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2021-05-17 General Committee Minutes

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                       MINUTES


             General
         Committee Meeting


                Monday, 17 May 2021

                                10am
         Council Chambers, 9 Pelican Street, Tewantin



Committee:   Crs Frank Wilkie (Chair), Karen Finzel, Joe Jurisevic, Amelia
             Lorentson, Clare Stewart, Brian Stockwell, Tom Wegener



                    “Noosa Shire – different by nature”
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Section 2

GENERAL COMMITTEE MEETING MINUTES                                        17 MAY 2021



1   ATTENDANCE & APOLOGIES

    COUNCILLORS
    Cr Frank Wilkie (Chair)
    Cr Karen Finzel
    Cr Joe Jurisevic
    Cr Amelia Lorentson
    Cr Clare Stewart
    Cr Brian Stockwell
    Cr Tom Wegener

    EXECUTIVE
    B de Chastel, Chief Executive Officer
    A Dow, Acting Director Environment and Sustainable Development
    M Shave, Director Executive Services (for report 6)



    The meeting commenced at 10.00am.




2   CONFIRMATION OF MINUTES
    Committee Resolution
    Moved:           Cr Jurisevic
    Seconded:        Cr Stockwell
    The Minutes of the General Committee Meeting held on 12 April 2021 be received and
    confirmed.
                                                                  Carried unanimously.




3   PRESENTATIONS

    Nil.




4   DEPUTATIONS

    Nil.




                                                                        Page 2 of 10

Section 3

GENERAL COMMITTEE MEETING MINUTES                                                 17 MAY 2021


5   ITEMS REFERRED FROM COMMITTEES

    1   MCU20/0106 – REPRESENTATIONS TO DEVELOPMENT PERMIT FOR MATERIAL
        CHANGE OF USE FOR A FOOD & DRINK OUTLET AT 1 ARCADIA ST, NOOSA
        HEADS
        Motion
        Moved:           Cr Wilkie
        Seconded:        Cr Lorentson
        That Council note the report by the Manager Development Assessment to the Planning
        & Environment Committee Meeting dated 11 May 2021 regarding representations made
        in relation to Application No. MCU20/0106 for a Development Permit for Material Change
        of Use - Food and drink outlet situated at 1 Arcadia St Noosa Heads and:
        A.   Agree to amend conditions 3, 6 and 9 to read as follows:
             3.     The approved use must not can operate outside during the hours of 6am to
                    12am, 7 days a week. , except that use of the outdoor dining must cease at
                    10pm Sunday to Thursday.
             6.     Amplified music must cease to operate in outdoor spaces by:
                    a.   9pm Sunday – Thursday
                    b.   10pm Friday and Saturday
             9.     Any solid structure for the required planter boxes/pots must have an
                    interesting finish to enhance the softening effect of the landscaping.
        B.   Note the report is provided in accordance with Section 63(5) of the Planning Act
             2016.


        Amendment No.1
        Moved:           Cr Stewart
        Seconded:        Cr Finzel
        That Item C be added to read:
        C.   That the CEO be requested to include a review of the operating hours of licenced
             premises which includes outdoor dining as part of the next package of
             amendments of the Noosa Plan 2020 and that as part of that review process,
             consultation occur with the community and business associations.
                                                                      Carried unanimously.

        Amendment No.2
        Moved:           Cr Stockwell
        Seconded:        Cr Jurisevic
        That Item B amended to read:
        B.   Include the following additional conditions:
             15.    Noise emanating from the internal premises and outdoor dining area
                    including amplified or non-amplified noise and patron noise must not exceed
                    75 dB(C) between 6.00am to 12.00am fast response, when measured
                    approximately 3 metres from the primary source of the noise.
             16.    Entertainers or speakers used to amplify noise must not be located in any
                    outdoor dining area.
                                                                                Page 3 of 10

Section 4

GENERAL COMMITTEE MEETING MINUTES                                                 17 MAY 2021


             17.    All amplified noise at the premises must be conducted through a sound
                    limiting device at all times to ensure that noise does not exceed levels
                    prescribed in the conditions of a licence.
             18.    The sound limiting device is to have a locking mechanism, which is to be
                    locked at all times except for inspection or maintenance work on the device.
             19.    Access to the sound limiting device, except for maintenance work, is
                    restricted to the licensee, nominee and the person in charge of the premises
                    at any time.
             20.    The sound limiting device must be checked and if necessary calibrated by a
                    qualified acoustic engineer at least every 12 months to ensure compliance
                    with the conditions of this licence. Evidence of the sound limiting device
                    calibration must be made available to an authorised person on request.

        And that the original Item B be moved to be Item D:
        B. D. Note the report is provided in accordance with Section 63(5) of the Planning Act
              2016.
                                                                            Lost unanimously.

        Committee Recommendation
        Moved:            Cr Stockwell
        Seconded:         Cr Jurisevic
        That Council note the report by the Manager Development Assessment to the Planning
        & Environment Committee Meeting dated 11 May 2021 regarding representations made
        in relation to Application No. MCU20/0106 for a Development Permit for Material Change
        of Use - Food and drink outlet situated at 1 Arcadia St Noosa Heads and defer
        consideration of the application to the Ordinary Meeting for consideration of a Further
        Report addressing the following issues:
        A.   More information about what different noise levels mean in practical terms and in
             the context of this application at Noosa Junction; and
        B.   An indication of relevant similar conditions in recent approvals for hospitality
             operations in the Noosa Heads, Noosa Junction, Noosaville and Sunshine Beach
             areas.
                                                                     Carried unanimously.



    2   MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF THE SUNSHINE
        COAST
        Motion
        Moved:            Cr Stewart
        Seconded:         Cr Jurisevic
        That Council note the report by the Chief Executive Officer to the Services &
        Organisation Committee Meeting dated 11 May 2021 and:
        A.   Agree to enter into a Memorandum of Understanding with the University of the
             Sunshine Coast which will enable Noosa Council and the University of the
             Sunshine Coast to develop a productive long-term working relationship with the
             opportunity to develop specific projects that will benefit both parties;
        B.   Appoint the Chief Executive Officer as Council’s Co-Chair of the Management
             Committee under the Memorandum of Understanding; and

                                                                                 Page 4 of 10

Section 5

GENERAL COMMITTEE MEETING MINUTES                                                17 MAY 2021


        C.   Appoint Cr < > as Council’s representative on the Management Committee Have
             rotating Councillor representation on the Management Committee on an annual
             basis with the following Councillors to undertake that role in this order:
             1:     Cr Finzel
             2.     Cr Lorentson
             3.     Cr Wegener




        Amendment No. 1
        Moved:          Cr Stockwell
        Seconded:       Cr Finzel
        That Item D be added to read:
        D.   Request the Chief Executive Officer and the relevant Councillor to provide a report
             to Council on an annual basis regarding progress and actions taken in respect of
             the Memorandum of Understanding with the University.
                                                                      Carried unanimously.



        Committee Recommendation
        Moved:           Cr Stewart
        Seconded:        Cr Jurisevic
        That Council note the report by the Chief Executive Officer to the Services &
        Organisation Committee Meeting dated 11 May 2021 and:
        A.   Agree to enter into a Memorandum of Understanding with the University of the
             Sunshine Coast which will enable Noosa Council and the University of the
             Sunshine Coast to develop a productive long-term working relationship with the
             opportunity to develop specific projects that will benefit both parties;
        B.   Appoint the Chief Executive Officer as Council’s Co-Chair of the Management
             Committee under the Memorandum of Understanding; and
        C.   Appoint Cr < > as Council’s representative on the Management Committee Have
             rotating Councillor representation on the Management Committee on an annual
             basis with the following councillors to undertake that role in this order:
             1.     Cr Finzel
             2.     Cr Lorentson
             3.     Cr Wegener
        D.   Request the Chief Executive Officer and the relevant Councillor to provide a report
             to Council on an annual basis regarding progress and actions taken in respect of
             the Memorandum of Understanding with the University.
                                                                        Carried unanimously.




                                                                                Page 5 of 10

Section 6

GENERAL COMMITTEE MEETING MINUTES                                                            17 MAY 2021


6   REPORTS DIRECT TO GENERAL COMMITTEE


    3   SPS21/0017 - REQUEST TO APPLY SUPERSEDED PLANNING SCHEME -
        RECONFIGURING A LOT (1 LOT INTO 4 LOTS AND DRAINAGE RESERVE) AT 11C
        CHURCH STREET, POMONA
        The following material was presented to the meeting in relation to this item:
             Cr Stockwell – comparison table - refer to Attachment 1
             Cr Finzel – image - refer to Attachment 2
        Committee Recommendation
        Moved:              Cr Stockwell
        Seconded:           Cr Stewart
        That Council note the report by the Coordinator Planning to the General Committee
        Meeting dated 17 May 2021 regarding a Request for Superseded Planning Scheme -
        Reconfiguring a Lot (1 lot into 4 lots and drainage reserve) at 11C Church Street,
        Pomona and not agree to the Request to apply the Superseded Planning Scheme and
        that Council indicate a preference for the area identified as a drainage reserve to be a
        reserve for environment purposes to link to the upstream areas zoned for this purpose.
                                                                                   Carried unanimously.

    4   COMMERCIAL HIGH USE PERMITS – TENDER ASSESSMENT (T000037)
        In accordance with Chapter 5B of the Local Government Act 2009, Cr Jurisevic provided the
        following declaration to the meeting of a declarable conflict of interest in this matter:
        I, Cr Jurisevic inform the meeting that I have a declarable conflict of interest in this matter as I
        have a long standing friendship with Fiona Tarr who is one of the owners of Tarr’s Enterprises
        Pty Ltd t/as Adventure Sports Kitesurf Australia who are the selected tenderer for the Kite Surfing
        Lessons high use permit. Fiona and I served on the Sunshine Beach High School P&C Executive
        committee together for several years and our sons were in the same year at the High School and
        are friends. Our family have attended social gatherings and celebrations with the Tarrs at their
        residence and at local eateries over the years. Whilst we no longer share school P&C committee
        roles and our contact is less frequent, we remain in contact, principally through social media, and
        our sons retain their friendship. As a result of my conflict of interest I will leave the meeting room
        while the matter is considered and voted on.
        Cr Jurisevic left the meeting.
        In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson provided the
        following declaration to the meeting of a declarable conflict of interest in this matter:
        I, Cr Lorentson inform the meeting that I have a declarable conflict of interest in this matter as my
        children are both trained by Noosa Surfing Academy, who is listed as a tender applicant for one
        of the High Use Commercial Permits. Although I have a declarable conflict of interest, I do not
        believe a reasonable person could have a perception of bias because I believe I do not have a
        close personal relationship with Noosa Surfing Academy. Therefore, I will choose to remain in the
        meeting room. However, I will respect the decision of the meeting on whether I can remain and
        participate in the decision.
        Committee Resolution
        Moved:               Cr Stewart
        Seconded:            Cr Finzel
        That Council note the declarable conflict of interest by Cr Lorentson and determine that it is in the
        public interest that Cr Lorentson participates and votes on this matter because Council believes
        that she does not have a close personal relationship with the applicant and therefore a reasonable
        person would trust that the final decision is made in the public interest.
                                                                                   Carried unanimously.
         (Cr Lorentson did not vote on the above motion)

                                                                                            Page 6 of 10

Section 7

GENERAL COMMITTEE MEETING MINUTES                                                     17 MAY 2021


        Committee Recommendation
        Moved:             Cr Lorenston
        Seconded:          Cr Stewart
        That Council note the report by the Property Advisor to the General Committee Meeting
        dated 17 May 2021 regarding the Commercial High Use Permits tender assessment and:
        A.    Issue five year Commercial High Use permits commencing 1 July 2021 to the
              following eight recommended Permittees:
         Activity                                          Recommended Permittees
         Learn to Surf Noosa Main Beach (West) 1           Surf Skills Pty Ltd t/as Noosa Learn to
                                                           Surf (No change)
         Learn to Surf Noosa Main Beach (West) 2           Go Ride A Wave Pty Ltd t/as Noosa Surf
                                                           Lessons and Go Ride A Wave (No
                                                           change)
         Beach Equipment Hire – Main Beach                 Dorajar Pty Ltd t/as Noosa Beach Surf
                                                           Hire (No change)
         Beach Equipment Hire – Rock Wall (Middle          Go Ride A Wave Pty Ltd t/as Noosa Surf
         Groyne)                                           Lessons and Go Ride A Wave Pty Ltd
                                                           (No change)
         Snacks and Drinks Refreshment Van – First Point   Noosa Frenzy Ice Cream (No change)
         Snacks and Drinks Refreshment Van - Noosa Spit    Kiwi Fish Pty Ltd (New permittee)
         Beach Massage – Noosa Main Beach                  Amanda Obara (No change)
         Surf Dancing – Noosa Main Beach (West -           Surfdancer Pty Ltd t/as Surfdancer (No
         between rockwalls)                                change)
         Kite Surfing Lessons – Noosa River Mouth &        Tarr’s Enterprises Pty Ltd t/as Adventure
         other locations                                   Sports Kitesurf Australia (No change)

        B.    Agree to discontinue the permit activity for kayak tours and hire from Noosa Main
              Beach West due to lack of interest.
        C.    Request the CEO to bring forward a report addressing amendment of Council’s
              existing Commercial Use of Community Land Policy to reflect the outcomes of the
              tender process, including the change to five year terms and the agreed permit
              activities.
        D.    Advise all new Learn to Surf, Beach Hire and Surf Dancing Permittees of the
              upcoming Noosa World Surfing Reserve “Surfers Code of Conduct” and the need
              for their businesses to align with the Code once adopted.
                                                                        Carried unanimously.
        Cr Jurisevic returned to the meeting.




    5   CERTIFIED AGREEMENT NEGOTIATION PROCESS
        Committee Recommendation
        Moved:             Cr Jurisevic
        Seconded:          Cr Stewart
        That Council note the report by the People and Culture Manager to the General
        Committee Meeting dated 17 May 2021 providing an update on the Certified Agreement
        negotiation process and authorise the Chief Executive Officer to finalise the Noosa Shire
        Council Certified Agreement.
                                                                          Carried unanimously.

                                                                                     Page 7 of 10

Section 8

GENERAL COMMITTEE MEETING MINUTES                                                   17 MAY 2021


     6      FINANCIAL PERFORMANCE REPORT – APRIL 2021
            Committee Recommendation
            Moved:           Cr Jurisevic
            Seconded:        Cr Stewart
            That Council note the report by the Director Corporate Services to the General
            Committee Meeting dated 17 May 2021 outlining April 2021 year to date financial
            performance against budget, including performance against key financial sustainability
            indicators.
                                                                         Carried unanimously.




7    CLOSED SESSION

     Nil.




The meeting closed at 1.10pm




                                                                                   Page 8 of 10

Section 9

GENERAL COMMITTEE MEETING MINUTES                                                      17 MAY 2021




                                                                                          Attachment 1
                                     Comparison Table

                              Noosa Plan 2006                  Noosa Plan 2020

Zoning                        Semi Attached Housing            Medium Density Residential



Consistent Use                Duplex           Multiple        Dual            Multiple
                                               Dwelling        Occupancy       Dwelling
                                               where site is
                                               not less than
                                               1800m2

Level of Assessment           Code             Impact          Code            Code

Population Density            1 per 500m2      1 per 500m2     N/A             N/A

Plot Ratio                    0.45:1           Max pop x       0.4:1           0.4:1 or 0.5:1
                                               40m2                            for small
                                                                               dwellings

Site Cover                    40%              40%             40%             40%
                                                                               45% for small
                                                                               dwellings

Building Height               2 storeys        2 storey        2 storey        2 storey

Potential Development based   4 duplexes, 3    Proposed lots   4 duplexes      4 multiple
on proposed lots              with a plot      not large       each with a     dwellings 3
                              ratio of 450m2   enough for      plot ratio of   with a plot
Lot 4:1083m2
                              and 1 with a     multiple        approx 400m2    ratio of approx
Lot 5: 1005m2
                              plot ratio       dwellings to                    400m2 and 1
Lot 6:1003m2
                              697m2            be consistent                   with a plot
Lot 7: 1551m2
                                               use                             ratio of 620m2




                                                                                      Page 9 of 10

Section 10

GENERAL COMMITTEE MEETING MINUTES     17 MAY 2021


                                      Attachment 2




                                    Page 10 of 10

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