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ORDINARY MEETING MINUTES                                                           20 JULY 2023




         5.6.    MCU23/0019 - SHORT TERM ACCOMMODATION AT 2A WOONGAR
         STREET, BOREEN POINT
         That Planning & Environment Committee Agenda Item 5.6 be referred to the General
         Committee for further consideration and request the CEO to provide appropriate
         conditions considering the environmental sensitivity of the site including the control of
         dogs and other activities that may impact on environmental values.


         5.7. MCU16/0090.02 - MINOR CHANGE TO THE EXISTING APPROVAL FOR
         THE PURPOSE OF PROVIDING A CAFÉ FOR GUESTS OF THE COMMUNITY
         USE – WELLBEING – TYPE 2 SOCIAL ON LAND AT 468 MCKINNON DRIVE,
         COOROIBAH
         In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener
         provided the following declaration to the meeting of a declarable conflict of interest in
         this matter:
         I, Cr Wegener, inform the meeting that I have a declarable conflict of interest in this
         matter in relation to the application by Sunshine Butterflies as on 23 October 2020 I
         provided them with a donation of surfboard making equipment valued at
         approximately $1200. Although I have a declarable conflict of interest, I do not believe
         a reasonable person could have a perception of bias because I do not have any other
         association with that organisation. Therefore, I will choose to remain in the meeting
         room. However, I will respect the decision of the meeting on whether I can remain and
         participate in the decision.
         Council Resolution
         Moved:         Cr Frank Wilkie
         Seconded: Cr Clare Stewart
         That Council note the declarable conflict of interest by Cr Wegener and determine that
         it is in the public interest that Cr Wegener participates and votes on this matter
         because Council believes that he does not stand to receive a personal benefit or loss
         in relation to this matter and therefore a reasonable person would trust that the final
         decision is made in the public interest.
                                                                        Carried unanimously.
         Cr Wegener did not vote on the above motion.

         Council Resolution
         Moved:       Cr Joe Jurisevic
         Seconded: Cr Amelia Lorentson
         That Council note the report by the Development Planner to the Planning &
         Environment Committee Meeting dated 11 July 2023 regarding Application No.
         MCU16/0090.02 for a Minor Change to an existing approval for Material Change of
         Use - Community Use – Wellbeing – Type 2 – Social, situated at 468 McKinnon Drive,
         Cooroibah and:
            A. Approve the change.
            B. Amend conditions 1 & 2 to read as outlined in Attachment 1 – Proposed
                amended and additional conditions.
            C. Include 2 additional conditions as outlined in Attachment 1 – Proposed
                amended and additional conditions.
            D. Note the report is provided in accordance with Section 63(5) of the Planning
                Act 2016.
                                                                     Carried unanimously.
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