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2020-11-10 Services & Organisation Committee Minutes

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                          MINUTES


   Services & Organisation
     Committee Meeting


           Tuesday, 10 November 2020


                                   1.30pm
           Council Chambers, 9 Pelican Street, Tewantin



Committee: Crs Joe Jurisevic (Chair), Amelia Lorentson, Clare Stewart, Frank Wilkie




                       “Noosa Shire – different by nature”
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Full text of the other 6 sections

Section 2

SERVICES & ORGANISATION COMMITTEE MINUTES                           10 NOVEMBER 2020



1   ATTENDANCE & APOLOGIES


    COUNCILLORS
    Cr Joe Jurisevic (Chair)
    Cr Amelia Lorentson
    Cr Frank Wilkie
    Cr Clare Stewart

    Cr Wegener (non-Committee Councillor - for Report 1)
    Cr Finzel (non-Committee Councillor - for Reports 1-6)


    EXECUTIVE
    D Iezzi, Acting Chief Executive Officer
    K Contini, Director Community Services (for Reports 1 and 6)
    M Shave, Director Corporate Services (for Reports 2, 3 and 5)



    The meeting commenced at 1.30pm.




2   CONFIRMATION OF MINUTES
    Committee Resolution
    Moved:           Cr Wilkie
    Seconded:        Cr Stewart
    The Minutes of the Services & Organisation Committee Meeting held on 6 October 2020
    be received and confirmed.
                                                                  Carried unanimously.




3   PRESENTATIONS

    Nil.




4   DEPUTATIONS

    Nil.




                                                                           Page 2 of 5

Section 3

SERVICES & ORGANISATION COMMITTEE MINUTES                                    10 NOVEMBER 2020


5   REPORTS FOR CONSIDERATION OF THE COMMITTEE


    1   REGIONAL WASTE TREATMENT FEASIBILITY STUDIES UPDATE
        The following material was presented to the meeting in relation to this item:
        •     Manager Waste and Environmental Health – refer to Attachment 1
        Committee Recommendation
        Moved:             Cr Stewart
        Seconded:          Cr Wilkie
        That Council note the report by the Manager Waste and Environmental Health to
        the Services & Organisation Committee Meeting dated 10 November 2020 and
        agree to:
        A.    Write to Unitywater thanking them for administering the regional waste
              feasibility study;
        B.    Include consideration of regional advanced waste treatment opportunities in
              the upcoming waste strategy being developed for Noosa Council; and
        C.    Continue to work with local governments and agencies in the region to explore
              the feasibility of regional advanced waste treatment solutions.
                                                                    Carried unanimously.



    2   NOOSA RIVER HOLIDAY PARK - PROPOSED INTERIM MANAGEMENT
        AGREEMENT
        Committee Recommendation
        Moved:             Cr Wilkie
        Seconded:          Cr Stewart
        That Council note the report by the Property Advisor Commercial Property to the
        Services & Organisation Committee Meeting dated 10 November 2020 and
        authorise the CEO to enter into an interim management agreement for the Noosa
        River Holiday Park for 11 months commencing 1 June 2021.
                                                                Carried unanimously.


    3   PROPOSED NEW COMMERCIAL LEASE OF COUNCIL LAND AT 4 JARRAH
        STREET, COOROY
        Committee Recommendation
        Moved:        Cr Wilkie
        Seconded:     Cr Lorentson
        That Council note the report by the Property Advisor to the Services & Organisation
        Committee Meeting dated 10 November 2020 regarding the request by Eco
        Cottages for extended tenure over Council land at 4 Jarrah St Cooroy (formally
        described as Lot 2 RP176126) and:
        A.    Agree to enter a new commercial lease agreement with Eco Cottages Pty Ltd,
              commencing on the expiry of Eco Cottages’ existing lease in November 2021,
              as generally outlined in the report; and
        B.    Agree to enter into a short-term interim permit for use of the 200m2 balance
              area of the site up to the November 2021 lease commencement date.
                                                                    Carried unanimously.

                                                                                        Page 3 of 5

Section 4

SERVICES & ORGANISATION COMMITTEE MINUTES                          10 NOVEMBER 2020


    4   LOCAL GOVERNMENT GOVERNANCE REFORM
        Committee Recommendation
        Moved:           Cr Wilkie
        Seconded:        Cr Lorentson
        That Services & Organisation Committee Agenda Item 4 be referred to the General
        Committee due to the significance of the issue.
                                                                Carried unanimously.




6   REPORTS FOR NOTING BY THE COMMITTEE


    5   CORPORATE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2020-21
        Committee Recommendation
        Moved:           Cr Stewart
        Seconded:        Cr Wilkie
        That Council note the report by the Director Corporate Services to the Services &
        Organisation Committee Meeting dated 10 November 2020 providing a Corporate
        Services Department update for the period 1 July 2020 – 30 September 2020.
                                                                  Carried unanimously.




    6   COMMUNITY SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2020-21
        Committee Recommendation
        Moved:           Cr Lorentson
        Seconded:        Cr Stewart
        That Council note the report by the Director Community Services to the Services &
        Organisation Committee meeting dated 10 November 2020 providing an update on
        the operations of the Community Services Department for the period 1 July 2020 to
        30 September 2020.
                                                                  Carried unanimously.




    7   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2020-21
        Committee Recommendation
        Moved:           Cr Jurisevic
        Seconded:        Cr Wilkie
        That Services & Organisation Committee Agenda Item 7 be referred to the General
        Committee for further consideration.
                                                                Carried unanimously.




                                                                             Page 4 of 5

Section 5

SERVICES & ORGANISATION COMMITTEE MINUTES                              10 NOVEMBER 2020


     8      EXECUTIVE SERVICES DEPARTMENT REPORT - 1ST QUARTER 2020-21
            Cr Stewart left the meeting.
            Committee Recommendation
            Moved:             Cr Lorentson
            Seconded:          Cr Jurisevic
            That Council note the report by the Director Executive Services to the Services &
            Organisation Committee Meeting dated 10 November 2020 providing an update on
            operations of the Executive Services Department for the period 1 July 2020 to 30
            September 2020.
                                                                      Carried unanimously.
            Cr Stewart returned to the meeting.




     9      OPERATIONAL PLAN PROGRESS REPORT - 1ST QUARTER 2020-21
            Committee Recommendation
            Moved:             Cr Stewart
            Seconded:          Cr Lorentson
            That Council note the report by the Chief Executive Officer to the Services &
            Organisation Committee Meeting dated 10 November 2020 providing an update on
            progress with the implementation of the Operational Plan to 30 September 2020
            and details of Council’s Key Performance Indicators.
                                                                     Carried unanimously.




7    CLOSED SESSION

     Nil.




The meeting closed at 3.53pm.




                                                                                 Page 5 of 5

Section 6

                                                     ATTACHMENT 1
HOW THE STATE WASTE LEVY IS APPLIED WITH DOMESTIC WASTE SUBSIDY
                Domestic Red Lidded Bin Waste and                      Domestic Waste
                   Self-Haul domestic waste to                           landfilled
                              landfill                                    (Tonnes)




               Commercial Red Lidded Bin Waste and                    Commercial Waste
               Commercial Self- Haul waste to landfill                   landfilled
      LEVY included in rated bin charges and disposal gate fees           (Tonnes)




Advance payment received
    from State Gov. for                                              LEVY PAID TO STATE
                                           LEVY raised from rated
domestic waste landfilled at                                        Total tonnes landfilled
                                            charges and gate fees
  $70 tonne (Approx. $2                                                x $70 per tonne
        Million/Yr )

Section 7

STATE WASTE LEVY IF SUBSIDY IS REMOVED
                Domestic Red Lidded Bin Waste and                         Domestic Waste
                    Self-Haul domestic waste to                             landfilled
                               landfill                                      (Tonnes)
LEVY would be included in rated charges and gate fees to recover the
          lost government subsidy of approx. $2 Million.



               Commercial Red Lidded Bin Waste and                       Commercial Waste
               Commercial Self- Haul waste to landfill                      landfilled
      LEVY included in rated bin charges and disposal gate fees              (Tonnes)




Advance payment received
                                         LEVY raised from domestic      LEVY PAID TO STATE
    from State Gov. for
                                           and commercial rated        Total tonnes landfilled
domestic waste landfilled at
                                           charges and gate fees          x $70 per tonne
  $70 (Approx. $2 Million)

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