2015-12-17 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                                 17 DECEMBER 2015


2   PERSONAL MOBILITY DEVICES (PMD'S) - SEGWAYS & HOVERBOARDS
    That Council note the report by the Project Officer to the Infrastructure & Services
    Committee Meeting dated 8 December 2015 and:
    A.     Agree that a Personal Mobility Device (PMD) policy is not required at this time;
    B.     Request that staff continue to monitor PMD usage in the Noosa area; and
    C.     Bring a further report to Council to review the need for regulation if there is increased
           usage and/or complaints from the community.


4   2015/2016 COMMUNITY GRANTS PROJECTS RECOMMENDATIONS - AUGUST TO
    SEPTEMBER 2015 ROUND
    Cr Wellington declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
    Government Act 2009) due to his being an ex-officio member of the Cooroy Lower Mill Board.
    Cr Wellington believed he could consider this item impartially and in the public interest and therefore remained
    in the meeting room for the debate and decision on this matter.

    That Council note the report by the Community Development Coordinator to the
    Infrastructure & Services Committee Meeting dated 8 December 2015 and approve the
    second round of Community Grants – Projects recommendations for the financial year
    2015/16 as set out in Attachment 1 to the report.


5   NOOSA SOCIAL STRATEGY
    That Council note the report by the Community Development Coordinator to the
    Infrastructure & Services Committee Meeting dated 8 December 2015 and
    A.     Approve the Noosa Social Strategy, provided at Attachment 1 to the report;
    B      Authorise the Chief Executive Officer to make any required minor amendments to the
           Strategy prior to its publication; and
    C.     Request the Chief Executive Officer to develop an implementation plan to support the
           Social Strategy by 30 April 2016.


6   NOOSA COMMUNITY SUPPORT FUNDING OFFER - COMMONWEALTH HOME
    SUPPORT PROGRAMME
    That Council note the report by the Noosa Community Support (NCS) Coordinator to the
    Infrastructure & Services Committee meeting dated 8 December 2015 and provide
    approval to the Chief Executive Officer to accept the Federal Government’s
    Commonwealth Home Support Programme (CHSP) funding offer of $4.949m for the period
    1 November 2015 to 30 June 2018.



7   THE J BUSINESS PLAN 2015 - 2018 REPORT
    That Council note the report by the Community Facilities Manager to the Infrastructure &
    Services Committee meeting dated 8 December 2015, and approve The J Business Plan
    2015-2018 provided at Attachment 1 to the report.




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