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2018-03-15 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

            Thursday, 15 March 2018

                                 6pm
           Council Chambers, 9 Pelican Street, Tewantin




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



                   “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                                  15 MARCH 2018


1   ATTENDANCE & APOLOGIES

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

    EXECUTIVE
    B de Chastel, Chief Executive Officer
    F Rogers, Director Community Services
    K Seeleither, Acting Director Corporate Services
    K Rawlings, Director Environment & Sustainable Development
    D Iezzi, Director Executive Services
    C Billingham, Director Infrastructure Services


    The meeting commenced at 6pm.


2   CONFIRMATION OF MINUTES


    Council Resolution
    Moved:          Cr Glasgow
    Seconded:       Cr Pardon
    The Minutes of the Ordinary Meeting held on 15 February 2018 be received and confirmed.
                                                                                   Carried.

    Council Resolution
    Moved:          Cr Wilkie
    Seconded:       Cr Jackson
    The Minutes of the Special Meeting held on 1 March 2018 be received and confirmed.
                                                                                   Carried.


3   MAYORAL MINUTES
    Nil.




                                                                              Page 2 of 16

Section 3

ORDINARY MEETING MINUTES                                                                          15 MARCH 2018


4   PETITIONS


    4.1    PETITION: COMPLIANCE AND USE OF NOOSAVILLE FORESHORE
           Council Resolution
           Moved:                Cr Stockwell
           Seconded:             Cr Pardon
           Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
           Government Act 2009) due to his being a past President of Noosa Residents and Ratepayers Association
           Inc. Cr Stockwell believed he could consider this item impartially and in the public interest and therefore
           remained in the meeting room for the debate and decision on this matter.
           Cr Jurisevic declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
           Government Act 2009) due to his being a past Treasurer of Noosa Residents and Ratepayers Association
           Inc. Cr Jurisevic believed he could consider this item impartially and in the public interest and therefore
           remained in the meeting room for the debate and decision on this matter.

           That the petition tabled by Cr Stockwell from the Noosa Residents and Ratepayers
           Association Inc. requesting that Council “Maintain a level playing field for businesses
           who ‘do the right thing’ by Council ensuring compliance with sensible constraints on
           inappropriate development and use; Continue to allow wedding ceremonies (not
           functions or receptions) in a number of designated zones along the Noosaville
           foreshore and restrict the granting of any new commercial leases, as per
           recommendations of the ‘Draft Noosaville Foreshore Management Plan’”, be received
           and referred to the Chief Executive Officer to determine appropriate action.
                                                                                          Carried.
           Cr Stockwell voted for the motion.
           Cr Jurisevic voted for the motion.




    4.2    PETITION: REQUEST TO AUDIT NPA
           Council Resolution
           Moved:                Cr Jackson
           Seconded:             Cr Glasgow
           That the petition tabled by Cr Jackson requesting that “Council audit NPA records
           which they rely on for their claims that Noosa's commercial fishermen decimated the
           oyster reefs in the Noosa River and adjacent waterways by the 1930s and if proven
           false, misleading or offensive, request Noosa Council suspend public funding of the
           NPA and any future associated projects”, be received and referred to the Chief
           Executive Officer to determine appropriate action.
                                                                                      Carried.




5   NOTIFIED MOTIONS
    Nil.




                                                                                                       Page 3 of 16

Section 4

ORDINARY MEETING MINUTES                                                              15 MARCH 2018


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS
PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
6 MARCH 2018 - Crs Joe Jurisevic (Chair), Ingrid Jackson, Brian Stockwell and
Tony Wellington
Other Councillors in attendance: Cr Jess Glasgow



1    MCU17/0555 - DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE
     FOR ENTERTAINMENT AND DINING TYPE 2 - RECREATION, AMUSEMENT AND
     FITNESS (GYM) AT 28 EENIE CREEK ROAD, NOOSAVILLE

     Council Resolution
     Moved:              Cr Pardon
     Seconded:           Cr Jurisevic
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 6 March 2018 regarding Application No. MCU17/0555 for a
     Development Permit for Material Change of Use – Entertainment & Dining Type 2
     Recreation, Amusement and Fitness (Gym) situated at Noosa Civic 28 Eenie Creek Rd,
     Noosaville and:
     A.    Approve the application in accordance with the following conditions:
           PLANNING
                 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 authorised by this approval must be undertaken generally in
                 accordance with the Approved Plans listed within this Decision Notice.

                      Plan No.          Rev.   Plan Name                                   Date

                      Job No. 712149    A      Site Plan, drawn by The Buchan Group        3.11.2017

                      Job No. 712149    C      Tenancy Plan, drawn by The Buchan Group     3.11.2017

                 Nature and Extent of Approved Use
           3.    Approval is for a Fitness Centre with a total gross floor area of 369m2.
           4.    The Fitness Centre class size must not exceed a maximum of 40 persons at any
                 one time, including staff.
           5.    The Fitness Centre may operate 5.00am to 9.00pm, Monday to Sunday.


                 Acoustics
           6.    The use of the premises must comply with the following requirements:
                 a.      Ensure all windows and doors facing Noosa Civic are locked shut during
                         class times or when amplified music is being played;



                                                                                         Page 4 of 16

Section 5

ORDINARY MEETING MINUTES                                                         15 MARCH 2018


                 b.    The common wall to the adjoining tenancy must be constructed to have a
                       sound reduction index (Rw) of 50 in accordance with Part F5 of the National
                       Construction Code 2016 Volume One to ensure noise from the gym is not
                       audible to adjoining tenants;
                 c.    All amplified sound at the premises must be conducted through a sound
                       limiting device at all times to ensure that noise does not cause nuisance;
                 d.    The sound limiting device is to have a locking mechanism or be located
                       within a locked enclosure, which is to be locked at all times except for
                       inspection or maintenance work on the device;
                 e.    Access to the sound limiting device, except for maintenance work, is
                       restricted to the gym manager, nominee and the person in charge of the
                       premises at any time; and
                 f.    The sound limiting device must be checked and if necessary adjusted by a
                       qualified acoustic consultant at least every 12 months to ensure
                       compliance with condition c). Acoustic certification is to be kept on site.
            Advertising Signage
            7.   Any advertising sign or device must comply with Council's policies on advertising.
     B.     Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                          Carried.



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

Council Resolution
Moved:           Cr Jurisevic
Seconded:        Cr Jackson
The Planning & Environment Committee recommendations dated 6 March 2018 be adopted except
where dealt with or held over by separate resolution.
                                                                                 Carried.



2    MCU17/0550 - DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
     ENTERTAINMENT AND DINING BUSINESS TYPE 2 - RECREATION, AMUSEMENT &
     FITNESS (INDOOR SWIM SCHOOL) AT UNIT 7/5 COMMERCE COURT, NOOSAVILLE
     That Council note the report by the Assistant Development Planner to the Planning &
     Environment Committee Meeting dated 6 March 2018 regarding Application No.
     MCU17/0550 for a Development Permit for Material Change of Use (Indoor Swim School)
     situated at 5 Commerce Ct, Noosaville and approve the application in accordance with the
     following conditions:
     PLANNING
     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.



                                                                                     Page 5 of 16

Section 6

ORDINARY MEETING MINUTES                                                             15 MARCH 2018


    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

               00/01      2      Site Plan, drawn by Natalia Macedo As amended and          03.01.18
                                 annotated by Council

               00/02      1      Proposed Fitout Plan, drawn by Natalia Macedo              01.11.17

    Operating Hours
    3.    The approved use must not operate outside the hours of 7:00am to 8:00pm Monday to
          Sunday.
    Maximum Students and Staff
    4.    The maximum number of students per class must not exceed 3, with the maximum
          number of classes operating at any one time not exceeding 2.
    5.    The total number of employees on the site at any one time must not exceed 2.
    Class Operation Times
    6.    The start times of classes must be staggered, with each class having a 15 minute break
          between the conclusion of the class and beginning of the next.
    Carparking
    7.    A compliant carparking space is to be provided in front of the roller door of the subject
          tenancy with:
          a)      Line marking in accordance with engineering standards AS/NZS 2890.1:2004;
                  and
          b)      A vehicle wheel stop; and
          c)      2 x bollards in front of the roller door.
    8.    A minimum of five carparking spaces are to be provided and maintained for the use on
          site for the life of the development.
    Amenity
    9.    The development must be undertaken and operated in a manner that causes no
          detrimental effect upon the amenity of the area by reason of the creation of excessive
          noise, lighting nuisance or other emissions.
    Advertising Signage
    10.   Any advertising sign or device must comply with Council's policies on advertising.



3   131999.982622.5 & OPW17/0555 - CHANGE TO THE DEVELOPMENT APPROVAL FOR
    EXTENSION TO EXISTING SHOPPING CENTRE AND OPERATIONAL WORKS FOR
    SIGNAGE LOCATED AT 4-24 GIBSON ROAD, NOOSAVILLE
    Item not dealt with by Planning & Environment Committee.                     Referred to General
    Committee for a further report.




                                                                                        Page 6 of 16

Section 7

ORDINARY MEETING MINUTES                                                           15 MARCH 2018


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
6 MARCH 2018 – Crs Frank Pardon (Chair), Jess Glasgow, Tony Wellington & Frank Wilkie
Other Councillors in attendance: Crs Ingrid Jackson & Brian Stockwell

The following Recommendations from the Services & Organisation Committee were
adopted without discussion or further amendment.
Council Resolution
Moved:            Cr Pardon
Seconded:         Cr Glasgow
The Services & Organisation Committee recommendations dated 6 March 2018 be adopted except
where dealt with or held over by separate resolution.
                                                                                  Carried.



1    CHANGE OF VENUE FOR COUNCIL MEETINGS - 2018

     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 6 March 2018 and:
     A.     Pursuant to Section 257(3)(b) of the Local Government Regulation 2012, resolve to
            hold the Ordinary Meetings on 21 June 2018 and 15 November 2018 at the following
            locations:
            1.    Thursday, 21 June 2018 – Kin Kin School of Arts Hall, 50 Main Street, Kin Kin
                  commencing at 6pm; and
            2.    Thursday, 15 November 2018 – Pomona Showgrounds Hall, Corner Exhibition
                  and Pavilion Streets, Pomona commencing at 6pm.
     B.     Request the Chief Executive Officer to ensure that suitable advertising is undertaken
            to promote these community based Council Meetings.



2    ADOPTION OF LOCAL LAW NO 7 (WASTE MANAGEMENT) 2017
     That Council note the report by the Manager Waste and Environmental Health to the Services
     & Organisation Committee Meeting dated 6 March 2018 and
     A.     Note that Council has consulted with relevant government entities about the overall
            State Interest in Local Law No. 7 (Waste Management) 2017;
     B.     Note that Local Law No. 7 (Waste Management) 2017 contains anti-competitive
            provisions;
     C.     Implement the recommendations of the Public Interest Test Report about Local Law
            No. 7 (Waste Management) 2017 as provided in Attachment 1;
     D.     Make Local Law No. 7 (Waste Management) 2017 as advertised, but amended by the
            omission of each reference to ‘2017’, and the insertion instead of a reference to ‘2018’;
            and
     E.     Authorise the CEO to coordinate the remaining procedural steps in accordance with
            the local law making process.




                                                                                       Page 7 of 16

Section 8

ORDINARY MEETING MINUTES                                                        15 MARCH 2018


3   COMMUNITY HEALTH AND WELLBEING PLAN
    That Council note the report by the Coordinator Environmental Health to the Services &
    Organisation Committee Meeting dated 6 March 2018 and
    A.   Approve the Community Health and Wellbeing Scoping Brief and the proposed
         Community Health and Wellbeing Reference Group membership provided at
         Attachment 1 to the report; and
    B.   Appoint Councillor Jackson as a member of the Community Health and Wellbeing
         Reference Group.


4   1718T058 NOOSAVILLE LIBRARY REFURBISHMENT DESIGN & CONSTRUCT
    That Council note the report by the Project Officer to the Services & Organisation Committee
    Meeting dated 6 March 2018 and award tender 1718T058 for the Design & Construction of
    the Noosaville Library Refurbishment to arete Australia, a division of Kane Constructions, for
    the lump sum price of $1,634,586 (excluding GST).


5   1718T081 - CONSTRUCTION OF MAIN BEACH BOARDWALK UPGRADE
    That Council note the report by the Project Coordinator to the Services and Organisation
    Committee Meeting dated 6 March 2018 and award tender 1718T081 for Construction of
    Main Beach Boardwalk Upgrade to Ri-con Contractors Pty Ltd for the lump sum price of
    $444,227 (excluding GST).


6   POLICY - UTILITY SERVICES THROUGH PUBLIC LAND TO SERVICE JETTIES &
    OTHER FACILITIES
    Item not dealt with by Services & Organisation Committee.              Referred to General
    Committee due to the significance of the issue.


7   NOOSA MAIN BEACH EVENTS POLICY
    Item not dealt with by Services & Organisation Committee.              Referred to General
    Committee due to the significance of the issue.


8   SUNRISE BEACH NEIGHBOURHOOD SHOPPING CENTRE - SHOP 8 LEASE
    RENEWAL
    That Council note the report by the Property Manager to the Services & Organisation
    Committee Meeting dated 6 March 2018; and
    A.   Approve the new lease agreement to Sunrise JEM Pty Ltd. for Shop 8, Sunrise Beach
         Neighbourhood Shopping Centre for 5 years commencing 23 April 2018; and
    B.   Apply the exception to the requirement for tendering of the lease under Section 236 (1)
         (c) (iii) of the Local Government Regulation 2012 as the lease renewal is to the existing
         tenant.




                                                                                    Page 8 of 16

Section 9

ORDINARY MEETING MINUTES                                                       15 MARCH 2018


9    JANUARY 2018 RATE LEVY OVERVIEW
     That Council note the report by the Manager Revenue Services to the Services &
     Organisation Committee Meeting dated 6 March 2018 providing an overview of the January
     2018 rate levy.



10   COUNCIL INFORMATION
     COMMUNICATION TECHNOLOGY (ICT) ENTERPRISE SYSTEMS CONTRACT
     That Council note the report by the Director Corporate Services to the Services &
     Organisation Committee Meeting dated 6 March 2018 and:
     A.   Agree to appoint the continuation of Technology One Limited as the supplier of
          Council’s ICT enterprise system solution under the Local Buy Council Business
          Systems (BUS 243-1113) panel arrangement; and
     B.   Authorise the Chief Executive Officer to negotiate terms and enter into a contract with
          Technology One Limited.




                                                                                   Page 9 of 16

Section 10

ORDINARY MEETING MINUTES                                                                   15 MARCH 2018


GENERAL COMMITTEE RECOMMENDATIONS
12 MARCH 2018 – Crs. Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell and Tony Wellington.



3    NOOSA MAIN BEACH EVENTS POLICY
     Cr Pardon declared a perceived conflict of interest in this matter (as defined in section 173 of the Local
     Government Act 2009) due to his membership of Tourism Noosa. Cr Pardon 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.


     Moved:              Cr Wellington
     Seconded:           Cr Stockwell
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 6 March 2018 and adopt the Noosa Main Beach Events Policy
     provided as Attachment 1 to the Report with the following changes:
     1.    Under ‘NUMBER OF EVENTS’ delete the current wording in the first dot point and
           replace with:
           The events approved for Noosa Main Beach East will focus on those which intrinsically
           require the beach location for their activities (generally sporting, life saving, swimming
           and surfing events) and there will be a transition of cultural festival/food festival events
           away from Main Beach East towards Noosa Lions Park and/or Noosa Woods and/or
           Noosa Main Beach West, with the intention to eventually achieve no cultural
           festival/food festival events at Noosa Main Beach East;and
     2.    replace the word “annually” with “each calendar year” and the words “each year” with
           “each calendar year” wherever they appear in the policy.



     AMENDMENT
     Moved:              Cr Jackson
     Seconded:           Cr Glasgow
     3.    Under ‘NUMBER OF EVENTS’ amend the second dot point by changing the reference
           to ‘7 tourism events’ to ‘5 tourism events’ to align with the transition in the above dot
           point.
                                                                                               Lost.
     Cr Pardon voted against the amendment.




     The original motion was Lost.
     Cr Pardon voted against the motion.




                                                                                              Page 10 of 16

Section 11

ORDINARY MEETING MINUTES                                                         15 MARCH 2018


     Council Resolution
     Moved:              Cr Stockwell
     Seconded:           Cr Jackson
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 6 March 2018 and adopt the Noosa Main Beach Events Policy
     provided as Attachment 1 to the Report with the following changes:
     1.     Under ‘NUMBER OF EVENTS’ delete the first dot point: “There will be a maximum of
            one cultural festival/food festival (categorised as a Tourism Event) approved each year
            on Noosa Main Beach East”.
     2.     The addition of a dot point under ‘GUIDING PRINCIPLES’ to read:
                  Noosa Main Beach West and Noosa Woods as the preferred locations for cultural
                   festivals/food festivals
     3.     Replace the word “annually” with “each calendar year” and the words “each year” with
            “each calendar year” wherever they appear in the policy.
                                                                                          Carried.
     Cr Pardon voted for the motion.




The following Recommendations from the General Committee were adopted without
discussion or further amendment.
Council Resolution
Moved:             Cr Wilkie
Seconded:          Cr Jurisevic
The General Committee recommendations dated 12 March 2018 be adopted except where dealt
with or held over by separate resolution.
                                                                                          Carried.




1    131999.982622.5 & OPW17/0555 - CHANGE TO THE DEVELOPMENT APPROVAL FOR
     EXTENSION TO EXISTING SHOPPING CENTRE AND OPERATIONAL WORKS FOR
     SIGNAGE LOCATED AT 4-24 GIBSON ROAD, NOOSAVILLE
     Refer to Further Report at Item 4.




2    POLICY – UTILITY SERVICES THROUGH PUBLIC LAND TO SERVICE JETTIES &
     OTHER FACILITIES
     That Council note the report by the Civil Operations Manager to the Services & Organisation
     Committee Meeting dated 6 March 2018 and request staff to bring forward a further report to
     the next round of Council Meetings including an amended Utility Services through Public
     Land to Service Jetties & Other Facilities Policy.




                                                                                    Page 11 of 16

Section 12

ORDINARY MEETING MINUTES                                                        15 MARCH 2018


4   FURTHER REPORT - 131999.982622.5 & OPW17/0555 - CHANGE TO THE
    DEVELOPMENT APPROVAL FOR EXTENSION TO EXISTING SHOPPING CENTRE AND
    OPERATIONAL WORKS FOR SIGNAGE LOCATED AT 4-24 GIBSON ROAD,
    NOOSAVILLE
    That Council note the further report by the Development Planner to the General Committee
    Meeting dated 6 March 2018 regarding Application No. 131999.982622.5 to Change to
    Development Approval for extension to existing shopping centre and Application for
    Operational Works – Signage situated at 4-24 Gibson Rd Noosaville Qld 4566 and:
    A.   Agree to change conditions 14, 15, 26, 27, 29, as follows:
         14.   At least 278 off-street car parking spaces (including 31 spaces on the adjoining
               hotel site - Lot 2 on RP842280) shall be provided with at least 6 of the spaces
               suitable for use by persons with disabilities within close proximity to the main
               access to the retail areas and signed appropriately. Some of these spaces must
               be converted to provide for 8 motorcycle/scooter spaces. Access thereto shall be
               via a bitumen sealed or concrete pavement.
               The car parking spaces and associated manoeuvring areas shall be in
               accordance with Australian Standard AS2890.1-1993 with respect to dimension
               and gradient for User Class 3 and User Class 4 for the disabled spaces.
         15.   The proposed carpark layout shall generally be in accordance with the approved
               plans.
         26.   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 Name                                      Date
                DA.01           4          Site Plan (as annotated), drawn by Thomson     23.08.2017
                                           Adsett
                DA.02           2          Demolition Plan, drawn by Thomson Adsett       15.08.2017
                DA.03           3          Proposed floor plan (as annotated), drawn by   23.08.2017
                                           Thomson Adsett
                17BRT0143       D Sheet    Recommended traffic modifications – site       29.11.2017
                                1 of 3     plan, (as annotated) drawn by TTM
                                           Consulting Pty Ltd
                17BRT0143.02    D Sheet    Recommended traffic modifications –            29.11.2017
                                2 of 3     northern area, drawn by TTM Consulting Pty
                                           Ltd
                17BRT0143.02    D Sheet    Recommended traffic modifications –            29.11.2017
                                3 of 3     southern area (as annotated), drawn by TTM
                                           Consulting Pty Ltd
                17BRT0143.03    A Sheet    Recommended traffic modifications –            29.11.2017
                                1 of 1     Southern area – B99 vehicle sweep paths,
                                           drawn by TTM Consulting Pty Ltd

         27.   The total use area of the development is 4,568m2.
         29.   The colour scheme for the development is to be generally in accordance with the
               approved plans.
    B.   Refuse to amend condition 23.
    C.   Include new Conditions 37, 38, 39, 40 and 41 as follows:



                                                                                   Page 12 of 16

Section 13

ORDINARY MEETING MINUTES                                                        15 MARCH 2018


         37.   Fixed bicycle parking capable of holding 20 bicycles is required to be located at
               the main public access points to the centre.
         38.   The site is required to upgrade existing landscaping which must be landscaped
               in accordance with an Operational Works approval.
         39.   All works associated with the upgrading of the car park must be done in
               conjunction with an Operational Works approval. Note: Operational works for
               carparking and landscaping must be lodged with Council at the same time for a
               complete assessment.
         40.   The outdoor dining area as shown on Plan 17BRT0143.02, Rev D on Sheet 2 &
               3 must not be defined with concrete bollards. This area should be defined by
               landscaping in planting boxes or the like and designed in such as manner to
               ensure patrons are separated from traffic movement. Plans of the outdoor dining
               area must be submitted as part of an Operational Works application.
         41.   Recycle bins must be provided for use of patrons within the centre and in the car
               parking area.
    D.   Approve in Part Application No. OPW17/0555 for a Development Permit for
         Operational Works – Signage situated at 4-24 Gibson Rd Noosaville Qld 4566 in
         accordance with the following conditions:
         PLANNING
               Nature and Extent of Approved Development
         1.    This approval authorises the following signs as defined by the planning scheme
               and shown on the Approved Plans:
               a.   Three freestanding pylon signs (advertising tenancies within centre),
                    identified as S1, S2 & S3 on the Signage Plan;
               b.   The 3 freestanding pylon signs must be of a standard 2 face design only
                    and not ‘V’ shaped.
               c.   Two centre logo signs at the southern and western pedestrian entry points,
                    identified as S6 & S8 on the Signage Plan;
               d.   One entry sign (Gibson Road entry), identified as S10 on the approved
                    plans;
               e.   Upgrade to 1 wall tenancy sign for Woolworths and BWS (identified as S5
                    on the Signage Plan), but have a sign face area of no greater than 10m2
                    and be no more than 300mm thick;
               f.   Provide for a greater surface feature paint area on the western wall to
                    ‘break up’ or articulate the façade;
               g.   Signage shown as S11, S12 & S13 on the approved plans. Any
                    replacement of existing signage must not be any greater in size than what
                    currently exists.
               a.   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 Name                                             Date
                DA.04      2      Elevations (as annotated), drawn by Thomson Adsett    15.08.2017
                DA.05      2      Detail Elevations (as annotated), drawn by Thomson    15.08.2017
                                  Adsett

                                                                                   Page 13 of 16

Section 14

ORDINARY MEETING MINUTES                                                         15 MARCH 2018


                DA.06     2      Perspectives (as annotated), drawn by Thomson          15.08.2017
                                 Adsett
                DA.07     3      Signage (as annotated), drawn by Thomson Adsett        05.09.2017
                DA.07     4      Signage (Schedule of Signs) (as annotated), , drawn    22.11.2017
                                 by Thomson Adsett
                DA.08     1      Signage (as annotated), drawn by Thomson Adsett        22.11.2017

         3.    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).
         4.    The approved signs must be wholly contained within the subject site.
         5.    The approved signs must not exceed the dimensions and sign areas as shown
               on the Approved Plans or as varied by these conditions.
         6.    The approved signs must not project above any roof line, apart from the 2 centre
               logo signs at the entry points to the centre.
         7.    All other signage must be removed from the external facades of the building, with
               no other signage permitted on site.
         8.    A maximum of 1 wall sign is permitted which may be S5 or S9 on the Signage
               Plan.
               Illumination
         9.    The approved signs must not be illuminated in any way, with the exception of:
               a)   Two freestanding pylon signs located on the Gibson Road and the Mary
                    Street entry to the site, identified as S1 & S3 on the approved plan;
               b)   One Woolworths wall sign and one BWS sign.
         10.   Sign identified as S10 on the Signage Plan must not have in box illumination, but
               may have in ground up lights.
         11.   The approved signs must not incorporate flashing lights.
         12.   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.
         13.   All sign illumination must be switched off between 11:00pm and sunset of the
               following day.
         14.   All conduits, wiring, switches or other electrical apparatus installed on an
               advertising device must be concealed from general view.
               Maintenance
         15.   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.
    E.   Advise the applicant that a Development Permit for Building Works (for the internal
         reconfiguration of tenancies) may be issued prior to obtaining a Development Permit
         for Operational Works. The application for Operational Works must lodged with
         Council within 3 months of issue from the date of approval.
    F.   Note that the report is provided in accordance with Section 63(5) of the Planning Act,
         2016.




                                                                                   Page 14 of 16

Section 15

ORDINARY MEETING MINUTES                                                        15 MARCH 2018


5   NOOSA AQUATIC CENTRE ASSET MANAGEMENT PLAN
    That Council note the report by the Asset Planning Manager to the General Committee
    Meeting dated 12 March 2018 and adopt the Noosa Aquatic Centre Asset Management Plan
    provided at Attachment 1 to the report noting that this is the first detailed Asset Management
    Plan adopted and that the format will continue to be enhanced and developed for subsequent
    plans.



6   QUEENSLAND BOATING AND FISHERIES PATROL - NEW BOAT SHED AT 2 RUSSELL
    STREET, NOOSAVILLE
    That Council note the report by the Property Manager and Manager Development
    Assessment to the General Committee Meeting dated 12 March 2018 and:
    A.   Write to the State Government advising that Council does not support the Department
         of Housing and Public Work’s proposal for a retrospective Community Infrastructure
         Designation over Lot 157 SP143417 and part of Lot 131 SP143417 in relation to the
         built facility on Lot 157 SP143417 and request a development application be lodged
         for assessment under The Noosa Plan; and
    B.   Request the Department of Housing and Public Works to either redesign or modify the
         boat shed to comply with the Noosa Plan provisions and achieve a building that is
         visually sympathetic to the area and suitable for a highly prominent site on the Noosa
         River.



7   COUNCILLOR REPRESENTATION ON VARIOUS                          COMMITTEES,        EXTERNAL
    ORGANISATIONS AND WORKING GROUPS
    That Council note the report by the Chief Executive Officer to the General Committee Meeting
    dated 12 March 2018 and:
    A.   Amend the membership of Council’s Standing Committees so that Councillor
         membership is as follows:
         1.    Planning and Environment Committee – Cr Stockwell (Chairperson), Cr Jackson,
               Cr Glasgow and Mayor Wellington;
         2.    Services and Organisation Committee – Cr Jurisevic (Chairperson), Cr Pardon,
               Cr Wilkie and Mayor Wellington; and
         3.    General Committee – continuing as the Mayor and all Councillors with Cr Wilkie
               as Chairperson.
    B.   Appoint Cr Stockwell in place of Cr Jurisevic as a member of the Case Management
         Working Group;
    C.   Appoint Cr Jurisevic in place of Cr Pardon as Council’s representative on the Northern
         SEQ Regional Roads and Transport Group;
    D.   Appoint Cr Glasgow in place of Cr Stockwell as a member of the Park Road Boardwalk
         Reference Group;
    E.   Appoint Cr Stockwell as Council’s representative to the Noosa Integrated Catchment
         Association Inc.; and
    F.   Appoint the Mayor and Cr Jackson as Council’s representatives on the proposed
         Sustainable Tourism Stakeholder Reference Group.




                                                                                   Page 15 of 16

Section 16

ORDINARY MEETING MINUTES                                                 15 MARCH 2018


8    FINANCIAL PERFORMANCE REPORT - FEBRUARY 2018
     That Council note the report by the Acting Manager Financial Services to the General
     Committee Meeting dated 12 March 2018 outlining the February year to date financial
     performance against budget.



7    ORDINARY MEETING REPORTS

     Nil.




8    CLOSED SESSION




9    NEXT MEETING

     The next Ordinary Meeting will be held on 19 April 2018 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 7.07pm




                                                                           Page 16 of 16

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