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                       AGENDA


            Ordinary Meeting

        Thursday, 20 September 2018

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




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



                   “Noosa Shire – different by nature”
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Full text of the other 15 sections

Section 2

ORDINARY MEETING AGENDA                                20 SEPTEMBER 2018


TABLE OF CONTENTS

ITEM                                                                PAGE

1      ATTENDANCE & APOLOGIES                                           3

2      CONFIRMATION OF MINUTES                                          3

3      MAYORAL MINUTES                                                  3

4      PETITIONS                                                        3

5      NOTIFIED MOTIONS                                                 4

6      CONSIDERATION OF COMMITTEE RECOMMENDATIONS                       5

       AUDIT & RISK COMMITTEE RECOMMENDATIONS                           5

       PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS                 6

       SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS               10

       GENERAL COMMITTEE RECOMMENDATIONS                               11

7      ORDINARY MEETING REPORTS                                        16

8      CLOSED SESSION                                            16

9      NEXT MEETING                                                    16

10     MEETING CLOSURE                                                 16




                                                              Page 2 of 16

Section 3

ORDINARY MEETING AGENDA                                              20 SEPTEMBER 2018



1   ATTENDANCE & APOLOGIES




2   CONFIRMATION OF MINUTES

    The Minutes of the Ordinary Meeting held on 16 August 2018 be received and confirmed.

    The Minutes of the Special Meeting held on 31 August 2018 be received and confirmed.




3   MAYORAL MINUTES




4   PETITIONS




                                                                              Page 3 of 16

Section 4

ORDINARY MEETING AGENDA                                                   20 SEPTEMBER 2018


5   NOTIFIED MOTIONS




                              NOTICE OF MOTION
    SUBMITTED BY COUNCILLOR:                 Cr Jackson
    COUNCIL MEETING:                         Ordinary Meeting, 20 September 2018

    I hereby notify of my intention to move the following motion at the Ordinary Meeting
    to take place on Thursday, 20 September 2018.

    RECORDING OF COUNCIL MEETINGS
    That Council:
    1.    Agree to digitally video record, live web stream, and archive online all formal
          Committee and Council meetings (including meetings of the Planning and Environment
          Committee, Services and Organisation Committee, General Committee, Ordinary
          Meetings and Special Meetings of Council) and make the live streaming and recordings
          available to the public.
    2.    Request the CEO to investigate and recommend the most cost-effective methodologies
          for recording, live web streaming, and archiving of all formal Committee and Council
          meetings to start live streaming no later than the first formal meeting of January 2019.
    3.    Note that recordings of meetings or portions of meetings closed to the public pursuant
          to Section 275 of the Local Government Regulation 2012 will not be made available to
          the public.




                                                        13 September 2018

    Councillor                                          Date



    To all Councillors and Directors
    I hereby notify that Cr Ingrid Jackson intends to move the motion as shown above at the
    Ordinary Meeting to be held 20 September 2018.


                                                        13 September 2018

    Chief Executive Officer                             Date




                                                                                    Page 4 of 16

Section 5

ORDINARY MEETING AGENDA                                                   20 SEPTEMBER 2018


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


AUDIT & RISK COMMITTEE RECOMMENDATIONS
24 AUGUST 2018 - Cr Tony Wellington, Cr Joe Jurisevic, Scott Williams, Cameron Jaggers

External attendees: Carolyn Dougherty (Queensland Audit Office)



1    QUEENSLAND AUDIT OFFICE BRIEFING NOTE
     That Council note the Briefing Note provided by the Queensland Audit Office (QAO) to the
     Audit & Risk Committee meeting dated 24 August 2018.


2    DRAFT FINANCIAL STATEMENTS – 2017-18 YEAR
     That Council note the report by the Manager Financial Services to the Audit & Risk
     Committee Meeting dated 24 August 2018 regarding the presentation of the draft financial
     statements for the period ending 30 June 2018.


3    INTERNAL AUDIT AND REGISTER OF ACTION ITEMS
     That Council note the report by the Governance Advisor to the Audit & Risk Committee
     Meeting dated 24 August 2018 and:
     A.    Note the Register of Action Items provided at Attachment 1 to the report providing an
           update on the organisation’s progress in implementing previous internal and external
           audit recommendations; and
     B.    Note the Local Government WorkCare Noosa Council WHS Audit Report of May 2018
           provided at Attachment 2 to the report outlining the results of the audit undertaken to
           ascertain Noosa Council’s compliance with the AS/NZS 4801:2001 Occupational
           Health and Safety Management System.


4    RISK MANAGEMENT AND GOVERNANCE UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee
     Meeting dated 24 August 2018 providing an update on Risk Management and Governance
     matters.


5    IMPLEMENTATION OF AN INFORMATION SECURITY FRAMEWORK
     That Council note the report by the ICT Manager to the Audit & Risk Committee Meeting
     dated 24 August 2018 outlining progress on the implementation of an Information Security
     Framework.


Recommendation

The Audit & Risk Committee recommendations dated 24 August 2018 be adopted except where
dealt with or held over by separate resolution.



                                                                                    Page 5 of 16

Section 6

ORDINARY MEETING AGENDA                                                   20 SEPTEMBER 2018


PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
11 SEPTEMBER 2018 - Crs Brian Stockwell (Chair), Jess Glasgow, Ingrid Jackson and
Tony Wellington
Other Councillors in attendance: Crs Joe Jurisevic and Frank Wilkie


1    MCU18/0084 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
     VISITOR ACCOMMODATION TYPE 3 (RURAL CABINS) AT 340 POMONA KIN KIN
     ROAD, PINBARREN
     Committee Recommendation
     Moved:           Cr Glasgow
     Seconded:        Cr Jackson
     That Planning & Environment Committee Agenda Item 1 be referred to the General
     Committee for further consideration.
                                                                            Carried.


2    MCU17/0005 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE
     ENTERTAINMENT AND DINING BUSINESS TYPE 2 RECREATION, AMUSEMENT &
     FITNESS (PAINTBALL), 113 MARARA ST COOROY
     Committee Recommendation
     Moved:        Cr Wellington
     Seconded:     Cr Glasgow
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 11 September 2018 regarding Application No. MCU17/0005 for a
     Development Application for Material Change of Use of Premises – Entertainment and Dining
     Business Type 2 – Recreation, Amusement & Fitness (Paintball) situated at 113 Marara St,
     Cooroy and:
     A.    Refuse the application for the following reasons:
           1.    The proposed development is an inconsistent use in the Rural Zone and the
                 increase in traffic on Marara Street from the proposed development is not
                 contemplated by The Noosa Plan.
           2.    The proposed development is contrary to the Transport, Roads and Drainage
                 Code as the development will compromise the capacity and safety of Marara
                 Street.
           3.    The current condition of Marara Street is not capable of safely accommodating
                 any increase in traffic from the proposed development and a satisfactory solution
                 has not been identified to address the constrained sections of Marara Street
                 given the current road formation and environmental constraints.
           4.    A number of properly made submissions have been received raising valid
                 grounds of objection.
     B.    Advise the applicant that an indoor play centre does require a further development
           approval to operate from the site and such a use would significantly impact on the
           safety of Marara Street were such a use to commence.
                                                                                      Carried.




                                                                                    Page 6 of 16

Section 7

ORDINARY MEETING AGENDA                                           20 SEPTEMBER 2018


3   MCU17/0046 PLANNING & ENVIRONMENT COURT APPEAL NO 2843 OF 2018
    DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE FOR DUPLEX DWELLING
    AT 38 PARK CRESCENT, SUNSHINE BEACH
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Glasgow
    That Council note the report by the Manager Development Assessment to the Planning &
    Environment Committee Meeting dated 11 September 2018 regarding Planning &
    Environment Court Appeal No. 2843 of 2018 and agree to defend the appeal.
                                                                                Carried.


4   OPW17/0555 PLANNING & ENVIRONMENT COURT APPEAL NO 2760 OF 2018
    DEVELOPMENT PERMIT FOR OPERATIONAL WORKS FOR SIGNAGE AT 4-24
    GIBSON RD, NOOSAVILLE
    Committee Recommendation
    Moved:          Cr Wellington
    Seconded:       Cr Glasgow
    That Council note the report by the Manager Development Assessment to the Planning &
    Environment Committee Meeting dated 7 August 2018 regarding Planning & Environment
    Court Appeal No. 2760 of 2018 and agree to defend the appeal.
                                                                                Carried.



5   132006.1395.4 PLANNING & ENVIRONMENT COURT APPEAL NO 2995 OF 2018,
    REFUSAL OF EXTENSION TO RELEVANT PERIOD FOR 10 MULTIPLE DWELLING
    UNITS AT 142 NOOSA DVE, NOOSA HEADS
    Committee Recommendation
    Moved:           Cr Glasgow
    Seconded:        Cr Wellington
    That Council note the report by the Manager Development Assessment to the Planning &
    Environment Committee Meeting dated 11 September 2018 regarding Planning &
    Environment Court Appeal No. 2995 of 2018 and agree to defend the appeal.
                                                                                Carried.


6   COM18 0263 PLANNING & ENVIRONMENT COURT APPEAL NO 2881 OF 2018,
    ENFORCEMENT NOTICE ISSUED TO NOOSA AIRFIELD, LAKE WEYBA DVE & EENIE
    CREEK RD, NOOSAVILLE
    Committee Recommendation
    Moved:            Cr Stockwell
    Seconded:         Cr Jackson
    That Council note the report by the Manager Development Assessment to the Planning &
    Environment Committee Meeting dated 11 September 2018 regarding Planning &
    Environment Court Appeal No. 2881 of 2018 and agree to continue enforcement against
    Noosa Airfield to address the current breaches of The Noosa Plan.
                                                                                Carried.


                                                                           Page 7 of 16

Section 8

ORDINARY MEETING AGENDA                                                            20 SEPTEMBER 2018


7   CONSERVATION LAND GUIDELINES
    Committee Recommendation
    Moved:              Cr Glasgow
    Seconded:           Cr Jackson
    That Planning & Environment Committee Agenda Item 7 be referred to the General
    Committee due to the significance of the issue.
                                                                           Carried.


8   REGISTER OF PREQUALIFIED SUPPLIERS FOR THE SUPPLY OF ECOLOGICAL
    RESTORATION SERVICES 1718T077
    Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
    Local Government Act 2009) due to the fact that as a Sole Trader in his business Watershed Australia,
    he has both been contracted by, and have subcontracted officers of, Noosa and District Landcare
    prior to becoming a Councillor. He is also an ordinary member of the group with long standing
    association as one of the founding members. Cr Stockwell believed that he could consider this item
    impartially and in the public interest and requested to remain in the meeting room to participate in the
    debate and vote on this matter.
    Committee Recommendation
    Moved:              Cr Wellington
    Seconded:           Cr Glasgow
    That Cr Jackson be appointed as Acting Chairperson of the meeting for this item for the purpose of
    considering the conflict of interest declaration by Cr Stockwell.
                                                                                              Carried.
    Pursuant to section 175E(4) of the Local Government Act 2009, the remaining Councillors gave
    consideration to whether the conflict was a real conflict or perceived conflict and whether Cr Stockwell
    may participate in the meeting for the debate and vote on this matter or whether he must leave the
    meeting for the debate and vote on this matter.
    Committee Recommendation
    Moved:              Cr Wellington
    Seconded:           Cr Glasgow
    That Councillors note the perceived conflict of interest declaration of Cr Stockwell and resolve that this
    represents a perceived conflict of interest in this matter and Cr Stockwell may remain in the meeting
    room to participate in the debate and vote on this matter.
                                                                                                    Carried.
    Cr Stockwell resumed the Chair.
    Committee Recommendation
    Moved:          Cr Wellington
    Seconded:       Cr Glasgow
    That Council note the report by the Environmental Services Manager to the Planning &
    Environment Committee Meeting dated 11 September 2018 and;
    A.    Approve the establishment of Panel Arrangement 1718T077 - Register of Prequalified
          Suppliers (RPQS) – Ecological Restoration Services for an initial period of three (3)
          years commencing 1 October 2018, with suppliers as per Attachment 1, 1718T077
          Tender Evaluation Matrix; and
    B.    Authorise the CEO to approve two (2) optional periods of up to one (1) year each.
          Options to extend are solely at the discretion of Council and dependent upon
          Contractor performance and pricing under the panel.
                                                                                   Carried.
    Cr Stockwell voted in favour of the motion.

                                                                                              Page 8 of 16

Section 9

ORDINARY MEETING AGENDA                                                 20 SEPTEMBER 2018


9    LGAQ ANNUAL CONFERENCE PROPOSED MOTION - ELECTRONIC GAMING
     MACHINES
     Committee Recommendation
     Moved:          Cr Glasgow
     Seconded:       Cr Jackson
     That Planning & Environment Committee Agenda Item 9 be referred to the General
     Committee due to the significance of the issue.
                                                                            Carried.


10   ESTABLISHMENT OF TEEWAH AND COOLOOLA                         WORKING      GROUP      AND
     APPOINTMENT OF COUNCILLOR REPRESENTATIVE
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Glasgow
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 11 September 2018 regarding the establishment of the Teewah
     and Cooloola Working Group and:
     A.   Note the establishment of the Teewah and Cooloola Working Group; and
     B.   Appoint the Mayor and Cr Stockwell as Council’s representative on the Working Group.
                                                                                      Carried.


Recommendation

The Planning & Environment Committee recommendations dated 11 September 2018 be adopted
except where dealt with or held over by separate resolution.




                                                                                  Page 9 of 16

Section 10

ORDINARY MEETING AGENDA                                                    20 SEPTEMBER 2018


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
11 SEPTEMBER 2018 – Crs Joe Jurisevic (Chair), Frank Pardon & Frank Wilkie
Apology: Cr Tony Wellington
Other Councillors in attendance: Nil.


1    GUMTREE DRIVE PEDESTRIAN BRIDGE, COOROY - LONG-TERM OPTIONS
     Committee Recommendation
     Moved:            Cr Pardon
     Seconded:         Cr Wilkie
     That Services & Organisation Committee Agenda Item 1 be referred to the General
     Committee for further consideration.
                                                                             Carried.


2    ADOPTION OF UPDATED CORPORATE PLAN 2017 - 2037
     Committee Recommendation
     Moved:            Cr Pardon
     Seconded:         Cr Wilkie
     That Council note the report by the Director Executive Services to the Services and
     Organisation Committee meeting dated 11 September 2018 and:
     A.    Adopt the Noosa Council Corporate Plan 2017 to 2037, June 2018 Update, provided
           at Attachment 1 to the report with the following minor change to Key Focus Area No.
           5, under Theme 2:
           “plan and build an iconic all abilities playground at Cooroy”
           and
     B.    Authorise the CEO to make any necessary grammatical and format changes to the
           Corporate Plan, if required.
                                                                                Carried.


3    COUNCIL MEETING SCHEDULE 2019
     Committee Recommendation
     Moved:            Cr Wilkie
     Seconded:         Cr Pardon
     That Council note the report by the Executive Assistant to the CEO to the Services &
     Organisation Committee Meeting dated 11 September 2018 and approve the Council
     meeting dates for 2019 as set out in Attachment 1 to the report.
                                                                                 Carried.


Recommendation

The Services & Organisation Committee recommendations dated 11 September 2018 be adopted
except where dealt with or held over by separate resolution.



                                                                                 Page 10 of 16

Section 11

ORDINARY MEETING AGENDA                                                       20 SEPTEMBER 2018


GENERAL COMMITTEE RECOMMENDATIONS
17 SEPTEMBER 2018 – Crs Frank Wilkie (Chair), Ingrid Jackson, Joe Jurisevic, Frank
Pardon, Brian Stockwell and Tony Wellington
Apology: Cr Jess Glasgow


1   MCU18/0084 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
    VISITOR ACCOMMODATION TYPE 3 (RURAL CABINS) AT 340 POMONA KIN KIN
    ROAD, PINBARREN
    Committee Recommendation
    Moved:               Cr Wellington
    Seconded:            Cr Stockwell
    That Council note the report by the Development Planner to the Planning & Environment
    Committee Meeting dated 11 September 2018 regarding Application No. MCU18/0084 for a
    Development Permit for Material Change of Use - Visitor Accommodation - Type 3 Rural
    (Cabins) situated at 340 Pomona Kin Kin Rd, Pinbarren Qld 4568, and
    A.   Approve the application in accordance with the following conditions:
         PLANNING
                   When Conditions must be Complied With
         1.        Unless otherwise stated, all conditions of this Decision Notice must be complied
                   with prior to the use commencing, and then compliance maintained at all times
                   while the use continues.
                   Approved Plans
         2.        Development undertaken in accordance with this approval must generally comply
                   with the approved plans of development. The approved plans are listed in the
                   following table unless otherwise amended by these conditions.
              Plan No.   Rev.    Plan/Document Name                                         Date
              A1         C       Site Plan, prepared by Jim Morehead Building Design and    06/08/18
                                 Drafting as annotated by Council
              A2         B       Site Plan – Aerial View, prepared by Jim Morehead          06/08/18
                                 Building design and Drafting and as annotated by Council
              A3         B       Part Site Plan, prepared by Jim Morehead Building design   06/08/18
                                 and Drafting and as annotated by Council
              A4         A       2 Bedroom Cabin – Floor Plan & Elevations, prepared by     01/05/18
                                 Jim Morehead Building Design and Drafting
              A5         A       2 Bedroom Cabin, prepared by Jim Morehead Building         01/05/18
                                 Design and Drafting
         3.        The development must be undertaken and operated in a manner that causes no
                   detrimental effect upon the amenity of the neighbourhood by reason of the
                   creation of excessive noise, lighting nuisance or other emissions.
         Built Form
         4.        The cabins must be finished in colours that are muted/earth environmental tones
                   that blend with the natural environment.
         5.        Window hoods must be provided to all windows to provide weather protection.
         6.        Weatherboard cladding must be provided to at least 1 cabin in each Stage.
         7.        The maximum height of the development must not exceed that indicated on the
                   approved plans.



                                                                                       Page 11 of 16

Section 12

ORDINARY MEETING AGENDA                                                20 SEPTEMBER 2018


              Performance Bond
        8.    Security in the form of a cash bond or trading bank guarantee to the sum of
              $3,000 must be submitted to Council prior to the issue of a Development Permit
              for Building Works, to secure the carparking and landscaping conditions of this
              approval. The cash bond or trading bank guarantee will be returned on
              performance of these conditions of approval less any costs incurred by Council
              in respect of enforcing performance of this permit. Council reserves the right to
              call upon the bond or guaranteed sum to effect compliance with conditions.
              Landscaping
        9.    Screening vegetation must be planted near the cabins in accordance with
              Council’s Planning Scheme Policy PSP3 Landscaping Plants and Guidelines. In
              this regard screening trees must:
              a.   be planted to the north side and for the full length of the cabins and be
                   setback a minimum of 20m from the northern boundary;
              b.   be planted on the western side of Stage 1 cabins to screen the
                   development from the Pomona Kin Kin Road;
              c.   must have a minimum pot size of 75mm and consist of species Syzygium
                   smithii (formerly Acmena smithii), Waterhousia floribunda and Syzygium
                   francisii or similar native local species planted at a maximum spacing of 3
                   metre centres; and
              d.   be planted as part of the first stage of development.
        10.   Landscaping must be provided in-between the cabins as they are constructed.
              The landscaping must be in accordance with Council’s Planning Scheme Policy
              PSP 3 Landscaping Plants and Guidelines.
        Staging
        11.   The development may be staged in accordance with the stages shown on the
              Approved Plans. The development need not be completed sequentially in the
              stage order indicated on the Approved Plans provided the landscaping and
              carparking area to service the development and associated services are
              constructed as part of the first stage.
        Nature and Extent of Approved Use
        12.   The total number of cabins must not exceed 6 and a maximum of 2 bedrooms
              per cabin.
        13.   The cabins must be used for short term visitor accommodation only. The cabins
              must not be used for permanent accommodation.
        Water Supply
        14.   The development must be provided with a potable water supply connected to
              each cabin. The storage capacity of the potable water supply must be a
              minimum of 4000 litres per cabin.
        Waste Water Treatment and Disposal
        15.   The development must be provided with an on-site waste water treatment and
              effluent disposal system having a capacity sufficient for the use*.
              *(Refer to Advisory Note)
        Waste Storage
        16.   Waste storage and disposal facilities must be provided in accordance with
              Planning Scheme Policy 9, Waste Management.
        17.   All refuse and recycling containers must be suitably screened from neighbouring
              properties.

                                                                                Page 12 of 16

Section 13

ORDINARY MEETING AGENDA                                                     20 SEPTEMBER 2018


          ENGINEERING
          Site Access and Driveways
          18.    Approval from the Department of Transport and Main Roads for the final design
                 and construction of the site access and driveway works must be submitted in
                 writing to Council prior to the commencement of the use.
          Car Parking
          19.    A minimum of 7 car parking spaces must be provided and marked on the site as
                 part of the first stage of development. The carparking area must be designed by
                 a suitably qualified person and must be constructed with:
                 a.    a suitably bound surface that minimises the impacts of dust and noise on
                       the proposed development and the adjoining property;
                 b.    dimensions, crossfalls and gradients in accordance with Australian
                       Standards AS/NZS2890.1:2004 and AS/NZS2890.6:2009 for the relevant
                       user class.
          Stormwater Drainage
          20.    Stormwater runoff from the development must be disposed of on-site without
                 causing scour or damage to the subject site or any adjoining property.
          Earthworks
          21.    All earthworks and associated batters must be contained entirely within the
                 subject site unless written permission from the respective landowner(s) is
                 provided to Council. All earthworks must be undertaken in accordance with the
                 provisions of Australian Standard AS3798: Guidelines on Earthworks for
                 Commercial and Residential Developments.
          Damage to Services and Assets
          22.    Any damage caused to existing services and assets as a result of the
                 development works must be repaired at no cost to the asset owner at the
                 following times:
                 a.    where the damage would cause a hazard to pedestrian or vehicle safety,
                       immediately; or
                 b.    where otherwise, upon completion of the works associated with the
                       development.
                 Any repair work which proposes to alter the alignment or level of existing services
                 and assets must first be referred to the relevant service authority for approval.
B.                     Note the report is provided in accordance with Section 63(5) of the
                       Planning Act 2016.
                                                                                           Carried.



2    CONSERVATION LAND GUIDELINES
     Committee Recommendation
     Moved:            Cr Stockwell
     Seconded:         Cr Jurisevic
     That Council note the report by the Principal Environment Officer to the Planning &
     Environment Committee Meeting dated 11 September 2018 and adopt:
     A.   The Conservation Land Guideline provided at Attachment 1 to the report which
          provides a mapping methodology to support the Environment Levy Land Acquisition

                                                                                     Page 13 of 16

Section 14

ORDINARY MEETING AGENDA                                                            20 SEPTEMBER 2018


          Program and Private Landholder Conservation Partnerships Programs, with minor
          changes as authorised by the CEO;
    B.    The Revolving Fund Guideline provided at Attachment 2 to the report which provides
          a framework to implement a revolving fund, with minor changes as authorised by the
          CEO;
    C.    The Private Landholder Conservation Partnerships Guideline provided at Attachment
          3 to the report to guide the Voluntary Conservation Agreement (VCA) and Land for
          Wildlife (LfW) Programs, with minor changes as authorised by the CEO; and
    D.    The Fact Sheet - Conserving Land in Noosa Shire provided at Attachment 4 to the
          report.
                                                                                Carried.


3   LGAQ ANNUAL CONFERENCE PROPOSED MOTION - ELECTRONIC GAMING
    MACHINES
    Committee Recommendation
    Moved:            Cr Wellington
    Seconded:         Cr Jackson
    That Council note the report by the Director Environment & Sustainable Development to the
    Planning & Environment Committee Meeting dated 11 September 2018 and endorse the
    submission of the following motion to the Local Government Queensland annual conference
    for consideration and debate:
    “That the Local Government Association of Queensland advocates to the Department of
    State Development, Manufacturing, Infrastructure and Planning to amend planning
    legislation to define electronic gaming machines as a land use and permit planning schemes
    to address both the land use as well as the social impacts of electronic gaming machines on
    communities.”
                                                                                       Carried.


4   GUMTREE DRIVE PEDESTRIAN BRIDGE, COOROY - LONG-TERM OPTIONS
    Cr Stockwell declared a real conflict of interest in this matter (as defined in section 175D of the Local
    Government Act 2009) due to his contracting services to SEQwater for undertaking land asset
    classifications including identifying the suitability of land for recreational purposes, including land in
    this locality owned by SEQwater. Cr Stockwell left the meeting room for the debate and decision on
    this matter.
    Committee Recommendation
    Moved:        Cr Wilkie
    Seconded:     Cr Jurisevic
    That Council note the report by the Manager Asset Planning to the Services & Organisation
    Committee Meeting dated 11 September 2018 and
    A.    Support the removal of the closed Gumtree Drive, Cooroy pedestrian bridge;
    B.    Authorise staff to investigate and cost three design options (with one of the options to
          be investigated to be a Landmark-style, pre-fabricated bridge) for a replacement
          pedestrian bridge to be the subject of a report back to a Council meeting within three
          months;
    C.    To concurrently undertake a research process designed to obtain an estimate of
          forecast bridge usage.
                                                                                Carried.
    Cr Stockwell returned to the meeting.

                                                                                             Page 14 of 16

Section 15

ORDINARY MEETING AGENDA                                                   20 SEPTEMBER 2018



5    INFRASTRUCTURE CHARGES RESOLUTION AMENDMENT
     Committee Recommendation
     Moved:            Cr Wellington
     Seconded:         Cr Pardon
     That Council note the report by the Infrastructure Assessment Coordinator to the General
     Committee Meeting dated 17 September 2018 regarding amendment to the Infrastructure
     Charges Resolution and:
     A.   Adopt the “Noosa Shire Council Charges Resolution (No.3) 2018” provided at
          Attachment 1 to the report, to take effect on Monday 24 September 2018 replacing the
          “Noosa Shire Council Charges Resolution (No.2) 2014 (Amendment 1)”;
     B.   Authorise the Chief Executive Officer to:
          1.     Review infrastructure charge notices issued from 8 June 2018 (the date the
                 current LGIP took effect) and where applicable for developments located outside
                 the PIA, issue “Amended Infrastructure Charges Notices” removing the
                 stormwater component of the charge;
          2.     Apply the annual indexation methodology in line with item 9.5 (3) “Automatic
                 increase provision of levied charge” contained in the new “Noosa Shire Council
                 Charges Resolution (No.3) 2018” for all infrastructure charges remaining to be
                 paid that were issued from 1 July 2011 under all previous adopted “Council
                 Charges Resolutions”; and
          3.     Continue to apply quarterly indexation using variations in the Consumer Price
                 Index (CPI) for:
                 i.    all infrastructure contributions and/or infrastructure charge notices
                       remaining to be paid that were issued prior to 1 July 2011 under the former
                       Planning Scheme Policies (PSP’s) contained as a condition of a
                       development permit and/or under the former Coastal Major Road Network
                       Infrastructure Charges Plan (CMRNICP); and
                 ii.   all infrastructure charges and/or contributions being paid under delayed
                       staged payment or other infrastructure agreements.
                                                                                       Carried.


6    FINANCIAL PERFORMANCE REPORT - AUGUST 2018
     Committee Recommendation
     Moved:        Cr Wellington
     Seconded:     Cr Wilkie
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 17 September 2018 outlining August 2018 year to date financial performance
     against budget.
                                                                                      Carried.


Recommendation

The General Committee recommendations dated 17 September 2018 be adopted except where
dealt with or held over by separate resolution.




                                                                                   Page 15 of 16

Section 16

ORDINARY MEETING AGENDA                                           20 SEPTEMBER 2018


7    ORDINARY MEETING REPORTS

     Nil.




8    CLOSED SESSION

     Nil.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 18 October 2018 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE




                                                                          Page 16 of 16

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