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2017-11-16 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

        Thursday, 16 November 2017

                    commencing at 6pm
 Sunshine Beach State School, Bicentennial Drive, Sunshine Beach




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                                                        16 NOVEMBER 2017



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
    M Shave, Acting 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 6.02pm.


2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:             Cr Pardon
    Seconded:          Cr Glasgow
    The Minutes of the Ordinary Meeting held on 19 October 2017 be received and confirmed.
                                                                                              Carried.
3   MAYORAL MINUTES
    Nil.

4   PETITIONS
    1      PETITION: REQUEST FOR REMOVAL OF TRAFFIC RE-DIRECTION TRIAL AT
           THE INTERSECTION OF EUGARIE STREET AND NAIRANA REST, NOOSA
           HEADS
           Council Resolution
           Moved:            Cr Jurisevic
           Seconded:         Cr Stockwell
           That the petition tabled by Cr Jurisevic requesting that Council remove the traffic re-
           direction trial at the intersection of Eugarie Street and Nairana Rest, Noosa Heads and
           consult with Noosa Hill residents prior to undertaking any future traffic trials in this area
           be received and referred to the Chief Executive Officer to determine appropriate action.
                                                                                              Carried.

5   NOTIFIED MOTIONS
    Nil.


                                                                                         Page 2 of 14

Section 3

ORDINARY MEETING MINUTES                                              16 NOVEMBER 2017


6   CONSIDERATION OF COMMITTEE RECOMMENDATIONS


AUDIT & RISK COMMITTEE RECOMMENDATIONS
16 OCTOBER 2017 (via Flying Minute of the Committee) – Cr Wellington, Cr Jackson,
Scott Williams, Cameron Jaggers


1   2016/17 ANNUAL FINANCIAL STATEMENTS
    Council Resolution
    Moved:          Cr Jackson
    Seconded:       Cr Jurisevic
    That Council note the report by the Manager Financial Services to the Audit & Risk
    Committee dated 16 October 2017 and approve the 2016/17 Annual Financial Statements
    (provided at Attachment 1 to the report) for signature by the Mayor and Chief Executive
    Officer.
                                                                                  Carried.




                                                                              Page 3 of 14

Section 4

ORDINARY MEETING MINUTES                                                      16 NOVEMBER 2017


PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
7 NOVEMBER 2017 - Crs Joe Jurisevic (Chair), Ingrid Jackson, Brian Stockwell and
Tony Wellington
Other Councillors in attendance: Cr Frank Wilkie

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

Council Resolution
Moved:            Cr Jurisevic
Seconded:         Cr Jackson
The Planning & Environment Committee recommendations dated 7 November 2017 be adopted.
                                                                                            Carried.


1    AMENDMENTS TO THE NOOSA PLAN 2006
     Item not dealt with by Planning & Environment Committee. Referred to General
     Committee for a further report.

2    MAKING THE NEW PLANNING SCHEME UNDER THE PLANNING ACT 2016
     That Council note the report by the Planning Scheme Project Manager to the Planning &
     Environment Committee Meeting dated 7 November 2017 and:
     A.     Discontinue preparation of the new Planning Scheme under the Sustainable Planning
            Act 2009;
     B.     Propose to make a new Planning Scheme for the whole of Noosa Shire under the
            Planning Act 2016;
     C.     Advise the Minister of this decision;
     D.     Authorise the Chief Executive Officer to prepare an amended Statement about State
            Interests and to consult with the Chief Executive of the Department about the matters
            to be included in the notice under Section 18 of the Planning Act; and
     E.     Adopt the Draft Communications Strategy (Summary) as set out in Attachment 2 to the
            report in principle and request that Chief Executive Officer provide a further report to
            the Council regarding a detailed community consultation activities plan at the time the
            Council re-considers the draft planning scheme following the first state interest review.


3    LOCAL GOVERNMENT INFRASTRUCTURE PLAN (DRAFT FOR MINISTER'S REVIEW)
     That Council note the report by the Infrastructure Assessment Coordinator to the Planning &
     Environment Committee Meeting dated 7 November 2017 and:
     A.    Resolve to amend the planning scheme for the Shire of Noosa in accordance with the
           proposed LGIP amendment as outlined in the report; and
     B.    Request the Chief Executive Officer to:
           i.   Write to the Minister for Infrastructure and Planning requesting a review of the
                proposed draft LGIP and the Minister’s approval to commence public
                consultation on the proposed amendment;
           ii.  Make amendments to the draft LGIP if required by the Minister to gain approval;
                and
           iii. Proceed to public consultation of the draft LGIP on receiving the Minister’s
                approval.

                                                                                       Page 4 of 14

Section 5

ORDINARY MEETING MINUTES                                                    16 NOVEMBER 2017


4   APPEAL NO. 3560 OF 2017 DEVELOPMENT APPLICATION TO EXTEND THE
    CURRENCY PERIOD FOR DEVELOPMENT PERMIT TO RECONFIGURE A LOT (52
    LOTS & PARK) AT 191 HOLLETT ROAD, NOOSAVILLE
    That Council note the report by the Manager, Development to the Planning & Environment
    Committee Meeting dated 7 November 2017 regarding Planning & Environment Court
    Appeal No. 3560 of 2017 and agree to defend the appeal.

5   REC17/0011 - DEVELOPMENT PERMIT FOR RECONFIGURING A LOT (2 LOTS INTO 21
    LOTS) AT 29 AND 35A TAIT STREET AND 20 EAGLE DRIVE, TEWANTIN
    Item not dealt with by Planning & Environment Committee. Referred to General
    Committee for further consideration.

6   MCU17/0028, OPW17/0120 & REC17/0012 - REQUEST FOR NEGOTIATED DECISION
    NOTICE - DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE - MULTIPLE
    HOUSING TYPE 2, RECONFIGURE A LOT & OPERATIONAL WORKS SITUATED AT 23
    TEWANTIN RD, COOROY
    That Council note the report by the Coordinator Planning to the Planning & Environment
    Committee Meeting dated 7 November 2017 regarding representations to change conditions
    of a Development Permit for a Material Change Of Use for Multiple Housing Type 2
    (MCU17/0028), Reconfigure A Lot - 1 Lot Into 2 Lots (REC17/0012) And Operational Works
    - Engineering Works (OPW17/0120) situated At 23 Tewantin Road, Cooroy and:
    A.    Refuse to delete Condition 3 for the following reasons:
          1.    The condition is consistent with the Noosa Plan requirements for the Cooroy and
                Lake Macdonald Locality and surrounding properties consistently have roof
                forms of at least 12 degrees.
          2.    The roof of the new dwelling will be visible to adjoining properties and from Kauri
                Street.
          3.    The increased height attributed to the increased roof pitch will not result in
                development that is excessively bulky.
    B.    Refuse to change condition 29 for the following reasons:
          1.    Community Management Statement’s do not regulate development and provide
                no certainty as to what development will occur on the site.
          2.    The proposed change is contrary to the outcome intended by the Noosa Plan as
                the Noosa Plan only permits smaller lots through community title subdivision
                where there is an approved development and the lot size is reflective of the
                approved development.

7   132005.220.05 & OPW12/0031.02 - APPLICATION FOR EXTENSION TO CURRENCY
    PERIOD FOR A PRELIM. APPROVAL TO OVERRIDE PLANNING SCHEME,
    DEVELOPMENT PERMIT TO RECONFIGURE A LOT & DEVELOPMENT PERMIT FOR
    OPERATIONAL WORKS AT 70 CARPENTERS RD & 25 JARRAH ST, COOROY
    Item not dealt with by Planning & Environment Committee. Referred to General
    Committee for further consideration.

8   ENVIRONMENT AND SUSTAINABLE DEVELOPMENT DEPARTMENT UPDATE - 1ST
    QUARTER 2017-18
    That Council note the report by the Director Environment and Sustainable Development to
    the Planning and Environment Committee Meeting dated 7 November 2017 providing an
    update on operations of the Environment and Sustainable Development Department for the
    period 1 July to 30 September 2017.


                                                                                     Page 5 of 14

Section 6

ORDINARY MEETING MINUTES                                                                 16 NOVEMBER 2017


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
7 NOVEMBER 2017 – Crs Tony Wellington, Frank Wilkie & Jess Glasgow
Apology: Cr Frank Pardon
Other Councillors in attendance: Cr Ingrid Jackson (for Items 1 & 2 only) and Cr Brian Stockwell

APPOINTMENT OF CHAIRPERSON
Moved:       Cr Wilkie
Seconded:    Cr Wellington
That the Committee appoint Cr Glasgow as the Acting Chairperson for the meeting.
                                                                                                          Carried.




4     2017-18 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT
      GRANTS (ROUND TWO) - EQUIPMENT
      Cr Stockwell declared a conflict of interest in this matter (as defined in section 173 of the Local Government
      Act 2009) due his Vice-Presidency of Noosa Lions Football Club Inc. Cr Stockwell left the meeting room for
      the debate and decision on this matter.
      Council Resolution
      Moved:               Cr Glasgow
      Seconded:            Cr Pardon
      That Council note the report by the Community Development Manager to the Services &
      Organisation Committee Meeting dated 7 November 2017 and approve the 2017/2018
      Round Two Community Project Grants – Equipment provided in Attachment 1 to the report.
                                                                                                         Carried.
      Cr Stockwell was absent for the vote on this item.
      Cr Stockwell returned to the meeting.



6     2017-18 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT
      GRANTS (ROUND TWO) - INFRASTRUCTURE
      Cr Jurisevic declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
      Government Act 2009) due his membership of the Tewantin Noosa Cricket Club. 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.
      Council Resolution
      Moved:               Cr Wilkie
      Seconded:            Cr Stockwell
      That Council note the report by the Community Development Manager to the Services &
      Organisation Committee Meeting dated 7 November 2017 and approve the 2017/2018
      Round Two Community Project Grants – Infrastructure as provided in Attachment 1 to the
      report.
                                                                                   Carried.
      Cr Jurisevic voted in favour of the motion.




                                                                                                    Page 6 of 14

Section 7

ORDINARY MEETING MINUTES                                                               16 NOVEMBER 2017


7    2017-18 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT
     GRANTS (ROUND TWO) - PROGRAMS
     Cr Jurisevic declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
     Government Act 2009) due his membership of the Noosa Integrated Catchment Association Inc and his
     association with the Noosa District Rugby Union Club Inc. 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 Stockwell declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
     Government Act 2009) due his membership of the Noosa Integrated Catchment Association Inc, Noosa
     and District Landcare Group Inc and his long term association with the Mary River Catchment Coordination
     Association Inc. Cr Stockwell 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 Pardon
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 7 November 2017 and approve the 2017/2018
     Round Two Community Project Grants – Programs provided in Attachment 1 to the report.
                                                                                                       Carried.
     Cr Jurisevic voted in favour of the motion.
     Cr Stockwell voted in favour of the motion.


10   ANNUAL REPORT 2016/17
     Council Resolution
     Moved:           Cr Wilkie
     Seconded:        Cr Pardon
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 7 November 2017 and:
     A.     Adopt the ‘Noosa Council Annual Report 2016/17’ (provided at Attachment 1 to the
            report) incorporating the 2016/17 Audited Financial Statements; and
     B.     Authorise the Chief Executive Officer to make any required minor amendments to the
            Report prior to publication.
                                                                                     Carried.



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

Council Resolution
Moved:            Cr Glasgow
Seconded:         Cr Jackson
The Services & Organisation Committee recommendations dated 7 November 2017 be adopted
except where dealt with or held over by separate resolution
                                                                                                       Carried.




                                                                                                  Page 7 of 14

Section 8

ORDINARY MEETING MINUTES                                                 16 NOVEMBER 2017


1   SURF LIFESAVING QUEENSLAND STORAGE FACILITY- PROPOSED NEW LEASE
    That Council note the report by the Property Manager to the Services & Organisation
    Committee Meeting dated 7 November 2017 and:
    A.   Authorise the CEO to enter into negotiations for a 20 year lease to Surf Lifesaving
         Queensland Inc. over part of Lot 115 MCH839107; and
    B.   Apply the exception to the requirement for tendering of the lease under Section 236 (1)
         (b) (ii) of the Local Government Regulation 2012 as the lease is to a community
         organisation.


2   ECONOMIC DEVELOPMENT GRANT PROGRAM
    That Council note the report by the Economic Development Advisor to the Services &
    Organisation Committee meeting dated 7 November 2017 and:
    A.   Adopt the Economic Development Grants Policy as set out in Attachment 1 to the
         report;
    B.   Authorise the Chief Executive Officer to conduct the first round of the Economic
         Development Grant Program from 1 December 2017 in accordance with the Economic
         Development Grant Program Guidelines provided at Attachment 2; and
    C.   Approve amendments to the Community Grants Policy that remove reference to the
         Economic Development Grant Program and adds reference to the Sport and Active
         Recreation Plan as set out in Attachment 3 to the report.
    D.   Add the Social Strategy to the relevant document section at the end of the Economic
         Development Grants Policy.


3   2017-18 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT
    GRANTS (ROUND TWO) - OVERVIEW
    That Council note the report by the Community Development Manager to the Services &
    Organisation Committee Meeting dated 7 November 2017 regarding the second round of
    2017/2018 Community Project Grants.


5   2017-18 COMMUNITY GRANTS PROGRAM FUNDING - COMMUNITY PROJECT
    GRANTS (ROUND TWO) - EVENTS
    That Council note the report by the Community Development Manager to the Services &
    Organisation Committee Meeting dated 7 November 2017 and approve the 2017/2018
    Round Two Community Project Grants – Events provided in Attachment 1 to the report.


8   REGIONAL ARTS DEVELOPMENT FUND - GRANT RECOMMENDATIONS - 2017/18
    That Council note the report by the Community Development Manager to the Services &
    Organisation Committee Meeting dated 7 November 2017 and approve the Regional Arts
    Development Fund recommendations for 2017/18, as outlined in Attachment 1 to the report.




                                                                                  Page 8 of 14

Section 9

ORDINARY MEETING MINUTES                                                        16 NOVEMBER 2017


9    LOCAL LAW DELEGATION
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 7 November 2017 and adopt, pursuant to section 257 of the Local
     Government Act 2009 (the Act), to delegate to the Chief Executive Officer of Council, its
     powers under section 38 of the Act and section 15 of the Local Government Regulation 2012
     (the Regulation) to decide:
     A.    How the public interest test of the local laws particularised in the schedule provided at
           Attachment 1 is to be conducted; and
     B.    The matters that the public interest test report in relation to the local laws particularised
           in the schedule must address; and
     C.    The Consultation process for the public interest test and how that process is to be
           conducted.



11   CAPITAL PROGRAM DELIVERY STATUS - SEPTEMBER 2017
     That Council note the report by the Asset Planning Manager to the Services & Organisation
     Committee Meeting dated 7 November 2017 providing an update on the status of the projects
     being delivered in the 2017/18 Capital Works Program.


12   ANNUAL DISASTER MANAGEMENT REPORT 2017
     That Council note the report by the Director Community Services and Disaster Management
     & Special Projects Officer to the Services & Organisation Committee Meeting dated 7
     November 2017 and thank the members of and advisors to the Noosa Local Disaster
     Management Group for their participation.


13   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2017-18
     That Council note the report by the Director, Infrastructure Services to the Services &
     Organisation Committee Meeting dated 7 November 2017 providing an update on operations
     of the Infrastructure Services Department.


14   CORPORATE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2017-18
     That Council note the report by the Director Corporate Services to the Services &
     Organisation Committee Meeting dated 7 November 2017 providing an update on operations
     of the Corporate Services Department for the period 1 July to 30 September 2017.


15   COMMUNITY SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2017-18
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee Meeting dated 7 November 2017 providing an update on operations
     of the Community Services Department for the period 1 July to 30 September 2017.




                                                                                         Page 9 of 14

Section 10

ORDINARY MEETING MINUTES                                                 16 NOVEMBER 2017


16   EXECUTIVE SERVICES DEPARTMENT UPDATE -1ST QUARTER 2017-18
     That Council note the report by the Acting Director Executive Services to the Services &
     Organisation Committee Meeting dated 7 November 2017 providing an update on operations
     of the Executive Services Department for the 1 July to 30 September 2017


17   OPERATIONAL PLAN PROGRESS REPORT - 1ST QUARTER 2017-18
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 7 November 2017 providing an update on progress with the
     implementation of the Operational Plan to 30 September 2017 and details of Council’s Key
     Performance Indicators.




                                                                                Page 10 of 14

Section 11

ORDINARY MEETING MINUTES                                                      16 NOVEMBER 2017


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

5   MCU17/0054 - DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE OF
    PREMISES - RETAIL BUSINESS TYPE 2 - SHOP, SALON & ENTERTAINMENT & DINING
    BUSINESS TYPE 1 - FOOD & BEVERAGES AT 11 - 19 HILTON TERRACE, TEWANTIN
    Motion (1)
    Moved:             Cr Stockwell
    Seconded:          Cr Jurisevic
    That Council note the report by the Coordinator Planning to the General Committee Meeting
    dated 13 November 2017, regarding Application No. MCU17/0054 for a Development Permit
    for Material Change of Use of Premises - Retail Business Type 2 - Shop & Salon and
    Entertainment & Dining Business Type 1 - Food & Beverages, situated at 11 – 19 Hilton
    Terrace, Tewantin and:
    A.   Approve the application subject to the conditions contained in the Ordinary Meeting
         Agenda dated 16 November 2017 with the inclusion of an additional condition to read
         as follows:
         “Amended plans must be submitted and approved prior to a Development Permit for
         Operational Works being issued. The amended plans must address the bulk of the
         block wall to the eastern and western elevations and provide for additional design
         features including:
         a.      The redesign of the roof line to facilitate the reduction of the parapets;
         b.      The provision of eaves to the eastern and western block walls or window hoods
                 to the highlight windows; and
         c.      The use of a mix of materials which are of muted tone and natural appearance.”
    B.   Enter into an Infrastructure Agreement with the applicant that provides for the
         acquisition of part of the site, compensation for this land acquisition, frontage works
         being undertaken by Council, demolishing of the existing building and car parking in
         lieu of 8 on-site car parking spaces.
                                                                                              Lost.
    Cr Stockwell voted in favour of the motion.

    Motion (2)
    Council Resolution
    Moved:             Cr Wellington
    Seconded:          Cr Wilkie
    That Council note the report by the Coordinator Planning to the General Committee Meeting
    dated 13 November 2017, regarding Application No. MCU17/0054 for a Development Permit
    for Material Change of Use of Premises - Retail Business Type 2 - Shop & Salon and
    Entertainment & Dining Business Type 1 - Food & Beverages, situated at 11 – 19 Hilton
    Terrace, Tewantin and:
    A.   Approve the application subject to the conditions contained in the Ordinary Meeting
         Agenda dated 16 November 2017 with the inclusion of an additional condition to read
         as follows:
         “Amended plans must be submitted and approved prior to a Development Permit for
         Operational Works being issued. The amended plans require a reduction of the block
         work walls on Earl and Ernest Streets to reflect the most recent designs provided for
         this structure.

                                                                                      Page 11 of 14

Section 12

ORDINARY MEETING MINUTES                                                    16 NOVEMBER 2017


     B.     Enter into an Infrastructure Agreement with the applicant that provides for the
            acquisition of part of the site, compensation for this land acquisition, frontage works
            being undertaken by Council, demolishing of the existing building and car parking in
            lieu of 8 on-site car parking spaces.

     Amendment
     Moved:            Cr Stockwell
     Seconded:         Cr Pardon
     That the motion be amended to include the following words at the end of the second sentence
     in the additional condition detailed in Item A: “and further, that the landscape condition be
     amended to require 3m high plantings at 1.5m intervals in the Earl Street frontage in front of
     the west facing sandstone wall.”
                                                                                             Lost.
     Motion (2) was Carried.



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

Council Resolution
Moved:           Cr Glasgow
Seconded:        Cr Pardon
The General Committee recommendations dated 13 November 2017 be adopted except where
dealt with or held over by separate resolution.
                                                                            Carried.



1    AMENDMENTS TO THE NOOSA PLAN 2006
     Refer to further report provided at item 4.

2    REC17/0011 – DEVELOPMENT PERMIT FOR RECONFIGURING A LOT (2 LOTS INTO
     21 LOTS) AT 29 AND 35A TAIT STREET AND 20 EAGLE DRIVE, TEWANTIN
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 7 November 2017 regarding Application No. REC17/0011 for a
     Development Permit to Reconfigure a Lot - 2 Lots into 21 Lots situated at 29 & 35A Tait
     Street, and 14 & 18 Eagle Drive, Tewantin and approve the application in accordance with
     the conditions contained in the Ordinary Meeting Agenda dated 16 November 2017.

3    132005.220.05 & OPW12/0031.02 – APPLICATION FOR EXTENSION TO CURRENCY
     PERIOD FOR A PRELIM. APPROVAL TO OVERRIDE PLANNING SCHEME,
     DEVELOPMENT PERMIT TO RECONFIGURE A LOT & DEVELOPMENT PERMIT FOR
     OPERATIONAL WORKS AT 70 CARPENTERS RD & 25 JARRAH ST, COOROY
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 7 November 2017 regarding Application No. 132005.220.05 &
     OPW12/0031.2 for an extension to the currency period for a Preliminary Approval to Override
     the Planning Scheme (22 Village Industry lots), Development Permit to Reconfigure a Lot
     (22 Village Industry Lots, a Balance Lot, Drainage Reserve & Park Lots) and a Development
     Permit for Operational Works - Extension to Currency Period, situated at 70 Carpenters Road
     and 25 Jarrah Street, Cooroy and:

                                                                                    Page 12 of 14

Section 13

ORDINARY MEETING MINUTES                                                 16 NOVEMBER 2017


    A.   Approve a change to Condition 11 of approval 132005.220.05 to read as follows:
         11.   The Preliminary Approval to Override the Planning Scheme and Development
               Permit for Reconfiguring a Lot lapses if the works have not been completed by 8
               October 2021, unless an application to extend the currency period is approved
               by Council.
    B.   Approve an amendment to section 3 of approval OPW12/0031.02 to read as follows:
         “The currency period for this development approval is until 8 October 2021 during
         which time all works must be completed unless an application to extend the relevant
         period is approved by Council.”
    C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


4   FURTHER REPORT – AMENDMENTS TO THE NOOSA PLAN 2006
    That Council note the reports by the Planning Scheme Project Manager to the Planning &
    Environment Committee dated 7 November 2017 and the General Committee Meeting dated
    13 November 2017, and:
    A.   Resolve under section 18 of the Planning Act 2016 to amend The Noosa Plan 2006 by
         introducing new provisions for Multiple Housing Type 2 Duplex and correcting minor
         errors and inconsistencies in accordance with Attachment 1 of the report by the
         Planning Scheme Project Manager dated 7 November 2017;
    B.   Authorise the Chief Executive Officer to:
         1.    Forward the proposed amendments to the Minister for state interest review;
         2.    Undertake public consultation and review submissions; and
         3.    Subject to submissions not raising material issues, adopt the proposed
               amendments and place a public notice in the government gazette; and
    C.   Resolve to amend The Noosa Plan 2006 under the Alignment Amendment Rules made
         by the Planning Minister under section 293 of the Planning Act 2016, as outlined in
         Attachment 2 of the report by the Planning Scheme Project Manager dated 7
         November 2017, and authorise the Chief Executive Officer to effect the amendments.


6   ASSET  MANAGEMENT             AND      DESIGN     SERVICES       TEAM      RESOURCING
    ARRANGEMENTS
    That Council note the report by the Asset Planning Manager and Infrastructure Planning,
    Design and Delivery Manager to the General Committee Meeting dated 13 November 2017
    and approve changes to Council’s organisational structure as detailed in the report.


7   FINANCIAL PERFORMANCE REPORT - OCTOBER 2017
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 13 November 2017 outlining the October year to date financial performance
    against budget.




                                                                                Page 13 of 14

Section 14

ORDINARY MEETING MINUTES                                                    16 NOVEMBER 2017


7    ORDINARY MEETING REPORTS


     1      BUDGET REVIEW 2 (BR2) FOR THE 2017/18 FINANCIAL YEAR
            Council Resolution
            Moved:           Cr Pardon
            Seconded:        Cr Glasgow
            That Council note the report by the Manager Financial Services to the Ordinary Meeting
            dated 16 November 2017 and approve the proposed changes to the budget for the
            2017/18 financial year as outlined in the Revised Budget Financial Statements
            attached to the report.
                                                                                          Carried.


8    CLOSED SESSION

     Nil.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 21 December 2017 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 7.47 pm.




                                                                                   Page 14 of 14

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