Minutes Ordinary Meeting 15 May 2025.pdf

ORDINARY MEETING MINUTES                                                         15 MAY 2025


            8.1. PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
            MARCH 2025
            That Council note the report by the Development Assessment Manager to the
            Planning and Environment Committee Meeting dated 6 May 2025 regarding
            applications that have been decided by delegated authority for March 2025 as per
            Attachment 1 to the Report.


            Council Resolution
            Moved:        Cr Brian Stockwell
            Seconded: Cr Tom Wegener
            That the report of the Planning and Environment Committee meeting dated 6 May
            2025 be received and the recommendations therein be adopted except where
            dealt with by separate resolution.
            Carried unanimously.




   11.2.    SERVICES & ORGANISATION COMMITTEE REPORT - 6 MAY 2025

            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Cr Karen Finzel (Chair)
            Cr Frank Wilkie
            Cr Jessica Phillips
            Cr Nicola Wilson

            NON-COMMITTEE MEMBERS
            Cr Tom Wegener (for Item 7.1)
            Cr Amelia Lorentson (for Item 7.1)

            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Development & Regulation Richard MacGillivray
            Acting Director Corporate Services Margaret Gatt
            Director Infrastructure Services Shaun Walsh

            APOLOGIES
            Nil.

            COMMITTEE RECOMMENDATIONS TO COUNCIL


            7.1. INTEGRATED COMPLIANCE & ENFORCEMENT POLICY
            That Services & Organisation Committee Agenda Item 7.1 be referred to the
            General Committee due to the significance of the issue.


            7.2. NOOSA SHIRE COUNCIL SOLE AND SPECIALISED LISTS
            That Council note the report by the Procurement & Contracts Advisor to the
            Services & Organisation Committee Meeting dated 6 May 2025 and adopt the
            amendments to the Specialised Supplier List with a change to the name in the
            table in the Report in Row 2 from Lucid Inc to Lucid Software Inc. for the remaining
            term of the list’s validity period, being until 16 October 2025.


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ORDINARY MEETING MINUTES 15 MAY 2025

 

11.2.

8.1. PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY —
MARCH 2025

That Council note the report by the Development Assessment Manager to the
Planning and Environment Committee Meeting dated 6 May 2025 regarding
applications that have been decided by delegated authority for March 2025 as per
Attachment 1 to the Report.

Council Resolution

Moved: Cr Brian Stockwell

Seconded: Cr Tom Wegener

That the report of the Planning and Environment Committee meeting dated 6 May
2025 be received and the recommendations therein be adopted except where
dealt with by separate resolution.

Carried unanimously.

SERVICES & ORGANISATION COMMITTEE REPORT - 6 MAY 2025
ATTENDANCE & APOLOGIES

COMMITTEE MEMBERS
Cr Karen Finzel (Chair)
Cr Frank Wilkie

Cr Jessica Phillips

Cr Nicola Wilson

NON-COMMITTEE MEMBERS
Cr Tom Wegener (for Item 7.1)
Cr Amelia Lorentson (for Item 7.1)

EXECUTIVE

Chief Executive Officer Larry Sengstock

Director Development & Regulation Richard MacGillivray
Acting Director Corporate Services Margaret Gatt
Director Infrastructure Services Shaun Walsh

APOLOGIES
Nil.

COMMITTEE RECOMMENDATIONS TO COUNCIL

7.1. INTEGRATED COMPLIANCE & ENFORCEMENT POLICY
That Services & Organisation Committee Agenda Item 7.1 be referred to the
General Committee due to the significance of the issue.

7.2. NOOSA SHIRE COUNCIL SOLE AND SPECIALISED LISTS

That Council note the report by the Procurement & Contracts Advisor to the
Services & Organisation Committee Meeting dated 6 May 2025 and adopt the
amendments to the Specialised Supplier List with a change to the name in the
table in the Report in Row 2 from Lucid Inc to Lucid Software Inc. for the remaining
term of the list’s validity period, being until 16 October 2025.