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2014-01-20 Ordinary Meeting Minutes

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           MINUTES


  Ordinary Meeting


10am, Monday, 20 January 2014



 Council Chambers, 9 Pelican Street, Tewantin
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Section 2

ORDINARY MEETING MINUTES                                                   20 JANUARY 2014




TABLE OF CONTENTS
ITEM     SUBJECT                                                                   PAGE


1      ATTENDANCE & APOLOGIES                                                         3
2      CONFIRMATION OF MINUTES                                                        3
3      MAYORAL MINUTES                                                                3
4      NOTIFIED MOTIONS                                                               3
5      CONSIDERATION OF COMMITTEE RECOMMENDATIONS                                     3
6      ORDINARY MEETING REPORTS                                                       4
       EXECUTIVE OFFICE                                                               4
       6.1   APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER                            4
       6.2   COUNCILLOR SUPERANNUATION                                                4
       6.3   NOOSA BISOPHERE RESERVE – REVIEW OF MANAGEMENT MODEL                     4
       COMMUNITY & DEVELOPMENT                                                        5
       6.4. DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
            SHOPPING CENTRE AT 5-7 RUFOUS STREET, PEREGIAN BEACH –
            PLANNING & ENVIRONMENT COURT APPEAL (MULTISPAN) –
            MCU13/0092                                                                5
7      PETITIONS                                                                      6
8      CLOSED SESSION                                                           6
       8.1   CLOSED SESSION ITEM: MASTERS HOME
             IMPROVEMENT STORE & SHOWROOM FOR NOOSA BUSINESS
             CENTRE – PLANNING & ENVIRONMENT COURT APPEAL (HYDROX) –
             MCU12/0051                                                               6
9      NEXT MEETING                                                                   7
10     MEETING CLOSURE                                                                7




Noosa Shire Council                                                             Page 2 of 7
                       This is not an official copy of Council’s Minutes

Section 3

ORDINARY MEETING MINUTES                                                    20 JANUARY 2014


1    ATTENDANCE & APOLOGIES

     ATTENDANCE

     COUNCILLORS
     Councillor N Playford, Mayor
     Councillor B Abbot
     Councillor S Bolton
     Councillor J Jurisevic
     Councillor F Pardon
     Councillor T Wellington
     Councillor F Wilkie

     EXECUTIVE
     B Davidson, Acting Chief Executive Officer
     D Iezzi, Acting Chief of Staff
     M Drydale, Acting Director Community Infrastructure
     A Rogers, Acting Director Community & Development
     M Shave, Acting Director Organisational Services

     APOLOGIES
     Nil.

     The meeting commenced at 10.01 am.



2    CONFIRMATION OF MINUTES

     Council Resolution

     Moved:           Cr Pardon
     Seconded:        Cr Wellington

     The Minutes of the Ordinary Meeting held on 13 January 2014 be received and confirmed.

                                                                                    Carried.


3    MAYORAL MINUTES

     Nil.


4    NOTIFIED MOTIONS

     Nil.


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS

     Nil.




Noosa Shire Council                                                              Page 3 of 7
                        This is not an official copy of Council’s Minutes

Section 4

ORDINARY MEETING MINUTES                                                     20 JANUARY 2014


6     ORDINARY MEETING REPORTS

EXECUTIVE OFFICE

6.1   APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER

      Council Resolution

      Moved:           Cr Jurisevic
      Seconded:        Cr Wilkie

      That Council note the report by the Chief of Staff to the Ordinary Meeting dated 20 January
      2014 and approve the appointment of Mr Victor Bruce Davidson as Acting Chief Executive
      Officer of Noosa Council from 14 January 2014 until the commencement of the new
      permanent Chief Executive Officer on 3 February 2014.

                                                                                        Carried.


6.2   COUNCILLOR SUPERANNUATION

      Council Resolution

      Moved:           Cr Pardon
      Seconded:        Cr Jurisevic

      That Council receive the report by the Chief of Staff to the Ordinary Meeting dated 20
      January 2014 and in accordance with Section 226 of the Queensland Local Government
      Act 2009, authorise the payment of superannuation contributions for councillors of up to
      12% on the condition that councillors:
      a)   Contribute an amount of up to 6% from their salaries and council contributes a
           proportionate amount of up to 12% to a nominated superannuation fund;
      b)   Make contributions through an arrangement by way of a formal request to Council;
           and
      c)   Nominate the preferred superannuation fund, and where no nomination has occurred
           the superannuation payments be made to LG Super.

                                                                                        Carried.


6.3   NOOSA BISOPHERE RESERVE – REVIEW OF MANAGEMENT MODEL

      Council Resolution

      Moved:           Cr Abbot
      Seconded:        Cr Bolton

      That Council agree to the process steps 1 to 3 outlined in the report to the Ordinary
      Meeting dated 20 January 2014 to review the Noosa Biosphere Reserve management
      arrangements to maximise the potential for community involvement in Noosa Biosphere
      Reserve projects, activities and initiatives and further, Council appoint Cr Pardon and
      Cr Wellington as Directors to the Noosa Biosphere Limited Board.

                                                                                        Carried.

Noosa Shire Council                                                                  Page 4 of 7
                         This is not an official copy of Council’s Minutes

Section 5

ORDINARY MEETING MINUTES                                                           20 JANUARY 2014


COMMUNITY & DEVELOPMENT

6.4. DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR SHOPPING
     CENTRE AT 5-7 RUFOUS STREET, PEREGIAN BEACH – PLANNING &
     ENVIRONMENT COURT APPEAL (MULTISPAN) – MCU13/0092

     Cr Wilkie declared a conflict of interest in this matter (as defined in section 173 of the Local
     Government Act 2009) due to him previously making a personal submission against the
     Development Application, prior to his election as Councillor. Cr Wilkie left the meeting room for
     the debate and decision on this matter.

     Cr Jurisevic declared a perceived conflict of interest in this matter (as defined in section 173 of
     the Local Government Act 2009) due to his new pending membership of the Peregian Beach
     Community Association who have previously made a submission against the Development
     Application. Cr Jurisevic believed he could consider this item impartially and in the public
     interest and therefore remained in the meeting room for the debate and decision on this matter.

     Cr Pardon declared a perceived conflict of interest in this matter (as defined in section 173 of
     the Local Government Act 2009) due to a friend’s ownership of a retail store near to, and in
     possible competition to, the proposed development site. Cr Pardon believed he could consider
     this item impartially and in the public interest and therefore remained in the meeting room for
     the debate and decision on this matter.

     Council Resolution

     Moved:             Cr Wellington
     Seconded:          Cr Bolton

     That Council advise the Planning & Environment Court that, were it in a position to
     determine the application, would REFUSE Application No. MCU13/0092 for a Development
     Permit for Material Change of Use (Entertainment & dining Type 1 - Food & beverages,
     Commercial Type 1 – Office, and Retail business Type 2 - Shop & Salon) situated at 5-7
     Rufous St, Peregian Beach for the following reasons:
     1.    the proposed development does not comply with the Overall Outcomes of The Noosa
           Plan’s Eastern Beaches Locality, Business Uses, Community Uses, Driveways and
           Carparking, and Transport, Roads & Drainage Codes
     2.    the proposed development would effectively form a second shopping centre at
           Peregian Beach, is likely to adversely impact on the role and function of the Peregian
           Beach village and presents a poor unappealing urban design outcome
     3.    the proposal will alienate land intended for open space recreation purposes and the
           applicant has not demonstrated that the community would not be disadvantaged by
           the loss of open space recreation land
     4.    the development would have unacceptable impacts on traffic operations and traffic
           safety at the intersection of Woodland Drive and David Low Way, and in Rufous
           Street
     5.    traffic generated by the development proposed would have significant adverse
           impacts on the amenity of existing residences nearby and
     6.    the proposed development raises significant conflicts with The Noosa Plan and there
           are insufficient grounds to justify the conflict with planning scheme, particularly as
           there is no exceptional or urgent need for the proposal, with the level of need
           undermined by the site’s location and the community’s clear objection.
                                                                                         Carried.
     (Cr Wilkie was absent for the vote on this item. Crs. Jurisevic and Pardon voted
     in favour of the motion).
Noosa Shire Council                                                                        Page 5 of 7
                          This is not an official copy of Council’s Minutes

Section 6

ORDINARY MEETING MINUTES                                                          20 JANUARY 2014


Cr Wilkie rejoined the meeting.

7     PETITIONS

      Nil.

8     CLOSED SESSION

Cr Jurisevic declared a perceived conflict of interest in this matter (as defined in section 173 of the
Local Government Act 2009) due to his past position as an Executive Member of the Noosa
Residents and Ratepayers Association who have previously made a submission against the
Development Application. Cr Jurisevic believed he could consider this item impartially and in the
public interest and therefore remained in the meeting room for the debate and decision on this matter.

CLOSURE OF THE MEETING TO THE PUBLIC

Council Resolution

Moved:              Cr Wellington
Seconded:           Cr Jurisevic

That the meeting be closed to the public pursuant to section 275 (1)(f) of the Local Government
Regulation 2012 for the purpose of discussing Item 8.1 - Closed Session Item: Masters Home Improvement Store & Showroom For Noosa Business Centre –
Planning & Environment Court Appeal (Hydrox) – MCU12/0051.
                                                                                        Carried.


RE-OPENING OF MEETING TO THE PUBLIC

Council Resolution

Moved:              Cr Wellington
Seconded:           Cr Pardon

That the meeting be re-opened to the public.
                                                                                              Carried.


8.1   CLOSED SESSION ITEM: MASTERS HOME
      IMPROVEMENT STORE & SHOWROOM FOR NOOSA BUSINESS CENTRE –
      PLANNING & ENVIRONMENT COURT APPEAL (HYDROX) – MCU12/0051

      Council Resolution

      Moved:             Cr Wellington
      Seconded:          Cr Wilkie

      That Council note the report by the Coordinator, Development Assessment to the Ordinary
      Meeting dated 20 January 2014 and consistent with the decision made by the Sunshine
      Coast Council on 22 August 2013 to defend the appeal, this Council resolve to continue to
      defend the appeal.
                                                                                      Carried.
      (Cr Jurisevic voted in favour of the motion).

Noosa Shire Council                                                                       Page 6 of 7
                          This is not an official copy of Council’s Minutes

Section 7

ORDINARY MEETING MINUTES                                                   20 JANUARY 2014


9    NEXT MEETING

     The next Ordinary Meeting will be held on Thursday, 6 February 2014 in the
     Council Chambers, 9 Pelican Street, Tewantin commencing at 6pm.



10   MEETING CLOSURE

     The meeting closed at 11.25 am.




To be confirmed on 6 February 2014.




____________________
CHAIR




Noosa Shire Council                                                             Page 7 of 7
                       This is not an official copy of Council’s Minutes

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