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                      MINUTES


            Ordinary Meeting

          Thursday, 21 February 2019

                    commencing at 6pm
           Council Chambers, 9 Pelican Street, Tewantin




Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell, Frank Wilkie



                    “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                                21 FEBRUARY 2019


1   ATTENDANCE & APOLOGIES
    COUNCILLORS
    Councillor T Wellington, Mayor
    Councillor F Wilkie, Deputy Mayor
    Councillor J Glasgow
    Councillor I Jackson
    Councillor J Jurisevic
    Councillor F Pardon
    Councillor B Stockwell

    EXECUTIVE
    B de Chastel, Chief Executive Officer
    K Contini, Director Community Services
    M Shave, Director Corporate Services
    K Rawlings, Director Environment & Sustainable Development
    D Iezzi, Director Executive Services
    C Billingham, Director Infrastructure Services

    APOLOGIES
    Nil.

    The meeting commenced at 6.01pm.




2   CONFIRMATION OF MINUTES

    Council Resolution
    Moved:            Cr Wilkie
    Seconded:         Cr Pardon
    The Minutes of the Ordinary Meeting held on 17 January 2019 be received and confirmed.
                                                                                     Carried.
    Crs. Glasgow and Stockwell were absent for the vote on this item.


    Council Resolution
    Moved:            Cr Jurisevic
    Seconded:         Cr Jackson
    The Minutes of the Special Meeting held on 14 February 2019 be received and confirmed.
                                                                                     Carried.
    Crs. Glasgow and Stockwell were absent for the vote on this item.



3   MAYORAL MINUTES

    Nil.




                                                                                Page 2 of 21

Section 3

ORDINARY MEETING MINUTES                                                   21 FEBRUARY 2019


4   PETITIONS

    1      PETITION: REQUEST FOR TRAFFIC CALMING, ELY STREET, NOOSAVILLE
           Council Resolution
           Moved:             Cr Jackson
           Seconded:          Cr Wilkie
           That the petition tabled by Cr Jackson requesting that Council install traffic calming
           measures in Ely Street, Noosaville be received and referred to the Chief Executive
           Officer to determine appropriate action.
                                                                                         Carried.
           Cr Stockwell was absent for the vote on this item.




5   NOTIFIED MOTIONS

    Nil.




                                                                                    Page 3 of 21

Section 4

ORDINARY MEETING MINUTES                                                             21 FEBRUARY 2019


6     CONSIDERATION OF COMMITTEE RECOMMENDATIONS
PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
12 FEBRUARY 2019 - Crs Brian Stockwell (Chair), Jess Glasgow, Ingrid Jackson and
Tony Wellington
Other Councillors in attendance: Cr Frank Pardon

The following Recommendations from the Planning & Environment Committee were
adopted without discussion or further amendment.

Council Resolution
Moved:             Cr Jackson
Seconded:          Cr Glasgow
The Planning & Environment Committee recommendations dated 12 February 2019 be adopted.
                                                                                                   Carried.
Cr Stockwell was absent for the vote on this item.


1     RAL18/0009 – DEVELOPMENT APPLICATION TO RECONFIGURE A LOT FOR 1 INTO 2
      LOTS AT 20 MITTI STREET, NOOSA HEADS
      At the Planning & Environment Committee meeting Cr Glasgow declared a real conflict of interest in this
      matter (as defined in section 175D of the Local Government Act 2009) due to his close friendship with
      the applicants, Peter and Sarah Loxton. Cr Glasgow left the meeting room for the debate and decision
      on this matter.
      That Planning & Environment Committee Agenda Item 1 be referred to the General Committee
      for further consideration.
      Cr Glasgow returned to the meeting.

2     MCU18/0165 DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE FOR
      MULTIPLE HOUSING TYPE 4 CONVENTIONAL (17 DWELLING UNITS) AT 25 KAURI
      STREET, COOROY
      That Planning & Environment Committee Agenda Item 2 be referred to the General Committee
      for a further report.

3     ENVIRONMENT GRANTS POLICY
      That Planning & Environment Committee Agenda Item 3 be referred to the General Committee
      for a further report.

4     ENVIRONMENT AND SUSTAINABLE DEVELOPMENT DEPARTMENT UPDATE – 2ND
      QUARTER 2018-19
      That Council note the report by the Director Environment and Sustainable Development to the
      Planning and Environment Committee Meeting dated 12 February 2019 providing an update
      on operations of the Environment and Sustainable Development Department for the period
      1 October to 31 December 2018.

5     ZERO EMISSIONS NOOSA (ZEN) ORGANISATIONAL STRATEGY UPDATE JULY 2017 –
      DECEMBER 2018
      That Council note the report by the Council’s Project Officer Carbon Reduction to the Planning
      & Environment Committee Meeting dated 12 February 2019 providing an annual progress
      update on the Zero Emissions Noosa Organisational Strategy.

                                                                                              Page 4 of 21

Section 5

ORDINARY MEETING MINUTES                                                        21 FEBRUARY 2019


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
12 FEBRUARY 2019 – Crs Joe Jurisevic (Chair), Frank Pardon and Tony Wellington
Apology: Cr Frank Wilkie
Other Councillors in attendance: Crs Ingrid Jackson and Brian Stockwell


The following Recommendations from the Services & Organisation Committee were
adopted without discussion or further amendment.

Council Resolution
Moved:            Cr Jurisevic
Seconded:         Cr Pardon
The Services & Organisation Committee recommendations dated 12 February 2019 be adopted.
                                                                                             Carried.




1    FURTHER REPORT - PROPOSED TELECOMMUNICATIONS LEASE AT COOYAR
     STREET, NOOSA HEADS
     That Council note further report by the Property Advisor to the Services and Organisation
     Committee Meeting dated 12 February 2019 regarding the telecommunications lease on
     Council premises at Cooyar Street, Noosa Heads and:
     A.     Repeal Council’s resolution dated 17 January 2019 titled ‘Proposed Telecommunications
            Lease at Cooyar Street, Noosa Heads;
     B.     Apply the exception to the need for a tender process prior to leasing the land, in
            accordance with provisions of Section 236 (1) (c) (vi) of the Local Government
            Regulation 2012, given the lease is for telecommunication tower purposes; and
     C.     Agree to enter a commercial lease of the premises to Optus Mobile Pty Ltd as outlined
            in the report.


2    INDUSTRIAL PREMISES INSPECTION PROGRAM
     That Council note the report by the Coordinator Environmental Health to the Services and
     Organisation Committee Meeting dated 12 February 2019, and:
     A.     Approve the introduction of an annual systematic inspection program of industrial
            premises within the Noosa Shire, as detailed in Attachment 1 “Industrial Premises to be
            Inspected Under a Systematic Inspection Program”, with inspections commencing 1 July
            2019 under the Local Government Act 2009, to ensure industry compliance with the
            Environmental Protection Act 1994; and
     B.     Note that the costs of this inspection program will be waived in the 2019/20 financial year
            and that Council may choose to recover costs through levying an annual Special Charge
            from 1 July 2020 on properties hosting industrial activities determined by Council to
            require a structured inspection program with the amount to be charged to be determined
            in the 2020/2021 budget process, with consideration of a tiered fee structure according
            to compliance and business type.




                                                                                        Page 5 of 21

Section 6

ORDINARY MEETING MINUTES                                                       21 FEBRUARY 2019


3   STORMWATER INFRASTRUCTURE ASSET MANAGEMENT PLAN
    That Council note the report by the Asset Planning Manager to the Services & Organisation
    Committee Meeting dated 12 February 2018 and approve the Stormwater Infrastructure Asset
    Management Plan as a document that specifies the activities, resources and asset classes to
    achieve Noosa Council’s asset management objectives.


4   GO NOOSA - EASTER PEAK PERIOD TRAFFIC MANAGEMENT TRIALS
    That Council note the report by the Project Manager and Project Officer – Transport to the
    Services & Organisation Committee Meeting dated 12 February 2019 and:
    A.   Approve the use of free holiday buses for TransLink Routes 626, 627, 628, 629 and 632
         from 6 April to 28 April 2019;
    B.   Approve the use of Transit Australia Group’s (Sunbus) temporary shuttle bus between
         Peregian Beach and Noosa Heads from 6 April to 28 April 2019;
    C.   Approve the use of an information management system at four key entry points to Noosa
         from 1 April to 28 April 2019;
    D.   Approve the use of traffic control, as required, in the Hastings Street precinct to assist in
         the flow of traffic and prioritise bus and pedestrian movements between the 6 April and
         28 April 2019;
    E.   Approve the installation of wayfinding signage in the Hastings Street and Noosa Junction
         precinct during the period from 6 April to 28 April 2019;
    F.   Approve the temporary conversion of 8 parallel car parks on the southern side of
         Hastings Street to reduce congestion caused by parallel parking from 6 April to 28 April
         2019;
    G.   Approve the use of Noosa Heads Lions Park as a paid public car park from 13 April to
         28 April 2019 to be managed by the Tewantin-Noosa Lions Club at rate of $20 per car
         per day.


5   ANNUAL REVIEW OF DELEGATIONS OF AUTHORITY 2019
    That Council note the report by the Governance Officer to the Services & Organisation
    Committee Meeting dated 12 February 2019 and adopt:
    A.   Pursuant to section 257 of the Local Government Act 2009 (LGA), to delegate the powers
         of the Local Government outlined in the Delegations of Authority provided at Attachment
         1, to the Chief Executive Officer;
    B.   Pursuant to section 257 of the Local Government Act 2009 (LGA), to delegate the powers
         of the Local Government outlined in the Delegations of Authority provided at Attachment
         2, to the Chief Executive Officer; and
    C.   Pursuant to section 257 of the Local Government Act 2009 (LGA), to delegate the powers
         of the Local Government outlined in the Delegations of Authority provided at Attachment
         3, to the Chief Executive Officer.


6   PEREGIAN DIGITAL HUB - HALF-YEARLY UPDATE TO 31 DECEMBER 2018
    That Services & Organisation Committee Agenda Item 6 be referred to the General Committee
    due to the significance of the issue.



                                                                                       Page 6 of 21

Section 7

ORDINARY MEETING MINUTES                                                     21 FEBRUARY 2019


7    SHORT TERM ACCOMMODATION ONLINE PLATFORM ISSUES PAPER
     That Services & Organisation Committee Agenda Item 7 be referred to the General Committee
     due to the significance of the issue.


8    NOOSA HOLIDAY PARKS UPDATE REPORT TO 31 DECEMBER 2018
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on operations of the Noosa
     Holiday Parks for the period 1 July 2018 to 31 December 2018.


9    CORPORATE SERVICES DEPARTMENT UPDATE 2ND QUARTER 2018-19
     That Council note the report by the Director Corporate Services to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on operations of the
     Corporate Services Department for the period 1 September to 31 December 2018.


10   CAPITAL PROGRAM DELIVERY STATUS - JANUARY 2019
     That Council note the report by the Asset Planning Manager to the Services & Organisational
     Committee Meeting dated 11 February 2018 providing an update on the projects being
     delivered throughout the 2018/19 Capital Program.


11   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 2ND QUARTER 2018-2019
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 12 February 2019 providing an update on operations
     of the Infrastructure Services Department for the period 1 October 2018 to 31 December 2019.


12   COMMUNITY SERVICES DEPARTMENT UPDATE 2ND QUARTER 2018-19.
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee meeting dated 12 February 2019 providing an update on the
     operations of the Community Services Department for the period 1 October to 31 December
     2018.


13   EXECUTIVE SERVICES DEPARTMENT UPDATE 2ND QUARTER 2018-19
     That Council note the report by the Director Executive Services to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on operations of the
     Executive Services Department for the period 1 October to 31 December 2018.


14   OPERATIONAL PLAN PROGRESS REPORT - 2ND QUARTER 2018-19
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on progress with the
     implementation of the Operational Plan to 31 December 2018 and details of Council’s Key
     Performance Indicators.


15   SUSTAINABLE TOURISM STAKEHOLDER REFERENCE GROUP UPDATE
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 February 2019 providing an update on the Sustainable Tourism
     Stakeholder Reference Group.

                                                                                     Page 7 of 21

Section 8

ORDINARY MEETING MINUTES                                                    21 FEBRUARY 2019


AUDIT & RISK COMMITTEE RECOMMENDATIONS
15 FEBRUARY 2019 - Cr Tony Wellington, Cr Joe Jurisevic, Scott Williams (Chair),
Cameron Jaggers

External attendees: Carolyn Dougherty, Rachel Vagg and David Pluta (Queensland Audit Office)

The following Recommendations from the Audit & Risk Committee were adopted
without discussion or further amendment.

Council Resolution
Moved:          Cr Jurisevic
Seconded:       Cr Glasgow
The Audit & Risk Committee recommendations dated 15 February 2019 be adopted.
                                                                                         Carried.


1    QUEENSLAND AUDIT OFFICE BRIEFING NOTE
     That Council note the Briefing Note provided by the Queensland Audit Office (QAO) to the
     Audit & Risk Committee meeting dated 15 February 2019.

2    QUEENSLAND AUDIT OFFICE EXTERNAL AUDIT PLAN
     That Council note the External Audit Plan provided by the Queensland Audit Office (QAO) to
     the Audit & Risk Committee meeting dated 15 February 2019.

3    AUDIT AND RISK COMMITTEE SUCCESSION PLANNING
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 15 February 2019 providing an update on succession planning for Council’s Audit and
     Risk Committee and authorise the Chief Executive Officer to invite applications from suitably
     qualified applicants for the external Audit and Risk Committee Member position to commence
     in June 2019, which will replace the incumbent Mr Cameron Jaggers.


4    RISK MANAGEMENT UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 15 February 2019 providing an update on Risk Management and Governance matters.


5    INTERNAL AUDIT AND ACTION ITEMS UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 15 February 2019 providing an update on Council’s Internal Audit Plan and
     implementation of previous internal and external audit action items.


6    TECHNOLOGYONE USER ACCESS REVIEW – FEBRUARY 2019 UPDATE
     That Council note the report by the Manager Financial Services to the Audit & Risk Committee
     Meeting dated 15 February 2019 providing an update on progress to improve TechnologyOne
     user access controls as identified by internal and external audit.




                                                                                    Page 8 of 21

Section 9

ORDINARY MEETING MINUTES                                                             21 FEBRUARY 2019


GENERAL COMMITTEE RECOMMENDATIONS
18 FEBRUARY 2019 - Crs. Ingrid Jackson (Acting Chair), Jess Glasgow, Joe Jurisevic,
Frank Pardon, Brian Stockwell and Tony Wellington
Apology: Cr Frank Wilkie

APPOINTMENT OF CHAIRPERSON
Moved:            Cr Wellington
Seconded:         Cr Pardon
That the Committee appoint Cr Jackson as the Acting Chairperson for the meeting.
                                                                                                    Carried.



1     RAL18/0009 – DEVELOPMENT APPLICATION TO RECONFIGURE A LOT FOR 1 INTO 2
      LOTS AT 20 MITTI STREET, NOOSA HEADS
      Cr Glasgow declared a real conflict of interest in this matter (as defined in section 175D of the Local
      Government Act 2009) due to his close friendship with the applicants, Peter and Sarah Loxton.
      Cr Glasgow left the meeting room for the debate and decision on this matter.
      Motion
      Moved:             Cr Jackson
      Seconded:          Cr Pardon
      That Council note the report by the Manager Development Assessment to the Planning &
      Environment Committee meeting dated 12 February 2019 regarding Application No.
      RAL18/0009 for a Development Permit to Reconfigure a Lot - 1 into 2 lots situated at 20 Mitti
      Street, Noosa Heads and defer consideration to the next round of meetings to allow Council
      to consider further information to be provided by the applicant in response to the Information
      Request by Neil Collins of BMT.

      Cr Jackson called for a division on the voting. The motion was lost 1/5.
      For:        Cr Jackson
      Against:    Crs. Wilkie, Stockwell, Pardon, Jurisevic and Wellington


      Council Resolution
      Moved:             Cr Stockwell
      Seconded:          Cr Pardon
      That Council note the report by the Manager Development Assessment to the Planning &
      Environment Committee Meeting dated 12 February 2019 regarding Application No.
      RAL18/0009 for a Development Permit to Reconfigure a Lot - 1 lot into 2 lots situated at 20
      Mitti Street, Noosa Heads and:
      A.    Refuse Application No. RAL18/0009 for a Development Permit for Reconfiguring A Lot -
            1 lot into 2 lots, situated at 20 Mitti Street, Noosa Heads for the following reasons:
            1.    The proposal is not consistent with The Noosa Plan’s Reconfiguring a Lot Code as
                  the proposed lots are not suitable for their intended use as they do not contain
                  house site areas 100% above the 1% AEP flood level with lot 1 subject to
                  significant flooding from an overland drainage path.




                                                                                              Page 9 of 21

Section 10

ORDINARY MEETING MINUTES                                                      21 FEBRUARY 2019


          2.    The proposal has not demonstrated suitable, safe and appropriate access to Lot 1.
          3.    The applicant has not sufficiently demonstrated the proposal will not cause offsite
                flooding impacts.
          4.    The proposed lots are not consistent with The Noosa Plan’s Noosa Heads Locality
                Code as the proposal will not maintain the safety of people and will not achieve a
                high level of residential amenity for residents given the overland drainage path that
                traverses the property.
          5.    The proposed reconfiguration will ultimately place more people within an area
                which has a clear risk of flooding compromising people’s safety.
          6.    The proposed lots do not comply with The Noosa Plan’s Reconfiguring a Lot Code
                as the lots are located within 50m of Noosa National Park.
    B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


    Cr Jackson called for a division on the voting. The motion was carried 5/1.
    For:        Crs. Wilkie, Stockwell, Pardon, Jurisevic and Wellington
    Against:    Cr Jackson

    Cr Glasgow returned to the meeting.



5   SHORT TERM ACCOMMODATION ONLINE PLATFORM ISSUES PAPER
    Motion
    Moved:            Cr Glasgow
    Seconded:         Cr Pardon
    That Council note the report by the Director Corporate Services and Director Environment and
    Sustainable Development to the Services & Organisation Committee Meeting dated 12
    February 2019 and note the Short Term Accommodation Online Platform Issues Paper.

    Amendment No. 1
    Moved:            Cr Jackson
    Seconded:         Cr Wilkie
    That the following words be added to the motion:
    “, on the understanding that this is not an endorsement or adoption of the paper”.

    Procedural Motion
    Moved:            Cr Stockwell
    Seconded:         Cr Jurisevic
    That the amendment be put.
                                                                                            Carried.

    Cr Jackson called for a division on the voting. The amendment was carried 4/3.

    For:        Crs. Wilkie, Jackson, Glasgow and Pardon
    Against:    Crs. Stockwell, Jurisevic and Wellington


                                                                                     Page 10 of 21

Section 11

ORDINARY MEETING MINUTES                                                      21 FEBRUARY 2019


     Amendment No. 2
     Moved:           Cr Stockwell
     Seconded:        Cr Wellington
     That the last line of the motion be amended to read “on the understanding that this is not an
     endorsement or adoption of any actions or responses within the paper”.
                                                                                           Carried.
     Council Resolution
     Moved:           Cr Glasgow
     Seconded:        Cr Pardon
     That Council note the report by the Director Corporate Services and Director Environment and
     Sustainable Development to the Services & Organisation Committee Meeting dated 12
     February 2019 and note the Short Term Accommodation Online Platform Issues Paper, on the
     understanding that this is not an endorsement or adoption of any actions or responses within
     the paper.
                                                                                           Carried.



The following Recommendations from the General Committee were adopted without
discussion or further amendment.

Council Resolution
Moved:           Cr Stockwell
Seconded:        Cr Jurisevic
The General Committee recommendations dated 18 February 2019 be adopted except where dealt
with or held over by separate resolution.
                                                                                           Carried.




2    MCU18/0165 DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE FOR
     MULTIPLE HOUSING TYPE 4 CONVENTIONAL (17 DWELLING UNITS) AT 25 KAURI
     STREET, COOROY
     Refer to Further Report at Item 6.



3    ENVIRONMENT GRANTS POLICY
     Refer to Further Report at Item 7.



4    PEREGIAN DIGITAL HUB – HALF-YEARLY UPDATE TO 31 DECEMBER 2018
     That Council note the report by the Digital Hub Director to the Council Meeting dated 12
     February 2019 providing an update on the activities of the Peregian Digital Hub for the period
     1 July 2018 to 31 December 2018.




                                                                                     Page 11 of 21

Section 12

ORDINARY MEETING MINUTES                                                        21 FEBRUARY 2019


6   FURTHER REPORT - MCU18/0166 DEVELOPMENT APPLICATION FOR A MATERIAL
    CHANGE OF USE FOR MULTIPLE HOUSING TYPE 4 CONVENTIONAL (17 DWELLING
    UNITS) AT 25 KAURI STREET, COOROY
    That Council note the report by the Development Planner to the Planning & Environment
    Committee Meeting dated 12 February 2019 and the further report to the General Committee
    Meeting dated 18 February 2019 regarding Application No. MCU18/0165 for a Development
    Permit for Material Change of Use - Multiple Housing - Type 4 Conventional (17 dwelling units)
    situated at 25 Kauri Street, Cooroy and:
    A.   Approve the application in accordance with the following conditions:
         PLANNING
               When Conditions must be Complied With
         1.    Unless otherwise stated, all conditions of this Decision Notice must be complied
               with 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
                  DA01       18     Site Calculations & Staging Plan, prepared by All      05-02-2019
                                    Design and Drafting
                  DA02       18     Site Plan, prepared by All Design and Drafting         05-02-2019
                  DA03       18     Site Plan – Landscaping and Fencing, prepared by       05-02-2019
                                    All Design and Drafting
                  DA04       18     Site Elevations, prepared by All Design and Drafting   05-02-2019
                  DA05       18     Site Elevations, prepared by All Design and Drafting   05-02-2019
                  DA06       18     Unit Type T1A, prepared by All Design and Drafting     05-02-2019
                  DA08       18     Unit Type T1B, prepared by All Design and Drafting     05-02-2019
                  DA09       18     Unit Type T2, prepared by All Design and Drafting      05-02-2019
                  DA10       18     Unit Type T3, prepared by All Design and Drafting      05-02-2019
                  DA11       18     Exterior Materials and Colours, prepared by All        05-02-2019
                                    Design and Drafting

               Performance Bond
         3.    Security in the form of a cash bond or trading bank guarantee to the sum of $35,000
               must be submitted to Council, to secure performance of all conditions of this
               approval, prior to the issue of a Development Permit for Operational Works. The
               cash bond or trading bank guarantee will be returned on performance of the
               conditions of approval less any costs incurred by Council in respect of enforcing
               performance of this permit. Council reserves the right to call upon the bond or
               guaranteed sum to effect compliance with conditions.
         4.    The requirements of this development approval are to be effected, prior to the use
               of the premises. Council reserves the right to call upon the bond or guaranteed
               sum referred to in this approval to effect compliance with conditions.
               Building Height
         5.    The maximum height of the development must not exceed 8 metres above the
               finished ground level and the natural ground level.


                                                                                         Page 12 of 21

Section 13

ORDINARY MEETING MINUTES                                                     21 FEBRUARY 2019


        6.    Certification must be submitted to Council from a Licensed Surveyor which certifies
              that the buildings do not exceed the maximum height requirement of this Decision
              Notice.
              Building Appearance
        7.    A mix of materials and colours must be incorporated into the external building
              finishes reflective of Cooroy’s traditional character and the schedule detailed on All
              Design and Drafting plan DA11 and dated 5 February 2019.
        8.    All air conditioning units or other mechanical equipment must be fully enclosed or
              screened such that they are not visible from the street frontages nor adjoining
              properties.
              Fencing and Walls
        9.    Fencing must be generally in accordance with the approved plans and setback an
              average of 1 metre from the front property boundary and articulated by stepping
              the design at maximum 5 metre intervals. Any fencing on the front boundary must
              either:
              a.    not exceed a maximum height of 1.2m
              b.    be of open construction.
        10.   The area of land between the fence and the front property boundary must be
              densely landscaped to screen any fencing from the street.
              Clothes Drying Areas
        11.   Each dwelling unit must be provided with access to an outdoor clothes line which
              is screened from public view.
              Community Management Statement
        12.   Any proposed Community Management Statement required for the development
              pursuant to the Body Corporate and Community Management Act 1997 must be
              submitted to Council for endorsement at the same time as submission of the
              Building Format Plan (or similar) to Council for compliance assessment.
        13.   All clauses and by-laws of the proposed Community Management Statement must
              accord with the requirements of this Decision Notice.
              ENGINEERING
              Site Access and Driveway
        14.   Vehicular access driveways to serve the development shall be constructed from
              the Kauri Street and Olivine Street frontages of the site generally in accordance
              with the final approved layout plans and as amended by the conditions of this
              permit and in compliance with the applicable engineering standards and drawings.
        15.   Sealed access driveways must be provided from Kauri Street and Olivine Street
              frontages of the site to all parking and manoeuvring areas of the development
              generally in accordance with the final approved layout plans as amended by the
              conditions of this permit. The works must be undertaken in accordance with an
              Operational Works approval and must include in particular:
              15.1. Driveway crossovers generally in accordance with IPWEAQ standard
                    drawings R-049 and R-050, and to grades that prevent vehicles from
                    scraping and/or bottoming whilst also allowing for compliant grades and
                    levels that match any existing or proposed pathway and grassed verge
                    without posing trip or safety hazards to the public.



                                                                                    Page 13 of 21

Section 14

ORDINARY MEETING MINUTES                                                    21 FEBRUARY 2019


              15.2. For pedestrian safety on the footpath and vehicles exiting the site, the
                    driveway and any associated fencing or vegetation near the driveway must
                    comply with the minimum sight line requirements as defined in AS/NZ
                    2890.1, section 3.2.4.
              15.3. The proposed driveway must have a maximum width of 6m at kerb line.
              15.4. Driveway must have clearance of 1.0m from a power pole and 0.5m from and
                    any service pit or manhole (eg telecommunication pit, water metre) unless a
                    written approval obtained from the relevant provider.
        16.   All vehicles must enter and leave the site in a forward direction.
              Car Parking
        17.   Car parking must be provided within the site generally as shown on the final
              approved layout plans. The works must be undertaken in accordance with an
              Operational Works approval and must be in compliance with the provisions
              AS/NZS 2890.1-2004 for user class 1A with allowance for vehicles to enter and
              leave the site in a forward gear and with a minimum head clearance (headroom)
              at any point of 2.2m.
        18.   The internal dimensions and doorway openings of all enclosed garages must be
              designed and constructed to comply with the provisions of section 5.4 of AS/NZS
              2890.1. The applicant must demonstrate compliance by illustrating these
              dimensions on the plans submitted for both Operational Works approval and
              Building Works approval.
        19.   All visitor carpark spaces must be clearly defined by line marking each space with
              the words “Visitor Parking Only” and by sign posting each space with similar
              wording.
        20.   All car parking areas and access driveways must be maintained exclusively for
              vehicle parking and manoeuvring and kept in a tidy and safe condition at all times.
              Roadworks Widening
        21.   The full length of the Kauri Street and Olivine Street frontages of the development
              site must be upgraded by providing kerb & channel, bitumen road widening,
              stormwater structures and landscaping improvements to the footpath in
              accordance with an Operational Works approval. The works must include but are
              not limited to the following:
              21.1. In regard to the Kauri Street frontage, the new kerb and channel must be
                    aligned so that it is offset 8 metres from the existing kerb and channel on the
                    western side of Kauri Street measured from the nominal face of the kerb. The
                    new kerb and channel must be extended to the north, approximately, to the
                    prolongation of the common boundary of No 21 and 19A Kauri Street and
                    join smoothly with the existing kerb and channel.
              21.2. In regard to the Olivine Street frontage the new kerb and channel must be
                    aligned at about 12m offset from and parallel to the property boundary and
                    must extend for the full frontage of the subject site. The works shall include
                    suitable tapers extending beyond the frontage of the subject site to smoothly
                    join to the existing pavement.
              21.3. The works (Kauri Street, Olivine Street and the intersection) must include
                    suitable drainage structures and stormwater collection to ensure that runoff
                    from the road formation is collected, controlled and directed to ensure that
                    the roadway is safely trafficable and must be in compliance with the relevant
                    sections of the Queensland Urban Drainage Manual (QUDM).



                                                                                   Page 14 of 21

Section 15

ORDINARY MEETING MINUTES                                                     21 FEBRUARY 2019


              21.4. As part of the application for operational works, the developer’s civil
                    engineering consultant shall investigate and report on the possible
                    deficiencies in the existing stormwater system, to the western end of Agate
                    Street and including inspection by closed circuit television (CCTV) of the
                    existing stormwater system. The developer is required to rectify any deficient
                    stormwater pipes or structures extending from the development frontage
                    down to and including the manhole downstream of the 600x1200 box culvert
                    which crosses Kauri Street.
              21.5. The design and construction of all works shall be carried out in accordance
                    with Council’s Planning Scheme Policy PSP05 – Engineering Design
                    Standards – Roads, Drainage and Earthworks and the applicable
                    engineering standards current at the time of construction.
                    The above condition is imposed pursuant to s145 of the Planning Act 2016
                    being non-trunk infrastructure.
        22.   All associated and ancillary work including pavement correction to the existing
              pavement, drainage works, modification of the footpath, and adjustments to the
              existing infrastructure must be undertaken to complete the roadworks widening and
              must be carried out in accordance with the applicable engineering standards and
              the tree retention requirements of this approval.
              In this regard a schedule of works, specifications and plans detailing this work shall
              be prepared and submitted to Council for approval prior to obtaining a
              Development Permit for Operational Works
        23.   The applicant must truncate the boundaries at the intersection of Kauri Street and
              Olivine Street and dedicate the truncated section as “Road”. The truncation must
              be in accordance with Council’s Planning Scheme Policy PSP 5 – Engineering
              Design Standards- Roads, Drainage and Earthworks part 3.13 (g). The dedication
              must be undertaken at no cost to Council.
              Pathway and Frontage Works
        24.   A new 2.0m wide concrete path must be constructed along the Kauri Street and
              Olivine Street frontages of the site in accordance with an Operational Works
              approval and to a desirable and smooth alignment for the comfort of users and
              protection of trees identified in this permit for retention. The new path must be in
              compliance with IPWEAQ standard drawing SEQ R-065 Concrete Pathway
              Construction Details.
              The works must include a sufficient number of pram ramps to be provided near the
              intersection of Kauri Street and Olivine Street where identified by Council to
              connect to existing and proposed pathways network.
              The above condition is imposed pursuant to s145 of the Planning Act 2016 being
              non-trunk infrastructure.
        25.   All paths, pram ramps, driveways and parking areas shall be designed and
              constructed to ensure pedestrian safety using non-slip materials, to produce an
              evenly graded surface finish, and to be in accordance with the Disability
              Discrimination Act 1992 and Australian Standard 1428.1 Design for Access &
              Mobility.
        26.   Footpath improvements such as topsoiling, grassing, tree retention and tree
              planting are required to the Kauri Street and Olivine Street frontages of the site in
              accordance with Planning Scheme Policy PSP03 Landscaping Plants & Guidelines
              and in compliance with Operational Works approval.




                                                                                    Page 15 of 21

Section 16

ORDINARY MEETING MINUTES                                                    21 FEBRUARY 2019


        27.   The new path and frontage works must generally match the existing adjoining
              surfaces without causing a trip hazard and extend beyond the frontage where
              necessary to join and taper smoothly with any existing adjoining path and surfaces.
              Stormwater Drainage
        28.   The site must be provided with a stormwater drainage system connecting to a
              lawful point of discharge. The works must be undertaken in accordance with an
              Operational Works approval and the Queensland Urban Drainage Manual (QUDM)
              and the design be prepared and certified by a Registered Professional Civil
              Engineer, and must include/address in particular the following:
              28.1. Collection and discharge of stormwater to Council’s existing drainage system
                    in Kauri Street generally in accordance with Drawing No 2018068-P01 dated
                    12/09/2018 by 360 Civil Consulting and including the provision of any
                    required inter-allotment drainage within the site.
              28.2. Must be no net increase in the rate of stormwater runoff from the current
                    undeveloped condition of the site.
              28.3. Where applicable, extension of the site stormwater system to accommodate
                    stormwater from external adjoining properties, including registration of
                    drainage easements.
              28.4. The use of gravity stormwater drainage and not surcharge pits.
        29.   A CCTV inspection must be carried out by a Council approved CCTV contractor
              upon satisfactory completion of construction works. The developer will be
              responsible for the full cost of CCTV inspection, including any additional inspection
              necessary following defect identification and rectification.
              Easements
        30.   Unless otherwise agreed in writing by the relevant service provider, any public or
              third party infrastructure located on the subject site must be placed within an
              easement registered against the title of the property.
        31.   All easements must be designed in accordance with the planning scheme and
              granted at no cost to the Grantee. Where the Grantee is Council or a service
              authority, the easement documentation must be in accordance with the Grantee’s
              standard easement terms. Draft easement documentation must be submitted to
              Council for endorsement.
        32.   All works must be kept clear of any existing or proposed easements on the subject
              land, unless agreed otherwise in writing by the Grantee.
              Earthworks
        33.   All earthworks must be undertaken in accordance with a development permit for
              Operational Works and in compliance with the provisions of AS 3798: Guidelines
              on Earthworks for Commercial and Residential Development, with geotechnical
              testing undertaken in accordance with Section 8 of the Standard, and to a minimum
              of ‘Level 2’ supervision Test results as required by AS 3798 and/or the directions
              of the supervising engineer. A certification of the earthworks must be provided by
              a RPEQ and submitted to Council prior to the final inspection of the completed
              works by Council.
        34.   Earthworks works required on site must be carried out so as not to cause the
              additional ponding of water on any adjoining lands or the blockage of, or
              interference with, any natural watercourses.




                                                                                   Page 16 of 21

Section 17

ORDINARY MEETING MINUTES                                                      21 FEBRUARY 2019


        35.   Earthworks carried out on site must not affect the structural integrity of any of the
              existing fences and/or structures and/or lands that border the development site.
              Fences that are affected must be replaced prior to the Building Certifier issuing the
              Certificate of Classification. In this regard any fences to be replaced must be clearly
              shown on the plans submitted for Operational Works approval.
        36.   All earthworks and any associated batters must be contained entirely within the
              subject site unless written permission from the respective landowner(s) is provided
              to Council.
        37.   Where the development involves changes to the existing levels over, or adjacent
              to, drainage, water supply or sewerage infrastructure, all access chamber surface
              levels must be adjusted to provide a freeboard of 100mm above the finished
              ground surface level or as required by the service provider and/or the approved
              plans for Operational Works.
        38.   All retaining walls and stormwater headwalls must be designed and constructed in
              accordance with the planning scheme and must be certified by an RPEQ where
              exceeding 1.0m in height. All retaining walls that are publicly accessible and
              exceed 1.0m in height must be fitted with a commercial grade safety fence.
              Erosion and Sediment Control
        39.   Any person acting on this permit must prevent erosion and sediment export from
              leaving the site. Site control measures such as silt fencing, controlled gravel access
              to the site and controlled disposal of waste, will be necessary.
              In this regard plans prepared by suitably qualified person detailing the methods
              and measures of controlling erosion and sediment are required to be submitted to
              the Council in conjunction with an application for the Development Permit for
              Operational Works.
              Water & Sewer Connections
        40.   An underground connection to reticulated water and sewerage must be provided
              to the development site in accordance with the standards and requirements of
              Northern SEQ Distributor–Retailer Authority (Unitywater).
        41.   A Certificate of Completion from the Northern SEQ Distributor–Retailer Authority
              (Unitywater) must be submitted to Council that certifies an underground connection
              to reticulated water and sewerage has been provided to the development site.
              Electricity and Telecommunication Services
        42.   Underground reticulated electricity and telecommunication services must be
              provided to the development site in accordance with an approval for Operational
              Works and be in compliance with the standards and requirements of the relevant
              service provider.
        43.   Unless otherwise stipulated by telecommunications legislation at the time of
              construction, the development must be provided with all necessary conduits, pits
              and pipes to accommodate the future connection of optic fibre technology
              telecommunications.
        44.   Certification must be submitted to Council from all relevant service providers which
              certifies that the development has met the requirements of this Decision Notice
              and all applicable legislation at the time of construction.
        45.   Conduits for electrical power or other services and connections proposed to be
              installed within existing and proposed road reserves under existing sealed
              carriageways, concrete pathways, concrete/sealed driveways or vegetation
              identified for retention must be installed by boring. Trenching is not permitted,
              unless specifically approved by Council.

                                                                                     Page 17 of 21

Section 18

ORDINARY MEETING MINUTES                                                    21 FEBRUARY 2019


              General - Engineering
        46.   A suitably qualified Registered Professional Engineer must prepare engineering
              drawings and specifications for all engineering works that will become Council
              infrastructure, which must be submitted in conjunction with an application for a
              Development Permit for Operational Works. To avoid conflict with underground
              pipes or services, all existing and proposed services required by the development
              shall be shown on the plans.
        47.   Any alteration of any public utility or other facilities necessitated by the
              development of the land or associated construction works external to the site must
              be at no cost to Council.
              LANDSCAPE & ECOLOGY
              Landscaping & Vegetation Clearing
        48.   The development site must be landscaped. The works must be undertaken in
              accordance with an Operational Works approval and the Noosa Planning Scheme
              Policy 3 Landscaping Plants and Guidelines for Cooroy and must include in
              particular:
              48.1. Trees 1, 2 and 3 (Eucalyptus tereticornis) located in the road reserve and
                    identified in the Arboricultural Impact Assessment Report by Consult Arborist
                    Pty Ltd dated 16.01.2019 must be retained. A further arborist report based
                    on the approved plans must be submitted for approval which details the
                    methods for the retention of the trees.
              48.2. The further arborist report must assess the capacity to retain vegetation
                    situated within the existing property boundary at the corner of Kauri and
                    Olivine Streets.
              48.3. Provide landscaping plans using local native species that provide detailed
                    sections and plan of a landscaped buffer to the building setback adjacent to
                    Kauri and Olivine Street respectively to buffer the adjacent residential uses
                    from the development.
              48.4. Provide 100L NATSPEC street trees every 8m of road frontage, positioned
                    in a manner that supports adequate sightlines and maintains existing trees
                    identified for retention in this permit.
              48.5. Provide details of internal landscaping to the development, including
                    provision of suitable growing media and area to sustain landscaping, which
                    will provide shading and soften the visual appearance of the development.
              48.6. Provide landscaping to each dwelling frontages and internal driveway
                    networks to provide shade and visual amenity.
              48.7. Provide 1 suitable large canopy shade tree in the centre median near the 2
                    visitor car spaces at the Y junction located internal to the site.
              48.8. Provide details of the methods to be used during the vegetation clearing
                    including the use of licensed spotter/catchers, disposal of cleared vegetation,
                    methods to ensure retained vegetation is protected from development works,
                    in particular where works are proposed adjacent to root zones of vegetation
                    located on the road reserve with reference to current AS 4970-2009
                    Protection of Trees on Development Sites.
        49.   The open space and setback areas are to be landscaped in accordance with
              Council’s Policy on Landscaping Guidelines and a properly prepared landscape
              plan prepared by a suitably qualified Landscape Architect or Horticulturalist. Such
              landscaping is to be completed prior to the premises being occupied and
              maintained at all times thereafter.

                                                                                   Page 18 of 21

Section 19

ORDINARY MEETING MINUTES                                                    21 FEBRUARY 2019


               ENVIRONMENTAL HEALTH
               Waste Management
         50.   The developer must provide waste storage and disposal facilities in accordance
               with Planning Scheme Policy No. 9 “Waste Management Multi-Dwellings and
               Commercial and Industrial Premises”. The facilities must include an external
               impervious area correctly sized for all refuse and recycling containers and suitably
               screened from public places and neighbouring properties. A bin wash area is
               required with a cold-water tap, hose and drain outlet connected to sewer, via a
               bucket trap. The drain outlet must be designed to prevent storm water entry to the
               sewerage system. This can be achieved with a nib wall 50mm high and up to
               700mm x 700mm wide (max 0.5m²), or alternatively the waste area can be roofed,
               or any other design approved by Council.
         51.   Refuse containers must be provided in accordance with the requirements of the
               Environmental Protection (Interim Waste) Regulation 1996 and (Waste
               Management) Regulation 2000, for the storage and collection of refuse.
               Mechanical Equipment
         52.   Written certification is required from a suitably qualified person confirming that
               sound pressure levels from all mechanical plant and equipment comply with the
               following:
               a.   Air-conditioning and Refrigeration
                        7am to 10pm: Maximum background + 5dB(A)
                        10pm to 7am: Maximum background + 3dB(A)
               b.   Pumps
                        7am to 7pm: Maximum background + 5dB(A)
                        7pm to 10pm: Maximum background + 3dB(A)
                        10pm to 7am: No audible noise.
         53.   The certification must be submitted to Council, which certifies that operational
               noise from any fixed plant and equipment complies with the requirements of this
               Decision Notice
    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


7   FURTHER REPORT - ENVIRONMENT GRANTS POLICY
    That Council note the report by the Environmental Services Manager to the Planning &
    Environment Committee meeting dated 12 February 2019 and the further report to the General
    Committee meeting dated 18 February 2019 and:
    A.   Adopt the Environment Grants Policy as set out in Attachment 1 to the report to the
         General Committee meeting dated 18 February 2019 with the addition of the following
         words:
         “CONDITIONS OF FUNDING
         All successful applicants will be required to enter into a funding deed of agreement with
         Council and acquit funds within the allocated timeframes. The timeframes and acquittal
         requirements are outlined in the supporting Grant Guidelines for the specific funding
         program. Successful applicants will be required to actively and publicly acknowledge
         Council’s support.”



                                                                                    Page 19 of 21

Section 20

ORDINARY MEETING MINUTES                                                   21 FEBRUARY 2019


    B.   Approve Interim Evaluation Criteria for the next round (February 2019) of Environment
         Grants only, based on relevant Strategic Outcomes of the Biodiversity and Waterways,
         Wetlands and Coasts themes in the Draft Environment Strategy, listed below;
             Ecological linkages and connecting habitat areas are improved and rehabilitated
               to increase landscape connectivity and species resilience.
             Community conservation partnerships on public and private land are developed to
               deliver successful biodiversity conservation outcomes.
             Terrestrial and aquatic ecosystems, as well as fauna and flora species, are
               protected from significant human impacts.
             Invasive pest species are managed strategically to reduce impacts on native
               species and habitats, fisheries, recreation and tourism values.
             Water quality, riparian areas and catchment health is protected and improved by
               partnering with landholders and stakeholders to actively manage and rehabilitate
               priority stream reaches.
             Aquatic biodiversity is improved through the preservation and enhancement of
               diverse instream, riparian and wetland habitats.
             Point source and diffuse pollution is identified and effectively managed to reduce
               impacts on waterways, wetlands and coasts.
             Waterways, wetlands and coastal environments are protected, managed and
               maintained in their natural state and are enhanced to support healthy and diverse
               ecosystems.
             The quality and quantity of groundwater, surface water and wastewater discharge
               is optimised to minimise impacts to receiving waters, aquatic ecosystems and
               human health.
    C.   As a result of the introduction of a new separate Environment Grants Program and Policy,
         Council approve the amendments required to the Community Grants Policy as detailed
         in Attachment 2 to the report to the General Committee meeting dated 18 February 2019;
         and
    D.   Authorise the CEO to make any required minor amendments to the Policies prior to
         publication.


8   DRAFT ENVIRONMENT STRATEGY AND ENVIRONMENT AND SUSTAINABLE LIVING
    POLICY
    That Council note the report by the Manager Environmental Services to the General Committee
    Meeting dated 18 February 2019 and:
    A.   Adopt the Environment and Sustainable Living Policy provided at Attachment 1 to the
         report;
    B.   Approve the draft Environment Strategy for the purposes of community consultation, as
         provided at Attachment 2 to the report.
    C.   Approve the Community Engagement & Communications Plan for the draft Environment
         Strategy, as provided at Attachment 3 to the report.


9   FINANCIAL PERFORMANCE REPORT - JANUARY 2019
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 18 February 2019 outlining January 2019 year to date financial performance
    against budget.



                                                                                  Page 20 of 21

Section 21

ORDINARY MEETING MINUTES                                          21 FEBRUARY 2019


7    ORDINARY MEETING REPORTS

     Nil.




8    CLOSED SESSION

     Nil.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 21 March 2019 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 7.12pm.




                                                                        Page 21 of 21

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