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2016-03-10 Ordinary Meeting Minutes

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                     MINUTES


           Ordinary Meeting

           Thursday, 10 March 2016

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




Crs Noel Playford (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic,
Frank Pardon, Tony Wellington, Frank Wilkie



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

ORDINARY MEETING MINUTES                                                            10 MARCH 2016


1   ATTENDANCE & APOLOGIES
    COUNCILLORS
    Councillor N Playford, Mayor
    Councillor B Abbot
    Councillor S Bolton
    Councillor J Jurisevic
    Councillor F Pardon
    Councillor T Wellington
    Councillor F Wilkie
    EXECUTIVE
    B de Chastel, Chief Executive Officer
    A Rogers, Director Community Services
    M Drydale, Director Planning & Infrastructure
    M Shave, Director Corporate Services
    D Iezzi, Executive Manager
    APOLOGIES
    Nil.
    The meeting commenced at 6.00pm


2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:         Cr Abbot
    Seconded:      Cr Bolton
    The Minutes of the Ordinary Meeting held on 11 February 2016 be received and confirmed.
                                                                                            Carried.

3   MAYORAL MINUTES
    Cr Playford moved the following motion:
    1      SIGNALISATION OF INTERSECTIONS – EXTENSION TO NOOSA CIVIC –
           PLANNING & ENVIRONMENT COURT APPEAL
           With regard to Planning & Environment Court Appeal No D4159/15 and in particular
           the traffic issues arising from that proposed development, Council:
           A.     Resolve that it regards that signalisation of intersections of the local road
                  network is undesirable and that in the event the development was approved by
                  the court it would not accept such works;
           B.     Resolve as the road authority, that it regards the signalisation of intersections of
                  the local road network as contrary to the public interest as it conflicts with
                  Council’s long standing objective of a roundabout based system and avoidance
                  of major signalised intersections;
           C.     Resolve that, as the road authority, it will not accept any signalisation of
                  intersections as such an outcome is contrary to and likely to undermine
                  Council’s long term traffic network planning objectives for the area; and
           D.     Instruct Council’s Solicitor for Planning & Environment Court Appeal No
                  D4159/15 to advise the appellant of Council’s resolution.
                                                                                             Carried.

4   NOTIFIED MOTIONS
    Nil.

                                                                                       Page 2 of 10

Section 3

ORDINARY MEETING MINUTES                                                          10 MARCH 2016


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
1 MARCH 2016 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon and Noel Playford
Other Councillors in Attendance: Crs Wilkie and Jurisevic

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

Council Resolution
Moved:           Cr Bolton
Seconded:        Cr Pardon

The Infrastructure & Services Committee recommendations dated 1 March 2016 be adopted.
                                                                                          Carried.



1    RUFOUS STREET PRECINCT MASTER PLAN
     That Council note the report by the Director Community Services to the Infrastructure &
     Services Committee Meeting dated 1 March 2016 on the Rufous Street Precinct Master
     Plan and:
     A.     Approve the Rufous St Precinct Master Plan as set out in Attachments 1, 2 and 3 of
            the Report;
     B.     Agree to provide owners consent for a Development Application for a Material
            Change of Use to be lodged over Council owned lot 94 on SP 137431, Lot 1 on SP
            215942 and Lot 95 on SP 137431 in the Rufous St Precinct;
     C.     Request the CEO to prepare a Development Application over the site in accordance
            with the Master Plan; and
     D.     Include the Master Plan in any future planning provisions for the area.


2    NOOSA LEISURE CENTRE UPDATE REPORT 31 JANUARY 2016
     That Council note the report by the Noosa Leisure Centre Coordinator to the Infrastructure
     & Services Committee meeting dated 1 March 2016 providing an update on the activities of
     the Noosa Leisure Centre to 31 January 2016.


3    NOOSA COMMUNITY SUPPORT UPDATE REPORT TO 31 JANUARY 2016
     That Council note the report by the Noosa Community Support Coordinator to the
     Infrastructure & Services Committee meeting dated 1 March 2016 providing an update on
     the activities of Noosa Community Support to 31 January 2016.




                                                                                      Page 3 of 10

Section 4

ORDINARY MEETING MINUTES                                                      10 MARCH 2016




4   NOOSA AQUATIC CENTRE UPDATE REPORT TO 31 JANUARY 2016
    That Council note the report by the Noosa Aquatic Centre Coordinator to the Infrastructure
    & Services Committee Meeting dated 1 March 2016 providing an update on the activities of
    the Noosa Aquatic Centre to 31 January 2016.


5   THE J AND BICENTENNIAL COMMUNITY CENTRE UPDATE REPORT TO 31
    JANUARY 2016
    That Council note the report by The J Coordinator to the Infrastructure & Services
    Committee meeting dated 1 March 2016 providing an update on the activities of The J and
    Bicentennial Community Centre to 31 January 2016.



6   WASTE MANAGEMENT UPDATE REPORT TO 31 JANUARY 2016
    That Council note the report by the Waste Coordinator to the Infrastructure and Services
    Committee Meeting dated 1 March 2016 providing an update on the activities of the Waste
    Management Section to 31 January 2016.



7   ENVIRONMENTAL HEALTH UPDATE REPORT TO 31 JANUARY 2016
    That Council note the report by the Co-ordinator Environmental Health to the Infrastructure
    & Services Committee Meeting of 1 March 2016 providing an update on the activities of the
    Environmental Health Section to 31 January 2016.




                                                                                 Page 4 of 10

Section 5

ORDINARY MEETING MINUTES                                                          10 MARCH 2016


PLANNING & ORGANISATION COMMITTEE RECOMMENDATIONS
1 MARCH 2016 – Crs. Joe Jurisevic (Chair), Noel Playford, Tony Wellington and
Frank Wilkie
Other Councillors in Attendance: Cr Sandy Bolton

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

Council Resolution
Moved:            Cr Jurisevic
Seconded:         Cr Wellington

The Planning & Organisation Committee recommendations dated 1 March 2016 be adopted.
                                                                                        Carried.



1    BUILDING & PLUMBING - UPDATE REPORT TO 31 DECEMBER 2015
     That Council note the report by the Building and Plumbing Manager to the Planning &
     Organisation Committee Meeting dated 1 March 2016 providing an update on the activities
     of the Building and Plumbing Branch for the period ending 31 December 2015.

2    REQUEST   TO   CHANGE    EXISTING     DEVELOPMENT  APPROVAL   FOR
     RECONFIGURATION OF A LOT (1 LOT INTO 2 LOTS & PARK) AT 178 EUMUNDI
     NOOSA ROAD NOOSAVILLE - REC12/0014.02
     That Council note the report by the Coordinator Engineering to the Planning & Organisation
     Committee Meeting dated 1 March 2016 regarding application No. REC12/0014.02 to
     Change Condition 9 of the Development Permit to Reconfigure a Lot (1 Lot into 2 Lots &
     Park) at 178 Eumundi Noosa Road, Noosaville described as Lot 80 on SP 211687 and
     agree to change Condition 9 to the following:
     Earthworks
     9.1    Certification of the earthworks undertaken on the lots provided by a RPEQ must be
            submitted to Council prior to the sealing of the survey plan. The certification must
            include:
            (a)   Certification that the works have been undertaken in accordance with the
                  provisions of AS 3798 ‘Guidelines on Earthworks for Commercial and
                  Residential Development’
            (b)   Test results as required by AS 3798,
            (c)   Certification of the quality and uniformity of the materials.
            This certification must be lodged with any Development Permit for Building works to
            the Building Certifier.
     OR
     9.2    The owner of the subject land will enter into a covenant with the Council pursuant to
            Section 97A of the Land Title Act 1994.
            The purpose of the covenant is to stipulate that any development of proposed Lot 102
            is to be carried out in accordance with the specifications and recommendations of the
            attached report by Douglas Partners dated 7 September 2015 reference “Report on
            Geotechnical Investigation 178 Eumundi-Noosa Road, Noosaville”.

                                                                                    Page 5 of 10

Section 6

ORDINARY MEETING MINUTES                                                          10 MARCH 2016


         At the time of application for building works and/or associated earthworks, the
         applicant must provide certification from a suitably qualified geotechnical engineer
         stating that the proposed works are in accordance with the Douglas Partners report.
         The covenant will be prepared by the applicant and lodged with the Council prior to
         release of the survey plan for this approval for perusal by the Council’s solicitor at the
         cost of the applicant.


3   REQUEST TO CHANGE EXISTING DEVELOPMENT APPROVAL FOR NOOSA
    SPRINGS RESORT (155 MULTIPLE DWELLINGS & ASSOCIATED FACILITIES) AT
    LESLIE DRIVE, NOOSA HEADS - 132005.1133.4
    That Council note the report by the Coordinator Planning to the Planning & Organisation
    Committee Meeting dated 1 March 2016 regarding Application No. 132005.1133.4 for a
    request to change existing Development Permit for a Material Change of Use for a Resort
    of 155 Multiple Dwelling Units and Associated Facilities situated at Leslie Drive Noosa
    Heads and approve the request in accordance with the following:
    A.   Agree to amend Condition 2 to read:
         2.    Development undertaken in accordance with this approval must generally
               comply with the approved plans of development. The approved plans are listed
               below and are as amended by the conditions herein.
                Plan No.       Rev.    Plan/Document Name                               Date
                7038-DA01      02      Masterplan Noosa Springs Resort prepared by      14/12/15
                                       Blackburne Jackson Design
                7038-DA02      02      Indicative Sketch prepared by Blackburne         14/12/15
                                       Jackson Design
                7038-DA03      02      Carparking/Basement prepared by Blackburne       14/12/15
                                       Jackson Design
                7038-DA04      02      Ground Floor prepared by Blackburne Jackson      14/12/15
                                       Design
                7038-DA05      02      First Floor prepared by Blackburne Jackson       14/12/15
                                       Design
                7038-DA06      02      Second Floor prepared by Blackburne Jackson      14/12/15
                                       Design
                7038-DA07      02      Site Section prepared by Blackburne Jackson      14/12/15
                                       Design
                7038-DA08      02      Site Section prepared by Blackburne Jackson      14/12/15
                                       Design
                7038-DA09      02      Indicative Apartment Layouts prepared by         14/12/15
                                       Blackburne Jackson Design
                7038-DA010     02      Indicative Apartment Layouts prepared by         14/12/15
                                       Blackburne Jackson Design
                7038-DA02      02      Perspective Sketches prepared by Blackburne      14/12/15
                                       Jackson Design
                7038-DA02      02      Perspective Sketches prepared by Blackburne      14/12/15
                                       Jackson Design

    B.   Delete Conditions 11, 16 & 65;
    C.   Change Conditions 1, 4, 5, 6, 8, 12, 23, 29, 30, 31, 33, 46, 47, 48, 49, 64 & 70 to read
         as detailed in the Planning & Organisation Committee Agenda dated 1 March 2016.:

                                                                                     Page 6 of 10

Section 7

ORDINARY MEETING MINUTES                                                                10 MARCH 2016


    D.   Change Advisory Notes 1 & 2 to read:
         1.   The applicant is advised that this “Change to an Existing Approval” will result in
              amendments to the development contributions and infrastructure charges for
              the amended development proposed in Blackburne Jackson Architects plan
              no’s 7038-DA01 and 7038-DA04 and based on the following Uses Class/ Uses
              and applicable quantities:
                    Existing Development                              Approved Development
               Existing Use
                              Existing Quantity      Approved Use Class / Use        Approved Quantity
                Class / Use
                                                                                     16 x 1 Bedroom
                                                                                     Units
                                                   Multiple Housing –                68 x 2 Bedroom
                                                   Type 4 – Conventional             Units
                                                                                     70 x 3 Bedroom
                                                                                     Units
                                                   Commercial Business – Type 1
                                                   – Office
                                                   (Reception 80 m2
                                                                                     159 m2 Use Area
                                                   Back of house 25 m2
                                                   Night managers office 25 m2
                                                   Refuse room 29 m2)
                              1 Lot & Dwelling
                              (Refer to            Entertainment & Dining
               Detached       contributions paid   Business – Type 1 – Food &        165 m2 Use Area
               House          under 22980 DA       Beverage                          (indoor 75m2 +
                              Lot                  (Café 75 m2                       outdoor 90m2)
                              Reconfiguration)     Outdoor Dining 90 m2)

                                                   Entertainment & Dinning
                                                   Business – Type 2 –
                                                   Recreation, amusement and
                                                   fitness (Tourist facility)
                                                   (Multipurpose Room 30 m2          162 m2 Use Area
                                                                 2
                                                   Amenities 60 m
                                                   Gymnasium 60 m2
                                                   Pool Equipment 12 m2)

                                                   Retail Business – Type 2 –
                                                   Shop                              50m2 Use Area
                                                   (Convenience 50 m2)

         2.   This Development Permit for a “Change to an Existing Approval” will trigger
              amendments to be made to the “Infrastructure Charge Notices” originally issued
              and advised in Advisory Notes 2 and 11. Amended Infrastructure Charge
              Notices will be issued for the estimated amounts of:
              i)    Coastal Major Road Network Infrastructure Charges Plan = $487,640.00;
                    and
              ii)   Public Transport and Stormwater networks = $264,271.00
              These amounts are subject to variations in the Consumer Price Index, All
              Groups Brisbane from December 2015 until the date of payment.




                                                                                             Page 7 of 10

Section 8

ORDINARY MEETING MINUTES                                                  10 MARCH 2016


4   P&E COURT APPEAL D384/16 FOR A DEVELOPMENT APPLICATION FOR
    OPERATIONAL WORKS PLACING AN ADVERTISING DEVICE - SIGNAGE AT 78-80
    RENE STREET, NOOSAVILLE - OPW15/0214
    That Council note the report by the Coordinator Planning to the Planning & Organisation
    Committee Meeting dated 1 March 2016 regarding Planning & Environment Court Appeal
    D384/16 and agree to defend the appeal.



5   DEVELOPMENT ASSESSMENT - UPDATE REPORT TO 31 DECEMBER 2015
    That Council note the report by the Manager, Planning & Environment to the Planning &
    Organisation Committee Meeting dated 1 March 2016 providing an update on the activities
    undertaken by the DA Planning Team for the period 1 October to 31 December 2015


6   FLEET MANAGEMENT - UPDATE REPORT TO DECEMBER 2015
    That Council note the report by the Manager Procurement and Fleet to the Planning &
    Organisation Committee Meeting dated 1 March 2016 providing an update on fleet
    management activities for the period 1 October to 31 December 2015.


7   NOOSA HOLIDAY PARK & CAMPGROUNDS - UPDATE REPORT TO 31 DECEMBER
    2015
    That Council note the report by the Property and Facilities Manager to the Planning &
    Organisation Committee Meeting dated 1 March 2016 providing an update on operations of
    the Noosa Holiday Park and Campgrounds for the period 1 October 2015 to 31 December
    2015.




                                                                              Page 8 of 10

Section 9

ORDINARY MEETING MINUTES                                                           10 MARCH 2016


GENERAL COMMITTEE RECOMMENDATIONS
7 MARCH 2016 - Crs Frank Wilkie (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic, Frank
Pardon, Noel Playford and Tony Wellington

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

Council Resolution
Moved:            Cr Wilkie
Seconded:         Cr Jurisevic

The General Committee recommendations dated 7 March 2016 be adopted.
                                                                                            Carried.



1    ADOPTION OF THE WASTE REDUCTION AND RECYCLING PLAN 2016-2024 FOR
     PUBLIC CONSULTATION
     That Council note the report by the Manager Waste and Environmental Health to the
     General Committee Meeting dated 7 March 2016, and:
     A.     Approve the Draft Noosa Council Waste Reduction and Recycling Plan 2016 – 2024
            (as provided at Attachment 1 to the report) for the purpose of public consultation, and
     B.     Advertise the Plan in local media immediately after Easter as being available for
            public comment with the consultation period to close on 3 May 2016.


2    WASTE MANAGEMENT BUSINESS ACTIVITY PUBLIC BENEFIT ASSESSMENT
     That Council note the report by the Director Corporate Services to the General Committee
     Meeting dated 7 March 2016 and adopt the continuation of the full cost pricing business
     model for the waste management business activity as recommended in the Public Benefit
     Assessment Final Report provided at Attachment 1, commencing in the 2017/18 financial
     year.

3    NOOSA HOLIDAY PARKS FEES AND CHARGES UPDATE - FURTHER REPORT
     That Council note the report by the Property and Facilities Manager to the General
     Committee Meeting dated 7 March 2016 and:
     A.     Set fees and charges for Noosa Holiday Parks to align with the cessation of the July
            2017 Queensland school holidays; and
     B.     Adopt the Proposed General Cost Recovery Fees and Commercial Charges
            schedule for the Noosa Holiday Parks for the period ending 17 July 2017 as detailed
            in the table contained within the report, with the reinstatement of fees for the shoulder
            period that are equivalent to the off peak fees for both the Boreen Point and Noosa
            North Shore campgrounds:


4    TERM IN REVIEW 2014-2016
     That Council note the report by the Chief Executive Officer to the General Committee
     Meeting dated 7 March 2016 reviewing the first term of office for the re-established Noosa
     Council.



                                                                                       Page 9 of 10

Section 10

ORDINARY MEETING MINUTES                                                                        10 MARCH 2016


6    ORDINARY MEETING REPORTS

     1                        FINANCIAL PERFORMANCE REPORT – FEBRUARY 2016
     Document i nformati on




                              Council Resolution
                              Moved:           Cr Pardon
                              Seconded:        Cr Jurisevic

                              That Council note the report by the Manager Financial Services to the Ordinary
                              Meeting dated 10 March 2016 providing the February YTD monthly financial
                              performance report for the 2015/16 financial year.
                                                                                                    Carried.


     2                        OTHER BUSINESS
                              Council Resolution
                              Moved:          Cr Abbot
                              Seconded:       Cr Jurisevic

                              That Council suspend such parts of the Standing Orders that would prevent an
                              unlisted item of business being discussed.
                                                                                                   Carried.

                              Cr Abbot expressed his appreciation to Cr Playford for his many years of service to
                              the Noosa Community.



7    PETITIONS

     Nil.




8    CLOSED SESSION

     Nil.




9    NEXT MEETING

     To be determined following the local government election.




10   MEETING CLOSURE

     The meeting closed at 6.20pm.




                                                                                                   Page 10 of 10

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