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2018-07-19 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

              Thursday, 19 July 2018

                                 6pm
           Council Chambers, 9 Pelican Street, Tewantin




Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell, Frank Wilkie



                   “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                                     19 JULY 2018



1   ATTENDANCE & APOLOGIES

    COUNCILLORS
    Councillor T Wellington, Mayor
    Councillor F Wilkie, Deputy Mayor
    Councillor J Glasgow
    Councillor I Jackson
    Councillor J Jurisevic
    Councillor F Pardon
    Councillor B Stockwell
    EXECUTIVE
    B de Chastel, Chief Executive Officer
    A Rogers, Director Community Services
    K Rawlings, Director Environment & Sustainable Development
    D Iezzi, Director Executive Services
    C Billingham, Director Infrastructure Services

    APOLOGIES
    Nil.

    The meeting commenced at 6.00pm.




2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:           Cr Jurisevic
    Seconded:        Cr Glasgow
    The Minutes of the Ordinary Meeting held on 21 June 2018 be received and confirmed.
                                                                                    Carried.

    Council Resolution
    Moved:           Cr Wilkie
    Seconded:        Cr Jackson
    The Minutes of the Special Meeting held on 27 June 2018 be received and confirmed.
                                                                                   Carried.


    Council Resolution
    Moved:           Cr Stockwell
    Seconded:        Cr Glasgow
    The Minutes of the Special Meeting held on 6 July 2018 be received and confirmed.
                                                                                    Carried.




                                                                               Page 2 of 14

Section 3

ORDINARY MEETING MINUTES                                                         19 JULY 2018


3   MAYORAL MINUTES

    Nil


4   PETITIONS

    PETITION: REQUEST THAT COUNCIL AMEND ITS LOCAL LAWS TO ALLOW DOGS
    TO BE OFF-LEASH IN FERRIS PARK, SUNSHINE BEACH BETWEEN THE HOURS OF
    4PM AND 8AM
    Council Resolution
    Moved:           Cr Wilkie
    Seconded:        Cr Pardon
    That the petition tabled by Cr Wilkie requesting that Council amend its local laws to allow
    dogs to be off-leash in Ferris Park, Sunshine Beach between the hours of 4pm and 8am, be
    received and referred to the Chief Executive Officer to determine appropriate action.
                                                                                        Carried.




5   NOTIFIED MOTIONS

    Nil.




                                                                                  Page 3 of 14

Section 4

ORDINARY MEETING MINUTES                                                                  19 JULY 2018


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
10 JULY 2018 - Crs Brian Stockwell (Chair), Jess Glasgow, Ingrid Jackson and
Tony Wellington
Other Councillors in attendance: Nil.

6    MCU17/0546 - REPRESENTATIONS TO CONDITIONS - DEVELOPMENT PERMIT FOR
     MATERIAL CHANGE OF USE - HOME BASED BUSINESS - TYPE 3 SIGNIFICANT
     SCALE SITUATED AT 54 BORONIA ROAD, COOTHARABA
     Cr Wilkie declared a real conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) due to the applicant assisting with his election campaign. Cr Wilkie left the
     meeting room for the debate and decision on this matter.
     Council Resolution
     Moved:             Cr Pardon
     Seconded:          Cr Jackson
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 10 July 2018 regarding representations to Application No.
     MCU17/0546 for a Material Change of Use - Home Based Business - Type 3 Significant
     Scale situated at 54 Boronia Rd, Cootharaba and:
     A.     Agree to delete Condition 20; and
     B.     Amend Condition 21 as follows:
            21.   The compressor must not be audible:
                  a.    before 8.00am and after 5.00pm Monday to Friday, before 8.00am and
                        after 1pm on Saturdays, and
                  b.    on Sunday and Public Holidays.

     Cr Stockwell requested his vote be recorded and subsequently Cr Jackson called for
     a division on the voting. The motion was carried 5/1.

     For:               Crs Wellington, Jackson, Jurisevic, Glasgow and Pardon
     Against:           Cr Stockwell

     Cr Wilkie returned to the meeting.



The following Recommendations from the Planning & Environment Committee were
adopted without discussion or further amendment.

Council Resolution
Moved:            Cr Stockwell
Seconded:         Cr Jackson
The Planning & Environment Committee recommendations dated 10 July 2018 be adopted except
where dealt with or held over by separate resolution.
                                                                                                 Carried.



                                                                                            Page 4 of 14

Section 5

ORDINARY MEETING MINUTES                                                            19 JULY 2018


1   MCU17/0524 - DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
    ENTERTAINMENT AND DINING BUSINESS TYPE 2 - RECREATION, AMUSEMENT &
    FITNESS (GYM) AT UNIT 2/37 GATEWAY DRIVE, NOOSAVILLE
    That Council note the report by the Assistant Development Planner to the Planning &
    Environment Committee Meeting dated 10 July 2018 regarding Application No. MCU17/0524
    for a Development Permit for Material Change of Use - Entertainment & Dining Business
    Type 2 Recreation, Amusement & Fitness (Gym) situated at 2/37 Gateway Drive, Noosaville
    and:
    A.   Approve the application in accordance with the conditions contained in the Planning
         and Environment Committee Agenda dated 10 July 2018;
    B.   Find the following are sufficient grounds to justify the decision despite the conflict with
         the Planning Scheme:
         1.    Some sport and recreational uses are accepted in the Industry Zone given the
               potential impacts of sport and recreation uses; and
         2.    The gym is of similar size and scale to other approved Entertainment & Dining
               Business’s (Type 2) within the Noosaville Industrial area.
    C.   Advise the applicant that a Development Permit for Building Works is required for the
         existing mezzanine floor within the subject tenancy.
    D.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.




2   132006.1395.04 - EXTENSION TO RELEVANT PERIOD FOR DEVELOPMENT PERMIT
    FOR MATERIAL CHANGE OF USE - MULTIPLE DWELLING (10 UNITS) AT 142 NOOSA
    DRIVE, NOOSA HEADS
    That Council note the report by the Coordinator Planning to the Planning & Environment
    Committee Meeting dated 10 July 2018 and refuse Application No. 132006.1395.04 for an
    Extension to the Relevant Period for Development Permit for Material Change of Use -
    Multiple Dwellings (10 units), situated at 142 Noosa Drive, Noosa Heads for the following
    reasons:
    1.   The development is not consistent with the Noosa Plan 2006 as the proposal exceeds
         the maximum gross floor area permitted for the site and the proposal does not
         adequately respond to the site’s environmental values.
    2.   Significant time has lapsed since the ecological assessment reports were originally
         submitted and the information in these reports is now outdated. Updated ecological
         reports have not been submitted. Review of the original ecological report also finds
         the report is deficient as it does not satisfactorily address known koala movement
         through the site.
    3.   Significant time has lapsed since the water quality assessment reports were originally
         submitted and the proposed stormwater drainage solutions are not compliant with the
         current Sate Planning Policy for Stormwater.
    4.   Different bushfire hazard mapping to that used for the initial approval applies as the
         State Planning Provisions came into effect after the original approval and result in a
         higher hazard rating. The higher hazard rating may require changes to setback/buffer
         areas and an amended layout. An updated bushfire management plan has not been
         submitted to enable an assessment of the current bushfire hazard.
    5.   The approval is contrary to the Planning Regulation 2017’s assessment benchmarks
         for development in koala habitat area as the development has not satisfactorily
         considered safe koala movement measures and habitat connectivity values.

                                                                                      Page 5 of 14

Section 6

ORDINARY MEETING MINUTES                                                                   19 JULY 2018


    6.    The community is unlikely to be aware of the proposal given the significant time that
          has lapsed and no works have commenced on site.
    7.    If this request was refused and a further development application was lodged it is likely
          that submissions would be received raising valid grounds of objection to the proposed
          development’s non-compliance with The Noosa Plan given the site’s significant
          location and environmental values.


3   MUCU16 0079 02 REQUEST TO CHANGE A DEVELOPMENT APPROVAL FOR 5
    MEMORIAL DRIVE, TEWANTIN
    Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
    Local Government Act 2009) due to the applicant being a sponsor of the Noosa Lions Football Club
    of which Cr Stockwell is the Vice President. Cr Stockwell believed that he could consider this item
    impartially and in the public interest and requested to remain in the meeting room to participate in the
    debate and vote on this matter.
    Pursuant to section 175E(4) of the Local Government Act 2009, the remaining Councillors gave
    consideration to whether the conflict was a real conflict or perceived conflict and whether Cr Stockwell
    may participate in the meeting for the debate and vote on this matter or whether he must leave the
    meeting for the debate and vote on this matter. Councillors at the Planning & Environment Committee
    meeting resolved that the declaration represents a perceived conflict of interest and that Cr Stockwell
    may remain in the meeting room to participate in the debate and vote on the matter.

    That Planning & Environment Committee Agenda Item 3 be referred to the General
    Committee for a further report.


4   132003.221152.6 REQUEST TO CHANGE AN EXISTING APPROVAL FOR MATERIAL
    CHANGE OF USE FOR A DWELLING AT 12 PARK ROAD, NOOSA HEADS
    That Council note the report by the Coordinator Planning to the Planning & Environment
    Committee Meeting dated 10 July 2018 regarding Application No. 132003.221152.6 for a
    request to change a Development Permit for Material Change of Use for a dwelling house to
    include a lift accessed by a subterranean tunnel situated at 12 Park Road, Noosa Heads
    and:
    A.    Agree to the change for a lift and subterranean access tunnel subject to the following
          additional conditions:
          Additional Conditions July 2018 (Subterranean pedestrian access and lift)
          62.    Development undertaken in accordance with this approval must comply with the
                 approved plans of development. The approved plans are listed in the following
                 table unless otherwise amended by these conditions.
             Plan No.    Rev.    Plan/Document Name                                             Date
             CD 5.01     P1      Axonometric Site Plan, prepared by Tim Ditchfield              31.01.2018
                                 Architects
             CD 2.01     P3      Ground Floor Plan, prepared by Tim Ditchfield Architects       15.01.2018
             CD 2.02     P3      Upper Floor Plan, prepared by Tim Ditchfield Architects        15.01.2018
             CD 3.01     P3      West Elevation, prepared by Tim Ditchfield Architects          14.01.2018
             CD 4.01     P2      Section A-A, prepared by Tim Ditchfield Architects             15.01.2018
                                 Amended ’Construction Management Plan’                         26.09.2017
                         D       Tree Protection Plan, prepared by Myles Baldwin Design         06/04/2018



                                                                                             Page 6 of 14

Section 7

ORDINARY MEETING MINUTES                                                          19 JULY 2018


        Retention of Existing Trees
        63.   All works must be carried out in accordance with Miles Baldwin Design report
              listed within this Decision Notice and the following requirements:
              a.   No further works, machinery or storage of materials are to be located within
                   the undeveloped portion of the Tree Protection Zone of Tree 28, the
                   Endiandra sieberi (Corkwood), located immediately north of the proposed
                   lift access walkway entrance
              b.   Adherence to the recommendations laid out in AS4970-2009 Protection of
                   trees on development sites throughout the remaining build.
              c.   Establish a Tree Protection Zone as per AS4970 requirements
              d.   Tree 28, the Endiandra sieberi (Corkwood), must be monitored and
                   protected from construction activities in accordance with an operational
                   works approval which details the following information:
                   i.    an advanced arboriculture inspection of the root plate and collar in
                         accordance with the ISA Tree Risk Assessment procedure. The
                         arboriculture inspection must be in the company of Council’s
                         delegate. The permit applicant shall meet the reasonable cost of
                         Council’s delegate attending the inspection.
                   ii.   landscaping works within the tree protection zone must be
                         undertaken under the direction of the Project Arborist.
        Landscaping Works
        64.   The development site must be landscaped. The works must be undertaken
              generally in accordance with the Miles Baldwin Design report listed within this
              Decision Notice and a further Operational Works approval. The Operational
              Works must include the following at a minimum:
              a.   Details of local native tree and understory species to be installed to the site
                   including upslope of Tree 28, the Endiandra sieberi (Corkwood) and over
                   the access tunnel.
              b.   Methods to be engaged in the establishment and maintenance of the
                   required landscaping including arborist recommendations.
              c.   Details of reinstatement of the soils to the roof of the access tunnel and
                   methods to ensure slope stability in both short-term and long term.
              d.   Landscaping details to ensure the development is visually screened with
                   vegetation when viewed from Main Beach by maintaining and enhancing
                   the existing canopy structure.
        Geotechnical
        65.   The works must be carried out in accordance with the recommendations of a
              Slope Stability Assessment which must be prepared by a suitably qualified
              person. The Slope Stability Assessment must be submitted to Council prior to
              the issue of Operational Works (Landscaping) The recommendations of the
              Slope Stability Assessment must not be in conflict with the requirements of the
              Tree Protection Plan or Construction Management Plan referred to in Condition
              62.
        Construction Management
        66.   The works must be carried out in accordance with an approved Construction
              Management Plan for the tunnel access way development. The Construction
              Management Plan dated 22 March 2018 must be amended to detail the removal,
              storage and replacement of soils for the tunnel access way and submitted to

                                                                                   Page 7 of 14

Section 8

ORDINARY MEETING MINUTES                                                          19 JULY 2018


               Council prior to the issue of a Development Permit for Operational Works
               (Landscaping).
         67.   Security in the form of a cash bond or trading bank guarantee to the sum of
               $20,000 must be submitted to Council, to secure performance of all conditions of
               this approval, prior to the issue of a Development Permit for Operational Work
               (landscaping). The cash bond or trading bank guarantee will be returned on
               performance of the conditions of approval less any costs incurred by Council in
               respect of enforcing performance of this permit. Council reserves the right to call
               upon the bond or guaranteed sum to effect compliance with conditions.
    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


5   OPW17/0555 - REPRESENTATIONS TO CONDITIONS - DEVELOPMENT PERMIT FOR
    OPERATIONAL WORKS FOR SIGNAGE, LOCATED AT 4-24 GIBSON ROAD,
    NOOSAVILLE
    That Planning & Environment Committee Agenda Item 5 be referred to the General
    Committee due to the significance of the issue.


7   ENVIRONMENT LEVY POLICY - AMENDMENTS
    That Council note the report by the Principal Environment Officer to the Planning &
    Environment Committee Meeting dated 10 July 2018 and repeal the current Environment
    Levy Policy and adopt the revised Environment Levy Policy provided as Attachment 2 to the
    report, authorising the CEO to make minor amendments as necessary.


8   DRAFT NOOSA RIVER PLAN FOR COMMUNITY CONSULTATION
    That Planning & Environment Committee Agenda Item 8 be referred to the General
    Committee due to the significance of the issue.


9   DEVELOPMENT ASSESSMENT FEES & CHARGES VARIATIONS FOR 1 OCTOBER
    2017 TO 31 MARCH 2018
    That Council note the report by the Manager Development Assessment to the Planning &
    Environment Committee Meeting dated 10 July 2018 regarding the waiver or partial waiver
    of development application charges for 1 October 2017 to 31 March 2018 as detailed in the
    report.




                                                                                    Page 8 of 14

Section 9

ORDINARY MEETING MINUTES                                                               19 JULY 2018


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
10 JULY 2018 – Crs Joe Jurisevic (Chair), Tony Wellington & Frank Wilkie
Apology:       Cr Frank Pardon
Other Councillors in attendance: Nil.

The following Recommendations from the Services & Organisation Committee were
adopted without discussion or further amendment.

Council Resolution
Moved:            Cr Jurisevic
Seconded:         Cr Glasgow
The Services & Organisation Committee recommendations dated 10 July 2018 be adopted.
                                                                                  Carried.


1    PROPOSED TENURE RENEWALS AND TENURE RENEWAL STATUS UPDATE -
     COMMUNITY ORGANISATIONS
     That Council note the report by the Property Officer to the Services & Organisation
     Committee Meeting dated 10 July 2018; and
     A.     Note the Expired Community Tenure Agreements and Renewal Status provided at
            Attachment 1 to the report;
     B.     Authorise the CEO to enter into tenure renewal negotiations with all community
            organisations detailed in Attachment 2 to the report in accordance with the Community
            Purpose Land and Infrastructure Tenure Policy; and
     C.     Apply the exception to the requirement for tendering of the leases under Section 236
            (1) (b) (ii) of the Local Government Regulation 2012 as the leases are to community
            organisations.


2    1718T084 TRAFFIC CONTROL SERVICES - TENDER ACCEPTANCE
     That Council note the report by the Civil Operations Manager to the Services and
     Organisation Committee Meeting dated 10 July 2018 and:
     A.     Award tender 1718T084 Traffic Control Services to Traffic Management People;
     B.     Award the contract for an initial term of up to two (2) years, with an option to extend for
            one (1) term of up to twelve (12) months. The option to extend will be at Council’s own
            discretion and subject to the contractor’s ability to meet the requirements under the
            contract.


3    1718T083 PAVEMENT MARKING SERVICES - TENDER ACCEPTANCE
     That Council note the report by the Civil Operations Manager to the Services and
     Organisation Committee Meeting dated 10 July 2018 and:
     A.     Award tender 1718T083 Pavement Marking Services to Cook Family Holdings Pty Ltd
            as trustee for The Cook Family Trust t/as Suncoast Roadmarking.
     B.     Award the contract for an initial term of up to two (2) years, with an option to extend for
            one (1) term of up to twelve (12) months. The option to extend will be at Council’s own
            discretion and subject to the contractor’s ability to meet the requirements under the
            contract and pricing.

                                                                                         Page 9 of 14

Section 10

ORDINARY MEETING MINUTES                                                      19 JULY 2018


4   NOOSA TRANSPORT STRATEGY - 12 MONTH PROGRESS REPORT
    That Services & Organisation Committee Agenda Item 4 be referred to the General
    Committee due to the significance of the issue.


5   APPOINTMENT OF 2019 SHOW HOLIDAY
    That Council note the report by the Executive Assistant to the CEO to the Services &
    Organisation Committee Meeting dated 10 July 2018 and request the Chief Executive Officer
    to write to the Office of Industrial Relations, Queensland Treasury requesting the
    appointment of Friday, 6 September 2019 as a Show Holiday for the Noosa Shire.


6   RESULTS OF NOOSA COUNCIL 2018 WORKPLACE HEALTH AND SAFETY AUDIT
    That Council note the report by the People and Culture Manager to the Services &
    Organisation Committee Meeting dated 10 July 2018 reviewing the results of the audit
    undertaken by Local Government Workcare of Council’s Workplace Health and Safety
    System and note the significant improvement in Noosa Council’s Workplace Health and
    Safety over the last 3 years.




                                                                              Page 10 of 14

Section 11

ORDINARY MEETING MINUTES                                                                      19 JULY 2018


GENERAL COMMITTEE RECOMMENDATIONS
16 JULY 2018 – Crs. Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell and Tony Wellington
Apologies: Nil


4    NOOSA TRANSPORT STRATEGY - 12 MONTH PROGRESS REPORT
     Council Resolution
     Moved:              Cr Stockwell
     Seconded:           Cr Pardon
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 10 July 2018 providing a 12 month progress report
     on the implementation of the Transport Strategy and:
     A.    Note the development of the E-Noosa document as an integrated long term transport
           proposal that will assist Council in seeking funding from other levels of government;
           and
     B.    Request the CEO to pursue funding opportunities from the State and Commonwealth
           governments to advance Council’s Transport Strategy including the E-Noosa
           integrated transport concept.
     Cr Jackson requested her vote be recorded and subsequently Cr Wellington called for
     a division on the voting. The motion was carried 6/1.
     For:                Crs Stockwell, Pardon, Jurisevic, Wellington, Wilkie and Glasgow
     Against:            Cr Jackson


5    FURTHER REPORT MCU16/0079.02 REQUEST TO CHANGE A DEVELOPMENT
     APPROVAL FOR EXTENSIONS TO RSL CLUB AT 5 MEMORIAL DRIVE TEWANTIN

     Cr Pardon declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) due to his being a life member of the RSL Sub-branch. Cr Pardon left
     the meeting room for the debate and decision on this matter.
     Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) due to the applicant being a sponsor of the Noosa Lions Football Club
     of which Cr Stockwell is the Vice President. Cr Stockwell believed that he could consider this item
     impartially and in the public interest and requested to remain in the meeting room to participate in the
     debate and vote on this matter.
     Pursuant to section 175E(4) of the Local Government Act 2009, the remaining Councillors gave
     consideration to whether the conflict was a real conflict or perceived conflict and whether Cr Stockwell
     may participate in the meeting for the debate and vote on this matter or whether he must leave the
     meeting for the debate and vote on this matter.
     Council Resolution
     Moved:              Cr Glasgow
     Seconded:           Cr Jurisevic
     That Councillors note the perceived conflict of interest declaration of Cr Stockwell and resolve that this
     represents a perceived conflict of interest in this matter and Cr Stockwell may remain in the meeting
     room to participate in the debate and vote on this matter.
                                                                                                     Carried.
     Cr Stockwell did not vote on the above motion.




                                                                                              Page 11 of 14

Section 12

ORDINARY MEETING MINUTES                                                            19 JULY 2018


     Council Resolution
     Moved:              Cr Stockwell
     Seconded:           Cr Jurisevic
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 10 July 2018 and the Further Report to the General Committee
     dated 16 July 2018 regarding Application No. MCU16/0079.02 for a minor change to
     Development Permit for Material Change of Use of Premises for extensions to RSL Club
     situated at 5 Memorial Avenue, Tewantin, described as Lot 10 on SP 273411 and defer
     consideration to a future Council meeting in order that the Council can obtain further advice
     in relation to its powers to regulate poker machine numbers via its planning provisions and/or
     other regulatory instruments, and/or variations in terms of fees and charges.
                                                                                           Carried.
     Cr Stockwell voted in favour of the motion.

     Cr Pardon returned to the meeting.


8    YEAR IN REVIEW 2017-18
     Council Resolution
     Moved:             Cr Stockwell
     Seconded:          Cr Wilkie
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 16 July 2018 providing a review of Council’s progress in the 2017/18 financial year
     towards achieving the five key focus areas set out in Council’s Corporate Plan.
                                                                                         Carried.



The following Recommendations from the General Committee were adopted without
discussion or further amendment.

Council Resolution
Moved:            Cr Wilkie
Seconded:         Cr Jackson
The General Committee recommendations dated 16 July 2018 be adopted except where dealt with
or held over by separate resolution.
                                                                                  Carried.


1    MCU16 0079 02 REQUEST TO CHANGE A DEVELOPMENT APPROVAL FOR 5
     MEMORIAL DRIVE, TEWANTIN
     Refer further report at Item 5.



2    OPW17/0555 - REPRESENTATIONS TO CONDITIONS - DEVELOPMENT PERMIT FOR
     OPERATIONAL WORKS FOR SIGNAGE, LOCATED AT 4-24 GIBSON ROAD,
     NOOSAVILLE
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 10 July 2018 regarding Application No. OPW17/0555 for a
     Development Permit for Operational Works - Signage situated at 4-24 Gibson Rd, Noosaville
     and refuse to change Conditions 1, 2, 8 & 9 for the following reasons:


                                                                                    Page 12 of 14

Section 13

ORDINARY MEETING MINUTES                                                         19 JULY 2018


    1.   The proposed changes will result in additional signage and illumination of signage
         contrary to the Noosa Plan’s Advertising Devices Code.
    2.   The proposed changes will detract from the amenity and desired character of the area
         and contribute to visual clutter.
    3.   The proposed changes are not legitimately necessary to provide directions and/or
         identify the businesses location to residents and visitors to the area.


3   DRAFT NOOSA RIVER PLAN FOR COMMUNITY CONSULTATION
    That Council note the report by the Environment Officer (Rivers and Coast) to the Planning
    & Environment Committee Meeting dated 10 July 2018 and endorse the Draft Noosa River
    Plan (as provided at Attachment 1 to the report with minor changes as authorised by the
    CEO) for community consultation with the wider community, key stakeholders and with
    relevant State Government agencies.


6   CAPITAL PROGRAM DELIVERY STATUS - JUNE 2018
    That Council note the report by the Asset Planning Manager to the General Committee
    Meeting dated 16 July 2018 providing an update on the status of the projects being delivered
    throughout the 2017/18 Capital Works Program and note that the anticipated 2017/18
    Financial Year capital expenditure final result will be $27.8M, equivalent to 90% of the
    $30.9m capital works budget.


7   FINANCIAL PERFORMANCE REPORT - JUNE 2018 INTERIM
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 16 July 2018 providing results of interim 2017/18 financial performance
    against budget.




                                                                                 Page 13 of 14

Section 14

ORDINARY MEETING MINUTES                                                            19 JULY 2018


7    ORDINARY MEETING REPORTS

     Nil.




8    CLOSED SESSION

     Nil.


Council Resolution
Moved:           Cr Wellington
Seconded:        Cr Pardon
That the operation of the Standing Orders or any relevant provision thereof, be suspended to allow
Councillor Stockwell to make a public apology in regard to a self-reported breach of the Local
Government Act.
                                                                                         Carried.

Councillor Stockwell made a public apology to Council in regard to a self-reported breach of the
Local Government Act regarding his failure to declare a perceived conflict of Interest in a matter
that came before Council at the General Committee dated 16 January 2017 and subsequently at
the Ordinary Meeting dated 19 January 2017. Councillor Stockwell advised that his perceived
conflict of Interest arose due to the Country Noosa application for an Economic Development
Grant. He advised that he had not been involved in their application, nor did he have any material
or personal interest in the application but that the Country Noosa application was based on a study
he did as a consultant for that group prior to him becoming a Councillor. As such, he should have
declared a perceived conflict of interest. As a result of self-reporting the issue, the matter was
considered by the Regional Conduct Review Panel. The Panel ordered Councillor Stockwell to
provide an apology to the Council.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 16 August 2018 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.


10   MEETING CLOSURE

     The meeting closed at 6.46pm.




                                                                                    Page 14 of 14

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