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2019-11-21 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

         Thursday, 21 November 2019

                                 6pm
           Council Chambers, 9 Pelican Street, Tewantin




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



                    “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                              21 NOVEMBER 2019


1   ATTENDANCE & APOLOGIES


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

    EXECUTIVE
    D Iezzi, Acting Chief Executive Officer
    K Contini, Director Community Services
    K Rawlings, Director Environment & Sustainable Development
    C Billingham, Director Infrastructure Services

    APOLOGIES
    Councillor I Jackson
    Councillor J Jurisevic


    The meeting commenced at 6.00pm.




2   CONFIRMATION OF MINUTES

    Council Resolution
    Moved:            Cr Glasgow
    Seconded:         Cr Pardon
    The Minutes of the Ordinary Meeting held on 17 October 2019 be received and confirmed.
                                                                       Carried unanimously.


    Council Resolution
    Moved:            Cr Stockwell
    Seconded:         Cr Wilkie
    The Minutes of the Special Meeting held on 28 October 2019 be received and confirmed.
                                                                       Carried unanimously.




                                                                              Page 2 of 18

Section 3

ORDINARY MEETING MINUTES                                                    21 NOVEMBER 2019


3   MAYORAL MINUTES

    1      TRIAL PUBLIC CONSULTATION ON THE 2020-21 BUDGET
           Council Resolution
           Moved:          Cr Wellington
           That Council:
           A.   Agree to undertake a trial public consultation process during the development of
                the 2020-21 budget as set out in this Mayoral Minute;
           B.   Note that any actual budget decisions can only be made as a resolution of Council
                as part of the budget adoption process under the Local Government Act but that
                community input into this process will be valuable for Councillors and the
                organisation;
           C.   Agree that the cost of this public consultation process will be referred to Budget
                Review 3; and
           D.   Note this proposal is for the 2020-21 budget process only, and may be refined or
                reconsidered by any future Council for any future Noosa Council budgets.
                                                                          Carried unanimously.




4   PETITIONS


    Nil.



5   NOTIFIED MOTIONS

    Nil.


6   PRESENTATIONS

    Nil.


7   DEPUTATIONS

    Nil.




                                                                                    Page 3 of 18

Section 4

ORDINARY MEETING MINUTES                                                   21 NOVEMBER 2019


8    CONSIDERATION OF COMMITTEE RECOMMENDATIONS

AUDIT & RISK COMMITTEE RECOMMENDATIONS
25 OCTOBER 2019 - Cr Tony Wellington, Cr Joe Jurisevic, Scott Williams, Tim Cronin

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

Council Resolution
Moved:           Cr Wilkie
Seconded:        Cr Glasgow
The Audit & Risk Committee recommendations dated 25 October 2019 be adopted.
                                                                     Carried unanimously.


1    QUEENSLAND AUDIT OFFICE BRIEFING NOTE
     That Council note the Briefing Note provided by the Queensland Audit Office (QAO) to the
     Audit & Risk Committee meeting dated 25 October 2019.


2    2018-19 ANNUAL FINANCIAL STATEMENTS
     That Council note the report by the Manager Financial Services to the Audit and Risk
     Committee dated 25 October 2019 and approve the 2018/19 Annual Financial Statements for
     signature by the Mayor and Chief Executive Officer.


3    GOVERNANCE UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 25 October 2019 providing an update on governance matters.


4    RISK MANAGEMENT AND FRAUD AND CORRUPTION UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 25 October 2019 providing an update on risk management and fraud and corruption
     matters.


5    INTERNAL AUDIT
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 25 October 2019 and the attached Audit Reports.


6    NOOSA COUNCIL ANNUAL REPORT 2018-19
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 25 October 2019 regarding the draft Noosa Council Annual Report 2018/19.




                                                                                    Page 4 of 18

Section 5

ORDINARY MEETING MINUTES                                                              21 NOVEMBER 2019


PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS

12 NOVEMBER 2019 - Crs Brian Stockwell (Chair), Jess Glasgow, Ingrid Jackson and
Cr Tony Wellington
Apology: Nil
Other Councillors in attendance: Cr Frank Wilkie (Item 2-7) and Cr Frank Pardon.

1    COMMUNITY AND ENVIRONMENT GRANTS PROGRAM FUNDING - ENVIRONMENT
     PROJECT GRANTS (ROUND TWO)
     Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) in relation to the grant application by the Mary River Catchment
     Coordination Association Inc (MRCCC). Cr Stockwell advised that as a Sole Trader in his business
     Watershed Australia, he has both been contracted by, and has subcontracted officers of, MRCCC during
     this term of Council. In addition, Cr Stockwell advised that he is Council’s nominated representative for
     the MRCCC. Cr Stockwell left the meeting room for the debate and decision on this matter.
     Cr Wilkie declared a perceived conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) in relation to the grant application by Ecosystem Management Biosecurity
     Solutions (auspiced by the Peregian Beach Community Association (PBCA)). Cr Wilkie advised that
     local resident and President of the PBCA, Barry Cotterell, provided a $200 donation to his election
     campaign on 12 February 2016. Cr Wilkie advised that he is not a member of the PBCA. Cr Wilkie
     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.
     Cr Wellington declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) in relation to the grant application by Ecosystem Management Biosecurity
     Solutions (auspiced by the Peregian Beach Community Association (PBCA)). Cr Wellington advised
     that local resident and President of the PBCA, Barry Cotterell, provided a $200 donation to his election
     campaign on 17 March 2016. Cr Wellington advised that he is not, nor has ever been, a member of the
     PBCA and as far as he is aware, neither the PBCA nor Mr Cotterell will benefit financially from the grant
     under consideration. Cr Wellington 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.
     As a result of the declarations of interest by the Councillors, Council does not have a quorum
     to decide this matter. The procedure for dealing with this is provided in the Local Government
     Act 2009, Section 175E (6) which prescribes that the Council must delegate the decision to
     the Chief Executive Officer.
     Council Resolution
     Moved:              Cr Wellington
     Seconded:           Cr Glasgow
     That, in relation to the report by the Environment Services Manager to the Planning &
     Environment Committee Meeting dated 12 November 2019 regarding the 2019-20 Round Two
     Community and Environment Project Grants, Council:
     A.    Note that following the declarations of interests, that Council does not have a quorum to
           decide this matter; and
     B.    Delegate the decision in relation to the 2019-20 Round Two Community and
           Environment Project Grants to the Chief Executive Officer in accordance with section
           175E (6) of the Local Government Act 2009.
                                                                         Carried unanimously.
     Crs Wellington and Wilkie voted in favour of the motion.

     Cr Stockwell returned to the meeting.




                                                                                                Page 5 of 18

Section 6

ORDINARY MEETING MINUTES                                                         21 NOVEMBER 2019


The following Recommendations from the Planning & Environment Committee were
adopted without discussion or further amendment.
Council Resolution
Moved:           Cr Glasgow
Seconded:        Cr Stockwell
The Planning & Environment Committee recommendations dated 12 November 2019 be adopted
except where dealt with or held over by separate resolution.
                                                                  Carried unanimously.


2    DELEGATIONS FOR PLUMBING AND DRAINAGE ACT 2018 & PLUMBING AND
     DRAINAGE REGULATION 2019
     That Council note the report by the Plumbing Coordinator to the Planning & Environment
     Committee Meeting dated 12 November 2019 and, Pursuant to section 257 of the Local
     Government Act 2009, agree to:
     A.     Delegate the powers for the Plumbing and Drainage Act 2018 as detailed in Attachment
            1; and
     B.     Delegate the powers for the Plumbing and Drainage Regulation 2019 as detailed in
            Attachment 2.


3    NOOSA BIOSECURITY PLAN 2020
     That Planning & Environment Committee Agenda Item 3 be referred to the General Committee
     for a further report.


4    MCU18/0097 REPRESENTATIONS TO DEVELOP3MENT APPROVAL FOR MATERIAL
     CHANGE OF USE FOR EDUCATION TYPE 2 SCHOOL (CAR PARK) AT 115 EUMUNDI
     NOOSA ROAD, NOOSAVILLE
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 12 November 2019 regarding representations made in relation to
     Application No. MCU18/0097 for a Development Permit for Material Change of Use - Education
     - Type 2 School (Car Park) situated at 115 Eumundi Noosa Road Noosaville and:
     A.     Agree to amend condition 2 to read as follows:
                 Approved Plans
                 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
          P004             G      Proposed Car Park Layout, drawn by Odyssey Consulting     17.06.19
                                  Group
          P013             6      Pick-up / Drop-off Layout Plan, drawn by Odyssey          17.06.19
                                  Consulting Group
          Project No:      E      Conceptual Stormwater Management Plan, prepared by        18 June
          K4277-0002-E            Odyssey Consulting Group                                  2019

     B.     Refuse to delete conditions 6.b., 13.a. & 20.a.i. as:



                                                                                          Page 6 of 18

Section 7

ORDINARY MEETING MINUTES                                                   21 NOVEMBER 2019


         1.    Deletion of 6.b. would result in unlimited access to the car park and adversely
               impact on the capacity and operations of the existing road network, contrary to the
               Driveways and Carparking Code.
         2.    Deletion of 13.a. would result in detrimental impacts to downstream flow, water
               quality and ecosystem health, contrary to the Water Sensitive Design Code.
         3.    Deletion of 20.a.i. would result in insufficient canopy trees, required to shade
               vehicles and to reduce reflective radiation, contrary to the Landscaping Code.
    C.   Advise the applicant the overall car parking arrangement (except landscaping) depicted
         in Attachment 2 is considered generally in accordance with the approval.
    D.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


5   MCU19/0081 PLANNING & ENVIRONMENT COURT APPEAL NO 176 OF 2019 - REFUSAL
    OF APPLICATION FOR MATERIAL CHANGE OF USE FOR ANCILLARY DWELLING UNIT
    (X 16) AT 64 GATEWAY DRIVE, NOOSAVILLE
    That Council note the report by the Acting Manager Development Assessment to the Planning
    & Environment Committee Meeting dated 12 November 2019 regarding Planning &
    Environment Court Appeal No. 176 of 2019 and agree to defend the appeal.



6   OPW17/0150.01 - PLANNING & ENVIRONMENT COURT APPEAL NO D186 OF 2019 -
    REFUSAL OF APPLICATION FOR OPERATIONAL WORKS - PRESCRIBED TIDAL
    WORKS - EXTENSION TO EXISTING JETTY AT 180 GYMPIE TERRACE, NOOSAVILLE
    That Planning & Environment Committee Agenda Item 6 be referred to the General Committee
    for further consideration.


7   ENVIRONMENT AND SUSTAINABLE DEVELOPMENT DEPARTMENT UPDATE - 1ST
    QUARTER 2019-20    OC




    That Council note the report by the Director Environment and Sustainable Development to the
    Planning and Environment Committee Meeting dated 12 November 2019 providing an update
    on operations of the Environment and Sustainable Development Department for the period 1
    July to 30 September 2019.




                                                                                    Page 7 of 18

Section 8

ORDINARY MEETING MINUTES                                                              21 NOVEMBER 2019


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
12 NOVEMBER 2019 – Crs Joe Jurisevic (Chair), Frank Pardon & Frank Wilkie
Apology: Cr Tony Wellington


2    2019-20 COMMUNITY AND ENVIRONMENT GRANTS PROGRAM                                           FUNDING        -
     COMMUNITY PROJECT GRANTS (ROUND TWO) - EQUIPMENT
     Cr Wilkie declared a real conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) due to his position as President of the Noosa Arts Theatre Inc. Cr Wilkie left the
     meeting room for the debate and decision on this matter.
     Council Resolution
     Moved:              Cr Stockwell
     Seconded:           Cr Pardon
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 12 November 2019 and approve the 2019-20 Round
     Two Community Project Grants – Equipment provided in Attachment 1 to this report.
                                                                      Carried unanimously.
     Cr Wilkie returned to the meeting.



3    2019-20 COMMUNITY AND ENVIRONMENT GRANTS                                   PROGRAM         FUNDING        -
     COMMUNITY PROJECT GRANTS (ROUND TWO) - EVENTS
     Cr Wellington declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) due to my wife being a performer with the Noosa Chorale Inc. She is not
     a committee member. Cr Wellington 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 Wellington
     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 Stockwell
     Seconded:           Cr Pardon
     That Cr Wilkie be appointed as Acting Chairperson of the meeting for this item for the purpose of
     considering the conflict of interest declaration by Cr Wellington.
                                                                                 Carried unanimously.
     Cr Wellington did not vote on the above motion.
     Council Resolution
     Moved:            Cr Wilkie
     Seconded:         Cr Pardon
     That Councillors note the perceived conflict of interest declaration of Cr Wellington and resolve that this
     represents a perceived conflict of interest in this matter and Cr Wellington may remain in the meeting
     room to participate in the debate and vote on this matter.
                                                                                        Carried unanimously.

     Cr Wellington resumed the chair.




                                                                                                Page 8 of 18

Section 9

ORDINARY MEETING MINUTES                                                             21 NOVEMBER 2019


     Council Resolution
     Moved:             Cr Pardon
     Seconded:          Cr Stockwell
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 12 November 2019 and approve the 2019-20 Round
     Two Community Project Grants – Events provided in Attachment 1 to this report.
                                                                        Carried unanimously.
     Cr Wellington voted in favour of the motion.




4    2019-20 COMMUNITY AND ENVIRONMENT GRANTS PROGRAM                                         FUNDING        -
     COMMUNITY PROJECT GRANTS (ROUND TWO) - INFRASTRUCTURE
     Cr Stockwell declared a real conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) due to his position as Vice President of the Noosa Lions Football Club and Group
     Leader of the Noosa Sea Scouts. Cr Stockwell left the meeting room for the debate and decision on this
     matter.
     Council Resolution
     Moved:             Cr Pardon
     Seconded:          Cr Wilkie
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 12 November 2019 and approve the 2019-20 Round
     Two Community Project Grants – Infrastructure provided in Attachment 1 to this report.
                                                                        Carried unanimously.
     Cr Stockwell returned to the meeting.



7    REGIONAL ARTS DEVELOPMENT FUND - GRANT RECOMMENDATIONS - 2019-20
     Cr Wilkie declared a real conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) due to his position as President of the Noosa Arts Theatre Inc. Cr Wilkie left the
     meeting room for the debate and decision on this matter.
     Council Resolution
     Moved:              Cr Glasgow
     Seconded:           Cr Pardon
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 12 November 2019 and approve the Regional Arts
     Development Fund recommendations for 2019-20 as outlined in Attachment 1 to the report.
                                                                      Carried unanimously.
     Cr Wilkie returned to the meeting.




12   NOOSA NORTH SHORE CAMPGROUND - FEES AND CHARGES AND INTERIM
     MANAGEMENT AGREEMENT
     Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) due to his role as Group Leader of the Noosa Sea Scouts where he is
     involved in setting the fees and charges for another not for profit campground in the shire. 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.

                                                                                               Page 9 of 18

Section 10

ORDINARY MEETING MINUTES                                                              21 NOVEMBER 2019


     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 Pardon
     Seconded:          Cr Glasgow
     That Councillors note the perceived conflict of interest declaration of Cr Stockwell and resolve that this
     represents a perceived conflict of interest in this matter and Cr Stockwell may remain in the meeting
     room to participate in the debate and vote on this matter.
                                                                                      Carried unanimously.
     Cr Stockwell did not vote on the motion.
     Council Resolution
     Moved:             Cr Pardon
     Seconded:          Cr Wilkie
     That Council note the report by the Property Advisor Commercial Property to the Services &
     Organisation Committee Meeting dated 12 November 2019 and:
     A.     Amend Noosa North Shore Campground fees and charges in Council’s 2019-20
            Schedule of Fees and Charges; and
     B.     Set fees and charges for Noosa North Shore Campground for the period 1 January 2020
            - 11 July 2021 inclusive as detailed in the tables contained within the report; and
     C.     Authorise the CEO to enter into an interim management agreement for the Noosa North
            Shore Campground with Beachfront Caravan Park Pty Ltd for 3 months commencing 1
            April 2020.
                                                                        Carried unanimously.
     Cr Stockwell voted in favour of the motion.




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

Council Resolution
Moved:                  Cr Glasgow
Seconded:               Cr Pardon
The Services & Organisation Committee recommendations dated 12 November 2019 be adopted
except where dealt with or held over by separate resolution.
                                                                   Carried unanimously.


1    2019-20 COMMUNITY AND ENVIRONMENT GRANTS PROGRAM FUNDING
     That Council note the report by the Community Development Manager and Environmental
     Services Manager to the Services & Organisation Committee Meeting dated 12 November
     2019 regarding recommended Round 2 2019-20 Community Project and Environment Grants
     and recommended Three Year Community Alliance Agreements.




                                                                                              Page 10 of 18

Section 11

ORDINARY MEETING MINUTES                                                    21 NOVEMBER 2019


5    2019-20 COMMUNITY AND ENVIRONMENT GRANTS PROGRAM                                FUNDING      -
     COMMUNITY PROJECT GRANTS (ROUND TWO) - PROGRAMS
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 12 November 2019 and approve the 2019-20 Round
     Two Community Project Grants – Programs provided in Attachment 1 to this report.


6    2019-20 COMMUNITY GRANTS PROGRAM FUNDING - THREE YEAR ALLIANCE
     AGREEMENT WITH NOOSA DISTRICT COMMUNITY FM RADIO ASSOCIATION INC
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 12 November 2019 and approve three year Alliance
     funding to Noosa District Community FM Radio Association Inc as provided in Attachment 1
     to the report.


8    DRAFT NOOSA DISTRICT SPORTS COMPLEX AND COOROY SPORTS COMPLEX
     MASTER PLANS
     That Services & Organisation Committee Agenda Item 8 be referred to the General Committee
     for further consideration.


9    NOOSA HEADS LIONS PARK - GO NOOSA PARKING 2019-20
     That Services & Organisation Committee Agenda Item 9 be referred to the General Committee
     for further consideration.


10   1819T085 - CONSTRUCTION OF HILTON TERRACE AND ERNEST STREET, TEWANTIN:
     INTERSECTION AND CORRIDOR UPGRADE
     That Services & Organisation Committee Agenda Item 10 be referred to the General
     Committee due to the significance of the issue.


11   NOOSA COUNCIL 2018-19 ANNUAL REPORT
     That Services & Organisation Committee Agenda Item 11 be referred to the General
     Committee due to the significance of the issue.


13   CORPORATE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2019-20
     That Council note the report by the Director Corporate Services to the Services & Organisation
     Committee Meeting dated 12 November 2019 providing an update on operations of the
     Corporate Services Department for the period 1 July to 30 September 2019.


14   COMMUNITY SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2019 -20
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee Meeting dated 12 November 2019 providing an update on the
     operations of the Community Services Department for the period 1 July to 30 September 2019.




                                                                                    Page 11 of 18

Section 12

ORDINARY MEETING MINUTES                                                    21 NOVEMBER 2019


15   CAPITAL PROGRAM DELIVERY STATUS - 29 OCTOBER 2019
     That Council note the report by the Asset Planning Manager to the Services & Organisation
     Committee Meeting dated 12 November 2019 providing an update on the status of the projects
     being delivered throughout the 2019/20 Capital Works Program and note the current 2019/20
     year to date capital expenditure of $6.8M, which is equivalent to 22% of the $30.8m capital
     works budget.


16   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2019-20
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 12 November 2019 providing an update on operations
     of the Infrastructure Services Department for the period 1 July to 30 September 2019.


17   EXECUTIVE SERVICES DEPARTMENT UPDATE - 1ST QUARTER 2019-20
     That Council note the report by the Director Executive Services to the Services & Organisation
     Committee Meeting dated 12 November 2019 providing an update on operations of the
     Executive Services Department for the period 1 July 2019 to 30 September 2019.


18   LOCAL GOVERNMENT LEGISLATIVE REFORMS - STAGE 2
     That Council note the report by the Governance Advisor to the Services & Organisation
     Committee Meeting dated 12 November 2019 and note that the Queensland Parliament
     passed the Local Government Electoral (Implementing Stage 2 of Belcarra) and Other
     Legislation Amendment Bill 2019 resulting in numerous changes impacting on Councils and
     Councillors as outlined in this report.


19   OPERATIONAL PLAN PROGRESS REPORT - 1ST QUARTER 2019-20
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 November 2019 providing an update on progress with the
     implementation of the Operational Plan to 30 September 2019 and details of Council’s Key
     Performance Indicators.




                                                                                    Page 12 of 18

Section 13

ORDINARY MEETING MINUTES                                                              21 NOVEMBER 2019


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


5    1819T085 - CONSTRUCTION OF HILTON TERRACE AND ERNEST STREET, TEWANTIN:
     INTERSECTION AND CORRIDOR UPGRADE
     Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) as he owns a property at Noosa Lakes Resort and is Chairman of the
     Noosa Lakes Resort Body Corporate and the intersection roadworks extend across the frontage of the
     Noosa Lakes Resort site. Cr Stockwell advised that he does not believe he would receive a direct
     benefit however notes that it may raise perceptions of a conflict of interest. Cr Stockwell therefore left
     the meeting room for the debate and decision on this matter.
     Council Resolution
     Moved:         Cr Pardon
     Seconded:      Cr Wilkie
     That Council note the report by the Project Manager to the Services & Organisation Committee
     Meeting dated 12 November 2019 and award Portion 1 & 2 of tender 1819T085 – Construction
     of Hilton Terrace and Ernest Street, Tewantin: Intersection and Corridor Upgrade to PentaCon
     Pty Ltd for the lump sum price of $2,809,954 (ex GST).
                                                                            Carried unanimously.
     Cr Stockwell returned to the meeting.


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

Council Resolution
Moved:                  Cr Pardon
Seconded:               Cr Glasgow
The General Committee recommendations dated 18 November 2019 be adopted except where dealt
with or held over by separate resolution.
                                                                   Carried unanimously.


1    NOOSA BIOSECURITY PLAN 2020
     Refer further report at Item 7.


2    OPW17/0150.01 - PLANNING & ENVIRONMENT COURT APPEAL NO D186 OF 2019 -
     REFUSAL OF APPLICATION FOR OPERATIONAL WORKS - PRESCRIBED TIDAL
     WORKS - EXTENSION TO EXISTING JETTY AT 180 GYMPIE TERRACE, NOOSAVILLE
     That Council note the report by the Acting Manager Development Assessment to the Planning
     & Environment Committee Meeting dated 12 November 2019 regarding Planning &
     Environment Court Appeal No. D186 of 2019 and agree to defend the appeal.




                                                                                              Page 13 of 18

Section 14

ORDINARY MEETING MINUTES                                                       21 NOVEMBER 2019


3       DRAFT NOOSA DISTRICT SPORTS COMPLEX AND COOROY SPORTS COMPLEX
        MASTER PLANS
        That Council note the report by the Community Development Officer (Sport and Recreation)
        to the Services and Organisation Committee Meeting dated 12 November 2019 and:
        A.    Approve the Draft Noosa District Sports Complex Master Plan included as Attachment 2
              to the report, for the purpose of community consultation;
        B.    Approve the Draft Cooroy Sports Complex Master Plan, included as Attachment 1 to the
              report, for the purpose of community consultation, subject to the following amendments:
              1.   Page 29: Delete the section titled “Tenure” at the bottom of the page;
              2.   Pages 39 – 40: Delete section 9 titled “Revised Tenure Plan” including the map on
                   page 40; and
        C.    Request the Chief Executive Officer to collate and consider the feedback for the
              purposes of developing final Master Plans for the future consideration of Council.



    4    NOOSA HEADS LIONS PARK - GO NOOSA PARKING 2019-20
         That Council note the report by the Director Infrastructure Services to the Services &
         Organisation Committee Meeting dated 12 November 2019, and:
         A.    Approve the use of the Noosa Heads Lions Park for paid parking as part of Go Noosa
               Christmas 2019/20 (14 - 15 December 2019, 21 - 22 December 2019, 26 December
               2019 – 12 January 2020, 18 - 19 January 2020, and 25 – 26 - 27 January 2020) and
               Easter 2020 (4 - 5 April 2020, 10 - 13 April 2020 (Easter long week-end) and 18 - 19
               April 2020).; and
         B.    Approve 50% of the car parking revenue to go to the Tewantin-Noosa Lions Club and
               the remaining revenue to go towards Go Noosa initiatives.



6       NOOSA COUNCIL 2018-19 ANNUAL REPORT
        That Council note the report by the Director Executive Services to the Services & Organisation
        Committee Meeting dated 12 November 2019 and:
        A.    Adopt the ‘Noosa Council 2018-19 Annual Report’ (provided at Attachment 1 to the
              report) incorporating the 2018/19 Audited Financial Statements; and
        B.    Authorise the Chief Executive Officer to make any required minor amendments to the
              document prior to publication.


7       FURTHER REPORT - NOOSA BIOSECURITY PLAN 2020
        That Council note the report by the Principal Environment Officer to the Planning and
        Environment Committee Meeting dated 12 November 2019 and the Further Report to the
        General Committee Meeting dated 18 November 2019 and resolve to commence public
        consultation on the Draft Noosa Biosecurity Plan provided at Attachment 1, from 25 November
        until 23 December 2019.




                                                                                       Page 14 of 18

Section 15

ORDINARY MEETING MINUTES                                                    21 NOVEMBER 2019


8    GO NOOSA – ROUTE 065 SHUTTLE BUS LOOP SERVICE
     That Council note the report by the Project Officer to the General Committee Meeting dated
     18 November, 2019 and accept the revised TransLink quote in the sum of $116,000 to operate
     Route 065 Shuttle Bus Loop service.


9    BUDGET REVIEW 2 (BR2) FOR THE 2019/20 FINANCIAL YEAR
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 18 November 2019 and approve the proposed changes to the budget for the
     2019/20 financial year as outlined in the revised Budget Financial Statements attached to the
     report.


10   FINANCIAL PERFORMANCE REPORT - OCTOBER 2019
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 18 November 2019 outlining October 2019 year to date financial performance
     against budget, including key financial sustainability indicators.




                                                                                   Page 15 of 18

Section 16

ORDINARY MEETING MINUTES                                                           21 NOVEMBER 2019


9    ORDINARY MEETING REPORTS

     Nil.




10   CLOSED SESSION

     Nil.




11   PUBLIC QUESTION TIME

     1      BRIAN O’CONNOR
            Question 1:
            Noosa Council has announced that it will cease operation of the Mobile Library in 2020,
            now just two months away, and has sought public feedback on the nature of alternative
            arrangements for having library items loaned out to hinterland residents. What was the
            feedback received, what is the alternative favoured by Noosa Council based on that
            feedback, will further consultation occur and, if, so how and when? When does the
            council plan to have the new arrangements in place and will these be monitored to
            assess the success or otherwise of those new arrangements?
            Response by Kerri Contini, Director Community Services:
            Noosa Council’s Mobile Library is now 13 years old and reaching the end of its useful
            life. Council staff have been planning for its replacement for the past year and this has
            included consultation with a range of stakeholders including Mobile Library customers,
            businesses and community organisations. Options being considered include a smaller
            truck, 24/7 library vending machines and extending services through bulk loans to
            partnering facilities. It is likely that the final model will be a combination of these and will
            be implemented in approximately mid-2020. The community is continuing to be kept
            informed both directly to library customers and through platforms such as the Library’s
            website, social media platforms and local media.
            Question 2:
            With the sale of the former Tewantin TAFE College complete, can Noosa Council provide
            an update on: the final sale price; the estimated amount of money required to refurbish
            the building to an acceptable standard; likely uses, including involvement by the private
            sector; estimated rental income from tenants; and the maintenance and utilities outlays
            in any one year? When will the buildings be occupied?
            Response by Tony Wellington, Mayor:
            Council has not yet secured ownership of the site. There are constraints on the land and
            so Council are still in negotiation with the State over this matter.




                                                                                            Page 16 of 18

Section 17

ORDINARY MEETING MINUTES                                                     21 NOVEMBER 2019


    2   AMELIA LORENTSON
        Question 1:
        Mr Mayor, in keeping with your effort to increase transparency and openness in Council
        (Noosa News 30/10/2019), will the Noosa residents have the 'right to know' the
        breakdown of the submissions made in relation to the draft New Noosa Plan and the new
        Short Term Stay laws in Noosa? That is, the total number of submissions made, the
        number of submissions that were invalid, spoilt, improper, and the number of
        submissions that objected to the New Noosa Plan and Local laws and the number of
        submissions that approved Noosa Plan and Local Laws.
        Response by Kim Rawlings, Director Environment and Sustainable Development:
        Yes, a public report will be provided to Council on both the outcomes of the Noosa Plan
        public submission process, including numbers of submissions, outline of issues, whether
        they supported or objected and whether they resulted in a change to the Noosa Plan or
        not. Similarly with the Local Law, a public report on the outcomes of the consultation
        process will be provided to Council, outlining number of submissions, an outline of issues
        raised, whether in support or objection, proposed changes to be made and the process
        from here.
        Question 2:
        If we are still in consultation process, why are residents being told to rip out kitchens and
        being issued with fees for short term rentals?
        Response by Kim Rawlings, Director Environment and Sustainable Development:
        Where there may be a requirement to either remove a kitchen or seek approval for it as
        a secondary dwelling this is being done under the current planning requirements. These
        requirements are not proposed to change in the draft scheme. A dwelling house can
        only have one kitchen, unless otherwise approved, or if a secondary dwelling has been
        approved on the site, this can have a kitchen.
        The fees proposed as part of the draft new local law on short stay letting have not come
        into effect, this is draft and officers are reviewing submissions so no fee is in and would
        not be until the local law comes into effect sometime in the future. Some properties
        however will be paying the Tourism Levy. The Tourism levy has been in place in some
        form or another since 2001 and properties used for holiday letting and short term
        accommodation pay this levy through their rates.


    3   KATE GARDINER
        Question 1:
        Has Noosa Council investigated the option to include subsidised river transport as part
        of the broader solution to traffic congestion in the Hastings Street precinct? And if so
        what are the pros and cons of this proposal?
        Response by Carl Billingham, Director Infrastructure Services:
        Due to the sheer volume of suggestions received during the consultation phase of the
        Transport Strategy, it was decided that Council would focus on five priorities to
        investigate, these being:
        1.    Investigate Park-and-Ride facilities – being trialled this Christmas;
        2.    Investigate parking management controls in congested areas – still under
              investigation although some parking periods have been adjusted already;
        3.    Trial a Noosa Style Shuttle Bus – the Go Noosa Loop Service is being trialled this
              Christmas;

                                                                                      Page 17 of 18

Section 18

ORDINARY MEETING MINUTES                                                        21 NOVEMBER 2019


          4.   Implement Walk and Ride School Programs – underway in 3 schools;
          5.   Investigate the feasibility of Priority Transport Lanes – being trialled this Christmas.
          Based on this, Council is not investigating subsidised river transport, however, a desk
          top review of the option of using subsidised river transport to the Hastings St precinct
          has highlighted the following issues:
          1.   The existing tourist ferry service is a private operation and provides a slow, relaxing
               trip along the river, geared more towards tourists than operating as dedicated
               public transport; however Council cannot introduce an alternative commercial
               venture or a service that will remove trade from an existing private business.
               Council would be remiss if it established a ratepayer-funded commercial activity
               that caused an existing commercial business to be financially impacted.
          2.   The wharves and jetties at either end of the route (Tewantin Marina and behind
               Sofitel at Hastings St) are private facilities, not public facilities. They are therefore
               not accessible to the public, or at least not without some likely financial
               arrangement with the owners.
          3.   There is already a parking issue at Tewantin in the public parking area behind the
               Marina at peak times. If more people were to commute by boat to Hastings St the
               parking capacity at Tewantin would be further impacted.
          4.   The existing ferry service and jetties do not comply with the Disability
               Discrimination Act (DDA) unlike the existing public buses and bus stops. To
               upgrade the ferry service and jetty infrastructure would be very expensive.
          5.   In terms of capacity, the existing free Go Noosa holiday bus services operate at
               much greater frequency and therefore are able to move a greater number of people
               in less time and at less cost.




12   NEXT MEETING

     The next Ordinary Meeting will be held on 19 December 2019 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




13   MEETING CLOSURE

     The meeting closed at 6.42pm




                                                                                        Page 18 of 18

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