2019-02-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                       21 FEBRUARY 2019


3   STORMWATER INFRASTRUCTURE ASSET MANAGEMENT PLAN
    That Council note the report by the Asset Planning Manager to the Services & Organisation
    Committee Meeting dated 12 February 2018 and approve the Stormwater Infrastructure Asset
    Management Plan as a document that specifies the activities, resources and asset classes to
    achieve Noosa Council’s asset management objectives.


4   GO NOOSA - EASTER PEAK PERIOD TRAFFIC MANAGEMENT TRIALS
    That Council note the report by the Project Manager and Project Officer – Transport to the
    Services & Organisation Committee Meeting dated 12 February 2019 and:
    A.   Approve the use of free holiday buses for TransLink Routes 626, 627, 628, 629 and 632
         from 6 April to 28 April 2019;
    B.   Approve the use of Transit Australia Group’s (Sunbus) temporary shuttle bus between
         Peregian Beach and Noosa Heads from 6 April to 28 April 2019;
    C.   Approve the use of an information management system at four key entry points to Noosa
         from 1 April to 28 April 2019;
    D.   Approve the use of traffic control, as required, in the Hastings Street precinct to assist in
         the flow of traffic and prioritise bus and pedestrian movements between the 6 April and
         28 April 2019;
    E.   Approve the installation of wayfinding signage in the Hastings Street and Noosa Junction
         precinct during the period from 6 April to 28 April 2019;
    F.   Approve the temporary conversion of 8 parallel car parks on the southern side of
         Hastings Street to reduce congestion caused by parallel parking from 6 April to 28 April
         2019;
    G.   Approve the use of Noosa Heads Lions Park as a paid public car park from 13 April to
         28 April 2019 to be managed by the Tewantin-Noosa Lions Club at rate of $20 per car
         per day.


5   ANNUAL REVIEW OF DELEGATIONS OF AUTHORITY 2019
    That Council note the report by the Governance Officer to the Services & Organisation
    Committee Meeting dated 12 February 2019 and adopt:
    A.   Pursuant to section 257 of the Local Government Act 2009 (LGA), to delegate the powers
         of the Local Government outlined in the Delegations of Authority provided at Attachment
         1, to the Chief Executive Officer;
    B.   Pursuant to section 257 of the Local Government Act 2009 (LGA), to delegate the powers
         of the Local Government outlined in the Delegations of Authority provided at Attachment
         2, to the Chief Executive Officer; and
    C.   Pursuant to section 257 of the Local Government Act 2009 (LGA), to delegate the powers
         of the Local Government outlined in the Delegations of Authority provided at Attachment
         3, to the Chief Executive Officer.


6   PEREGIAN DIGITAL HUB - HALF-YEARLY UPDATE TO 31 DECEMBER 2018
    That Services & Organisation Committee Agenda Item 6 be referred to the General Committee
    due to the significance of the issue.



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