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ORDINARY MEETING MINUTES                                                  16 NOVEMBER 2023


             in this location associated with the transfer station and truck movements.
             For: Crs Brian Stockwell, Amelia Lorentson, Joe Jurisevic, Karen Finzel,
             Frank Wilkie and Clare Stewart
             Against: Cr Tom Wegener
             Carried.

             Crs Stewart and Lorentson left the meeting.

             Council Resolution
             Moved:            Cr Brian Stockwell
             Seconded:         Cr Tom Wegener
             That Cr Jurisevic be appointed as Acting Chairperson of the meeting due to Cr
             Stewart leaving the meeting.
             Carried unanimously.


            5.3. FURTHER REPORT - MCU21/0110 - APPLICATION FOR MATERIAL
            CHANGE OF USE - BAR, FOOD AND DRINK OUTLET, OUTDOOR SPORT
            AND RECREATION, RESORT COMPLEX AT 61 NOOSA SPRINGS DRIVE,
            NOOSA HEADS (Referred from Planning & Environment Committee dated 7
            November 2023 - Item 5.4)

            That Council note the Further Report by the Manager Development Assessment
            to the Planning and Environment Committee Meeting dated 7 November 2023
            regarding Application No. MCU21/0110 for a Development Permit for a Material
            Change of Use – Bar, Food and Drink Outlet, Outdoor Sport and Recreation and
            Resort Complex at 61 Noosa Springs Drive, Noosa Heads and note that the
            applicant has made an Other Change to the application. This results in the
            application reverting to Confirmation Notice stage and no decision can be made
            on the matter today.


            6.1. 2023-2024 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
            GRANTS (ROUND TWO) - OVERVIEW

            That Council note the report by the Community Connection Manager to the
            General Committee Meeting dated 13 November 2023 and:
               A. Approve the Round Two 2023-24 Community Grants Projects Program to
                  the total value of $99,459.67;
               B. Allocate the remaining $68,470.65 from the 23/24 Community Grants
                  budget to funding for youth initiatives made up of an out-of-round Youth
                  Grants funding program and youth focussed activities within the Living
                  Well Noosa program; and
               C. Delegate the Chief Executive Officer to authorise funding to the successful
                  applicants for the out-of-round Youth Grants projects.

            6.2. 2023-2024 COMMUNITY PROGRAM FUNDING –                             COMMUNITY
            PROJECT GRANTS (ROUND TWO) – PROGRAM/PROJECT,

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilkie
            provided the following declaration to the meeting of a declarable conflict of
            interest in this matter:
            I, Cr Wilkie, inform the meeting that I have a declarable conflict of interest in this
            matter in relation to the funding recommendations to Cooroora Historical Society
            t/a Noosa Shire Museum. I state for the record that although general membership
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