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                       MINUTES


         General Committee
              Meeting


         Monday, 16 November 2020

                                10am
         Council Chambers, 9 Pelican Street, Tewantin



Committee:   Crs Frank Wilkie (Chair), Karen Finzel, Joe Jurisevic, Amelia
             Lorentson, Clare Stewart, Brian Stockwell, Tom Wegener



                    “Noosa Shire – different by nature”
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Section 2

GENERAL COMMITTEE MEETING MINUTES                                      16 NOVEMBER 2020



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

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

    The meeting commenced at 10.03am




2   CONFIRMATION OF MINUTES

    Committee Resolution
    Moved:           Cr Finzel
    Seconded:        Cr Stewart
    The Minutes of the General Committee Meeting held on 12 October 2020 be received and
    confirmed.
                                                                   Carried unanimously.




3   PRESENTATIONS

    Nil.




4   DEPUTATIONS

    Nil.




                                                                               Page 2 of 17

Section 3

GENERAL COMMITTEE MEETING MINUTES                                       16 NOVEMBER 2020


5   ITEMS REFERRED FROM COMMITTEES

    1   132008.1128.04 REQUEST TO CHANGE AN EXISTING APPROVAL FOR
        MULTIPLE HOUSING - TYPE 3 RETIREMENT & SPECIAL NEEDS; COMMERCIAL
        BUSINESS - TYPE 2 MEDICAL AND RECONFIGURING A LOT (1 INTO 2 LOTS) AT
        GRASSTREE COURT AND BEN LEXCEN DRIVE, SUNRISE BEACH
        Committee Recommendation
        Moved:           Cr Lorentson
        Seconded:        Cr Stewart
        That Council note the report by the Coordinator Planning to the Planning &
        Environment Committee Meeting dated 10 November 2020 regarding Application No.
        132008.1128.04 to make a minor change to an existing approval for Development
        Permit for Material Change of Use for Multiple Housing – Type 3 Retirement & Special
        Needs; Commercial Business – Type 2 Medical and Development Permit for
        Reconfiguring a Lot (1 into 2 lots) situated at Grasstree Court, Sunrise Beach and:
        A.   Approve the change.
        B.   Amend conditions 1, 5, 7, 12, 14, 23, 33, 35, 40, 41 and 81 to read as follows:
             PLANNING
             General
             1.     The development must be undertaken in accordance with this approval and
                    must generally comply with the approved plans of development. The
                    approved plans are listed in the following table unless otherwise amended
                    by these conditions.
                     Plan No.   Rev.   Plan Name                               Date
                     7448-06           Lots 1 & 9 Cancelling Lot 1 on          15 May 2008
                                       SP177650    Prepared by Conics
                                       (Sunshine Coast) Pty Ltd
                     DA_106     3      Masterplan prepared    by   Thomson     15 October 2020
                                       Adsett Architects
                     DA_107     4      Staging Plan prepared by Thomson        15 October 2020
                                       Adsett Architects
                     DA_108     3      Precincts Plan prepared by Thomson      15 October 2020
                                       Adsett Architects
                     DA_109     3      Pedestrian Circulation prepared by      15 October 2020
                                       Thomson Adsett Architects
                     DA_110     3      Vehicular Circulation prepared    by    15 October 2020
                                       Thomson Adsett Architects
                     DA_111     3      Building Setbacks     prepared    by    15 October 2020
                                       Thomson Adsett Architects
                     DA_112     3      Landscaping Calculation prepared by     15 October 2020
                                       Thomson Adsett Architects
                     DA_113     3      Site Cover Calculations prepared by     15 October 2020
                                       Thomson Adsett Architects
                     DA_114     3      Masterplan/Parking Layout prepared by   15 October 2020
                                       Thomson Adsett Architects
                     DA_115            Typical Site Section A prepared by      November 2018
                                       Smith + Tracey Architects
                     DA_116            External Finishes Schedule prepared     November 2018
                                       by Smith + Tracey Architects

                                                                                 Page 3 of 17

Section 4

GENERAL COMMITTEE MEETING MINUTES                                  16 NOVEMBER 2020


                 DA_117   2   Area Schedules prepared by Thomson          15 October 2020
                              Adsett Architects
                 DA_118   6   Residential Aged Care – Ground Floor        15 October 2020
                              Plan prepared by Thomson Adsett
                              Architects
                 DA_119   5   Residential Aged Care – First Floor         15 October 2020
                              Plan prepared by Thomson Adsett
                              Architects
                 DA_120   4   Residential Aged Care – Roof Plan           15 October 2020
                              prepared by Thomson Adsett Architects
                 DA_121   3   Residential Aged Care – N and W             15 October 2020
                              Elevations prepared by Thomson
                              Adsett Architects
                 DA_122   4   Residential Aged Care – S and E             15 October 2020
                              Elevations prepared by Thomson
                              Adsett Architects
                 DA_123   3   Residential Aged Care – Typical             15 October 2020
                              Sections prepared by Thomson Adsett
                              Architects
                 DA_124       Residential Aged Care – Village Site        November 2018
                              Plan prepared by Smith + Tracey
                              Architects
                 DA_125       Central Facilities & ILAs – Basement        November 2018
                              Car Park prepared by Smith + Tracey
                              Architects
                 DA_126       Central Facilities & ILAs – Ground Floor    November 2018
                              Plan prepared by Smith + Tracey
                              Architects
                 DA_127       Central Facilities & ILAs – Level 1 First   November 2018
                              Floor Plan prepared by Smith + Tracey
                              Architects
                 DA_128       Independent Living Apartment Type a1-       November 2018
                              2b (& handed) prepared by Smith +
                              Tracey Architects
                 DA_130       Central Facilities & ILAS – S & W           November 2018
                              elevations
                 DA_131       Central Facilities & ILAs – E Elevation     November 2018
                              and Typical Section prepared by Smith
                              + Tracey Architects
                 DA_132       Central Facilities & ILAs – N Elevation     November 2018
                              & Typical Section prepared by Smith +
                              Tracey Architects
                 DA_133       Apartment Buildings – Basement Plan         November 2018
                              prepared by Smith + Tracey Architects
                 DA_134       Apartment Buildings – Ground Floor          November 2018
                              Plan prepared by Smith + Tracey
                              Architects
                 DA_135       Apartment Buildings – First Floor Plan      November 2018
                              prepared by Smith + Tracey Architects
                 DA_136       Apartment Type a2-2b & type a3-3b           November 2018
                              prepared by Smith + Tracey Architects




                                                                            Page 4 of 17

Section 5

GENERAL COMMITTEE MEETING MINUTES                               16 NOVEMBER 2020


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




                                                                         Page 5 of 17

Section 6

GENERAL COMMITTEE MEETING MINUTES                                            16 NOVEMBER 2020


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




                                                                                      Page 6 of 17

Section 7

GENERAL COMMITTEE MEETING MINUTES                                       16 NOVEMBER 2020


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




                                                                                 Page 7 of 17

Section 8

GENERAL COMMITTEE MEETING MINUTES                                     16 NOVEMBER 2020


            Car Parking
            41.   Carparking shall be provided within the sites generally as shown on
                  drawings numbered DA_114 “Masterplan/Carpark Layout” Rev. 3 prepared
                  by Thomson Adsett Architects dated 15 October 2020 and DA_133
                  “Apartment Buildings – Basement” prepared by Smith and Tracey
                  Architects dated November 2018 and within the “Independent Living Units”
                  as shown the approved floor plans, except as modified herein.
            Storm Water Quality
            81.   Any proprietary stormwater quality improvement device included to achieve
                  the required stormwater quality Management Objectives specified in
                  Section 4 of the Girraween Stormwater Management Plan, must
                  demonstrate only be granted an Operational Works Approval on the
                  following provisions:
                  a.   A suitably qualified and experienced professional must provide
                       independent verification that the parameters within the node for the
                       device in MUSIC modelling have been tested and verified as per
                       Stormwater Australia (2018) Stormwater Quality Improvement
                       Device Evaluation Protocol. Version 1.2 December 2018 to achieve
                       the predicted outcomes in the MUSIC model for the development.
                       For the purpose of this condition, the suitably qualified and
                       experienced professional must be able to demonstrate a minimum 10
                       years urban stormwater testing and modelling experience and be
                       verified in writing by Stormwater Australia as having an appropriate
                       reputation and track record within the stormwater industry to provide
                       such independent advice.
                  b.   Where testing to achieve the certification of the proprietary
                       stormwater quality improvement device is from an area with rainfall
                       intensities and patterns that are statistically inconsistent with the
                       region of the Noosa Shire that the device is to be installed, and / or
                       the size of the development the device has been tested on is more
                       than 2500m2 smaller than the development the device is proposed
                       to service, the following additional conditions apply:
                       i.    The proprietary stormwater device treatment train must be
                             tested and re-verified in accordance with the Stormwater
                             Australia (2018) Stormwater Quality Improvement Device
                             Evaluation Protocol. Version 1.2 December 2018. A suitably
                             qualified and experienced professional, as verified by
                             Stormwater Australia must use the results from the onsite
                             testing to re-run the MUSIC node for the proprietary devices
                             and confirm whether or not the required pollutant reduction
                             efficiencies of 80% reduction in Total Suspended Solids, 60%
                             reduction in Total Phosphorous and 45% reduction in Total
                             Nitrogen for the overall development are delivered.




                                                                               Page 8 of 17

Section 9

GENERAL COMMITTEE MEETING MINUTES                                        16 NOVEMBER 2020


                         ii.    Where the field results and re-run MUSIC node demonstrate
                                the required pollution reduction efficiencies for the
                                development are not met, the applicant must implement
                                additional measures to achieve the required pollution reduction
                                targets. The additional measures must include, in order of
                                priority, elevated maintenance, and then increased treatment
                                capacity of the stormwater quality improvement devices.
                                Following application of additional measures, the system must
                                be retested in accordance with Stormwater Australia (2018)
                                Stormwater Quality Improvement Device Evaluation Protocol.
                                Version 1.2 December 2018. Where pollution reduction targets
                                continue to not be demonstrated the proprietary device must be
                                removed and replaced with a bio-retention device constructed
                                in accordance with an Operational Works approval or the
                                applicant must enter into an agreement with Council to provide
                                improved water quality outcomes within the catchment area.
                         iii.   A separate water quality performance bond must be provided
                                prior to the issue of an Operational Works approval for Civil
                                Infrastructure and Stormwater for Stage 1. The water quality
                                performance bond must be 150% of the cost of water quality
                                monitoring required to comply with Stormwater Australia (2018)
                                Stormwater Quality Improvement Device Evaluation Protocol.
                                Version 1.2 December 2018. The performance bond will be
                                incrementally returned annually for the value of monitoring
                                works completed that year. The full value of the bond shall be
                                returned upon demonstration that the development delivers the
                                required pollution reduction targets.
        C.   Delete condition 21.
        D.   Include the following advisory note on the development approval:
             1.     The developer is encouraged to liaise cooperatively with local community
                    groups to deliver and maintain the required glossy black food tree recovery
                    programme.
        DE. Note the report is provided in accordance with Section 63(5) of the Planning Act
            2016.
                                                                       Carried unanimously.


    2   MCU19/0134 PLANNING & ENVIRONMENT COURT APPEAL NO. D67 OF 2020 -
        REFUSAL OF AN APPLICATION FOR A BAR AT 5 TAYLOR COURT, COOROY
        Committee Recommendation
        Moved:           Cr Stockwell
        Seconded:        Cr Jurisevic
        That Council note the report by the Manager Development Assessment to the Planning
        & Environment Committee Meeting dated 10 November 2020 and:
        A.   aAgree to settle the Planning & Environment Court aAppeal No. D67 of 2020
             generally in accordance with the following conditions:
                    When Conditions Must Be Complied With
              1.    Unless otherwise stated, all works required by the conditions of this
                    Decision Notice must be completed prior to the use commencing, and then
                    compliance maintained at all times while the use continues.

                                                                                 Page 9 of 17

Section 10

GENERAL COMMITTEE MEETING MINUTES                                          16 NOVEMBER 2020


                  Approved Plans
            2.    Development undertaken in accordance with this approval must generally
                  comply with the approved plans of development. The approved plans are
                  listed in the following table unless otherwise amended by these conditions.
                   Plan No.       Rev.    Plan/Document Name                            Date
                   RL 18003       -       Titled "Ground Furniture and Equipment        5 Dec 2019
                   Sheet 1 of 2           Layout, Ground Floor Areas – Proposed
                                          Industrial fitout", drawn by Rhad Leonard
                   RL 18003       -       Titled "Mezzanine Furniture and Equipment     5 Dec 2019
                   Sheet 2 of 2           Layout, Mezzanine Area – Proposed
                                          Industrial fitout", drawn by Rhad Leonard

                  Nature and Extent of Approved Use
            3.    The Entertainment & Dining Business – Type 3 Bar must operate all times
                  in association with the Distillery use within Tenancies 1 and 11. If the
                  associated Distillery use ceases, then the Entertainment & Dining
                  Business – Type 3 Bar must cease.
            4.    The patron use area for the consumption of food, drink and alcohol and/or
                  congregation is limited to within the 21m² ground floor seating area
                  identified in green on Drawing RL18003, sheet 1 of 2, drawn by Rhad
                  Leonard, dated 5 December 2019 with a maximum of 20 chairs.
            5.    The 21m² seating area is only permitted to be used by patrons who have
                  booked via a tour either directly through the Distillery or one of the affiliated
                  tour companies or have booked a time slot for a table booking, these will
                  be limited to 2 hours.
            6.    The 21m² ground floor area identified in green on Drawing RL18003, sheet
                  1 of 2, drawn by Rhad Leonard, dated 5 December 2019 must be clearly
                  marked by way of floor marking, pedestrian barriers, posts or similar.
            7.    The Tenancy 1 mezzanine area identified on Drawing RL18003, sheet 2
                  of 2, titled "Mezzanine Furniture and Equipment Layout, Mezzanine Area
                  – Proposed Industrial fitout", drawn by Rhad Leonard, dated 5 December
                  2019 must not be used by patrons for the consumption of food, drink and
                  alcohol and/or congregation.
            8.    Patrons are permitted to be taken on a short tour of the associated
                  Distillery use within Tenancies 1 and 11 (including the Tenancy 1
                  mezzanine area).
            9.    The approved use must not operate outside the hours of Friday, 3:00pm
                  to 8:00pm and week-ends and public holidays 12:00pm – 8:00pm.
            10.   The sale and/or consumption of alcoholic products is limited to those
                  alcoholic products produced by the associated Distillery use. Any alcoholic
                  beverages that are not produced as part of the Distillery use on the site
                  must not be sold from the site.
            11.   No televisions displaying sports, music videos, news or the like are
                  permitted to be operated. Television monitors are only permitted to display
                  the menu board for the Entertainment and Dining Business Type 3 Bar
                  use.
            12.   Only finger type food is permitted to be sold and/or consumed.




                                                                                   Page 10 of 17

Section 11

GENERAL COMMITTEE MEETING MINUTES                                          16 NOVEMBER 2020


                    Lighting of External Areas
              13.   During operating hours, all parking areas, pedestrian areas and
                    entrances/exits must be well lit with vandal resistant lighting and with
                    intensities to satisfy the requirements of Australian Standard AS1158
                    “Public Lighting Code”. Lighting must be designed to reduce the contrast
                    between shadows and well lit areas.
                    Noise Management
              14.   Noise from the Entertainment & Dining Business – Type 3 Bar, including
                    amplified or non-amplified noise and patron noise must not exceed:
                    Continuous Noise
                         daytime (0700 to 1800 hours): 41.9 + 0 = 42 dB(A) LA10,adj,T;
                         evening (1800 to 2200 hours): 46.6 + 0 = 47 dB(A) LA10,adj,T
                    Time Varying Noise
                         daytime (0700 to 1800 hours): 41.9 + 5 = 47 dB(A) LA10,adj,T;
                         evening (1800 to 2200 hours): 46.6 + 5 = 52 dB(A) LA10,adj,T
                    Courtesy Bus
              15.   A free-on-call courtesy bus must be available at all times during operating
                    hours and available for patrons within a 15 minute driving radius of the site.
              16.   The courtesy bus is not permitted to remain on site outside of the hours of
                    operation.
                    Staff Numbers
              17.   A maximum of 3 staff (including 1 dedicated courtesy bus driver) and 1
                    manager for the Entertainment and Dining Business Type 3 Bar use are to
                    be on site at any one time.
                    Currency Period
              18.   The Currency Period for this development approval lapses if the use has
                    not happened by 19 November 2026, unless an application to extend the
                    currency period is approved by Council.
        B.   Include the following advisory note on the development approval:
             1.     The proposed bar is located in an area that is zoned Low Impact Industry
                    under the Noosa Plan 2020 and a range of industrial uses are planned to
                    establish that may generate noise, odour, dust, waste nuisance or the like.
                    These industrial businesses will not be required to include additional
                    measures to address the potential impacts from these industrial uses on
                    the bar given that they should reasonably be expected.
                                                                         Carried unanimously.



    3   PLANNING & ENVIRONMENT COURT APPEAL NO. D144 OF 2019 -
        APPLICATION FOR BUILDING WORKS AT 54 SEAVIEW TCE, SUNSHINE BEACH
        Refer to Closed Session.




                                                                                  Page 11 of 17

Section 12

GENERAL COMMITTEE MEETING MINUTES                                               16 NOVEMBER 2020


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



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

        In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener provided the
        following declaration to the meeting of a declarable conflict of interest in this matter:
        I, Cr Wegener inform the meeting that I have a declarable conflict of interest in this matter due
        to my association with Andrew St Baker who owns a property in Park Road, adjacent to the
        where the pathway is located. Andrew St Baker contacted me in May about the pathway in
        question which runs on the northern edge of his property. I went to meet with him and looked
        at the path and he told me the history of his dealings with Council. I contacted the Project
        Officer and passed on Mr. St Baker’s concerns. Later, I informally met the Project Officer on
        the boardwalk and, I believe, he told me that it will eventually come before Council. I have a
        perceived association with Mr. St Baker as I am a surfboard manufacturer and he is an owner
        of Thomas Surfboards and the Thomas Factory. I believe Mr. St Baker has had a fantastic
        influence on manufacturing in Noosa. In Council I have often congratulated the Thomas Factory
        and I have discussed the emerging Enterprise Business Zones which Mr. St Baker supports.
        During the Campaign Mr. St Baker allowed me to put an election core flute at the Thomas
        Surfboard Factory. I occasionally meet Mr. St Baker in the surf and have had two discussions
        of the Noosa Biosphere, the history of Noosa and the Bring Back the Fish campaign at his
        house, which is, obviously, right above the surf break.

                                                                                        Page 12 of 17

Section 13

GENERAL COMMITTEE MEETING MINUTES                                               16 NOVEMBER 2020


        Although I have a declarable conflict of interest, I do not believe a reasonable person could
        have a perception of bias because I believe I do not have a close personal relationship with Mr
        St Baker. Therefore, I will choose to remain in the meeting room. However, I will respect the
        decision of the meeting on whether I can remain in and participate in the decision.
        Committee Resolution
        Moved:          Cr Jurisevic
        Seconded:       Cr Stewart
        That Council note the declarable conflict of interest by Cr Wegener and determine that it is in
        the public interest that Cr Wegener participates and votes on this matter because Council
        believes that Cr Wegener does not have a close personal relationship with Mr St Baker and
        therefore a reasonable person would trust that the final decision is made in the public interest.
                                                                                 Carried unanimously.
        (Cr Wegener did not vote on the above motion)

        Committee Recommendation
        Moved:             Cr Jurisevic
        Seconded:          Cr Stewart
        That Council note the report by the Director Infrastructure Services to the Services &
        Organisation Committee Meeting dated 10 November 2020 providing an update on
        operations of the Infrastructure Services Department for the period 1 July to 30
        September 2020.
                                                                       Carried unanimously.
        Cr Lorentson re-joined the meeting.



6   REPORTS DIRECT TO GENERAL COMMITTEE


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


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

                                                                                        Page 13 of 17

Section 14

GENERAL COMMITTEE MEETING MINUTES                                          16 NOVEMBER 2020


7   CLOSED SESSION

    CLOSURE OF THE MEETING TO THE PUBLIC

    Committee Resolution
    Moved:           Cr Stockwell
    Seconded:        Cr Wegener
    That the meeting be closed to the public pursuant to section 254J(3)(e) of the Local
    Government Regulation 2012 for the purpose of discussing legal advice relating to an appeal
    in the Planning & Environment Court so that Council’s legal position is protected in relation
    to Item 3 – Planning & Environment Court Appeal No. D144 of 2019 – Application for Building
    Works at 54 Seaview Tce, Sunshine Beach.
                                                                        Carried unanimously.

    RE-OPENING OF THE MEETING TO THE PUBLIC

    Committee Resolution
    Moved:           Cr Jurisevic
    Seconded:        Cr Stewart
    That the meeting be re-opened to the public.
                                                                         Carried unanimously.


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


                                                                                  Page 14 of 17

Section 15

GENERAL COMMITTEE MEETING MINUTES                                          16 NOVEMBER 2020


              DD 1.7           A           Lower Ground Floor Plan                   18-12-18
              DD 1.8           A           Ground Floor Plan                         18-12-18
              DD 1.9           A           Level 1 Floor Plan                        18-12-18
              DD 1.10          A           Roof Plan                                 18-12-18
              DD 2.1           A           North Elevation                           18-12-18
              DD 2.2           A           South Elevation                           18-12-18
              DD 2.3           A           East Elevation                            18-12-18
              DD 2.4           A           West Elevation                            18-12-18
              DD 2.5           A           West Street Elevation                     18-12-18
              DD 3.1           A           Section A                                 18-12-18
              DD 3.2           A           Section B                                 18-12-18
             Approved Documents
        3.   Development must be undertaken strictly under the approved documents listed
             in the following table unless otherwise amended by these conditions.
              Document
                 Tectonic. (2020). “Geotechnical Investigation, 54 Seaview Terrace, Sunshine
                  Beach”, reference 19078-003-Rev 0, dated 17 July 2020.
                 Joint Expert Report of the Coastal Erosion Experts dated 9 June 2020, including
                  Figure 8-3 of Omtrek (2019). “Working Notes: Brett Mason v Noosa Shire Council
                  – 54 Seaview Terrace, Sunshine Beach”.
                 Joint Expert Report of the Coastal Erosion Experts dated 14 July 2020.
             Performance Bond
        4.   Security in the form of a cash bond or trading bank guarantee to the sum of
             $20,000 must be submitted to the Council to secure the performance of all
             conditions of this approval, before the issue of a Development Permit for Building
             Works by a Private Building Certifier. The cash bond or trading bank guarantee
             will be returned on the performance of the conditions of approval less any costs
             incurred by the Council in respect of enforcing the performance of this permit.
             Council reserves the right to call upon the bond or guaranteed sum in the event
             that the Appellant defaults in compliance and does not rectify that compliance
             upon written request of the Respondent which shall provide a reasonable time
             within which any such default is to be rectified.
             Building Setback and Height
        5.   The proposed Detached House must be located on the site, as shown on the
             Proposed Site Plan, Drawing No. DD1.3, Revision A. The Detached House is not
             to be located closer than 4.3m to the seaward boundary on the northern side and
             5.6m to the seaward boundary on the southern side. The proposed elevated deck
             on the first level is not to extend closer than 3m to the seaward boundary.
             Certification of the location of the Detached House, including the elevated open
             deck from the seaward boundary, is to be provided by a licenced surveyor before
             the issue of a final classification for the Detached House by the building certifier.
             The certification must be submitted to Council.
        6.   The proposed Detached House must not exceed a maximum height of 8m from
             the natural ground level and finished ground level, as shown on the North
             Elevation, Drawing No. DD 2.1, Revision A and the South Elevation Drawing No.
             DD 2.2, Revision A. The height of the Detached House from natural ground level
             and finished ground level shall be certified by a licenced surveyor before the
             issue of a final classification for the dwelling by the building certifier. The
             certification must be submitted to Council.



                                                                                   Page 15 of 17

Section 16

GENERAL COMMITTEE MEETING MINUTES                                         16 NOVEMBER 2020


              Geotechnical Stability
        7.    A footing system and erosion protection system must be designed to withstand
              the short-term erosion associated with a 500-year average recurrence interval
              storm event combined with shoreline recession due to sea-level rise for 2100
              climate change.
              The short-term erosion associated with a 500-year average recurrence interval
              storm event combined with shoreline recession due to sea-level rise for 2100
              climate change to be considered for the design of stabilisation measures must
              be that shown on Figure 8-3 of the 2019 Omtrek report “Working Notes: Mason
              v Noosa Shire Council - 54 Seaview Terrace, Sunshine Beach”, (Reference
              J0033 R1, 11 May 2019).
        8.    The footing system and erosion protection system must in accordance with the
              works detailed in the Tectonic report “Geotechnical Investigation, 54 Seaview
              Terrace, Sunshine Beach”, (Reference 19078-003-Rev 0, 17 July 2020) and
              other supporting documents referenced in the Tectonic report.
        9.    The design must include the protection of the northern and southern boundaries
              of the site to prevent erosion on neighbouring properties exposing the side
              boundaries of the site to erosion. The minimum extent of the side boundary
              protection must be determined by a line drawn at 28° extending upwards to the
              west from the base of the rear point of the erosion shown on Figure 8-3 of the
              2019 Omtrek report “Working Notes: Mason v Noosa Shire Council - 54 Seaview
              Terrace, Sunshine Beach”, (Reference J0033 R1, 11 May 2019).
        10.   The design must be accompanied by certification by a Registered Professional
              Engineer of Queensland (RPEQ) specialising in geotechnical engineering that
              the design is satisfactory and will provide a long-term factor of safety concerning
              slope stability of no less than 1.5.
        11.   Following construction, certification must be supplied to Council by an RPEQ
              specialising in geotechnical engineering that the works have been constructed
              under the approved design.
        12.   A dilapidation survey shall be carried out of all adjacent properties before the
              demolition of the existing dwelling on the site.
        13.   Due to the risk of instability on the existing dune slope and the potential for
              settlement of loose sand on the adjacent properties, vibrations shall be kept to a
              minimum and shall be monitored during the construction of the Detached House.
              Driven piles (both sheet piles and pile footings) are not permitted on the site.
        14.   Landscaping at the rear of the property and the crest of the existing dune slope
              shall be limited to a maximum surcharge of 5kPa unless a site-specific slope
              stability analysis is carried out to demonstrate that higher loads are acceptable.
        15.   Under no circumstances shall building materials be temporarily stockpiled in the
              area of the crest of the existing dune slope or on the slope.
        16.   Discharge of concentrated stormwater flows onto the dune slope shall be
              avoided, and under no circumstances shall subsurface disposal of water be
              permitted using infiltration pits.
        17.   Stormwater runoff from gutters, down-pipes, driveways, and paved areas shall
              be collected and directed by pipes into the Council stormwater system along
              Seaview Terrace. Where this is not possible, surface water should be directed
              to infiltrate into the ground around the edges of hard surfaces, with infiltration
              areas set back as far as possible from the crest of the dune slope.
        18.   The existing dune slope and any areas disturbed by the construction of the
              proposed development shall be revegetated as soon as possible to reduce the
              potential for erosion.


                                                                                 Page 16 of 17

Section 17

GENERAL COMMITTEE MEETING MINUTES                                          16 NOVEMBER 2020


                Earthworks
          19.   Earthworks required on-site must be carried out under Council’s Planning
                Scheme Policy PSP5 Engineering Design Standards, so as not to cause the
                additional ponding of water on any adjoining lands or concentrate or direct
                overland flow on to an adjoining property.
                Coastal Protection
          20.   A mix of native endemic coastal vegetation consisting of ground covers, shrubs
                and trees shall be planted for the width of the property, from the edge of the
                dwelling to the seaward boundary. The landscaping works is to be consistent with
                Planning Scheme Policy PSP3 - Landscaping Plants and Guidelines. The
                planted vegetation must have a minimum pot size of 200mm and must be planted
                at the following density:
                a.     trees must have a maximum spacing of 5m;
                b.     shrubs must have a maximum spacing of 1.5m; and
                c.     ground covers planted between the trees and shrub stems from providing
                       dense coverage.
                The development is to provide adequate landscape buffering to protect the
                character of the beachfront, to the reasonable satisfaction of the Manager
                Development Assessment.
                Pedestrian Access
          21.   A pedestrian access gate must not be installed along the seaward property
                boundary with direct access by residents to the beachfront area not being
                permitted.
                Significant Weather Event
          22.   Should a significant weather event occur which results in substantial erosion
                within the site, and undermines the structure and/or renders the Detached House
                uninhabitable, the owner must
                22.1     Immediately secure the perimeter of the property to prevent
                         unauthorised access and then undertake necessary works upon the
                         land to make the detached house safe and suitable for habitation in a
                         timely manner.
                         a.    Any work proposed must be designed to ensure that the work will
                               not cause adverse impacts on other lands or on coastal
                               processes.
                         b.    Rock, concrete and like hard materials must not be used for the
                               construction of beach protection works.
                         c.    Any work proposed to be carried out must undertaken in
                               accordance with a Development Permit for Operational Works.
                22.2     or remove the Detached House and all associated structures including
                         the footpath crossover and make the land safe at no cost to the Council.
                                                                         Carried unanimously.




The meeting closed at 12.37pm.



                                                                                  Page 17 of 17

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