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2017-12-21 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

        Thursday, 21 December 2017

                                 6pm
           Council Chambers, 9 Pelican Street, Tewantin




Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell, Frank Wilkie



                   “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                              21 DECEMBER 2017



1   ATTENDANCE & APOLOGIES

    COUNCILLORS
    Councillor T Wellington, Mayor
    Councillor F Wilkie, Deputy Mayor
    Councillor I Jackson
    Councillor J Jurisevic
    Councillor F Pardon
    Councillor B Stockwell
    EXECUTIVE
    B de Chastel, Chief Executive Officer
    M Shave, Director Corporate Services
    K Rawlings, Director Environment & Sustainable Development
    D Iezzi, Director Executive Services
    C Billingham, Director Infrastructure Services
    APOLOGIES
    Councillor J Glasgow


    The meeting commenced at 6pm.




2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:          Cr Wilkie
    Seconded:       Cr Jurisevic
    The Minutes of the Ordinary Meeting held on 16 November 2017 be received and confirmed.
                                                                                  Carried.


3   MAYORAL MINUTES

    Nil.


4   PETITIONS

    Nil.




5   NOTIFIED MOTIONS

    Nil.




                                                                              Page 2 of 13

Section 3

ORDINARY MEETING MINUTES                                                                   21 DECEMBER 2017


6   CONSIDERATION OF COMMITTEE RECOMMENDATIONS


    PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
    12 DECEMBER 2017 - Crs Joe Jurisevic (Chair), Ingrid Jackson, Brian Stockwell and
    Tony Wellington
    Other Councillors in attendance: Cr Frank Wilkie



    6    MCU14/0102.07 MATERIAL CHANGE OF USE AND OPERATIONAL WORK MINOR
         CHANGE APPLICATION AND OPW17/0570 SUPERSEDED PLANNING SCHEME
         REQUEST FOR OPERATIONAL WORKS SIGNAGE AT 139 EUMUNDI NOOSA
         ROAD, NOOSAVILLE

         Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
         Government Act 2009) due to his being a referee of Football Qld that is sponsored by one of the tenants
         the site. Cr Stockwell believed he could consider the item impartially and in the public interest and therefore
         remained in the meeting for the debate and decision on this matter.

         Moved:                 Cr Wilkie
         Seconded:              Cr Pardon
         That Council note the report by the Development Planner to the Planning &
         Environment Committee Meeting dated 12 December 2017 and:
         A.     Refuse Application MCU14/0102.07 for a Development Permit for Material
                Change of Use - Change to Development Approval, situated at 139 Eumundi
                Noosa Rd Noosaville for the following reasons:
                1.      The proposed sign does not comply with the Overall Outcomes of the
                        Advertising Devices Code.
         B.     Refuse a Request to Accept, Assess and Decide a development application (The
                Noosa Plan, 16 September 2013) Development Application for Operational
                Works – Signage, (OPW17/0570) situated at 139 Eumundi Noosa Rd Noosaville
                for the following reasons:
                1.      The proposed sign does not comply with the Overall Outcomes of the
                        Advertising Devices Code;
                2.      The proposed sign detracts from the desirable characteristics of the part of
                        the site in which it is located;
                3.      The proposed sign is inconsistent with other signs in the Noosa Shire.
         C.     Note the report is provided in accordance with Section 63(5) of the Planning Act
                2016.
         D.     Request that the applicant remove the existing concrete mount on the Walter Hay
                Drive frontage.
                                                                                      Carried.


         Cr Stockwell voted for the motion.




                                                                                                      Page 3 of 13

Section 4

ORDINARY MEETING MINUTES                                               21 DECEMBER 2017


    The following Recommendations from the Planning & Environment Committee
    were adopted without discussion or further amendment.
    Council Resolution
    Moved:           Cr Jurisevic
    Seconded:        Cr Jackson
    The Planning & Environment Committee recommendations dated 12 December 2017 be
    adopted except where dealt with or held over by separate resolution.
                                                                           Carried.



    1    PROPOSED NEW COUNCIL POLICY CLIMATE CHANGE RESPONSE
         That Council note the report by the Program Coordinator Climate Change Adaptation
         to the Planning & Environment Committee Meeting dated 12 December 2017 and
         approve the Climate Change Response Policy as set out in Attachment 1 to the Report.



    2    DELEGATE FOR THE MARY RIVER CATCHMENT COORDINATING COMMITTEE
         That Council note the report by the Environment Officer (Rivers and Coast) to the
         Planning & Environment Committee Meeting dated 12 December 2017 and appoint
         Councillor Brian Stockwell as Council’s delegate on the Mary River Catchment
         Coordinating Committee (MRCCC).



    3    MCU16/0098.01 & OPW16/0183 - PERMISSIBLE CHANGE TO AN EXISTING
         APPROVAL FOR MATERIAL CHANGE OF USE FOR INDUSTRIAL BUSINESS
         TYPE 2 - NOOSA CHOCOLATE FACTORY, ANCILLARY CAFE & DWELLING UNIT
         AND ASSOCIATED OPERATIONAL WORKS AT 21 VENTURE DRIVE,
         NOOSAVILLE
         Item not dealt with by Planning & Environment Committee. Referred to General
         Committee for a further report.



    4    MCU14/0008.03 PRE-REQUEST RESPONSE FOR A MINOR CHANGE TO THE
         EXISTING APPROVAL FOR MATERIAL CHANGE OF USE FOR MULTIPLE
         HOUSING TYPE 4 CONVENTIONAL AND VISITOR ACCOMMODATION TYPE 4
         CONVENTIONAL, SITUATED AT 226 DAVID LOW WAY, PEREGIAN BEACH
         That Council note the report by the Development Planner to the Planning &
         Environment Committee Meeting dated 12 December 2017 regarding Application No.
         MCU14/0008.03 for a Pre-request Response for a Minor Change to the Existing
         Approval for a Material Change Of Use for Multiple Housing Type 4 – Conventional
         and Multiple Housing Type 4 – Visitor Accommodation, situated at 226 David Low Way,
         Peregian Beach 4573 and:
         A.     Agree to support the amendment of conditions 2 and 8 of the Development
                Permit to read as follows:




                                                                                Page 4 of 13

Section 5

ORDINARY MEETING MINUTES                                                  21 DECEMBER 2017


                   Approved Plans
             2.    Development authorised by this approval must be undertaken generally in
                   accordance with the Approved Plans listed below, unless otherwise
                   amended by the conditions of approval.

              Plan No.     Rev.  Plan Name, prepared by                               Date
              Approved Plan/s – December 2017
              -            -     Peregian Beach Villas – Unit 6 Balcony Detail        09-11-17
              Approved Plan/s – March 2014
              A.01.1       K     Site Plan, prepared by Hinton Steel Frames           20-03-14
              A.01.2       G     Renders, prepared by Hinton Steel Frames             20-03-14
              A.01.3       G     Renders, prepared by Hinton Steel Frames             20-03-14
              Units 1, 2 & 3
                                 Perspectives - Units 1, 2,& 3, prepared by Hinton    N.D
                                 Steel Frames
              A.01.2       H     Ground Floor, prepared by Hinton Steel Frames        20-03-14
              A.01.3       H     First Floor, prepared by Hinton Steel Frames         20-03-14
              A.01.4       H     Elevations, prepared by Hinton Steel Frames          20-03-14
              A.01.5       H     Elevations, prepared by Hinton Steel Frames          20-03-14
              Units 4 & 5
                                 Perspectives - Units 4 & 5, prepared by Hinton       N.D
                                 Steel Frames
              A.01.2       I     Ground Floor, prepared by Hinton Steel Frames        20-03-14
              A.01.3       I     First Floor (annotated), prepared by Hinton Steel    20-03-14
                                 Frames
              A.01.4       I     Elevations, prepared by Hinton Steel Frames          20-03-14
              A.01.5       I     Elevations, prepared by Hinton Steel Frames          20-03-14
              Units 6 & 7
                                 Perspectives - Units 6 & 7, prepared by Hinton       N.D
                                 Steel Frames
              A.01.2       H     Ground Floor, prepared by Hinton Steel Frames        20-03-14
              A.01.3       H     First Floor, prepared by Hinton Steel Frames         20-03-14
              A.01.4       H     Elevations, prepared by Hinton Steel Frames          20-03-14
              A.01.5       H     Elevations, prepared by Hinton Steel Frames          20-03-14
              Units 8 & 9
                                 Perspectives - Units 8 & 9, prepared by Hinton       N.D
                                 Steel Frames
              A.01.2       J     Ground Floor, prepared by Hinton Steel Frames        20-03-14
              A.01.3       J     First Floor, prepared by Hinton Steel Frames         20-03-14
              A.01.4       J     Elevations, prepared by Hinton Steel Frames          20-03-14
              A.01.5       J     Elevations, prepared by Hinton Steel Frames          20-03-14
             8.    All deck and balcony areas above ground floor must not be enclosed by
                   permanent fixtures such as shutters, louvres, glass panelling or the like
                   unless otherwise shown on the approved plans.
        B.   Note the report is provided in accordance with Section 63(5) of the Planning Act
             2016.




                                                                                     Page 5 of 13

Section 6

ORDINARY MEETING MINUTES                                                 21 DECEMBER 2017


    5   MCU16/0130 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE
        FOR A HARDWARE AND GARDEN & LIFESTYLE CENTRE AT 101 EUMUNDI
        NOOSA ROAD, NOOSAVILLE
        That Council note the report by the Development Planner to the Planning &
        Environment Committee Meeting dated 12 December 2017 regarding Application No.
        MCU16/0130 for a Development Permit for Material Change of Use for Retail Business
        Type 6 – Hardware and Retail Business Type 7 – Garden & Lifestyle Centre, situated
        at 101 Eumundi Road, Noosaville and:
        A.   Issue a Development Permit for Material Change of Use for Retail Business Type
             6 – Hardware and Retail Business Type 7 – Garden & Lifestyle Centre in
             accordance with the conditions contained in the Planning & Environment Agenda
             dated 12 December 2017.
        B.   Find the following grounds sufficient to support the proposal:
             1.    The land enjoys existing use rights for various uses including some
                   industrial uses with the potential to generate off site impacts. The proposed
                   development seeks approval for a reduced range of uses able to operate
                   from the site which are considered more compatible in the area; and
             2.    The development offers various improvements to the site and provides an
                   improved interface between adjoining residential uses. The proposed
                   building renovations and landscaping outcomes collectively improve the
                   visual amenity of the site and are considered an overall community benefit.




    7   MCU17/0530 DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE
        ENTERTAINMENT & DINING BUSINESS TYPE 1 FOOD & BEVERAGE AT 34
        MAPLE ST COOROY
        That Council note the report by the Coordinator Planning to the Planning &
        Environment Committee Meeting dated 12 December 2017 regarding Application No.
        MCU17/0530 for a Development Permit for Material Change of Use - Entertainment &
        Dining Business Type 1 Food & Beverage situated at 34 Maple St Cooroy and:
        A.   Approve the application in accordance with the conditions contained in the
             Planning & Environment Committee Agenda dated 12 December 2017.
        B.   Note the report is provided in accordance with Section 63(5) of the Planning Act
             2016.




    8   MCU16/0153 PLANNING & ENVIRONMENT COURT APPEAL 4066 OF 2017
        REFUSAL OF DEVELOPMENT APPLICATION MULTIPLE HOUSING TYPE 4
        CONVENTIONAL UNITS, VISITOR ACCOM TYPE 4 CONVENTIONAL UNITS &
        SHARED MULTIPLE HOUSING & VISITOR ACCOM 215 DAVID LOW WAY
        PEREGIAN BEACH
        That Council note the report by the Manager Development Assessment to the Planning
        & Environment Committee Meeting dated 12 December 2017 regarding Planning &
        Environment Court Appeal 4066 of 2017 and agree to defend the appeal.




                                                                                  Page 6 of 13

Section 7

ORDINARY MEETING MINUTES                                              21 DECEMBER 2017


    9    DEVELOPMENT ASSESSMENT FEES & CHARGES VARIATIONS FOR 1 APRIL
         2017 TO 30 SEPTEMBER 2017
         That Council note the report by the Manager, Development Assessment to the
         Planning & Environment Committee Meeting dated 12 December 2017 regarding the
         waiver or partial waiver of development application charges for 1 April 2017 to 30
         September 2017 as detailed in the Report.




    10   RECYCLING WEEK 2017
         That Council note the report by the Project Officer to the Planning & Environment
         Committee Meeting dated 12 December 2017 providing an overview of activities during
         National Recycling Week 2017.




                                                                               Page 7 of 13

Section 8

ORDINARY MEETING MINUTES                                                   21 DECEMBER 2017


    SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
    12 DECEMBER 2017 – Crs Frank Pardon (Chair), Tony Wellington & Frank Wilkie
    Apology: Cr Jess Glasgow
    Other Councillors in attendance: Crs. Brian Stockwell, Joe Jurisevic, Ingrid Jackson


    The following Recommendations from the Services & Organisation Committee
    were adopted without discussion or further amendment.

    Council Resolution
    Moved:           Cr Pardon
    Seconded:        Cr Jurisevic
    The Services & Organisation Committee recommendations dated 12 December 2017 be
    adopted.
                                                                            Carried.


    1    DRAFT NOOSAVILLE FORESHORE LAND USE MASTER PLAN
         Item not dealt with by Services & Organisation Committee. Referred to General
         Committee due to the significance of the issue.


    2    REGISTER OF PREQUALIFIED SUPPLIERS FOR THE SUPPLY OF TRADE
         SERVICES AND GENERAL MAINTENANCE/ ASSISTANCE SERVICES - 1718T026
         That Council note the report by the Procurement and Contracts Advisor to the Services
         & Organisation Committee Meeting dated 12 December 2017 and:
         A.     Approve the establishment of Panel Arrangement 1718T026 - Register of
                Prequalified Suppliers (RPQS) - Supply of Trade Services and General
                Maintenance/ Assistance Services as noted in Tables 1 and 2 of the report for
                an initial period of one (1) year commencing 22 January 2018; and
         B.     Authorise the Chief Executive Officer to approve three (3) optional periods of up
                to one (1) year each; with discretion to exclude suppliers who have not
                satisfactorily provided services in the preceding period, and with each new period
                to include the supplier’s updated pricing.

    3    1718T040 NOOSA RIVER HOLIDAY PARK AMENITIES CONSTRUCTION TENDER
         That Council note the report by the Project Officer to the Services & Organisation
         Committee Meeting dated 12 December 2017 and award tender 1718T040 Noosa
         River Holiday Park - Amenities Construction to Midson Construction (Qld) Pty Ltd for
         the lump sum price of $936,298 (excluding GST).


    4    BOREEN POINT CAMPGROUND MANAGEMENT CONTRACT 1314T001 -
         PROPOSED OPTION
         That Council note the report by the Property Manager to the Services & Organisation
         Committee Meeting dated 12 December 2017 and authorise the CEO to exercise the
         option to extend the current management agreement for the Boreen Point Campground
         to Crimmins Enterprises Pty Ltd aft The Crimmins Trust for a further one (1) year period
         commencing 7 April 2018.

                                                                                    Page 8 of 13

Section 9

ORDINARY MEETING MINUTES                                                  21 DECEMBER 2017


    5   NOOSA HOLIDAY PARKS FEES AND CHARGES
        That Council note the report by the Property Officer to the Services & Organisation
        Committee Meeting dated 12 December 2017 and:
        A.    Set fees and charges for the Noosa Holiday Parks to apply until the end of the
              July 2019 Queensland school holidays; and
        B.    Adopt the Proposed General Cost Recovery Fees and Commercial Charges
              schedule for Noosa Holiday Parks for the period ending Monday 17 July 2019 as
              detailed in the tables contained within the report.



    6   NOOSA COUNCIL             ORGANISATIONAL           STRUCTURE         AND     POSITION
        ESTABLISHMENT
        That Council note the report by the Director Executive Services to the Services &
        Organisation Committee Meeting dated 12 December 2017 and:
        A.    Note the changes made to the organisational structure and position
              establishment since 1 July 2017; and
        B.    Approve the changes which will result in an increase in the permanent position
              establishment of the organisation (as outlined in Attachment 2 to the report).



    7   ANNUAL REVIEW OF DELEGATIONS OF AUTHORITY
        That Council note the report by the Governance Officer to the Services & Organisation
        Committee Meeting dated 12 December 2017 and:
        A.    Pursuant to section 257 of the Local Government Act 2009, agree to delegate
              the powers of the Local Government to the Chief Executive Officer outlined in the
              Delegations of Authority provided at Attachment 1 with the exception of the
              powers relating to the compulsory acquisition of land pursuant to the Acquisition
              of Land Act 1967; and
        B.    Pursuant to section 257 of the Local Government Act 2009, agree to delegate
              the powers of the Local Government to the Chief Executive Officer outlined in the
              Delegations of Authority provided at Attachment 2.




    8   2016-17 BUDGET WRAP UP
        That Council note the report by the Director Corporate Services to the Services &
        Organisation Committee Meeting dated 12 December 2017 providing a summary of
        Council’s financial performance against the 2016/17 budget.



    9   TOURISM NOOSA 2016-17 ANNUAL REPORT
        That Council note the report by the Chief Executive Officer to the Services &
        Organisation Committee Meeting dated 12 December 2017 regarding Tourism Noosa’s
        annual report for the 2016/17 financial year (including the 2016/17 financial statements)
        as provided at Attachment 1 to the report.



                                                                                   Page 9 of 13

Section 10

ORDINARY MEETING MINUTES                                                21 DECEMBER 2017


    GENERAL COMMITTEE RECOMMENDATIONS
    18 DECEMBER 2017 – Crs. Frank Wilkie (Chair), Ingrid Jackson, Joe Jurisevic, Frank
    Pardon, Brian Stockwell and Tony Wellington.
    Apology: Cr Jess Glasgow


    2    DRAFT NOOSAVILLE FORESHORE LAND USE MASTER PLAN
         Moved:            Cr Jackson
         Seconded:         Cr Pardon
         That Council note the report by the Property Advisor to the Services & Organisation
         Committee Meeting dated 12 December 2017 and agree to adopt the Draft Noosaville
         Foreshore Land Use Master Plan and proceed to further community consultation, as
         detailed in the report.
                                                                                     Carried.


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



    1    MCU16/0098.01 & OPW16/0183 - PERMISSIBLE CHANGE TO AN EXISTING
         APPROVAL FOR MATERIAL CHANGE OF USE FOR INDUSTRIAL BUSINESS
         TYPE 2 - NOOSA CHOCOLATE FACTORY, ANCILLARY CAFE & DWELLING
         UNIT AND ASSOCIATED OPERATIONAL WORKS AT 21 VENTURE DRIVE,
         NOOSAVILLE
         Refer Item 3 below.




    3    FURTHER REPORT MCU16 0098 01 & OPW16 0183 PERMISSABLE CHANGE TO
         AN EXISTING APPROVAL FOR INDUSTRIAL BUSINESS TYPE 2 NOOSA
         CHOCOLATE FACTORY, ANCILLARY CAFE & DWELLING UNIT AND
         ASSOCIATED OPERATIONAL WORKS AT 21 VENTURE DRIVE, NOOSAVILLE
         That Council note the Report by the Manager Development Assessment to the
         Planning & Environment Committee Meeting dated 12 December 2017 and the Further
         Report to the General Committee Meeting dated 18 December 2017 regarding
         Application No. MCU16/0098.01 and OPW16/0183 for a Permissible Change to the
         Existing Approval for a Material Change of Use for Industrial Business Type 2 – Noosa
         Chocolate Factory, Entertainment and Dining Business Type 1 – Food & Beverage,
         Ancillary Dwelling Unit and associated Operational Works, situated at 21 Venture
         Drive, Noosaville and:
         A.     Amend condition 2 and 5 of approval MCU16/0098.01 to read as follows:

                                                                               Page 10 of 13

Section 11

ORDINARY MEETING MINUTES                                                   21 DECEMBER 2017


             Approved Plans
             2.    Development undertaken in accordance with this approval must generally
                   comply with the approved plans of development. The approved plans are
                   listed in the following table unless otherwise amended by these conditions.
              Plan No.    Rev.   Plan/Document Name                                      Date
              DA200-01    D      Ground Floor, drawn by Tim Stewart Architects           26.10.17
              DA200-02    B      Mezzanine Floor, drawn by Tim Stewart Architects        24.10.17
              DA300-01    B      Building Elevations (Eastern & Northern), drawn by      24.10.17
                                 Tim Stewart Architects
              DA300-02    B      Building Elevations (Western & Southern), drawn by      24.10.17
                                 Tim Stewart Architects
             5.    The outdoor dining area must not exceed 40m2.
        B.   Amend condition 28 of approval OPW16/0183 to read as follows:
             Approved Plans
             28.   Development undertaken in accordance with this operational works
                   approval must generally comply with the approved plans of development.
                   The approved plans are listed in the following table unless otherwise
                   amended by these conditions.
              Plan No.             Rev.    Plan/Document Name                           Date
              C001                 A       Drawing Index and Standard Notes,            18/08/2016
              Job No: SC-5734              prepared by Empire Engineering

              C020                 A       Siteworks and Drainage Plan, prepared        18/08/2016
              Job No: SC-5734              by Empire Engineering

              C025                 A       Siteworks and Drainage Sections and          18/08/2016
              Job No: SC-5734              Details, prepared by Empire Engineering

              C030                 A       Pavement Plan, prepared by Empire            18/08/2016
              Job No: SC-5734              Engineering

              C040                 A       Sign and Linemarking Plan, prepared by       18/08/2016
              Job No: SC-5734              Empire Engineering

              PP01                 B       Planting Plan, prepared by Exhibit Green     21/11/17
                                           Landscape Architects

        C.   Add new condition 64 to approval OPW16/0183 to read:
             64.   The landscape plan must be amended prior to the commencement of the
                   use to provide for:
                   a.    The landscaping strip to the Venture Drive frontage to be at least 2.0
                         metres in width and include 2 Elaeocarpus reticulatus (Blueberry
                         Ash), a mixture of large and medium sized shrubs and ground covers
                         native to the locality.
                   b.    A schedule of plants which provides for meaningful buffers and
                         screening throughout the site resulting in a mix of trees, large shrubs,
                         small shrubs, ground cover, grasses and sedges native to the
                         locality.
        D.   Delete condition 29 of approval OPW16/0183.




                                                                                      Page 11 of 13

Section 12

ORDINARY MEETING MINUTES                                                 21 DECEMBER 2017


    4   COUNCILLOR REPRESENTATION ON THE TRANSPORT STRATEGY STEERING
        GROUP (AND ASSOCIATED WORKING GROUPS) AND THE AUDIT & RISK
        COMMITTEE
        That Council note the report by the Chief Executive Officer to the General Committee
        Meeting dated 18 December 2017 and agree to:
        A.   Appoint the Mayor, Cr Jackson and Cr Jurisevic as members of Council’s
             Transport Strategy Steering Group;
        B.   Appoint Cr Stockwell as a member of the Noosa style Shuttle Bus and Park &
             Ride Service Working Group;
        C.   Appoint Cr Wilkie as a member of the Car Parking Management Working Group;
        D.   Appoint Cr Pardon as a member of the Walk-and-Ride to Schools Program
             Working Group;
        E.   Appoint Cr Glasgow as a member of the Priority Transport Lanes Working Group;
             and
        F.   Remove Cr Jackson and appoint Cr Jurisevic as a member of the Audit and Risk
             Committee.



    5   FINANCIAL PERFORMANCE REPORT - NOVEMBER 2017
        That Council note the report by the Manager Financial Services to the General
        Committee Meeting dated 18 December 2017 outlining the November year to date
        financial performance against budget.




    6   PEREGIAN BEACH DIGITAL HUB - IMPLEMENTATION PLAN
        That Council note the report by the Economic Development Manager to the General
        Committee Meeting dated 18 December 2017 and;
        A.   Adopt the Peregian Beach Digital Hub Establishment Phase Implementation Plan
             – December 2017 provided at Attachment 1;
        B.   Approve the engagement of a project resource to facilitate the implementation
             plan;
        C.   Approve the undertaking of an Expression of Interest process for tenancy of the
             Digital Hub;
        D.   Note that, following the EOI process, a further report will be provided to Council,
             presenting a revised financial model and the intended tenancy mix.




                                                                                 Page 12 of 13

Section 13

ORDINARY MEETING MINUTES                                           21 DECEMBER 2017


7    ORDINARY MEETING REPORTS
     Nil.




8    CLOSED SESSION
     Nil.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 18 January 2018 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 6.07pm




                                                                          Page 13 of 13

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