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                       AGENDA


            Ordinary Meeting

         Thursday, 19 November 2020

                    commencing at 5pm
           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

ORDINARY MEETING AGENDA                                     19 NOVEMBER 2020


TABLE OF CONTENTS

ITEM                                                                       PAGE

1      ATTENDANCE & APOLOGIES                                                  3

2      CONFIRMATION OF MINUTES                                                 3

3      MAYORAL MINUTES                                                         3

4      PETITIONS                                                               3

5      NOTIFIED MOTIONS                                                        3

6      PRESENTATIONS                                                           3

7      DEPUTATIONS                                                             3

8      CONSIDERATION OF COMMITTEE REPORTS                                      4

       1   AUDIT & RISK COMMITTEE MEETING REPORT – 23 OCTOBER 2020             4

       2   PLANNING & ENVIRONMENT COMMITTEE MEETING REPORT –
           10 NOVEMBER 2020                                                    5

       3   SERVICES & ORGANISATION COMMITTEE MEETING REPORT –
           10 NOVEMBER 2020                                                    8

       4   GENERAL COMMITTEE MEETING REPORT – 16 NOVEMBER 2020                10

9      ORDINARY MEETING REPORTS                                               23

10     CLOSED SESSION                                                   23

11     PUBLIC QUESTION TIME                                                   23

12     NEXT MEETING                                                           23

13     MEETING CLOSURE                                                        23




                                                                     Page 2 of 23

Section 3

ORDINARY MEETING AGENDA                                                 19 NOVEMBER 2020



1   ATTENDANCE & APOLOGIES




2   CONFIRMATION OF MINUTES

    The Minutes of the Ordinary Meeting held on 15 October 2020 be received and confirmed.




3   MAYORAL MINUTES




4   PETITIONS




5   NOTIFIED MOTIONS

    Nil.




6   PRESENTATIONS

    Nil.




7   DEPUTATIONS

    Nil.




                                                                                Page 3 of 23

Section 4

ORDINARY MEETING AGENDA                                                    19 NOVEMBER 2020


8    CONSIDERATION OF COMMITTEE REPORTS


1    AUDIT & RISK COMMITTEE MEETING REPORT – 23 OCTOBER 2020


ATTENDANCE & APOLOGIES
COUNCILLORS
Scott Williams (Chair)
Tim Cronin
Cr Amelia Lorentson
Cr Clare Stewart

EXECUTIVE
Brett de Chastel, Chief Executive Officer
Michael Shave, Director Corporate Services
Debra Iezzi, Director Executive Services



COMMITTEE RECOMMENDATIONS TO COUNCIL

1    QUEENSLAND AUDIT OFFICE 2020 CLOSING REPORT
     That Council note the 2020 Audit Closing Report provided by the Queensland Audit Office
     (QAO) to the Audit & Risk Committee meeting dated 23 October 2020.

2    2019-20 ANNUAL FINANCIAL STATEMENTS
     That Council note the report by the Manager Financial Services to the Audit & Risk Committee
     dated 23 October 2020 and approve the 2019/20 Annual Financial Statements for signature
     by the Mayor and Chief Executive Officer.

3    NOOSA COUNCIL ANNUAL REPORT 2019-20
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 23 October 2020 and the draft Annual Report for the 2019-20 financial year.

4    INTERNAL AUDIT & RISK MANAGEMENT
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 23 October 2020 addressing Internal Audit and Risk Management matters.

5    GOVERNANCE UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 23 October 2020 providing an update on governance matters.



Committee Recommendation

That the report of the Audit & Risk Committee dated 23 October 2020 be received and the
recommendations therein be adopted except where dealt with by separate resolution.


                                                                                    Page 4 of 23

Section 5

ORDINARY MEETING AGENDA                                                             19 NOVEMBER 2020


2    PLANNING & ENVIRONMENT COMMITTEE MEETING REPORT – 10 NOVEMBER 2020


ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Brian Stockwell (Chair)
Cr Karen Finzel
Cr Tom Wegener
Cr Clare Stewart

Cr Amelia Lorentson (non-Committee Councillor – for reports 1 - 3; 5 - 6)

EXECUTIVE
D Iezzi, Acting Chief Executive Officer
A Dow, Acting Director Environment and Sustainable Development


COMMITTEE RECOMMENDATIONS TO COUNCIL

1    OPW18/0150.01 REQUEST TO CHANGE AN EXISTING APPROVAL FOR PRESCRIBED
     TIDAL WORKS - JETTY AT 21 WESLEY COURT, NOOSA HEADS
     That Council note the report by the Coordinator Engineering to the Planning & Environment
     Committee Meeting dated 10 November 2020 regarding Application No. OPW18/0150.01,
     request an Other Change to a Development Permit for Prescribed Tidal Works – Jetty situated
     at 21 Wesley Court, Noosa Heads, and:
     A.    Approve the change and agree to change Condition 1 as follows:

                Plan No.   Rev.    Plan/Document Name                                         Date

                S01        C2      Drawing Schedule & Transmittal prepared by Long View       12 June 2020
                                   Consulting Engineers

                S02        C2      Structural Notes Sheet prepared by Long View               12 June 2020
                                   Consulting Engineers

                S03        C2      Site Plan, Framing Plan, Elevations prepared by Long       12 June 2020
                                   View Consulting Engineers

                S04        C2      Jetty Framing Details prepared by Long View Consulting     12 June 2020
                                   Engineers

     B     Approve the change and agree to change Condition 6 as follows:
           No additional boatlifting devices are to be attached or moored at the jetty structure for
           the purpose of elevating a vessel above the water without Council approval.
     C.    Find the following matters relevant to the assessment and sufficient reason to approve
           the application:
           1.      The floating decks comply with the Overall Outcomes of the Watercourses Works
                   Code as the structures do not detrimentally impact upon the visual amenity of the
                   area or impact upon navigational access in the canal;
           2.      The jet ski boat lifting device is located within the jetty structure, is located directly
                   in front of the subject property and does not detrimentally impact upon the visual
                   amenity in the area or impact upon navigational access in the canal;
     D.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.

                                                                                              Page 5 of 23

Section 6

ORDINARY MEETING AGENDA                                                                 19 NOVEMBER 2020


2   132008.1128.04 REQUEST TO CHANGE AN EXISTING APPROVAL FOR MULTIPLE
    HOUSING - TYPE 3 RETIREMENT & SPECIAL NEEDS; COMMERCIAL BUSINESS - TYPE
    2 MEDICAL AND RECONFIGURING A LOT (1 INTO 2 LOTS) AT GRASSTREE COURT
    AND BEN LEXCEN DRIVE, SUNRISE BEACH
    That Planning & Environment Committee Agenda Item 2 be referred to the General Committee
    due to the significance of the issue.



3   MCU19/0134 PLANNING & ENVIRONMENT COURT APPEAL NO. D67 OF 2020 -
    REFUSAL OF AN APPLICATION FOR A BAR AT 5 TAYLOR COURT, COOROY
    That Planning & Environment Committee Agenda Item 3 be referred to the General Committee
    due to the significance of the issue.


4   PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY FOR SEPTEMBER
    2020
    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 Belmondos Pty Ltd. I have a relationship with one of the owners of that company,
    Jaxon Taylor as Jaxon and his wife live in my neighbourhood and our families have on occasion
    socialised together. However I do not consider them to be close personal friends. 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 consider that I have a close personal relationship with Mr Taylor and the decision that
    Council is being asked to make in regard to this application is not to approve or reject it, it is to only note
    the decision that has already been made by Council staff. 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.
    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 and the decision that Council is being asked to make in
    regard to this application is not to approve or reject it, it is to only note the decision that has already
    been made by Council staff. 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.


    That Council note the report by the Manger Development Assessment to the Planning &
    Environment Committee Meeting dated 10 November 2020 regarding planning applications
    decided by delegated authority for September 2020.


5   ENVIRONMENT AND SUSTAINABLE DEVELOPMENT DEPARTMENT UPDATE - 1ST
    QUARTER 2020-21
    That Council note the report by the Acting Director Environment and Sustainable Development
    to the Planning & Environment Committee Meeting dated 10 November 2020 providing an
    update on operations of the Environment and Sustainable Development Department for the
    period 1 July to 30 September 2020.




                                                                                                   Page 6 of 23

Section 7

ORDINARY MEETING AGENDA                                                  19 NOVEMBER 2020


6    PLANNING & ENVIRONMENT COURT APPEAL NO. D144 OF 2019 - APPLICATION FOR
     BUILDING WORKS AT 54 SEAVIEW TCE, SUNSHINE BEACH
     That Planning & Environment Committee Agenda Item 6 be referred to the General Committee
     due to the significance of the issue.




Committee Recommendation

That the report of the Planning & Environment Committee dated 10 November 2020 be received and
the recommendations therein be adopted except where dealt with by separate resolution.




                                                                                 Page 7 of 23

Section 8

ORDINARY MEETING AGENDA                                                       19 NOVEMBER 2020


3    SERVICES & ORGANISATION COMMITTEE MEETING REPORT – 10 NOVEMBER 2020


ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Joe Jurisevic (Chair)
Cr Amelia Lorentson
Cr Frank Wilkie
Cr Clare Stewart

Cr Wegener (non-Committee Councillor - for report 1)
Cr Finzel (non-Committee Councillor - for reports 1-6)

EXECUTIVE
D Iezzi, Acting Chief Executive Officer
K Contini, Director Community Services (for reports 1 and 6)
M Shave, Director Corporate Services (for reports 2, 3 and 5)



COMMITTEE RECOMMENDATIONS TO COUNCIL

1    REGIONAL WASTE TREATMENT FEASIBILITY STUDIES UPDATE
     That Council note the report by the Manager Waste and Environmental Health to the Services
     & Organisation Committee Meeting dated 10 November 2020 and agree to:
     A.    Write to Unitywater thanking them for administering the regional waste feasibility study;
     B.    Include consideration of regional advanced waste treatment opportunities in the
           upcoming waste strategy being developed for Noosa Council; and
     C.    Continue to work with local governments and agencies in the region to explore the
           feasibility of regional advanced waste treatment solutions.


2    NOOSA RIVER HOLIDAY PARK - PROPOSED INTERIM MANAGEMENT AGREEMENT
     That Council note the report by the Property Advisor Commercial Property to the Services &
     Organisation Committee Meeting dated 10 November 2020 and authorise the CEO to enter
     into an interim management agreement for the Noosa River Holiday Park for 11 months
     commencing 1 June 2021.


3    PROPOSED NEW COMMERCIAL LEASE OF COUNCIL LAND AT 4 JARRAH STREET,
     COOROY
     That Council note the report by the Property Advisor to the Services & Organisation Committee
     Meeting dated 10 November 2020 regarding the request by Eco Cottages for extended tenure
     over Council land at 4 Jarrah St Cooroy (formally described as Lot 2 RP176126) and:
     A.    Agree to enter a new commercial lease agreement with Eco Cottages Pty Ltd,
           commencing on the expiry of Eco Cottages’ existing lease in November 2021, as
           generally outlined in the report; and
     B.    Agree to enter into a short-term interim permit for use of the 200m2 balance area of the
           site up to the November 2021 lease commencement date.


                                                                                       Page 8 of 23

Section 9

ORDINARY MEETING AGENDA                                                     19 NOVEMBER 2020


4    LOCAL GOVERNMENT GOVERNANCE REFORM
     That Services & Organisation Committee Agenda Item 4 be referred to the General Committee
     due to the significance of the issue.


5    CORPORATE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2020-21
     That Council note the report by the Director Corporate Services to the Services & Organisation
     Committee Meeting dated 10 November 2020 providing a Corporate Services Department
     update for the period 1 July 2020 – 30 September 2020.


6    COMMUNITY SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2020-21
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee meeting dated 10 November 2020 providing an update on the
     operations of the Community Services Department for the period 1 July 2020 to 30 September
     2020.


7    INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2020-21
     That Services & Organisation Committee Agenda Item 7 be referred to the General Committee
     for further consideration.


8    EXECUTIVE SERVICES DEPARTMENT REPORT - 1ST QUARTER 2020-21
     That Council note the report by the Director Executive Services to the Services & Organisation
     Committee Meeting dated 10 November 2020 providing an update on operations of the
     Executive Services Department for the period 1 July 2020 to 30 September 2020.


9    OPERATIONAL PLAN PROGRESS REPORT - 1ST QUARTER 2020-21
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 10 November 2020 providing an update on progress with the
     implementation of the Operational Plan to 30 September 2020 and details of Council’s Key
     Performance Indicators.




Committee Recommendation

That the report of the Services & Organisation Committee dated 10 November 2020 be received and
the recommendations therein be adopted except where dealt with by separate resolution.




                                                                                     Page 9 of 23

Section 10

ORDINARY MEETING AGENDA                                                      19 NOVEMBER 2020


4    GENERAL COMMITTEE MEETING REPORT – 16 NOVEMBER 2020


ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Frank Wilkie (Chair)
Cr Karen Finzel
Cr Joe Jurisevic
Cr Amelia Lorentson
Cr Clare Stewart
Cr Brian Stockwell
Cr Tom Wegener

EXECUTIVE
B de Chastel, Chief Executive Officer
A Dow, Acting Director Environment and Sustainable Development (for reports 1 - 3)
C Billingham, Director Infrastructure Services (for report 5)



COMMITTEE RECOMMENDATIONS TO COUNCIL

1    132008.1128.04 REQUEST TO CHANGE AN EXISTING APPROVAL FOR MULTIPLE
     HOUSING - TYPE 3 RETIREMENT & SPECIAL NEEDS; COMMERCIAL BUSINESS - TYPE
     2 MEDICAL AND RECONFIGURING A LOT (1 INTO 2 LOTS) AT GRASSTREE COURT
     AND BEN LEXCEN DRIVE, SUNRISE BEACH
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 10 November 2020 regarding Application No. 132008.1128.04 to
     make a minor change to an existing approval for Development Permit for Material Change of
     Use for Multiple Housing – Type 3 Retirement & Special Needs; Commercial Business – Type
     2 Medical and Development Permit for Reconfiguring a Lot (1 into 2 lots) situated at Grasstree
     Court, Sunrise Beach and:
     A.    Approve the change.
     B.    Amend conditions 1, 5, 7, 12, 14, 23, 33, 35, 40, 41 and 81 to read as follows:
           PLANNING
           General
           1.    The development must be undertaken in accordance with this approval and 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
                  7448-06            Lots 1 & 9 Cancelling Lot 1 on SP177650     15 May 2008
                                     Prepared by Conics (Sunshine Coast) Pty
                                     Ltd
                  DA_106     3       Masterplan prepared by Thomson Adsett       15 October 2020
                                     Architects
                  DA_107     4       Staging Plan prepared by Thomson Adsett     15 October 2020
                                     Architects
                  DA_108     3       Precincts Plan prepared by Thomson Adsett   15 October 2020
                                     Architects


                                                                                        Page 10 of 23

Section 11

ORDINARY MEETING AGENDA                                                 19 NOVEMBER 2020


            DA_109   3    Pedestrian Circulation    prepared          by    15 October 2020
                          Thomson Adsett Architects
            DA_110   3    Vehicular Circulation prepared by Thomson         15 October 2020
                          Adsett Architects
            DA_111   3    Building Setbacks prepared by Thomson             15 October 2020
                          Adsett Architects
            DA_112   3    Landscaping Calculation        prepared     by    15 October 2020
                          Thomson Adsett Architects
            DA_113   3    Site Cover Calculations         prepared    by    15 October 2020
                          Thomson Adsett Architects
            DA_114   3    Masterplan/Parking Layout prepared by             15 October 2020
                          Thomson Adsett Architects
            DA_115        Typical Site Section A prepared by Smith +        November 2018
                          Tracey Architects
            DA_116        External Finishes Schedule prepared by            November 2018
                          Smith + Tracey Architects
            DA_117   2    Area Schedules prepared by Thomson                15 October 2020
                          Adsett Architects
            DA_118   6    Residential Aged Care – Ground Floor Plan         15 October 2020
                          prepared by Thomson Adsett Architects
            DA_119   5    Residential Aged Care – First Floor Plan          15 October 2020
                          prepared by Thomson Adsett Architects
            DA_120   4    Residential Aged Care – Roof Plan prepared        15 October 2020
                          by Thomson Adsett Architects
            DA_121   3    Residential Aged Care – N and W Elevations        15 October 2020
                          prepared by Thomson Adsett Architects
            DA_122   4    Residential Aged Care – S and E Elevations        15 October 2020
                          prepared by Thomson Adsett Architects
            DA_123   3    Residential Aged Care – Typical Sections          15 October 2020
                          prepared by Thomson Adsett Architects
            DA_124        Residential Aged Care – Village Site Plan         November 2018
                          prepared by Smith + Tracey Architects
            DA_125        Central Facilities & ILAs – Basement Car          November 2018
                          Park prepared by Smith + Tracey Architects
            DA_126        Central Facilities & ILAs – Ground Floor Plan     November 2018
                          prepared by Smith + Tracey Architects
            DA_127        Central Facilities & ILAs – Level 1 First Floor   November 2018
                          Plan prepared by Smith + Tracey Architects
            DA_128        Independent Living Apartment Type a1-2b           November 2018
                          (& handed) prepared by Smith + Tracey
                          Architects
            DA_130        Central Facilities & ILAS – S & W elevations      November 2018
            DA_131        Central Facilities & ILAs – E Elevation and       November 2018
                          Typical Section prepared by Smith + Tracey
                          Architects
            DA_132        Central Facilities & ILAs – N Elevation &         November 2018
                          Typical Section prepared by Smith + Tracey
                          Architects
            DA_133        Apartment Buildings – Basement Plan               November 2018
                          prepared by Smith + Tracey Architects




                                                                                Page 11 of 23

Section 12

ORDINARY MEETING AGENDA                                             19 NOVEMBER 2020


            DA_134        Apartment Buildings – Ground Floor Plan       November 2018
                          prepared by Smith + Tracey Architects
            DA_135        Apartment Buildings – First Floor Plan        November 2018
                          prepared by Smith + Tracey Architects
            DA_136        Apartment Type a2-2b & type a3-3b             November 2018
                          prepared by Smith + Tracey Architects
            DA_137        Apartment Buildings – E & W Elevations        November 2018
                          prepared by Smith + Tracey Architects
            DA_138        Apartment Buildings – Typical N Elevation &   November 2018
                          Section prepared by Smith + Tracey
                          Architects
            DA_139        Apartment Building 4 / Roof Plan prepared     November 2018
                          by Smith + Tracey Architects
            DA_1340       Apartment Building 4 / Sections prepared by   November 2018
                          Smith + Tracey Architects
            DA_141        Apartment Building 3 / Roof Plan prepared     November 2018
                          by Smith + Tracey Architects
            DA_142        Apartment Building 3 / Sections prepared by   November 2018
                          Smith + Tracey Architects
            DA_143        Apartment Building 2 / Roof Plan prepared     November 2018
                          by Smith + Tracey Architects
            DA_144        Apartment Building 2 / Sections prepared by   November 2018
                          Smith + Tracey Architects
            DA_145        Apartment Building 1 / Roof Plan prepared     November 2018
                          by Smith + Tracey Architects
            DA_146        Apartment Building 1 / Sections prepared by   November 2018
                          Smith + Tracey Architects
            DA_147        Apartment Buildings – Photo Montage from      November 2018
                          National Park prepared by Smith + Tracey
                          Architects
            DA_148        ILU Type C (2B-1G) prepared by Smith +        November 2018
                          Tracey Architects
            DA_149        ILU Type C (3B-2G) prepared by Smith +        November 2018
                          Tracey Architects
            DA_150        ILU Type D (3B-2G) prepared by Smith +        November 2018
                          Tracey Architects
            DA_151        ILU Type H1 (2B-1G) + K1 (3B-2G) prepared     November 2018
                          by Smith + Tracey Architects
            DA_152        ILU Type H2 (2B-1G) + H2 (3B-2G)              November 2018
                          prepared by Smith + Tracey Architects
            DA_153        Independent Living Units – Roof Plans         November 2018
                          prepared by Smith + Tracey Architects
            DA_154        Independent Living Units – Elevation Sheet    November 2018
                          1 prepared by Smith + Tracey Architects
            DA_155        Independent Living Units – Elevation Sheet    November 2018
                          2 prepared by Smith + Tracey Architects
            DA_156        Independent Living Units – Typical Sections   November 2018
                          prepared by Smith + Tracey Architects




                                                                            Page 12 of 23

Section 13

ORDINARY MEETING AGENDA                                                         19 NOVEMBER 2020


        Nature and Extent of Approved Use
        5.      The approved development comprises the following:
                   Multiple Housing – Type 3 Retirement & Special Needs (122 independent
                     living units and apartments and 102 aged care beds)
                   Commercial Business – Type 2 Medical (as indicated on approved plans)
        Staging
        7.      The development must be staged in accordance with the plan titled ‘Masterplan’
                prepared by Thomson Adsett dated 15 October 2020, Plan Ref: DA_106 Rev. 3
                with the Residential Aged Care Facility provided in the first stage.
        LANDSCAPE & ECOLOGY
        Flora
        12.     In conjunction with an application for operational works on the site for the first
                stage, the applicant must submit an operational works application for Vegetation
                Management for the development site. The Vegetation Management operational
                works application must detail:
                12.1 Identification of all active Glossy Black Cockatoo food trees within the
                     development footprint or in areas likely to be impacted upon by the operation
                     or construction of the development.
                12.2 A Vegetation Clearing Offset program to be undertaken to re-establish the
                     habitat to be cleared from the site to a nearby location with similar soil
                     properties. A receiving site is to be identified and maintained for a specified
                     period (minimum 5 years) after the establishment of the receiving site.
                12.3 The Vegetation Clearing Offset program must include the details of the
                     transfer methods to be engaged including:
                     12.3.1    The transfer of soil/seed bank media off the site to the designated
                               receiving site(s);
                     12.3.2    Methods of transfer including, inter alia, mastication of native
                               vegetative matter, tile transfer of live soil/plant matrix, peat locations
                               and extents, sexual and vegetative methods of revegetation of offset
                               receiving site and other deemed pertinent matters by a person with
                               industry experience in the successful establishment and/or re-
                               establishment of heathland vegetation;
                     12.3.3    Transfer of rare and threatened plant species (sexual and/or
                               vegetative);
                     12.3.4    Details of pre-treatment works prior to transfer of soil/seed bank
                               media off the site and methods of transplanting;
                     12.3.5    Details of seed collections times and estimated establishment
                               procedures and times;
                     12.3.6    Details of the receiving site, including tenure, contractual details,
                               establishment, monitoring and maintenance details and suitability of
                               the site for the purpose;
                     12.3.7    All information must be prepared by a person with industry
                               experience in the successful establishment and/or re-establishment
                               of heathland vegetation. Industry and educational institution
                               involvement is recommended.




                                                                                         Page 13 of 23

Section 14

ORDINARY MEETING AGENDA                                                    19 NOVEMBER 2020


                    The establishment of the vegetation offsets for each stage must be
                    completed prior to the commencement of the use for each stage. The
                    Vegetation Clearing Offset program, required by these conditions, must be
                    implemented in a staged manner reflective of the approved staging of the
                    development. To this end separate Vegetation Clearing Offset programs
                    must be developed to reflect the staged delivery of the development, in
                    particular the staged development of lot 6, and the subsequent development
                    of lot 9.
              12.4 No clearing is permitted unless in accordance with the approved staged
                   Vegetation Clearing Offset program.
        14.   The Vegetation Management operational works application must detail the location
              and extent and staging of vegetation disturbance on Lot 9 SP252905 and Lot 6
              RP901384 must be accurately marked on-site, including any setback requirements
              for bushfire mitigation purposes, for Council officers to inspect prior to
              commencement of any vegetation clearing.
        Bushfire
        23.   A bushfire evacuation plan for the site must be prepared by a qualified person and
              submitted to Council prior to the issue of any Development Permit for Operational
              Works.
        CIVIL ENGINEERING
        Frontage Works
        33.   Pedestrian crossings shall be provided in Grasstree Court generally as shown on
              ‘Masterplan’ prepared by Thomson Adsett dated 15 October 2020, Plan Ref:
              DA_106 Rev. 3. The crossing shall include linemarking and suitable signage in
              accordance with the MUTCD.
        Vehicle Access
        35.   Vehicular access driveways to service the development shall be constructed from
              the Grasstree Court frontages of the site. The driveways shall be generally in
              accordance with Council’s standard drawing SEQ R-051 and Masterplan’ prepared
              by Thomson Adsett dated 15 October 2020, Plan Ref: DA_106 Rev. 3.
        40.   All internal roads shall be designed and constructed in accordance with Council’s
              Planning Scheme Policy 5 – Engineering Design Standards – Roads, Drainage
              and Earthworks. The roads shall be:
              40.1 Generally in accordance with drawing number ‘Masterplan’ prepared by
                   Thomson Adsett dated 15 October 2020, Plan Ref: DA_106 Rev. 3,
              40.2 A minimum width of 5.5 metres, and
              40.3 Suitable for Council’s refuse collection vehicle to traverse through the site
        Car Parking
        41.   Carparking shall be provided within the sites generally as shown on drawings
              numbered DA_114 “Masterplan/Carpark Layout” Rev. 3 prepared by Thomson
              Adsett Architects dated 15 October 2020 and DA_133 “Apartment Buildings –
              Basement” prepared by Smith and Tracey Architects dated November 2018 and
              within the “Independent Living Units” as shown the approved floor plans, except as
              modified herein.




                                                                                   Page 14 of 23

Section 15

ORDINARY MEETING AGENDA                                                    19 NOVEMBER 2020


        Storm Water Quality
        81.   Any proprietary stormwater quality improvement device included to achieve the
              required stormwater quality Management Objectives specified in Section 4 of the
              Girraween Stormwater Management Plan, must demonstrate only be granted an
              Operational Works Approval on the following provisions:
              a.   A suitably qualified and experienced professional must provide independent
                   verification that the parameters within the node for the device in MUSIC
                   modelling have been tested and verified as per Stormwater Australia (2018)
                   Stormwater Quality Improvement Device Evaluation Protocol. Version 1.2
                   December 2018 to achieve the predicted outcomes in the MUSIC model for
                   the development. For the purpose of this condition, the suitably qualified and
                   experienced professional must be able to demonstrate a minimum 10 years
                   urban stormwater testing and modelling experience and be verified in writing
                   by Stormwater Australia as having an appropriate reputation and track record
                   within the stormwater industry to provide such independent advice.
              b.   Where testing to achieve the certification of the proprietary stormwater
                   quality improvement device is from an area with rainfall intensities and
                   patterns that are statistically inconsistent with the region of the Noosa Shire
                   that the device is to be installed, and / or the size of the development the
                   device has been tested on is more than 2500m2 smaller than the
                   development the device is proposed to service, the following additional
                   conditions apply:
                   i.    The proprietary stormwater device treatment train must be tested and
                         re-verified in accordance with the Stormwater Australia (2018)
                         Stormwater Quality Improvement Device Evaluation Protocol. Version
                         1.2 December 2018. A suitably qualified and experienced professional,
                         as verified by Stormwater Australia must use the results from the onsite
                         testing to re-run the MUSIC node for the proprietary devices and
                         confirm whether or not the required pollutant reduction efficiencies of
                         80% reduction in Total Suspended Solids, 60% reduction in Total
                         Phosphorous and 45% reduction in Total Nitrogen for the overall
                         development are delivered.
                   ii.   Where the field results and re-run MUSIC node demonstrate the
                         required pollution reduction efficiencies for the development are not
                         met, the applicant must implement additional measures to achieve the
                         required pollution reduction targets. The additional measures must
                         include, in order of priority, elevated maintenance, and then increased
                         treatment capacity of the stormwater quality improvement devices.
                         Following application of additional measures, the system must be
                         retested in accordance with Stormwater Australia (2018) Stormwater
                         Quality Improvement Device Evaluation Protocol. Version 1.2
                         December 2018. Where pollution reduction targets continue to not be
                         demonstrated the proprietary device must be removed and replaced
                         with a bio-retention device constructed in accordance with an
                         Operational Works approval or the applicant must enter into an
                         agreement with Council to provide improved water quality outcomes
                         within the catchment area.




                                                                                  Page 15 of 23

Section 16

ORDINARY MEETING AGENDA                                                       19 NOVEMBER 2020


                     iii.   A separate water quality performance bond must be provided prior to
                            the issue of an Operational Works approval for Civil Infrastructure and
                            Stormwater for Stage 1. The water quality performance bond must be
                            150% of the cost of water quality monitoring required to comply with
                            Stormwater Australia (2018) Stormwater Quality Improvement Device
                            Evaluation Protocol. Version 1.2 December 2018. The performance
                            bond will be incrementally returned annually for the value of monitoring
                            works completed that year. The full value of the bond shall be returned
                            upon demonstration that the development delivers the required
                            pollution reduction targets.
    C.   Delete condition 21.
    D.   Include the following advisory note on the development approval:
         1.    The developer is encouraged to liaise cooperatively with local community groups
               to deliver and maintain the required glossy black food tree recovery programme.
    DE. Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



2   MCU19/0134 PLANNING & ENVIRONMENT COURT APPEAL NO. D67 OF 2020 -
    REFUSAL OF AN APPLICATION FOR A BAR AT 5 TAYLOR COURT, COOROY
    That Council note the report by the Manager Development Assessment to the Planning &
    Environment Committee Meeting dated 10 November 2020 and:
    A.   aAgree to settle the Planning & Environment Court aAppeal No. D67 of 2020 generally
         in accordance with the following conditions:
               When Conditions Must Be Complied With
          1.   Unless otherwise stated, all works required by the conditions of this Decision
               Notice must be completed prior to the use commencing, and then compliance
               maintained at all times while the use continues.
               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
                RL 18003        -      Titled "Ground Furniture and Equipment Layout,      5 Dec 2019
                Sheet 1 of 2           Ground Floor Areas – Proposed Industrial fitout",
                                       drawn by Rhad Leonard
                RL 18003        -      Titled "Mezzanine Furniture and Equipment           5 Dec 2019
                Sheet 2 of 2           Layout, Mezzanine Area – Proposed Industrial
                                       fitout", drawn by Rhad Leonard

               Nature and Extent of Approved Use
          3.   The Entertainment & Dining Business – Type 3 Bar must operate all times in
               association with the Distillery use within Tenancies 1 and 11. If the associated
               Distillery use ceases, then the Entertainment & Dining Business – Type 3 Bar must
               cease.
          4.   The patron use area for the consumption of food, drink and alcohol and/or
               congregation is limited to within the 21m² ground floor seating area identified in
               green on Drawing RL18003, sheet 1 of 2, drawn by Rhad Leonard, dated 5
               December 2019 with a maximum of 20 chairs.

                                                                                      Page 16 of 23

Section 17

ORDINARY MEETING AGENDA                                                        19 NOVEMBER 2020


        5.    The 21m² seating area is only permitted to be used by patrons who have booked
              via a tour either directly through the Distillery or one of the affiliated tour companies
              or have booked a time slot for a table booking, these will be limited to 2 hours.
        6.    The 21m² ground floor area identified in green on Drawing RL18003, sheet 1 of 2,
              drawn by Rhad Leonard, dated 5 December 2019 must be clearly marked by way
              of floor marking, pedestrian barriers, posts or similar.
        7.    The Tenancy 1 mezzanine area identified on Drawing RL18003, sheet 2 of 2, titled
              "Mezzanine Furniture and Equipment Layout, Mezzanine Area – Proposed
              Industrial fitout", drawn by Rhad Leonard, dated 5 December 2019 must not be
              used by patrons for the consumption of food, drink and alcohol and/or
              congregation.
        8.    Patrons are permitted to be taken on a short tour of the associated Distillery use
              within Tenancies 1 and 11 (including the Tenancy 1 mezzanine area).
        9.    The approved use must not operate outside the hours of Friday, 3:00pm to 8:00pm
              and week-ends and public holidays 12:00pm – 8:00pm.
        10.   The sale and/or consumption of alcoholic products is limited to those alcoholic
              products produced by the associated Distillery use. Any alcoholic beverages that
              are not produced as part of the Distillery use on the site must not be sold from the
              site.
        11.   No televisions displaying sports, music videos, news or the like are permitted to
              be operated. Television monitors are only permitted to display the menu board for
              the Entertainment and Dining Business Type 3 Bar use.
        12.   Only finger type food is permitted to be sold and/or consumed.
              Lighting of External Areas
        13.   During operating hours, all parking areas, pedestrian areas and entrances/exits
              must be well lit with vandal resistant lighting and with intensities to satisfy the
              requirements of Australian Standard AS1158 “Public Lighting Code”. Lighting must
              be designed to reduce the contrast between shadows and well lit areas.
              Noise Management
        14.   Noise from the Entertainment & Dining Business – Type 3 Bar, including amplified
              or non-amplified noise and patron noise must not exceed:
              Continuous Noise
                   daytime (0700 to 1800 hours): 41.9 + 0 = 42 dB(A) LA10,adj,T;
                   evening (1800 to 2200 hours): 46.6 + 0 = 47 dB(A) LA10,adj,T
              Time Varying Noise
                   daytime (0700 to 1800 hours): 41.9 + 5 = 47 dB(A) LA10,adj,T;
                   evening (1800 to 2200 hours): 46.6 + 5 = 52 dB(A) LA10,adj,T
              Courtesy Bus
        15.   A free-on-call courtesy bus must be available at all times during operating hours
              and available for patrons within a 15 minute driving radius of the site.
        16.   The courtesy bus is not permitted to remain on site outside of the hours of
              operation.




                                                                                       Page 17 of 23

Section 18

ORDINARY MEETING AGENDA                                                     19 NOVEMBER 2020


                Staff Numbers
          17.   A maximum of 3 staff (including 1 dedicated courtesy bus driver) and 1 manager
                for the Entertainment and Dining Business Type 3 Bar use are to be on site at any
                one time.
                Currency Period
          18.   The Currency Period for this development approval lapses if the use has not
                happened by 19 November 2026, unless an application to extend the currency
                period is approved by Council.
    B.   Include the following advisory note on the development approval:
         1.     The proposed bar is located in an area that is zoned Low Impact Industry under
                the Noosa Plan 2020 and a range of industrial uses are planned to establish that
                may generate noise, odour, dust, waste nuisance or the like. These industrial
                businesses will not be required to include additional measures to address the
                potential impacts from these industrial uses on the bar given that they should
                reasonably be expected.



3   PLANNING & ENVIRONMENT COURT APPEAL NO. D144 OF 2019 - APPLICATION FOR
    BUILDING WORKS AT 54 SEAVIEW TCE, SUNSHINE BEACH
    That Council note the report by the Manager, Development Assessment to the Planning &
    Environment Committee Meeting dated 10 November 2020 regarding Planning & Environment
    Court Appeal No. D144 of 2019 and agree to settle the appeal generally in accordance with
    the following conditions:
    PLANNING
    When Conditions must be Complied With
    1.   The applicant must provide a copy of the development approval to the private building
         certifier who assesses the subsequent development application for a development
         permit for building works for the construction of the Detached House and the associated
         deck area and pool.
         Approved Plans
    2.   Development must be undertaken strictly under the approved plans listed in the following
         table unless otherwise amended by these conditions.
          Drawing No.      Revision   Drawing Name                           Date
          DD 1.1           A          Title Sheet                            18-12-18
          DD 1.2           A          Existing Overlay Site Plan             18-12-18
          DD 1.3           A          Proposed Site Plan                     18-12-18
          DD 1.4           A          Reference Images                       18-12-18
          DD 1.5           A          DA Eaves and Roof Diagram              18-12-18
          DD 1.6           A          DA Northern Screen Diagram             18-12-18
          DD 1.7           A          Lower Ground Floor Plan                18-12-18
          DD 1.8           A          Ground Floor Plan                      18-12-18
          DD 1.9           A          Level 1 Floor Plan                     18-12-18
          DD 1.10          A          Roof Plan                              18-12-18
          DD 2.1           A          North Elevation                        18-12-18
          DD 2.2           A          South Elevation                        18-12-18
          DD 2.3           A          East Elevation                         18-12-18
          DD 2.4           A          West Elevation                         18-12-18
          DD 2.5           A          West Street Elevation                  18-12-18


                                                                                  Page 18 of 23

Section 19

ORDINARY MEETING AGENDA                                                         19 NOVEMBER 2020


          DD 3.1           A            Section A                                18-12-18
          DD 3.2           A            Section B                                18-12-18
         Approved Documents
    3.   Development must be undertaken strictly under the approved documents listed in the
         following table unless otherwise amended by these conditions.
          Document
             Tectonic. (2020). “Geotechnical Investigation, 54 Seaview Terrace, Sunshine Beach”,
              reference 19078-003-Rev 0, dated 17 July 2020.
             Joint Expert Report of the Coastal Erosion Experts dated 9 June 2020, including Figure 8-
              3 of Omtrek (2019). “Working Notes: Brett Mason v Noosa Shire Council – 54 Seaview
              Terrace, Sunshine Beach”.
             Joint Expert Report of the Coastal Erosion Experts dated 14 July 2020.
         Performance Bond
    4.   Security in the form of a cash bond or trading bank guarantee to the sum of $20,000
         must be submitted to the Council to secure the performance of all conditions of this
         approval, before the issue of a Development Permit for Building Works by a Private
         Building Certifier. The cash bond or trading bank guarantee will be returned on the
         performance of the conditions of approval less any costs incurred by the Council in
         respect of enforcing the performance of this permit. Council reserves the right to call
         upon the bond or guaranteed sum in the event that the Appellant defaults in compliance
         and does not rectify that compliance upon written request of the Respondent which shall
         provide a reasonable time within which any such default is to be rectified.
         Building Setback and Height
    5.   The proposed Detached House must be located on the site, as shown on the Proposed
         Site Plan, Drawing No. DD1.3, Revision A. The Detached House is not to be located
         closer than 4.3m to the seaward boundary on the northern side and 5.6m to the seaward
         boundary on the southern side. The proposed elevated deck on the first level is not to
         extend closer than 3m to the seaward boundary. Certification of the location of the
         Detached House, including the elevated open deck from the seaward boundary, is to be
         provided by a licenced surveyor before the issue of a final classification for the Detached
         House by the building certifier. The certification must be submitted to Council.
    6.   The proposed Detached House must not exceed a maximum height of 8m from the
         natural ground level and finished ground level, as shown on the North Elevation, Drawing
         No. DD 2.1, Revision A and the South Elevation Drawing No. DD 2.2, Revision A. The
         height of the Detached House from natural ground level and finished ground level shall
         be certified by a licenced surveyor before the issue of a final classification for the dwelling
         by the building certifier. The certification must be submitted to Council.
         Geotechnical Stability
    7.   A footing system and erosion protection system must be designed to withstand the short-
         term erosion associated with a 500-year average recurrence interval storm event
         combined with shoreline recession due to sea-level rise for 2100 climate change.
         The short-term erosion associated with a 500-year average recurrence interval storm
         event combined with shoreline recession due to sea-level rise for 2100 climate change
         to be considered for the design of stabilisation measures must be that shown on Figure
         8-3 of the 2019 Omtrek report “Working Notes: Mason v Noosa Shire Council - 54
         Seaview Terrace, Sunshine Beach”, (Reference J0033 R1, 11 May 2019).
    8.   The footing system and erosion protection system must in accordance with the works
         detailed in the Tectonic report “Geotechnical Investigation, 54 Seaview Terrace,
         Sunshine Beach”, (Reference 19078-003-Rev 0, 17 July 2020) and other supporting
         documents referenced in the Tectonic report.


                                                                                        Page 19 of 23

Section 20

ORDINARY MEETING AGENDA                                                        19 NOVEMBER 2020


    9.    The design must include the protection of the northern and southern boundaries of the
          site to prevent erosion on neighbouring properties exposing the side boundaries of the
          site to erosion. The minimum extent of the side boundary protection must be determined
          by a line drawn at 28° extending upwards to the west from the base of the rear point of
          the erosion shown on Figure 8-3 of the 2019 Omtrek report “Working Notes: Mason v
          Noosa Shire Council - 54 Seaview Terrace, Sunshine Beach”, (Reference J0033 R1, 11
          May 2019).
    10.   The design must be accompanied by certification by a Registered Professional Engineer
          of Queensland (RPEQ) specialising in geotechnical engineering that the design is
          satisfactory and will provide a long-term factor of safety concerning slope stability of no
          less than 1.5.
    11.   Following construction, certification must be supplied to Council by an RPEQ specialising
          in geotechnical engineering that the works have been constructed under the approved
          design.
    12.   A dilapidation survey shall be carried out of all adjacent properties before the demolition
          of the existing dwelling on the site.
    13.   Due to the risk of instability on the existing dune slope and the potential for settlement of
          loose sand on the adjacent properties, vibrations shall be kept to a minimum and shall
          be monitored during the construction of the Detached House. Driven piles (both sheet
          piles and pile footings) are not permitted on the site.
    14.   Landscaping at the rear of the property and the crest of the existing dune slope shall be
          limited to a maximum surcharge of 5kPa unless a site-specific slope stability analysis is
          carried out to demonstrate that higher loads are acceptable.
    15.   Under no circumstances shall building materials be temporarily stockpiled in the area of
          the crest of the existing dune slope or on the slope.
    16.   Discharge of concentrated stormwater flows onto the dune slope shall be avoided, and
          under no circumstances shall subsurface disposal of water be permitted using infiltration
          pits.
    17.   Stormwater runoff from gutters, down-pipes, driveways, and paved areas shall be
          collected and directed by pipes into the Council stormwater system along Seaview
          Terrace. Where this is not possible, surface water should be directed to infiltrate into
          the ground around the edges of hard surfaces, with infiltration areas set back as far as
          possible from the crest of the dune slope.
    18.   The existing dune slope and any areas disturbed by the construction of the proposed
          development shall be revegetated as soon as possible to reduce the potential for erosion.
          Earthworks
    19.   Earthworks required on-site must be carried out under Council’s Planning Scheme Policy
          PSP5 Engineering Design Standards, so as not to cause the additional ponding of water
          on any adjoining lands or concentrate or direct overland flow on to an adjoining property.
          Coastal Protection
    20.   A mix of native endemic coastal vegetation consisting of ground covers, shrubs and trees
          shall be planted for the width of the property, from the edge of the dwelling to the seaward
          boundary. The landscaping works is to be consistent with Planning Scheme Policy PSP3
          - Landscaping Plants and Guidelines. The planted vegetation must have a minimum pot
          size of 200mm and must be planted at the following density:
          a.    trees must have a maximum spacing of 5m;
          b.    shrubs must have a maximum spacing of 1.5m; and
          c.    ground covers planted between the trees and shrub stems from providing dense
                coverage.


                                                                                       Page 20 of 23

Section 21

ORDINARY MEETING AGENDA                                                    19 NOVEMBER 2020


          The development is to provide adequate landscape buffering to protect the character of
          the beachfront, to the reasonable satisfaction of the Manager Development Assessment.
          Pedestrian Access
    21.   A pedestrian access gate must not be installed along the seaward property boundary
          with direct access by residents to the beachfront area not being permitted.
          Significant Weather Event
    22.   Should a significant weather event occur which results in substantial erosion within the
          site, and undermines the structure and/or renders the Detached House uninhabitable,
          the owner must
          22.1 Immediately secure the perimeter of the property to prevent unauthorised access
               and then undertake necessary works upon the land to make the detached house
               safe and suitable for habitation in a timely manner.
               a.    Any work proposed must be designed to ensure that the work will not cause
                     adverse impacts on other lands or on coastal processes.
               b.    Rock, concrete and like hard materials must not be used for the construction
                     of beach protection works.
               c.    Any work proposed to be carried out must undertaken in accordance with a
                     Development Permit for Operational Works.
          22.2 or remove the Detached House and all associated structures including the footpath
               crossover and make the land safe at no cost to the Council.



4   LOCAL GOVERNMENT GOVERNANCE REFORM
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 10 November 2020 regarding local government governance reform
    and:
    A.    Adopt the updated Councillor Code of Conduct (prescribed by the Department of Local
          Government, Racing and Multicultural Affairs) dated 4 August 2020 provided at
          Attachment 1 to the report and repeal the previous Councillor Code of Conduct which
          was adopted by Council in December 2018 and further, agree that each Councillor will
          sign a declaration to abide by the new Councillor Code of Conduct at all times;
    B.    Adopt the updated Standing Orders for Council Meetings provided at Attachment 2 to
          the report and repeal the previous Standing Orders which were adopted in by Council in
          August 2019;
    C.    Repeal the Model Meeting Procedures adopted by Council on 20 December 2018 and
          note that the new Model Meeting Procedures provided at Attachment 3 to the report have
          been incorporated into Council’s Standing Orders for Council Meetings;
    D.    Adopt the updated Investigation Policy provided at Attachment 4 to the report and repeal
          the previous Investigation Policy which was adopted by Council in December 2018; and
    E.    Adopt the Councillor Briefing Sessions and Workshops (Non-Statutory Meetings) Policy
          provided at Attachment 5 to the report.




                                                                                   Page 21 of 23

Section 22

ORDINARY MEETING AGENDA                                                               19 NOVEMBER 2020


5   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE – 1ST QUARTER 2020-21
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I declare I have a friendship with Cathryn and Andrew St Baker who have a property that fronts Park
    Road and for that reason I will leave the room.

    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 due to my
    association with Andrew St Baker who owns a property in Park Road, adjacent to the where the pathway
    is located. Andrew St Baker contacted me in May about the pathway in question which runs on the
    northern edge of his property. I went to meet with him and looked at the path and he told me the history
    of his dealings with Council. I contacted the Project Officer and passed on Mr. St Baker’s
    concerns. Later, I informally met the Project Officer on the boardwalk and, I believe, he told me that it
    will eventually come before Council. I have a perceived association with Mr. St Baker as I am a surfboard
    manufacturer and he is an owner of Thomas Surfboards and the Thomas Factory. I believe Mr. St Baker
    has had a fantastic influence on manufacturing in Noosa. In Council I have often congratulated the
    Thomas Factory and I have discussed the emerging Enterprise Business Zones which Mr. St Baker
    supports. During the Campaign Mr. St Baker allowed me to put an election core flute at the Thomas
    Surfboard Factory. I occasionally meet Mr. St Baker in the surf and have had two discussions of the
    Noosa Biosphere, the history of Noosa and the Bring Back the Fish campaign at his house, which is,
    obviously, right above the surf break. Although I have a declarable conflict of interest, I do not believe a
    reasonable person could have a perception of bias because I believe I do not have a close personal
    relationship with Mr St Baker. Therefore, I will choose to remain in the meeting room. However, I will
    respect the decision of the meeting on whether I can remain in and participate in the decision.

    That Council note the report by the Director Infrastructure Services to the Services &
    Organisation Committee Meeting dated 10 November 2020 providing an update on operations
    of the Infrastructure Services Department for the period 1 July to 30 September 2020.



6   NOOSA COUNCIL 2019-20 ANNUAL REPORT
    That Council note the report by the Director Executive Services to the General Committee
    Meeting dated 16 November 2020 and:
    A.    Adopt the Noosa Council 2019-20 Annual Report incorporating the 2019-20 Audited
          Financial Statements provided as Attachment 1 to this report.
    B.    Authorise the Chief Executive Officer to make any required minor amendments



7   FINANCIAL PERFORMANCE REPORT – OCTOBER 2020
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 16 November 2020 outlining October 2020 year to date financial performance
    against budget, including performance against key financial sustainability indicators.




Committee Recommendation

That the report of the General Committee dated 16 November 2020 be received and the
recommendations therein be adopted except where dealt with by separate resolution.



                                                                                               Page 22 of 23

Section 23

ORDINARY MEETING AGENDA                                             19 NOVEMBER 2020


9    ORDINARY MEETING REPORTS

     Nil.




10   CLOSED SESSION

     Nil.




11   PUBLIC QUESTION TIME

     Nil.




12   NEXT MEETING

     The next Ordinary Meeting will be held on 17 December 2020 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 5pm.




13   MEETING CLOSURE




                                                                           Page 23 of 23

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