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2017-03-16 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

            Thursday, 16 March 2017

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




Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell and Frank Wilkie



                   “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                                      16 MARCH 2017



1   ATTENDANCE & APOLOGIES

    COUNCILLORS
    Councillor F Wilkie, Deputy Mayor
    Councillor J Glasgow
    Councillor I Jackson
    Councillor J Jurisevic
    Councillor B Stockwell

    EXECUTIVE
    B de Chastel, Chief Executive Officer
    A Rogers, Director Community Services
    M Shave, Director Corporate Services
    D Iezzi, Executive Manager
    A Hull, Acting Director Planning & Infrastructure

    APOLOGIES
    Councillor T Wellington, Mayor
    Councillor F Pardon

    The meeting was chaired by the Deputy Mayor, Cr Frank Wilkie in the Mayor’s absence.

    The meeting commenced at 6.00pm


2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:         Cr Glasgow
    Seconded:      Cr Stockwell
    The Minutes of the Ordinary Meeting held on 16 February 2017 be received and confirmed.
                                                                                       Carried.

3   MAYORAL MINUTES

    Nil.

4   PETITIONS

    1      PETITION: REQUEST THAT COUNCIL DO NOT COMMENCE A KERBSIDE
           REFUSE AND RECYCLING COLLECTION SERVICE IN RINGTAIL CREEK ROAD,
           POMONA

           Council Resolution
           Moved:            Cr Jurisevic
           Seconded:         Cr Jackson
           That the petition tabled by Cr Jurisevic requesting that Council do not commence a
           kerbside refuse and recycling collection service in Ringtail Creek Road, Pomona be
           received and referred to the Chief Executive Officer to determine appropriate action.
                                                                                       Carried.


                                                                                  Page 2 of 13

Section 3

ORDINARY MEETING MINUTES                                                         16 MARCH 2017



    2      PETITION: OBJECTION TO MCU16/0081 FOR THE CONSTRUCTION OF AN
           AGED CARE FACILITY LOCATED IN KOALA HABITAT AT 28 EENIE CREEK
           ROAD, NOOSAVILLE

           Council Resolution
           Moved:           Cr Jurisevic
           Seconded:        Cr Stockwell
           That the petition tabled by Cr Jurisevic objecting to MCU16/0081 for the construction
           of an aged care facility in koala habitat at 28 Eenie Creek Road, Noosaville be received
           and referred to the Chief Executive Officer to determine appropriate action.
                                                                                           Carried.


    3      PETITION:  REQUEST TO COUNCIL TO DESIGNATE CHAPLIN PARK,
           NOOSAVILLE AS AN OFF-LEASH DOG AREA

           Council Resolution
           Moved:           Cr Jackson
           Seconded:        Cr Jurisevic
           That the petition tabled by Cr Jackson requesting Council designate Chaplin Park,
           Noosaville as an off-leash dog area be received and referred to the Chief Executive
           Officer to determine appropriate action.
                                                                                      Carried.




5   NOTIFIED MOTIONS

    Nil.




                                                                                     Page 3 of 13

Section 4

ORDINARY MEETING MINUTES                                                            16 MARCH 2017


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


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 March 2017 be adopted.
                                                                                              Carried.



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




                                                                                         Page 4 of 13

Section 5

ORDINARY MEETING MINUTES                                                        16 MARCH 2017


2   OPW17/0039 - DEVELOPMENT PERMIT FOR OPERATIONAL WORKS PLACING
    ADVERTISING DEVICES - SIGNAGE AT 14 HASTINGS STREET, NOOSA HEADS
    That Council note the report by the Development Planner to the Planning & Environment
    Committee Meeting dated 7 March 2017 regarding Application No. OPW17/0039 for a
    Development Permit for Operational Works - Signage situated at 14 Hastings Street, Noosa
    Heads and approve the application in accordance with the following conditions:
    PLANNING
         Approved Plans
    1.   Development undertaken in accordance with this approval must generally comply with
         the approved plans of development. The approved plans are listed in the following table
         unless otherwise amended by these conditions.
            Plan No.       Rev.   Plan/Document Name                               Date
            SCF477A_a      0      Diagram 1: Sign Location (Sheet 3), drawn by     21 January 2017
                                  VISTEK
            SCF477A_a      0      Diagram 2: Sign Arrangement (Sheet 4), drawn     21 January 2017
                                  by VISTEK
            SCF477A_a      0      Diagram 3: Section A-A (Sheet 8), drawn by       21 January 2017
                                  VISTEK
            SCF477A_b      0      Diagram 1: Sign Location (Sheet 3), drawn by     24 January 2017
                                  VISTEK
            SCF477A_b      0      Diagram 2: Sign Arrangement (Sheet 4), drawn     24 January 2017
                                  by VISTEK
            SCF477A_b      0      Diagram 3: Section A-A (Sheet 8), drawn by       24 January 2017
                                  VISTEK
            SCF477A_b      0      Diagram 1: Sign Location (Sheet 3), drawn by     24 January 2017
                                  VISTEK
            SCF477A_b      0      Diagram 2: Sign Arrangement (Sheet 4), drawn     24 January 2017
                                  by VISTEK
            SCF477A_b      0      Diagram 3: Section A-A (Sheet 8), drawn by       24 January 2017
                                  VISTEK
    2.   Development authorised by this approval must be undertaken generally in accordance
         with the Approved Plans listed within this Decision Notice.
         Nature and Extent of Approved Development
    3.   This approval authorises the following signs as defined by the planning scheme and
         shown on the Approved Plans:
         a.     Three illuminated wall signs.
    4.   The approved signs must not be used for the advertisement of goods and/or services
         not sold or conducted on the site (ie. third party advertising).
    5.   The approved signs must not exceed the dimensions and sign areas as shown on the
         Approved Plans.
         Illumination
    6.   The approved signs must not incorporate flashing lights nor involve illumination by any
         means other than:
         a.     an internal light source
         b.     a down light, if externally lit.
    7.   Illumination resulting from direct, reflected or other incidental light emanating from the
         approved signs must not exceed a luminance of 300 candelas per square metre.
    8.   All sign illumination must be switched off between 11:00pm and sunset of the following
         day.


                                                                                     Page 5 of 13

Section 6

ORDINARY MEETING MINUTES                                                        16 MARCH 2017


    9.    All conduits, wiring, switches or other electrical apparatus installed on an advertising
          device must be concealed from general view.
          Movement
    10.   The approved signs must not revolve, move, contain moving parts, change its
          message, flash, have a moving or flashing border, or give the impression of movement
          in any way.
          Maintenance
    11.   The approved signs must be properly maintained by the owner of the property to
          ensure the signs continue to comply with the Approved Plans and conditions of this
          Decision Notice.


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

                                                                                    Page 6 of 13

Section 7

ORDINARY MEETING MINUTES                                                    16 MARCH 2017




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



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


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


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




                                                                                Page 7 of 13

Section 8

ORDINARY MEETING MINUTES                                                          16 MARCH 2017


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

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


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

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



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


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


3    EXPRESSIONS OF INTEREST FOR USE OF LOT 5 AT COOROY LOWER MILL SITE
     That Council note the report by the Property Advisor to the Services & Organisation
     Committee Meeting dated 7 March 2017 and proceed to an Expression of Interest process
     for activation of the Lower Mill site (Lot 5 SP213104) using the Expression of Interest Criteria
     and Assessment Criteria as set out in the report.

                                                                                       Page 8 of 13

Section 9

ORDINARY MEETING MINUTES                                                     16 MARCH 2017


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


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



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



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



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




                                                                                 Page 9 of 13

Section 10

ORDINARY MEETING MINUTES                                                     16 MARCH 2017


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



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


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




                                                                               Page 10 of 13

Section 11

ORDINARY MEETING MINUTES                                                            16 MARCH 2017


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

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


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

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



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


                                                                                       Page 11 of 13

Section 12

ORDINARY MEETING MINUTES                                                       16 MARCH 2017


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

4   OUTCOME OF ORGANISATIONAL STRUCTURE REVIEW
    That Council note the report by the Chief Executive Officer to the General Committee Meeting
    dated 13 March 2017 and:
    A.   Adopt the Organisation Structure by Function as set out in Attachment 1 to the report
         and the Organisation Structure by Branch and Equivalent Full Time staff allocation as
         set out in Attachment 2 to the report;
    B.   Request the Chief Executive Officer to develop and action a Transition Plan to
         implement the organisational structure to ensure that the changes are implemented in
         a practical way and further that the Chief Executive Officer continue to engage with
         affected staff during the implementation phase; and
    C.   Delegate to the Chief Executive Officer the power to appoint an Acting Chief Executive
         Officer pursuant to section 196 of the Local Government Act for any period that the
         Chief Executive Officer is absent for annual leave or the like.

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

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

                                                                                  Page 12 of 13

Section 13

ORDINARY MEETING MINUTES                                             16 MARCH 2017


7    ORDINARY MEETING REPORTS

     Nil.




8    CLOSED SESSION

     Nil.




9    NEXT MEETING

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




10   MEETING CLOSURE

     The meeting closed at 6.15pm.




                                                                        Page 13 of 13

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