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2019-09-19 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

        Thursday, 19 September 2019

                                 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                                             19 SEPTEMBER 2019


1   ATTENDANCE & APOLOGIES


    COUNCILLORS
    Councillor T Wellington, Mayor
    Councillor F Wilkie, Deputy Mayor
    Councillor J Glasgow
    Councillor I Jackson
    Councillor J Jurisevic
    Councillor B Stockwell

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

    APOLOGIES
    Cr Frank Pardon

    The meeting commenced at 6.00pm.




2   CONFIRMATION OF MINUTES

    Council Resolution
    Moved:            Cr Wilkie
    Seconded:         Cr Glasgow
    The Minutes of the Ordinary Meeting held on 15 August 2019 be received and confirmed.
                                                                       Carried unanimously.



    Council Resolution
    Moved:            Cr Jackson
    Seconded:         Cr Wilkie
    The Minutes of the Special Meeting held on 12 September 2019 be received and confirmed.
                                                                      Carried unanimously.




                                                                              Page 2 of 14

Section 3

ORDINARY MEETING MINUTES                                                    19 SEPTEMBER 2019


3   MAYORAL MINUTES



    1   LEAVE OF ABSENCE – CR FRANK PARDON
        Moved: Cr Wellington
        That in accordance with Section 162 of the Local Government Act, Council provide a
        leave of absence for Cr Pardon for Council’s Ordinary Meeting on 19 September 2019.
                                                                       Carried unanimously.




    2   COUNCIL ACKNOWLEDGES THOSE INVOLVED IN THE PEREGIAN FIRE
        EMERGENCY
        Moved: Cr Wellington
        That Council:
        A.   Expresses its deep gratitude to the Queensland Fire & Emergency Services
             (including Urban and Rural Fire Services, SES and the pilots and crews involved
             in water and gel bombing) and the Queensland Police Service for their incredible
             effort during the Peregian Fires disaster that began on the afternoon of Monday 9
             September, noting the remarkable protection of houses, the large scale evacuation
             that was achieved, and particularly that there was no loss of life or significant injury
             during the ordeal;
        B.   Expresses its gratitude to the various other agencies who so positively contributed
             to the event response, including but not limited to the Queensland Parks & Wildlife
             Service, Queensland Ambulance Service, Australian Red Cross, the Department
             of Communities, Energex, Unitywater, NBN, and Queensland Health;
        C.   Acknowledges and thanks the amazing Noosa community who worked together
             for such a wonderful outcome, including Tourism Noosa, the resorts and residents
             who housed evacuees and our local businesses, community organisations and
             residents who rallied to provide support and assistance; and
        D.   Acknowledges the efforts of its own Local Disaster Management Group and Local
             Disaster Recovery Group, and also the Noosa Council communications team, as
             well as the Local Disaster Control Centre staff and Field Control Centre staff, plus
             those who volunteered at the Evacuation Centres, all of whom performed
             exceptionally well during this event.
                                                                        Carried unanimously.




                                                                                      Page 3 of 14

Section 4

ORDINARY MEETING MINUTES                                                    19 SEPTEMBER 2019


4   PETITIONS


    1      PETITION: REQUEST FOR ADDITIONAL PARKING ADJACENT TO THE NOOSA
           LEISURE CENTRE AND NOOSAVILLE LIBRARY
           Council Resolution
           Moved:           Cr Wellington
           Seconded:        Cr Jurisevic
           That the petition tabled by Cr Wellington requesting that Council supply additional
           parking adjacent to the Noosa Leisure Centre and Noosaville Library be received and
           referred to the Chief Executive Officer to determine appropriate action.
                                                                            Carried unanimously.




    2      PETITION: REQUEST FROM NOOSA PICKLEBALL CLUB TO PERMIT QUAMBY
           PLACE COMMUNITY TENNIS COURT TO BE REPURPOSED AS PICKLEBALL
           COURTS
           Council Resolution
           Moved:           Cr Wellington
           Seconded:        Cr Glasgow
           That the petition tabled by Cr Wellington requesting that Council enter into an agreement
           with Noosa Pickleball Club, permitting the Quamby Place Community Tennis Court to be
           re-purposed into four pickleball courts under the administration of the Noosa Pickleball
           Club Inc., be received and referred to the Chief Executive Officer to determine
           appropriate action.
                                                                             Carried unanimously.




5   NOTIFIED MOTIONS
    Nil.




                                                                                      Page 4 of 14

Section 5

ORDINARY MEETING MINUTES                                                    19 SEPTEMBER 2019


6   PRESENTATIONS


    1      NATIONAL LOCAL GOVERNMENT PROFESSIONALS AUSTRALIA FEDERATION
           AWARD 2019 PARTNERSHIPS AND COLLABORATION
           CEO, Brett de Chastel presented Council with the recently received, National Local
           Government Professionals Australia Federation Award 2019 in the Partnerships and
           Collaboration category for the “Collaboration for Koalas” Project.




    2      AMBASSADOR AWARD – CITIES POWER PARTNERSHIP 2019
           Mayor Tony Wellington presented his recently received Ambassador Award (elected
           representative), from the Climate Council’s Cities Power Partnership 2019, in recognition
           of his individual achievement in advocacy performance in contributing to the public
           climate debate and promoting the Cities Power Partnership program.




7   DEPUTATIONS
    Nil.




                                                                                      Page 5 of 14

Section 6

ORDINARY MEETING MINUTES                                                     19 SEPTEMBER 2019


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS

AUDIT & RISK COMMITTEE RECOMMENDATIONS
23 AUGUST 2019 - Cr Frank Wilkie (Acting Mayor), Cr Joe Jurisevic, Scott Williams,
Cameron Jaggers
Apology: Cr Tony Wellington


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 23 August 2019 be adopted.
                                                                     Carried unanimously.


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 23 August 2019.

2    DRAFT FINANCIAL STATEMENTS – 2018-19 YEAR
     That Council note the report by the Manager Financial Services to the Audit & Risk Committee
     Meeting dated 23 August 2019 regarding the presentation of the draft financial statements for
     the period ending 30 June 2019.

3    RISK MANAGEMENT, PUBLIC INTEREST DISCLOSURES, CRIME AND CORRUPTION
     COMMISSION AND FRAUD UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 23 August 2019 and:
     A.     Note the Risk Management update and summary of Council’s operational risks for the
            2018/19 financial year;
     B.     Note the Public Interest Disclosure update for the 2018/19 financial year;
     C.     Note the Crime and Corruption Commission (CCC) update for the 2018/19 financial year;
            and
     D.     Note the Fraud update for the 2018/19 financial year.

4    INTERNAL AUDIT UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 23 August 2019 and note the Internal Audit Final Report on Business Continuity provided
     as Attachment 1 to the report.

5    2019 COMMUNITY SATISFACTION SURVEY RESULTS
     That Council note the report by the Director Executive Services to the Audit & Risk Committee
     Meeting dated 23 August 2019 and the Community Satisfaction Survey 2019 report prepared
     by Market Facts Qld Pty Ltd provided as Attachment 2 to the report.


                                                                                         Page 6 of 14

Section 7

ORDINARY MEETING MINUTES                                                 19 SEPTEMBER 2019


PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
10 SEPTEMBER 2019
Due to the bushfire emergency, the Planning & Environment Committee meeting was cancelled. All
items were referred by the CEO to the General Committee meeting that was held on 16
September 2019.




SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
10 SEPTEMBER 2019
Due to the bushfire emergency, the Services & Organisation Committee meeting was cancelled. All
items were referred by the CEO to the General Committee meeting that was held on 16
September 2019.




                                                                                  Page 7 of 14

Section 8

ORDINARY MEETING MINUTES                                                     19 SEPTEMBER 2019


GENERAL COMMITTEE RECOMMENDATIONS
16 SEPTEMBER 2019 - Crs Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell and Tony Wellington


2    OPW17/0150.01 MINOR CHANGE TO DEVELOPMENT APPROVAL FOR OPERATIONAL
     WORKS - PRESCRIBED TIDAL WORKS - EXTENSION TO EXISTING JETTY AT 180
     GYMPIE TERRACE NOOSAVILLE
     Council Resolution
     Moved:             Cr Stockwell
     Seconded:          Cr Jurisevic
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 10 September 2019 regarding Application No. OPW17/0150.01 to
     make a minor change to an existing approval for extension to an existing jetty situated at Jetty
     180 Gympie Terrace, Noosaville and
     A.   Refuse the change for the following reasons:
          1.     The proposed works do not represent a minor change to the development approval
                 because the change results in a substantially different development as it extends
                 the use beyond the boundary of the lease and therefore results in the application
                 applying to a new parcel of land.
          2.     The proposed works will result in a commercial activity outside the existing
                 commercial lease area and have the potential to increase the overall scale and
                 intensity of commercial operations contrary to the following provisions of the
                 Noosaville Locality Code:
                 (i)    Overall Outcome 11.7.2(hh) as it will not protect the Noosa River and
                        foreshores from the cumulative impacts of development;
                 (ii)   Specific Outcome O27(d) and (f), O28 and O29;
          3.     The proposed development is contrary to Specific Outcome O5 (a) and (b) of the
                 Waterway Works Code as the works are contained outside the boundaries of the
                 existing lot and the berthing of vessels encroaches over the boundaries of the lot.
          4.     The proposal is contrary to Schedule 3 of the Coastal Protection and Management
                 Regulation 2017 as certification that the completed works comply with the
                 requirements of the regulation has not been provided.
          5.     The proposal is contrary to Performance Outcomes P03 and P09 of the Waterways
                 Works Code of the draft New Noosa Plan whereby all commercial activities for a
                 jetty are to be confined to the commercial lease areas of the respective commercial
                 operation.
     B.   Advise the applicant that the structure must be modified to comply with the Development
          Permit for Operational Works (OPW17/015) and approved plans within 6 months.
     C.   Write to the Department of Natural Resources, Mines and Energy and request that the
          Department review the current commercial operations of Jetty 180 to ensure compliance
          with the current lease conditions.
     D.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
     For:        Crs Jurisevic, Stockwell, Wellington and Wilkie
     Against:    Crs Jackson and Glasgow
                                                                                            Carried.




                                                                                       Page 8 of 14

Section 9

ORDINARY MEETING MINUTES                                                       19 SEPTEMBER 2019


6.   ENVIRONMENT GRANTS POLICY
     Motion
     Moved:            Cr Glasgow
     Seconded:         Cr Stockwell
     That Council note the report by the Environmental Services Manager to the Planning &
     Environment Committee Meeting dated 10 September 2019 and:
     A.   Repeal the Environment Grants Policy adopted on 21 February 2019 and adopt the
          revised Environment Grants Policy provided at Attachment 1 to the Report with the
          additional words included under the heading of Council Policy: “All initiatives funded by
          the Environment Grants Program will have tangible and measureable outcomes.”;
     B.   Note the Draft Multi-year Collaborative Environmental Grants - Operating Guideline
          provided at Attachment 2 to the Report, developed by the Environment Levy Working
          Group, as per the Environment Grants Policy; and
     C.   Approve the Environment Grants being directed towards outcomes of the Biodiversity
          and Waterways, Wetlands & Coasts sections of the Noosa Environment Strategy, while
          the Environment Levy remains the sole funding source for the Grants.

     Amendment
     Moved:            Cr Jackson
     Seconded:         Cr Wilkie
     That Item A be amended to read:
     A.   Repeal the Environment Grants Policy adopted on 21 February 2019 and adopt the
          revised Environment Grants Policy provided at Attachment 1 to the Report with the
          following changes:
          1.     The additional words included under the heading of Council Policy: “All initiatives
                 funded by the Environment Grants Program will have tangible and measureable
                 outcomes.”; and
          2.     The wording be changed in the policy under the heading Multi-year Environment
                 Collaborative Projects in paragraph 4 to read: “Council will retain the flexibility to
                 receive and assess Multi-year Environment Collaborative (MEC) Project
                 applications sought outside of this timeframe through an open application
                 process or EOI, but all projects will be subject to Council approval.”;
     For:        Crs Jackson and Glasgow
     Against:    Crs Stockwell, Jurisevic, Wellington and Wilkie
                                                                                                  Lost.
     Council Resolution
     Moved:            Cr Glasgow
     Seconded:         Cr Stockwell
     That Council note the report by the Environmental Services Manager to the Planning &
     Environment Committee Meeting dated 10 September 2019 and:
     A.   Repeal the Environment Grants Policy adopted on 21 February 2019 and adopt the
          revised Environment Grants Policy provided at Attachment 1 to the Report with the
          additional words included under the heading of Council Policy: “All initiatives funded by
          the Environment Grants Program will have tangible and measureable outcomes.”;
     B.   Note the Draft Multi-year Collaborative Environmental Grants - Operating Guideline
          provided at Attachment 2 to the Report, developed by the Environment Levy Working
          Group, as per the Environment Grants Policy; and

                                                                                          Page 9 of 14

Section 10

ORDINARY MEETING MINUTES                                                        19 SEPTEMBER 2019


     C.     Approve the Environment Grants being directed towards outcomes of the Biodiversity
            and Waterways, Wetlands & Coasts sections of the Noosa Environment Strategy, while
            the Environment Levy remains the sole funding source for the Grants.

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

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

Council Resolution
Moved:           Cr Jurisevic
Seconded:        Cr Jackson
The General Committee recommendations dated 16 September 2019 be adopted except where
dealt with or held over by separate resolution.
                                                                 Carried unanimously.



1.   UPDATE TO INFRASTRUCTURE CHARGES RESOLUTION
     That Council note the report by the Infrastructure Assessment Coordinator to the Planning &
     Environment Committee Meeting dated 10 September 2019 and adopt the “Noosa Shire
     Council Charges Resolution (No.4) 2019” provided at Attachment 1 to the report (with a
     correction to section 13.6(i)(c) to refer to clause 145 of the Planning Act), to take effect on
     Monday 23 September 2019 replacing the “Noosa Shire Council Charges Resolution (No.3)
     2018”.



3    MCU19/0081 DEVELOPMENT APPLICATION MATERIAL CHANGE OF USE FOR 16
     ANCILLARY DWELLING UNITS AT 64 GATEWAY DRIVE NOOSAVILLE
     That Council note the report by Manager Development Assessment to the Planning &
     Environment Committee Meeting dated 10 September 2019 regarding Application No
     MCU19/0081 for a Development Permit for Material Change of Use for 16 Ancillary Dwelling
     Units situated at 64 Gateway Drive Noosaville and
     A.     Refuse the application for the following reasons:
            1.   The proposed development is not for Ancillary dwelling units as defined under
                 section 2.11.5 of the Planning Scheme because:
                 (i)    multiple dwelling units are proposed on the premises;
                 (ii)   the proposed dwelling units are not subordinate to the non-residential use.
            2.   The proposed development is for Multiple housing which under Table 11.9 of
                 Division 10 of the Noosaville Locality Plan is an inconsistent use in the Industry
                 Zone requiring impact assessment.
            3.   The proposed development is inconsistent with the Noosaville Locality Code in the
                 following respects:
                 (i)     The proposed use will be incompatible with other uses and works on the
                         premises contrary 11.7.2(a)(i) of the Overall Outcomes Division 16;



                                                                                       Page 10 of 14

Section 11

ORDINARY MEETING MINUTES                                                         19 SEPTEMBER 2019


                  (ii)    The proposed use fails to protect the subject premises for industrial functions
                          to the exclusion of incompatible uses contrary to 11.7.2(vv)(ii) of the Overall
                          Outcomes Division 16;
          4.      The proposal is inconsistent with Overall Outcomes 14.51.2(a) and (b) of the
                  Detached House Code as land zoned industrial is not suited for residential use and
                  would be located in the vicinity of land uses which would adversely impact the
                  occupation and use of buildings and the site by residents and would result in the
                  residential development preventing or inhibiting the conduct of existing land uses.
          5.      A number of the proposed dwelling units contain upper level storage levels directly
                  accessed by internal stairs which would not meet fire separation requirements of
                  the Building Code of Australia.
          6.      There is no planning need for the proposed development.
          7.      The proposed development is inconsistent with the existing development approval
                  in effect for the development of the site for industrial uses and represents a
                  piecemeal development.
          8.      The proposed development is contrary to PO7 of the Low Impact industry Zone
                  Code of the draft New Noosa Plan provisions which reinforce that caretakers uses
                  are to be subordinate to the industrial uses on the site and include only one
                  caretaker per site.
     B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



4.   OPW19/0046 PLANNING & ENVIRONMENT COURT APPEAL NO 1802 OF 2019 REFUSAL
     OF APPLICATION FOR OPERATIONAL WORKS FOR SIGNAGE AT 1/100 RENE ST,
     NOOSAVILLE
     That Council note the report by the Manager Development Assessment to the Planning &
     Environment Committee Meeting dated 10 September 2019 regarding Planning & Environment
     Court Appeal No. 1802 of 2019 and agree to settle the appeal generally in accordance with
     the following:
     A.   Include the following conditions on a Development Permit for Operational Works
          (Signage):
          Nature and Extent of Approved Development
          1.      This approval authorises the following sign as defined by the planning scheme and
                  shown on the Approved Plans:
                  a.      One wall sign
                  No additional advertising devices must be erected on the site.
          Approved Plans
          2.      Development undertaken in accordance with this approval must generally comply
                  with the approved plans of development. The approved plan is listed in the
                  following table.

               Plan No.                      Rev.    Plan/Document Name                  Date

               Work Order 26754 Item 1       1       Plan prepared by SignSite Group     16/08/2018

          3.      The approved sign must not exceed the dimensions and sign areas as shown on
                  the Approved Plans.



                                                                                         Page 11 of 14

Section 12

ORDINARY MEETING MINUTES                                                    19 SEPTEMBER 2019


           Illumination
           4.    The approved sign must not be illuminated in any way.
           Maintenance
           5.    The approved sign must be properly maintained by the owner of the property to
                 ensure the signs continue to comply with the Approved Plans and conditions of this
                 Decision Notice.
      B.   Confirm with the appellant that the existing window sign must be removed within 30 days
           of the judgement.
      C.   Acknowledge the appellant may erect a sign for their business on the existing pylon sign
           at the entrance to Noosa Metro Innovation Park.


5.    MCU18/0204 PLANNING & ENVIRONMENT COURT APPEAL NO 2352 OF 2019 -
      REFUSAL OF APPLICATION FOR MATERIAL CHANGE OF USE FOR OFFICE,
      RESTAURANT & SHOP AT 6 HERON ST, PEREGIAN BEACH
      That Council note the report by the Manager Development Assessment to the Planning &
      Environment Committee Meeting dated 10 September 2019 regarding Planning & Environment
      Court Appeal No. 2352 of 2019 and agree to defend the appeal.


7.    COUNCIL MEETING SCHEDULE - JANUARY TO MARCH 2020
      That Council note the report by the Executive Assistant to the CEO to the Services &
      Organisation Committee Meeting dated 10 September 2019 and approve the Council meeting
      dates for 2020 as set out in Attachment 1 to the report.



8.    SOCIAL STRATEGY IMPLEMENTATION UPDATE 2018-19
      That Council note the report by the Community Development Manager to the Services &
      Organisation Committee Meeting dated 10 September 2019 on the Social Strategy
      Implementation Plan after 3 years of operation and:
      A.   Note the updated Implementation Table, provided at Attachment 1 to the report;
      B.   Request the Chief Executive Officer to review and update the Noosa Social Strategy
           during 2020/21; and
      C.   Consider appropriate resourcing of the Social Strategy review within the 2020/21 Budget
           process.


9.    NOOSA SPIT SHORELINE EROSION UPDATE - SEPTEMBER 2019
      That Council note the report by the Project Coordinator – Flooding, Coastal and Foreshore to
      the Services & Organisation Committee Meeting dated 10 September 2019 providing an
      update on the development of a Shoreline Erosion Management Plan (SEMP) for Noosa Spit.


10.   WASTE MANAGEMENT - 2018-19 ANNUAL REPORT
      That Council note the report by the Waste Coordinator to the Services and Organisation
      Committee Meeting dated 10 September 2019, providing an update on the activities of the
      Waste Section for the financial year 2018/19.

                                                                                    Page 12 of 14

Section 13

ORDINARY MEETING MINUTES                                                     19 SEPTEMBER 2019


11.   JULY 2019 RATE LEVY OVERVIEW
      That Council note the report by the Manager Revenue Services to the Services & Organisation
      Committee Meeting dated 10 September 2019 providing an overview of the July 2019 Rate
      Levy.


12    MCU16 0153 01 - MINOR CHANGE TO DEVELOPMENT APPROVAL FOR MATERIAL
      CHANGE OF USE OF PREMISES & REC16/0041 FOR RECONFIGURE OF A LOT AT 215
      DAVID LOW WAY PEREGIAN BEACH
      That Council note the report by the Coordinator Planning to the General Committee Meeting
      dated 16 September 2019 regarding Application No. MCU16/0153.01 and REC16/0041 for a
      Pre-Request Response to Change Conditions of the Development Approval for 215 David Low
      Way, Peregian Beach and note that the applicant no longer intends to pursue their request for
      a pre-request response from Council and now intends to go directly to the Planning and
      Environment Court on this matter.


13    FINANCIAL PERFORMANCE REPORT - AUGUST 2019
      That Council note the report by the Manager Financial Services to the General Committee
      Meeting dated 16 September 2019 outlining August 2019 year to date financial performance
      against budget, including changes to the financial performance report with the inclusion of key
      financial sustainability indicators.




                                                                                      Page 13 of 14

Section 14

ORDINARY MEETING MINUTES                                               19 SEPTEMBER 2019


7    ORDINARY MEETING REPORTS

     Nil.




8    CLOSED SESSION

     Nil




9    PUBLIC QUESTION TIME

     (Not yet commenced)




10   NEXT MEETING

     The next Ordinary Meeting will be held on 17 October 2019 at the Federal Memorial Hall &
     Community Centre, 2 Skyring Creek Road, Federal commencing at 6pm.




11   MEETING CLOSURE

     The meeting closed at 6.53pm




                                                                               Page 14 of 14

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