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                    MINUTES


          Ordinary Meeting


             Thursday, 3 April 2014


                  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
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Section 2

ORDINARY MEETING MINUTES                                                  3 APRIL 2014




TABLE OF CONTENTS
ITEM    SUBJECT                                                               PAGE


1      ATTENDANCE & APOLOGIES                                                    3

2      CONFIRMATION OF MINUTES                                                   3

3      MAYORAL MINUTES                                                           3

4      NOTIFIED MOTIONS                                                          3

5      CONSIDERATION OF COMMITTEE RECOMMENDATIONS                                4

       INFRASTRUCTURE AND SERVICES MEETING RECOMMENDATIONS                       4

       PLANNING & ORGANISATION COMMITTEE RECOMMENDATIONS                         7

       GENERAL COMMITTEE RECOMMENDATIONS                                        10

6      ORDINARY MEETING REPORTS                                                 17

7      PETITIONS                                                                17

8      CLOSED SESSION                                                     17

9      NEXT MEETING                                                             17

10     MEETING CLOSURE                                                          17




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Section 3

ORDINARY MEETING MINUTES                                                     3 APRIL 2014


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
    M Drydale, Interim Director Community Infrastructure
    A Rogers, Interim Director Community & Development
    M Shave, Interim Director Organisational Services

    APOLOGIES
    Nil.

    The meeting commenced at 6.00 pm.




2   CONFIRMATION OF MINUTES

    Council Resolution

    Moved:          Cr Jurisevic
    Seconded:       Cr Bolton

    The Minutes of the Ordinary Meeting held on 6 March 2014 be received and confirmed.

                                                                                   Carried.


3   MAYORAL MINUTES

    Nil.




4   NOTIFIED MOTIONS

    Nil.




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Section 4

ORDINARY MEETING MINUTES                                                         3 APRIL 2014


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


INFRASTRUCTURE AND SERVICES MEETING RECOMMENDATIONS
25 MARCH 2014 - Crs Sandy Bolton (Acting Chair), Frank Pardon, Noel Playford
(Apology– Cr Bob Abbot)

Other Councillors in attendance:   Crs Jurisevic, Wellington and Wilkie


5    PROPOSED UPGRADE OF SHEPPERSONS LANE, KIN KIN
     I&S Committee Recommendation

     That Council note the report from the Coordinator, Assets and Investigations to the
     Infrastructure and Services Committee Meeting dated 25 March 2014 and:

     A.    Resolve not to proceed with any further planning activities for the upgrade of
           Sheppersons Lane, Kin Kin to a bitumen surface; and

     B.    Continue to monitor the condition and usage of Sheppersons Lane, Kin Kin as part of
           the ongoing management of the Noosa Council gravel road network.

     Council Resolution

     Moved:            Cr Wellington
     Seconded:         Cr Pardon

     That Council note the report from the Coordinator, Assets and Investigations to the
     Infrastructure and Services Committee Meeting dated 25 March 2014 and:

     A.    Resolve not to proceed with any further planning activities for the upgrade of
           Sheppersons Lane, Kin Kin to a bitumen surface; and

     B.    Continue to monitor the condition and usage of Sheppersons Lane, Kin Kin whilst
           noting that current operating conditions for the quarry operator require the
           performance of regular maintenance of roadworks within Sheppersons Lane.

                                                                                      Carried.




6    WEYBA CREEK ESPLANADE – BANK EROSION
     I&S Committee Recommendation

     That Council note the report from the Environment Officer (Rivers and Coast) to the
     Infrastructure and Services Committee dated 25 March 2014 and note option 3 as outlined
     in the report as its preferred option and refer consideration of this issue to the 2014/15
     Budget processes.




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Section 5

ORDINARY MEETING MINUTES                                                           3 APRIL 2014


     Council Resolution

     Moved:            Cr Pardon
     Seconded:         Cr Abbot

     That Council note the report from the Environment Officer (Rivers and Coast) to the
     Infrastructure and Services Committee dated 25 March 2014 and note option 3 as outlined
     in the report as its preferred option and refer consideration of this issue to the 2014/15
     Budget processes.
                                                                                         Carried.


Council Resolution

Moved:           Cr Abbot
Seconded:        Cr Jurisevic

The Infrastructure & Services Committee recommendations dated 25 March 2014 be adopted
except where dealt with or held over by separate resolution.
                                                                               Carried.


APPOINTMENT OF CHAIRPERSON
The Infrastructure & Services Committee appointed Cr Bolton as the Chair of the Committee for
this meeting in the absence of Cr Abbot.



1    COMMUNITY GRANTS POLICY AND PROPOSED GRANTS FRAMEWORK
     Item not dealt with by Infrastructure & Services Committee. Referred to General
     Committee for consideration.


2    COMMUNITY INFRASTRUCTURE DEPARTMENT UPDATE
     That Council note the report by the Interim Director, Community Infrastructure to the
     Infrastructure & Services Committee dated 25 March 2014 providing an update on the
     operations of the Community Infrastructure Department as part of establishing the new
     Council.


3    GIBSON ROAD EXTENSION AND EARL STREET LAND REVIEW
     That Council note the report by the Priority Infrastructure Planning & Infrastructure Charges
     Officer to the Infrastructure & Services Committee dated 25 March 2014 and:

     A.     Agree to permit use of the Council owned vacant land at 14 to 18 Earl Street
            Tewantin for community purposes in the short to medium term. This is to be limited
            to a maximum 20 year lease, with options to extend the lease, subject to further and
            ongoing transport planning reviews;
     B.     Note a full and comprehensive transport network planning review will be required to
            inform the next Planning Scheme; and
     C.     Acknowledge the proposed future Gibson Road Extension will not occur within the
            next 20 years in a future amendment to the Priority Infrastructure Plan.
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Section 6

ORDINARY MEETING MINUTES                                                         3 APRIL 2014


4   NOOSA PARADE – BIKE LANES AND TRANSIT HUB
    That Council note the report by the Project Design & Delivery Co-ordinator to the
    Infrastructure & Services Committee Meeting dated 25 March 2014 and put on hold all
    works in the area of the Noosa Parade bus facility including pavement overlays, until
    planning is carried out and agreement reached on the full precinct that extends between
    the Noosa Lions Park and the ‘Maze’ car park noting that:
    A.   The proposed construction plans for the provision of cycle lanes in Noosa Parade
         between Noosa drive and the entrance to the Lions Park ($300,000) improve safety
         for cyclists, but continue to represent a safety risk for pedestrians;
    B.   Translink will be briefing Council on the future public transport requirements for
         Noosa Shire and this will provide Council with a better understanding of the status of
         the Noosa Parade bus facility; and
    C.   The SEQ Cycle Network Grant totalling $110,000 for the provision of on-road cycle
         lanes on Noosa Parade will need to be expended by June 2014, otherwise it will have
         to be returned.


7   WASTE RECYCLABLES DISPOSAL OPTIONS
    That Council note the Report by the Coordinator, Waste Management to the Infrastructure
    and Services Committee dated 25 March 2014 regarding the proposed agreement with
    VISY Recycling for the processing of collected recyclable material.



8   CLOSED SESSION ITEM: PROPOSED RECYCLING
    AGREEMENT WITH VISY RECYCLING
    That Council note the Report by the Coordinator Waste Management to the Infrastructure
    and Services Meeting Report dated 25 March 2014 and
    A.   Enter contractual agreement for the processing of recyclable material collected from
         domestic recycling bins and bulk recycling bins with VISY Recycling operating at the
         SCRC Materials Recycling Facility, proceeding under the provisions of Section 235
         (a) and (b) of the Local Government Regulations that Council is satisfied that there is
         only one supplier who is reasonably available; and that due to the specialised nature
         of the services that are sought, it would be impractical to invite open tenders; and
    B.   Authorise the Chief Executive Officer to sign the Agreement with VISY Recycling for
         the processing of domestic recyclable material at the Sunshine Coast Regional
         Council Material Recovery Facility commencing on 4 April 2014 and ending 9 July
         2021.




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Section 7

ORDINARY MEETING MINUTES                                                            3 APRIL 2014


PLANNING & ORGANISATION COMMITTEE RECOMMENDATIONS
25 MARCH 2014 - Crs Frank Wilkie (Chair), Noel Playford, Joe Jurisevic, Tony Wellington

Other Councillors in attendance:   Cr Pardon


Council Resolution

Moved:           Cr Wilkie
Seconded:        Cr Jurisevic

The Planning & Organisation Committee recommendations dated 25 March 2014 be adopted
except where dealt with or held over by separate resolution.

                                                                                        Carried.


1    COMMUNITY & DEVELOPMENT DEPARTMENT UPDATE
     That Council note the report by the Interim Director, Community & Development to the
     Planning & Organisation Committee dated 25 March 2014 providing an update on the
     operations of the Community & Development Department as part of establishing the new
     Council.


2    KIN KIN QUARRY BACKGROUND
     Item not dealt with by Planning & Organisation Committee.               Referred to General
     Committee for consideration.


3    MAKEPEACE ISLAND, PLANNING & ENVIRONMENT COURT APPEAL NO. D14 OF
     2014
     That Council note the report by the Coordinator, Development Assessment titled
     Makepeace Island, Planning & Environment Court Appeal No. D14 of 2014 in respect to
     development approval MCU13/0064 for Visitor Accommodation Type 4 Conventional at
     Makepeace Island, Noosa North Shore and agree to defend the appeal.


4    DEVELOPMENT APPLICATION FOR PRELIMINARY APPROVAL FOR MATERIAL
     CHANGE OF USE FOR A MIXED USE COMMUNITY TITLE DEVELOPMENT AT EENIE
     CREEK RD, 99 & 191 HOLLETT RD NOOSAVILLE AND 106, 108-142 TIDSWELL RD
     WEYBA DOWNS
     Item not dealt with by Planning & Organisation Committee.               Referred to General
     Committee for consideration.


5    CREDIT CARD SURCHARGE FEES
     That Council note the report by the Coordinator Financial Services to the Planning &
     Organisation Committee dated 25 March 2014 and agree to introduce a credit card
     surcharge of 0.55% to apply to all Visa and MasterCard payments received, to be
     implemented as soon as practicable.



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Section 8

ORDINARY MEETING MINUTES                                                           3 APRIL 2014


6    FINANCIAL PERFORMANCE – FEBRUARY 2014
     That Council note the report by the Coordinator Financial Services to the Planning &
     Organisation Committee dated 25 February 2014 detailing the Council’s financial
     performance for February 2014.


7    OVERVIEW OF JANUARY RATE LEVY
     That Council note the report by the Co-ordinator Revenue Services to the Planning &
     Organisation Committee dated 25 March 2014 providing an overview of the January 2014
     Rate Levy.


8    SOLE AND SPECIALISED SUPPLIER LISTINGS
     That Council note the report by the Procurement Officer to the Planning & Organisation
     Committee dated 25 March 2014 and:

     A.   Adopt the Sole Supplier List shown as Attachment 1 to the report with the deletion of
          the provision of Local Public Bus Advertising by Gotransit Media Group Pty Ltd; and
     B.   Adopt the Specialised Supplier List shown as Attachment 2 to the report.


9    BOREEN POINT CAMPGROUND MANAGEMENT SERVICE AGREEMENT – TENDER
     1314T001
     That Council note the report by the Property Officer, Property and Land Management to the
     Planning & Organisation Committee dated 25 March 2014 and:

     A.   Award contact 1314T001 to Crimmins Enterprises Pty Ltd for the Boreen Point
          Campground Management Service Agreement for an initial three year period
          commencing 7 April 2014 and expiring 6 April 2017, and

     B.   Authorise Property and Land Management to exercise future options to extend the
          contract for a further two (2) periods by twelve (12) months subject to satisfactory
          performance.


10   TRANSFER OF NOOSAVILLE SLIPWAY LEASE – 4 MILL STREET, NOOSAVILLE
     That Council note the report by Property Officer, Property and Land Management to the
     Planning & Organisation Committee dated 25 March 2014 and approve the transfer of the
     Noosaville Slipway sub-lease to Ross Blair and Peta Cave, trading as Noosa River
     Slipway, and seek Ministerial consent for the transfer as required under section 322 of the
     Land Act 1994.


11   EXPRESSION OF INTEREST FOR LEASE AT 33 RINGTAIL CREEK ROAD, RINGTAIL
     CREEK
     Item not dealt with by Planning & Organisation Committee.              Referred to General
     Committee for consideration.




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Section 9

ORDINARY MEETING MINUTES                                                          3 APRIL 2014


12   ROADMAP FOR COUNCIL PRIORITIES
     That Council note the report by the Chief Executive Officer to the Planning and
     Organisation Committee dated 25 March 2014 and adopt the roadmap as a guide for
     prioritisation of issues until such time as the Council adopts its first Corporate Plan.


13   NEW COUNCIL CORPORATE PLAN
     That Council note the report by the Chief Executive Officer to the Planning and
     Organisation Committee dated 25 March 2014 and commence the process of establishing
     a new Corporate Plan for the Noosa Shire Council based on the process and approach
     outlined in the Chief Executive Officer’s report.


14   EXECUTIVE OFFICE UPDATE
     That Council note the report by the Chief of Staff to the Planning & Organisation Committee
     dated 25 March 2014 providing an update on the operations of the Executive Office as part
     of establishing the new Council.


15   MEDIA RELATIONS POLICY
     That Council note the report by the Chief of Staff to the Planning & Organisation Committee
     dated 25 March 2014 and adopt the Media Relations Policy shown as Attachment 1 to the
     report with the deletion of the third dot point under “Protocols”.


16   COUNCILLOR REPRESENTATION ON COUNCIL COMMITTEES AND EXTERNAL
     ORGANISATIONS
     That Council note the report by the Administration Officer, Executive to the Planning &
     Organisation Committee dated 25 March 2014 and:
     A.   Establish a Performance Review Committee for the purpose of conducting the annual
          performance appraisals of the CEO and Directors, with membership comprising the
          Mayor (Chair) and Cr Bolton, and the relevant Committee Chairs for the performance
          appraisals of the Directors;
     B.   Appoint Cr Bob Abbot as Chair, and Councillors Noel Playford and Tony Wellington
          as Deputy Chairs of the Local Disaster Management Group;
     C.   Note Council’s membership of the Council of Mayors (SEQ) until 30 June 2014;
     D.   Appoint Cr Frank Wilkie as Council’s representative on Tourism Noosa; and
     E.   Appoint Cr Bob Abbot as Council’s representative on the Roads and Transport
          Alliance.




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Section 10

ORDINARY MEETING MINUTES                                                                3 APRIL 2014


GENERAL COMMITTEE RECOMMENDATIONS
31 MARCH 2014 – Crs Tony Wellington (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic,
Frank Pardon, Noel Playford, Frank Wilkie


3    DEVELOPMENT APPLICATION FOR PRELIMINARY APPROVAL FOR MATERIAL
     CHANGE OF USE FOR A MIXED USE COMMUNITY TITLE DEVELOPMENT AT EENIE
     CREEK RD, 99 & 191 HOLLETT RD NOOSAVILLE AND 106, 108-142 TIDSWELL RD
     WEYBA DOWNS
     Cr Jurisevic declared a perceived conflict of interest in this matter (as defined in section 173 of
     the Local Government Act 2009) due to his past position as an Executive Member of the Noosa
     Residents and Ratepayers Association who have previously made a submission against the
     Development Application. Cr Jurisevic believed he could consider this item impartially and in
     the public interest and therefore remained in the meeting room for the debate and decision on
     this matter.

     General Committee Recommendation

     That Council:
     A.   REFUSE Application No. MCU12/0208 for a Preliminary Approval for Material
          Change of Use under Section 242 of the Sustainable Planning Scheme 2009 to vary
          the effect of The Noosa Plan and Maroochy Plan 2000 Planning Schemes for a
          mixed use community title development situated at Eenie Creek Rd, 99 & 191 Hollett
          Rd, Noosaville and 106 & 108-142 Tidswell Rd Weyba Downs for the following
          reasons:
          1.   The development conflicts with the Desired Regional Outcomes of the South
               East Queensland Regional Plan as it does not represent sustainable expansion
               of the region’s urban footprint.
           2.    The development is inconsistent with the South East Queensland Koala
                 Conservation State Planning Regulatory Provisions as it results in clearing of
                 koala habitat.
           3.    The development raises substantial conflicts with The Noosa Plan and
                 Maroochy Plan 2000 and fundamentally offends their land use intents.
           4.    The development will have a net adverse impact on koala conservation values.
           5.    The development will have unacceptable impacts on the ecological values of
                 the site and its environs including:
                    i.   Habitat and water quality of wetlands and waters of the Lake Weyba
                         and Noosa River systems;
                   ii.   Flora and Fauna including rare and threatened species; and
                  iii.   Existing fauna corridors.
           6.    The development represents an inefficient and poorly located extension to
                 Noosa’s urban footprint and will result in unacceptable social and sustainability
                 outcomes in regard to:
                    i.   Pedestrian and cycle connectivity;
                   ii.   Accessibility to activity centres and transport nodes;
                  iii.   Public transport provision;
                  iv.    Residents’ level of car dependency; and
                   v.    Delivery and ongoing maintenance of infrastructure.

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Section 11

ORDINARY MEETING MINUTES                                                          3 APRIL 2014




         7.     The applicant has not satisfactorily demonstrated the development will not
                adversely impact on Aboriginal cultural heritage values.
         8.     The development is located outside areas planned for urban infrastructure and
                will adversely impact on the existing trunk infrastructure network.
         9.     The development provides insufficient social infrastructure to meet the needs of
                its future residents.
         10.    The development would use limited remaining treatment capacity at Noosa’s
                sewage treatment plant at the opportunity cost of planning for future
                development in the Noosa area.
         11.    The development will have unacceptable impacts on Walter Hay Drive’s
                function and role as Noosa’s preferred primary entrance route.
         12.    The development will have undesirable impacts on the scenic amenity and
                natural character of the area and the inter-urban break experienced along
                Walter Hay Drive.
         13.    The development’s residential intensity significantly exceeds reasonable
                expectations for existing local residents and adjacent visitor accommodation
                businesses and will unduly impact on the area’s amenity.
         14.    The development poses unacceptable risks to people and property due to
                bushfire hazard.
         15.    The development will place residents at unacceptable exposure levels to
                mosquitos, biting midges and associated arboviruses, the management of
                which is likely to result in financial impositions on Council.
         16.    Concurrence Agency conditions directed by the Department of Environment &
                Heritage Protection significantly impact on the development’s functionality and
                would result in a substantially different development. The conditions require
                significant changes, which would also be likely to cause additional persons to
                make submissions objecting to the changes if circumstances allowed.
         17.    The applicant has not demonstrated sufficient grounds exist to overcome the
                development’s conflicts with relevant assessment instruments.
    B.   Refuse that part of the application that falls within the Sunshine Coast Council local
         government area, as directed by the Sunshine Coast Council in its concurrence
         agency response dated 5 February 2014.

    Council Resolution

    Moved:           Cr Wellington
    Seconded:        Cr Bolton

    That Council:
    A.   REFUSE Application No. MCU12/0208 for a Preliminary Approval for Material
         Change of Use under Section 242 of the Sustainable Planning Scheme 2009 to vary
         the effect of The Noosa Plan and Maroochy Plan 2000 Planning Schemes for a
         mixed use community title development situated at Eenie Creek Rd, 99 & 191 Hollett
         Rd, Noosaville and 106 & 108-142 Tidswell Rd Weyba Downs for the following
         reasons:



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Section 12

ORDINARY MEETING MINUTES                                                        3 APRIL 2014


        1.    The development conflicts with the Desired Regional Outcomes of the South
              East Queensland Regional Plan as it does not represent sustainable expansion
              of the region’s urban footprint.
        2.    The development is inconsistent with the South East Queensland Koala
              Conservation State Planning Regulatory Provisions as it results in clearing of
              koala habitat.
        3.    The development raises substantial conflicts with The Noosa Plan and
              Maroochy Plan 2000 and fundamentally offends their land use intents.
        4.    The development will have a net adverse impact on koala conservation values.
        5.    The development will have unacceptable impacts on the ecological values of
              the site and its environs including:
                i.    Habitat and water quality of wetlands and waters of the Lake Weyba and
                      Noosa River systems;
               ii.    Flora and Fauna including rare and threatened species; and
              iii.    Existing fauna corridors.
        6.    The development represents an inefficient and poorly located extension to
              Noosa’s urban footprint and will result in unacceptable social and sustainability
              outcomes in regard to:
                i.    Pedestrian and cycle connectivity;
               ii.    Accessibility to activity centres and transport nodes;
               iii.   Public transport provision;
              iv.     Residents’ level of car dependency; and
               v.     Delivery and ongoing maintenance of infrastructure.
        7.    The applicant has not satisfactorily demonstrated the development will not
              adversely impact on Aboriginal cultural heritage values.
        8.    The development is located outside areas planned for urban infrastructure and
              will adversely impact on the existing trunk infrastructure network.
        9.    The development provides insufficient social infrastructure to meet the needs of
              its future residents.
        10.   The development would use limited remaining treatment capacity at Noosa’s
              sewage treatment plant at the opportunity cost of planning for future
              development in the Noosa area.
        11.   The development will have unacceptable impacts on Walter Hay Drive’s
              function and role as Noosa’s preferred primary entrance route.
        12.   The development will have undesirable impacts on the scenic amenity and
              natural character of the area and the inter-urban break experienced along
              Walter Hay Drive.
        13.   The development’s residential intensity significantly exceeds reasonable
              expectations for existing local residents and adjacent visitor accommodation
              businesses and will unduly impact on the area’s amenity.
        14.   The development poses unacceptable risks to people and property due to
              bushfire hazard.




                       This is not an official copy of Council’s Minutes
                                                                                Page 12 of 17

Section 13

ORDINARY MEETING MINUTES                                                         3 APRIL 2014


         15.    The development will place residents at unacceptable exposure levels to
                mosquitos, biting midges and associated arboviruses, the management of
                which is likely to result in financial impositions on Council.
         16.    Concurrence Agency conditions directed by the Department of Environment &
                Heritage Protection significantly impact on the development’s functionality and
                would result in a substantially different development. The conditions require
                significant changes, which would also be likely to cause additional persons to
                make submissions objecting to the changes if circumstances allowed.
         17.    The applicant has not demonstrated sufficient grounds exist to overcome the
                development’s conflicts with relevant assessment instruments.
    B.   Refuse that part of the application that falls within the Sunshine Coast Council local
         government area, as directed by the Sunshine Coast Council in its concurrence
         agency response dated 5 February 2014.
                                                                                     Carried.




6   NOOSA BIOSPHERE RESERVE – REVIEW OF MANAGEMENT MODEL
    General Committee Recommendation
    That Council note the report by the Noosa Biosphere Reserve Working Group to the
    General Committee Meeting dated 31 March 2014 in relation to the review of the Noosa
    Biosphere Reserve Management Model and:
    A.   Note the community consultation that has been undertaken to date and the key
         issues that arose as part of that community consultation;
    B.   Adopt the proposed Noosa Biosphere Reserve Management Model as set out in the
         report by the Noosa Biosphere Reserve Working Group for the purpose of further
         consultation;
    C.   Seek further input from the community via a community consultation session to be
         held on 15 April 2014 and also seek further feedback from the Sector Board
         members about their preferred roles within the new arrangement; and
    D.   Request the Noosa Biosphere Reserve Working Group to report back to the Council
         once that further community consultation has been undertaken.

    Council Resolution

    Moved:           Cr Abbot
    Seconded:        Cr Pardon
    That Council note the report by the Noosa Biosphere Reserve Working Group to the
    General Committee Meeting dated 31 March 2014 in relation to the review of the Noosa
    Biosphere Reserve Management Model and:
    A.   Note the community consultation that has been undertaken to date and the key
         issues that arose as part of that community consultation;
    B.   Adopt the proposed Noosa Biosphere Reserve Management Model as set out in the
         report by the Noosa Biosphere Reserve Working Group for the purpose of further
         consultation;



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Section 14

ORDINARY MEETING MINUTES                                                        3 APRIL 2014


     C.     Seek further input from the community via a community consultation session to be
            held on 15 April 2014 and also seek further feedback from the Sector Board
            members about their preferred roles within the new arrangement; and
     D.     Request the Noosa Biosphere Reserve Working Group to report back to the Council
            once that further community consultation has been undertaken.
                                                                                     Carried.



7    CLOSED SESSION ITEM: MULTISPAN – PLANNING &
     ENVIRONMENT COURT APPEAL NO. 4341 OF 2013
     General Committee Recommendation
     That Council note the report by the Coordinator, Development Assessment to the General
     Committee Meeting dated 31 March 2014 and:
     A.   Resolve that it regards a roundabout at the intersection of Woodland Drive and David
          Low Way, Peregian Beach as undesirable and that it would not accept such works;
          and
     B.   Request Council’s Solicitor for the Planning & Environment Court Appeal No 4341 of
          2013 to advise the appellant of Council’s decision.

     Council Resolution

     Moved:           Cr Wilkie
     Seconded:        Cr Jurisevic

     That Council note the report by the Coordinator, Development Assessment to the General
     Committee Meeting dated 31 March 2014 and:
     A.   Resolve that it regards a roundabout and/or traffic lights at the intersection of
          Woodland Drive and David Low Way, Peregian Beach as undesirable and that it
          would not accept such works; and
     B.   Request Council’s Solicitor for the Planning & Environment Court Appeal No 4341 of
          2013 to advise the appellant of Council’s decision.
                                                                                    Carried.




Council Resolution

Moved:           Cr Pardon
Seconded:        Cr Bolton

The General Committee recommendations dated 31 March 2014 be adopted except where dealt
with or held over by separate resolution.
                                                                              Carried.




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Section 15

ORDINARY MEETING MINUTES                                                         3 APRIL 2014


1   COMMUNITY GRANTS POLICY AND PROPOSED GRANTS FRAMEWORK – FURTHER
    REPORT
    That Council note the report by the Sport and Community Development Coordinator and
    the Manager of Community Services to the Infrastructure and Services Committee Meeting
    dated 25 March 2014 and the further report to the General Committee Meeting dated 31
    March 2014 and:
    A.   Repeal the Community Grants Policy that transferred to the Noosa Council from the
         Sunshine Coast Regional Council under the Local Government (De-amalgamation
         Implementation) Regulation;
    B.   Adopt the Community Grants Policy (Attachment 1 to the General Committee report);
    C.   Adopt the proposed amended grants framework and criteria (Attachment 2 - as tabled
         at the General Committee Meeting); and
    D.   Delegate to the CEO the development of operational requirements for the application
         and distribution of community grants to ensure compliance with the adopted Policy
         and relevant legislative requirements.




2   KIN KIN QUARRY BACKGROUND
    That Council note the report by Coordinator, Development Assessment to the Planning &
    Organisation Committee dated 25 March 2014 on the Kin Kin Quarry background and:
    A.   Note that Council officers will actively monitor the quarry operations to ensure the
         conditions of the development approval are met, noting that the Department of
         Environment and Heritage Protection are the administering authority for
         environmental matters;
    B.   Write to the Department of Environment and Heritage Protection and seek their
         confirmation that the Department’s officers will actively monitor the quarry’s
         operations for compliance with the conditions of the Environmentally Relevant Activity
         Permit;
    C.   Write to the Department of Transport and Main Roads and advise them of the Council
         and community’s concerns that Kin Kin Pomona Road is not of an appropriate
         standard and design to cater for additional quarry trucks;
    D.   Note the Sunshine Coast Regional Council resolution of 19 September 2013 and
         confirm that Noosa Council will set load limits and use restrictions on its local roads
         via section 6 of Local Law Number 4 (Local Government Controlled Areas, Facilities,
         Infrastructure and Roads) 2011 should the quarry operations adversely impact on the
         safety and standard of local roads in the area; and
    E.   Authorise the Chief Executive Officer to seek legal opinion regarding Council’s ability
         to determine an annual capacity limit on the Kin Kin Quarry in light of the Noosa
         Council motion of 27th November 2003, and more specifically, Judge Dodds’
         judgement of the P&E Court in December 2010.




                       This is not an official copy of Council’s Minutes
                                                                                 Page 15 of 17

Section 16

ORDINARY MEETING MINUTES                                                                3 APRIL 2014


4   EXPRESSION OF INTEREST FOR LEASE AT 33 RINGTAIL CREEK ROAD, RINGTAIL
    CREEK
    Cr Bolton declared a perceived conflict of interest in this matter (as defined in section 173 of the
    Local Government Act 2009) due to her residence being in the locality of the lease area. Cr
    Bolton believed she could consider this item impartially and in the public interest and therefore
    remained in the meeting room for the debate and decision on this matter.
    That Council note the report by Property Officer, Property and Land Management to the
    Planning & Organisation Committee dated 25 March 2014 and agree to seek Expressions
    of Interest (EOI) for Lease Area A on Lot 1 SP230071 of 33 Ringtail Creek Road, Ringtail
    Creek, with the following addition to the assessment criteria:
    6.    Minimal or no adverse impact on the amenity of nearby residents.


5   PROPOSED ORGANISATIONAL STRUCTURE FOR NOOSA SHIRE COUNCIL

    That Council note the report by the Chief Executive Officer to the General Committee
    Meeting dated 31 March 2014 in relation to the new Organisational Structure and:
    A.    Adopt the Organisational Structure and EFT levels as set out in Attachment 2 of the
          report;
    B.    Note that five areas have been identified for further consideration; and
    C.    Authorise the Chief Executive Officer to take all necessary action to implement the
          new Organisational Structure.




                         This is not an official copy of Council’s Minutes
                                                                                        Page 16 of 17

Section 17

ORDINARY MEETING MINUTES                                                         3 APRIL 2014


6    ORDINARY MEETING REPORTS

     Nil.



7    PETITIONS

1    PETITION: REQUEST TO RETAIN CURRENT ZONING OF COOROY BOWLS CLUB
     PRECINCT

     Council Resolution

     Moved:           Cr Playford
     Seconded:        Cr Abbot

     That the petition tabled by Cr Playford requesting Council retain the Sport and Recreation
     zoning of the Cooroy Bowls Club site, Opal Street, Cooroy be received and referred to the
     Chief Executive Officer to determine appropriate action.

                                                                                      Carried.



8    CLOSED SESSION

     Nil.



9    NEXT MEETING

     The next Ordinary Meeting will be held on 1 May 2014 in the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.



10   MEETING CLOSURE

     The meeting closed at 6.25pm




                        This is not an official copy of Council’s Minutes
                                                                                Page 17 of 17

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