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2015-06-04 Ordinary Meeting Minutes

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                     MINUTES


           Ordinary Meeting

              Thursday, 4 June 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                                                      4 JUNE 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
    A Rogers, Director Community Services
    M Drydale, Director Planning & Infrastructure


    APOLOGIES
    Nil.


    The meeting commenced at 6.01pm.


2   CONFIRMATION OF MINUTES

    Council Resolution

    Moved:           Cr Abbot
    Seconded:        Cr Wilkie

    The Minutes of the Ordinary Meeting held on 7 May 2015 be received and confirmed.
                                                                                  Carried.


3   MAYORAL MINUTES

    Nil.




4   NOTIFIED MOTIONS

    Nil.




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Section 3

ORDINARY MEETING MINUTES                                                                   4 JUNE 2015


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


AUDIT COMMITTEE RECOMMENDATIONS
25 MAY 2015 – Cr Playford, Cr Wellington, Scott Williams, Cameron Jaggers

External attendees:        Debra Stoltz and Denis Byram (Queensland Audit Office)
                           Robyn Cooper and Craig Cornish (Crowe Horwath)

4    REVIEW OF 2015/16 INVESTMENT POLICY
     Council Resolution
     Moved:             Cr Jurisevic
     Seconded:          Cr Pardon

     That the Audit Committee note the report by the Manager Financial Services to the Audit
     Committee Meeting dated 25 May 2015 and request staff to incorporate suggested
     changes by the Audit Committee to the draft 2015/16 Investment Policy prior to that Policy
     being considered by Council.
                                                                                      Carried.


7    INSURANCE RENEWAL PROCESS 2015/16
     Cr Playford declared a perceived conflict of interest (as defined in section 173 of the Local
     Government Act 2009) in Item 7, Insurance Renewal Process 2015/16 due to his position as Chair
     of both Local Government WorkCare (LGW) and Local Government Mutual Liability (LGM).
     Cr Playford 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 Jurisevic
     Seconded:          Cr Bolton

     That the Audit Committee note the report by the Governance Advisor to the Audit
     Committee Meeting dated 25 May 2015 providing an update on Council’s insurance
     renewal process for 2015/16 and note that for the 2015/16 insurance period, Council has
     invited three written quotes for the brokerage of insurances.
                                                                                    Carried.
     Cr Playford voted in favour of the motion.



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

Council Resolution
Moved:           Cr Abbot
Seconded:        Cr Wellington

The Audit Committee recommendations dated 25 May 2015 be adopted except where dealt with
or held over by separate resolution.
                                                                               Carried.


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Section 4

ORDINARY MEETING MINUTES                                                        4 JUNE 2015


1   QUEENSLAND AUDIT OFFICE BRIEFING NOTE
    That the Audit Committee note the briefing note and draft Client Strategy provided by the
    Queensland Audit Office to the Audit Committee meeting dated 25 May 2015.


2   INTERNAL AUDIT
    That the Audit Committee note the report by Council’s Internal Auditors, Crowe Horwath to
    the Audit Committee meeting dated 25 May 2015 titled “Internal Audit of Payroll, Overtime
    and Time in Lieu”.


3   2014/15 SHELL FINANCIAL STATEMENTS
    That the Audit Committee note the report by the Manager Financial Services to the Audit
    Committee Meeting dated 25 May 2015 and note the format of the draft shell financial
    statements as outlined in Attachment 1.


5   RISK MANAGEMENT PROGRAM AND BUSINESS CONTINUITY MANAGEMENT
    That the Audit Committee note the report by the Governance Advisor to the Audit
    Committee Meeting dated 25 May 2015 providing an update regarding Council’s Risk
    Management Program and note the draft Business Continuity Management Policy as
    outlined in Attachment 2.


6   FRAUD AND CORRUPTION PREVENTION
    That the Audit Committee note the report by the Governance Advisor to the Audit
    Committee Meeting dated 25 May 2015 providing an update on Council’s Fraud Risk
    Management Framework and note the draft Fraud and Corruption Prevention Policy as
    outlined in Attachment 1.



8   DELEGATIONS REVIEW
    That the Audit Committee note the report by the Governance Advisor to the Audit
    Committee Meeting dated 25 May 2015 providing an update on Council’s Annual
    Delegations Review process.


9   REVIEW OF INTERNAL AUDIT POLICY AND AUDIT COMMITTEE CHARTER
    That the Audit Committee note the report by the Governance Advisor to the Audit
    Committee Meeting dated 25 May 2015 providing copies of the adopted Internal Audit
    Policy and Audit Committee Charter and note that amended documents will be referred
    back to the next Audit Committee Meeting reflecting the changes suggested at the meeting.




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Section 5

ORDINARY MEETING MINUTES                                                            4 JUNE 2015


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
26 MAY 2015 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon, Noel Playford
Other Councillors in Attendance: Cr Joe Jurisevic

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

Council Resolution
Moved:           Cr Abbot
Seconded:        Cr Pardon

The Infrastructure & Services Committee recommendations dated 26 May 2015 be adopted.
                                                                                         Carried.



1    CAPITAL PROGRAM DELIVERY STATUS MAY 2015
     That Council note the report by the Asset Planning Coordinator to the Infrastructure &
     Services Committee Meeting dated 26 May 2015 providing an update on the status of the
     projects being delivered in the 2014/15 Capital Works Program.


2    DISASTER MANAGEMENT AND PUBLIC ORDER REPORT TO 30 APRIL 2015
     That Council note the report by the Disaster Management and Public Order Manager to the
     Infrastructure & Services Committee Meeting dated 26 May 2015 providing an update on
     the activities of the Disaster Management & Public Order Branch activities for the period
     ending 30 April 2015.


3    TENDER FOR COOROY COFFEE SERVICE CONTRACT 1415T025
     That Council note the report by the Libraries and Galleries Manager to the Infrastructure &
     Services Committee Meeting dated 26 May 2015 and award Contract 1415T025 for the
     Cooroy Library Coffee Service to United Synergies for an initial two (2) year period
     commencing on 1 July 2015 (or nearest practical date to this) and expiring on 30 June
     2017 with options for two extensions of up to one (1) year each.


4    TENDER 1415T003 - SALE OF RECOVERED STEEL AND BATTERIES
     That Council note the report by the Manager Waste and Environmental Health to the
     Infrastructure & Services Committee meeting dated Tuesday 26 May 2015 and award
     Contract 1415T003 Sale of Recovered Metals and Batteries to Sims Group Australia
     Holdings Ltd in accordance with tendered prices as detailed in the tender submission for an
     initial contract period of 2 years and the exclusive right to extend the contract for two one
     year extensions.




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Section 6

ORDINARY MEETING MINUTES                                                           4 JUNE 2015


PLANNING & ORGANISATION COMMITTEE RECOMMENDATIONS
26 MAY 2015 – Crs. Joe Jurisevic (Chair), Noel Playford, Tony Wellington, Frank Wilkie
Other Councillors in Attendance: Crs. Pardon, Abbot and Bolton


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

Council Resolution
Moved:           Cr Bolton
Seconded:        Cr Wilkie

The Planning & Organisation Committee recommendations dated 26 May 2015 be adopted.
                                                                                        Carried.



1    MATERIAL CHANGE OF USE APPLICATION FOR INDUSTRIAL BUSINESSES,
     SERVICE STATION, CONVENIENCE SHOP AND FOOD OUTLET (TRADIES CAFE) AT
     139 EUMUNDI NOOSA RD & 30 LIONEL DONOVAN DV, NOOSAVILLE - MCU14/0102
     & OPERATIONAL WORKS APPLICATION FOR SIGNAGE - OPW15/0051
     Item not dealt with by Planning & Organisation Committee. Referred to General
     Committee for consideration.
     Reason for referral – Significance of issue


2    DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR INDUSTRIAL
     BUSINESS TYPE 2 PRODUCTION, ALTERATION, REPACKAGING AND REPAIRING
     SITUATED AT 178 EUMUNDI NOOSA RD, NOOSAVILLE - MCU14/0083
     That Council note the report by the Development Planner to the Planning & Organisation
     Committee Meeting dated 26 May 2015 regarding Application No. MCU15/0083 for a
     Development Permit for Material Change of Use – Type 2 Production, alteration,
     repackaging and repairing, situated at 178 Eumundi Noosa Road, Noosaville and approve
     the application in accordance with the conditions contained in the Planning & Organisation
     Committee Agenda dated 26 May 2015.


3    APPLICATION FOR BUILDING WORKS WITHIN 4.5 METRE SETBACK SITUATED AT
     14 THE PENINSULA, NOOSAVILLE - PBA15/0003
     That Council note the report by the Development Planner to the Planning & Organisation
     Committee Meeting dated 26 May 2015 regarding Application No. PBA15/0003 for a
     Development Permit for Building Works Assessable against a Planning Scheme situated at
     14 The Peninsula, Noosaville and approve the application in accordance with the following
     conditions:
            When Conditions must be Complied With
     1.     Unless otherwise stated, all conditions of this Decision Notice must be complied with
            at all times while the use continues.



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Section 7

ORDINARY MEETING MINUTES                                                           4 JUNE 2015




         Approved Plans
    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
          WD.203     P8     Landscape Plan, prepared by Carole Tretheway Designs    27.04.2015
                            as annotated by Council

          WD.601     P8     Sections, prepared by Carole Tretheway Designs          27.04.2015

          WD.601     P8     Sections, prepared by Carole Tretheway Designs          27.04.2015

         Performance Bond
    3.   Security in the form of a cash bond or trading bank guarantee to the sum of $1,500
         must be submitted to Council, to secure performance of all conditions of this
         approval, within 14 days after this Development Approval takes effect. The cash bond
         or trading bank guarantee will be returned on performance of the conditions of
         approval less any costs incurred by Council in respect of enforcing performance of
         this permit. Council reserves the right to call upon the bond or guaranteed sum to
         effect compliance with conditions.
         Setback to the Canal
    4.   The land area within 4.5 metres from the centre of the revetment wall must be
         maintained in accordance with the following requirements:
         a.   a minimum of 25% of the area must be planted with shrubs
         b.   a maximum of 25% of the area must be under hard pavement and the balance
              must be turf or ground covers
         c.   any new trees planted must not have a mature height that exceeds 3 metres
         d.   all land within 1 metre from centre of the revetment wall must not be planted
              with shrubs, and instead must be provided with either turf, ground cover.
         e.   any side boundary fencing within 4.5 metres of the revetment wall must taper
              down to a maximum height of 1.2 metres at the revetment wall, and must have
              a height not exceeding 1.5 metres at a distance of 2.25 metres from the
              revetment wall.
    5.   The area between the retaining wall and house must remain as soft landscaping
         except for where the main stairs are located.
         Advice
    6.   The maintenance and integrity of the revetment wall is the responsibility of the
         property owner.




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Section 8

ORDINARY MEETING MINUTES                                                             4 JUNE 2015


4   DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE FOR A
    COMMERCIAL BUSINESS TYPE 3 VETERINARY AT 28 EENIE CREEK RD,
    NOOSAVILLE MCU15/0017
    That Council note the report by the Coordinator Planning to the Planning & Organisation
    Committee Meeting dated 26 May 2015 regarding Application No. MCU15/0017 for a
    Development Permit for a Material Change of Use for a Commercial Business – Type 3
    Veterinary situated at 28 Eenie Creek Rd Noosaville and:
    A.   Approve the application in accordance with the following conditions:
               When Conditions must be Complied With
         1.    Unless otherwise stated, all conditions of this Decision Notice must be complied
               with prior to the use commencing, and then compliance maintained at all times
               while the use continues.
               Approved Plans
         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
                PB2.1         B       Construction Plan, prepared by the      15 December 2014
                                      Petalcad Design

               Nature and Extent of Approved Use
         3.    No external use areas are approved by this development permit.
               Amenity
         4.    The development must not create detrimental impacts on the amenity of the
               area due to the creation of excessive noise, odour nuisance or other emissions.
    B.   Find the following are sufficient grounds to justify the decision despite the conflict with
         the Planning Scheme:
         1.    The development allows co-location with an existing associated pet supply
               showroom and is complementary to that business.
         2.    The development is generally consistent with the planning scheme intent for the
               Noosa Business Centre to be a multi-function employment centre.
         3.    The development will not unduly impact on the available showroom space
               available within the Noosa Business Centre.



5   REQUEST TO CHANGE A CONDITION OF A DEVELOPMENT PERMIT FOR A
    MATERIAL CHANGE OF USE FOR A HOME BASED BUSINESS TYPE 3 -
    SIGNIFICANT SCALE (QUAD BIKE TOURS) AT 298 TABLELANDS ROAD, COORAN
    MCU12/0012.01
    Item not dealt with by Planning & Organisation Committee. Referred to General
    Committee for consideration.
    Reason for referral – Cr Pardon disagrees with recommendation




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Section 9

ORDINARY MEETING MINUTES                                                            4 JUNE 2015


6    MATERIAL CHANGE OF USE APPLICATION FOR RETAIL BUSINESS TYPE 2 - SHOP
     & SALON SITUATED AT 15 NOOSA DR, NOOSA HEADS - MCU14/0053
     Item not dealt with by Planning & Organisation Committee. Referred to General
     Committee for consideration.
     Reason for referral – Cr Wilkie disagrees with recommendation



7    MATERIAL CHANGE OF USE APPLICATION FOR A SELF-CONTAINED RV STOP
     SITUATED AT 17 MARY RIVER RD, COOROY - MCU15/0003
     Item not dealt with by Planning & Organisation Committee. Referred to General
     Committee for consideration.
     Reason for referral – Cr Bolton disagrees with recommendation



8    KOALA HABITAT PROTECTION - NOOSA PLAN AMENDMENTS
     That Council note the report by the Principal Strategic Planner to the Planning &
     Organisation Committee Meeting dated 26 May 2015 on proposed amendments to the
     Noosa Plan relating to koala habitat protection; and
     1.   Agree to the proposed amendments to bring the scheme in line with State
          requirements for koala habitat protection and koala offsets; and
     2.   Agree to the inclusion of a new koala habitat area map into The Noosa Plan to
          identify koala habitat that needs consideration as part of development applications
          involving vegetation clearing.


9    FINANCIAL PERFORMANCE REPORT - APRIL 2015
     That Council note the report by the Manager Financial Services to the Planning &
     Organisation Committee Meeting dated 26 May 2015 providing the April 2015 monthly
     financial performance report for the 2014/15 financial year.


10   LEASE AGREEMENTS FOR SUNRISE SHOPS - SHOPS 3, 4, AND 7
     That Council note the report by the Property Officer, Property and Facilities to the Planning
     & Organisation Committee Meeting dated 26 May 2015; and
     A.   Approve the new lease agreement to Sunrise Beach Hair Artistry for Shop 3, Sunrise
          Neighbourhood Shopping Centre for 3 years commencing 9 June 2015 (with a 3 year
          option);
     B.   Approve the new lease agreement to Tom Wilkinson Dental Pty Ltd for Shop 4,
          Sunrise Neighbourhood Shopping Centre for 5 years commencing 1 July 2015 (with a
          5 year option);
     C.   Approve the new lease agreement with Meats at Sunrise Pty Ltd for Shop 7, Sunrise
          Neighbourhood Shopping Centre for 5 years commencing 8 June 2015 (with a 5 year
          option); and
     D.   Apply the exception to the requirement for tendering of these leases under section
          236 (1) (c) (iii) of the Local Government Regulation 2012 as the lease renewals are to
          existing tenants.

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Section 10

ORDINARY MEETING MINUTES                                                         4 JUNE 2015


11   LIVING SMART EVALUATION 2015
     That Council note the report by the Sustainability Project Officer to the Planning &
     Organisation Committee Meeting dated 26 May 2015 and agree to discontinue Council’s
     involvement in the Living Smart Program, as outlined in Option A in the report.


12   REPEALING NOOSA COUNCIL LOCAL LAWS
     That Council note the report by the Governance Advisor to the Planning & Organisation
     Committee Meeting dated 26 May 2015 and:
     A.   Make the Proposed Noosa Shire Council Local Law (Repealing) Local Law (No.1)
          2015 (as set out in Attachment 1 to the report) to commence operation on 30 June
          2015;
     B.   Authorise the CEO to advertise the new Repealing Local Law in the Government
          Gazette Notice currently being prepared for Council’s new suite of Local Laws as
          adopted at the Ordinary Meeting held on 7 May 2015, and provide the Minister of
          Infrastructure, Local Government and Planning with a copy of the Repealing Local
          Law within 14 days of it being published in the Gazette;
     C.   Repeal the current Delegation of Authority by the Council to Chief Executive Officer
          (CEO) titled Local Laws on 30 June 2015, and authorise the new Delegation of
          Authority titled Local Laws (as set out in Attachment 2 to the report) to commence on
          1 July 2015.


13   CONTACT WITH LOBBYISTS POLICY AND GUIDELINE
     That Council note the report by the Governance Advisor to the Planning & Organisation
     Committee Meeting dated 26 May 2015 and:
     A.   Repeal the Contact with Lobbyists CEO Guideline that transferred to the Noosa
          Council from the Sunshine Coast Regional Council under the Local Government (De-
          amalgamation Implementation) Regulation 2013 and adopt the Noosa Council
          Contact with Lobbyists Policy provided at Attachment 1 (incorporating minor
          punctuation and grammatical changes);
     B.   Note the Contact with Lobbyists Organisational Guideline provided at Attachment 2,
          which is to be authorised and amended by the CEO (as required); and
     C.   Note the Contact with Lobbyists Flowchart provided at Attachment 3.




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Section 11

ORDINARY MEETING MINUTES                                                                  4 JUNE 2015


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


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

Council Resolution
Moved:            Cr Bolton
Seconded:         Cr Wilkie

The General Committee recommendations dated 1 June 2015 be adopted.
                                                                                              Carried.



1    FURTHER REPORT – MCU APPLICATION FOR INDUSTRIAL BUSINESSES, SERVICE
     STATION & CONVENIENCE SHOP & FOOD OUTLET (TRADIES CAFÉ) AT 139
     EUMUNDI NOOSA RD & 30 LIONEL DONOVAN DV, NOOSAVILLE – MCU14/0102 &
     OPERATIONAL WORKS APPLICATION FOR SIGNAGE – OPW15/0051
     That Council note the report by the Development Planner to the General Committee
     Meeting dated 1 June 2015 and:
     A.     Approve the application for a Material Change of Use (MCU14/0102) and Operational
            Works (OPW15/0051) for Signage at 139 Eumundi Noosa Rd and 30 Lionel Donovan
            Drive, Noosaville, subject to conditions for approval contained in the Planning and
            Organisation Committee Agenda dated 26 May 2015 with amendments to the
            Material Change of Use conditions 6, 8, 23, 68, 69, 84 and 91 to read as follows:
            Nature and Extent of Approved Use
            6.    The approved Gross Floor Area of the Entertainment and Dining Business Type
                  1 – Café is 137m² and 43m² of outdoor dining.
            8.    The Entertainment and Dining Business Type 1 – Café may operate 24 hours.
            Car Parking
            23.   A minimum of 67 car parking spaces and 8 motorcycle spaces 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.
            Operational
            68.   A Safety Management Plan must be developed and implemented for the
                  operation and maintenance of the UPSS that includes both tanks and piping.
                  The plan must include systems and procedures for preventing and monitoring
                  for spills and leaks, and the appropriate response plan to these events. The
                  management system must incorporate the following components:
                  a.    objectives and targets to comply with all relevant legislation
                  b.    hazard identification and risk assessment


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Section 12

ORDINARY MEETING MINUTES                                                            4 JUNE 2015


              c.   details of the UPSS design and installation details (tank sizes, contents,
                   location of all relevant infrastructure)
              d.   list of industry standards complied with for the design, installation and
                   operation of the system
              e.   plans of the system and site
              f.   leak prevention measures
              g.   loss monitoring procedures
              h.   system maintenance procedures
              i.   emergency spillage response plan
              j.   loss investigation and notification procedures
              k.   record keeping
              l.   training requirements and records
              m.   information on ownership and occupation of both the site and the UPSS,
                   including     specific     contractual/franchise arrangements,     defined
                   responsibilities and relevant contact details
              n.   procedures for the immediate rectification and remediation of any
                   detected contamination
                   The safety management plan must be fully documented and made
                   available onsite at the service station. The plan must be submitted to
                   council prior to use of the service station. All testing and monitoring
                   results must be documented accordingly and provided to Council upon
                   request.
        69.   An Emergency Spillage Response Plan for spilt fuels and other hazardous
              materials must be developed as part of the Safety Management Plan and
              implemented at the service station. The plan will establish procedures to
              respond to identified hazards and to contain and dispose of spilt chemicals. All
              spilt materials must be contained to prevent the spread of the material, the
              affected area cleaned, and the material recycled, reused or disposed of in a
              manner that prevents contamination or further contamination of the ground
              surface, ground waters or soil. The plan must include but not be limited to the
              following matters:
              a.   all actions to be taken by staff upon discovery of an incident
              b.   activation of emergency shut-off systems
              c.   use of spill clean-up kits
              d.   covering of drain entrances and bunding of impacted waterways
              e.   notification of emergency services where necessary
              f.   an accurate set of drainage plans which identify all containment and
                   treatment systems and all potential points of access to Council
                   stormwater infrastructure. Drainage plans must clearly trace the flow of
                   any potential spillage and shall identify the location of the outlet point (e.g.
                   creek, river, etc). A copy of the drainage plan must be placed in the two
                   (2) HAZMAT boxes for the use of emergency responders
              g.   a flow chart providing an overview of actions to be taken in the event of a
                   spill must be prepared and posted in a clearly visible location. It must
                   include a list of emergency telephone numbers




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Section 13

ORDINARY MEETING MINUTES                                                              4 JUNE 2015


               h.    notification of Council as soon as practicable where a spill presents actual
                     or potential environmental harm (e.g. a spill that leaves the property and
                     enters stormwater or natural drainage systems). In this regard notification
                     must also include but not be limited to the following:
                     i.     the time the registered operator of the activity became aware of the
                            release;
                     ii.    the suspected cause of the release;
                     iii.   the potential environmental harm and or environmental nuisance
                            caused, threatened, or suspected to be caused by the release; and
                     iv.    actions taken to prevent any further release and to mitigate any
                            environmental harm and or environmental nuisance caused by the
                            release.
         Leak detection for fuel tanks
         84.   All reasonable and practicable measures must be taken to prevent loss of
               containment from the UPSS. An approved leak detection system must be
               installed and operated at sufficient frequency, sensitivity and reliability to
               provide a high level of confidence that a release of a petroleum product will be
               detected in sufficient time for a response to be implemented before an
               unacceptable risk is posed to human health, property or the environment. As a
               minimum standard, all UPSSs are required to be monitored using a system
               that:
               a.    can detect a leak from any portion of the UPSS
               b.    uses equipment that has been installed, calibrated and commissioned in
                     accordance with the manufacturer’s instructions
               c.    is capable of detecting a leak at a rate of 0.76 litres per hour or more, with
                     at least 95% accuracy and a probability of false detection of 0.05 or less
                     (USEPA)
               d.    has been certified by an independent third party consistent with the
                     current USEPA protocols and system of verification
               e.    reports with a frequency of not less than monthly and provided to Council
                     upon request
               f.    is operated by a suitably trained person.
         91.   The ground water in the monitoring wells must be tested for petroleum
               contamination immediately after either:
               a.    the discovery whether by routine test or otherwise that ground water may
                     be contaminated by petroleum originating from the property
               b.    the discovery whether pursuant to the loss monitoring procedure for the
                     system or otherwise that the system has a leak.
    B.   Find the following are sufficient grounds to justify the decision despite the conflict with
         the Planning Scheme:
         1.    The convenience shop will fulfil a demonstrated need for convenience shopping
               within the area.
         2.    The convenience shop is well located on Noosa’s major road network to
               capture some escape expenditure by servicing the convenience needs of the
               travelling public.
         3.    The café is suitably located to meet the convenience needs of the workers of
               the industrial estate and the travelling public, and provide an all hours food
               venue for the Noosa area.


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Section 14

ORDINARY MEETING MINUTES                                                                 4 JUNE 2015


2   REQUEST TO CHANGE A CONDITION OF A DEVELOPMENT PERMIT FOR A
    MATERIAL CHANGE OF USE FOR A HOME BASED BUSINESS TYPE 3 –
    SIGNIFICANT SCALE (QUAD BIKE TOURS) AT 298 TABLELANDS ROAD, COORAN
    MCU12/0012.01
    Cr Wellington declared a conflict of interest in this matter (as defined in section 173 of the Local
    Government Act 2009) due to him being a submitter against the original application. Cr Wellington
    left the meeting room for the debate and decision on the matter.
    Council Resolution
    Moved:             Cr Pardon
    Seconded:          Cr Jurisevic
    That Council note the report by the Coordinator Planning to the Planning & Organisation
    Committee Meeting dated 26 May 2015 regarding Application No. MCU12/0012.01 for a
    request to change a condition of an existing Development Permit for a Material Change of
    Use – Home based business Type 3 – Significant Scale (Quad Bike Tours) situated at 298
    Tablelands Rd Cooran and:
    A.    Refuse to delete Condition 16.
    B.    Amend Condition 16 to align with the lapsing date of the Department of Environment
          & Heritage Protection permit for a Commercial Activity within Woondum National Park
          to read as follows:
          16.   This development approval lapses on 31 March 2018, unless application is
                made and approved by Council for extension.
                                                                                              Carried.
    Cr Wellington was absent for the vote on this item.
    Cr Wellington re-joined the meeting.




3   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 report by the Development Planner to the Planning & Organisation
    Committee Meeting dated 26 May 2015 and defer consideration of Application No.
    MCU14/0053 for a Retail Business Type 2 – Shop & Salon, situated at 15 Noosa Drive,
    Noosa Heads in accordance with the applicant’s request to further discuss the proposed
    removal of certain structures to reduce site cover and car parking requirements with
    Council




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                                                                                        Page 14 of 19

Section 15

ORDINARY MEETING MINUTES                                                             4 JUNE 2015


4   MATERIAL CHANGE OF USE APPLICATION FOR A SELF-CONTAINED RV STOP
    SITUATED AT 17 MARY RIVER RD, COOROY – MCU15/0003
    That Council note the report by the Development Planner to the Planning & Organisation
    Committee Meeting dated 26 May 2015 regarding Application No. MCU15/0003 for a
    Development Permit for a Self-Contained RV Stop & Waste Dump Point situated at 17
    Mary River Road, Cooroy and:
    A.   Approve the application subject to the conditions and grounds for approval contained
         in the Planning & Organisation Committee Agenda dated 26 May 2015 with the
         deletion of condition 11 and amendments to conditions 13 and 16 to read as follows:
         13. To ensure the safety of visitors, the site must be managed by a caretaker.
         16. The vehicle access road, passing bays, access driveways and waste dump
               point must be constructed generally in accordance with the approved plans.
               These works must be completed prior to the commencement of the use.
    B.   Reaffirm Council’s position that the Combined Coastal Car Club and Cooroy Horse &
         Pony Club’s needs for use of the site will be given priority, with the area in front of
         club house and the first access driveway only used on an as needs basis after
         consultation with the Combined Coastal Car Club.

5   DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE FOR A
    LIFEGUARD STORAGE SHED AT NOOSA SPIT RECREATION RESERVE, CLAUDE
    BATTON DRIVE, NOOSA HEADS – MCU15/0036
    That Council note the report by the Coordinator Planning to the General Committee
    Meeting dated 1 June 2015 regarding Application No. MCU15/0036 for a Development
    Permit for a Material Change of Use for an Emergency Service – Type 2 “Shed” (Lifeguard
    Storage) situated at Noosa Spit Recreational Reserve, Claude Batton Drive, Noosa Heads
    and:
    A.   Approve the application in accordance with the following conditions:
         When Conditions must be Complied With
         1.    Unless otherwise stated, all conditions of this Decision Notice must be complied
               with prior to the use commencing, and then compliance maintained at all times
               while the use continues.
         Approved Plans
         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

                14712-S1          A      General Notes and Drawing Index by TOD          DEC
                Sheet 1 of 6             Consulting Engineers

                14712-S2          A      General Notes by TOD Consulting Engineers       DEC
                Sheet 2 of 6

                14712-S3          A      Footing Plan by TOD Consulting Engineers        DEC
                Sheet 3 of 6

                14712-S4          A      Floor Plan by TOD Consulting Engineers          DEC
                Sheet 4 of 6



                       This is not an official copy of Council’s Minutes
                                                                                    Page 15 of 19

Section 16

ORDINARY MEETING MINUTES                                                             4 JUNE 2015



                14712-S5          A       Roof Plan by TOD Consulting Engineers            DEC
                Sheet 5 of 6

                14712-S6          A       Elevations by TOD Consulting Engineers           DEC
                Sheet 6 of 6

         Nature and Extent of Approved Use
         3.    The approved use is for a storage facility and associated washdown area only.
               The shed is not to be manned or otherwise used for other purposes.
         4.    The existing storage facility on neighbouring land (Lot 114 MCH839107) must
               be removed and the area made good to return it to public open space within 12
               months of the commencement of the use.
         Amenity
         5.    The shed shall be finished in natural colours that blend with the vegetated
               setting and minimise its visibility.
         6.    Advertising signage must not be placed on the shed.
         Landscaping
         7.    A minimum of 20 x tubestock native dunal species must be planted and
               established in the area adjacent the shed on completion of construction.
               Recommended species are:
               Tree/Shrubs
               Casuarina glauca
               Casuarina equisetifolia
               Cupaniopsis anacardioides
               Alectryon coriaceus
               Banksia integrifolia
               Banksia aemula
               Elaeocarpus reticulatus
               Hibiscus tiliaceus

               Ground covers
               Austromyrtus dulcis
               Carpobrotus glaucescens
               Hibbertia scandens
    B.   Find the following are sufficient grounds to justify the decision despite the conflict with
         the Planning Scheme:
         1.    The lifeguard storage shed is appropriately sited beside existing foreshore
               infrastructure to provide critical support to the community use of the area’s
               beach and marine environment.
         2.    The use strongly aligns with the planning scheme intent for active recreation
               within the Open Space Recreation zone.
         3.    The use replaces an existing facility on adjacent land, which is to be
               demolished and returned to community open space.




                       This is not an official copy of Council’s Minutes
                                                                                    Page 16 of 19

Section 17

ORDINARY MEETING MINUTES                                                                4 JUNE 2015


6   REGIONAL ARTS DEVELOPMENT FUND ROUND 2 GRANT RECOMMENDATIONS –
    2014/2015
    Cr Jurisevic declared a conflict of interest in this matter (as defined in section 173 of the Local
    Government Act 2009) due to his potential participation in one of the projects being considered for
    RADF funding. Cr Jurisevic left the meeting room for the debate and decision on the matter.

    Cr Wilkie declared a conflict of interest in this matter (as defined in section 173 of the Local
    Government Act 2009) due to his membership on the Noosa Arts Theatre Management Committee.
    Cr Wilkie left the meeting room for the debate and decision on the matter.


    Council Resolution
    Moved:            Cr Pardon
    Seconded:         Cr Wellington

    That Council note the report by the Community Development Coordinator to the General
    Committee Meeting dated 1 June 2015 and approve the Regional Arts Development Fund
    recommendations for Round 2 2014-15, as outlined in Attachment 1 to the report.
                                                                                    Carried.
    Crs. Jurisevic & Wilkie were absent for the vote on this item.
    Crs. Jurisevic & Wilkie re-joined the meeting.



7   NOOSA AQUATIC CENTRE BOARDWALK CAFÉ CONTRACT 1415T035
    That Council note the report by the Noosa Aquatic Centre Coordinator to the General
    Committee Meeting dated 1 June 2015 and award Contract 1415T035 to Smiths of Doonan
    Family Trust for the lease of the Noosa Aquatic Centre Boardwalk Café for an initial two (2)
    year period commencing on 1 July 2015 and expiring on 30 June 2017 with a further one
    (1) year option for the annual sum of $60,000 (excluding GST) subject to annual CPI All
    Groups Brisbane adjustments.


8   TENDER FOR REFURBISHMENT OF NOOSA COMMUNITY CARE FACILITY
    That Council note the report by the Noosa Community Care Coordinator to the General
    Committee Meeting dated 1 June 2015 and award contract no 1415T019 to Midson
    Construction for the amount of $204,307.11 excluding GST for the delivery of construction
    works related to the Noosa Community Care refurbishment program.


9   QUEENSLAND TREASURY CORPORATION (QTC) FINANCIAL SUSTAINABILITY
    REVIEW
    That Council note the report by the Director Corporate Services to the General Committee
    Meeting dated 1 June 2015 detailing the outcomes of the Queensland Treasury
    Corporation (QTC) financial sustainability review of Council’s long term financial plan and
    request the CEO to make a copy of the QTC report available on Council’s website.




                         This is not an official copy of Council’s Minutes
                                                                                       Page 17 of 19

Section 18

ORDINARY MEETING MINUTES                                                      4 JUNE 2015


10   NOOSA NORTH SHORE BEACH CAMPGROUND – PROPOSED OPTION
     That Council note the report by the Property and Facilities Manager to the General
     Committee Meeting dated 1 June 2015 and authorise the exercise of the option to extend
     the current management agreement for the Noosa North Shore Beach Campground for a
     further one (1) year period commencing 1 August 2015.


11   NOOSA RIVER HOLIDAY PARK – PROPOSED INTERIM AGREEMENT
     That Council note the report by the Property and Facilities Manager to the General
     Committee Meeting dated 1 June 2015 and authorise the CEO to enter into an interim
     management agreement for the Noosa River Holiday Park with Anvera Pty Ltd trading as
     Dineen Tourism Management Park Pty Ltd for 6 months commencing on 1 September
     2015.




                       This is not an official copy of Council’s Minutes
                                                                             Page 18 of 19

Section 19

ORDINARY MEETING MINUTES                                                        4 JUNE 2015


6    ORDINARY MEETING REPORTS

     Nil.




7    PETITIONS

     Nil.


8    CLOSED SESSION

     Nil.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 2 July 2015 at the Council Chambers, 9 Pelican
     Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 6.08pm.




                       This is not an official copy of Council’s Minutes
                                                                               Page 19 of 19

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