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2019-01-17 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

           Thursday, 17 January 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                                               17 JANUARY 2019


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
    B de Chastel, Chief Executive Officer
    M Shave, Director Corporate Services
    K Rawlings, Director Environment & Sustainable Development
    D Iezzi, Director Executive Services


    APOLOGIES
    Nil

    The meeting commenced at 6 pm.




2   CONFIRMATION OF MINUTES

    Council Resolution
    Moved:          Cr Pardon
    Seconded:       Cr Glasgow
    The Minutes of the Ordinary Meeting held on 20 December 2018 be received and confirmed.
                                                                                   Carried.

3   MAYORAL MINUTES

    Nil


4   PETITIONS

    Nil




5   NOTIFIED MOTIONS

    Nil.




                                                                               Page 2 of 7

Section 3

ORDINARY MEETING MINUTES                                                               17 JANUARY 2019


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


GENERAL COMMITTEE RECOMMENDATIONS
14 JANUARY 2019 - Crs. Frank Wilkie (Chair), Ingrid Jackson, Joe Jurisevic, Cr Jess Glasgow,
Frank Pardon, Brian Stockwell and Tony Wellington


1    PRE-RESPONSE REQUEST TO CHANGE CONDITIONS OF P&E COURT ORDER
     (318/2008) FOR DEVELOPMENT PERMIT FOR A MATERIAL CHANGE OF USE FOR A
     RESOURCE BASED SPRING WATER BOTTLING PLANT (COOROY MOUNTAIN SPRING
     WATER) AT 314 COOROY MOUNTAIN ROAD, COOROY MOUNTAIN
     Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) due to having prepared an economic assessment of the relocation of the
     parent company’s (Wimmers) relocation to Lake MacDonald Drive location in his previous role as
     Manager/Director in the State Development of Infrastructure and Planning wherein he provided
     justification for the establishment of the industrial enterprise outside of the urban footprint on economic
     grounds. 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 Glasgow
     Seconded:           Cr Pardon


     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.
     Cr Stockwell did not vote on the above motion.


     Council Resolution
     Moved:              Cr Pardon
     Seconded:           Cr Wilkie
     That Council note the report by the Coordinator Planning to the General Committee Meeting
     dated 14 January 2019 regarding Application No. 132006.268.03 for a Pre-Response Request
     for a Minor Change to Conditions of Approval situated at 314 Cooroy Mountain Road, Cooroy
     Mountain and:
     A.    Advise the applicant that Council does not support the proposed change to increase
           truck numbers as:
           1.     The proposed changes do not constitute a minor change under the Planning Act
                  2016 as the changes would result in a substantially different development.
           2.     The proposal would have a detrimental impact on Cooroy Mountain Road and the
                  residential amenity of properties along the truck route.
           3.     The proposal is not consistent with the Cooroy and Lake Macdonald Locality Code
                  as it would have adverse impacts on the amenity enjoyed by users of adjoining and
                  nearby properties.


                                                                                                  Page 3 of 7

Section 4

ORDINARY MEETING MINUTES                                                     17 JANUARY 2019


    B.   Advise the applicant that Council would support a change to the development approval
         subject to additional conditions 5B, B1, B2 and B3 being included and condition 5C, 8
         and 9 amended as follows:
         5B.   Prior to the Council completing the staged upgrade works to Cooroy Mountain
               Road, weekly trucks shall be limited as follows:
               (a)   40 water carrying trucks (namely all semi-trailers, tankers and other trucks
                     carrying water but excluding B-Doubles) per week;
               (b)   20 ancillary trucks (namely non-articulated trucks and non-water carrying
                     trucks).
         5C.   After the Council has completed the staged upgrade works to Cooroy Mountain
               Road, weekly trucks shall be limited as follows:
               (a)   50 water carrying trucks (namely all semi-trailers, tankers and other trucks
                     carrying water but excluding B-Doubles) per week;
               (b)   25 ancillary trucks (namely non-articulated trucks and non-water carrying
                     trucks).
               Note: The road upgrade referred to is the upgrading of the remaining 2.2.
               kilometres of Cooroy Mountain Road to provide two (2) 3.5 metre wide traffic lanes
               with a 1.0 metre wide sealed shoulder to a total formation width of 9.0 metres.
         8.    The applicant must undertake improvement works to the existing site access to
               Cooroy Mountain Road to the reasonable satisfaction of Council. The intersection
               between Cooroy Mountain Road and the site access must be designed and
               constructed to provide safe turning areas for the vehicles likely to use the access
               and passing opportunities for other road users. The works must:
               a.    be generally in accordance with drawing number R01 - Revision C prepared
                     by Barlow Shelley Consulting Engineers dated 20 December 2018,
               b.    be designed and constructed in accordance with the most recent edition of
                     the Department of Main Roads Road Planning and Design Manual and The
                     Noosa Plan Planning Scheme Policy 5 Engineering Design Standards -
                     Roads, Drainage and Earthworks, and
               c.    the internal driveway at the access point must be widened sufficiently to
                     ensure that all vehicles exiting the site and travelling west can remain on the
                     southern side of the centreline of the improved Cooroy Mountain Road.
         9.    The full extent of the driveway from Cooroy Mountain Road to the loading area of
               the facility must be sealed, designed and constructed in accordance with
               AS/NZS2890.1-2004, AS2890.2-2002 and The Noosa Plan Planning Scheme
               Policy 5 Engineering Design Standards - Roads, Drainage and Earthworks. The
               driveway shall be designed and constructed to grades that prevent vehicles from
               scraping and/or bottoming. Should any driveways be constructed to grades that do
               not comply with ASINZS2890.1:2004 and AS2890.2-2002, Council will require that
               the driveway be removed and reconstructed to levels that do comply.
         B1.   The road reserve opposite the site access must be landscaped. The works must
               be undertaken in accordance with an Operational Works approval and the Noosa
               Plan for that specific area and must include in particular:
               a.    An accurate account of trees removed for the works including species,
                     amount of visual dominance in the landscape and approximate age.
               b.    Replacement planting of trees removed must have a minimum pot size of
                     45L.



                                                                                       Page 4 of 7

Section 5

ORDINARY MEETING MINUTES                                                      17 JANUARY 2019


                c.   landscaping treatment to the northern road reserve including the provision of
                     advanced tree stock of local native species to provide and maintain visually
                     the rural nature of the road corridor.
                d.   A 36 months maintenance program to ensure the growth of the replacement
                     plantings.
         B2.    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.
         B3.    All landscape works must be maintained generally in accordance with the
                approved design for the life of the development.
    C.   Refer the proposed upgrade of Cooroy Mountain Road and Topaz Street to the Director
         of Infrastructure Services to determine the timing of the upgrade works within the 10 year
         Capital Works Program.
                                                                                            Carried.
    Cr Stockwell voted for the motion.




2   THE NATURE CONSERVANCY PARTNERSHIP PROPOSAL - NOOSA RIVER OYSTER
    REEF RESTORATION PROJECT
    Council Resolution
    Moved:           Cr Glasgow
    Seconded:        Cr Pardon
    That Council note the report by the Director Environment and Sustainable Development and
    Environmental Services Manager to the General Committee Meeting dated 14 January 2019,
    consider the proposal from the Nature Conservancy as detailed in this report, and
    A    Consider in the finalisation of the Noosa River Plan the inclusion of an aquatic and marine
         ecosystem restoration program as a core element of the Noosa River Plan 2019; that:
         1.     combines local knowledge and scientific expertise to inform advocacy, policy,
                planning and on-ground action;
         2.     coordinates and integrates the implementation, monitoring, evaluation and review
                of investment across a range of sectors and community groups;
         3.     respects both the traditional owner and historic commercial fishing family heritage;
         4.     addresses the priority threats to natural resource productivity and fish habitats to
                improve ecosystem health;
         5.     aims to enhance the biological and structural complexity across the network of fish
                habitats;
         6.     has a goal of increasing the overall carrying capacity of the river in terms of
                biodiversity and fish abundance.
    B.   Note that Council considers the proposal from the Nature Conservancy as detailed in
         this report to be a significant opportunity to advance aquatic and marine ecosystem
         restoration in the Noosa River;
    C.   Agree in principle to partner with the Nature Conservancy in accordance with the
         Partnership Proposal 2019 (Attachment 1);


                                                                                       Page 5 of 7

Section 6

ORDINARY MEETING MINUTES                                                    17 JANUARY 2019


     D.     Develop a Partnership Agreement outlining at a minimum, partnership and project
            governance arrangements, funding requirements and accountabilities, monitoring,
            evaluation and reporting requirements, and that this agreement be reported back to
            Council for endorsement; and
     E.     Note that any partnership agreement would commence from 1 July 2019 and refer
            consideration of the funding to the 2019/20 budget process.

     Cr Jackson called for a division on the voting. The motion was carried 6/1.
     For:        Crs Wellington, Wilkie, Pardon, Stockwell, Jurisevic and Glasgow
     Against:    Cr Jackson



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

Council Resolution
Moved:           Cr Wilkie
Seconded:        Cr Jackson
The General Committee recommendations dated 14 January 2019 be adopted except where dealt
with or held over by separate resolution.
                                                                                Carried.



3    1819T063 - CASTAWAYS BEACH SAFETY IMPROVEMENTS TENDER AWARD
     That Council note the report by the Project Manager to the General Committee Meeting dated
     14 January 2019 and award tender 1819T063 for Castaways Beach Safety Improvements to
     Exceed Concrete Construction Pty Ltd for the lump sum price of $240,975.57 (excluding GST).



4    PROPOSED TELECOMMUNICATIONS LEASE AT COOYAR STREET, NOOSA HEADS
     That Council note the report by the Property Advisor to the General Committee Meeting dated
     14 January 2019 regarding the telecommunications lease on Council premises at Cooyar
     Street, Noosa Heads and agree to enter a commercial lease of the premises to Optus Mobile
     Pty Ltd as outlined in the report.



5    FINANCIAL PERFORMANCE REPORT - DECEMBER 2018
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 14 January 2019 outlining December 2018 year to date financial performance
     against budget.




                                                                                    Page 6 of 7

Section 7

ORDINARY MEETING MINUTES                                             17 JANUARY 2019


7    ORDINARY MEETING REPORTS

     Nil.




8    CLOSED SESSION

     Nil

9    NEXT MEETING

     The next Ordinary Meeting will be held on 21 February 2019 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE

     The meeting closed at 6.38pm




                                                                             Page 7 of 7

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