Contents
1 Declaration of Opening
2 Record of Attendance and Leave of Absence
3 Devotional Segment
4 Recognition of Achievement
5 Receipt and Confirmation of Minutes
6 Declaration of Prescribed Conflict of Interests and Declarable Conflict of Interests
7 Matters Outstanding from Previous Council Meetings
7.1 Draft Birkdale Community Precinct Local Government Infrastructure Designation Consultation Report
Recommendation
Minute
7.2 Indoor Sports Facilities Planning
Recommendation
Minute
7.3 Petition - Cr Shane Rendalls - Request for Council to Reverse the Full Cost Recovery Policy for Moreton Bay Marine Facilities
Recommendation
Minute
7.4 Council's Programs Related to the Environmental Protection Biodiversity Act - Response to Notice of Motion
Recommendation
Minute
8 Mayoral Minute
9 Public Participation
10 Petitions and Presentations
11 Motion to Alter the Order of Business
12 Reports from the Office of the CEO
13 Reports from Organisational Services
13.1 December 2024 Monthly Financial Report
Recommendation
Minute
Attachments
December 2024 Monthly Financial Report
14 Reports from Advocacy, Major Projects and Economic Development
15 Reports from Community & Customer Services
15.1 01/25 Major Amendment - North East Capalaba (Finucane Road)
Recommendation
Minute
Attachments
01/25 Major Amendment - North East Capalaba (Finucane Road)
01/25 Temporary Local Planning Instrument - North East Capalaba (Finucane Road)
North East Capalaba (Finucane Road) Summary Report
Traffic Impact Assessment prepared by PSA Consulting
15.2 Jones Road to Old Cleveland Road Draft Local Area Plan - Preliminary Consultation
Recommendation
Minute
Attachments
Planning report
Urban design framework
Access and movement report
Infrastructure capacity assessment
Local area plan scenarios
16 Reports from Infrastructure & Operations
17 Notices of Intention to Repeal or Amend a Resolution
18 Notices of Motion
19 Urgent Business Without Notice
20 Confidential Items
Recommendation to close the meeting
Recommendation
Minute
21 Meeting Closure