2021-01-21 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                                21 JANUARY 2021


8   CONSIDERATION OF COMMITTEE REPORTS


1   GENERAL COMMITTEE MEETING REPORT – 18 JANUARY 2021

    ATTENDANCE & APOLOGIES

    COUNCILLORS
    Cr Frank Wilkie (Chair)
    Cr Karen Finzel
    Cr Joe Jurisevic
    Cr Amelia Lorentson
    Cr Clare Stewart
    Cr Brian Stockwell
    Cr Tom Wegener

    EXECUTIVE
    B de Chastel, Chief Executive Officer
    A Dow, Acting Director Environment and Sustainable Development (for reports 1-6 and 11)
    M Shave, Director Corporate Services (for report 9)
    B O’Connor, Acting Director Infrastructure Services (for report 7)
    K Contini, Director Community Services (for report 8)


    COMMITTEE RECOMMENDATIONS TO COUNCIL

    1    NOOSA BIOSPHERE RESERVE FOUNDATION 2019 20 ANNUAL REPORT
         That Council note the report by the Environmental Services Manager to the General
         Committee Meeting dated 18 January 2021 and note the 2019/20 Annual Report and
         audited Financial Statement received from the Noosa Biosphere Reserve Foundation as
         provided at Attachments 1 and 2.

    2    NOOSA RIVER PLAN CONSULTATION & NOOSA RIVER STAKEHOLDER
         ADVISORY GROUP
         That Council note the report by the Environment Services Manager and Environment
         Officer (Rivers and Coast) to the General Committee Meeting dated 18 January 2021
         and defer consideration of the matter to the Ordinary Meeting dated 21 January 2021 to
         enable Councillors to have further consideration of the Draft Terms of Reference.

    3    DRAFT COASTAL HAZARDS ADAPTATION PLAN (CHAP) FOR COMMUNITY
         CONSULTATION
         In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson provided the
         following declaration to the meeting of a prescribed conflict of interest in this matter:
         I, Cr Lorentson, inform the meeting that I have a prescribed conflict of interest in this matter as
         my brother, Gabriel Cerasani, owns a property at Beaches Estate, Sunrise Beach which is one of
         the properties identified as `at risk' under the CHAP. As a result of my conflict of interest, I will
         now leave the meeting room while the matter is considered and voted on.
         In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell provided the
         following declaration to the meeting of a prescribed conflict of interest in this matter:
         I, Cr Stockwell, inform the meeting that I have a prescribed conflict of interest in this matter as I
         am the owner of Lot 45 Noosa Lakes resort at 3 Hilton Terrace, Tewantin. The draft Coastal
         Hazards Adaptation Plan identifies that, "riverine areas including Noosaville and Tewantin will be

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