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2018-10-18 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

          Thursday, 18 October 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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Section 2

ORDINARY MEETING MINUTES                                                   18 OCTOBER 2018



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

    EXECUTIVE
    A Rogers, Acting Chief Executive Officer
    A Saward, Acting Director Community Services
    M Shave, Director Corporate Services
    K Rawlings, Director Environment & Sustainable Development
    D Iezzi, Director Executive Services
    C Billingham, Director Infrastructure Services

    APOLOGIES
    Nil.

    The meeting commenced at 6pm.


2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:           Cr Jackson
    Seconded:        Cr Glasgow
    The Minutes of the Ordinary Meeting held on 20 September 2018 be received and confirmed.
                                                                                      Carried.


3   MAYORAL MINUTES

    1    PROPOSED SETTLEMENT OF PLANNING & ENVIRONMENT COURT APPEAL
         4066 OF 2017 - 215 DAVID LOW WAY, PEREGIAN BEACH
         Council Resolution
         Moved:            Cr Wellington
         That Council:
         A.     Agree to settle Planning & Environment Court Appeal 4066 of 2017 for a Material
                Change of Use and Reconfiguring a Lot currently before the Court for 215 David
                Low Way, Peregian Beach subject to the terms and conditions as set out in
                Attachment 2 of this Mayoral Minute; and
         B.     Note that a further report will be presented to a future Council meeting for
                Council’s consideration detailing a full set of development conditions for the
                proposed development and seeking Council’s agreement to finalise the appeal.
                                                                                      Carried.


                                                                                 Page 2 of 18

Section 3

ORDINARY MEETING MINUTES                                                       18 OCTOBER 2018


4   PETITIONS

    1      PETITION: REQUEST TO STOP THE USE OF CHEMICAL HERBICIDES AND
           PESTICIDES ON ROADSIDES, PUBLIC SPACES AND COUNCIL RESERVES
           Council Resolution
           Moved:            Cr Jurisevic
           Seconded:         Cr Wilkie
           That the petition tabled by Cr Jurisevic requesting that Council stop the use of chemical
           herbicides and pesticides on roadsides, public spaces and Council reserves be
           received and referred to the Chief Executive Officer to determine appropriate action.
                                                                                           Carried.



    2      PETITION: REQUEST FOR CONSTRUCTION OF A BIKE PATH BETWEEN
           COORAN AND POMONA
           Council Resolution
           Moved:            Cr Wilkie
           Seconded:         Cr Pardon
           That the petition tabled by Cr Wilke requesting that Council construct a bike path
           between Cooran and Pomona be received and referred to the Chief Executive Officer
           to determine appropriate action.
                                                                                     Carried.



    3      PETITION: REQUEST THAT COUNCIL DOES NOT CONSTRUCT A PATHWAY
           BETWEEN COORAN AND POMONA ON OR ADJACENT TO PRIVATE FREEHOLD
           LAND
           Council Resolution
           Moved:            Cr Jackson
           Seconded:         Cr Jurisevic
           That the petition tabled by Cr Jackson requesting that Council not commit to creating,
           developing or constructing any public access walkway, bikeway or pathway between
           Cooran and Pomona on or adjacent to private freehold land be received and referred
           to the Chief Executive Officer to determine appropriate action.
                                                                                        Carried.


5   NOTIFIED MOTIONS

    Nil.




                                                                                      Page 3 of 18

Section 4

ORDINARY MEETING MINUTES                                                      18 OCTOBER 2018


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS
PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
9 OCTOBER 2018 - Crs Brian Stockwell (Chair), Ingrid Jackson and Frank Wilkie
(Acting Mayor)
Apologies: Crs. Tony Wellington and Jess Glasgow
Other Councillors in attendance: Cr Joe Jurisevic



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

Council Resolution
Moved:           Cr Wilkie
Seconded:        Cr Glasgow
The Planning & Environment Committee recommendations dated 9 October 2018 be adopted.
                                                                                          Carried.




1    MCU16/0079.02 FURTHER REPORT - REQUEST TO CHANGE A DEVELOPMENT
     APPROVAL FOR 5 MEMORIAL DRIVE, TEWANTIN
     That Planning & Environment Committee Agenda Item 1 be referred to the General
     Committee for further consideration.


2    MCU15/0086.02 REQUEST TO CHANGE AN EXISTING APPROVAL FOR MATERIAL
     CHANGE OF USE FOR ENTERTAINMENT AND DINING BUSINESS TYPE 1, FOOD AND
     BEVERAGES AT 2 BOTTLEBRUSH AVE, NOOSA HEADS
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 9 October 2018 regarding Application No. MCU15/0086.02 to
     make a minor change to an existing approval for Material Change of Use of Premises -
     Entertainment & Dining Business Type 1 - Food & Beverages situated at 2 Bottlebrush Ave,
     Noosa Heads and:
     A.     Refuse to delete Conditions 3 and 7 for the following reasons:
            1.   The proposed change to the condition 3 is likely to have a detrimental effect on
                 the amenity of local residents contrary to the Noosa Heads Locality Code and
                 the Business Uses Code.
            2.   Condition 7 is necessary to allow for ongoing review of the outdoor dining area
                 operations to ensure the area continues to be appropriately managed and noise
                 impacts are not exacerbated over time, given the proximity of the site to
                 residential properties, the open aired nature of the dining area, permitted patron
                 numbers and the complaints received by Office of Liquor and Gaming
                 Regulation.




                                                                                     Page 4 of 18

Section 5

ORDINARY MEETING MINUTES                                                   18 OCTOBER 2018


    B.   Amend conditions 3 and 7 to read as follows:
         3.   The approved use must not operate outside the hours of 5am to 12am, with use
              of outdoor dining area permitted after 10pm only on Friday to Monday nights
              inclusive.
         7.   This development permit lapses on 18 October 2020, unless written consent is
              provided by Council’s delegate to extend the approval. In assessing an extension
              to the approval, Council will have regard to any breach details available from the
              Office of Liquor & Gaming Regulation and any other relevant matters.
    C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.




3   MCU18/0019 - DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE
    FOR MULTIPLE HOUSING TYPE 3 - RETIREMENT & SPECIAL NEEDS (90 BED AGED
    CARE FACILITY) AT 52 - 62 GOODCHAP STREET AND 3 - 11 VAL CRESCENT,
    NOOSAVILLE
    That Planning & Environment Committee Agenda Item 3 be referred to the General
    Committee for a further report.




                                                                                  Page 5 of 18

Section 6

ORDINARY MEETING MINUTES                                                        18 OCTOBER 2018


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
9 OCTOBER 2018 – Crs Joe Jurisevic (Chair), Frank Pardon & Frank Wilkie
Apology: Cr Tony Wellington
Other Councillors in attendance: Crs Ingrid Jackson and Brian Stockwell

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

Council Resolution
Moved:            Cr Jurisevic
Seconded:         Cr Pardon
The Services & Organisation Committee recommendations dated 9 October 2018 be adopted.
                                                                                             Carried.



1    COOROY HINTERLAND PLAYGROUND PROJECT UPDATE & ESTABLISHMENT OF
     PROJECT GROUPS
     That Services & Organisation Committee Agenda Item 1 be referred to the General
     Committee due to the significance of the issue.

2    REGIONAL FACILITIES PLAN FOR DIFFICULT TO LOCATE SPORTS
     That Council note the report by the Community Development Officer – Sport and Recreation
     to the Services and Organisation Committee dated 9 October 2018 and:
     A.     Approve the Draft Regional Facilities Plan for Difficult to Locate Sports, included at
            Attachment 1 of this report, for the purposes of community consultation; and
     B.     Request the Chief Executive Officer to collate and consider this feedback for the
            purposes of developing a final Regional Facilities Plan for Difficult to Locate Sports for
            the future consideration of Council.

3    APPOINTMENT OF COUNCILLOR REPRESENTATIVE TO NOOSACARE DEMENTIA
     FRIENDLY COMMUNITY ADVISORY BOARD
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 9 October 2018 and appoint Cr Jackson as Council’s
     representative on the NoosaCare Dementia Friendly Community Advisory Board.

4    COUNCILLORS EXPENSES REIMBURSEMENT POLICY - AMENDMENT
     That Council note the report by the Director Executive Services to the Services &
     Organisation Committee Meeting dated 9 October 2018 and adopt, pursuant to section
     250(2) of the Local Government Regulation 2012, the updated version of the Councillors’
     Expenses Reimbursement Policy provided at Attachment 1 to the report.

5    JULY 2018 RATE LEVY OVERVIEW
     That Council note the report by the Manager Revenue Services to the Planning &
     Organisation Committee Meeting dated 9 October 2018 providing an overview of the July
     2018 Rate Levy.


                                                                                        Page 6 of 18

Section 7

ORDINARY MEETING MINUTES                                                 18 OCTOBER 2018


AUDIT & RISK COMMITTEE RECOMMENDATIONS
12 OCTOBER 2018 - Cr Frank Wilkie (Acting Mayor), Cr Joe Jurisevic, Scott Williams,
Cameron Jaggers (attended via teleconference)
Apology: Cr Tony Wellington


The following Recommendations from the Audit & Risk Committee were adopted
without discussion or further amendment.

Council Resolution
Moved:          Cr Wilkie
Seconded:       Cr Jurisevic
The Audit & Risk Committee recommendations dated 12 October 2018 be adopted.
                                                                                    Carried.



1    QUEENSLAND AUDIT OFFICE BRIEFING NOTE
     That Council note the Audit Closing Report provided by the Queensland Audit Office (QAO)
     to the Audit & Risk Committee meeting dated 12 October 2018.


2    2017/18 ANNUAL FINANCIAL STATEMENTS
     That Council note the report by the Manager Financial Services to the Audit and Risk
     Committee dated 12 October 2018 and approve the 2017/18 Annual Financial Statements
     for signature by the Mayor and Chief Executive Officer.


3    DRAFT NOOSA COUNCIL ANNUAL REPORT 2017-2018
     That Council note the report by the Director Executive Services to the Audit & Risk
     Committee Meeting dated 12 October 2018 regarding the draft Noosa Council Annual Report
     2017/18.




                                                                                Page 7 of 18

Section 8

ORDINARY MEETING MINUTES                                                                18 OCTOBER 2018


GENERAL COMMITTEE RECOMMENDATIONS
15 OCTOBER 2018 – Crs. Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon and Brian Stockwell
Apologies: Cr Tony Wellington

1    MCU16/0079.02 FURTHER REPORT – REQUEST TO CHANGE A DEVELOPMENT
     APPROVAL FOR 5 MEMORIAL DRIVE, TEWANTIN
     Cr Pardon declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) due to his being a life member of the RSL Sub-branch. Cr Pardon left
     the meeting room for the debate and decision on this matter.
     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 applicant being a sponsor of the Noosa Lions Football Club
     of which Cr Stockwell is the Vice President. Cr Stockwell acknowledged and apologised for his failure
     to declare this perceived conflict at the Planning & Environment Committee meeting. 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.
     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.
     Council Resolution
     Moved:              Cr Wilkie
     Seconded:           Cr Jackson
     That Councillors note the 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.
     Council Resolution
     Moved:              Cr Wellington
     Seconded:           Cr Jurisevic
     That Council note the report by the Manager Development Assessment to the Planning &
     Environment Committee Meeting dated 9 October 2018 regarding Application No.
     MCU16/0079.02 for a minor change to Development Permit for Material Change of Use for
     extensions to RSL Club situated at 5 Memorial Avenue, Tewantin, described as Lot 10 on
     SP 273411 and:
     A.    Agree to amend conditions 2 and 3 to read as follows:
           2.     Development undertaken in accordance with this approval must generally comply
                  with the approved plans of development. The approved plans are listed in the
                  following table unless otherwise amended by these conditions.
                   Plan No.           Rev.     Plan/Document Name                                 Date
                   1620/DA/1.02       D        Existing/Demolition Ground Floor Plan              15/05/17
                   1620/DA/2.01       P        Proposed Basement Plan – Stage 4                   28/07/17
                   1620/DA/2.02       L        Proposed Ground Floor Plan – Stage 4               28/07/17
                   1620/DA/2.05       K        Proposed Roof Plan – Stage 4                       28/07/17
                   1620/DA/3.01       G        Sections – Stage 4                                 28/07/17
                   1620/DA/4.01       K        Elevations – Stage 4                               28/07/17
                   1620/DA/5.01       G        Landscape Concept Strategy – Plan                  28/07/17
                   1620/DA/5.02       E        Landscape Concept Strategy                         28/07/17

                                                                                                Page 8 of 18

Section 9

ORDINARY MEETING MINUTES                                                         18 OCTOBER 2018


                For clarity, in regard to Plan No. 1620/DA/2.02 Rev. L Proposed Ground Floor
                Plan – Stage 4 dated 28/07/17 the maximum number of gaming machines is
                limited to 195 machines.
          3.    The proposed development provides for an extension to the Gaming Area
                (providing for a maximum of 195 gaming machines and limited to a maximum
                floor area of 565m2), Smokers Terrace, Store, Children’s Lounge, basement
                carpark area and other internal modifications as shown on the approved plans.
    B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                               Carried.
    Cr Stockwell voted against the motion.
    Cr Pardon returned to the meeting.


5   MCU18/0094 - DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE -
    MULTIPLE HOUSING TYPE 4 (4 DWELLING UNITS), 15 GARNET STREET, COOROY
    Motion
    Moved:              Cr Stockwell
    Seconded:           Cr Glasgow
    That Council note the report by the Development Planner to the General Committee Meeting
    dated 15 October 2018 regarding Application No. MCU18/0094 for a Development Permit for
    Material Change of Use for Multiple Housing - Type 4 Conventional. (4 Dwelling Units)
    situated at 15 Garnet St, Cooroy and:
    A.    Approve the application subject to 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     Rev.   Plan/Document Name                                     Date
                 No.
                 A10      F      Ground – Site Plan, drawn by Morriarchi Architecture   3 July 2018
                 A11      E      Level 1 – Roof – Site Plan, drawn by Morriarchi        3 July 2018
                                 Architecture
                 A12      C      Townhouse Type A (3 bed) – Floor Plans, drawn by       3 July 2018
                                 Morriarchi Architecture
                 A13      C      Townhouse Type B (2 bed) – Floor Plans, drawn by       3 July 2018
                                 Morriarchi Architecture
                 A14      A      Landscape Plan, drawn by Morriarchi Architecture       3 July 2018
                 A20      E      Elevations, drawn by Morriarchi Architecture           3 July 2018
                 A30      E      Sections, drawn by Morriarchi Architecture             3 July 2018
                 A80      E      Perspective Images, drawn by Morriarchi Architecture   3 July 2018
                 SD-1     C      Landscape Concept Plan, prepared by Project Urban      18 May 2018


                                                                                        Page 9 of 18

Section 10

ORDINARY MEETING MINUTES                                                   18 OCTOBER 2018



              Prior to the issue of a Development Permit for Operational Works, the plans must
              be amended to reduce the roof height over bedroom 1 of each dwelling unit and
              remove the side walls that extend forward of the building facade to better reflect
              the traditional built form of Cooroy.

              Nature and Extent of Approved Use
        3.    This approval is for 1 x 3 bedroom unit and 3 x 2 bedroom units. The TV/Study
              room is not permitted to be fully enclosed for use as a bedroom.
              Building Height
        4.    The maximum height of the development must not exceed 8 metres above the
              finished ground level and the natural ground level.
              Performance Bond
        5.    Security in the form of a cash bond or trading bank guarantee to the sum of
              $20,000 must be submitted to Council, to secure performance of all conditions of
              this approval, prior to pre-start meeting. The cash bond or trading bank guarantee
              will be returned on performance of the 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.
              Street Identification
        6.    The street address of the development must be clearly visible and discernible
              from the primary frontage of the site by the provision of a street number and,
              where appropriate, the building name.
              Building Appearance
        7.    All air conditioning units or other mechanical equipment must be located at
              ground level, or otherwise fully enclosed or screened such that they are not
              visible from the street frontages nor adjoining properties.
              Fencing and Walls
        8.    Any street fencing must be set back an average of 1 metre from the front property
              boundary. Any fencing on the front boundary must either:
              a.   not exceed a maximum height of 1.2m
              b.   be of open construction.
        9.    The area of land between the fence and the front property boundary must be
              densely landscaped to screen any fencing from the street.
              Clothes Drying Areas
        10.   Each dwelling unit must be provided with access to an outdoor clothes line which
              is screened from public view.
              Protection of Privacy
        11.   To ensure privacy is protected between adjoining properties, the windows
              located on the upper western building face of the building must either:
              a.   have a minimum window sill height or 1.5 metres above floor level;
              b.   be fitted with translucent glazing;
              c.   be fitted with a fixed external screen.



                                                                                 Page 10 of 18

Section 11

ORDINARY MEETING MINUTES                                                    18 OCTOBER 2018


        12.   Any proposed Community Management Statement required for the development
              pursuant to the Body Corporate and Community Management Act 1997 must be
              submitted to Council for endorsement at the same time as submission of the
              Building Format Plan (or similar) to Council for compliance assessment.
        13.   All clauses and by-laws of the proposed Community Management Statement
              must accord with the requirements of this Decision Notice.
              Landscaping Works
        14.   The development site must be landscaped. The works must be undertaken in
              accordance with an Operational Works approval and the Noosa Plan Planning
              Scheme Policy PSP 3 – Landscaping Plants and Guidelines and must include in
              particular:
              a.    the works shown on the approved Landscape Concept Plan using
                    predominately local native species;
              b.    The provision of 6 x 100L local native street trees to the road frontages
                    suitable for the location and sight lines.
        15.   All landscape works must be established and maintained in accordance with the
              approved design for the life of the development, and in a manner that ensures
              healthy, sustained and vigorous plant growth. All plant material must be allowed
              to grow to full form and be refurbished when its life expectancy is reached.
        16.   All landscape works must be maintained generally in accordance with the
              approved design for the life of the development.
        ENGINEERING
              External Works
        17.   A 2.0m wide concrete footpath must be provided within the road verge for the
              entire length of the frontage of the site to Wattle Street. The path must generally
              match with the existing grassed verge without causing a trip hazard. The works
              must be undertaken in accordance with an Operational Works approval and must
              include/address the following:
              a.    Be in compliance with IPWEAQ standard drawing SEQ R-065 Concrete
                    Pathway Construction Details;
              b.    Be extended to smoothly tapered and join with the existing path along
                    Garnet Street.
              Reinstatement Works
        18.   Any redundant driveway and/or kerb layback must be removed, and the kerb line
              and verge area reinstated and landscaped to match the existing kerb and/or
              verge treatments. Grassed verge areas to be reinstated must be provided with
              100 mm topsoil and turf, and must be maintained by the developer until
              established.
        19.   The redundant private pathway connection within the grassed verge of Garnet
              Street must be removed, and verge area reinstated and landscaped to match the
              verge treatments.
        20.   Any badly damaged kerb and channel along the frontage of the site must be
              repaired to the reasonable satisfaction of Council’s representative.
              Site Access and Driveways
        21.   A sealed access driveway must be provided from Wattle Street to all parking and
              manoeuvring areas of the development. The works must be undertaken in
              accordance with an Operational Works approval and must include in particular:

                                                                                 Page 11 of 18

Section 12

ORDINARY MEETING MINUTES                                                       18 OCTOBER 2018


               a.    Driveway crossovers in accordance with IPWEAQ standard drawings R-
                     049 and R-050 to grades prevent vehicles from scraping and/or bottoming
                     whilst also allowing for compliant grades for the footpath and pedestrians
                     movements along the footpath and the grassed verge without any step or
                     trip hazard.
               Car Parking
         22.   Car parking must be provided within the site generally as shown on the approved
               plans. The works must be undertaken in accordance with an Operational Works
               approval and must be in compliance with the provisions of AS/NZS 2890.1-2004
               with allowance for standard vehicle to enter and leave the site in a forward gear
               and with a minimum head clearance (headroom) at any point of 2.2m.
         23.   All car parking areas and access driveways must be maintained exclusively for
               vehicle parking and manoeuvring and kept in a tidy and safe condition at all times
               Stormwater Drainage
         24.   The site must be provided with a stormwater drainage system connecting to a
               lawful point/s of discharge in Garnet Street and/or Wattle Street. The works must
               be undertaken in accordance with an Operational Works approval in compliance
               with the relevant sections of Queensland Urban Drainage Manual and supported
               by a detailed stormwater drainage design prepared and certified by a suitably
               qualified and experienced Registered Professional Civil Engineer (RPEQ).
         25.   The development of the site must not worsen existing drainage conditions on
               other properties by diverting stormwater runoff or cause additional stormwater
               ponding on any other property.
         26.   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 and Retaining Walls
         27.   All earthworks must be carried out in compliance with an Operational Works
               Development Permit.
         28.   All earthworks and associated batters/retaining walls must be contained entirely
               within the subject site unless written permission from the respective landowner(s)
               is provided to Council.
         29.   All earthworks must be undertaken in accordance with the provisions of
               Australian Standard AS3798: Guidelines on Earthworks for Commercial and
               Residential Developments, Council’s codes and relevant government regulations
               and guidelines. Certification must be provided by an RPEQ and submitted to
               Council prior to the issue of the Certificate of Classification for the building.
         30.   The development works must not adversely impact on the stability of the subject
               site, any other property or private or public structure.
         31.   Earthworks and development works carried out on site must not affect the
               structural integrity of any of the existing fences or structures that border the site.
               Fences that are affected shall be replaced prior to the Building Certifier issuing
               the Certificate of Classification.
               Telecommunication Services
         32.   Unless otherwise stipulated by telecommunications legislation at the time of
               construction, the development must be provided with all necessary conduits, pits
               and pipes to accommodate the future connection of optic fibre technology
               telecommunications.
    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.

                                                                                     Page 12 of 18

Section 13

ORDINARY MEETING MINUTES                                                          18 OCTOBER 2018


    Amendment No. 1
    Moved:              Cr Jurisevic
    Seconded:           Cr Wilkie
    That Item A, and conditions 2, 19 and 21 of the motion be amended to read as follows:
    A.   Approve the application and grant a Preliminary Approval subject to the following
         conditions:
         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.
                 Plan       Rev.   Plan/Document Name                                       Date
                 No.
                 A10        F      Ground – Site Plan, drawn by Morriarchi Architecture     3 July 2018

                 A11        E      Level 1 – Roof – Site Plan, drawn by Morriarchi          3 July 2018
                                   Architecture
                 A12        C      Townhouse Type A (3 bed) – Floor Plans, drawn by         3 July 2018
                                   Morriarchi Architecture
                 A13        C      Townhouse Type B (2 bed) – Floor Plans, drawn by         3 July 2018
                                   Morriarchi Architecture
                 A14        A      Landscape Plan, drawn by Morriarchi Architecture         3 July 2018
                 A20        E      Elevations, drawn by Morriarchi Architecture             3 July 2018
                 A30        E      Sections, drawn by Morriarchi Architecture               3 July 2018
                 A80        E      Perspective Images, drawn by Morriarchi Architecture     3 July 2018
                 SD-1       C      Landscape Concept Plan, prepared by Project Urban        18 May 2018

                Prior to the issue of a Development Permit for Operational Works, the plans must
                be amended to reduce the roof height over bedroom 1 of each dwelling unit and
                remove the side walls that extend forward of the building facade to better reflect
                the traditional built form of Cooroy.
                Prior to issue of a Development Permit for Material Change of Use, these plans
                must be amended in accordance with the following:
                a.      The proposed driveway off Wattle Street must be relocated to Garnet St
                        and the Wattle St driveway removed to retain the site’s existing mango tree.
         19.    The redundant private pathway connection within the grassed verge of Wattle St
                must be removed, and verge area reinstated and landscaped to match the verge
                treatments.
         21.    A sealed access driveway must be provided from Garnet St to all parking and
                manoeuvring areas of the development. The works must be undertaken in
                accordance with an Operational Works approval and must include in particular:
                a.      Driveway crossovers in accordance with IPWEAQ standard drawings R-
                        049 and R-050 to grades prevent vehicles from scraping and/or bottoming
                        whilst also allowing for compliant grades for the footpath and pedestrians
                        movements along the footpath and the grassed verge without any step or
                        trip hazard.
                                                                                                   Lost.




                                                                                          Page 13 of 18

Section 14

ORDINARY MEETING MINUTES                                                        18 OCTOBER 2018


    Amendment No. 2
    Moved:             Cr Wellington
    Seconded:          Cr Glasgow
    That the motion be amended to read as follows:
    That Council note the report by the Development Planner to the General Committee Meeting
    dated 15 October 2018 regarding Application No. MCU18/0094 for a Development Permit for
    Material Change of Use for Multiple Housing - Type 4 Conventional. (4 Dwelling Units)
    situated at 15 Garnet St, Cooroy and defer the application to a future Council meeting to
    allow staff to negotiate with the applicant solutions relating to the character of the built
    development and the vehicle access and bring a further report back to Council with the
    outcome of those negotiations.
                                                                                            Carried.


    Council Resolution
    Moved:             Cr Stockwell
    Seconded:          Cr Glasgow
    That Council note the report by the Development Planner to the General Committee Meeting
    dated 15 October 2018 regarding Application No. MCU18/0094 for a Development Permit for
    Material Change of Use for Multiple Housing - Type 4 Conventional. (4 Dwelling Units)
    situated at 15 Garnet St, Cooroy and defer the application to a future Council meeting to
    allow staff to negotiate with the applicant solutions relating to the character of the built
    development and the vehicle access and bring a further report back to Council with the
    outcome of those negotiations.
                                                                                            Carried.

6   NOOSA GYMNASTICS CLUB CAPITAL CONTRIBUTION PAYMENT AND NEW LEASE
    Cr Wilkie declared a conflict of interest in this matter (as defined in section 175D of the Local
    Government Act 2009) due to his role as Secretary of the Noosa Gymnastics Club. Cr Wilkie left the
    meeting room for the debate and decision on this matter.
    Council Resolution
    Moved:             Cr Stockwell
    Seconded:          Cr Jurisevic
    That Council note the report by the Community Facilities Manager to the General Committee
    Meeting dated 15 October 2018 and:
    A.    Authorise a one-off capital contribution payment of $100,000 to Noosa Gymnastics
          Club to assist with the unexpected cost of rectifying the non-compliant fire booster
          pump at the Bicentennial Community Centre.
    B.    Authorise the Chief Executive Officer to enter into a new lease with Noosa Gymnastics
          Club for the expanded main hall with an initial term of 10 years and two further options
          of five years each.
    C.    Apply the exception to the requirement for tendering of this lease under Section 236
          (1) (b) (ii) of the Local Government Regulation 2012, as the site will be leased to a
          community organisation.
                                                                                            Carried.
    Cr Wilkie returned to the meeting.



                                                                                      Page 14 of 18

Section 15

ORDINARY MEETING MINUTES                                                         18 OCTOBER 2018


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

Council Resolution
Moved:            Cr Wilkie
Seconded:         Cr Jackson
The General Committee recommendations dated 15 October 2018 be adopted except where dealt
with or held over by separate resolution.
                                                                                Carried.



2    MCU18/0019 – DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE
     FOR MULTIPLE HOUSING TYPE 3 – RETIREMENT & SPECIAL NEEDS (90 BED AGED
     CARE FACILITY) AT 52 – 62 GOODCHAP STREET AND 3 – 11 VAL CRESCENT,
     NOOSAVILLE
     Refer to further report at Item 4.


3    COOROY HINTERLAND PLAYGROUND PROJECT UPDATE & ESTABLISHMENT OF
     PROJECT GROUPS
     That Council note the report by the Project Officer to the Services & Organisation Committee
     Meeting dated 9 October 2018 regarding the Cooroy Hinterland Playground update and
     establishment of project groups and:
     A.     Note the project update;
     B.     Approve the establishment and membership of an Internal Working Group for the
            remainder of the project;
     C.     Appoint Councillors Pardon and Wilkie to the Cooroy Hinterland Playground External
            Reference Group; and
     D.     Request that a further report be brought back to a future round of Council meetings
            detailing the associated works, maintenance and whole of life costs related to the
            Playground project.


4    FURTHER REPORT - MCU18/0019 DEVELOPMENT APPLICATION FOR A MATERIAL
     CHANGE OF USE FOR MULTIPLE HOUSING - TYPE 3 RETIREMENT AND SPECIAL
     NEEDS (90 BED AGED CARE FACILITY) AT 52 - 62 GOODCHAP STREET AND 3 - 11
     VAL CRESCENT, NOOSAVILLE
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 9 October 2018 and the General Committee Meeting dated 15
     October 2018 regarding Application No. MCU18/0019 for a Development Permit for Material
     Change of Use - Multiple Housing –Type 3 Retirement & Special Needs (90 bed aged care
     facility) situated at 52 – 62 Goodchap Street & 3 - 11 Val Crescent, Noosaville and:
     A.     Approve the application in accordance with the conditions contained in the Ordinary
            Meeting Agenda dated 18 October 2018.
     B.     Find the following are sufficient grounds to justify the decision despite the conflict with
            the Planning Scheme:
            1.    There is a significant need for aged care facilities within the Noosa region and
                  the proposal will in part satisfy this need.


                                                                                       Page 15 of 18

Section 16

ORDINARY MEETING MINUTES                                                     18 OCTOBER 2018


         2.    The use is compatible with surrounding residential uses and will not significantly
               impact on the amenity of the area. Further conditions are proposed to mitigate
               and address any potential amenity impacts.
         3.    The proposal being low rise and articulated with a variety of external finishes will
               sit reasonably well within the streetscape without being overly dominant.
         4.    The proposal provides extensive landscaping to the Val Crescent frontage to
               screen the development from the street.
         5.    There are limited opportunities of appropriately zoned land for the development
               of aged care facilities and overall the proposal is a good response for this site,
               considering the Noosa Hospital opposite and Goodchap Street medical centre
               nearby.
         6.    The applicant has demonstrated that vehicles can enter and exit the Val Crescent
               driveway safely.
         7.    The development will not adversely affect the broader road network.
    C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.




7   CAPITAL PROGRAM DELIVERY STATUS - SEPTEMBER 2018
    That Council note the report by the Asset Planning Manager and the Infrastructure Planning,
    Design and Delivery Manager to the General Committee Meeting dated 15 October 2018
    providing an update on the projects being delivered throughout the 2018/19 Capital Program.




8   FINANCIAL PERFORMANCE REPORT - SEPTEMBER 2018
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 15 October 2018 outlining September 2018 year to date financial performance
    against budget.




                                                                                   Page 16 of 18

Section 17

ORDINARY MEETING MINUTES                                                  18 OCTOBER 2018


7   ORDINARY MEETING REPORTS


1   PEAK PERIOD TRAFFIC MANAGEMENT PLAN 2018/2019
    Council Resolution
    Moved:            Cr Glasgow
    Seconded:         Cr Jackson
    That Council note the report by the Project Manager and Project Officer – Transport
    Innovation to the Ordinary Meeting dated 18 October 2018 and:
    A.   Approve the use of peak period free holiday buses for TransLink Routes 626, 627, 628,
         629 and 632 and the Boreen Point - Tewantin Flexilink and Council Cabs from 26
         December 2018 to 6 January 2019;
    B.   Approve the use of Transit Australia Group’s (Sunbus) shuttle service between
         Peregian Beach and Noosa Heads from 26 December 2018 to 6 January 2019;
    C.   Approve the use of Queensland school holiday free buses for TransLink Routes 626,
         627, 628, 629 & 632 from 15-25 December 2018 and 7-28 January 2019;
    D.   Approve the use of Queensland school holiday free buses for Transit Australia Group’s
         (Sunbus) shuttle service between Peregian Beach and Noosa Heads from 15-25
         December 2018 and 7-28 January 2019;
    E.   Approve the use of an Information Management System at four key entry points to
         Noosa during the Queensland school holiday period from 15 December 2018 to 28
         January 2019 for the purpose of informing motorists of alternative travel modes and
         car parking availability;
    F.   Approve the use of traffic control and wayfinding in the Hastings Street precinct to
         prioritise bus and pedestrian movements on 15-16 December 2018, 22-23 December
         and from 26 December 2018 to 28 January 2019;
    G.   Approve the temporary conversion of 16 parallel car parks on the southern side of
         Hastings Street from the Hastings Street roundabout to the Sofitel Hotel to other uses
         including bicycle and scooter parking, from 15 December 2018 to 28 January 2019;
    H.   Approve the establishment of a 12-month ride sharing App for Hastings Street staff
         including the dedication of five “Rideshare carpool only” bays in Noosa Heads Lions
         Park & five “Rideshare carpool only” bays in Noosa Woods; and
    I.   Approve the use of Noosa Heads Lions Park as a paid public car park for the peak
         period of 26 December 2018 to 13 January 2019 and the weekends of the Queensland
         School holidays (15-16 December 2018, 22-23 December 2018 and 26-27-28 January
         2019) to be managed by the Tewantin-Noosa Lions Club at rate of $20 per car per day
         with a 60/40 percent share of the car parking revenue to be provided to Noosa Council
         and the Tewantin Noosa Lions Club respectively.
                                                                                      Carried.




                                                                                Page 17 of 18

Section 18

ORDINARY MEETING MINUTES                                                        18 OCTOBER 2018


2    PROPOSED MEMORANDUM OF UNDERSTANDING - ORGANIC WASTE PROCESSING
     Council Resolution
     Moved:             Cr Jurisevic
     Seconded:          Cr Wilkie
     That Council note the report by the Manager Waste and Environmental Health to the Ordinary
     Meeting dated 18 October 2018 and agree in principle to:
     A.     Investigate the feasibility of developing an organic waste processing facility within our
            region in partnership with Unitywater, Sunshine Coast Regional Council and Moreton
            Bay Regional Council; and
     B.     Commit to a Memorandum of Understanding (MOU) to partner with the Sunshine Coast
            Regional Council, Moreton Bay Regional Council and Unitywater to undertake a
            feasibility study into developing an organic waste processing facility, subject to the
            signing of the MOU by the Chief Executive Officer (CEO).
                                                                                            Carried.




8    CLOSED SESSION

     Nil.




9    NEXT MEETING

     The next Ordinary Meeting will be held on 15 November 2018 at the Pomona Showgrounds
     Hall, corner of Exhibition Street and Pavillion Street, Pomona commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 8.00pm.




                                                                                      Page 18 of 18

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