CAIRNS REGIONAL COUNCIL ORDINARY MEETING 23 JUNE 2021 9 A.M.

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CAIRNS REGIONAL COUNCIL ORDINARY MEETING 23 JUNE 2021 9 A.M.
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        CAIRNS REGIONAL COUNCIL

              ORDINARY MEETING

                    23 JUNE 2021

                          9 A.M.
PRESENT:          Cr B Manning (Chairperson)
                  Cr R Coghlan
                  Cr A Eden
                  Cr T James
                  Cr B Moller
                  Cr M O’Halloran
                  Cr B Olds
                  Cr R Pyne
                  Cr K Vallely
                  Cr C Zeiger

OFFICERS:

     M Martin        Chief Executive Officer
     G Everson       Acting General Manager Infrastructure Services
     C Posgate       General Manager Human Resources & Organisational
                     Change
     M Garred        Interim General Manager Planning & Environment
     M Wuth          General Manager Water & Waste
     D Puia          General Manager Community, Sport & Cultural Services
     L Whitton       Chief Financial Officer
     N Masasso       Executive Project Officer
     S Foster        Manager Cultural Services
     R Holmes        Manager Marketing &Communications
     P Rogato        Media Coordinator
     A Turnbull      Executive Manager Mayor’s Office
     K Barnes        Manager Development, Planning & Property
     S Cottrell      Minute Secretary

      #6680421 - Minutes – Ordinary Meeting 23 June 2021
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                                           TABLE OF CONTENTS

PRESCRIBED CONFLICT OF INTEREST / DECLARABLE CONFLICT
OF INTEREST ........................................................................................................... 5

PURPOSE OF MEETING .......................................................................................... 5

CONFIRMATION OF MINUTES OF ORDINARY MEETING 26 MAY 2021 .............. 5

AGENDA ITEMS AS LISTED:

1.     CONSIDERATION OF THE RECOMMENDATIONS CONTAINED IN
       THE MINUTES OF THE GOVERNANCE AND ECONOMICS COMMITTEE
       HELD 09/06/2021 ............................................................................................. 6
       S Godkin | 65/4/1 | #6676011

2.     CONSIDERATION OF THE RECOMMENDATIONS CONTAINED IN
       THE MINUTES OF THE COMMUNITY, SPORT, EVENTS AND
       CULTURAL SERVICES COMMITTEE HELD 09/06/2021 ................................ 6
       S Godkin | 65/4/1 | #6676023

3.     CONSIDERATION OF THE RECOMMENDATIONS CONTAINED IN
       THE MINUTES OF THE WORKS COMMITTEE (INFRASTRUCTURE,
       WATER, WASTE AND WASTEWATER) HELD 09/06/2021 ............................ 6
       S Godkin | 65/4/1 | #6676034

4.     ANALYSIS OF QUEENSLAND STATE GOVERNMENT BUDGETED
       CAPITAL EXPENDITURE BY REGION ............................................................ 7
       Nick Masasso | 93/1/2 | #6675143

5.     SUBMISSION TO THE QUEENSLAND GOVERNMENT’S TOURISM
       INDUSTRY REFERENCE PANEL .................................................................... 7
       S Doyle-Wiaczek | 58/6/1 | #6675738

6.     RECONFIGURING A LOT (1 LOT INTO 23 LOTS) – 52 PROGRESS ROAD
       WHITE ROCK – DIVISION 3 ............................................................................. 8
       Isabella Newman | 8/13/2340 | #6664614

7.     CAIRNS POST BUILDING (22-24 ABBOTT STREET, CAIRNS) – OUTCOMES
       OF CONSULTATION ON THE REQUEST FOR INCLUSION ON
       THE QUEENSLAND HERITAGE REGISTER ................................................. 19
       Debbie Wellington | 70/6/1 | #6614441

                           #6680421 - Minutes – Ordinary Meeting 23 June 2021
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8.     PROPOSED CAIRNSPLAN 2016 MAJOR AMENDMENT AND PROPOSED
       AMENDMENTS TO PLANNING SCHEME POLICIES – CONSIDERATION OF
       SUBMISSIONS AND REQUEST FOR MINISTER’S APPROVAL TO ADOPT
       ......................................................................................................................... 19
       Nicole Tsakissiris | 8/26/28 | #6623055

9.     PROJECT LAUNCH APPROVAL (PLA) – 2021/22 W4Q4 - ASPHALT
       OVERLAY PROGRAM .................................................................................... 20
       Kiran Acharya | 50/5/10-01 | #6659598

10. TREEFORCE – RESOURCE AND PERFORMANCE AGREEMENT
    FOR FRESHWATER CREEK GOOMBOORA BIKE PATH............................ 21
       Gary Everson | 81/1/13 | #6672569

11. PROJECT  LAUNCH  APPROVAL   (PLA)     –       2021/22           W4Q4          -
    SUBURBAN ENHANCEMENT PROGRAM (SEP) ......................................... 21
       Kiran Acharya | 50/5/9 | #6660799

12. PROJECT LAUNCH APPROVAL (PLA) – 2021/22 W4Q4 - RESEAL
    PROGRAM ...................................................................................................... 22
       Kiran Acharya | 50/5/10 | #6668978

13. PROJECT LAUNCH APPROVAL (PLA) – PT22004 2021/22 MAJOR
    PAVEMENT REHABILITATION PROGRAM .................................................. 22
       K Acharya | 50/5/68 | #6660094

14. COMMUNITY GRANT POLICY REVIEW........................................................ 23
       Jennifer Houston | 63/18/1 | #6670619

15. COMMUNITY GRANTS - CAIRNS JOCKEY CLUB INC AND THE
    GREAT PYRAMID RACE AND COUNTRY FAIR ........................................... 23
       Nicole Griffiths | 63/18/1 | #6663557

16. REGIONAL ARTS DEVELOPMENT FUND (RADF) 2020/21 – OUTCOME
    OF MAJOR ROUND TWO AND CITY OF THE ARTS HERO PROJECT
    GRANT ............................................................................................................ 24
       Fleur McMenamin | 79/6/5 | #6657192

17. REQUEST TO HIRE MUNRO MARTIN PARKLANDS (XAVIER RUDD) ....... 24
       R Pappalardo | 79/4/1 | #6670354

18. REVENUE POLICY ......................................................................................... 25
       M Wise | 63/2/9 | #6614100

19. INDEPENDENT RATE RELIEF TRIBUNAL ................................................... 25
       Steve Crampton | 63/8/27-01 | #6667136v1

                            #6680421 - Minutes – Ordinary Meeting 23 June 2021
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20. FEES AND CHARGES .................................................................................... 25
      J Rillstone | 63/2/9-01 | #6669418

21. FINANCIAL STATEMENTS FOR THE PERIOD ENDED 28 MAY 2021......... 25
      J Piercy | 63/17/2-01 | #6659097

22. DELEGATIONS FROM COUNCIL TO CHIEF EXECUTIVE OFFICER –
    STATE GOVERNMENT LEGISLATION ......................................................... 26
      A Agius | 65/9/2-01 | #6656814

23. COUNCILLOR ENTERPRISE BARGAINING ADVISORY COMMITTEE
    TERMS OF REFERENCE ............................................................................... 26
      Christine Posgate | 65/9/1-01 | #6680261

GENERAL BUSINESS

1.    ESTABLISHMENT OF KIDNEY UNIT IN TOWNSVILLE................................ 27

CLOSED SESSION

1.    BUDGETARY MATTER – OUTSTANDING DEBT REPORT ......................... 28
      Steve Crampton | 63/8/31-01 | #6652308

2.    BUDGETARY MATTER – OUTSTANDING DEBT ......................................... 29
      L Whitton | 63/17/2-01 | #6670250

                        #6680421 - Minutes – Ordinary Meeting 23 June 2021
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PRESCRIBED CONFLICT OF INTEREST / DECLARABLE CONFLICT
OF INTEREST

1.    Cr Manning informed the meeting that he may have a perceived conflict of
      interest in item 5 – Submission to the Queensland Government’s Tourism
      Industry Reference Panel. This report relates to a submission to the
      Queensland Government’s Tourism Industry Reference Panel. A member of
      the panel, Liz Savage, is a board member for Cairns Airport. He has a conflict
      relating to the Airport in relation to a study trip he undertook in 2019.
      The panel is a different entity to the Cairns Airport. Liz Savage has significant,
      long running aviation experience and is not on the panel specifically
      representing the Airport. He does not believe a reasonable person would
      believe he was biased. Therefore, he chose to remain in the meeting.
      However, he will respect the decision of his fellow Councillors on whether he
      can remain and participate in the decision.

2.    Cr James advised the meeting that he has a conflict of Interest in relation to
      Clause 23 - Councillor Enterprise Bargaining Advisory Committee Terms of
      Reference.

      His step-daughter, Louise Cameron is an employee of Council. He will deal
      with this conflict by leaving the room and not voting on the matter.

3.    Cr Olds informed the meeting that he may have a perceived conflict of interest
      in Item 15 – Community Grants – Cairns Jockey Club Inc and the Great
      Pyramid Race and Country Fair, as he attended a Cairns Jockey Club lunch.
      He does not believe a reasonable person would believe he is biased,
      therefore, he chose to remain in the meeting. However, he will respect the
      decision of his fellow Councillors on whether he can remain and participate in
      the decision.
      Cr Olds informed the meeting that he had a conflict of interest in Item 23 –
      Councillor Enterprise Bargaining Advisory Committee Terms of Reference,
      which relates to Council’s EBA. His wife is employed by Council and will
      therefore be impacted by the EBA. He will leave the room while the matter is
      discussed and voted on.

PURPOSE OF MEETING

To consider the matters listed on the agenda.

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CONFIRMATION OF MINUTES OF ORDINARY MEETING 26/05/2021

O’HALLORAN / MOLLER

That the Minutes of the Ordinary Meeting held on Wednesday, 26 May 2021 be
confirmed.

carried unanimously

1.   CONSIDERATION OF THE RECOMMENDATIONS CONTAINED IN
     THE MINUTES OF THE GOVERNANCE AND ECONOMICS
     COMMITTEE HELD 09/06/2021 ...................................................... 5
     S Godkin | 65/4/1 | #6676011

COGHLAN / MOLLER

That Council adopts the recommendations of the Governance and Economics
Committee held Wednesday, 9 June 2021.

carried unanimously

2.   CONSIDERATION OF THE RECOMMENDATIONS CONTAINED IN
     THE MINUTES OF THE COMMUNITY, SPORT, EVENTS AND
     CULTURAL SERVICES COMMITTEE HELD 09/06/2021 ................. 6
     S Godkin | 65/4/1 | #6676023

O’HALLORAN / EDEN

That Council adopts the recommendations of the Community, Sport, Events and
Cultural Services Committee held Wednesday, 9 June 2021.

carried unanimously

3.   CONSIDERATION OF THE RECOMMENDATIONS CONTAINED IN
     THE MINUTES OF THE WORKS COMMITTEE (INFRASTRUCTURE,
     WATER, WASTE AND WASTEWATER) HELD 09/06/2021 .............. 7
     S Godkin | 65/4/1 | #6676034

VALLELY / MOLLER

That Council adopts the recommendations of the Works Committee
(Infrastructure, Water, Waste and Wastewater) held Wednesday, 9 June 2021.

carried unanimously

                   #6680421 - Minutes – Ordinary Meeting 23 June 2021
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4.       ANALYSIS OF QUEENSLAND STATE GOVERNMENT BUDGETED
         CAPITAL EXPENDITURE BY REGION ........................................... 9
         Nick Masasso | 93/1/2 | #6675143

OLDS / COGHLAN

That Council notes this report on the analysis of Queensland State Government
budgeted capital expenditure by region.

carried unanimously

5.       SUBMISSION TO THE QUEENSLAND GOVERNMENT’S TOURISM
         INDUSTRY REFERENCE PANEL .................................................. 22
         S Doyle-Wiaczek | 58/6/1 | #6675738

OLDS / MOLLER

I move that it is in the public interest that Cr Manning participates and votes on the
condition that the rationale outlined in his declaration being:

         This report relates to a submission to the Queensland Government’s Tourism
          Industry Reference Panel. A member of the panel, Liz Savage, is a board
          member for Cairns Airport. I have a conflict relating to the Airport in relation to
          a study trip I undertook in 2019.
         The panel is a different entity to the Cairns Airport. Liz Savage has significant,
          long running aviation experience and is not on the panel specifically
          representing the Airport.
And therefore, a reasonable person would trust that the final decision is made in the
public interest.

carried with Cr Manning not participating in the vote

MOLLER / COGHLAN

That Council:

1.       Approves the attached submission to the Queensland Government’s
         Tourism Industry Reference Panel; and

2.       Delegates authority to the Chief Executive Officer in accordance with the
         Local Government Act 2009 to finalise and lodge the submission and deal
         with any queries or other matters arising from it.

carried unanimously

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6.   RECONFIGURING A LOT (1 LOT INTO 23 LOTS) – 52 PROGRESS
     ROAD WHITE ROCK – DIVISION 3 ............................................... 45
     Isabella Newman | 8/13/2340 | #6664614

ZEIGER / JAMES

A.   RECONFIGURING A LOT

     That Council approves the development application for Reconfiguring a
     Lot (1 Lot into 23 Lots) over land described as 52 Progress Road White
     Rock, located at Lot 220 on NR4033, subject to the following:

     APPROVED DRAWING(S) AND / OR DOCUMENT(S)

     The term ‘approved drawing(s) and / or document(s)’ or other similar
     expressions means:

      Drawing or Document       Reference                          Date
      Proposed                  Brazier Motti                      08.03.2021
      Reconfiguration           Job No. 33657/001-01
                                Plan No. 33657/001 B
      Typical Cross Sections    KFB Engineers                      11.03.2021
      Drainage Data and Details Job No. K-8255
                                Sheet SK-01 A
      General Arrangement       KFB Engineers                      11.03.2021
      Water     &     Sewerage Job No. K-8255
      Reticulation              Sheet SK-02 A
      Concrete     Paths    and
      Driveways
      General      Arrangement KFB Engineers                       11.03.2021
      Stormwater Drainage and Job No. K-8255
      Lot Drainage and Waste Sheet SK-03 A
      Management – Lots 7 - 15
      Stormwater       Drainage KFB Engineers                      11.03.2021
      Catchment     Plan    and Job No. K-8255
      Drainage Patterns         Sheet SK-03 A

     ASSESSMENT MANAGER CONDITIONS

     1.   This approval, granted under the provisions of the Planning Act 2016,
          shall lapse six (6) years from the day the approval takes effect in
          accordance with the provisions of Section 85 of the Planning Act 2016.

     2.   Carry out the approved development generally in accordance with the
          approved drawing(s) and/or document(s), and in accordance with:-

          a.   The specifications, facts and circumstances as set out in the
               application submitted to Council;

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     b.   The following conditions of approval and the requirements of
          Council’s Planning Scheme and the FNQROC Development
          Manual.

     Except where modified by these conditions of approval

Timing of Effect

3.   The conditions of the Development Permit must be satisfied prior to
     Council approval of the Plan of Survey, except where specified
     otherwise in these conditions of approval.

 Operational Works

4.   An Operational Works approval is required for Civil Works (including
     Earthworks, Infrastructure Works and Landscaping) associated with
     the development. The Development Permit for Operational Work is
     required to be obtained prior to the commencement of any works on
     the site.

Traffic Works External

5.   Construct the following external works at no cost to Council:

     a.   Croft Street is to be extended along the full length of the eastern
          boundary of 52 Progress Road to an Access Street standard in
          accordance with the FNQROC Development Manual (i.e. 6.5m
          sealed pavement and non-standard verge on the eastern side).

     b.   Design a smooth transition for Croft Street as part of the
          Operational Works application to ensure the new section of road
          matches neatly to the existing Croft Street.

     c.   The New Road to access the lots must be designed to an Access
          Place standard in accordance with the FNQROC Development
          Manual (i.e. 14.5m road reserve, 6.5m sealed pavement) and must
          include a footpath on a least one (1) side of the New Road.

     The works outlined above require a Development Permit for
     Operational Works. Such work must be constructed at no cost to
     Council, in accordance with the Operational Works approval and to
     the satisfaction of the Chief Executive Officer prior to Council
     approval of the Plan of Survey.

Access to Lots

6.   Construct a concrete driveway (or other approved surface) extending
     from the back of the kerb for the full length of the access handle of
     Lot 13. Construction of the concrete driveway must be carried out
     generally in accordance with FNQROC Development Manual Standard

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      Drawing S1110E (as attached) or as approved as part of a
      Development Permit for Operational Works. All works must be carried
      out to the requirements and satisfaction of the Chief Executive Officer
      prior to Council approval of the Plan of Survey.

Service Conduits

7.    Design and construct all necessary underground service conduits,
      including water, electricity and telecommunications, with associated
      access pits, for the entire length of the access handle of Lot 13 as
      shown on the approved plan of development. All works must be
      carried out to the requirements and satisfaction of the Chief Executive
      Officer prior to Council approval of the Plan of Survey.

 Street Lighting

8.    The following arrangements for the installation of street lighting
      within the proposed subdivision must be provided prior to Council’s
      approval of the Plan of Survey:

      a.     A Rate 2 lighting scheme is to be designed in accordance with
             the relevant current Road Lighting Standard AS/NZS 1158 and
             the FNQROC Development Manual.

      The applicable lighting category is to be determined from the Road
      Hierarchy Table D1.1 and the corresponding applicable Lighting
      Categories Table D8.1 in the FNQROC Development Manual. The
      lighting scheme must demonstrate that light pole locations align with
      common property boundaries, represent the permitted design
      spacing, and that there are no conflicts with vegetation to be retained,
      stormwater, driveways, kerb inlet pits and other services.

      The design must provide the applicable illumination level specified in
      the current Road Lighting Standard AS/NZS 1158 at the following road
      elements:

 a.        Intersections;

 b.        Pedestrian Refuges;

 c.        Cul-de-sacs; and

      d.     Local Area Traffic Management (LATM) Devices (Including
             Roundabouts)

      LATM Devices are to be shown on the civil layout design. The
      electrical services and street lighting design must be submitted in
      accordance with Ergon Energy’s latest Distribution Design Drafting
      Standard.

                #6680421 - Minutes – Ordinary Meeting 23 June 2021
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     The lighting scheme must be provided by an Ergon Energy approved
     consultant and endorsed by the Chief Executive Officer prior to the
     issue of a Development Permit for Operational Works.

     Prior to Council approval of the Plan of Survey, written confirmation
     that the relevant capital contribution required by Ergon Energy has
     been paid must be submitted to ensure that the street lighting will be
     constructed.

Electricity and Telecommunications

9.   An underground electricity reticulation must be provided to the
     subdivision in accordance with requirements of the FNQROC
     Development Manual.

     The Applicant/owner must provide written evidence from the
     electricity and telecommunication authorities stating that
     underground services have or will be provided to each lot prior to
     Council approval of the Plan of Survey. Such evidence from an
     electricity provider (Ergon Energy) must be in the form of a
     “Certificate of Supply”, or alternatively a receipt for the full payment
     of the amount detailed under an “Offer of Supply”. Such evidence
     from a telecommunications provider (NBN Co.) must be in the form of
     a receipt for the full payment of the NBN Co. “Development
     Application” or alternatively provide Council with a copy of the NBN
     Co. “Council Letter”.

10. Where Ergon Energy requires the installation of a substation to
    augment their network, a padmount type is to be incorporated within
    the development and positioned so that it does not detract from the
    appearance of the streetscape and must be clear of footpath areas. An
    overhead service line and / or pole mount transformer is not
    permitted. Details of the electrical substation positioning must be
    endorsed by the Chief Executive Officer.

11. Underground service conduits for electricity and communications
    must be provided adjacent to the driveway of battle axe lots from the
    front boundary through to the rear lot.

     The Development Approval condition(s) relating to the supply of
     electricity must be provided to Ergon Energy with the application for
     power supply.

Drainage

12. The proposed development must not create ponding nuisances
    and/or a concentration of stormwater flows to adjoining properties.

     All stormwater from the property must be directed to a lawful point of
     discharge such that it does not adversely affect surrounding

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    properties or properties downstream, in accordance with the
    Queensland Urban Drainage Manual, Fourth Edition (2016).

13. As per the requirements of FNQROC Section D4.13; all inter allotment
    drainage is to be conveyed by above ground open channel catch
    drains.

14. All rear allotment drainage pits and associated pipework contained
    within the lot boundaries of this development site shall be private
    infrastructure and shall not become an asset of Council.

Drainage Study

15. Before the commencement of Operational Works, a local drainage
    study must be undertaken to determine works required to mitigate
    impacts to downstream properties. In particular, the study must
    address the following, as a minimum:

    a.   All contributing internal and external catchment areas (being all
         of lot 52 and the contributing area of Lot 62. Lot 62 will be
         considered to be fully developed and half of the site draining to
         this system;

    b.   Lawful points of discharge are to the south west corner to the
         Lot marked Road on SP287204.

    c.   The extent of the 1% AEP flood event in relation to the site both
         pre and post development;

    d.   Primary and secondary flow paths for the 50%, 20%, 10%, and 1%
         year ARI flood events;

    e.   Identify any requirement for drainage easements through the site
         and the pipework required to accommodate the neighbouring
         development;

    f.   Provide information on the proposed works and any impacts
         proposed at any drainage outlet from the proposed development

    g.   Identify the size of the piped system to Johnson Road required
         to cater for a 1% AEP event.

The drainage study is to be certified by an appropriately qualified and
experienced engineer (RPEQ certified) and must comply, in all regards,
with the requirements of the Queensland Urban Drainage Manual (QUDM)
and the Council’s development manual (FNQROC).

The study must be endorsed by the Chief Executive Officer prior to the
issue of a Development Permit for Operational Works, with all necessary
works being undertaken prior to the issue of a Compliance Certificate for

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the Plan of Survey.
Water Supply and Sewerage Master Plan

16. An updated Water Supply and Sewerage Master Plan accompanied by
    supporting calculations must be provided which demonstrates how
    the development can be serviced. Supporting information to the water
    supply plan is to include hydraulic analysis with boundary conditions,
    data and results.

    The Water Supply and Sewerage Master Plan must be endorsed by the
    Chief Executive Officer prior to the issue of a Development Permit for
    Operational Works.

Water Supply and Sewerage Works External

17. Undertake the following water supply and sewerage works external to
    the site to connect the site to existing water supply and sewerage
    infrastructure:

    a.   Augment existing water supply infrastructure to the extent
         necessary such that the development does not adversely affect
         the water supply to adjacent properties;

    b.   Augment existing sewers and pump station downstream of the
         site, to the extent required to accommodate the increased flows
         generated by the development.

    A plan of the works must be endorsed by the Chief Executive Officer
    prior to the issue of a Development Permit for Operational Works.

    All works must be carried out in accordance with the approved plans,
    to the requirements and satisfaction of the Chief Executive Officer,
    prior to Council’s approval of the Plan of Survey.

Water Supply and Sewerage Works Internal

18. Undertake the following water supply and sewerage works internal to
    the subject land:

    a.   Provide a single internal sewer connection to each lot in
         accordance with the FNQROC Development Manual;

    b.   Extend water mains such that each allotment can be provided
         with a water service connection to the lot frontage;

    c.   Existing water connections and internal plumbing must be
         contained within the lot it serves. If not then the connection and
         internal plumbing must be relocated to within the lot serviced.

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     All the above works must be designed and constructed in accordance
     with the FNQROC Development Manual.

     A plan of the works must be endorsed by the Chief Executive Officer
     prior to the issue of a Development Permit for Operational Works.

     All works must be carried out in accordance with the approved plans,
     to the requirements and satisfaction of the Chief Executive Officer
     prior to Council’s approval of the Plan of Survey.

Inspection of Sewers

19. CCTV inspections of all existing and constructed sewers must be
    undertaken. An assessment of the CCTV records must be undertaken
    by the developer’s consultant and a report along with the footage
    submitted to Council for approval. Identified defects are to be rectified
    to the satisfaction of the Chief Executive Officer at no cost to Council
    prior to Council’s approval of the Plan of Survey.

Sewer Easement

20. Create an easement in favour of Council subject to Council’s relevant
    standard terms document over any Council sewer within the site that
    is on non-standard alignment to the requirements and satisfaction of
    the Chief Executive Officer. A copy of the easement document must
    be submitted to Council for the approval by Council's solicitors at no
    cost to Council. The approved easement document must be submitted
    at the same time as seeking Council’s approval of the Plan of Survey
    and must be lodged and registered with the Department of Resources
    in conjunction with the Plan of Survey.

Waste Collection

21. A concrete hardstand must be provided at back of kerb for lots
    fronting onto the tee head and be located for safe and efficient
    collection by Council’s refuse collection vehicle. The road adjacent to
    the designated bin hardstand and the tee head must be free of car
    parking on collection days.

     NB: A rates notation will be added to this effect.

22. A waste bin siting, collection and management plan detailing the
    locations of wheelie bins within the road reserve in relation to other
    infrastructure, waste collection vehicle movements in and out of the
    proposed road and car parking is to be submitted with the application
    for Operational Works.

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Services/Street Tree Master Plan

23. A Services/Street Tree Master Plan must be submitted to Council in
    conjunction with the application for Operational Works. The plan
    must include the locations of all civil infrastructure such as water,
    sewer, stormwater, street lighting, proposed driveway locations,
    street trees and any other essential infrastructure. All elements must
    achieve the appropriate clearances from other infrastructure as
    required in the FNQROC Development Manual and/or relevant
    Australian Standards.

     The Masterplan must demonstrate the location and species for the
     proposed street trees in accordance with the FNQROC Development
     Manual and the FNQROC CRC Specific Landscaping Requirements.
     Species diversity must be achieved by a change of species within at
     an intersection, or at a regular nominated interval in considering the
     verge layout, infrastructure and services. No more than 20 street trees
     of the same species must be planted consecutively in an avenue
     without a species change.

Street Trees

24. Undertake landscaping of the site and street frontages of new roads
    generally in accordance an endorsed Masterplan pursuant to
    condition 22 (Services/Street Tree Master Plan) and in accordance
    with the FNQROC Development Manual and FNQROC CRC Specific
    Landscaping Requirements a minimum of 13 weeks prior to the Final
    Works Acceptance. Street tree planting must include:

     a.   Root barrier must be installed adjacent to the kerb and on both
          sides of the tree where foot paths or services are adjacent, in
          accordance with Standard Drawing S4210 of the FNQROC
          Development Manual.

     b.   The specified trees must be well established at the time of
          planting and a minimum of 1.5m high from the finished ground.
          All trees must be formatively pruned at the Final Works
          Acceptance Inspection.

     c.   Any changes to the endorsed street tree species and locations
          as noted on the Masterplan must be approved in writing by
          Councils           Development            Services         via
          Planningadmin@cairns.qld.gov.au. Contact the Development
          Services team to arrange for a Practical Completion Inspection
          to commence the minimum 13-week establishment period
          required prior o the Final Works Acceptance.

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 Sediment and Erosion Control

25. A sediment and erosion control plan must be submitted prior the issue
    of a Development Permit for Operational Works. Such plans must be
    installed / implemented prior to discharge of water from the site, such
    that no external stormwater flow from the site adversely affects
    surrounding or downstream properties (in accordance with the
    requirements of the Environmental Protection Act 1994, and the
    FNQROC Development Manual).

Stockpiling and Transportation of Fill Material

26. Soil used for filling or spoil from the excavation is not to be stockpiled
    in locations that can be viewed from adjoining premises or a road
    frontage for any longer than one (1) month from the commencement
    of works, except where approved in a Development Permit for
    Operational Works.

    Transportation of fill or spoil to and from the site must not occur
    within:

    a.   peak traffic times; or
    b.   before 7:00 am or after 6:00 pm Monday to Friday; or
    c.   before 7:00 am or after 1:00 pm Saturdays; or
    d.   on Sundays or Public Holidays.

Storage of Machinery and Plant

27. The storage of any machinery, material and vehicles must not cause
    a nuisance to surrounding properties, to the satisfaction of the Chief
    Executive Officer.

Existing Services

28. Written confirmation of the location of existing services for the land
    must be provided. In any instance where existing services are
    contained within another lot, the following applies, either:

    a.   Relocate the services to comply with this requirement; or

    b.   Arrange registration of necessary easements over services
         located within another lot prior to, or in conjunction with, the
         lodgement of a Compliance Certificate for the Plan of Survey
         creating the lot.

Acid Sulphate Soils

29. If any excavation is proposed that may result in disturbance of
    potential acid sulfate soils (PASS), an acid sulfate soils investigation
    must be undertaken prior to excavation.

             #6680421 - Minutes – Ordinary Meeting 23 June 2021
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     NB: Planning Scheme Policy – Acid Sulfate Soils provides guidance
     on preparing an acid sulfate soils investigation.

 Damage to Infrastructure

30. In the event that any part of Council’s existing infrastructure is
    damaged as a result of construction activities occurring on the site,
    including but not limited to, mobilisation of heavy earthmoving
    equipment, stripping and grubbing, the Applicant/owner must notify
    Cairns Regional Council immediately of the affected infrastructure
    and have it repaired or replaced by Cairns Regional Council, at the
    developer’s cost, prior to the approval of the plan of survey.

 CONCURRENCE AGENCY CONDITIONS & REQUIREMENTS

 Concurrency Agency       Concurrence             Date            Council Electronic
                          Agency Reference                        Reference
 Department of State 2011-19780 SRA               15   December 6558767
 Development,                                     2020
 Infrastructure, Local
 Government       and
 Planning
Refer to Appendix 2: Referral Agency Response.      (Please note that these
conditions/requirements may be superseded by subsequent negotiations with the
relevant referral agencies).

FURTHER ADVICE

1.   All building site managers must take all action necessary to ensure
     building materials and / or machinery on construction sites are
     secured immediately following the first cyclone watch and that
     relevant emergency telephone contacts are provided to Council
     Officers, prior to commencement of works.

2.   This approval does not negate the requirement for compliance with all
     other relevant Local Laws and other statutory requirements.

Infrastructure Charges Notice

3.   A charge levied for the supply of trunk infrastructure is payable to
     Council towards the provision of trunk infrastructure in accordance
     with the Adopted Infrastructure Charges Notice.         The original
     Infrastructure Charges Notice will be provided under cover of a
     separate letter.

     The amount in the Infrastructure Charges Notice has been calculated
     according to Council’s Infrastructure Charges Resolution.

             #6680421 - Minutes – Ordinary Meeting 23 June 2021
18

           Please note that this Decision Notice and the Infrastructure Charges
           Notice are stand-alone documents. The Planning Act 2016 (Qld)
           confers rights to make representations and appeal in relation to a
           Decision Notice and an Infrastructure Charges Notice separately.

           The amount in the Infrastructure Charges Notice is subject to index
           adjustments and may be different at the time of payment. Please
           contact the Planning Approvals Team at council for review of the
           charge amount prior to payment. The time when payment is due is
           contained in the Infrastructure Charges Notice.

      Further Approvals Required to Carry out the Development

     4.    The following further approvals are required prior to carrying out the
           development:

      a.        Operational Work; and

      b.        Plumbing and Drainage Work.

     5.    For information relating to the Planning Act 2016 (Qld) log on to
           https://planning.dsdmip.qld.gov.au. To access FNQROC Manual
           Development Manual, Local Laws and other applicable Policies log on
           to www.cairns.qld.gov.au.

     6.    Council will be implementing “smart” water meters during the
           currency period of this development. The Plumbing contractor must
           confirm with Council, at the time of making a Development Application
           for Plumbing Works, what the type of water metre should be installed.

B.   INFRASTRUCTURE CHARGES

     1.    That an Infrastructure Charges Notice be given for the development.

C.   RATES NOTATION

     1.    That the following attributes are notated to Lots 7, 8, 9, 10, 11, 12, 13,
           14 and 15 as follows:

           a.     No car parking is permitted in the tee head or in front of the bin
                  location on waste collection days. Failure to provide
                  unobstructed access may result in non-collection of bins.

carried unanimously

                     #6680421 - Minutes – Ordinary Meeting 23 June 2021
19

7.   CAIRNS POST BUILDING (22-24 ABBOTT STREET, CAIRNS) –
     OUTCOMES OF CONSULTATION ON THE REQUEST FOR
     INCLUSION ON THE QUEENSLAND HERITAGE REGISTER ........ 79
     Debbie Wellington | 70/6/1 | #6614441

JAMES / OLDS

That Council:

1.   Notes the report, which outlines the outcomes of the consultation; and

2.   Does not pursue an application to enter the Cairns Post Building (22-24
     Abbott Street, Cairns) in the Queensland Heritage Register, in accordance
     with the requirements of the Queensland Heritage Act 1992.

carried with Cr Pyne voting against the motion

8.   PROPOSED CAIRNSPLAN 2016 MAJOR AMENDMENT AND
     PROPOSED AMENDMENTS TO PLANNING SCHEME POLICIES –
     CONSIDERATION OF SUBMISSIONS AND REQUEST FOR
     MINISTER’S APPROVAL TO ADOPT ............................................ 84
     Nicole Tsakissiris | 8/26/28 | #6623055

JAMES / VALLELY

That Council:

1.   Notes the Consultation Report and considers the submissions received
     during the public consultation period on the proposed CairnsPlan 2016
     Major Amendment and the proposed amendments to:

     a.   Planning Scheme Policy – Natural hazards;
     b.   Planning Scheme Policy – Neighbourhood character;
     c.   Planning Scheme Policy – Places of significance;
     d.   Planning Scheme Policy – Tropical urbanism.

2.   Endorses the changes made to the proposed CairnsPlan 2016 Major
     Amendment in response to the submissions received as outlined in the
     Consultation Report;

3.   Endorses the changes made to the proposed amendments to the following
     Planning Scheme Policies in response to submissions received as outlined
     in the Consultation Report:

     a. Planning Scheme Policy – Natural hazards;
     b. Planning Scheme Policy – Neighbourhood character;
     c. Planning Scheme Policy – Places of significance;

                  #6680421 - Minutes – Ordinary Meeting 23 June 2021
20

     d. Planning Scheme Policy – Tropical urbanism.

4.   Notes the Consultation Report includes the matters addressed within the
     Report to Council on 28 April 2021 relating to submissions on the Explosive
     facility area of the Hazardous   and explosive facilities overlay;

5.   Writes to each submitter about how their submission was considered and
     addressed;

6.   Gives a notice requesting to adopt the proposed CairnsPlan 2016 Major
     Amendment to the Deputy Premier and Minister for State Development,
     Infrastructure, Local Government and Planning;

7.   Writes to the Department of State Development, Infrastructure, Local
     Government and Planning requesting confirmation of the State interests
     appropriately reflected within the CairnsPlan 2016 Planning Scheme
     incorporating the proposed CairnsPlan 2016 Major Amendment;

8.   Notes that a report to adopt the proposed CairnsPlan 2016 Major
     Amendment and proposed amendments to the Planning Scheme Policies
     will be subject to a future report to Council; and

9.   Delegates authority to the Chief Executive Officer pursuant to the Local
     Government Act 2009 to finalise any and all matters associated with public
     consultation and the Ministers consideration of the proposed amendment
     to the CairnsPlan 2016 Planning Scheme and the proposed amendments to
     the Planning Scheme Policies.

carried unanimously

Cr Pyne left the meeting 10am

9.   PROJECT LAUNCH APPROVAL (PLA) – 2021/22 W4Q4 - ASPHALT
     OVERLAY PROGRAM ................................................................... 95
     Kiran Acharya | 50/5/10-01 | #6659598

OLDS / O’HALLORAN

That Council:

1.   Approves the Project Launch Approval (PLA) for the 2021/22 W4Q4 -
     Asphalt Overlay Program with a Project Launch Budget (PLB) of $3,000,000
     and an Approved End Date (AED) of 30 June 2022; and

                    #6680421 - Minutes – Ordinary Meeting 23 June 2021
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2.   Delegates authority to the Chief Executive Officer in accordance with the
     Local Government Act 2009 to enter into contracts, negotiate, finalise and
     execute any and all matters relating to this program subject to Council’s
     procurement practices and policies.

carried unanimously

10. TREEFORCE – RESOURCE AND PERFORMANCE AGREEMENT
    FOR FRESHWATER CREEK GOOMBOORA BIKE PATH ............. 102
     Gary Everson | 81/1/13 | #6672569

VALLELY / EDEN

That Council:

1.   Approves the Resource and Performance Agreement between Treeforce
     and Cairns Regional Council to the value of $12,000 excl. GST for
     vegetation works for the Freshwater Creek Goomboora Bike Path for the
     period 1 June 2021 to 30 July 2022.

2.   Delegates authority to the Chief Executive Officer in accordance with the
     Local Government Act 2009 to finalise any and all matters associated with
     the Resource and Performance Agreements.

carried unanimously

11. PROJECT LAUNCH APPROVAL (PLA) – 2021/22 W4Q4 -
    SUBURBAN ENHANCEMENT PROGRAM (SEP) ......................... 106
     Kiran Acharya | 50/5/9 | #6660799

EDEN / MOLLER

That Council:

1.   Approves the Project Launch Approval (PLA) for the 2021/22 W4Q4 -
     Suburban Enhancement Program with a Project Launch Budget (PLB) of
     $2,400,000 and an Approved End Date (AED) of 30 June 2022.

2.   Delegates authority to the Chief Executive Officer in accordance with the
     Local Government Act 2009 to enter into contracts, negotiate, finalise and
     execute any and all matters associated with or in relation to this program,
     subject to Council’s normal procurement policies and practices.

carried unanimously

                  #6680421 - Minutes – Ordinary Meeting 23 June 2021
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12. PROJECT LAUNCH APPROVAL (PLA) – 2021/22 W4Q4 - RESEAL
    PROGRAM .................................................................................. 113
      Kiran Acharya | 50/5/10 | #6668978

COGHLAN / OLDS

That Council:

1.    Approves the Project Launch Approval (PLA) for the 2021/22 W4Q4 - Reseal
      Program with a Project Launch Budget (PLB) of $2,000,000 and an
      Approved End Date (AED) of 30 June 2022; and

2.    Delegates authority to the Chief Executive Officer in accordance with the
      Local Government Act 2009 to enter into contracts, negotiate, finalise and
      execute any and all matters relating to this program subject to Council’s
      procurement practices and policies.

carried unanimously

13. PROJECT LAUNCH APPROVAL (PLA) – PT22004 2021/22 MAJOR
    PAVEMENT REHABILITATION PROGRAM ................................ 124
      K Acharya | 50/5/68 | #6660094

OLDS / EDEN

That Council:

1.    Approves the Project Launch Approval (PLA) for the 2021/22 Major
      Pavement Rehabilitation Program with a Project Launch Budget (PLB) of
      $4,500,000 and an Approved End Date (AED) of 30 June 2022.

2.    Delegates authority to the Chief Executive Officer in accordance with the
      Local Government Act 2009 to enter into contracts, negotiate and finalise
      any and all matters relating to this program subject to Council’s
      procurement practices and policies.

carried unanimously

                      #6680421 - Minutes – Ordinary Meeting 23 June 2021
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14. COMMUNITY GRANT POLICY REVIEW ..................................... 131
     Jennifer Houston | 63/18/1 | #6670619

ZEIGER / O’HALLORAN

That Council:

1.   Approves the proposed amendments to the Community Grant Policy and
     associated grant streams as outlined in this report.

2.   Delegates authority to the Chief Executive Officer in accordance with the
     Local Government Act 2009 to finalise any and all matters relating to the
     above amendments.

carried unanimously

15. COMMUNITY GRANTS - CAIRNS JOCKEY CLUB INC AND THE
    GREAT PYRAMID RACE AND COUNTRY FAIR .......................... 196
     Nicole Griffiths | 63/18/1 | #6663557

MOLLER / COGHLAN

I move that it is in the public interest that Cr Olds participates and votes on this item,
on the condition that rationale outlined in his declaration, being:

He attended a Cairns Jockey Club lunch, and therefore a reasonable person would
trust that the final decision is made in the public interest

carried with Cr Olds not participating in the vote

MOLLER / COGHLAN

That Council:

1.   Enters into a funding agreement with Cairns Jockey Club Inc. for the Red
     Beret Hotel Cairns Cup Carnival to the value of $15,000 (ex GST).

2.   Enters into a funding agreement with The Great Pyramid Race and Country
     Fair for The Great Pyramid Race to the value of $20,000 (ex GST).

3.   Delegates authority to the Chief Executive Officer in accordance with the
     Local Government Act 2009 to negotiate and finalise any and all matters
     relating to the arrangement.

carried unanimously

                    #6680421 - Minutes – Ordinary Meeting 23 June 2021
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16. REGIONAL ARTS DEVELOPMENT FUND (RADF) 2020/21 –
    OUTCOME OF MAJOR ROUND TWO AND CITY OF THE ARTS
    HERO PROJECT GRANT ............................................................ 200
      Fleur McMenamin | 79/6/5 | #6657192

ZEIGER / EDEN

That Council:

1.    Approves the establishment of RADF funding agreements for a total of
      $60,919 (ex GST) from the 2020/21 RADF Major Round Two to:
      a. The Historical Society Cairns North Queensland Inc. (Cairns Museum)
          - $9,980
      b. Gondwana Choirs - $6,811
      c. Velvet Eldred - $7,811
      d. Amber Farnan - $6,884
      e. Marilyn Susanne Marsh-Booth - $9,920
      f. Clare Kuolga Meere - $9,000
      g. Evan Richard Le Comte - $3,500
      h. Georgia Byrne - $7,013

2.    Approves the establishment of a RADF funding agreement for $25,000 (ex
      GST) from the 2020/21 RADF City of the Arts Hero Project grant to Cairns
      Writers Festival Inc.

3.    Delegates authority to the Chief Executive Officer in accordance with the
      Local Government Act 2009 to finalise any and all matters relating to the
      above agreements.

carried unanimously

17. REQUEST TO HIRE MUNRO MARTIN PARKLANDS (XAVIER RUDD)
    ................................................................................................... 212
      R Pappalardo | 79/4/1 | #6670354

EDEN / OLDS

That Council approves the application for third party hire of Munro Martin
Parklands for a ticketed music performance by artist Xavier Rudd.

carried unanimously

                        #6680421 - Minutes – Ordinary Meeting 23 June 2021
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18. REVENUE POLICY ..................................................................... 217
     M Wise | 63/2/9 | #6614100

COGHLAN / OLDS

That Council adopts the Revenue Policy.

carried unanimously

19. INDEPENDENT RATE RELIEF TRIBUNAL.................................. 223
     Steve Crampton | 63/8/27-01 | #6667136v1

VALLELY / COGHLAN

That Council Endorses the recommendations of the Independent Rate Relief
Tribunal (IRRT) as contained in the minutes of the Tribunal meeting held on 3
June 2021.

carried unanimously

20. FEES AND CHARGES ................................................................. 236
     J Rillstone | 63/2/9-01 | #6669418

OLDS / COGHLAN

That Council:

1.   Adopts the 2021/22 Fees and Charges Schedule, effective from 1 July 2021
     by:
     a.    Fixing the cost-recovery fees as indicated in the 2021/22 Fees and
           Charges Schedule in accordance with section 97(1) of the Local
           Government Act 2009.
     b.    Fixing all other fees and charges contained in the 2021/22 Fees and
           Charges Schedule.
2.   Adopts the Financial Assistance for Not for Profit Organisations – Fees &
     Charges policy.
3.   Delegates authority to the Chief Executive Officer to set or vary any fee or
     charge, other than those that are cost-recovery fees, in accordance with
     section 257(1)(b) of the Local Government Act 2009.

carried unanimously

                     #6680421 - Minutes – Ordinary Meeting 23 June 2021
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21. FINANCIAL STATEMENTS FOR THE PERIOD ENDED 28 MAY 2021
    ................................................................................................... 245
      J Piercy | 63/17/2-01 | #6659097

COGHLAN / O’HALLORAN

That Council notes the financial statements for the period ended 28 May 2021.

carried unanimously

22. DELEGATIONS FROM COUNCIL TO CHIEF EXECUTIVE OFFICER –
    STATE GOVERNMENT LEGISLATION ....................................... 266
      A Agius | 65/9/2-01 | #6656814

MOLLER / O’HALLORAN

That all powers, referred to in this report, are hereby delegated by Council to the
Chief Executive Officer of Cairns Regional Council pursuant to section 257 of
the Local Government Act 2009.

carried with Cr Eden & Cr Zeiger voting against the motion

23. COUNCILLOR    ENTERPRISE    BARGAINING                   ADVISORY
    COMMITTEE TERMS OF REFERENCE ....................................... 385
      Christine Posgate | 65/9/1-01 | #6680261

Cr Olds and Cr James left the meeting at 10.40 am

MOLLER / O’HALLORAN

That Council:

1.    Approves the establishment of a Councillor Enterprise Bargaining
      Advisory Committee (CEBAC) to provide advice and direction to
      management during the negotiation phase of Council’s Certified
      Agreement;
2.        Approves the Terms of Reference for the CEBAC; and
3.        Appoints the following Councillors to the CEBAC:
            Mayor (Chair)
            Cr Vallely member of Governance & Economics
            Chair of Governance & Economics
            Deputy Chair of Governance & Economics

carried unanimously

                        #6680421 - Minutes – Ordinary Meeting 23 June 2021
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Cr Olds and Cr James returned to the meeting at 10.44 am

GENERAL BUSINESS

1.     ESTABLISHMENT OF KIDNEY UNIT IN TOWNSVILLE

The decision by the Queensland Government to establish a new Kidney Transplant
Unit in Townsville ahead of Cairns was labelled as “despicable and appalling” by
Mayor Bob Manning.
We were originally told that Cairns had been slated to get this unit, but then we were
told that people from the State Government got involved who were in favour of it
being in Townsville – it became political.
We took up the matter in support of a number of Indigenous councils and
communities who indicated they found it hard to take the matter forward.
As part of that, we did an analysis with clinicians from within the hospital and we
were given assurances that the right place for this facility was in Cairns.
Cr Manning said he was shocked to learn this morning of the decision to establish
the kidney unit in Townsville.
This decision is despite that clearly the greatest need is in this region – the facts
support this.
The facts:
    Cairns has the highest number of patients on dialysis in regional Queensland.
    The rate of growth of new patients requiring dialysis in Cairns is twice the
     national average.
    In 2018/2019, there were 56 transplant referrals from Cairns (one third of these
     were Indigenous patients).
    In 2019, Cairns patients had nearly triple the transplants than Townsville patients
    Cairns’ catchment is much larger than Townsville and includes the Cape and
     Torres Strait.
    Cairns Airport allows for quick and easy connectivity, including from PNG, with
     direct and frequent flights from most locations in Australia.
    The rate of chronic kidney disease among Indigenous Australians is seven times
     higher than for non-Indigenous Australians.

CLOSED SESSION

There are two items in closed session. These item relates to budgetary
matters.

Can I please have a mover and a seconder to move into Closed Session under
Section 254J(3)(c) of the Local Government Regulations 2012.

OLDS / O’HALLORAN

                    #6680421 - Minutes – Ordinary Meeting 23 June 2021
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COUNCIL RESOLVED TO GO INTO CLOSED SESSION TO DISCUSS
THE FOLLOWING MATTERS AS LISTED IN THE AGENDA:

1.   BUDGETARY MATTER – OUTSTANDING DEBT REPORT .............. 3
     Steve Crampton | 63/8/31-01 | #6652308

2.   BUDGETARY MATTER – OUTSTANDING DEBT........................... 22
     L Whitton | 63/17/2-01 | #6670250

carried unanimously

OUT OF CLOSED SESSION

COUNCIL RESOLVED TO MOVE OUT OF CLOSED SESSION

MOLLER / O’HALLORAN
carried unanimously

RESOLUTIONS ARISING FROM MATTERS DISCUSSED IN CLOSED
SESSION.

1.   BUDGETARY MATTER – OUTSTANDING DEBT REPORT .............. 3
     Steve Crampton | 63/8/31-01 | #6652308

COGHLAN / MOLLER

That:

1.   Council notes the status of the outstanding debt owed to Council as of 28
     May 2021; and

2.   Delegates authority to the Chief Executive Officer to resolve all matters
     relevant to assessment 226753; and

3.      Approves the write-off of:

     a.    $69,199.00 for Regulated Parking Infringement Notice fines issued to
           8 April 2021 that are considered unrecoverable; and

     b.    $53,829.84 for Regulated Parking Infringement Notice fines that have
           been issued prior to 30 June 2016 and sent to the State Penalties
           Enforcement Registry and now considered unlikely to be recovered.

carried unanimously

                   #6680421 - Minutes – Ordinary Meeting 23 June 2021
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2.   BUDGETARY MATTER – OUTSTANDING DEBT........................... 22
     L Whitton | 63/17/2-01 | #6670250

OLDS / O’HALLORAN

That Council delegates authority to the Chief Executive Officer, in consultation
with the Chair of Governance and Economics, in accordance with the Local
Government Act 2009 to finalise any and all matters relating to the debts
outstanding for the assessments listed subject to a contract for sale of the
associated properties being settled prior to 30 June 2022 and demonstrates
significant progress in the interim with three monthly progress reports back to
Council.

carried unanimously

THE MEETING CLOSED AT 11.30 AM

CONFIRMED THIS                     DAY OF                              2021

…………………………                           ……………………………………….
MAYOR/CHAIR                             CHIEF EXECUTIVE OFFICER

                  #6680421 - Minutes – Ordinary Meeting 23 June 2021
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