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2022-02-08 Planning & Environment Meeting Minutes

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                          MINUTES


   Planning & Environment
     Committee Meeting


              Tuesday, 8 February 2022


                                    9.30am
           Council Chambers, 9 Pelican Street, Tewantin



Committee: Crs Brian Stockwell (Chair), Karen Finzel, Clare Stewart, Tom Wegener




                       “Noosa Shire – different by nature”
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Section 2

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                        8 FEBRUARY 2022


1.   ATTENDANCE & APOLOGIES
     COUNCILLORS
     Cr Brian Stockwell (Chair) (via Microsoft Teams)
     Cr Karen Finzel (via Microsoft Teams)
     Cr Tom Wegener (via Microsoft Teams)
     Cr Clare Stewart (via Microsoft Teams)

     Cr Amelia Lorentson (non-Committee Councillor) (via Microsoft Teams)

     EXECUTIVE
     L Sengstock, Acting Chief Executive Officer
     L Jensen, Acting Director Environment & Sustainable Development (via Microsoft Teams)


     The meeting commenced at 9.34am.




2.   CONFIRMATION OF MINUTES
     Committee Resolution
     Moved:           Cr Stewart
     Seconded:        Cr Finzel
     The Minutes of the Planning & Environment Committee Meeting held on 7 December 2021
     October be received and confirmed.
                                                                    Carried unanimously.


3.   PRESENTATIONS

     Nil.


4    DEPUTATIONS

     Nil.




                                                                                Page 2 of 6

Section 3

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                            8 FEBRUARY 2022


5.   REPORTS FOR CONSIDERATION OF THE COMMITTEE
     Nil

6.   REPORTS FOR NOTING FOR THE COMMITTEE


     1   NOOSA COUNCIL CARBON FOOTPRINT REPORT FY 2020/2021
         Committee Recommendation
         Moved:            Cr Stewart
         Seconded:         Cr Finzel
         That Council note the report by the Project Officer, Carbon Reduction to the Planning
         & Environment Committee Meeting dated 8 February 2022 that includes a calculation
         of the FY 2020/201 Carbon Footprint for Noosa Council as an organisation and its
         progress towards the target of net zero emissions by 2026.
                                                                       Carried unanimously.



     2   NOOSA ENVIRONMENT STRATEGY IMPLEMENTATION YEAR TWO ANNUAL
         UPDATE
         Committee Recommendation
         Moved:            Cr Wegener
         Seconded:         Cr Finzel
         That Council note the report by the Acting Environmental Services Manager to the
         Planning & Environment Committee Meeting dated 08/02/2022, providing the year 2
         annual report on the implementation of the Noosa Environment Strategy
                                                                         Carried unanimously.



     3   WATER PLANNING FOR NOOSA SHIRE

         The following material was presented to the meeting in relation to this item:
         •      Cr Stockwell - graphs - refer to Attachment 1

         Committee Recommendation
         Moved:            Cr Stockwell
         Seconded:         Cr Finzel
         That Council note the report by the Acting Environment Services Manager to the
         Planning & Environment Committee Meeting dated 8 February 2022 and note:
         A.    the information pertaining to water security and management in Noosa Shire and
               the various water planning processes currently underway as discussed in this
               report and summarised in Attachment 1,
         B.    the formation of an internal Working Group to co-ordinate involvement,
               communication and outcomes from the water planning processes, and
         C.    the proposal to call an Environmental Round Table with Natural Resource
               Management groups to engage on the topic of regional water strategy.
                                                                         Carried unanimously.


                                                                                    Page 3 of 6

Section 4

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                                    8 FEBRUARY 2022


    4   NOOSA RIVER ALGAE MONITORING UPDATE
        Committee Recommendation
        Moved:              Cr Stockwell
        Seconded:           Cr Wegener
        That Council note the report by the Environment Officer (Rivers and Coast) to the
        Planning & Environment Committee Meeting dated 8 February 2022 concerning the
        Noosa River Algae Monitoring Project Update with a meeting of environment experts
        being convened in the near future to consider next steps.
                                                                                 Carried unanimously.



    5   PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY FOR
        NOVEMBER & DECEMBER 2021
        In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the
        following declaration to the meeting of a declarable conflict of interest in this matter:
        I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in this matter in
        relation to the application by Altum Constructions in Item 31 – MCU20/0150.1. I have a close
        personal friendship with Leigh and Rob McCready, who are associated with the applicant. As
        a result of my conflict of interest I will now leave the meeting room while the matter is considered
        and voted on.
        Cr Stewart left the meeting.
        In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel provided the
        following declaration to the meeting of a declarable conflict of interest in this matter:
        I, Cr Finzel, inform the meeting that I have a declarable conflict of interest in this matter in
        relation to the application by Altum Constructions in Item 31 – MCU20/0150.1. Leigh McCready
        who is associated with the applicant was involved in a volunteer capacity with my 2020 election
        campaign where I was one of three candidates that ran as a group known as 'Future Noosa'
        (which is no longer an entity). As a result of my conflict of interest I will now leave the meeting
        room while the matter is considered and voted on.
        Cr Finzel left the meeting.
        In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell provided the
        following declaration to the meeting of a prescribed conflict of interest in this matter:
        I, Cr Stockwell declare I have a prescribed conflict of interest in this matter as follows: Suncoast
        Building Approvals are identified as the applicant in number 26 for Development Application
        EXE21/0035. I contracted Suncoast Building Approvals to undertake Building Certification for
        my proposed residence in Boreen Point on the 29 November 2021. This process is currently
        underway. The total fees associated with the completion of the certification and inspection
        regime is $5,904 which includes Noosa Council Plumbing and Drainage fees. As a result of my
        conflict of interest I will now leave the meeting room while the matter is considered and voted
        on.
        Cr Stockwell left the meeting.


        Due to the lack of a quorum in relation to the Conflict of Interest declarations, the Acting Chief
        Executive Officer appointed Cr Wegener as Acting Chairperson of the meeting.




                                                                                              Page 4 of 6

Section 5

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                            8 FEBRUARY 2022


         Committee Recommendation
         Moved:             Cr Wegener
         Seconded:          N/A
         That Planning & Environment Committee Agenda Item 5 be referred to the General
         Committee for further consideration.
                                                                          Carried unanimously.
         Cr Stockwell, Cr Stewart and Cr Finzel returned to the meeting
         Cr Stockwell resumed the Chair.




    7    CLOSED SESSION


    6    MCU21/0013 & OPW21/0031 – PLANNING & ENVIRONMENT
         COURT APPEAL NO. BD2677 OF 2021 – REFUSAL OF AN APPLICATION FOR
         MULTIPLE DWELLING UNITS (19 UNITS), FOOD & DRINK OUTLET, INDOOR
         SPORT & RECREATION, HEALTH CARE SERVICE, OFFICE & OPERATIONAL
         WORKS AT 30-32 DOONELLA ST, TEWANTIN
         Committee Recommendation
         Moved:          Cr Stockwell
         Seconded:       Cr Wegener
         That Planning & Environment Committee Agenda Item 6 be referred to the General
         Committee due to the significance of the issue.
                                                                          Carried unanimously.




    Meeting closed at 11.25am




                                                                                   Page 5 of 6

Section 6

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES              8 FEBRUARY 2022


    Attachment 1 to Item 3 - WATER PLANNING FOR NOOSA SHIRE




                                                                    Page 6 of 6

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