Finzel
        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 2021/22 financial year as set out in the Revenue Statement contained in the
        Noosa Council 2021/22 Budget document (provided as Attachment 1 to the Special
        Meeting report dated 30 June 2021).
                                                                              Carried unanimously.

        Council Resolution 3
        Moved:              Cr Wegener
        Seconded:           Cr Stockwell
        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 2021/22, be as follows:

         Category               Description                                   Identification
                                                                              (Guidance only)
         1. Rural &             Land used, or intended to be used, for        Land with the following
            Agricultural.       rural or agricultural or primary production   land use codes: 44, 60-
                                purposes.                                     61, 64-71, 73-89 and 93
                                                                              or as otherwise identified
                                                                              by the CEO.
         2. Non-Residential.    Land used, or intended to be used, for        Land with the following
                                non-residential purposes other than land      land use codes: 07-20,
                                included in categories 1, 3, 4 and 16 - 22.   22-39, 41-50, 52 and 91
                                                                              or as otherwise identified
                                                                              by the CEO.
         3. Extractive          Land used for the purpose of extractive       Land with land use code
            Industries.         industry for more than 50,000 tonnes per      40 or as otherwise
                                annum of material from the earth.             identified by the CEO.
         4. Retirement          Land used for the purposes of a               Land with the following
            Villages            retirement village.                           land used code 21 or as
                                                                              otherwise identified by the
                                                                              CEO.
         5. Residential (PPR)   Land, with a rateable value of less than or   Land with the following
            and Other – RV      equal to $325,000, which is-                  land used codes: 01, 02,
            <=$325,000.         a. used as the owner’s principal place of     04, 05 and 06 or as
                                   residence, other than land in              otherwise identified by the
                                   categories 12, 24, 25 and 27 to 38; or     CEO.
                                b. not included in any other category.
         6. Residential (PPR)   Land, with a rateable value between           Land with the following
            and Other – RV      $325,001 and $750,000, which is-              land used codes: 01, 02,
            $325,001 -          a. used for as the owner’s principal          04, 05 and 06 or as
            $750,000.              place of residence other than land in      otherwise identified by the
                                   categories 12, 24, 25 and 27 to 38; or     CEO.
                                b. not included in any other category.




                                                                                         Page 4 of 11

Section 5

SPECIAL MEETING MINUTES                                                                30 JUNE 2021


         Category                Description                                 Identification
                                                                             (Guidance only)
         7. Residential (PPR)    Land, with a rateable value between         Land with the following
            and Other – RV       $750,001 and $1,000,000, which is-          land used codes: 01, 02,
            $750,001 -           a. used as the owner’s principal place of   04, 05 and 06 or as
            $1,000,000.             residence other than land in             otherwise identified by the
                                    categories 12, 24, 25 and 27 to 38; or   CEO.
                                 b. not included in any other category.
         8. Residential (PPR)    Land, with a rateable value between         Land with the following
            and Other – RV       $1,000,001 and $1,200,000, which is-        land used codes: 01, 02,
            $1,000,001 -         a. used for residential purposes as the     04, 05 and 06 or as
            $1,200,000.              owner’s principal place of residence    otherwise identified by the
                                     other than land in categories 12, 24,   CEO.
                                     25 and 27 to 38; or
                                 b. not included in any other category.
         9. Residential (PPR)    Land, with a rateable value between         Land with the following
            and Other – RV       $1,200,001 and $2,500,000, which is-        land used codes: 01, 02,
            $1,200,001 -         a. used for residential purposes as the     04, 05 and 06 or as
            $2,500,000.              owner’s principal place of residence    otherwise identified by the
                                     other than land in categories 12, 24,   CEO.
                                     25 and 27 to 38; or
                                 b. not included in any other category.
         10. Residential (PPR)   Land, with a rateable value greater than    Land with the following
             and Other – RV >    $2,500,000, which is-                       land used codes: 01, 02,
             $2,500,000.         a. used for residential purposes as the     04, 05 and 06 or as
                                     owner’s principal place of residence    otherwise identified by the
                                     other than land in categories 12, 24,   CEO.
                                     25 and 27 to 38; or
                                 b. not included in any other category.
         11. Residential (Not    Land used for residential purposes other    Land with the following
            PPR)                 than as the owner’s principal place of      land used codes: 02 and
                                 residence other than land in category 13,   05 or as otherwise
                                 23, 26 and 27 to 38.                        identified by the CEO.
         12. Residential Home    Land used as the owner’s principal place    Land with the following
             Hosted Transitory   of residence plus as transitory             land used codes: 02 and
             Accommodation       accommodation - other than land in          05 or as otherwise
                                 category 25 and 27 to 38.                   identified by the CEO.
         13. Residential         Land used as transitory accommodation,      Land with the following
             Transitory          other than land in category 26 and 27 to    land used codes: 02 and
             Accommodation.      38.                                         05 or as otherwise
                                                                             identified by the CEO.
         14. Vacant 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       land used codes: 01, 04
             and area more       than 1,500m2, other than land included in   and 06 or as otherwise
             than 1,500 m2.      category 15.                                identified by the CEO.
         15. Subdivided land     Vacant land to which Chapter 2, Part 2,     Land with the following
             not yet developed   Division 5, Subdivision 3 of the Land       land used code 72 or as
                                 Valuation Act 2010 applies.                 otherwise identified by the
                                                                             CEO.




                                                                                        Page 5 of 11

Section 6

SPECIAL MEETING MINUTES                                                                 30 JUNE 2021


         Category                 Description                                  Identification
                                                                               (Guidance only)
         16. Shopping             Land used for the purposes of a shopping     Land with the following
             Centres – gross      centre, with a gross floor area between      land used codes: 14, 15,
             floor area           1,000 and 2,500m2                            16 or 23 or as otherwise
             between 1,000                                                     identified by the CEO.
             and 2,500m2
         17. Shopping             Land used for the purposes of a shopping     Land with the following
             Centres – gross      centre, with a gross floor area between      land used codes: 14, 15,
             floor area           2,501 and 5,000m2.                           16 or 23 or as otherwise
             between 2,501                                                     identified by the CEO.
             and 5,000m2
         18. Shopping             Land used for the purposes of a shopping     Land with the following
             Centres – gross      centre, with a gross floor area between      land used codes: 14, 15,
             floor area           5,001 and 10,000m2.                          16 or 23 or as otherwise
             between 5,001                                                     identified by the CEO.
             and 10,000m2
         19. Shopping             Land used for the purposes of a shopping     Land with the following
             Centres – gross      centre, with a gross floor area between      land used codes: 14, 15,
             floor area           10,001 and 20,000m2.                         16 or 23 or as otherwise
             between 10,001                                                    identified by the CEO.
             and 20,000m2
         20. Shopping             Land used for the purposes of a shopping     Land with the following
             Centres – gross      centre, with a gross floor area between      land used codes: 14, 15,
             floor area           20,001 and 30,000 m2.                        16 or 23 or as otherwise
             between 20,001                                                    identified by the CEO.
             and 30,000m2
         21. Shopping             Land used for the purposes of a shopping     Land with the following
             Centres – gross      centre, with a gross floor area between      land used codes: 14, 15,
             floor area           30,001 and 40,000 m2.                        16 or 23 or as otherwise
             between 30,001                                                    identified by the CEO.
             and 40,000m2
         22. Shopping             Land used for the purposes of a shopping     Land with the following
             Centres – gross      centre, with a gross floor area greater      land used codes: 14, 15,
             floor area greater   than 40,000 m2.                              16 or 23 or as otherwise
             than 40,000m2                                                     identified by the CEO.
         23. Strata Units         Land which is a strata unit used for         Land with the following
             (Not PPR).           residential accommodation purposes           land used codes: 08 or 09
                                  other than as the owner’s principal place    or as otherwise identified
                                  of residence, other than land in category    by the CEO.
                                  26.
         24. 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 09
                                  than land in category 25.                    or as otherwise identified
                                                                               by the CEO.
         25. Strata Units         Land which is a strata unit used as the      Land with the following
             Home Hosted          owner’s principal place of residence and     land used codes: 08 or 09
             Transitory           is defined as transitory accommodation.      or as otherwise identified
             Accommodation.                                                    by the CEO.
         26 Strata Units          Land which is a strata unit used other       Land with the following
            Transitory            than as the owner’s principal place of       land used codes: 08 or 09
            Accommodation.        residence and is defined as transitory       or as otherwise identified
                                  accommodation.                               by the CEO.


                                                                                          Page 6 of 11

Section 7

SPECIAL MEETING MINUTES                                                                    30 JUNE 2021


         Category                 Description                                    Identification
                                                                                 (Guidance only)
         27. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential - 2 to   which there are 2 to 4 self-contained flats,   land used code 03 or as
             4 residences         studios, cabins or dwellings, other than       otherwise identified by the
                                  land in category 33.                           CEO.
         28. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential - 5 to   which there are 5 to 9 self-contained flats,   land used code 03 or as
             9 residences         studios, cabins or dwellings, other than       otherwise identified by the
                                  land in category 34.                           CEO.
         29. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential - 10     which there are 10 to 14 self-contained        land used code 03 or as
             to 14 residences     flats, studios, cabins or dwellings, other     otherwise identified by the
                                  than land in category 35.                      CEO.
         30. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential - 15     which there are 15 to 19 self-contained        land used code 03 or as
             to 19 residences     flats, studios, cabins or dwellings, other     otherwise identified by the
                                  than land in category 36.                      CEO.
         31. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential - 20     which there are 20 to 29 self-contained        land used code 03 or as
             to 29 residences     flats, studios, cabins or dwellings, other     otherwise identified by the
                                  than land in category 37.                      CEO.
         32. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential -        which there are 30 or more self-contained      land used code 03 or as
             greater than 30      flats, studios, cabins or dwellings, other     otherwise identified by the
             residences           than land in category 38.                      CEO.
         33. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential          which there are 2 to 4 self-contained flats,   land used code 03 or as
             Transitory           studios, cabins or dwellings, and where at     otherwise identified by the
             Accommodation -      least one of the self-contained flats,         CEO.
             2 to 4 residences    studios, cabins or dwellings is transitory
                                  accommodation.
         34. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential          which there are 5 to 9 self-contained flats,   land used code 03 or as
             Transitory           studios, cabins or dwellings, and where at     otherwise identified by the
             Accommodation -      least one of the self-contained flats,         CEO.
             5 to 9 residences    studios, cabins or dwellings is transitory
                                  accommodation.
         35. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential          which there are 10 to 14 self-contained        land used code 03 or as
             Transitory           flats, studios, cabins or dwellings, and       otherwise identified by the
             Accommodation -      where at least one of the self-contained       CEO.
             10 to 14             flats, studios, cabins or dwellings is
             residences           transitory accommodation.
         36. Non-Strata           Land, used for residential purposes, on        Land with the following
             Residential          which there are 15 to 19 self-contained        land used code 03 or as
             Transitory           flats, studios, cabins or dwellings, and       otherwise identified by the
             Accommodation -      where at least one of the self-contained       CEO.
             15 to 19             flats, studios, cabins or dwellings is
             residences           transitory accommodation.




                                                                                            Page 7 of 11

Section 8

SPECIAL MEETING MINUTES                                                              30 JUNE 2021


         Category              Description                                 Identification
                                                                           (Guidance only)
         37. Non-Strata        Land, used for residential purposes, on     Land with the following
             Residential       which there are 20 to 29 self-contained     land used code 03 or as
             Transitory        flats, studios, cabins or dwellings, and    otherwise identified by the
             Accommodation -   where at least one of the self-contained    CEO.
             20 to 29          flats, studios, cabins or dwellings is
             residences        transitory accommodation.
         38. Non-Strata        Land, used for residential purposes, on     Land with the following
             Residential       which there are 30 or more self-contained   land used code 03 or as
             Transitory        flats, studios, cabins or dwellings, and    otherwise identified by the
             Accommodation -   where at least one of the self-contained    CEO.
             greater than 30   flats, studios, cabins or dwellings is
             residences        transitory accommodation.

                                                                           Carried unanimously.

        Council Resolution 4
        Moved:            Cr Wilkie
        Seconded:         Cr Jurisevic
        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
        2021/22 financial year as set out in the Revenue Statement contained in the Noosa
        Council 2021/22 Budget document (provided as Attachment 1 to the Special Meeting
        report dated 30 June 2021).

        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 Lorentson
        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 2021/22 Budget
        document (provided as Attachment 1 to the Special Meeting report dated 30 June 2021)
        for the special charges it resolves to levy under resolution 4.
                                                                           Carried unanimously.


                                                                                      Page 8 of 11

Section 9

SPECIAL MEETING MINUTES                                                         30 JUNE 2021


        Council Resolution 6
        Moved:           Cr Wilkie
        Seconded:        Cr Wegener
        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
        2021/22 financial year as set out in the Revenue Statement contained in the Noosa
        Council 2021/22 Budget document (provided as Attachment 1 to the Special Meeting
        report dated 30 June 2021).
                                                                        Carried unanimously.

        Council Resolution 7
        Moved:           Cr Jurisevic
        Seconded:        Cr Wilkie
        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 2021/22 financial year as set out in the Revenue Statement contained in
        the Noosa Council 2021/22 Budget document (provided as Attachment 1 to the Special
        Meeting report dated 30 June 2021).

        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 Finzel
        Seconded:        Cr Lorentson
        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 2022 will be levied six monthly and as set out in the Revenue Statement
        contained in the Noosa Council 2021/22 Budget document (provided as Attachment 1 to
        the Special Meeting report dated 30 June 2021).
                                                                        Carried unanimously.

        Council Resolution 9
        Moved:           Cr Finzel
        Seconded:        Cr Wilkie
        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 2021/22 Budget document) and Council’s General Rate Donations
        Policy.
                                                                        Carried unanimously.




                                                                                 Page 9 of 11

Section 10

SPECIAL MEETING MINUTES                                                             30 JUNE 2021


        Council Resolution 10
        Moved:            Cr Lorentson
        Seconded:         Cr Wilkie
        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 Wegener
        Seconded:         Cr Finzel
        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 2021/22 Budget document (provided as Attachment 1 to
        the Special Meeting report dated 30 June 2021).
                                                                           Carried unanimously.


        Council Resolution 12
        Moved:            Cr Stockwell
        Seconded:         Cr Finzel
        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 Stockwell
        Seconded:         Cr Lorentson
        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 2021/22 Budget document
        (provided as Attachment 1 to the Special Meeting report dated 30 June 2021), 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.




                                                                                    Page 10 of 11

Section 11

SPECIAL MEETING MINUTES                                                           30 JUNE 2021


    4    STATEMENT OF ESTIMATED FINANCIAL POSITION FOR THE 2020-21 FINANCIAL
         YEAR
         Council Resolution
         Moved:           Cr Jurisevic
         Seconded:        Cr Wilkie
         That Council note the report by the Manager Financial Services to the Special Meeting
         dated 30 June 2021 and pursuant to section 205 of the Local Government Regulation
         2012, note the Statement of Estimated Financial Position for the 2020/21 Financial Year
         which is provided as Attachment 1 to the report.
                                                                         Carried unanimously.



    5    ORGANISATIONAL STRUCTURE
         Council Resolution
         Moved:           Cr Finzel
         Seconded:        Cr Wilkie
         That Council note the report by the Chief Executive Officer to the Special Meeting dated
         30 June 2021 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 11.04am.




                                                                                  Page 11 of 11

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