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2015-09-24 Ordinary Meeting Minutes

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                     MINUTES


           Ordinary Meeting

       Thursday, 24 September 2015

                   commencing at 6pm
        Council Chambers, 9 Pelican Street, Tewantin




Crs Noel Playford (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic,
Frank Pardon, Tony Wellington, Frank Wilkie



  “Engagement with our community to protect and enhance our lifestyle”
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Section 2

ORDINARY MEETING MINUTES                                             24 SEPTEMBER 2015



1   ATTENDANCE & APOLOGIES

    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 de Chastel, Chief Executive Officer
    K Contini, Acting Director Community Services
    M Drydale, Director Planning & Infrastructure
    D Iezzi, Executive Manager
    M Shave, Director Corporate Services

    APOLOGIES
    Nil.


    The meeting commenced at 6.00pm




2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:           Cr Abbot
    Seconded:        Cr Jurisevic

    The Minutes of the Ordinary Meeting held on 27 August 2015 be received and confirmed.

                                                                                   Carried.

3   MAYORAL MINUTES

    Nil.




4   NOTIFIED MOTIONS

    Nil.




                                                                              Page 2 of 15

Section 3

ORDINARY MEETING MINUTES                                                 24 SEPTEMBER 2015


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
15 SEPTEMBER 2015 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon
Apology: Cr Noel Playford

Other Councillors in Attendance: Cr Jurisevic, Cr Wellington

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

Council Resolution
Moved:           Cr Bolton
Seconded:        Cr Wilkie

The Infrastructure & Services Committee recommendations dated 15 September 2015 be
adopted.
                                                                           Carried.


1    FREE HOLIDAY BUSES 2015-16
     That Council note the report by the Project Officer to the Infrastructure & Services
     Committee Meeting dated 15 September 2015 and
     A.     Provide Free Holiday Buses during the periods 26 December 2015 to 3 January 2016
            and 25 March to 3 April 2016.
     B.     Accept TransLink’s quotation of $40,614 (excl GST) for the Christmas Free Holiday
            buses for Routes 626,627,628,629 and 632.
     C.     Authorise the CEO to accept TransLink’s impending quotation for the Easter Free
            Holiday buses for Routes 626,627,628,629 and 632.
     D.     Accept Sunbus’s quotation for a shuttle between Peregian Beach and Noosa Heads.
     E.     Accept Sunbus’s quotation to provide one passenger assistant on selected dates.
     F.     Approve a marketing budget of $8,500 for the Christmas and Easter Free Holiday
            Buses.
     G.     Include the Boreen Point–Tewantin Flexilink service and Council Cabs in the Free
            Holiday Buses services.
     H.     Approve the use of Noosa Heads Lions Park as a car park for the period 26
            December 2015 to 10 January 2016 and 25 March to 3 April 2016 to be managed by
            the Tewantin-Noosa Lions Club.
     I.     Approve 60% of the Lions Park car parking revenue be provided to the Tewantin-
            Noosa Lions Club.




                                                                                  Page 3 of 15

Section 4

ORDINARY MEETING MINUTES                                               24 SEPTEMBER 2015


2   GYMPIE TERRACE, NOOSAVILLE - FOOTPATH RECONSTRUCTION AT WILLIAM
    STREET - UPDATE
    That Council note the report by the Design Coordinator and Project Manager to the
    Infrastructure & Services Committee Meeting dated 15 September 2015 and
    A.   Agree that the project proceed to tender stage based on the concept of constructing a
         raised concrete shared zone as a replacement of failed footpath to William Street,
         Noosaville; and
    B.   Approve additional funds of $159,770 from the unallocated renewal fund through the
         budget review process.



3   DRAFT NOOSA SOCIAL STRATEGY
    That Council note the report by the Community Development Coordinator to the
    Infrastructure and Services Committee Meeting dated 15 September 2015 and
    A.   Approve the “Draft Noosa Social Strategy” for the purpose of public exhibition and
         comment; and
    B.   Request the Chief Executive Officer to collate and consider feedback received as part
         of the consultation undertaken for further consideration of the Noosa Social Strategy
         by Council.


4   THE J BUSINESS PLAN 2015 - 2018 REPORT
    Item not dealt with by Infrastructure & Services Committee. Referred to General
    Committee for consideration.
    Reason for referral – Cr Pardon disagrees with the recommendation.


5   LOCAL LAWS UPDATE REPORT TO 31 JULY 2015
    That Council note the report by the Acting Local Laws Manager to the Infrastructure &
    Services Committee Meeting dated 15 September 2015 providing an update on the
    activities of the Local Laws Branch activities for the period ending 31 August 2015.


6   BUTTER FACTORY ARTS CENTRE MANAGEMENT
    Item not dealt with by Infrastructure & Services Committee. Referred to General
    Committee for consideration.
    Reason for referral – Cr Playford disagrees with the recommendation. Crs. Pardon &
    Bolton requested a further report providing additional financial information.


7   WASTE MANAGEMENT - ANNUAL REPORT 2014/15 INCLUDING UPDATE TO 31
    JULY 2015
    That Council note the report by the Waste Coordinator to the Infrastructure and Services
    Committee Meeting dated 15 September 2015 providing an update on the Waste
    Management Section’s performance over the 2014/15 period and an update on the
    activities to 31 July 2015.




                                                                                Page 4 of 15

Section 5

ORDINARY MEETING MINUTES                                             24 SEPTEMBER 2015


8   ENVIRONMENTAL HEALTH - ANNUAL REPORT 2014/15 INCLUDING UPDATE TO
    31 JULY 2015
    That Council note the report by the Acting Co-ordinator Environmental Health to the
    Infrastructure & Services Committee Meeting of 15 September 2015 providing an update
    on the Environmental Health Section performance for 2014/15 and an update on activities
    to 31 July 2015.




                                                                              Page 5 of 15

Section 6

ORDINARY MEETING MINUTES                                                      24 SEPTEMBER 2015


PLANNING & ORGANISATION COMMITTEE RECOMMENDATIONS
15 SEPTEMBER 2015 – Crs. Joe Jurisevic (Chair), Tony Wellington, Frank Wilkie,
Bob Abbot
Apology: Cr Noel Playford
Other Councillors in Attendance: Nil.

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

Council Resolution
Moved:           Cr Wellington
Seconded:        Cr Jurisevic

The Planning & Organisation Committee recommendations dated 15 September 2015 be
adopted.
                                                                         Carried.


1    DEVELOPMENT COMPLIANCE STATISTICS JANUARY TO JULY 2015
     That Council note the report by the Manager, Planning & Environment to the Planning &
     Organisation Committee Meeting dated 15 September 2015 providing development
     compliance statistics for January to July 2015.


2    CHANGE TO AN EXISTING APPROVAL FOR INDUSTRIAL BUSINESSES, SERVICE
     STATION, CONVENIENCE SHOP AND FOOD OUTLET & OPERATIONAL WORKS
     (SIGNAGE) AT 139 EUMUNDI NOOSA RD & 30 LIONEL DONOVAN DRIVE,
     NOOSAVILLE - MCU14/0102 & OPW15/0051
     That Council approve the request to change a development approval for a Material Change
     of Use and Operational Works (Signage), Application No MCU14/0102 and OPW15/0051,
     situated at 139 Eumundi Noosa Road & 30 Lionel Donovan Drive, Noosaville, in
     accordance with the following:
     A.     Agree to Change Conditions 2, 6, 23, 24 of the Material Change of Use to read as
            follows:
            2.   Development undertaken in accordance with this approval must generally
                 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
                  DA-01-01     K        Site layout, prepared by Powe Architects           14/08/2015

                  DA-01-02     F        Site – Roof & Signage Location Plan, prepared by   14/08/2015
                                        Powe Architects

                  DA-02-01     E        Floor Plans, prepared by Powe Architects           14/08/2015

                  DA-02-02     C        Floor Plans, prepared by Powe Architects           14/08/2015

                  DA-03-01     D        Elevations, prepared by Powe Architects            14/08/2015




                                                                                       Page 6 of 15

Section 7

ORDINARY MEETING MINUTES                                                    24 SEPTEMBER 2015


                Plan No.    Rev.    Plan/Document Name                                   Date
                DA-03-02    D       Sections, prepared by Powe Architects                14/08/2015

                SD-01       F       Landscape Concept Plan and Section, prepared         05/08/2015
                                    by DFS Group

                SD-02       F       Landscape Concept Plan and Elevation, prepared       05/08/2015
                                    by DFS Group

                SD-03       F       Design Intent & Suggested        Plant    Palette,   05/08/2015
                                    prepared by DFS Group

         6.    The approved Gross Floor Area of the Entertainment and Dining Business –
               Type 1 – Café is 151m².
         23.   A minimum of 62 car parking spaces and 8 motorcycle spaces and 1 waiting
               bay in front of the Entertainment and Dining business must be provided and
               marked on the site. The works must be undertaken in accordance with an
               Operational Works approval and must include in particular:
               a.   provision of vandal resistant public lighting with intensities to satisfy the
                    requirements of Australian Standard AS1158: Public Lighting Code
               b.   a minimum of 3 disabled parking spaces within the total
               c.   vehicle queuing for the drive through must be generally in accordance
                    with the approved plans.
         24.   All car parking areas and access driveways must be maintained exclusively for
               vehicle parking and manoeuvring and kept in a tidy and safe condition at all
               times. In this regard a ‘Keep Clear’ zone must be line marked near the Lionel
               Donovan Drive access in accordance with the approved plans.
    B.   Agree to Change Condition 8 of the Operational Works (Signage) to read as follows:
         8.    All sign illumination must be switched off between 11:00pm and sunset of the
               following day except if a service station or an Entertainment and Dining
               business illuminated sign which may remain on during trading hours.


3   APPLICATION TO EXTEND THE RELEVANT PERIOD OF A DEVELOPMENT PERMIT
    FOR VISITOR ACCOMMODATION TYPE 4 (21 GUEST LODGES) AT 30 BEACH ROAD,
    NOOSA NORTH SHORE - 132007.742.05 (07/0742)
    Item not dealt with by Planning & Organisation Committee. Referred to General
    Committee for consideration
    Reason for referral – Requested by the Mayor


4   APPLICATION   TO   EXTEND    THE RELEVANT PERIOD   FOR  VISITOR
    ACCOMMODATION TYPE 4 (20 GUEST LODGES) AT 30 BEACH ROAD, NOOSA
    NORTH SHORE - 132008.1779.01
    Item not dealt with by Planning & Organisation Committee. Referred to General
    Committee for consideration
    Reason for referral – Requested by the Mayor




                                                                                     Page 7 of 15

Section 8

ORDINARY MEETING MINUTES                                                    24 SEPTEMBER 2015


5   DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE FOR
    WELLBEING TYPE 2 SOCIAL (MENS SHED) AT SCHOOL ROAD, POMONA -
    MCU5/0058
    That Council note the report by the Development Planner to the Planning & Organisation
    Committee Meeting dated 15 September 2015 regarding Application No. MCU15/0058 for
    a Development Permit for Material Change of Use for Well Being Type 2 (Men’s Shed)
    situated at School Street, Pomona and:
    A.   Approve the application in accordance with the conditions contained in the Planning
         & Organisation Committee Agenda dated 15 September 2015.
    B.   Find the following are sufficient grounds to justify the decision despite the conflict with
         the Planning Scheme:
         1.    The Men’s Shed will provide an important social service to support Pomona’s
               village and rural community.
         2.    The Men’s Shed will not adversely impact on the amenity of nearby residential
               uses.


6   FURTHER REPORT FOR MATERIAL CHANGE OF USE APPLICATION FOR RETAIL
    BUSINESS TYPE 2 - SHOP & SALON SITUATED AT 15 NOOSA DR, NOOSA HEADS -
    MCU14/0053
    That Council note the further report by the Development Planner to the Planning &
    Organisation Committee Meeting dated 15 September 2015 for Application No.
    MCU14/0053 for a Development Permit for Material Change of Use for a Retail Business
    Type 2 – Shop & Salon, situated at 15 Noosa Drive, Noosa Heads and:
    A.   Approve the application in accordance with the conditions contained in the Planning
         & Organisation Committee Agenda dated 15 September 2015.
    B.   Execute the infrastructure agreement with the applicant for the payment of
         contributions in lieu of off-street parking for 3 car park spaces totalling $68,187
         (subject to indexation); and
    C.   Give notice to the property owner that the unapproved works must be removed to the
         reasonable satisfaction of Council within 6 months.


7   PLANNING & ENVIRONMENT COURT APPEAL 3126/2015 FOR A REQUEST TO
    CHANGE CONDITIONS OF A DEVELOPMENT APPROVAL FOR A MIXED USE
    DEVELOPMENT AT 90 GOODCHAP STREET, NOOSAVILLE - 132007.12.6 (07/0012)
    That Council note the report by the Development Planner to the Planning & Organisation
    Committee Meeting dated 15 September 2015 regarding Planning & Environment Court
    Appeal 3126/2015 and agree to defend the appeal.


8   DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE FOR A MIXED
    USE SHOPPING CENTRE EXPANSION AND OPERATIONAL WORKS AT 28 EENIE
    CREEK ROAD, NOOSAVILLE (MCU14/0106 & OPW15/0001)
    Item not dealt with by Planning & Organisation Committee. Referred to General
    Committee for consideration
    Reason for referral – Significance of issue



                                                                                      Page 8 of 15

Section 9

ORDINARY MEETING MINUTES                                                24 SEPTEMBER 2015


9    P & E COURT APPEAL D121/15 FOR A DEVELOPMENT APPLICATION FOR
     MATERIAL CHANGE OF USE FOR A MIXED USE DEVELOPMENT (SERVICE
     STATION, SHOP, FAST FOOD RESTAURANT, CAR WASH, SELF STORAGE FACILITY
     AND TOURIST PARK) AT 125 MYALL STREET COOROY - MCU14/0056
     That Council note the report by the Coordinator Planning to the Planning & Organisation
     Committee Meeting dated 15 September 2015 regarding Planning & Environment Court
     Appeal D 121/15 and agree to defend the appeal.


10   QUEENSLAND FISHERIES MANAGEMENT REVIEW 2014
     That Council note the report by the Environment Officer (Rivers and Coast) to the Planning
     & Organisation Committee Meeting dated 15 September 2015 regarding the Queensland
     Fisheries Management Review and request the CEO to arrange a meeting between the
     Minister for Agriculture and Fisheries, the Mayor and Cr Pardon to discuss the content of
     Council’s submission and the recommendations made within that submission.



11   FINANCIAL PERFORMANCE REPORT AUGUST 2015
     That Council note the report by the Manager Financial Services to the Planning &
     Organisation Committee Meeting dated 15 September 2015 providing the August 2015
     monthly financial performance report for the 2015/16 financial year.


12   REGISTER OF PRE-QUALIFIED SUPPLIERS FOR TRADE SERVICES AND GENERAL
     MAINTENANCE - 1415T001
     That Council note the report by the Procurement and Contracts Advisor to the Planning &
     Organisation Committee Meeting dated 15 September 2015 and:
     A.   Establish a register of prequalified suppliers (RPQS) for trade services and general
          maintenance for those suppliers listed in Attachment 1 for a term of 1 year
          commencing 25 September 2015; and
     B.   Authorise the Chief Executive officer to approve options to extend the RPQS:
          1.    For 3 terms of up to 12 months each;
          2.    For a potential completion date of the RPQS of 24 September 2019.


13   JULY 2015 RATE LEVY
     That Council note the report by the Manager Revenue Services to the Planning &
     Organisation Committee Meeting dated 15 September 2015 providing an overview of the
     July 2015 Rate Levy.


14   COOROY RV STOPOVER PERMIT FEE - AMENDMENT TO GENERAL COST
     RECOVERY AND COMMERCIAL FEES AND CHARGES 2015-16
     That Council note the report by the Executive Officer to the Planning & Organisation
     Committee Meeting dated 15 September 2015 and amend the Schedule of Cost Recovery
     Fees and Commercial Charges to include a $10 per vehicle/per night permit fee pursuant
     to the Local Government Act Section 97 (2) (a), for users of the Cooroy RV Stopover
     located off 17 Mary River Road, Cooroy.


                                                                                  Page 9 of 15

Section 10

ORDINARY MEETING MINUTES                                                  24 SEPTEMBER 2015


15   MEMBERSHIP CHANGE TO AUDIT AND RISK COMMITTEE
     That Council note the report by the Chief Executive Officer to the Planning & Organisation
     Committee Meeting dated 15 September 2015 and note the resignation of Mayor Playford
     from the Audit and Risk Committee and appoint Councillor Wilkie to that Committee.


16   COUNCIL MEETING SCHEDULE 2016
     That Council note the report by the Personal Assistant to the Chief Executive Officer to the
     Planning & Organisation Committee Meeting dated 15 September 2015 and approve the
     Council meeting dates for January – March 2016 as set out in Attachment 1 to the report.


17   NOOSA CARBON REDUCTION & ENERGY EFFICIENCY PLAN
     That Council note the report by the Sustainability Project Officer to the Planning &
     Organisation Committee Meeting dated 15 September 2015 and:
     A.   Agree to the development of a Carbon Reduction & Energy Efficiency Plan;
     B.   Undertake a community engagement process to develop the Carbon Reduction &
          Energy Efficiency Plan as proposed in Attachment 1 attached to the report; and
     C.   Refer the proposed budget for this project for inclusion in the next budget review.


18   CUSTOMER SERVICE CHARTER
     That Council note the report by the Customer Service Coordinator to the Planning &
     Organisation Committee Meeting dated 15 September 2015 and adopt the proposed
     Customer Service Charter provided at Attachment 1 to the report incorporating minor
     changes to the paragraph structure as discussed at the meeting.


19   ENVIRONMENT LEVY - POTENTIAL
     LAND PURCHASE
     That Council note the report by the Principal Environment Officer to the Planning &
     Organisation Committee Meeting dated 15 September 2015 and authorise the Chief
     Executive Officer to commence negotiations for the purchase of the two parcels of land
     identified in Map 1 shown in the report, based on current valuations.


20   ENVIRONMENT LEVY - REQUEST TO
     PURCHASE NOOSA NORTH SHORE LAND
     That Council note the report by the Principal Environment Officer to the Planning &
     Organisation Committee Meeting dated 15 September 2015 and:
     A.   Thank Noosa Parks Association for their offer to contribute funds to the purchase of
          Noosa North Shore land;
     B.   Advise Noosa Parks that the lot is not suitable for acquisition because of the existing
          easement and current use of the site; and
     C.   Advise Noosa Parks Association that Council would be interested in considering the
          joint purchase of other environmentally significant land parcels of interest.



                                                                                   Page 10 of 15

Section 11

ORDINARY MEETING MINUTES                                                           24 SEPTEMBER 2015


GENERAL COMMITTEE RECOMMENDATIONS
21 SEPTEMBER 2015 - Crs Frank Wilkie (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic,
Frank Pardon, Noel Playford and Tony Wellington


1    DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE FOR A MIXED
     USE SHOPPING CENTRE EXPANSION AND OPERATIONAL WORKS AT 28 EENIE
     CREEK ROAD, NOOSAVILLE (MCU14/0106 & OPW15/0001)
     Cr Wellington declared a perceived conflict of interest in this matter (as defined in section 173 of the
     Local Government Act 2009) due to him being a submitter against a similar application (by a
     different applicant) on the same site. Cr Wellington 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 Abbot
     Seconded:          Cr Bolton
     That Council note the report by the Coordinator Planning to the Planning & Organisation
     Committee Meeting dated 15 September 2015 and refuse Application No. MCU15/0106 &
     OPW15/0001 for a Development Permit for Material Change of Use for a mixed use
     shopping centre expansion and associated Operational Works situated at 28 Eenie Creek
     Road, Noosaville for the following reasons:
     1.    The development conflicts with the South East Queensland Regional Plan’s Desired
           Regional Outcome for employment because it will not diversify Noosa’s economy and
           sterilises land to be retained for long-term non-retail opportunities.
     2.    The development fundamentally conflicts with The Noosa Plan’s intent for the site to
           provide for long-term non-retail employment growth and diversification.
     3.    The development will have undesirable economic impacts on existing commercial
           centres.
     4.    The applicant has not demonstrated an economic need for additional retail
           development in the Shire Business Centre.
     5.    The development will have unacceptable impacts on traffic safety and traffic
           operations on Noosa’s road network.
     6.    The development will necessitate expensive and disruptive traffic signals at two or
           more critical intersections within the network, which, without the subject development,
           can operate satisfactorily until well beyond 2026 with only minor upgrades to the
           existing roundabout-based system. Introduction of new signalised intersections to
           the local road network is contrary to Noosa’s desired low-key network character and
           planning intent and is not acceptable.
     7.    The development is not consistent with the assumptions stated in Noosa’s Local
           Government Infrastructure Plan for future development of the Noosa Business
           Centre. The applicant’s proposed contributions toward intersection upgrades do not
           satisfactorily address the development’s likely traffic impacts and any additional costs
           of upgrading the traffic network should be to the development and not the community.
     8.    The development will not provide sufficient on-site parking to accommodate design
           peak parking demands reasonably expected to be generated and will have adverse
           impact on the convenience of use of the Noosa Business Centre.




                                                                                            Page 11 of 15

Section 12

ORDINARY MEETING MINUTES                                                           24 SEPTEMBER 2015


     9.    The development is likely to compromise the future development of a bus
           interchange critical to the future management of traffic and transport demands for the
           entire Business Centre.
     10.   The applicant has not demonstrated sufficient grounds exist to overcome the
           development’s statutory planning conflicts.
                                                                               Carried.
     Cr Wellington voted in favour of the motion.




2    BUTTER FACTORY ARTS CENTRE MANAGEMENT
     Cr Pardon declared a perceived conflict of interest in this matter (as defined in section 173 of the
     Local Government Act 2009) due to his potential personal business interests in the site. Cr Pardon
     left the meeting room for the debate and decision on this matter.
     Cr Wellington declared a perceived conflict of interest in this matter (as defined in section 173 of the
     Local Government Act 2009) due to his regular attendance at Cooroy Lower Mill Board meetings in
     an ex-officio capacity. Cr Wellington 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 Wilkie
     Seconded:          Cr Bolton

     That Council note the report by the Special Projects Officer to the Infrastructure and
     Services Committee Meeting dated 15 September 2015 and the Further Report to the
     General Committee Meeting dated 21 September 2015 and:
     A.    Adopt Option A (as set out in the report to the Infrastructure and Services Committee
           Meeting dated 15 September 2015) and authorise the CEO to enter into an
           agreement with the Cooroy Lower Mill Board to operate the Butter Factory Arts
           Centre on a 12 month trial basis, commencing 1 January 2016; and
     B.   Provide a 12 month operating subsidy of $120,279 to the Cooroy Lower Mill Board on
          the basis that the Board provide six monthly acquittals.
                                                                                    Carried.
     Cr Wellington voted in favour of the motion.
     Cr Pardon was absent for the vote on this item.


Cr Pardon re-joined the meeting.




                                                                                            Page 12 of 15

Section 13

ORDINARY MEETING MINUTES                                                          24 SEPTEMBER 2015


4   APPLICATION TO EXTEND THE RELEVANT PERIOD OF A DEVELOPMENT PERMIT
    FOR VISITOR ACCOMMODATION TYPE 4 (21 GUEST LODGES) AT 30 BEACH ROAD,
    NOOSA NORTH SHORE - 132007.742.05 (07/0742)

    Cr Wellington declared a perceived conflict of interest in this matter (as defined in section 173 of the
    Local Government Act 2009) due to his involvement in the fit-out of the eco-centre which formed part
    of a related application near the subject site. Cr Wellington 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 Pardon
    Seconded:          Cr Bolton
    That Council approve the request to extend the relevant period for a Development Permit
    for Material Change of Use of Premises - Visitor Accommodation Type 4 (Western
    Development Zone Stage 3A sub stage (i)), Application No 132007.742.05, situated at 30
    Beach Road, Noosa North Shore for a period of 4 years to expire on 13 December 2019
    and amend condition 24 to read as follows:
    24. The Development Permit for a Material Change of Use of premises lapses if the use
         has not happened by 13 December 2019, unless an application to extend the
         currency is approved by Council.
                                                                                   Carried.
    Cr Wellington voted against the motion.



5   APPLICATION   TO   EXTEND    THE RELEVANT PERIOD   FOR  VISITOR
    ACCOMMODATION TYPE 4 (20 GUEST LODGES) AT 30 BEACH ROAD, NOOSA
    NORTH SHORE - 132008.1779.01

    Cr Wellington declared a perceived conflict of interest in this matter (as defined in section 173 of the
    Local Government Act 2009) due to his involvement in the fit-out of the eco-centre which formed part
    of a related application near the subject site. Cr Wellington 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 Wilkie
    Seconded:          Cr Jurisevic
    That Council approve the request to extend the relevant period for a Preliminary Approval
    for a Material Change of Use for Visitor Accommodation Type 4 (Western Development
    Zone Stage 3A sub stage [ii]), Application No 132008.1779.01, situated at 30 Beach Road,
    Noosa North Shore for a period of 2 years to expire on 6 June 2017and amend condition 4
    to read as follows:
    4.    The Preliminary Approval for a Material Change of Use of premises lapses on the
          6 June 2017 if the total development is not complete by that date, unless otherwise
          extended by Council.
                                                                                                  Carried.
    Cr Wellington voted against the motion.




                                                                                           Page 13 of 15

Section 14

ORDINARY MEETING MINUTES                                                  24 SEPTEMBER 2015


The following Recommendation from the General Committee was adopted without
discussion or further amendment.


Council Resolution
Moved:           Cr Jurisevic
Seconded:        Cr Wilkie

The General Committee recommendations dated 21 September 2015 be adopted except where
dealt with or held over by separate resolution.
                                                                             Carried.




3    THE J BUSINESS PLAN 2015 – 2018 REPORT
     That Council note the report by the Community Facilities Manager to the Infrastructure &
     Services Committee meeting dated 15 September 2015 and:
     A.     Request to the CEO to convene a Councillor Workshop to allow further discussion on
            The J Business Plan 2015-2018; and
     B      Defer consideration of the Business Plan to a future Council meeting.




                                                                                    Page 14 of 15

Section 15

ORDINARY MEETING MINUTES                                                  24 SEPTEMBER 2015


6    ORDINARY MEETING REPORTS

     Nil.




7    PETITIONS

     1      PETITION: REQUEST TO INTRODUCE TRAFFIC CALMING MEASURES ON
            PEDESTRIAN CROSSING – MAPLE STREET, COOROY
            Council Resolution
            Moved:           Cr Bolton
            Seconded:        Cr Wilkie
            That the petition tabled by Cr Bolton requesting Council to introduce traffic calming
            measures on the pedestrian crossing located in Maple Street, Cooroy be received
            and referred to the Chief Executive Officer to determine appropriate action.
                                                                                        Carried.


8    CLOSED SESSION

     Nil.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 22 October 2015 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 6.07 pm.




                                                                                  Page 15 of 15

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