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2017-03-16 Ordinary Meeting Agenda

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                       AGENDA


            Ordinary Meeting

            Thursday, 16 March 2017

                    commencing at 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 AGENDA                                    16 MARCH 2017


TABLE OF CONTENTS


ITEM                                                                PAGE
1      ATTENDANCE & APOLOGIES                                           3
2      CONFIRMATION OF MINUTES                                          3
3      MAYORAL MINUTES                                                  3
4      PETITIONS                                                        3
5      NOTIFIED MOTIONS                                                 3
6      CONSIDERATION OF COMMITTEE RECOMMENDATIONS                       4
       PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS                 4
       SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS                8
       GENERAL COMMITTEE RECOMMENDATIONS                               11
7      ORDINARY MEETING REPORTS                                        13
8      CLOSED SESSION                                            13
9      NEXT MEETING                                                    13
10     MEETING CLOSURE                                                 13




                                                              Page 2 of 13

Section 3

ORDINARY MEETING AGENDA                                                   16 MARCH 2017



1   ATTENDANCE & APOLOGIES




2   CONFIRMATION OF MINUTES

    The Minutes of the Ordinary Meeting held on 16 February 2016 be received and confirmed.




3   MAYORAL MINUTES




4   PETITIONS




5   NOTIFIED MOTIONS

    Nil.




                                                                              Page 3 of 13

Section 4

ORDINARY MEETING AGENDA                                                            16 MARCH 2017


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS
PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
7 MARCH 2017- Crs Joe Jurisevic (Chair), Brian Stockwell and Tony Wellington.
Apology - Cr Jackson
Other Councillors in attendance: Crs. Frank Wilkie and Frank Pardon

1    MCU16/0117 & OPW16/0212 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE
     OF USE FOR MULTIPLE HOUSING TYPE 4 CONVENTIONAL (6 UNITS) &
     OPERATIONAL WORKS FOR EARTHWORKS, STORMWATER, DRIVEWAYS,
     PARKING & LANDSCAPING SITUATED AT 11 OPAL STREET, COOROY
     That Council note the report by the Coordinator of Planning to the Planning & Environment
     Committee Meeting 7 March 2017 regarding Application No. MCU16/0117 & OPW16/0212
     for a Development Permit for a Material Change of Use - Multiple housing Type 4 -
     Conventional (4 units) situated at 11 Opal Street, Cooroy and:
     A.    Approve the application in accordance with the following conditions contained in the
           Planning & Environment Committee Agenda dated 7 March 2017.:
     B.    Find the following are sufficient grounds to justify the decision despite the conflict with
           the Planning Scheme:
           1.    The Sport and Active Recreation Strategy identifies that the subject land is
                 surplus to Open Space Recreation land in Cooroy;
           2.    The Open Space Strategy identifies that additional land is required further north,
                 towards Cooroy’s residential growth areas along Lake Macdonald Drive and
                 Pearsons Road;
           3.    The proposed development provides smaller dwellings with varying bedroom
                 configurations which improves housing choice and is identified as community
                 benefit by Councils Strategic Land Use Planning Section.
           4.    The proposed dwelling types are broadly consistent with the character provisions
                 of the locality; and
           5.    The proposal is consistent with the Preliminary Approval which is valid until 31
                 October 2019.



2    OPW17/0039 - DEVELOPMENT PERMIT FOR OPERATIONAL WORKS PLACING
     ADVERTISING DEVICES - SIGNAGE AT 14 HASTINGS STREET, NOOSA HEADS
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 7 March 2017 regarding Application No. OPW17/0039 for a
     Development Permit for Operational Works - Signage situated at 14 Hastings Street, Noosa
     Heads and approve the application in accordance with the following conditions:
     PLANNING
           Approved Plans
     1.    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.




                                                                                       Page 4 of 13

Section 5

ORDINARY MEETING AGENDA                                                          16 MARCH 2017


               Plan No.        Rev.   Plan/Document Name                             Date
               SCF477A_a       0      Diagram 1: Sign Location (Sheet 3), drawn by   21 January 2017
                                      VISTEK
               SCF477A_a       0      Diagram 2: Sign Arrangement (Sheet 4), drawn   21 January 2017
                                      by VISTEK
               SCF477A_a       0      Diagram 3: Section A-A (Sheet 8), drawn by     21 January 2017
                                      VISTEK
               SCF477A_b       0      Diagram 1: Sign Location (Sheet 3), drawn by   24 January 2017
                                      VISTEK
               SCF477A_b       0      Diagram 2: Sign Arrangement (Sheet 4), drawn   24 January 2017
                                      by VISTEK
               SCF477A_b       0      Diagram 3: Section A-A (Sheet 8), drawn by     24 January 2017
                                      VISTEK
               SCF477A_b       0      Diagram 1: Sign Location (Sheet 3), drawn by   24 January 2017
                                      VISTEK
               SCF477A_b       0      Diagram 2: Sign Arrangement (Sheet 4), drawn   24 January 2017
                                      by VISTEK
               SCF477A_b       0      Diagram 3: Section A-A (Sheet 8), drawn by     24 January 2017
                                      VISTEK
    2.    Development authorised by this approval must be undertaken generally in accordance
          with the Approved Plans listed within this Decision Notice.
          Nature and Extent of Approved Development
    3.    This approval authorises the following signs as defined by the planning scheme and
          shown on the Approved Plans:
          a.      Three illuminated wall signs.
    4.    The approved signs must not be used for the advertisement of goods and/or services
          not sold or conducted on the site (ie. third party advertising).
    5.    The approved signs must not exceed the dimensions and sign areas as shown on the
          Approved Plans.
          Illumination
    6.    The approved signs must not incorporate flashing lights nor involve illumination by any
          means other than:
          a.      an internal light source
          b.     a down light, if externally lit.
    7.    Illumination resulting from direct, reflected or other incidental light emanating from the
          approved signs must not exceed a luminance of 300 candelas per square metre.
    8.    All sign illumination must be switched off between 11:00pm and sunset of the following
          day.
    9.    All conduits, wiring, switches or other electrical apparatus installed on an advertising
          device must be concealed from general view.
          Movement
    10.   The approved signs must not revolve, move, contain moving parts, change its
          message, flash, have a moving or flashing border, or give the impression of movement
          in any way.
          Maintenance
    11.   The approved signs must be properly maintained by the owner of the property to
          ensure the signs continue to comply with the Approved Plans and conditions of this
          Decision Notice.

                                                                                      Page 5 of 13

Section 6

ORDINARY MEETING AGENDA                                                       16 MARCH 2017


3   132007.1259.05 - DEVELOPMENT APPLICATION TO CHANGE THE DEVELOPMENT
    APPROVAL AND EXTEND THE RELEVANT PERIOD FOR VISITOR ACCOMMODATION,
    OFFICE, SHOPS AND RESTAURANTS AT 215A DAVID LOW WAY, PEREGIAN BEACH
    That Council note the report by the Development Planner to the Planning & Environment
    Committee Meeting dated 7 March 2017 in regard to the request to extend the relevant period
    and to change Condition 31 of approval No. 132007.1259.05 for a Development Permit for
    Material Change of Use – Visitor Accommodation Type 4 Conventional, Entertainment &
    Dining Type 1 Food & Beverages, Retail Business Type 2 Shop & Salon, Commercial Type
    1 Office situated at 215A David Low Way, Peregian Beach and
    A.   Refuse the request to extend the relevant period before which the development
         approval will lapse under section 341 of the Sustainable Planning Act 2009 for the
         following reasons:
         1.    The notice requesting the extension to the period was not made on the Council’s
               prescribed form.
         2.    The notice did not provide a copy of its notification to the relevant concurrence
               agency for the original development application under section 383(3)(b) of the
               Sustainable Planning Act 2009.
         31.   The proposed development is inconsistent with The Noosa Plan and given the
               time lapsed it is relevant to examine whether there are still grounds in the
               community’s interest to justify the conflict with the planning scheme.
         42.   The community is unlikely to be aware of the development approval given the
               time lapsed since the application was lodged in 2007; changes in the area; and
               the shopping complex that has been constructed on a significant portion of the
               site.
         53.   The application would be likely to attract further properly made submissions were
               a further development application lodged and publicly notified today, given
               a.     the time lapsed since the application was lodged in 2007;
               b.     the changes that have occurred in Peregian Beach, including significant
                      urban growth west of Peregian Beach
               c.     the development cannot proceed in its current approved form and the
                      change is likely to result in a substantially different development
         64.     The approved development in its current form cannot proceed as a shopping
                 complex has been constructed on a significant portion of the site and has
                 superseded the development approval.
    B.     Advise the applicant that the request to change the date in Condition 31 when the
           development approval will lapse for failure to complete all works associated with the
           development is a request to change the development application under section 369
           of the Sustainable Planning Act 2009 and must be made to the Planning and
           Environment Court pursuant to Sustainable Planning Act 2009.



4   OPW16/0016 - PLANNING & ENVIRONMENT COURT APPEAL 281/2017 REFUSAL OF
    DEVELOPMENT PERMIT FOR OPERATIONAL WORKS - PRESCRIBED TIDAL WORKS
    SITUATED AT 2 PARKYN COURT, TEWANTIN
    That Council note the report by the Coordinator Engineering to the Planning & Environment
    Committee Meeting dated 7 March 2017 regarding Planning and Environment Court Appeal
    281/2017 and agree to defend the appeal.



                                                                                  Page 6 of 13

Section 7

ORDINARY MEETING AGENDA                                                    16 MARCH 2017


5    REC16/0015 PLANNING & ENVIRONMENT COURT APPEAL 123/2017 FOR A
     DEVELOPMENT APPLICATION FOR A RECONFIGURING A LOT (1 LOT INTO 2 LOTS
     & ACCESS EASEMENT SITUATED AT 2 DAVID LOW WAY, CASTAWAYS BEACH
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 7 March 2017 regarding Planning & Environment Court Appeal
     123/2017 and agree to defend the appeal.


6    WALLACE PARK FLYING FOX MANAGEMENT STRATEGIES
     That Council note the report by the Flying Fox Management Officer to the Planning &
     Environment Committee Meeting dated 7 March 2017 providing an update on the
     implementation of the Wallace Park Flying Fox Management Plan and the costs to continue
     to implement the Plan which will be considered during the 2017/18 budget process.


7    NOOSA BIOSPHERE RESERVE FOUNDATION BOARD - 6 MONTHLY REPORT
     Item not dealt with by Planning & Environment Committee.         Referred to General
     Committee for consideration.
     Reason for referral – Requested by Cr Pardon due to the significance of the issue




Recommendation

The Planning & Environment Committee recommendations dated 7 March 2017 be adopted except
where dealt with or held over by separate resolution.




                                                                               Page 7 of 13

Section 8

ORDINARY MEETING AGENDA                                                                 16 MARCH 2017


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
7 MARCH 2017 – Crs Frank Pardon (Chair), Jess Glasgow, Tony Wellington & Frank Wilkie
Other Councillors in attendance: Nil.


1    1314T006 TRAFFIC CONTROL SERVICES - CONTRACT EXTENSION
     That Council note the report by the Works Coordinator to the Services & Organisation
     Committee Meeting dated 7 March 2017 and authorise the execution of the final option under
     contract 1314T006 – Traffic Control Services to Aaction Traffic Control Pty Ltd for twelve (12)
     months from 1 July 2017 to 30 June 2018.


2    1314T004 PAVEMENT MARKING SERVICES CONTRACT EXTENSION
     That Council note the report by the Works Coordinator to the Services & Organisation
     Committee Meeting dated 7 March 2017 and approve the execution of the final option under
     contract 1314T004 – Pavement Marking Services to Suncoast Roadmarking for twelve (12)
     months from 1 July 2017 to 30 June 2018.


3    EXPRESSIONS OF INTEREST FOR USE OF LOT 5 AT COOROY LOWER MILL SITE
     Cr Pardon declared a conflict of interest in this matter (as defined in section 173 of the Local
     Government Act 2009) due to his intention to participate in the Expression of Interest process for this
     property. Cr Pardon left the room for the debate and decision on this matter.
     That Council note the report by the Property Advisor to the Services & Organisation
     Committee Meeting dated 7 March 2017 and proceed to an Expression of Interest process
     for activation of the Lower Mill site (Lot 5 SP213104) using the Expression of Interest Criteria
     and Assessment Criteria as set out in the report.
     Cr Pardon returned to the meeting.


4    FLOATING LAND 2017
     That Council note the report by the Libraries & Galleries Manager to the Services &
     Organisation Committee Meeting dated 7 March 2017 and
     A.    Agree to the proposal that Council coordinate and produce Floating Land 2017;
     B.    Request the CEO to commence planning for the delivery of Floating Land 2017 as
           outlined in section 4 of the report; and
     C.    Refer consideration of the Floating Land budget initiative for $95,000 to the 2017/18
           budget process.


5    CONTRACT OF EMPLOYMENT - CHIEF EXECUTIVE OFFICER
     That Council note the report by the Executive Manager to the Services & Organisation
     Committee Meeting dated 7 March 2017 and:
     A.    Enter into a new contract of employment with Mr Brett de Chastel, Chief Executive
           Officer Noosa Council, for a further four-year term commencing 3 February 2018 and
           terminating on 2 February 2022 with the same terms and conditions as the existing
           contract; and
     B.    Authorise the Mayor to execute the employment contract on Council’s behalf.



                                                                                             Page 8 of 13

Section 9

ORDINARY MEETING AGENDA                                                       16 MARCH 2017


6    NOOSAVILLE FORESHORE - COMMERCIAL JETTY LEASES & ENCROACHMENTS
     ONTO COMMUNITY LAND
     Item not dealt with by Services & Organisation Committee.           Referred to General
     Committee for consideration.
     Reason for referral – Significance of issue.



7    COMMERCIAL HIGH USE PERMITS - EXPRESSIONS OF INTEREST ASSESSMENT
     CRITERIA
     That Council note the report by the Property Advisor to the Services & Organisation
     Committee Meeting dated 7 March 2017 and
     A.   Adopt the Expression of Interest (EOI) application assessment criteria and weightings
          as detailed in the report.
     B.   Agree to proceed to the public EOI process for the Commercial High Use Permits.



8    2017/18 NATIONAL COMPETITION POLICY REFORM APPLICATION
     That Council note the report by the Director Corporate Services to the Services &
     Organisation Committee Meeting dated 7 March 2017 and
     A.   Apply the Full Cost Pricing reform option to the Waste Management business activity
          for the 2017/18 financial year in accordance with section 44(1)(b) of the Local
          Government Act 2009; and
     B.   Apply the Code of Competitive Conduct to the Holiday Parks business activity for the
          2017/18 financial year in accordance with section 47 of the Local Government Act
          2009.



9    TRIAL - ADDITION OF FRUIT AND VEGETABLE WASTE TO GARDEN WASTE BINS
     That Council note the report by the Manager Waste and Environmental Health to the Services
     & Organisation Committee Meeting dated 7 March 2017 on the successful trial of adding fruit
     and vegetable waste to Council’s garden waste bins and agree to allow fruit and vegetable
     waste to be placed in garden waste bins from 1 September 2017 when Council introduces
     its new 3 bin waste collection service into urban areas of the Shire.



10   CAPITAL PROGRAM DELIVERY STATUS - JANUARY 2017
     That Council note the report by the Asset Planning Coordinator to the Services &
     Organisation Committee Meeting dated 7 March 2017 providing an update on the status of
     the projects currently being delivered in the 2016/17 Capital Works Program and note that
     Council has achieved $12.58m of actuals and commitments compared to the total budget as
     at 31 January 2017 being 49% of the program.




                                                                                  Page 9 of 13

Section 10

ORDINARY MEETING AGENDA                                                   16 MARCH 2017


11   WASTE MANAGEMENT - 6 MONTHLY REPORT
     That Council note the report by the Coordinator Waste to the Services and Organisation
     Committee Meeting dated 7 March 2017 which provides an update on the activities of the
     Waste Management Section over the first six months of the 2016/17 financial year and
     planned activities and initiatives for the next six months.


12   OVERVIEW OF JANUARY 2017 RATE LEVY
     That Council note the report by the Manager Revenue Services to the Services &
     Organisation Committee Meeting dated 7 March 2017 providing an overview of the January
     2017 Rate Levy.




Recommendation

The Services & Organisation Committee recommendations dated 7 March 2017 be adopted except
where dealt with or held over by separate resolution.




                                                                             Page 10 of 13

Section 11

ORDINARY MEETING AGENDA                                                           16 MARCH 2017


GENERAL COMMITTEE RECOMMENDATIONS
13 MARCH 2017 – Crs. Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Brian Stockwell and Tony Wellington. Apology: Frank Pardon


1    NOOSA BIOSPHERE RESERVE FOUNDATION BOARD – 6 MONTHLY REPORT
     That Council note the report by the Chief Executive Officer to the Planning & Environment
     Committee Meeting dated 7 March 2017 and note the progress report to Council by the
     Noosa Biosphere Reserve Foundation for the six-month period to 31 December 2016
     provided at Attachment 1 to the report.


2    NOOSAVILLE FORESHORE – COMMERCIAL JETTY LEASES & ENCROACHMENTS
     ONTO COMMUNITY LAND
     That Council note the report by the Property Advisor to the Services & Organisation
     Committee meeting dated 7 March 2017 and authorise the Chief Executive Officer (CEO) to:
     A.   Write to the Queensland Government (DNRM) confirming Council’s support of their
          proposed compliance action to ensure its lease holders remain within approved lease
          areas and uses are for marine facilities purposes;
     B.   Write to commercial jetty leaseholders along Gympie Terrace advising them to cease
          encroachments onto reserve land; and
     C.   Seek to develop a Memorandum of Understanding between DNRM and Council to
          establish:
          1.    a regular compliance inspection program of commercial river leases identified in
                Figure 1 of the report; and
          2.    a process by which the parties consult prior to consenting to any new sub-leases
                or uses.
     D.   Note that matters arising from conflicts with the planning scheme by commercial jetty
          leaseholders are currently on hold while Council waits for advice from DNRM with
          regards to their intended actions, in particular in respect of the leases being for “marine
          facilities purposes”.


3    1617T059 - DESIGN & CONSTRUCTION OF PEREGIAN BEACH DIGITAL HUB
     BUILDING & CARPARK
     That Council note the report by the Project Manager to the General Committee Meeting dated
     13 March 2017 and award tender 1617T059 for Design and Construction of Peregian Beach
     Digital Hub Building & Carpark to J Hutchinson Pty Ltd t/as Hutchinson Builders for the lump
     sum price of $2,727,461 (excluding GST).

4    OUTCOME OF ORGANISATIONAL STRUCTURE REVIEW
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 13 March 2017 and:
     A.   Adopt the Organisation Structure by Function as set out in Attachment 1 to the report
          and the Organisation Structure by Branch and Equivalent Full Time staff allocation as
          set out in Attachment 2 to the report;




                                                                                     Page 11 of 13

Section 12

ORDINARY MEETING AGENDA                                                         16 MARCH 2017


     B.   Request the Chief Executive Officer to develop and action a Transition Plan to
          implement the organisational structure to ensure that the changes are implemented in
          a practical way and further that the Chief Executive Officer continue to engage with
          affected staff during the implementation phase; and
     C.   Delegate to the Chief Executive Officer the power to appoint an Acting Chief Executive
          Officer pursuant to section 196 of the Local Government Act for any period that the
          Chief Executive Officer is absent for annual leave or the like.


5    DRAFT TRANSPORT STRATEGY 2017-2027
     That Council note the report by the Project Officer to the General Committee Meeting dated
     13 March 2017 and:
     A.   Adopt the draft Transport Strategy 2017-2027, provided at Attachment 1 to the report;
          for the purposes of community consultation, and with the inclusion of the following
          amendments which reflect the changes approved for the Transport Policy in the motion
          to the Ordinary Meeting of 17 November 2016, specifically:
          1.    Under Principles (page 4), add a 9th dot point to read:
                     Design for, encourage and facilitate transport options that reduce the
                      emissions produced by our community.
          2.    Under Desired Outcomes (page 7), amend items 2 and 11 to read:
                2     The transport network is designed to facilitate and encourage There has
                      been an overall modal shift away from private car use towards more
                      sustainable transport modes including walking, cycling, and public
                      transport, electric vehicles and motor scooters/cycles.
                11    Road crossings The road and associated pedestrian networks are safe and
                      accessible to all users including for mobility scooters, cyclists and
                      pedestrians.
     B.   Amend the Transport Policy as follows: vision to
          1.    Under Policy Background, at paragraph 3, change the words “Council’s transport
                vision for the Noosa Shire is one that means” to “Council’s transport aims for the
                Noosa Shire would mean”; and
          2.    Within the Policy Background section, add the words: “Council’s transport vision
                for the Noosa Shire: “Noosa Shire enjoys an efficient, free flowing transport
                system that enhances resident and visitor experiences”.


6    FINANCIAL PERFORMANCE REPORT - FEBRUARY 2017
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 13 March 2017 providing the February YTD monthly financial performance
     report for the 2016/17 financial year.




Recommendation

The General Committee recommendations dated 13 March 2017 be adopted except where dealt
with or held over by separate resolution.


                                                                                   Page 12 of 13

Section 13

ORDINARY MEETING AGENDA                                              16 MARCH 2017


7    ORDINARY MEETING REPORTS

     Nil.



8    CLOSED SESSION




9    NEXT MEETING

     The next Ordinary Meeting will be held on 20 April 2017 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE




                                                                        Page 13 of 13

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