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2019-08-12 General Committee Meeting Notes

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RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                     12 AUGUST 2019


GENERAL COMMITTEE MEETING - LIVE RECORD MEETING NOTES
12 AUGUST 2019 - Crs. Frank Wilkie (Chair), Jess Glasgow, Joe Jurisevic, Frank Pardon,
Brian Stockwell and Tony Wellington
Apology: Cr Ingrid Jackson


1    NOOSA COUNCIL SUBMISSION TO QUEENSLAND GOVERNMENT’S QUEENSLAND
     ECOTOURISM TRAILS PROGRAM - COOLOOLA GREAT WALK
     Motion
     Moved:           Cr Wellington
     Seconded:        Cr Glasgow
     That Council note the report by the Economic Development Manager to the Planning &
     Environment Committee Meeting dated 6 August 2019 and approve Council’s submission to
     the Queensland Government’s Queensland Ecotourism Trails Program - Cooloola Great
     Walk provided as Attachment 1 to the report. with the inclusion of the following additional
     items:
     A.   Item 4, new dot point to read: “Helicopters should not be used to service the Cooloola
          Great Walk as this would result in significant impacts on the amenity of the National
          Park.”;
     B.   New item to read: “The campsites should be used for hikers experiencing the Cooloola
          Great Walk and not be used as accommodation for non-hikers.”; and
     C.   New item to read: “The National Park walking trails should remain non-exclusive and
          therefore available to those customers of the commercial operator as well as
          independent hikers not utilising the services of the commercial operator.”


     Amendment No. 1
     Moved:           Cr Jurisevic
     Seconded:        Cr Wilkie
     That Item B be amended to read:
     B.   New item to read: “The campsites should only be used for hikers experiencing the
          Cooloola Great Walk and not be used as accommodation for non-hikers.
                                                                                       Carried.

     Amendment No. 2
     Moved:           Cr Stockwell
     Seconded:        Cr Jurisevic
     That an additional Item D be added to the motion to read:
     D.   New item to read: “Some camping should remain available to independent hikers not
          utilising the services of the commercial operator.”
                                                                                       Carried.


                                                                                    Page 1 of 7
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Section 2

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                      12 AUGUST 2019


    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Glasgow
    That Council note the report by the Economic Development Manager to the Planning &
    Environment Committee Meeting dated 6 August 2019 and approve Council’s submission to
    the Queensland Government’s Queensland Ecotourism Trails Program - Cooloola Great
    Walk provided as Attachment 1 to the report. with the inclusion of the following additional
    items:
    A.   Item 4, new dot point to read: “Helicopters should not be used to service the Cooloola
         Great Walk as this would result in significant impacts on the amenity of the National
         Park.”;
    B.   New item to read: “The campsites should only be used for hikers experiencing the
         Cooloola Great Walk and not be used as accommodation for non-hikers.”; and
    C.   New item to read: “The National Park walking trails should remain non-exclusive and
         therefore available to those customers of the commercial operator as well as
         independent hikers not utilising the services of the commercial operator.”
    D.   New item to read: “Some camping should remain available to independent hikers not
         utilising the services of the commercial operator.”
                                                                                         Carried.

2   REVIEW OF COUNCIL MEETING LIVE STREAMING AND VIDEO OPERATIONS
    Committee Recommendation
    Moved:           Cr Pardon
    Seconded:        Cr Wellington
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 6 August 2019 and:
    A.   Continue to live stream Council’s General Committee, Ordinary and Special Council
         Meetings and continue to make the video recording of these meetings available for
         future viewing on Council’s YouTube channel;
    B.   Request the Chief Executive Officer to introduce bookmarking of the meeting videos
         (commencing from the August 2019 meetings) to make it easier for viewers to follow
         the meeting based on individual agenda items and further, that the back catalogue of
         meeting videos be progressively bookmarked as time and resources allow;
    C.   Request the Chief Executive Officer to regularly publicise the availability of live
         streaming of Council’s General Committee, Ordinary and Special Council Meetings and
         the availability of the video recordings of those meetings which are accessible on
         Council’s YouTube channel;
    D.   Continue to note that video recordings are not the final record of the meeting and that
         the meeting minutes are the official record those meetings; and
    E.   Note that at this stage, Council will not undertake live streaming of meetings other than
         the Council’s General Committee, Ordinary and Special Council Meetings for the
         reasons outlined in the report by the Chief Executive Officer.
                                                                                         Carried.

                                                                                     Page 2 of 7

Section 3

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                       12 AUGUST 2019


3   REVIEW OF STANDING ORDERS FOR COUNCIL MEETINGS
    Committee Recommendation
    Moved:           Cr Stockwell
    Seconded:        Cr Glasgow
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 6 August 2019 and:
    A.   Repeal Council’s current Standing Orders and adopt the new Standing Orders for
         Council Meetings provided as Attachment 2 to the report subject to the amendment of
         Section 26.3 to read as follows:;
         26.3 A Councillor may make a request from, or through, the Chairperson for further
              information or ask a question:
                a)   before or after the motion or amendment is seconded; and.
                b)   after the motion or amendment is seconded once the Councillor who
                     moved the motion has been given the opportunity to speak.
    B.   Authorise the CEO to make any required minor amendments to the document prior to
         publication;
    C.   Note that the mandated Model Meeting Procedures adopted by Council in December
         2018 are now incorporated, without any changes, into the new Standing Orders for
         Council Meetings provided as Attachment 2 to the report;
    D.   Request the Chief Executive Officer to record the names of Councillors and how they
         voted on all decisions at Council Ordinary meetings and Council Special meetings
         commencing at the September Ordinary meeting;
    E.   Note that the new Standing Orders include the provision for public question time which
         would be undertaken in accordance with Public Question Time Guidelines and request
         the CEO to develop such Public Question Time Guidelines for Council adoption noting
         that the provisions of the Standing Orders in relation to public question time will not
         commence until those Guidelines have been adopted by Council; and
    F.   Request the Chief Executive Officer to promote the availability of petitions, deputations,
         presentations and public question time at Council meetings as one way in which the
         community can engage with our Council through our meeting processes and in
         particular, update information available on Council’s website in relation to these options
         as well as periodically promoting these issues using other Council communication
         channels.
                                                                                          Carried.

4   UPDATE ON LOCAL GOVERNMENT LEGISLATIVE CHANGES AND REFORMS
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Glasgow
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 6 August 2019 and:
    A.   Note that our current governance arrangements are in accordance with the existing
         provisions of the Local Government Act;
                                                                                      Page 3 of 7

Section 4

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                      12 AUGUST 2019


    B.   Note that the Local Government Electoral (Implementing Stage 2 of Belcarra) and
         Other Legislation Amendment Bill 2019 currently before State Parliament will introduce
         a range of changes impacting on Councils and Councillors and request the Chief
         Executive Officer to arrange for suitable training for Councillors on the new legislative
         provisions;
    C.   Note that further legislative reforms are proposed by the State government in relation
         to the governance and electoral arrangements for local government but that no specific
         provisions have yet been provided by the State; and
    D.   Request the Chief Executive Officer to monitor the further changes proposed by the
         State government as outlined in item C above, and once certainty has been provided
         by the State, provide advice to Council on any changes that will be required to Council’s
         governance arrangements.
                                                                                         Carried.

5   REVIEW OF ISSUES RAISED IN NOTIFIED MOTION OF 20 JUNE 2019
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Glasgow
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 6 August 2019 and request the Chief Executive Officer to include
    on Council’s website, details of all reference groups, focus groups, stakeholder forums,
    roundtables, advisory committees and the like that have been established by Council
    including details of Council appointments to such groups.
                                                                                     Carried.

6   TRANSPORT STRATEGY RESOURCING
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Pardon
    That Council note the report by Director Infrastructure Services to the General Committee
    Meeting dated 12 August 2019 and adopt the change to Council’s organisational structure
    that provides an increase of one part-time Project Officer for a three year fixed term in the
    Infrastructure Services Department for the purpose of advancing the behaviour change
    components of the Transport Strategy.
                                                                                         Carried.

7   OREALLA CRESCENT BRIDGE - EXPRESSIONS OF INTEREST
    Committee Recommendation
    Moved:           Cr Pardon
    Seconded:        Cr Jurisevic
    That Council note the report by the Project Officer to the General Committee Meeting dated
    12 August 2019 and authorise staff to call for Expressions of Interest for the Design and
    Construction of the Orealla Crescent Bridge, Sunrise Beach.
                                                                                      Carried.


                                                                                     Page 4 of 7

Section 5

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                      12 AUGUST 2019


The meeting adjourned at 11.46am
The meeting resumed at 11.53am


8    COOROY HINTERLAND PLAYGROUND - PROJECT UPDATE - AUGUST 2019
     Committee Recommendation
     Moved:            Cr Glasgow
     Seconded:         Cr Pardon
     That Council note the report by the Project Officer to the General Committee Meeting dated
     12 August 2019 regarding the proposed Hinterland Playground at Cooroy and:
     A.    Note the general project update; and
     B.    Note the specific updates to the capital and operating cost estimates.
                                                                                        Carried.


9    COOROY HINTERLAND PLAYGROUND - EXPRESSIONS OF INTEREST
     Committee Recommendation
     Moved:            Cr Stockwell
     Seconded:         Cr Jurisevic
     That Council note the report by the Project Officer to the General Committee Meeting dated
     12 August 2019 and authorise staff to call for Expressions of Interest for the Design,
     Construction and Maintenance of the Cooroy Hinterland Playground.
                                                                                       Carried.



10   DBW19/0018 - DEVELOPMENT APPLICATION FOR BUILDING WORKS (DETACHED
     HOUSE SEAWARD OF THE COASTAL BUILDING LINE), LOCATED AT 54 SEAVIEW
     TERRACE, SUNSHINE BEACH
     Committee Recommendation
     Moved:            Cr Wellington
     Seconded:         Cr Pardon
     That Council note the report by the Development Planner to the General Committee Meeting
     dated 12 August 2019 regarding Application No. DBW19/0018 for a Development Application
     for Building Works for a Detached House, situated at 54 Seaview Terrace, Sunshine Beach
     and:
     A.    Refuse Application No. DBW19/0018 for a Development Permit for Development
           Permit for Building Work - Detached House (Coastal Protection), situated at 54
           Seaview Terrace, Sunshine Beach for the following reasons:
           1.    The proposal is in conflict with the assessment benchmarks of the State Planning
                 Policy as it proposes development in an Erosion Prone Area and Natural Hazard
                 Area and presents an unacceptable risk to people and property from coastal
                 processes, including the projected impacts of climate change.



                                                                                     Page 5 of 7

Section 6

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                       12 AUGUST 2019


          2.    The proposal is contrary to the provisions of the Planning Scheme in that it
                proposes development:
                a.    in the Landslide Hazard Area thereby placing people and property at risk
                      and does not maintain the natural processes and protection function of land
                      forms and vegetation contrary to the provisions of the Building Works Code.
                b.    that is not sited to minimise risk to users, contrary to the Building Works
                      Code.
                c.    in the Coastal Protection Area extending seaward of the Coastal Building
                      Line and is likely to adversely impact upon natural coastal processes
                      contrary to the requirements of Schedule 1 of Noosa Plan and the Natural
                      Resources Code.
                d.    which does not protect the dunal area and natural environmental nor
                      maintain the safety of people and works contrary to the Overall Outcomes
                      for the Eastern Beaches Locality.
          3.    The proposal is contrary to the provisions of the draft Planning Scheme in that it
                proposes development:
                a.    in the Coastal Protection Area extending seaward of the Coastal Building
                      line and does not allow for natural fluctuations of the coast and foreshore
                      to occur, including allowance of climate change.
                b.    which has not been sited to minimise the risk from coastal processes as
                      the development has not been located as far landward as practicable to
                      ensure people and property are not at risk from coastal hazards and avoid
                      the need for additional coastal protection works.
          4.    Recent modelling carried out by the Council indicates significant erosion is likely
                to occur in the future which may threaten life and property should the proposed
                development proceed.
          5.    Given the site is affected by the Coastal Building Line and is located in a highly
                vulnerable erosion prone area, the proposed 6m setback is not sufficient to
                minimise the risk of erosion.
     B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                          Carried.


11   BUDGET REVIEW 1 (BR1) FOR THE 2019-20 FINANCIAL YEAR
     Committee Recommendation
     Moved:           Cr Pardon
     Seconded:        Cr Jurisevic
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 12 August 2019 and approve the proposed changes to the budget for the
     2019/20 financial year as outlined in the Revised Budget Financial Statements attached to
     the report.
                                                                                      Carried.




                                                                                      Page 6 of 7

Section 7

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                     12 AUGUST 2019


12   FINANCIAL PERFORMANCE REPORT - JULY 2019
     Committee Recommendation
     Moved:           Cr Glasgow
     Seconded:        Cr Pardon
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 12 August 2019 outlining July 2019 year to date financial performance against
     budget, including changes to the financial performance report with the inclusion of key
     financial sustainability indicators.
                                                                                       Carried.




                                                                                    Page 7 of 7

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