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                       AGENDA


            Ordinary Meeting

           Thursday, 18 August 2016

                    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



  “Engagement with our community to protect and enhance our lifestyle”
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Section 2

ORDINARY MEETING AGENDA                                    18 AUGUST 2016


TABLE OF CONTENTS


ITEM                                                                PAGE
1      ATTENDANCE & APOLOGIES                                           3
2      CONFIRMATION OF MINUTES                                          3
3      MAYORAL MINUTES                                                  3
4      NOTIFIED MOTIONS                                                 3
5      CONSIDERATION OF COMMITTEE RECOMMENDATIONS                       4
       PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS                 4
       SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS                9
       GENERAL COMMITTEE RECOMMENDATIONS                               13
6      ORDINARY MEETING REPORTS                                        16
       1.   FURTHER REPORT – ELECTRIC BUS LEASE UPDATE                 16
7      PETITIONS                                                       18
8      CLOSED SESSION                                            18
9      NEXT MEETING                                                    18
10     MEETING CLOSURE                                                 18




                                                              Page 2 of 18

Section 3

ORDINARY MEETING AGENDA                                            18 AUGUST 2016



1   ATTENDANCE & APOLOGIES




2   CONFIRMATION OF MINUTES

    A.     The Minutes of the Special Meeting held on 16 June 2016 be received and
           confirmed.

    B.     The Minutes of the Special Meeting held on 29 June 2016 be received and
           confirmed.

    C.     The Minutes of the Ordinary Meeting held on 21 July 2016 be received and
           confirmed.




3   MAYORAL MINUTES




4   NOTIFIED MOTIONS

    Nil.




                                                                       Page 3 of 18

Section 4

ORDINARY MEETING AGENDA                                                         18 AUGUST 2016


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS
PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
9 AUGUST 2016 – Crs Joe Jurisevic (Chair), Ingrid Jackson, Brian Stockwell,
Tony Wellington
Other Councillors in Attendance: Cr Glasgow (attended items 1 – 4), Cr Pardon


1    PLANNING & ENVIRONMENT COURT APPEAL D88/16 FOR ENFORCEMENT NOTICE
     ISSUED TO SHARPE ENTERPRISES PTY LTD TTE (MCU14/0049, COM16/0040,
     OPW14/0276 & D88/16)
     That Council note the report by the Manager, Planning and Environment to the Planning &
     Environment Committee Meeting dated 9 August 2016 regarding Planning & Environment
     Court Appeal D88/16 and agree to defend the appeal.


2    PLANNING & ENVIRONMENT COURT APPEAL 3126/2015 FOR A REQUEST TO
     CHANGE CONDITIONS OF A DEVELOPMENT APPROVAL FOR A MIXED USE
     DEVELOPMENT AT 90 GOODCHAP STREET, NOOSAVILLE
     That Council note the report by the Manager, Planning & Environment to the Planning &
     Environment Committee Meeting dated 9 August 2016 regarding Planning & Environment
     Appeal 3126/2015 and authorise the Chief Executive Officer to finalise the appeal generally
     in accordance with the following:
     A.    Amend conditions 1, 10, 11, 12, 36:
           1.   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          Plan/Document Name                                     Date
                 CP2.02C-1        Overall Parking Layout, drawn by Middap Architecture   May 2016
                                  Pty Ltd
                 0427 – DA02E     Site Plan – Overall Podium Level drawn by Middap       13/12/2007
                                  Ditchfield Pty Ltd
                 9427 – DA03E     Site Plan – Overall Upper Plan, drawn by Middap        13/12/2007
                                  Ditchfield Pty Ltd
                 0427 – DA04E     Stage 2 Carpark Plan, drawn by Middap Ditchfield Pty   13/12/2007
                                  Ltd
                 0427 – DA05E     Stage 2 Stage 2 Podium Plan, drawn by Middap           13/12/2007
                                  Ditchfield Pty Ltd
                 0427 – DA06E     Stage 2 Upper Floor Plan, drawn by Middap Ditchfield   13/12/2007
                                  Pty Ltd
                 0427 – DA07D     Stage 2 Roof Plan, drawn by Middap Ditchfield Pty      13/12/2007
                                  Ltd
                 0427 – DA08D     Existing Approved Elevations & Sections, drawn by      13/12/2007
                                  Middap Ditchfield Pty Ltd
                 0427 – DA09D     Proposed Elevations & Sections, drawn by Middap        13/12/2007
                                  Ditchfield Pty Ltd
                 0715 - WD01.1    Working Drawings Carpark Layout, drawn by Middap       April 2008
                                  Ditchfield Pty Ltd
                                  Plan of Lots 4, 5 & Emt D (Restricted) in Lot 4 SP
                                  196846, drawn by Jones Flint & Pike

                                                                                     Page 4 of 18

Section 5

ORDINARY MEETING AGENDA                                                      18 AUGUST 2016


         10.   The proposed development shall not exceed a maximum height of 2 storeys
               and 10 metres above natural ground level, with the exception of building B,
               which may be 3 storeys in height in accordance with the approved plans.
         11.   A verification survey of the building is to be carried out by a Licensed Surveyor
               and a certificate lodged with Council at completion of work confirming
               compliance with the maximum allowable building height as required by
               condition 10 of the approval.
         12.   The development is permitted a total maximum use area of 6,054m2 with each
               individual use permitted the following maximum use areas at any one time:-
               12.1     Education – Type 3 Adult – 2,723m2 comprising a maximum of
                        1,400m2 student contact area and 1323m2 of non-student contact area
               12.2    Retail Business – Type 1 Local – 100m2
               12.3     Retail Business Type 2 Shop and Salon or Entertainment and Dining
                        Business Type 1 Food and Beverages – 236m2 (includes 16m2 of
                        outdoor dining).
               12.4     The remaining use area being available for:
                            Commercial Business Type 1 – Office
                            Commercial Business Type 2 Medical
                       Student contact area comprises all areas used for student lectures,
                       tutorials or the like.
         36.   The development shall provide car parking spaces on the site at a minimum
               rate of 369 car parking spaces (including 40 parking spaces for the childcare
               centre).
    B.   A contribution of $46,000 towards improvement of public transport and/or cycle
         infrastructure in lieu of the potential shortfall of on-site car parking.
    C.   An application for a Development Permit for Operational Works shall be lodged with
         Council to address the remediation of the adjoining environment reserve. This
         application shall address the following matters:
         1.    Remove fill from park area;
         2.    Remove all stormwater outlets from park area;
         3.    Remove retaining structure from park area;
         4.    Remove smoko room from park;
         5.    Remove all debris from park;
         6.    Reinstate disturbed area to previous condition immediately prior to disturbance
               events;
         7.    Stabilise site for sediment and erosion;
         8.    Ensure all energy dissipaters associated with storm water are located outside
               the park;
         9.    Ensure stormwater entry into the park does not cause scouring;
         10.   Provide arborist appraisal of trees where works have occurred in their root
               zones and replacement planting where appropriate;
         All works required by the Development Permit for Operational Works shall be
         completed within 12 months from the date of settlement of the appeal.



                                                                                  Page 5 of 18

Section 6

ORDINARY MEETING AGENDA                                                                  18 AUGUST 2016


3   IMPACTS OF RECENT COURT OF APPEAL DECISIONS BRISBANE CITY COUNCIL V
    GERHARDT & GERHARDT V QUEENSLAND BUILDING AND CONSTRUCTION
    COMMISSION
    That Council note the report by the Manager, Planning & Environment to the Planning &
    Environment Committee Meeting dated 9 August 2016 and resolve for the purpose of
    Schedule 7, Table 1 item 17 of the Sustainable Planning Regulation 2009:
    A.    to be a concurrence agency for a building or structure which is a single detached
          class 1(a)(i) building, class 1(a)(ii) building comprising not more than 2 attached
          dwellings or a class 10 building or structure in the circumstances outlined in Table 1
          below; and
    B.   that the form of building works which do not comply with the Probableacceptable
         Ssolutions and/or Sspecific Ooutcomes outlined in Column 3 of Table 1 of the
         relevant codes identified in Column 1 of Table 1 may:
         (a)   have an extremely adverse effect on the amenity or likely amenity of the
               locality; or
         (b)   be in extreme conflict with the character of the locality
         Table 1 – Declared building form for amenity and aesthetic referral agency
         assessment in Noosa Shire
          Column 1               Column 2                                     Column 3
          Code                   Concurrence                     Agency       ProbableAcceptable
                                 Assessment Required                          Solutions/Specific
                                                                              Outcomes
          Building     Works     Where carrying out building work if          Table 14-44 S1.1, S2.3, S10.1,
          Code                   demolition, relocation or removal of         S11.1-S11.3 S12.1, S13.1,
                                 a building and not associated with a         S14.1, S15.1, S16.1, S16.2,
                                 material change of use and not               S17.1, S18.1-S18.4, S20.1,
                                 complying              with            the   S21,1, S21.2, S22.1,
                                 Probableacceptable            Ssolutions     Table 14-45 S23.1-S23.3,
                                 identified in column 3 of this table.
                                                                              Table 14-45 S24.1-S24.7,
                                 Applies to all localities if a locality or
                                                                              S25.1-S25.6
                                 zone is not identified.
          Biodiversity Overlay   Where involving interference with            Table 13.2 S9.1, S10.1
          Code                   vegetation on premises identified
                                 as Environmental Protection Area,
                                 Environmental Enhancement Area
                                 or Riparian Buffer Area on
                                 Biodiversity Overlay Maps OM1.1
                                 to OM9.1; or
                                 Where on premises identified as
                                 Riparian Buffer Area of Biodiversity
                                 Overlay Maps OM1.1 to OM9.1,
                                 except for demolition works.
          Heritage    Overlay    Where involving a heritage site or           Table 13.5 O1, S2.1, O3, S4.1,
          Code                   within a character area as defined           S5.1-S5.3, O6, S7.1, O12
                                 by the Division 5, 13.11 General
                                 Provisions for the Heritage Overlay
          Natural    Hazard      Where on land identified as Flood            Table 13.10 S20.1, S20.2
          Overlay Code           Hazard Area on Overlay Maps
                                 OM1.3-9.3
          Natural Resources      Where within a Coastal Protection            Table 13.17 S17.1, O18,O19,
          Overlay Code           Area identified on Overlay Map               S20.1, S20.2
                                 OM4.5


                                                                                              Page 6 of 18

Section 7

ORDINARY MEETING AGENDA                                                    18 AUGUST 2016


4   COUNCIL MOTION FOR 120TH LGAQ ANNUAL CONFERENCE
    Item not dealt with by Planning & Environment Committee.           Referred to General
    Committee for consideration.
    Reason for referral – Cr Wellington requests amendments to the proposed motion



5   MCU15/0086 - REPRESENTATIONS TO CONDITIONS - DEVELOPMENT APPROVAL
    FOR MATERIAL CHANGE OF USE - ENTERTAINMENT & DINING BUSINESS TYPE 1 -
    FOOD & BEVERAGES SITUATED AT 2 BOTTLEBRUSH AVENUE, NOOSA HEADS
    Item not dealt with by Planning & Environment Committee.           Referred to General
    Committee for consideration.
    Reason for referral – Significance of issue


6   MCU16/0012 - DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE FOR
    RETAIL BUSINESS TYPE 2 - SUPERMARKET AT 5 GARNET STREET, COOROY
    That Council note the report by the Development Planner to the Planning & Environment
    Committee Meeting dated 9 August 2016 regarding Application No. MCU16/0012 for a
    Development Permit for Material Change of Use of Premises Retail Business Type 2 -
    Supermarket situated at 5 Garnet Street, Cooroy and approve the application in
    accordance with the following conditions contained in the Planning & Environment
    Committee Agenda dated 9 August 2016 with an amendment to condition 24 as follows::
          Loading Zone and Service Vehicles
    24.   Service vehicle parking, manoeuvring and standing spaces must be provided on the
          site via Wimmers Lane generally in accordance with the approved plans, consultation
          with Council and the response to Council’s information request by Pekol Traffic &
          Transport dated 28 June 2016. The loading and unloading activities must not block
          the traffic in Wimmers Lane. The works must be undertaken in accordance with an
          Operational Works approval and must include in particular:
          a.   loading bay for a HRV
          b.   loading bay for refuse vehicle MRV.


7   MCU15/0122 - DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE
    FOR COMMERCIAL BUSINESS TYPE 2 MEDICAL CENTRE AND RETAIL BUSINESS
    TYPE 2 SHOP & SALON AT 52, 54, 56 & 58 GOODCHAP STREET AND 3, 5 & 7 VAL
    CRESCENT NOOSAVILLE
    Item not dealt with by Planning & Environment Committee.           Referred to General
    Committee for consideration.
    Reason for referral – Significance of issue




                                                                                Page 7 of 18

Section 8

ORDINARY MEETING AGENDA                                                 18 AUGUST 2016


8   PLANNING & ENVIRONMENT COURT
    APPEAL D121/15 FOR MATERIAL CHANGE OF USE FOR A MIXED USE
    DEVELOPMENT (SERVICE STATION, SHOP, FAST FOOD, CAR WASH, SELF
    STORAGE FACILITY & TOURIST PARK) 125 MYALL STREET, COOROY
    Item not dealt with by Planning & Environment Committee.     Referred to General
    Committee for consideration.
    Reason for referral – Cr Pardon disagrees with the recommendation




Recommendation

The Planning & Environment Committee recommendations dated 9 August 2016 be adopted
except where dealt with or held over by separate resolution.




                                                                           Page 8 of 18

Section 9

ORDINARY MEETING AGENDA                                                       18 AUGUST 2016


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
9 AUGUST 2016 – Crs Frank Pardon (Chair), Jess Glasgow, Tony Wellington & Frank Wilkie
Other Councillors in attendance: Crs. Jackson & Stockwell

1    BIO SECURITY SURVEILLANCE PROGRAM 2016-2020
     That Council note the report by Pest and Contracts Officer to the Services & Organisation
     Committee Meeting dated 9 August 2016 and approve the following Biosecurity
     Surveillance Program for the Noosa Council region in accordance with section 235 of the
     Biosecurity Act (2014):
     A.    Survey Area 1: 1 July to 30 September in each of the four years from 2016 to 2020
           for the localities of Cooroy, Cooroy Mountain, Tinbeerwah, Cooroibah and that part of
           Doonan that is within the Noosa Council boundary;
     B.    Survey Area 2: 1 October to 31 December in each of the four years from 2016 to
           2020 for the localities of Black Mountain, Federal, and those parts of Ridgewood and
           Eerwah Vale that are within the Noosa Council boundary;
     C.    Survey Area 3: 1 January to 31 March in each of the four years from 2016 to 2020 for
           the localities of Kin Kin, Pinbarren, Cooran and that part of Como that is within the
           Noosa Council boundary; and
     D.    Survey Area 4: 1 April to 30 June in each of the four years from 2016 to 2020 for the
           localities of Pomona, Lake MacDonald, Ringtail Creek, Cootharaba and Boreen
           Point.


2    DEVELOPMENT OF THE SPORT AND ACTIVE RECREATION PLAN
     That Council note the report by the Community Development Coordinator to the Services &
     Organisation Committee Meeting dated 9 August 2016 and
     A.    Approve the Noosa Sport and Active Recreation Plan Project Brief and the proposed
           Sport and Active Recreation Reference Group membership provided at Attachment 1
           to the Report and authorise the CEO to finalise the membership of the Reference
           Group; and
     B.    Appoint Councillors Jurisevic and Stockwell as a members of the Sport and Active
           Recreation Reference Group.


3    RELATED PARTY DISCLOSURE POLICY
     That Council note the report by the Manager Financial Services to the Services &
     Organisation Committee Meeting dated 9 August 2016 and adopt the Related Party
     Disclosure Policy as contained in Attachment 1.


4    PROPOSED TRANSFER OF SHOP 4 LEASE SUNRISE BEACH NEIGHBOURHOOD
     SHOPPING CENTRE 2 GRASSTREE CRT, SUNRISE BEACH
     That Council note the report by the Property Officer to the Services & Organisation
     Committee Meeting dated 9 August 2016 and approve the proposed transfer of the lease
     for Sunrise Neighbourhood Shopping Centre, Shop 4 – Dentist, from Tom Wilkinson Dental
     Pty Ltd to Sunrise Dental Care Pty Ltd.




                                                                                  Page 9 of 18

Section 10

ORDINARY MEETING AGENDA                                                      18 AUGUST 2016


5    SUNRISE NEIGHBOURHOOD             SHOPPING      CENTRE      MANAGEMENT        SERVICES
     AGREEMENT OPTION
     That Council note the report by the Property Officer to the Services & Organisation
     Committee Meeting dated 9 August 2016 and:
     A.   Approve the transfer of the management services agreement for the period 1
          September 2016 to 31 October 2016 to Sunshine Coast Commercial Pty Ltd as
          trustee for The Sunshine Coast Commercial Unit Trust trading as Ray White
          Commercial Noosa & Sunshine Coast North (currently Tennforr Pty Ltd & Indust-Real
          Pty Ltd trading as Ray White Commercial Noosa & Sunshine Coast North); and
     B.   Authorise the CEO to extend the current management services agreement for a
          further three (3) year period commencing 1 November 2016 to Sunshine Coast
          Commercial Pty Ltd as trustee for The Sunshine Coast Commercial Unit Trust trading
          as Ray White Commercial Noosa & Sunshine Coast North.



6    COUNCILLORS' EXPENSE REIMBURSEMENT POLICY UPDATE
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 9 August 2016 and adopt the updated Councillors’ Expenses
     and Reimbursement Policy provided at Attachment 1.


7    APPOINTMENT OF 2017 SHOW HOLIDAY
     That Council note the report by the Personal Assistant to the CEO to the Services &
     Organisation Committee Meeting dated 9 August 2016 and request the Chief Executive
     Officer to write to the Office of Industrial Relations, Queensland Treasury requesting the
     appointment of Friday, 15 September 2017 as a Show Holiday for the Noosa Shire.


8    REVIEW OF PROPOSAL FOR NOOSA CONVENTION & CULTURAL CENTRE
     Item not dealt with by the Services & Organisation Committee.            Referred to the
     General Committee for consideration.
     Reason for referral: Significance of issue


9    WASTE MANAGEMENT - 6 MONTHLY REPORT TO 20 JULY 2016
     That Council note the report by the Acting Manager Waste and Environmental Health to the
     Services and Organisation Committee Meeting dated 9 August 2016 providing an update
     on the activities of the Waste Management Section to 20 July 2016.


10   COMMUNITY SERVICES DEPARTMENT UPDATE - 4TH QUARTER 2015-2016
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee Meeting dated 9 August 2016 providing an update on operations
     of the Community Services Department for the period 1 April to 30 June 2016.




                                                                                Page 10 of 18

Section 11

ORDINARY MEETING AGENDA                                                   18 AUGUST 2016


11   NOOSA AQUATIC CENTRE (NAC) FULL YEAR REPORT TO 30 JUNE 2016
     That Council note the report by the Noosa Aquatic Centre Coordinator to the Services &
     Organisation Committee meeting dated Tuesday 9 August 2016, providing an update on
     the activities of the Noosa Aquatic Centre for the 2015/16 financial year.


12   NOOSA COMMUNITY SUPPORT FULL YEAR REPORT TO 30 JUNE 2016
     That Council note the report by the Noosa Community Support (NCS) Coordinator to the
     Services & Organisation Committee meeting dated Tuesday 9 August 2016, providing an
     update on the activities of NCS for the 2015/16 financial year.


13   NOOSA LEISURE CENTRE (NLC) FULL YEAR REPORT TO 30 JUNE 2016
     That Council note the report by the Noosa Leisure Centre Coordinator to the Services &
     Organisation Committee meeting dated Tuesday 9 August 2016, providing an update on
     the activities of the Noosa Leisure Centre for the 2015/16 financial year.


14   THE J AND BICENTENNIAL COMMUNITY CENTRE (BCC) FULL YEAR REPORT TO
     30 JUNE 2016
     That Council note the report by The J & BCC Coordinator to the Services & Organisation
     Committee meeting dated Tuesday 9 August 2016, providing an update on the activities of
     The J and BCC for the 2015/16 financial year.


15   NOOSA HOLIDAY PARK & CAMPGROUNDS UPDATE REPORT TO 30 JUNE 2016
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 9 August 2016 providing an update on operations of the Noosa
     Holiday Park and Campgrounds for the period 1 January 2016 to 30 June 2016.


16   CORPORATE SERVICES DEPARTMENT UPDATE - 4TH QUARTER 2015/16
     That Council note the report by the Director Corporate Services to the Services &
     Organisation Committee Meeting dated 09 August 2016 providing an update on operations
     of the Corporate Services Department for the period 1 April 2016 to 30 June 2016.


17   EXECUTIVE OFFICE DEPARTMENT UPDATE - 4TH QUARTER UPDATE 2015-2016
     That Council note the report by the Executive Manager to the Services & Organisation
     Committee Meeting dated 9 August 2016 providing an update on operations of the
     Executive Office for the period 1 April 2016 to 30 June 2016.


18   CAPITAL PROGRAM DELIVERY STATUS AT 30 JUNE 2016
     That Council note the report by the Asset Planning Coordinator to the Services &
     Organisation Committee Meeting dated 9 August 2016 providing an update on the status of
     the projects delivered in the 2015/16 Capital Works Programme and further note that
     Council achieved an 88% completion rate for its 2015/16 Capital Works Programme.


                                                                              Page 11 of 18

Section 12

ORDINARY MEETING AGENDA                                                      18 AUGUST 2016


19   ELECTRIC BUS LEASE UPDATE - AUGUST 2016
     Item not dealt with by the Services & Organisation Committee.            Referred to the
     General Committee for consideration.
     Reason for referral: Cr Wilkie requested further information be provided to clarify
     funding


20   PLANNING & INFRASTRUCTURE DEPARTMENT UPDATE - 4TH QUARTER UPDATE
     2015-16
     That Council note the report by the Director Planning and Infrastructure to the Services &
     Organisation Committee Meeting dated 9 August 2016 providing an update on operations
     of the Planning & Infrastructure Department for the period 1 April 2016 to 30 June 2016.




Recommendation

The Services & Organisation Committee recommendations dated 9 August 2016 be adopted
except where dealt with or held over by separate resolution.




                                                                                Page 12 of 18

Section 13

ORDINARY MEETING AGENDA                                                              18 AUGUST 2016


GENERAL COMMITTEE RECOMMENDATIONS
15 AUGUST 2016 - Crs Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell and Tony Wellington


1    COUNCIL MOTION FOR 120TH LGAQ ANNUAL CONFERENCE
     That Council note the report by the Infrastructure Assessment Coordinator to the Planning
     & Environment Committee Meeting dated 9 August 2016 and the further report to the
     General Committee Meeting dated 15 August 2016 and agree to present a motion to the
     120th LGAQ Annual Conference as provided at Attachment 1 to the further report to the
     General Committee Meeting.


2    MCU15/0086 - REPRESENTATIONS TO CONDITIONS - DEVELOPMENT APPROVAL
     FOR MATERIAL CHANGE OF USE - ENTERTAINMENT & DINING BUSINESS TYPE 1 -
     FOOD & BEVERAGES SITUATED AT 2 BOTTLEBRUSH AVENUE, NOOSA HEADS
     Cr Glasgow declared a perceived conflict of interest in this matter (as defined in section 173 of the
     Local Government Act 2009) as prior to his election to Council, he signed a petition supporting the
     extension of opening hours associated with the application. Cr Glasgow left the meeting room for
     the debate and decision on this matter.
     That Council note the report by the Coordinator Planning to the Planning and Environment
     Committee Meeting dated 9 August 2016 regarding representations to conditions of
     approval for Development Permit MCU15/0086 for a Material Change of Use for
     Entertainment & Dining Business Type 1 – Food & Beverages situated at 2 Bottlebrush
     Avenue, Noosa Heads and refuse to change Conditions 3, and 4, and amend condition 7 to
     read as follows:.
     7.    This development permit lapses on 21 June 201718 August 2018, unless an
           application is received to extend the approval. In assessing an extension to the
           approval, Council will have regard to any breach details available from the Office of
           Liquor & Gaming Regulation and any other relevant matters.
     Cr Glasgow re-joined the meeting.


3    MCU15/0122 - DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE
     FOR COMMERCIAL BUSINESS TYPE 2 MEDICAL CENTRE AND RETAIL BUSINESS
     TYPE 2 SHOP & SALON AT 52, 54, 56 & 58 GOODCHAP STREET AND 3, 5 & 7 VAL
     CRESCENT NOOSAVILLE
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 9 August 2016 and refuse Application No. MCU15/0122 for a
     Development Permit for Material Change of Use for Commercial Business – Type 2
     Medical and Retail Business – Type 2 Shop & Salon, situated at 52, 54, 56 & 58 Goodchap
     Street and 3, 5 & 7 Val Crescent, Noosaville for the following reasons:
     1.    The development conflicts with the South East Queensland Regional Plan’s Desired
           Regional Outcome for employment because it detracts from future development at
           the Noosa Business Centre.
     2.    The development conflicts with The Noosa Plan’s provisions for the Detached
           Housing zone and is a significant departure in use type, scale and intensity of
           development intended for the site and would impact on the residential amenity of the
           area and streetscape of Goodchap Street and Val Crescent.
     3.    The development conflicts with The Noosa Plan’s provisions that seek to ensure new
           commercial development is located at Noosa Business Centre and other existing
           business centres in Noosa and would impact on development at those centres.

                                                                                         Page 13 of 18

Section 14

ORDINARY MEETING AGENDA                                                              18 AUGUST 2016


    4.    The development of medical uses in unplanned areas is likely to undermine the long
          term viability of the Noosa Business Centre as the Noosa’s principal business centre
          and focus for business and employment growth.
    5.    The applicant has not demonstrated significant need exists for the development at
          the subject site.
    6.    The development’s vehicle access and maneuvering provisions are inadequate and
          would cause impacts on the local road network.
    7.    The development would use spare capacity within the local road network, which is
          undesirable.
    8.    The applicant has not demonstrated sufficient grounds exist to overcome the
          development’s statutory planning conflicts.


4   PLANNING & ENVIRONMENT COURT
    APPEAL D121/15 FOR MATERIAL CHANGE OF USE FOR A MIXED USE
    DEVELOPMENT (SERVICE STATION, SHOP, FAST FOOD, CAR WASH, SELF
    STORAGE FACILITY & TOURIST PARK) 125 MYALL STREET, COOROY
    That Council note the report by the Manager, Planning & Environment to the Planning &
    Environment Committee dated 9 August 2016 and advise the appellant for Planning &
    Environment Appeal D121/15 that the amended plan of development does not overcome
    Council’s reasons for refusal for the proposed mixed use development at 125 Myall Street,
    Cooroy.


5   REVIEW OF PROPOSAL FOR NOOSA CONVENTION & CULTURAL CENTRE
    Cr Jackson declared a perceived conflict of interest in this matter (as defined in section 173 of the
    Local Government Act 2009) due to her current general membership of CCIQ Noosa, and her former
    role on the CCIQ Noosa Management Committee. Cr Jackson believed she could consider this item
    impartially and in the public interest and therefore remained in the meeting room for the debate and
    decision on this matter.
    Cr Pardon declared a perceived conflict of interest in this matter (as defined in section 173 of the
    Local Government Act 2009) due to his membership of CCIQ Noosa. Cr Pardon believed he could
    consider this item impartially and in the public interest and therefore remained in the meeting room
    for the debate and decision on this matter.

    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 9 August 2016 and
    A.    Thank CCIQ Noosa and their Convention and Cultural Centre team for all of their
          work in developing the pre-feasibility study for a proposed Noosa Convention and
          Cultural Centre;
    B.    Note both the CCIQ Noosa Pre-feasibility Study dated April 2016 and the Council
          commissioned review by AEC Group Ltd dated July 2016 reviewing the CCIQ Noosa
          proposal;
    C.    Advise CCIQ Noosa that based on the assessment by AEC Group Ltd, Council will
          not pursue the concept as a Council project due to the financial impact on ratepayers;
          and
    D.    Make the CCIQ Noosa Pre-feasibility Study and the AEC Group Ltd review publically
          available on Council’s website in order that the current research can be accessed by
          the private sector who can pursue this project if they determine it to be commercially
          viable.


                                                                                         Page 14 of 18

Section 15

ORDINARY MEETING AGENDA                                                          18 AUGUST 2016


     E.    Acknowledge the economic benefit potentially flowing from a Convention and
           Performing Arts Complex and initiatives to enhance the increased visitation by high
           value tourists and that Council agree to maintain a willingness to consider private and
           joint venture arrangements with a positive benefit cost ratio to the Noosa community.


6    ELECTRIC BUS LEASE UPDATE – AUGUST 2016
     That Council note the report by the Project Manager to the Planning & Environment
     Committee Meeting dated 9 August 2016 and the further report by the Director Planning &
     Infrastructure to the General Committee Meeting dated 15 August 2016 providing an
     update on the progress of the electric bus trial and request staff to bring forward a report to
     Council’s Ordinary Meeting on 18 August 2016 outlining recent developments with this
     project.


7    FINANCIAL PERFORMANCE REPORT - JULY 2016
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 15 August 2016 providing the July YTD monthly financial performance
     report for the 2016/17 financial year.


8    BUDGET REVIEW - CARRYOVER FROM 2015/16 TO 2016/17
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 15 August 2016 and approve the requested changes to the budget for the
     2016/17 financial year as outlined in the Revised Budget Financial Statements provided at
     Attachment 4 to the report.


9    ECONOMIC DEVELOPMENT GRANT PROGRAM
     That Council note the report by the Senior Economic Development Officer to the General
     Committee Meeting dated 15 August 2016 and:
     A.    Approve the amended Community Grants Policy provided at Attachment 1 to the
           report, and
     B.    Authorise the Chief Executive Officer to conduct the first round of the Economic
           Development Grant Program from 1 September 2016 in accordance with the
           Economic Development Grant Program Guideline provided at Attachment 2 to the
           report, and that a review of the program be undertaken after a period of 12 months.


10   TAFE QUEENSLAND             (SMALL     BUSINESS       SOLUTIONS)       MEMORANDUM          OF
     UNDERSTANDING
     That Council note the report by the Senior Economic Development Officer to the General
     Committee Meeting dated 15 August 2016 and authorise the Chief Executive Officer to
     enter into the Memorandum of Understanding with TAFE Queensland (Small Business
     Solutions) as provided at Attachment 1 to the report.



Recommendation

The General Committee recommendations dated 15 August 2016 be adopted except where dealt
with or held over by separate resolution.


                                                                                    Page 15 of 18

Section 16

ORDINARY MEETING AGENDA                                                          18 AUGUST 2016


6    ORDINARY MEETING REPORTS


1.   FURTHER REPORT – ELECTRIC BUS LEASE UPDATE

Author            Project Manager, Planning & Infrastructure, Adam Britton
                  Planning & Infrastructure Department

Index             ECM \ Project \ TP000300
                  ECM \ Subject \ Commercial Bus Routes
                  ECM \ Subject \ Transport Levy

Attachments       Nil


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the following reports providing updates on the progress of the electric bus trial:
A.   Report by the Project Manager to the Planning & Environment Committee Meeting dated 9
     August 2016;
B.   Further report by the Director Planning and Infrastructure to the General Committee
     Meeting dated 15 August 2016; and
C.   Further report by the Project Manager to the Ordinary Meeting dated 18 August 2016.


REPORT
At the Services & Organisation Committee Meeting on 9 August, Councillors considered a report
on progress with the electric bus trial. At that meeting and at the subsequent General Committee
Meeting on 15 August additional information was requested. The commentary presented below
represents the most up to date information available at the time of writing this report:
1.   Confirmation is still outstanding from TransLink that it agrees to jointly fund the design and
     installation of the two pad mount transformers ($142,953.28 each inc. GST). The TransLink
     decision is due to be considered by its Service Delivery Board at their meeting to be held
     on 23 August 2016.
2.   Should TransLink decide not to jointly fund the design and installation of the pad mount
     transformers, a further report will be provided on the cost implications for Council, along
     with a request for a decision on proceeding with the trial.
3.   Council continues to negotiate with Automotive Holdings Group International (Trading
     name Higer Bus and Coach) with respect to ensuring that they carry responsibility for
     maintaining the buses during the trial period. This has been verbally agreed to by Higer
     Bus & Coach, however written confirmation has not yet been received.
4.   Council has sought full costing details from TransLink for the costs of the ‘Sunbus Cost
     Model’ as identified in Table 2 of the report dated 9 August. Staff aim to scrutinise these
     costs in an effort to reduce costs to Council.
5.   A further information report will be provided to Council once all lease agreement items have
     been agreed to and the electric bus trial costs are finalised. The CEO has delegated
     authority to sign the lease agreement if he is satisfied that the remaining issues have been
     resolved and that the overall project costs remain within budget.

                                                                                     Page 16 of 18

Section 17

ORDINARY MEETING AGENDA                                                                 18 AUGUST 2016




A verbal update with respect to the points 3,4, and 5 will be provided at the Ordinary Meeting if
further information is available at that time.


Previous Council Consideration

Refer to report presented to Services and Organisation Committee Meeting held on 9 August
2016 and the report presented to the General Committee Meeting held on 15 August 2016.


Finance & Risk

Refer to report presented to Services and Organisation Committee Meeting held on 9 August
2016.


Consultation

External Consultation - Community & Stakeholder

TransLink – Electric Bus Project Consultant

Internal Consultation

Departments/Sections Consulted:

   Chief Executive Officer                    Community Services                 Corporate Services
   Executive Officer to the Mayor & CEO       Community Facilities               Financial Services
   Executive Support                          Community Development              ICT
                                              Libraries & Galleries              Procurement & Fleet
                                              Local Laws                         Property & Facilities
                                              Waste & Environmental Health       Revenue Services

   Executive Office                       X   Planning & Infrastructure
   Community Engagement                       Building & Plumbing Services
   Customer Service                           Civil Operations
   Economic Development                       Disaster Management
   Governance                             X   Infrastructure Planning & Design
   Human Resources                            Planning & Environment
   Sustainability                             Strategic Land Use Planning




                                                                                             Page 17 of 18

Section 18

ORDINARY MEETING AGENDA                                                 18 AUGUST 2016


7    PETITIONS




8    CLOSED SESSION




9    NEXT MEETING

     The next Ordinary Meeting will be held on 15 September 2016 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE




                                                                           Page 18 of 18

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