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2023-01-31 Special Meeting Minutes

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                      MINUTES



              Special Meeting


            Tuesday 31 January 2023

                               2.30pm
          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                                                        31 JANUARY 2023



1.   ATTENDANCE & APOLOGIES
     COUNCILLORS
     Councillor C Stewart, Mayor
     Councillor F Wilkie
     Councillor K Finzel
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener
     Councillor J Jurisevic


     EXECUTIVE
     S Waters, Chief Executive Officer
     K Rawlings, Director Environment & Sustainable Development
     K Contini, Director Community Services
     L Sengstock, Director Infrastructure Services


     APOLOGIES
     Nil


The meeting commenced at 2.33 pm.




2.    REPORTS


1    NOOSA PLAN 2020 - PROPOSED
     AMENDMENT NO.2


     CLOSURE OF THE MEETING TO THE PUBLIC

     Council Resolution
     Moved:           Cr Stewart
     Seconded:        Cr Wilkie
     That the meeting be closed to the public pursuant to section 254J(3) (g) of the Local
     Government Regulation 2012 for the purpose of discussing commercial matters involving the
     Council for which a public discussion would be likely to prejudice the interests of the Council -
     Item 1 - Noosa Plan 2020 - Proposed Amendment No.2.
                                                                             Carried unanimously.




                                                                                       Page 2 of 3

Section 3

SPECIAL MEETING MINUTES                                                     31 JANUARY 2023


     OPENING OF THE MEETING TO THE PUBLIC

     Council Resolution
     Moved:             Cr Stewart
     Seconded:          Cr Finzel
     That the meeting be re-opened to the public.
                                                                           Carried unanimously.



     Council Resolution
     Moved:           Cr Wilkie
     Seconded:        Cr Stockwell
     That Council note the report on Proposed Amendments to Noosa Plan 2020 by the Strategic
     Planning team to the Special Meeting of 31 January 2023 and
     A.    Propose to amend Noosa Plan 2020 in accordance with this report and Attachments 1 -
           3, in accordance with Part 3 Division 2 of the Planning Act 2016; with the exception of
           the changes identified in Confidential Attachments to the Minutes as listed;
            i.   Attachment 1 to the minutes
           ii.   Attachment 2 to the minutes
          iii.   Attachment 3 to the minutes

     B.    Submit the proposed planning scheme amendments to the Chief Executive, State
           Development, Infrastructure, Local Government and Planning for the purpose of State
           Interest Review;
     C.    Authorise the CEO to make any further minor administrative changes necessary to the
           proposed amendments to the Noosa Plan 2020 ready for the Queensland State Interest
           Review;
     D.    Note the proposed Communications Strategy and action plan Attachments 4 and 5, and
     E.    Note that a further draft of the planning scheme will be presented to Council following
           the State Interest Review for the purpose of endorsement ready for community
           consultation and public notification.


     For:        Crs. Jurisevic, Stockwell, Wilkie and Wegener
     Against:    Crs. Stewart, Lorentson & Finzel
                                                                                         Carried.




3.    MEETING CLOSURE

      The Meeting closed at 6.06pm.



                                                                                    Page 3 of 3

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