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2020-05-21 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

               Thursday, 21 May 2020

                    commencing at 5pm
           Council Chambers, 9 Pelican Street, Tewantin




Crs Clare Stewart (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson,
Brian Stockwell, Tom Wegener, Frank Wilkie



                    “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                                         21 MAY 2020


1   ATTENDANCE & APOLOGIES
    COUNCILLORS
    Councillor C Stewart, Mayor
    Councillor K Finzel
    Councillor J Jurisevic
    Councillor A Lorentson
    Councillor B Stockwell
    Councillor T Wegener
    Councillor F Wilkie

    EXECUTIVE
    B de Chastel, Chief Executive Officer
    M Shave, Director Corporate Services
    K Contini, Director Community Services
    K Rawlings, Director Environment & Sustainable Development
    D Iezzi, Director Executive Services
    C Billingham, Director Infrastructure Services

    APOLOGIES
    Nil.


    The meeting commenced at 5.00pm.




2   CONFIRMATION OF MINUTES

    Council Resolution
    Moved:          Cr Jurisevic
    Seconded:       Cr Wegener
    The Minutes of the Ordinary Meeting held on 30 April 2020 be received and confirmed.
                                                                        Carried unanimously.

    Council Resolution
    Moved:          Cr Wilkie
    Seconded:       Cr Lorentson
    The Minutes of the Special Meeting held on 13 May 2020 be received and confirmed.
                                                                        Carried unanimously.




3   MAYORAL MINUTES

    Nil.




                                                                               Page 2 of 13

Section 3

ORDINARY MEETING MINUTES                                                             21 MAY 2020


4   PETITIONS

    1      PETITION: REQUEST FOR ENCLOSED DOG EXERCISE AREA AT CLAREY PARK,
           TAIT STREET, TEWANTIN
           Council Resolution
           Moved:           Cr Stewart
           Seconded:        Cr Wilkie
           That the petition tabled by Cr Stewart requesting that Council install an enclosed dog
           exercise area at Clarey Park, Tait Street, Tewantin be received and referred to the Chief
           Executive Officer to determine appropriate action.
                                                                            Carried unanimously.




5   NOTIFIED MOTIONS

    Nil.




6   PRESENTATIONS

    Nil.




7   DEPUTATIONS

    Nil.




                                                                                    Page 3 of 13

Section 4

ORDINARY MEETING MINUTES                                                          21 MAY 2020


8    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
12 MAY 2020 - Crs Brian Stockwell (Chair), Karen Finzel, Clare Stewart and Tom Wegener (via
video-conference)
Other Councillors in attendance: Crs Frank Wilkie and Amelia Lorentson



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

Council Resolution
Moved:          Cr Stockwell
Seconded:       Cr Finzel
The Planning & Environment Committee recommendations dated 12 May 2020 be adopted.
                                                                         Carried unanimously.



1    ENVIRONMENT AND SUSTAINABLE DEVELOPMENT DEPARTMENT UPDATE –
     3RD QUARTER 2019-20
     That Council note the report by the Director Environment and Sustainable Development to the
     Planning and Environment Committee Meeting dated 12 May 2020 providing an update on
     operations of the Environment and Sustainable Development Department for the period 1
     January to 31 March 2020.




                                                                                 Page 4 of 13

Section 5

ORDINARY MEETING MINUTES                                                             21 MAY 2020


SERVICES & ORGANISATION COMMITTEE MEETING RECOMMENDATIONS
12 MAY 2020 - Crs Joe Jurisevic (Chair), Amelia Lorentson, Frank Wilkie and Clare Stewart
Other Councillors in attendance: Nil.


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

Council Resolution
Moved:           Cr Wilkie
Seconded:        Cr Jurisevic
The Services & Organisation Committee recommendations dated 12 May 2020 be adopted.
                                                                            Carried unanimously.


1    AUDIT & RISK COMMITTEE MEMBERSHIP
     That Services & Organisation Committee Agenda Item 1 be referred to the General Committee
     for further consideration.


2    AMENDMENT TO COUNCILLORS ACCEPTABLE REQUESTS GUIDELINES POLICY
     That Services & Organisation Committee Agenda Item 2 be referred to the General Committee
     for a further report.


3    COUNCILLORS EXPENSES REIMBURSEMENT AND PROVISION OF FACILITIES
     POLICY
     That Council note the report by the Director Executive Services Department to the Services &
     Organisation Committee Meeting dated 12 May 2020 and adopt the updated Councillors’
     Expenses Reimbursement and Provision of Facilities Policy provided at Attachment 1 to the
     report.


4    COUNCILLOR   REPRESENTATION   ON                    VARIOUS        BOARDS,       EXTERNAL
     ORGANISATIONS AND WORKING GROUPS
     That Council note the report by the Chief Executive Officer to the Services and Organisation
     Committee Meeting dated 12 May 2020 and:
     A.     Appoint Cr Lorentson as Council’s Observer on the Tourism Noosa Board;
     B.     Appoint the Mayor, Cr Wegener and Cr Lorentson to the Case Management Working
            Group;
     C.     Appoint Cr Wegener to the Noosa Biosphere Reserve Foundation Board;
     D.     Appoint Cr Wilkie to the Rufous Street Project Control Group;
     E.     Appoint Cr Wegener to the Environment Levy Working Group;
     F.     Appoint Cr Finzel to the Regional Arts Development Fund Committee (RADF);
     G.     Appoint the Mayor, Cr Wilkie and Cr Jurisevic to the Transport Strategy Steering Group;
     H.     Appoint Cr Finzel to the Noosa Heritage Reference Group;

                                                                                    Page 5 of 13

Section 6

ORDINARY MEETING MINUTES                                                          21 MAY 2020


    I.   Appoint the Mayor, Cr Wilkie and Cr Jurisevic to the Capital Works Executive;
    J.   Appoint the Mayor, Cr Stockwell and Cr Wegener to the Climate Change Adaption Plan
         Project Control Group;
    K.   Note that the Sustainable Tourism Stakeholder Reference Group will be put on hold at
         this stage as a result of COVID-19;
    L.   Appoint the Mayor and Cr Stockwell to the Teewah and Cooloola Working Group;
    M.   Appoint Cr Jurisevic to the Northern SEQ Regional Roads and Transport Group;
    N.   Appoint Cr Stockwell to the Mary River Catchment Coordinating Committee with Cr
         Wegener as the Council proxy;
    O.   Appoint the Cr Wilkie, Cr Finzel and Cr Stockwell to the Walking & Cycling Strategy and
         Highest Priority Cycling Corridors – Project Control Group (PCG);
    P.   Appoint the Mayor and Cr Wilkie to the CEO Performance Review Committee and that
         the Chair be the Mayor;
    Q.   Continue the monthly Councillor Discussion Forum with all Councillors as members;
    R.   Appoint Cr Stockwell as the Council representative on the Cooroy Sports Complex
         Committee and appoint Councillor Jurisevic as the Council representative on the
         Tewantin Sports Complex Committee;
    S.   Appoint Cr Lorentson as Council’s representative to the Noosa Surfing Reserve
         Committee;
    T.   Appoint Cr Wilkie and Cr Finzel as Council’s representatives to the Cooroy Futures
         Group;
    U.   Appoint Cr Wilkie and Cr Finzel as Council’s representatives for the Hinterland
         Playground Reference Group;
    V.   Appoint the Mayor as Council’s representative to the State Government Peer to Peer
         Economy and Short-Term Letting Industry Reference Group;
    W.   Appoint Cr Wilkie as Council’s representative to the Sunshine Coast Airport Community
         and Aviation Forum; and
    X.   The above memberships will be reviewed after two years.



5   COMMUNITY DISASTER RESPONSE AND RECOVERY GRANTS PROGRAM
    That Council note the report by the Community Services Director and the Community
    Development Manager to the Services and Organisation Committee Meeting dated 12 May
    2020 regarding the Community Disaster Response and Recovery Grants Program and:
    A.   Approve amendments to the Community Grants Policy, by the addition of a Community
         Disaster Response and Recovery Grant, as provided at Attachment 1;
    B.   Allocate the remaining $27,000 from the 19/20 Community Grants budget to the
         Community Disaster Response and Recovery Grant category for the purposes of running
         a rapid response grant round for community organisations that have immediate essential
         needs as a result of COVID-19;
    C.   Delegate the Chief Executive Officer to authorise funding payments to the successful
         applicants; and
    D.   Request the Chief Executive Officer to provide a report on the outcome of the 19/20
         Community Disaster Response and Recovery Grant round at a future Council meeting.



                                                                                 Page 6 of 13

Section 7

ORDINARY MEETING MINUTES                                                             21 MAY 2020


6    WASTE MANAGEMENT - 6 MONTHLY REPORT
     That Council note the report by the Manager Waste and Environmental Health to the Services
     and Organisation Committee Meeting 12 May 2020, providing an update on the activities of
     the Waste Section for the first six months of financial year 2019/20.


7    COMMUNITY SERVICES DEPARTMENT UPDATE - 3RD QUARTER 2019-2020
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee meeting dated 12 May 2020 providing an update on the operations
     of the Community Services Department for the period 1 January to 31 March 2020.


8    INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 3RD QUARTER 2019-2020
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 12 May 2020 providing an update on operations of the
     Infrastructure Services Department for the period 1 January to 31 March 2020.


9    CORPORATE SERVICES DEPARTMENT UPDATE - 3RD QUARTER 2019-20
     That Council note the report by the Director Corporate Services to the Services & Organisation
     Committee Meeting dated 12 May 2020 providing an update on operations of the Corporate
     Services Department for the period 1 January – 31 March 2020.


10   EXECUTIVE SERVICES DEPARTMENT REPORT - 3RD QUARTER 2019-20
     That Council note the report by the Director Executive Services to the Services & Organisation
     Committee Meeting dated 12 May 2020 providing an update on operations of the Executive
     Services Department for the period 1 January 2020 to 31 March 2020.


11   OPERATIONAL PLAN PROGRESS REPORT - 3RD QUARTER 2019-20
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 May 2020 providing an update on progress with the
     implementation of the Operational Plan to 31 March 2020 and details of Council’s Key
     Performance Indicators.




                                                                                   Page 7 of 13

Section 8

ORDINARY MEETING MINUTES                                                                         21 MAY 2020


GENERAL COMMITTEE MEETING RECOMMENDATIONS
18 MAY 2020 - Crs Frank Wilkie (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson,
Clare Stewart, Brian Stockwell
Apology: Cr Tom Wegener


4    FURTHER REPORT - MCU18/0166 - PLANNING & ENVIRONMENT COURT APPEAL NO
     BD897 OF 2020 - REFUSAL OF APPLICATION FOR MATERIAL CHANGE OF USE FOR
     SERVICE & UTILITY - TYPE 3 (TOWER) AT 244 TABLELANDS ROAD, COORAN
     Cr Finzel declared a real conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) as prior to her election to Council she signed a petition relating to this application.
     Cr Finzel left the meeting room for the debate and decision on this matter.

     Cr Wegener declared a real conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) as he currently has an NBN tower located on his property and receives income
     from NBN via a lease arrangement. Cr Wegener 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 his relationship with Bill and Christine Tainsh who supported his
     2020 election campaign by undertaking letterbox drops. Mr & Mrs Tainsh have since advised that they
     are now co-respondents to this appeal. Cr Stockwell left the meeting room for the debate and decision
     on this matter.

     Council Resolution
     Moved:              Cr Wilkie
     Seconded:           Cr Jurisevic
     That Council note the report by the Development Planner to the Ordinary Meeting dated 30
     April 2020 and the further report by the Manager Development Assessment to the General
     Committee Meeting dated 18 May 2020 regarding Planning & Environment Court Appeal No.
     BD897 of 2020 and agree to defend the appeal.
                                                                        Carried unanimously.
     Crs. Finzel, Wegener and Stockwell re-joined the meeting.




5    MCU17/0024.01 - MINOR CHANGE TO DEVELOPMENT APPROVAL FOR MATERIAL
     CHANGE OF USE OF PREMISES - ENTERTAINMENT & DINING BUSINESS TYPE 1 FOOD
     & BEVERAGES AND TYPE 2 RECREATION, AMUSEMENT AND FITNESS AT 4 THE
     ESPLANADE, SUNSHINE BEACH
     Council Resolution
     Moved:              Cr Lorentson
     Seconded:           Cr Stockwell
     That Council note the report by the Development Planner to the General Committee Meeting
     dated 18 May 2020 regarding Application No. MCU17/0024.01 to make a minor change to an
     existing approval for a Development Permit for Material Change of Use of Premises -
     Entertainment & Dining Business Type 1 Food & Beverages and Type 2 Recreation,
     Amusement and Fitness situated at 4 The Esplanade, Sunshine Beach and:
     A.    Approve a change to Condition 8 to read as follows:




                                                                                               Page 8 of 13

Section 9

ORDINARY MEETING MINUTES                                                               21 MAY 2020


            Noise
            8.   All amplified noise at the premises must be conducted through a sound limiting
                 device at all times to ensure that noise does not exceed the following:
                 i.     between 6a.m. and 10p.m.—the adjusted maximum sound pressure level
                        LA10, plus adjustments for tonal and impulse components, exceeding the
                        background level LA90 by more than 10dB(A);
                 ii.    between 10p.m. and 6a.m.—the sound pressure level LOCT10, in a full
                        octave band with centre frequencies from 63HZ to 2000HZ, exceeding the
                        background level LOCT90 by more than 8dB in any octave band.
                 Condition 8 i and ii shall apply for 12 months commencing 22 May 2020, unless
                 further extended by Council in writing. After that time if not extended by Council in
                 writing condition 8 iii and iv shall apply:
                 iii.   Noise emanating from the premises including amplified or non-amplified
                        noise and patron noise prior to 10.00pm must not exceed 90dBC, fast
                        response, when measured approximately 3 metres from the source of the
                        noise; and
                 iv.    Noise emanating from the premises including amplified or non-amplified
                        noise and patron noise after 10.00pm must not exceed 85dBC, fast
                        response, when measured approximately 3 metres from the source of the
                        noise.
     B.     Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


     Procedural Motion
     Moved:             Cr Jurisevic
     Seconded:          -
     That the motion be put.
     The procedural motion was withdrawn by Cr Jurisevic.
                                                                             Carried unanimously.




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


Council Resolution
Moved:           Cr Jurisevic
Seconded:        Cr Wilkie
The General Committee recommendations dated 18 May 2020 be adopted except where dealt with
or held over by separate resolution.
                                                                   Carried unanimously.




                                                                                      Page 9 of 13

Section 10

ORDINARY MEETING MINUTES                                                            21 MAY 2020


1   AUDIT & RISK COMMITTEE MEMBERSHIP
    That Council note the report by the Governance Advisor to the Services & Organisation
    Committee Meeting dated 12 May 2020 and:
    1.   Adopt the Audit & Risk Committee’s updated Audit & Risk Committee Charter provided
         as Attachment 1 to the report;
    2.   Endorse the appointment of Mayor Stewart and Councillor Lorentson to the Audit & Risk
         Committee; and
    3.   Approve the extension of the Audit & Risk Committee Chairperson’s term from 30 August
         2020 to 31 December 2020; and
    4.   Set the following external member sitting fees to commence from 1 January 2021:
              Chair - $800 per meeting;
              Other External Member - $600 per meeting.



2   AMENDMENT TO COUNCILLORS ACCEPTABLE REQUESTS GUIDELINES POLICY
    Refer to Further Report at Item 3.


3   FURTHER REPORT – AMENDMENT TO COUNCILLORS ACCEPTABLE REQUESTS
    GUIDELINES POLICY
    That Council note the report by the Director Executive Services to the Services and
    Organisation Committee Meeting dated 12 May 2020 and the further report to the General
    Committee Meeting dated 18 May 2020 and adopt the amended Councillors Acceptable
    Requests Guideline Policy provided as Attachment 1 to the further report.


6   132005.1062.07 - APPLICATION TO EXTEND THE CURRENCY PERIOD OF
    DEVELOPMENT APPROVAL FOR DUPLEX DWELLING & OPERATIONAL WORKS AT 5
    PARK CRESCENT, SUNSHINE BEACH
    That Council note the report by the Development Planner to the General Committee Meeting
    dated 18 May 2020 regarding Application No. 132005.1062.07 to extend the currency period
    for a Development Permit for Material Change of Use - Duplex Dwelling and Operational Works
    - Landscaping, Car Parking, Access, Stormwater Drainage and Sediment and Erosion Control
    situated at 5 Park Crescent, Sunshine Beach and:
    A.   Refuse the extension for the following reasons:
         1.    The proposed development is not consistent with Overall Outcomes 7.7.2 a), g)
               and mm) and Specific Outcomes O1, O5, O13 of Eastern Beaches Locality Code,
               as the development intrudes into the required setbacks, fails to preserve the visual
               amenity of neighbouring properties and includes extensive cut and fill.
         2.    The proposed development is not consistent with the Overall Outcomes 14.44.2 b)
               & h) and Specific Outcomes O13 & O16, as the proposed development is not
               designed and sited to maintain the visual privacy of neighbouring properties and
               does not minimise the need for cut and fill.
         3.    The approval for the Operational Works is not consistent with the current standards
               required by the Engineering Works Codes under The Noosa Plan:
               3.1. Stormwater works conditioned is not consistent with Specific Outcomes O8
                    and O9 of the Transport, Roads and Drainage Code;
                                                                                  Page 10 of 13

Section 11

ORDINARY MEETING MINUTES                                                           21 MAY 2020


               3.2. Frontage works conditioned is not consistent with current Council Standard
                    Drawing requirements under the Transport, Roads and Drainage Code;
               3.3. Erosion and sediment control measures conditioned are not consistent with
                    current requirements of the Transport, Roads and Drainage Code;
               3.4. The access driveway is not consistent with current Council Standard Drawing
                    requirements under the Driveways and Carparking Code; and
               3.5. Earthworks conditioned is not consistent with current Council Standard
                    Drawing requirements under the Earthworks Code.
         4.    The development approval was designed in conjunction with 7 Park Crescent,
               Sunshine Beach, which has now lapsed and accordingly has the potential to
               adversely impact on the future amenity of 7 Park Crescent, Sunshine Beach.
         5.    The contributions payable towards trunk infrastructure under this approval are not
               consistent with the current Infrastructure Charges Resolution.
         6.    The proposed development is contrary to the outcomes sought for the site under
               the draft Noosa Plan, with duplex dwellings identified as inconsistent for the area
               in order to accommodate the projected housing needs for Shire.
    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.




7   RAL19/0008 - DEVELOPMENT APPLICATION FOR RECONFIGURING A LOT (1 LOT INTO
    2 LOTS) AT 216 BLACK MOUNTAIN ROAD, BLACK MOUNTAIN
    That Council note the report by the Development Planner to the General Committee Meeting
    dated 18 May 2020 regarding Application No. RAL19/0008 for a Development Permit for
    Reconfiguring A Lot (1 Lot into 2 Lots), situated at 216 Black Mountain Road, Black Mountain
    and:
    A.   Refuse the application for the following reasons:
         1.    The proposal does not comply with Overall Outcome 14.181.2a), c) and g) and
               Specific Outcomes O1 & O5 of the Reconfiguring a Lot Code, as proposed lot 2
               does not meet the minimum lot size required, is not suitable for its intended use,
               with the proposed house site and access located on steeply sloping land.
         2.    The proposal does not comply with Specific Outcomes O15 and O77 of the Cooroy
               & Lake Macdonald Locality Code, as the proposal is not responsive to the natural
               topography, and proposes significant earthworks to create a house site.
         3.    The proposal does not comply with Overall Outcome 13.30.2a) and b) and Specific
               Outcomes O1and O2 of the Natural Hazards Overlay Code, as proposed lot 2 is
               located in a landslide hazard area and significant earthworks are proposed to
               create the house site potentially placing people and property at risk from future
               landslides. .
    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.




                                                                                 Page 11 of 13

Section 12

ORDINARY MEETING MINUTES                                                             21 MAY 2020


8   MCU20/0008 - DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
    ANCILLARY DWELLING UNIT AT 1/33 GATEWAY DRIVE, NOOSAVILLE
    That Council note the report by the Development Planner to the General Committee Meeting
    dated 18 May 2020 regarding Application No. MCU20/0008 for a Development Permit for
    Material Change of Use – Ancillary Dwelling Unit, situated at 1/33 Gateway Drive, Noosaville
    and:
    A.   Refuse the application for the following reasons:
         1.    The proposed development is not for an Ancillary Dwelling Unit as defined under
               section 2.11.5 of the Noosa Plan because:
               a)    A detached house is proposed on the premises;
               b)    The proposed dwelling unit is not subordinate to the non-residential use;
         2.    The proposed development is for a detached house which under Table 11.9 of
               Division 10 of the Noosaville Locality Plan is an inconsistent use in the Industry
               Zone requiring impact assessment.
         3.    The proposed development is inconsistent with the Noosaville Locality Code in the
               following respects:
               a)    The proposed use will be incompatible with other uses and works on the
                     premises contrary to 11.7.2(a)(i) of the Overall Outcomes Division 16;
               b)    The proposed use fails to protect the subject premises for industrial functions
                     to the exclusion of incompatible uses contrary to 11.7.2(vv)(ii) of the Overall
                     Outcomes Division 16;
         4.    The proposal is inconsistent with Overall Outcomes 14.51.2(a) and (b) of the
               Detached House Code as land zoned industrial is not suited for residential use and
               would be located in the vicinity of land uses which would adversely impact the
               occupation and use of buildings and the site by residents and would result in the
               residential development preventing or inhibiting the conduct of existing land uses.
         5.    The proposed development fails to provide sufficient car parking on site for the
               dwelling unit and the non-residential use contrary to Overall Outcomes 14.110.2 c)
               and d) and Specific Outcome O7 of the Driveways and Carparking Code.
    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


9   FINANCIAL PERFORMANCE REPORT - APRIL 2020
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 18 May 2020 outlining April 2020 year to date financial performance against
    budget, including key financial sustainability indicators.




                                                                                   Page 12 of 13

Section 13

ORDINARY MEETING MINUTES                                                        21 MAY 2020


9    ORDINARY MEETING REPORTS

     Nil.




10   CLOSED SESSION

     Nil.




11   PUBLIC QUESTION TIME

     Nil.




12   NEXT MEETING

     The next Ordinary Meeting will be held on 18 June 2020 at the Council Chambers, 9 Pelican
     Street, Tewantin commencing at 5pm.




13   MEETING CLOSURE

     The meeting closed at 5.36pm.




                                                                              Page 13 of 13

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