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                      MINUTES


            Ordinary Meeting

             Thursday, 21 March 2019

                                 6pm
           Council Chambers, 9 Pelican Street, Tewantin




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



                    “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                                    21 MARCH 2019


1   ATTENDANCE & APOLOGIES

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

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

    APOLOGIES
    Nil.

    The meeting commenced at 6.00pm.




2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:           Cr Pardon
    Seconded:        Cr Glasgow
    The Minutes of the Ordinary Meeting held on 21 February 2019 be received and confirmed.
                                                                                     Carried.

    Council Resolution
    Moved:           Cr Stockwell
    Seconded:        Cr Jackson
    The Minutes of the Special Meeting held on 7 March 2019 be received and confirmed.
                                                                                     Carried.




3   MAYORAL MINUTES




                                                                                Page 2 of 21

Section 3

ORDINARY MEETING MINUTES                                                         21 MARCH 2019


4   PETITIONS


    1      PETITION: INSTALLATION OF TREE LIGHTING AT SUNSHINE BEACH VILLAGE
           Council Resolution
           Moved:           Cr Wellington
           Seconded:        Cr Jurisevic
           That the petition tabled by Cr Wellington regarding the installation of tree lighting at
           Sunshine Beach Village be received and referred to the Chief Executive Officer to
           determine appropriate action.
                                                                                          Carried.


    2      PETITION:  REQUESTING COUNCIL TO SUPPORT BLUE CARE IN THE
           RETENTION AND PROTECTION OF SUNRISE GLOSSY BLACK COCKATOOS AND
           WALLUM
           Council Resolution
           Moved:           Cr Jackson
           Seconded:        Cr Pardon
           That the petition tabled by Cr Jackson requesting Council to support Blue Care in the
           retention and protection of Sunrise Glossy Black Cockatoos and Wallum be received and
           referred to the Chief Executive Officer to determine appropriate action.
                                                                                        Carried.




5   NOTIFIED MOTIONS

    Nil.




                                                                                     Page 3 of 21

Section 4

ORDINARY MEETING MINUTES                                                          21 MARCH 2019


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS

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

Council Resolution
Moved:          Cr Stockwell
Seconded:       Cr Jackson
The Planning & Environment Committee recommendations dated 12 March 2019 be adopted.
                                                                                 Carried.

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

1    MCU18/0162 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
     ENTERTAINMENT AND DINING BUSINESS TYPE 2 - RECREATION, AMUSEMENT &
     FITNESS - GYM) AT 4 PROJECT AVENUE, NOOSAVILLE
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 12 March 2019 regarding Application No. MCU18/0162 for a
     Development Permit for Material Change of Use - Entertainment & Dining Type 2 Recreation,
     amusement & fitness (Gym) situated at 4 Project Ave Noosaville Qld 4566 and:
     A.    Approve the application in accordance with the following conditions:
           PLANNING
           When Conditions must be Complied With
           1.   Unless otherwise stated, all conditions of this Decision Notice must be complied
                with and then compliance maintained at all times while the use continues.
           Approved Plans
           2.   Development undertaken in accordance with this approval must generally comply
                with the approved plans of development. The approved plans are listed in the
                following table unless otherwise amended by these conditions.
                   Plan No.      Rev.    Plan/Document Name                        Date
                   -             A       Carparking Plan                           20.11.2018
           3.   Development authorised by this approval must be undertaken generally in
                accordance with the Approved Plans listed within this Decision Notice.
           Operating Hours and Class Times
           4.   Classes must have a minimum 15 minute break between the conclusion of a class
                and the beginning of the next.
           5.   Classes between the hours 7am and 4pm (Monday to Friday) and 8am to 1pm
                (Saturday) must be limited to no more than 3 clients at any one time. Classes
                outside these hours must be limited to no more than 15 clients at any one time.
           Carparking
           6.   During the hours of 7am and 4pm (Monday to Friday) and 8am to 1pm (Saturday)
                3 carparking spaces must be maintained on the site for the gym use, for the life of
                the development. The gym use may use the balance of the available onsite
                carparking outside of these hours.

                                                                                     Page 4 of 21

Section 5

ORDINARY MEETING MINUTES                                                          21 MARCH 2019


         Advertising Signage
         7.    Any advertising sign or device must comply with Council’s policies on advertising.
    B.   Find the following are sufficient grounds to justify the decision despite the conflict with
         the Planning Scheme:
         1.    Some sport and recreational uses are accepted in the Industry Zone given the
               potential impacts of sport and recreation uses; and
         2.    The gym is of similar size and scale to other approved Entertainment & Dining
               Business’s (Type 2) within the Noosaville Industrial area.
    C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


2   132008.1128.02 REQUEST TO CHANGE AN EXISTING APPROVAL FOR MULTIPLE
    HOUSING TYPE 3 RETIREMENT & SPECIAL NEEDS; COMMERCIAL BUSINESS, TYPE 2
    MEDICAL & WELLBEING, TYPE 1 HEALTH; & RECONFIGURING A LOT (1 INTO 2LOTS)
    AT GRASSTREE CT & BEN LEXCEN DR SUNRISE BCH
    That Planning & Environment Committee Agenda Item 2 be referred to the General Committee
    due to the significance of the issue.


3   MCU16/0130.01 REQUEST TO CHANGE AN EXISTING APPROVAL FOR DEVELOPMENT
    PERMIT FOR MATERIAL CHANGE OF USE OF PREMISES - RETAIL BUSINESS TYPES
    6 - HARDWARE AND RETAIL BUSINESS TYPE 7 - GARDEN CENTRE AT 101 AND 105
    EUMUNDI NOOSA ROAD NOOSAVILLE
    That Council note the report by the Coordinator Planning to the Planning & Environment
    Committee Meeting dated 12 March 2019 regarding Application No. MCU16/0130.01 to make
    a minor change to an existing approval MCU16/0130.01 situated at 101 and 105 Eumundi
    Noosa Rd, Noosaville described as Lot 1 on RP230931 and Lot on RP849431 and:
    A.   Approve the change and amend conditions 2, 26, 28 and 31 to read as follows:
         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
                001         3      General notes & drawing schedule - Epoch           14.01.2019
                                   Architecture
                200         3      Proposed Site Plan - Epoch Architecture            14.01.2019

                201         3      Proposed Floor Plan – Epoch Architecture           14.01.2019
                202         3      Proposed Roof Plan - Epoch Architecture            14.01.2019

                300         3      Proposed Elevation - Epoch Architecture            14.01.2019

                301         3      Proposed Elevation - Epoch Architecture            14.01.2019

         Frontage Works
         26.   Any necessary works for adjustment, reinstalment and repair to damaged concrete
               pathway, grassed verge, kerb line and channel must be carried out in conjunction
               with a Development Permit for Operational Works.
         Car Parking
         28.   A minimum of 24 car parking spaces must be provided and marked on the site

                                                                                      Page 5 of 21

Section 6

ORDINARY MEETING MINUTES                                                       21 MARCH 2019


               including one parking space for people with disabilities and made available and
               accessible at all times while the use is open for business. The works must be
               undertaken in accordance with an Operational Works approval and must include
               in particular:
               a.   pedestrian routes between the carparking area and the business use.
               b.   dimensions, crossfalls and gradients in accordance with Australian Standard
                    AS/NZS2890.1:2004: Parking Facilities.
         Stormwater Drainage
         31.   The site must be provided with a stormwater drainage system connecting to a
               lawful point of discharge. The works must be undertaken in accordance with an
               Operational Works approval and be generally in accordance with drawings number
               16789-C107 and 16789-C111 Revision C dated 14/12/ 2018 prepared by TOD
               Engineers and Project Managers.
    B.   Correct the reference to the property address in the Decision Notice to read, 101 and
         105 Eumundi Noosa Road, Noosaville.
    C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


4   MCU18/0102 REQUEST FOR NEGOTIATED DECISION NOTICE FOR VISITOR
    ACCOMMODATION TYPE 4 CONVENTIONAL (122 BEDS) AT 14-16 MARY ST
    NOOSAVILLE
    That Planning & Environment Committee Agenda Item 4 be referred to the General Committee
    for a further report.


5   KOALA CONSERVATION ACTION PLAN UPDATE
    That Planning & Environment Committee Agenda Item 5 be referred to the General Committee
    due to the significance of the issue.



6   PROCUREMENT OUTCOME FOR FISHING FUTURES CONSULTANCY
    That Planning & Environment Committee Agenda Item 6 be referred to the General Committee
    due to the significance of the issue.


7   NOOSA BIOSPHERE RESERVE FOUNDATION - 2017-18 ANNUAL REPORT
    That Planning & Environment Committee Agenda Item 7 be referred to the General Committee
    due to the significance of the issue.




                                                                                   Page 6 of 21

Section 7

ORDINARY MEETING MINUTES                                                        21 MARCH 2019


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

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

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


1    PROPOSED TRANSFER OF NOOSAVILLE SLIPWAY LEASE - 4 MILL STREET,
     NOOSAVILLE
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 12 March 2019 and approve the proposed transfer of the Noosaville
     Slipway Sub-lease over Lot 168 SP 177646 and Lot 167 SP 223758 from Noosa River Slipway
     (Qld) Pty Ltd ACN 611 927 407 as trustee for the NRS Unit Trust to Pelican Noosa Pty Ltd
     ACN 609 626 164 subject to Minister’s consent for the transfer as required under section 322
     of the Land Act 1994.


2    BOREEN POINT          CAMPGROUND         -   PROPOSED      MANAGEMENT        AGREEMENT
     EXTENSION
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 12 March 2019 and authorise the Chief Executive Officer to enter
     into an interim management agreement for the Boreen Point Campground with Crimmins
     Enterprises Pty Ltd for the period 7 April 2019 to 30 April 2019 inclusive.


3    PROPOSED EXPRESSION OF INTEREST FOR COMMUNITY ACTIVATION OF THE TOP
     FLOOR OF PEREGIAN BEACH SURF CLUB
     That Services & Organisation Committee Agenda Item 3 be referred to the General Committee
     due to the significance of the issue.


4    CHANGE OF VENUE FOR COUNCIL MEETINGS - 2019
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 March 2019 and:
     A.    Pursuant to Section 257(3)(b) of the Local Government Regulation 2012, resolve to hold
           the Ordinary Meetings on 21 June 2018 and 15 November 2018 at the following
           locations:
           1.    Thursday, 16 May 2019 – Cooran Memorial School of Arts Hall, 14 King Street,
                 Cooran commencing at 6pm; and
           2.    Thursday, 17 October 2019 – Federal Memorial Hall, Old Bruce Highway, Federal
                 commencing at 6pm;


                                                                                    Page 7 of 21

Section 8

ORDINARY MEETING MINUTES                                                           21 MARCH 2019


    B.   Request the Chief Executive Officer to ensure that suitable advertising is undertaken to
         promote these community based Council Meetings;
    C.   Note that Council will not be live streaming these meetings however the meetings will be
         recorded and subsequently provided on Council’s YouTube channel; and
    D.   Confirm that live streaming of Council meetings will apply to all Council Special Meetings
         and that such recordings will be available on Council’s website for future viewing.



5   FINANCIAL ASSISTANCE GRANTS
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 12 March 2019 and:
    A.   Join with other local governments across Australia in calling upon the Commonwealth
         Government to increase the amount of funds allocated to Local Government Financial
         Assistance Grants to the equivalent of 1% of total Commonwealth taxation revenue;
    B.   Request the Mayor to write to the Commonwealth Minister for Local Government,
         Senator Bridget McKenzie advising of Council’s position on this issue; and
    C.   Request the Mayor to write to each of the Wide Bay Federal electorate candidates for
         the upcoming federal election seeking their commitment to increasing the amount of
         funds allocated to the Local Government Financial Assistance Grants to the equivalent
         of 1% of total Commonwealth taxation revenue.



6   REGIONAL FACILITIES PLAN FOR DIFFICULT TO LOCATE SPORTS
    That Council note the report by the Community Development Manager to the Services &
    Organisation Committee Meeting dated 12 March 2019 and
    A.   Endorse the Regional Facilities Plan for Difficult to Locate Sports (including
         implementation priorities) included at Attachment 1 of this report including the following
         amendments:
         1.    Page 4, paragraph 1, line 4 – insert the words “from the State government” after
               the word “support” to read “…support from the State government for this site and
               is also pursuing investigation of other site options”;
         2.    Page 26, recommendation 23 – replace the words “Designate a site” with
               “Investigate site options” to read: “Investigate site options within an industrial area
               in GRC for development of an indoor pistol range.”
    B.   Note, while there are no immediate financial implications for Noosa Council, there is the
         potential for partnership projects in the future which may involve a request for a
         contribution from Noosa Council with any such projects to be considered as part of
         Council’s annual budget processes; and
    C.   Authorise the CEO to notify Sunshine Coast Regional Council, Gympie Regional Council
         and the Department of Housing and Public Works - Sport and Recreation Services of
         Noosa Council’s support of the Plan.



7   JANUARY 2019 RATE LEVY OVERVIEW
    That Council note the report by the Manager Revenue Services to the Services & Organisation
    Committee Meeting dated 12 March 2019 providing an overview of the January 2019 Rate
    Levy.

                                                                                       Page 8 of 21

Section 9

ORDINARY MEETING MINUTES                                                        21 MARCH 2019


8    NOOSA SPIT SHORELINE EROSION UPDATE - FEBRUARY 2019
     That Council note the report by the Project Coordinator – Flooding, Coastal and Foreshore to
     the Services & Organisation Committee Meeting dated 12 March 2019 providing an update on
     the development of a Shoreline Erosion Management Plan (SEMP) and also note the formation
     of a staff Noosa Spit SEMP Project Working Group to oversee that project.


9    NOOSA AQUATIC CENTRE (NAC) - HALF-YEARLY REPORT TO 31 DECEMBER 2018
     That Council note the report by the Noosa Aquatic Centre Coordinator to the Services &
     Organisation Committee meeting dated 12 March 2019 providing an update on the activities
     of the Noosa Aquatic Centre for the period 1 July 2018 to 31 December 2018.


10   THE J AND BICENTENNIAL COMMUNITY CENTRE (BCC) - HALF-YEARLY REPORT TO
     31 DECEMBER 2018
     That Council note the report by The J & Bicentennial Community Centre Coordinator to the
     Services & Organisation Committee meeting dated 12 March 2019, providing an update on the
     activities of The J and Bicentennial Community Centre for the period 1 July 2018 to 31
     December 2018.


11   NOOSA LEISURE CENTRE (NLC) - HALF-YEARLY REPORT TO 31 DECEMBER 2018
     That Council note the report by the Noosa Leisure Centre Coordinator to the Services &
     Organisation Committee meeting dated 12 March 2019, providing an update on the activities
     of the Noosa Leisure Centre for the period 1 July 2018 to 31 December 2018.


12   NOOSA COMMUNITY SUPPORT (NCS) - HALF-YEARLY REPORT TO 31 DECEMBER
     2018
     That Council note the report by the Noosa Community Support Coordinator to the Services &
     Organisation Committee meeting dated 12 March 2019, providing an update on the activities
     of Noosa Community Support for the period 1 July 2018 to 31 December 2018.




                                                                                   Page 9 of 21

Section 10

ORDINARY MEETING MINUTES                                                              21 MARCH 2019


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


1    132008.1128.02 REQUEST TO CHANGE AN EXISTING APPROVAL FOR MULTIPLE
     HOUSING TYPE 3 RETIREMENT & SPECIAL NEEDS; COMMERCIAL BUSINESS, TYPE 2
     MEDICAL & WELLBEING, TYPE 1 HEALTH; & RECONFIGURING A LOT (1 INTO 2 LOTS)
     AT GRASSTREE CT & BEN LEXCEN DR SUNRISE BCH
     Council Resolution
     Moved:           Cr Glasgow
     Seconded:        Cr Pardon
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 12 March 2019 regarding Application No. 132008.1128.02 to make
     a minor change to an existing approval for Multiple Housing – Type 3 Retirement & Special
     Needs; Commercial Business – Type 2 Medical and Wellbeing – Type 1 Health; and
     Development Permit for Reconfiguring a Lot (1 into 2 lots) situated at Grasstree Court Sunrise
     Beach and:
     A.   Amend the description of the approved use to Development Permit for Material Change
          of Use for Multiple Housing – Type 3 Retirement & Special Needs and Commercial
          Business – Type 2 Medical and Reconfiguring a Lot (1 into 2).
     B.   Approve the change and amend conditions 1, 5, 7, 12, 14, 18, 27, 30.1, 33, 35, 39, 40.1,
          41, 64, 65 and 72 to read as follows:
          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 SP177650             15 May 2008
                                  Prepared by Conics (Sunshine Coast) Pty Ltd
            DA_106                Masterplan prepared by Smith and Tracey             November 2018
                                  Architects
            DA_107                Staging Plan prepared by Smith + Tracey             November 2018
                                  Architects
            DA_108                Precincts Plan prepared by Smith + Tracey           November 2018
                                  Architects
            DA_109                Pedestrian Circulation prepared by Smith + Tracey   November 2018
                                  Architects
            DA_110                Vehicular Circulation prepared by Smith + Tracey    November 2018
                                  Architects
            DA_111                Building Setbacks prepared by Smith + Tracey        November 2018
                                  Architects
            DA_112                Landscaping Calculation prepared by Smith +         November 2018
                                  Tracey Architects
            DA_113                Site Cover Calculations prepared by Smith +         November 2018
                                  Tracey Architects
            DA_115                Typical Site Section A prepared by Smith + Tracey   November 2018
                                  Architects
            DA_116                External Finishes Schedule prepared by Smith +      November 2018
                                  Tracey Architects
            DA_117                Area Schedules prepared by Smith + Tracey           November 2018
                                  Architects
            DA_118                Residential Aged Care – Ground Floor Plan           November 2018
                                  prepared by Smith + Tracey Architects


                                                                                        Page 10 of 21

Section 11

ORDINARY MEETING MINUTES                                                          21 MARCH 2019


         DA_119            Residential Aged Care – First Floor Plan prepared      November 2018
                           by Smith + Tracey Architects
         DA_120            Residential Aged Care – Roof Plan prepared by          November 2018
                           Smith + Tracey Architects
         DA_121            Residential Aged Care – N and W Elevations             November 2018
                           prepared by Smith + Tracy Architects
         DA_122            Residential Aged Care – S and E Elevations             November 2018
                           prepared by Smith + Tracy Architects
         DA_123            Residential Aged Care – Typical Sections               November 2018
                           prepared by Smith + Tracey Architects
         DA_124            Residential Aged Care – Village Site Plan              November 2018
                           prepared by Smith + Tracy Architects
         DA_125            Central Facilities & ILAs – Basement Car Park          November 2018
                           prepared by Smith + Tracey Architects
         DA_126            Central Facilities & ILAs – Ground Floor Plan          November 2018
                           prepared by Smith + Tracey Architects
         DA_127            Central Facilities & ILAs – Level 1 First Floor Plan   November 2018
                           prepared by Smith + Tracey Architects
         DA_128            Independent Living Apartment Type a1-2b (&             November 2018
                           handed) prepared by Smith + Tracey Architects
         DA_131            Central Facilities & ILAs – E Elevation and Typical    November 2018
                           Section prepared by Smith + Tracey Architects
         DA_132            Central Facilities & ILAs – N Elevation & Typical      November 2018
                           Section prepared by Smith + Tracey Architects
         DA_133            Apartment Buildings – Basement Plan prepared by        November 2018
                           Smith + Tracey Architects
         DA_134            Apartment Buildings – Ground Floor Plan                November 2018
                           prepared by Smith + Tracey Architects
         DA_135            Apartment Buildings – First Floor Plan prepared by     November 2018
                           Smith + Tracey Architects
         DA_136            Apartment Type a2-2b & type a3-3b prepared by          November 2018
                           Smith + Tracey Architects
         DA_137            Apartment Buildings – E & W Elevations prepared        November 2018
                           by Smith + Tracey Architects
         DA_138            Apartment Buildings – Typical N Elevation &            November 2018
                           Section prepared by Smith + Tracey Architects
         DA_139            Apartment Building 4 / Roof Plan prepared by           November 2018
                           Smith + Tracey Architects
         DA_140            Apartment Building 4 / Sections prepared by Smith      November 2018
                           + Tracey Architects
         DA_141            Apartment Building 3 / Roof Plan prepared by           November 2018
                           Smith + Tracey Architects
         DA_142            Apartment Building 3 / Sections prepared by Smith      November 2018
                           + Tracey Architects
         DA_143            Apartment Building 2 / Roof Plan prepared by           November 2018
                           Smith + Tracey Architects
         DA_144            Apartment Building 2 / Sections prepared by Smith      November 2018
                           + Tracey Architects

                                                                                    Page 11 of 21

Section 12

ORDINARY MEETING MINUTES                                                           21 MARCH 2019


         DA_145                Apartment Building 1 / Roof Plan prepared by        November 2018
                               Smith + Tracey Architects
         DA_146                Apartment Building 1 / Sections prepared by Smith   November 2018
                               + Tracey Architects
         DA_147                Apartment Buildings – Photo Montage from            November 2018
                               National Park prepared by Smith + Tracey
                               Architects
         DA_148                ILU Type C (2B-1G) prepared by Smith + Tracey       November 2018
                               Architects
         DA_149                ILU Type C (3B-2G) prepared by Smith + Tracey       November 2018
                               Architects
         DA_150                ILU Type D (3B-2G) prepared by Smith + Tracey       November 2018
                               Architects
         DA_151                ILU Type H1 (2B-1G) + K1 (3B-2G) prepared by        November 2018
                               Smith + Tracey Architects
         DA_152                ILU Type H2 (2B-1G) + H2 (3B-2G) prepared by        November 2018
                               Smith + Tracey Architects
         DA_153                Independent Living Units – Roof Plans prepared      November 2018
                               by Smith + Tracey Architects
         DA_154                Independent Living Units – Elevation Sheet 1        November 2018
                               prepared by Smith + Tracey Architects
         DA_155                Independent Living Units – Elevation Sheet 2        November 2018
                               prepared by Smith + Tracey Architects
         DA_156                Independent Living Units – Typical Sections         November 2018
                               prepared by Smith + Tracey Architects
         DA_114                Masterplan / Carparking Layout prepared by Smith    November 2018
                               + Tracey Architects

        5.    The approved development comprises the following:
                  Multiple Housing – Type 3 Retirement & Special Needs (122 independent
                   living units and apartments and 96 aged care beds)
                  Commercial Business – Type 2 Medical (as indicated on approved plans)
        7.    The development may be staged in accordance with the plan titled ‘Masterplan’
              prepared by Smith and Tracey dated November 2018, Plan Ref: DA_106
        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:



                                                                                     Page 12 of 21

Section 13

ORDINARY MEETING MINUTES                                                           21 MARCH 2019


                    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;
                    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 must be completed prior to the
              commencement of the use of the first stage.
        14.   The Vegetation Management operational works application must detail the location
              and extent 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.
        18.   Any lighting to the development is not to impact on the ecological values of the
              adjacent National Park and the southern portion of Lot 9 SP 252905, i.e. lighting
              must not be directed toward, and light spill must be minimised to, the adjacent
              National Park or remnant vegetation to the south. Details of the design response
              to this requirement must be submitted with the application for operational works.
        27.   Prior to the commencement of use of Stage 1 of the development, the applicant
              must construct an eastern extension of Grasstree Court, incorporating kerb and
              channel on both sides, to provide a direct connection to Ben Lexcen Drive. The
              intersection must be a full intersection generally in accordance with the plan titled
              Conceptual Intersection Details Ben Lexcen Drive and Grasstree Court Option 2
              (Project No, 18-001942 Drawing Number 3000-SK-005) prepared by Calibre and
              dated 15.01.19. The centre of the intersection of the Grasstree Court extension
              with Ben Lexcen Drive must be located in line with the common property boundary
              between 38 Ben Lexcen Drive and 40 Ben Lexcen Drive. The Ben Lexcen Drive
              service road carriageway must be realigned as necessary to intersect at a right
              angle with the Grasstree Court extension. The roadworks and intersection must be
              of sufficient size to cater for large vehicles, including Council’s articulated library
              vehicle, to access Grasstree Court, the frontage of the local shops and the Lipton
              Street roundabout.
              All associated and ancillary work including pavement correction to the existing
              pavement, drainage works, modification of the footpath, and adjustments to the
              existing infrastructure shall be undertaken to complete the roadworks.

                                                                                       Page 13 of 21

Section 14

ORDINARY MEETING MINUTES                                                         21 MARCH 2019


              In this regard a schedule of works, specifications and plans detailing this work shall
              be prepared and submitted to Council for approval prior to obtaining a
              Development Permit for Operational Works.
              30.1 Remove the existing roadway and footpath connection between Ben Lexcen
                   Drive and the adjacent service road through the north-east corner of Lot 9
                   SP 252905 and across the Ben Lexcen Drive verge. Kerb must be re-instated
                   on the western side of Ben Lexcen Drive where the roadway connection
                   currently joins and a concrete footpath, at least 2 metres wide, must be
                   constructed along the western verge of Ben Lexcen Drive from this point up
                   to the intersection with the Grasstree Court extension,
        33.   Pedestrian crossings shall be provided in Grasstree Court generally as shown on
              ‘Masterplan’ prepared by Smith and Tracey dated November 2018, Plan Ref:
              DA_106. The crossing shall include linemarking and suitable signage in
              accordance with the MUTCD.
        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 Smith and Tracey dated November 2018, Plan Ref: DA_106.
        39.   The vehicle access driveway to proposed carparking level in the apartment
              buildings must be constructed prior to the commencement of the use of the
              apartment buildings.
              40.1 Generally in accordance with drawing number ‘Masterplan’ prepared by
                   Smith and Tracy dated November 2018, Plan Ref: DA_106,
        41.   Carparking shall be provided within the sites generally as shown on drawings
              numbered DA_114 “Masterplan/Carpark Layout” prepared by Smith and Tracey
              Architects dated November 2018 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.
        64.   The works must be undertaken in accordance with an Operational Works approval
              and the latest version of the Water Sensitive Urban Design Technical Design
              Guidelines for South East Queensland, and must include in particular:
              64.1 Stormwater quality treatment devices of a size and location generally in
                   accordance with those documented in the revised site SWMP required by
                   the above condition; and
              64.2 Bioretention devices which:
                    64.2.1   Are designed generally in accordance with IPWEQA Standard
                             Drawing No. WSUD-001.
                    64.2.2   Incorporate a coarse sediment forebay (in addition to the required
                             filter media surface area), which is sized in accordance with the
                             latest version of the Water Sensitive Urban Design Technical
                             Design Guidelines for South East Queensland and designed
                             generally in accordance with IPWEQA Standard Drawing No.
                             WSUD-005.
                    64.2.3   Have safe, unobstructed and all weather access from the road
                             frontage for maintenance purposes, particularly for the coarse
                             sediment forebay.
                    64.2.4   Are provided with a high flow bypass to ensure that flows which
                             exceed the treatment capacity of the device are bypassed in order


                                                                                    Page 14 of 21

Section 15

ORDINARY MEETING MINUTES                                                         21 MARCH 2019


                             to avoid damaging of the filter media or subjecting the filter media to
                             excessive sediment loads.
                    64.2.5   Are provided with a free-draining outlet from the sub-soil drainage
                             system.
         65.   All stormwater quality treatment devices must be maintained in accordance with a
               Maintenance Manual prepared for the development by a qualified person and
               submitted to Council prior to the issue of any Development Permit for Operational
               Works. The Maintenance Manual must include:
               65.1 A plan showing the location of the individual components of the system
               65.2 For proprietary products the manufacturer’s data and product information
                    sheets
                    65.2.1   For bioretention basins reference to the Water By Design
                             Maintaining Vegetated Stormwater Assets and Rectifying vegetated
                             stormwater assets
               65.3. Location of inspection and monitoring points shown clearly on the plan
               65.4. A schedule or timetable for the proposed regular inspection, maintenance
                     and monitoring of the devices.
               65.5 For proprietary products a maintenance contract of a minimum 10 years to
                    demonstrate that the proprietary product shall be maintained as per the
                    manufacturers specifications.
               65.6 Details of the location and method for maintenance of any proprietary
                    products to demonstrate that collected pollutants and nutrients shall be
                    disposed of in accordance with relevant legislation.
               Records of all maintenance activities undertaken must be kept and made available
               to Council upon request.
         72.   The fire-fighting demand on Unitywater’s water supply system from the
               development must comply with Unitywater requirements and industry standards.
    C.   Delete conditions 44, 45 and 80.
    D.   Include the following new condition
         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


                                                                                    Page 15 of 21

Section 16

ORDINARY MEETING MINUTES                                                        21 MARCH 2019


                    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.
                    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
                          any pre-start meeting for the development. 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.
    E.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                        Carried.




                                                                                   Page 16 of 21

Section 17

ORDINARY MEETING MINUTES                                                          21 MARCH 2019


6   PROPOSED EXPRESSION OF INTEREST FOR COMMUNITY ACTIVATION OF THE TOP
    FLOOR OF PEREGIAN BEACH SURF CLUB

    Procedural Motion
    Moved:           Cr Jackson
    Seconded:        Cr Glasgow
    That Council note the report by the Property Advisor to the Services and Organisation
    Committee Meeting dated 12 March 2019 regarding the Peregian Beach Surf Club building
    and defer consideration of proceeding to an Expression of Interest (EOI) process to identify a
    local community group to offer a Permit to Occupy for Level 1 of the building to the next round
    of meetings to allow Council to obtain and consider legal advice regarding the legality of
    offering a Trustee permit for non-surf lifesaving purposes, given the site on State land is
    gazetted “Reserve for Local Government (Surf Lifesaving) Purposes” with Council as trustee.
                                                                                               Lost.

    Council Resolution
    Moved:           Cr Wellington
    Seconded:        Cr Glasgow
    That Council note the report by the Property Advisor to the Services and Organisation
    Committee Meeting dated 12 March 2019 regarding the Peregian Beach Surf Club building
    and
    A.   Agree to proceed to an Expression of Interest (EOI) process to identify a local community
         group to offer a Permit to Occupy for Level 1 of the building, as detailed in the report;
    B.    Note that the EOI process will allow Council to consider appropriate available options for
          the facility and does not commit Council to entering into any future permit(s) without a
          further decision by Council; and
    C.    Note the recent correspondence direct to Councillors from the Acting Chief Executive
          Officer of Surf Life Saving Queensland (SLSQ) seeking full use of the building and
          request that staff formally invite SLSQ Sunshine Coast Branch to submit a proposal for
          community activation of Level 1 of the building to allow consideration as part of the
          proposed EOI process.

    Cr Jackson called for a division on the voting. The motion was carried 6/1.
    For:        Crs Wellington, Jurisevic, Stockwell, Wilkie, Glasgow and Pardon
    Against:    Cr Jackson




                                                                                     Page 17 of 21

Section 18

ORDINARY MEETING MINUTES                                                            21 MARCH 2019


The following Recommendations from the General Committee were adopted without
discussion or further amendment.
Council Resolution
Moved:           Cr Pardon
Seconded:        Cr Glasgow
The General Committee recommendations dated 18 March 2019 be adopted except where dealt
with or held over by separate resolution.
                                                                              Carried.



2    MCU18/0102 REQUEST FOR NEGOTIATED DECISION NOTICE FOR VISITOR
     ACCOMMODATION TYPE 4 CONVENTIONAL (122 BEDS) AT 14-16 MARY ST
     NOOSAVILLE
     Refer further report at Item 7.


3    KOALA CONSERVATION ACTION PLAN UPDATE
     That Council note the report by the Principal Environment Officer to the Planning &
     Environment Committee Meeting dated 12 March 2019 and:
     A.     Note the status of actions in the Noosa Koala Conservation Action Plan as outlined in
            Attachment 1 to this report and continue to:
            1.   Focus efforts towards large scale koala habitat protection and restoration projects
                 such as the Yurol-Ringtail State Forests Conservation Project;
            2.   Support research into the abundance, distribution, movement and health of koalas
                 in Noosa Shire in partnership with University researchers and koala groups; and
            3.   Investigate the latest citizen science data collection applications, particularly for
                 recording fauna hit by vehicle, to help inform management actions; and
     B.     Note the outcomes of the Koala Infrastructure Audit & Feasibility Report as an action of
            the Koala Conservation Plan and as a result of this audit, agree to:
            1.   Include existing koala road infrastructure such as fencing, underpasses, escape
                 poles and gates in Council’s asset management register in consultation with the
                 Asset Planning Manager to enable ongoing maintenance funding and renewal of
                 these assets;
            2.   Refer appropriate capital works such as extending fencing and installing two koala
                 signs at Eenie Creek Road (Monks Bridge to Links Drive section) and an additional
                 koala sign along Weyba Road-Noosa Drive, for consideration as part of the
                 2019/20 budget process;
            3.   Investigate through the Traffic Advisory & Speed Management Committee a speed
                 limit reduction to 50km/hr along Noosa Drive from Pinaroo Park roundabout to
                 Weyba Bridge;
            4.   Where possible, retain regrowth vegetation along fence lines at Walter Hay Drive
                 and Eenie Creek Road because of the scale and impact of maintenance clearing
                 that would be required;
            5.   Develop new koala infrastructure for the Council road network only under the
                 following circumstances:
                      When it is a requirement of a development application;



                                                                                      Page 18 of 21

Section 19

ORDINARY MEETING MINUTES                                                        21 MARCH 2019


                    When it is a road/bridge renewal in a koala hotspot area as identified by the
                     Koala Infrastructure Audit & Feasibility Report; or
                    When data suggests that vehicle strike is the greatest threat to koalas in a
                     particular location and the new infrastructure will mitigate that threat.


4   PROCUREMENT OUTCOME FOR FISHING FUTURES CONSULTANCY
    That Council note the report by the Environmental Services Manager to the Planning &
    Environment Committee Meeting dated 12 March 2019 on the outcome of the procurement
    process for the Fishing Futures directions paper.



5   NOOSA BIOSPHERE RESERVE FOUNDATION - 2017-18 ANNUAL REPORT
    That Council note the report by the Director Environment and Sustainable Development to the
    Planning & Environment Committee Meeting dated 12 March 2019 and note the report
    received from the Noosa Biosphere Reserve Foundation including the 2017/2018 Annual
    Report and Audited Financial Statement as provided at Attachment 1 and thank the volunteer
    Board Members of NBRF for their efforts.



7   FURTHER REPORT – MCU18/0102 REQUEST FOR NEGOTIATED DECISION NOTICE
    FOR VISITOR ACCOMMODATION TYPE 4 CONVENTIONAL (122 BEDS) AT 14-16 MARY
    ST NOOSAVILLE
    That the debate on Item 7 be deferred to the Ordinary Meeting dated 21 March 2019 to allow
    staff to have further discussion with the applicant, at the applicant’s request.




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




                                                                                   Page 19 of 21

Section 20

ORDINARY MEETING MINUTES                                                           21 MARCH 2019


7   ORDINARY MEETING REPORTS
1   FURTHER REPORT – MCU18/0102 REQUEST FOR NEGOTIATED DECISION NOTICE
    FOR VISITOR ACCOMMODATION TYPE 4 CONVENTIONAL (122 BEDS) AT 14-16 MARY
    ST, NOOSAVILLE
    Council Resolution
    Moved:             Cr Stockwell
    Seconded:          Cr Glasgow
    That Council note the report to the Planning and Environment Committee Meeting dated 12
    March 2019, the further report to the General Committee Meeting dated 18 March 2019 and
    the further report to the Ordinary Meeting dated 21 March 2019 by the Manager Development
    Assessment regarding a request for a Negotiated Decision Notice for Application No.
    MCU18/0102 for a development approval for Visitor Accommodation - Type 4 Conventional
    situated at 14-16 Mary Street, Noosaville and:
    A.   Refuse to change condition 3d for the following reasons:
         1.     Conditions 3d and 36 are required and warranted due to the site’s proximity to
                residential properties.
         2.     Conditions 3d and 36 are required to mitigate noise for nearby residents and
                complement and support other conditioned noise management strategies for the
                backpackers.
    B.   Agree to change conditions 36, 52 & 64 as follows:
         36.    Speakers located in outdoor areas of the site must be selected to be low power,
                installed as a distributed speaker system and controlled from a central volume
                control unit accessible to staff only and fitted with an electronic noise limiter such
                that speakers do not operate at noise levels which exceed 75 dB(C) at 3 metres
                from the source at any time. Speakers must be located and oriented such that
                they are not be directed towards off-site residential areas. There is to be no live
                entertainment on site.
         52.    The site must be provided with a stormwater drainage system connecting to a
                lawful point of discharge. The works must be undertaken in accordance with an
                Operational Works approval and must include in particular:
                a.     the works shown on drawing number 17699-SK101 Revision A prepared by
                       TOD Engineers and Project Managers dated 17 August 2018, with the
                       inclusion of the following:
                       i.    The storage tank must have sufficient capacity to cater for the runoff
                             from the driveway in a 5 minute 1%AEP rain event as a minimum.
                       ii.   The basement structures (walls, floors and surfacing) must be
                             constructed of materials suitable for the potential inundation and all
                             service connections must be located a minimum of 300mm above the
                             potential inundation level.
         64.    Noise levels from on-site activities, including guests must not exceed the following
                levels at the nearest sensitive receptor:
                i.     7am to 6pm = 46 dB(A) LAeq,adj,T;
                ii.    6pm to 10pm = 40 dB(A) LAeq,adj,T;
                iii.   10.00pm to 7.00am = 35 dB(A) LAeq,adj,T
    C.   Agree to delete condition 63
    D.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                             Carried.

                                                                                      Page 20 of 21

Section 21

ORDINARY MEETING MINUTES                                              21 MARCH 2019


8    CLOSED SESSION

     Nil.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 18 April 2019 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 7.17pm




                                                                        Page 21 of 21

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