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2020-07-16 Special Meeting Minutes

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                      MINUTES


              Special Meeting


              Thursday, 16 July 2020

                 commencing at 10.00am
          Council Chambers, 9 Pelican Street, Tewantin



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



                    “Noosa Shire – different by nature”
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Section 2

SPECIAL MEETING MINUTES                                                                       16 JULY 2020


PURPOSE OF MEETING
The purpose of the Special Meeting was to consider:
    Noosa Plan 2020 – Presented for Adoption and Implementation Following Ministerial
     Approval
    Noosa Plan 2020 - Infrastructure Charges Resolution for New Planning Scheme
    Noosa Plan 2020 - Fees & Charges 2020-21 for The New Planning Scheme


1    ATTENDANCE & APOLOGIES
     COUNCILLORS
     Councillor C Stewart, Mayor
     Councillor K Finzel
     Councillor J Jurisevic
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener
     Councillor F Wilkie

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     K Rawlings, Director Environment & Sustainable Development

     APOLOGIES
     Nil.

     The meeting commenced at 10.00am.


2    REPORTS

     1      NOOSA PLAN 2020 – PRESENTED FOR ADOPTION AND IMPLEMENTATION
            FOLLOWING MINISTERIAL APPROVAL
            Cr Stewart declared a perceived conflict of interest in this matter (as defined in section 175D of
            the Local Government Act 2009) due to the fact that Youngcare (a not-for-profit community
            organisation of which Cr Stewart is a director) made a submission on the draft Noosa planning
            scheme in relation to a parcel of land at 32 Viewland Drive, Noosa Heads. As Council is not
            reviewing the submissions made as part of the earlier process, nor examining individual parcels
            of land within the context of the entire planning scheme and, given that the adoption of a
            planning scheme is an item of “ordinary business” under the Local Government Act, Cr Stewart
            believed that she could consider this item impartially and in the public interest and requested to
            remain in the meeting room to participate in the debate and vote on this matter.

            Cr Wilkie assumed the Chair of the meeting for the purpose of considering the conflict of interest
            declarations.

            Cr Lorentson declared a perceived conflict of interest in this matter (as defined in section 175D
            of the Local Government Act 2009) due to the fact that she made a number of submissions on
            the draft Noosa planning scheme in relation to the issue of short term accommodation. As
            Council is not reviewing the submissions made as part of the earlier process, nor examining
            individual parcels of land within the context of the entire planning scheme and, given that the
            adoption of a planning scheme is an item of “ordinary business” under the Local Government
            Act, Cr Lorentson believed that she could consider this item impartially and in the public interest
            and requested to remain in the meeting room to participate in the debate and vote on this matter.


                                                                                                 Page 2 of 7

Section 3

SPECIAL MEETING MINUTES                                                                 16 JULY 2020


        Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D
        of the Local Government Act 2009) due to the fact that he made a submission as Group Leader
        on behalf of Noosa Sea Scouts to the draft Noosa planning scheme in 2019, in relation to a
        parcel of land at 11 Eumundi Noosa Road, Noosaville. No changes have been recommended
        to the Draft Planning Scheme as a result of this submission. Cr Stockwell does not currently
        hold an executive position in the Noosa Sea Scouts. As Council is not reviewing the
        submissions made as part of the earlier process, nor examining individual parcels of land within
        the context of the entire planning scheme and, given that the adoption of a planning scheme is
        an item of “ordinary business” under the Local Government Act, Cr Stockwell believed that he
        could consider this item impartially and in the public interest and requested to remain in the
        meeting room to participate in the debate and vote on this matter.

        Council Resolution
        Moved:           Cr Jurisevic
        Seconded:        Cr Wilkie
        That Councillors note the perceived conflict of interest declaration of Cr Stewart and resolve
        that this represents a perceived conflict of interest in this matter and Cr Stewart may remain in
        the meeting room to participate in the debate and vote on this matter.
                                                                                   Carried unanimously.
        Cr Stewart, Lorentson & Stockwell did not vote on the above motion.

        Council Resolution
        Moved:           Cr Jurisevic
        Seconded:        Cr Wilkie
        That Councillors note the perceived conflict of interest declaration of Cr Lorentson and resolve
        that this represents a perceived conflict of interest in this matter and Cr Lorentson may remain
        in the meeting room to participate in the debate and vote on this matter.
                                                                                   Carried unanimously.
        Cr Stewart, Lorentson & Stockwell did not vote on the above motion.


        Council Resolution
        Moved:             Cr Jurisevic
        Seconded:          Cr Wilkie
        That Councillors note the perceived conflict of interest declaration of Cr Stockwell and resolve
        that this represents a perceived conflict of interest in this matter and Cr Stockwell may remain
        in the meeting room to participate in the debate and vote on this matter.
                                                                                    Carried unanimously
        Cr Stewart, Lorentson & Stockwell did not vote on the above motion.

        Cr Stewart resumed the Chair.




                                                                                           Page 3 of 7

Section 4

SPECIAL MEETING MINUTES                                                          16 JULY 2020


        Motion
        Moved:            Cr Stockwell
        Seconded:         Cr Wilkie
        That Council note the report by the Director Environment & Sustainable Development
        to the Special Meeting dated 16 July 2020; and
        A.    Adopt the Noosa Plan 2020 as amended as a result of State Interest Review and
              Ministerial Conditions, as per attachments 2 – 22 of the report;
        B.    Set a date of 31 July 2020 for commencement of the new scheme;
        C.    Authorise the CEO to make any minor amendments necessary to the Noosa Plan
              2020 prior to commencement;
        D.    Publicly notify adoption of the scheme in accordance with requirements of the
              Planning Act; and
        E.    Provide the Chief Executive of Department State Development, Manufacturing,
              Infrastructure and Planning a copy of the public notice.

        Amendment No.1
        Moved:            Cr Wegener
        Seconded:         Cr Jurisevic
        That following items F & G be added:
        F.    Initiate a process to monitor over a two year period the effectiveness of the
              provisions in the Noosa Plan 2020 with regard to industrial land and industry
              precincts to ensure the provisions meet the objective of enabling the changing
              nature of businesses including increased diversity in key sectors and provision
              for multi-purpose flexible work; and
        G.    Provide a report back to Council on this monitoring program including any
              associated recommended amendments to the Noosa Plan.
                                                                  Carried unanimously.
        Cr Stewart voted in favour of the amendment.
        Cr Lorentson voted in favour of the amendment.
        Cr Stockwell voted in favour of the amendment.

        Amendment No. 2
        Moved:            Cr Finzel
        Seconded:         Cr Jurisevic
        That the following items H & I be added:
        H.    Monitor over the next 2 years the effectiveness of the provisions of the Noosa
              Plan 2020 in enabling the delivery of housing choice and affordability to meet the
              diverse needs of the community, specifically housing for those in our community
              on low incomes, with special needs or in identified groups in need of
              community and affordable housing; and
        I.    Provide a report back to Council on this monitoring program including any
              associated recommended amendments to the Noosa Plan to strengthen the
              provisions towards these outcomes.
                                                                  Carried unanimously.
        Cr Stewart voted in favour of the amendment.
        Cr Lorentson voted in favour of the amendment.
        Cr Stockwell voted in favour of the amendment.


                                                                                   Page 4 of 7

Section 5

SPECIAL MEETING MINUTES                                                        16 JULY 2020


        Amendment No. 3
        Moved:            Cr Lorentson
        Seconded:         Cr Stewart
        That the following Items J & K be added:
        J.    Initiate a process for amending the Noosa Plan 2020 under Section 18 of the
              Planning Act 2016 that reviews the levels of assessment and associated
              provisions for short-term accommodation in the Low Density Residential zone,
              specifically considering the inclusion of the use of short-term accommodation as
              a consistent use in the Low Density Residential zone where consisting of no more
              than one dwelling; and
        K.    Complete and introduce a Local Law for Short term letting, including the
              associated code of conduct to regulate short term letting.
        For:        Crs Lorentson, Stewart and Finzel
        Against:    Crs Stockwell, Jurisevic, Wilkie and Wegener
                                                                                        Lost.
        Cr Stewart voted in favour of the amendment.
        Cr Lorentson voted in favour of the amendment.
        Cr Stockwell voted against the amendment.



        The meeting adjourned 12.01pm.
        The meeting resumed at 12.10pm.


        Amendment No. 4
        Moved:            Cr Lorentson
        Seconded:         Cr Jurisevic
        That the following Item J be added:
        J.    Complete and introduce a Local Law for Short term letting, including the
              associated code of conduct to regulate short term letting.
                                                                        Carried unanimously.
        Cr Stewart voted in favour of the amendment.
        Cr Lorentson voted in favour of the amendment.
        Cr Stockwell voted in favour of the amendment.




                                                                                  Page 5 of 7

Section 6

SPECIAL MEETING MINUTES                                                          16 JULY 2020


        Council Resolution
        Moved:             Cr Stockwell
        Seconded:          Cr Wilkie
        That Council note the report by the Director Environment & Sustainable Development
        to the Special Meeting dated 16 July 2020; and
        A.    Adopt the Noosa Plan 2020 as amended as a result of State Interest Review and
              Ministerial Conditions, as per attachments 2 – 22 of the report;
        B.    Set a date of 31 July 2020 for commencement of the new scheme;
        C.    Authorise the CEO to make any minor amendments necessary to the Noosa Plan
              2020 prior to commencement;
        D.    Publicly notify adoption of the scheme in accordance with requirements of the
              Planning Act;
        E.    Provide the Chief Executive of Department State Development, Manufacturing,
              Infrastructure and Planning a copy of the public notice;
        F.    Initiate a process to monitor over a two year period the effectiveness of the
              provisions in the Noosa Plan 2020 with regard to industrial land and industry
              precincts to ensure the provisions meet the objective of enabling the changing
              nature of businesses including increased diversity in key sectors and provision
              for multi-purpose flexible work;
        G.    Provide a report back to Council on this monitoring program including any
              associated recommended amendments to the Noosa Plan;
        H.    Monitor over the next 2 years the effectiveness of the provisions of the Noosa
              Plan 2020 in enabling the delivery of housing choice and affordability to meet the
              diverse needs of the community, specifically housing for those in our community
              on low incomes, with special needs or in identified groups in need of community
              and affordable housing;
        I.    Provide a report back to Council on this monitoring program including any
              associated recommended amendments to the Noosa Plan to strengthen the
              provisions towards these outcomes; and
        J.    Complete and introduce a Local Law for Short term letting, including the
              associated code of conduct to regulate short term letting.
        For:        Crs Jurisevic, Wegener, Stockwell, Wilkie and Finzel
        Against:    Crs Lorentson and Stewart
                                                                                       Carried.
        Cr Stewart voted against the motion.
        Cr Lorentson voted against the motion.
        Cr Stockwell voted in favour of the motion




                                                                                   Page 6 of 7

Section 7

SPECIAL MEETING MINUTES                                                         16 JULY 2020


    2    NOOSA PLAN 2020 - INFRASTRUCTURE CHARGES RESOLUTION FOR NEW
         PLANNING SCHEME
         Council Resolution
         Moved:           Cr Wilkie
         Seconded:        Cr Wegener
         That Council note the report by the Infrastructure Assessment Coordinator to the
         Special Meeting dated 16 July 2020 and
         A.   Adopt the “Noosa Shire Council Charges Resolution (No.5) 2020” provided at
              Attachment 1 to the report, to take effect and replace the “Noosa Shire Council
              Charges Resolution (No.4) 2019” on the day the new planning scheme takes
              effect, and
         B.   Authorise the CEO to make minor changes to the Noosa Shire Charges
              Resolution (No. 5) 2020 prior to the date it takes effect.
                                                                         Carried unanimously.




    3    NOOSA PLAN 2020 - FEES & CHARGES 2020-21 FOR THE NEW PLANNING
         SCHEME
         Council Resolution
         Moved:           Cr Jurisevic
         Seconded:        Cr Wilkie
         That Council note the report by the Manager Development Assessment to the Special
         Meeting dated 16 July 2020 regarding the Fees and Charges 2020-21 for the new
         Planning Scheme – Noosa Plan 2020.
         A.     Agree to adopt the proposed fees and charges for Material Change of Use
                applications lodged under the new Planning Scheme as set out in Attachment
                2 to this report;
         B.     Continue to apply the current fees and charges 2020-21 for all other matters
                lodged under the new Planning Scheme; and
         C.     Note that Superseded Planning Scheme requests are currently delegated to
                officers to decide due to the legislative time frames.
         For:        Crs Wegener, Stockwell, Jurisevic, Finzel, Wilkie and Stewart.
         Against:    Cr Lorentson
                                                                                         Carried.



3   MEETING CLOSURE

    The meeting closed at 12.38pm.




                                                                                      Page 7 of 7

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