2017-09-21 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                    21 SEPTEMBER 2017


     28.   The balustrading shown on the approved plans must be constructed and maintained
           at all times to prevent and discourage adjacent tenancies encroaching on to the deck.
     29.   The deck must be unroofed, with no umbrellas, sails or the like erected or constructed.
     30.   The deck must be available to the public for recreational use including fishing.



4    QUEENSLAND ENVIRONMENTAL PROTECTION POLICY CHANGES CONSULTATION
     That Council note the report by the Environment Officer to the General Committee Meeting
     dated 18 September 2017 regarding proposed changes to the Queensland Environmental
     Protection Policy and agree to make a submission to the Department of Environment and
     Heritage Protection as outlined in Section 6 of this report.



5    ZERO EMISSIONS NOOSA ORGANISATIONAL STRATEGY
     That Council note the report by the Carbon Reduction Project Officer to the General
     Committee Meeting dated 18 September 2017 providing a summary of the activities
     undertaken in accordance with Council’s Zero Emissions Noosa Organisational Strategy.



6     FINANCIAL PERFORMANCE REPORT - AUGUST 2017
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 18 September 2017 providing results of August 2017 financial performance
     against budget.



7    1617T130 PEREGIAN BEACH DIGITAL HUB - TENDER ACCEPTANCE
     That Council note the report by the Economic Development Manager to the General
     Committee Meeting dated 18 September 2017 and award regarding tender 1617T130 for the
     provision of Management Services – Peregian Beach Digital Hub to Digital Precinct Pty Ltd
     subject to the finalisation of a detailed Management Agreement negotiated and signed by
     the CEO.and:
     A.    Notify tender submitters that a decision on tender 1617T130 is on hold while Noosa
           Council further considers the business case of the Peregian Digital Hub project; and
     B.    Request the CEO to arrange for advice to be provided to Council on strategies to meet
           Council’s broad intentions for the Peregian Digital Hub.




Recommendation

The General Committee recommendations dated 18 September 2017 be adopted except where
dealt with or held over by separate resolution.




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