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2019-05-16 Ordinary Meeting Agenda

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ORDINARY MEETING AGENDA                                                             16 MAY 2019


          29.    A CCTV inspection must be carried out by a Council approved CCTV contractor
                 upon satisfactory completion of construction works that are to become a Council
                 asset. The developer will be responsible for the full cost of CCTV inspection,
                 including any additional inspection necessary following defect identification and
                 rectification.
     B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                         Carried.


4.   PLANNING & ENVIRONMENT COURT APPEAL NO 4339 OF 2018 - DEVELOPMENT
     APPROVAL FOR OPERATIONAL WORKS (SIGNAGE) OPW18/163 AT 140-142 EUMUNDI
     NOOSA ROAD, NOOSAVILLE
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Glasgow
     That Council note the report by the Manager Development Assessment to the General
     Committee Meeting dated 13 May 2019 regarding Planning & Environment Court Appeal No.
     4339 of 2018 and agree to settle the appeal generally in accordance with the amended
     conditions set out in Attachment 2.
                                                                                   Carried.



5.   FINANCIAL PERFORMANCE REPORT - APRIL 2019
     Committee Recommendation
     Moved:             Cr Wilkie
     Seconded:          Cr Jackson
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 13 May 2019 outlining April 2019 year to date financial performance against
     budget.
                                                                                      Carried.



6    QUEENSLAND TREASURY CORPORATION REVIEW OF COUNCIL LIQUIDITY
     Committee Recommendation
     Moved:             Cr Wellington
     Seconded:          Cr Pardon
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 13 May 2019 regarding liquidity review outcomes, and authorise the CEO to
     apply to QTC to undertake a $10 million debt repayment by 30 June 2019.
                                                                                     Carried.



Recommendation

The General Committee recommendations dated 13 May 2019 be adopted except where dealt with
or held over by separate resolution.


                                                                                   Page 14 of 22
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