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                      MINUTES


   Planning & Environment
     Committee Meeting

             Tuesday, 8 August 2023

                              9:30 AM
           Council Chambers, 9 Pelican Street, Tewantin




Committee: Crs Tom Wegener (Chair), Karen Finzel, Clare Stewart, Brian
Stockwell




                   “Noosa Shire – different by nature”
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Page 2

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                          8 AUGUST 2023




1.   ATTENDANCE & APOLOGIES

     COMMITTEE MEMBERS
     Councillor Tom Wegener (Chair)
     Councillor Clare Stewart
     Councillor Brian Stockwell

     NON COMMITTEE MEMBERS
     Councillor Amelia Lorentson
     Councillor Frank Wilkie

     EXECUTIVE
     Acting Chief Executive Officer Larry Sengstock
     Director Strategy and Environment and Sustainable Development Kim Rawlings
     Director Development & Regulation Richard MacGillivray
     Acting Director Infrastructure Services Shaun Walsh

     APOLOGIES
     Councillor Karen Finzel




2.   CONFIRMATION OF MINUTES

     Committee Resolution
     Moved:           Cr Clare Stewart
     Seconded:        Cr Brian Stockwell
     The Minutes of the Planning & Environment Committee Meeting held on 11 July 2023 be
     received and confirmed.
                                                                   Carried unanimously.



3.   PRESENTATIONS

     Nil.




4.   DEPUTATIONS

     Nil.




5.   REPORTS FOR CONSIDERATION OF THE COMMITTEE

Page 3

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                                   8 AUGUST 2023


    5.1.   EASTERN BEACHES FORESHORE RESERVES MANAGEMENT PLAN -
           COMMUNITY CONSULTATION OVERVIEW AND PROPOSED CHANGES

           Cr Frank Wilkie and Cr Amelia Lorentson left the meeting.

           In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
           provided the following declaration to the meeting of a declarable conflict of interest in
           this matter:
           I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in this
           matter as in early 2020, I received an electoral donation of $500 from Susan Francis.
           Susan Francis is the partner of Barry Cotterell. Barry Cotterell is the President of the
           Peregian Beach Community Association (PBCA). The PBCA has made submissions
           requesting council address illegal encroachments. Neither I nor the PBCA stand to gain
           personally or materially through the introduction of this shire-wide policy however I
           make this declaration out of an "abundance of caution” given the possible scope and
           interpretation of Conflict of Interest rulings. Although I have a declarable conflict of
           interest, I believe I can make an impartial decision in the public interest in this matter
           and l therefore choose to remain in the meeting room. However, I will respect the
           decision of the meeting on whether I can remain and participate in the decision.

           Committee Resolution
           Moved:             Cr Tom Wegener
           Seconded:          Cr Clare Stewart
           That Council note the declarable conflict of interest by Cr Stockwell and determine that
           it is in the public interest that Cr Stockwell participates and votes on this matter
           because Council believes a reasonable person would not consider this a conflict of
           interest and trust that the final decision is made in the public interest.
                                                                              Carried unanimously.
           Cr Brian Stockwell did not vote on the above motion.


           Committee Recommendation
           Moved:           Cr Brian Stockwell
           Seconded:        Cr Clare Stewart
           That Planning and Environment Committee Agenda Item 1 be referred to the General
           Committee due to the significance of the issue.
                                                                    Carried unanimously.



    5.2.   MCU22/0039 – APPLICATION FOR MATERIAL CHANGE OF USE -
           RELOCATABLE HOME PARK (COMMUNITY AND AFFORDABLE HOUSING - 32
           DWELLINGS) AT 55 AND 70 CARPENTERS RD, COOROY

           Cr Amelia Lorentson and Cr Frank Wilkie returned to the meeting.

           Committee Recommendation
           Moved:           Cr Brian Stockwell
           Seconded:        Cr Clare Stewart
           That Planning and Environment Committee Agenda Item 2 be referred to the General
           Committee due to the significance of the issue and for further information.
                                                                           Carried unanimously.

Page 4

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                                   8 AUGUST 2023




     5.3.   THE ECONOMIC DEVELOPMENT GRANTS POLICY REVIEW

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
            provided the following declaration to the meeting of a declarable conflict of interest in
            this matter:
            I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in this
            matter due to my long standing connection with Noosa District Landcare as one of the
            inaugural members of the unincorporated group dating back to the 1980s and a current
            ordinary member. Noosa District Landcare is identified as being consulted in the report.
            Although I have a declarable conflict of interest, I do not believe a reasonable person
            could have a perception of bias considering the community nature of this relationship. I
            believe I can make an impartial decision in the public interest in this matter and l
            therefore choose to remain in the meeting room. However, I will respect the decision
            of the meeting on whether I can remain and participate in the decision.
            Committee Resolution
            Moved:             Cr Tom Wegener
            Seconded:          Cr Clare Stewart
            That Council note the declarable conflict of interest by Cr Stockwell and determine that
             Cr Stockwell participates and votes on this matter as Council believes that he will not
             receive a personal benefit or loss in relation to this matter and therefore a reasonable
             person would trust that the final decision is made in the public interest.
                                                                              Carried unanimously.
            Cr Stockwell did not vote on the above motion.

            Committee Recommendation
            Moved:          Cr Brian Stockwell
            Seconded:       Cr Clare Stewart
            That Planning & Environment Committee Agenda Item 3 be referred to the General
            Committee due to the significance of the issue.
                                                                   Carried unanimously.




6.   REPORTS FOR NOTING BY THE COMMITTEE



     6.1.   PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY JUNE 2023

            In accordance with Chapter 5B of the Local Government Act 2009, Cr <> provided the
            following declaration to the meeting of a prescribed conflict of interest in this matter:
            I, Cr Stockwell declare I have a prescribed conflict of interest in this matter as
            follows: Suncoast Building Approvals is identified as the applicant in number 18 for
            Development Application EXE23/0016. I contracted Suncoast Building Approvals to
            undertake Building Certification for my proposed residence in Boreen Point on the 29
            November 2021. This process is currently underway. The total fees associated with the
            completion of the certification and inspection regime is $5,904 which includes Noosa
            Council Plumbing and Drainage fees. As a result of my conflict of interest I will now
            leave the meeting room while the matter is considered and voted on.
            Cr Stockwell left the meeting.

Page 5

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                             8 AUGUST 2023




            Committee Recommendation
            Moved:             Cr Clare Stewart
            Seconded:          Cr Tom Wegener
            That Council note the report by the Manager Development Assessment to the Planning
            & Environment Committee Meeting dated 8 August 2023 regarding planning
            applications that have been decided by delegated authority.
                                                                        Carried unanimously.




7.   CLOSED SESSION

     Nil.




8.   MEETING CLOSURE

     The meeting closed at 10.26am.

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