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2014-05-01 Ordinary Meeting Minutes

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                    MINUTES


          Ordinary Meeting


              Thursday, 1 May 2014


                  commencing at 6pm
        Council Chambers, 9 Pelican Street, Tewantin




Crs Noel Playford (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic,
Frank Pardon, Tony Wellington, Frank Wilkie
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Section 2

ORDINARY MEETING MINUTES                                                         1 MAY 2014



1   ATTENDANCE & APOLOGIES

    COUNCILLORS
    Councillor N Playford, Mayor
    Councillor B Abbot
    Councillor S Bolton
    Councillor J Jurisevic
    Councillor F Pardon
    Councillor T Wellington
    Councillor F Wilkie

    EXECUTIVE
    B de Chastel, Chief Executive Officer
    M Drydale, Interim Director Planning & Infrastructure
    A Rogers, Interim Director Community Services
    M Shave, Interim Director Corporate Services

    APOLOGIES
    Nil.

    The meeting commenced at 6.02pm.



2   CONFIRMATION OF MINUTES

    Council Resolution

    Moved:           Cr Abbot
    Seconded:        Cr Pardon

    The Minutes of the Ordinary Meeting held on 3 April 2014 be received and confirmed.

                                                                                    Carried.


3   MAYORAL MINUTES

    Nil.



4   NOTIFIED MOTIONS

    Nil.




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Section 3

ORDINARY MEETING MINUTES                                                                     1 MAY 2014


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS

GENERAL COMMITTEE RECOMMENDATIONS
28 APRIL 2014 – Crs Tony Wellington (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic,
Frank Pardon, Noel Playford, Frank Wilkie



12   COMMERCIAL USE OF COMMUNITY LAND POLICY
     Cr Pardon declared a material personal interest in this matter (as defined in Section 172 of the Local
     Government Act 2009) due to his partner working for one of the applicants. Cr Pardon left the
     meeting room for discussion on this matter.

     General Committee Recommendation

     That Council note the report by Coordinator Property and Land Management to the
     General Committee Meeting dated 28 April 2014 and:

     A.    Repeal the Commercial Use of Community Land Policy that transferred to the Noosa
           Council from the Sunshine Coast Regional Council under the Local Government (De-
           amalgamation Implementation) Regulation; and

     B.    Approve the Commercial Use of Community Land Policy as attached to the report by
           Coordinator Property and Land Management to the General Committee Meeting
           dated 28 April 2014.


     Motion

     Moved:             Cr Abbot
     Seconded:          Cr Bolton

     That Council note the report by Coordinator Property and Land Management to the
     General Committee Meeting dated 28 April 2014 and:

     A.    Repeal the Commercial Use of Community Land Policy that transferred to the Noosa
           Council from the Sunshine Coast Regional Council under the Local Government (De-
           amalgamation Implementation) Regulation; and

     B.    Approve the Commercial Use of Community Land Policy as attached to the report by
           Coordinator Property and Land Management to the General Committee Meeting
           dated 28 April 2014 with dot point 5, under the heading “Guiding Principles”, to be
           amended to read – “A permit holder may only be granted a maximum of two permits
           from the range available to reduce the likelihood of a monopolistic permit
           environment while providing the opportunity for added local employment”.




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Section 4

ORDINARY MEETING MINUTES                                                                        1 MAY 2014


     Amendment

     Moved:             Cr Jurisevic
     Seconded:          Cr Playford

     That the motion be amended by the addition of an item C to read as follows:

     C.     Amend the locality locations proposed in the report by the Coordinator Property and
            Land Management to include “Learn to Surf – Main Beach 3” and set the proposed
            fee for “Learn to Surf – Main Beach 3” to $1000.

     The Amendment was Lost.

     The Motion was then put and Carried.

     Cr Pardon re-joined the meeting following the conclusion of the discussion of this item.




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

Council Resolution

Moved:            Cr Abbot
Seconded:         Cr Wellington

The General Committee recommendations dated 28 April 2014 be adopted except where dealt
with or held over by separate resolution.
                                                                              Carried.




1    WASTE STRATEGY OPTIONS DEVELOPMENT – PROJECT PLAN
     That Council note the report from the Manager Waste and Environmental Health to the
     General Committee Meeting dated 28 April 2014 and

     A.     Note the report from Lloyd Consulting titled “Noosa Council Waste Options
            Development Project Plan”; and

     B.     Authorise the CEO to release a tender and engage a suitable consultant to
            investigate and report on the themes identified in report by Lloyd Consulting.




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Section 5

ORDINARY MEETING MINUTES                                                           1 MAY 2014


2   PRE-RESPONSE REQUEST TO CHANGE CONDITIONS OF PLANNING &
    ENVIRONMENT COURT ORDER (318/2008) FOR A DEVELOPMENT PERMIT FOR A
    MATERIAL CHANGE OF USE FOR A RESOURCE BASED SPRING WATER BOTTLING
    PLANT (COOROY MOUNTAIN SPRING WATER) AT 314 COOROY MOUNTAIN RD,
    COOROY MOUNTAIN
    That Council agree in part to the pre-response request to change Planning & Environment
    Court Order 318 of 2008 (Application No.132006.268.02), situated at 314 Cooroy Mountain
    Road, Cooroy Mountain, in accordance with the following details:

    A.   Agree to delete conditions 5B, 5G & 18B;

    B.   Agree to change conditions 5C, 5E, 5F, 8, 9, 13 & 18A to read:
         5C.   Trucks attending the site must not exceed a total of 8 trucks per day and must
               not include B-Doubles.
         5E.   The hours of operation for the use are limited to 6:00am to 6:00pm Monday to
               Friday.
         5F.   A maximum of 12 staff (including drivers) are permitted on the premises during
               the hours of operation and are not permitted prior to 6:00am.
         8.    The existing site access shall be upgraded. The works must be undertaken as
               part of an Operational Works application and include the following:
               (a)     Design and construction generally in accordance with Council’s Standard
                       Drawing No SEQ R-056.
               (b)     The clearing of vegetation in the road reserve as described in the
                       submitted Traffic Impact Assessment prepared by RoadPro Development
                       dated 11 December 2013.
               (c)     Any other clearing necessary to provide the “Safe Sight Distance” as
                       indicated on Council’s Standard Drawing No SEQ R-056.
               (d)     Additional signage in Cooroy Mountain Road warning of “Trucks Turning”.
                       The signage must be in accordance with the current edition of the Manual
                       of Uniform Traffic Control Devices Queensland.
                     The ongoing maintenance of the site access, associated clearing and
                     signage is the property owner’s responsibility.
         9.    The access driveway extending from the Cooroy Mountain Road frontage to the
               buildings must have a sealed surface and be maintained in good order.
         13.   A minimum of 13 uncovered carpark spaces shall be provided on site, including
               1 clearly defined disabled carpark space.
         18A. The design and construction of the on-site effluent disposal system and
              disposal area shall be in accordance with the Site and Soil Investigation for
              On-site Wastewater Treatment and Effluent Disposal prepared by Future-plus
              Environmental, dated November 2013, subject to the following requirements:
              (i)   Ongoing monitoring of treatment process and disposal areas shall be
                    undertaken to ensure both are functioning effectively over time. They
                    shall be undertaken generally as follows:
                    •     Annual monitoring shall be undertaken from the time of
                          commissioning to determine the quality of the wastewater produced
                          from the effluent treatment system;
                    •     Monitoring of the soils, vegetation and groundwater in the
                          application area shall be undertaken every three years to establish
                          that such is not percolating into the groundwater;
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Section 6

ORDINARY MEETING MINUTES                                                           1 MAY 2014



                     •      Sampling and testing shall be in accordance with relevant
                            regulatory requirements and manuals such as those provided by the
                            Environmental Protection Agency, with testing undertaken by an
                            accredited Laboratory;
                     •      Continuous monitoring shall be undertaken by the system for any
                            water on the surface of the application area, downslope resurfacing,
                            changing plant growth on or around the application area and any
                            other signs of problems, and addressed through maintenance or
                            servicing.
                     (vi) Washing plant, equipment or vehicles shall be undertaken off-site. If
                            on-site washing of any plant or equipment is necessary, all
                            wastewater shall be collected in a sump and disposed of off-site as
                            trade waste by a registered operator.
                     (viii) Rehabilitation of the waterway of the site, as indicated by the 1997
                            Strategic Plan (Open Space-Conservation & Waterway Protection)
                            is to be undertaken in addition to replanting as detailed in Drawing
                            HJ0085.1.2 of the Conceptual Site-Based Stormwater Management
                            Plan.
    C.   Refuse to change conditions 15 and 16;
    D.   Include the following additional conditions:
         1.    The effluent holding tank and STP shall have visual and audible high
               level alarms systems installed with secondary power backup (e.g.:
               battery power);
         2.    The effluent facilities and grease trap facility shall be serviced and maintained
               on a three monthly service regime with all documentation for maintenance and
               servicing forwarded to Noosa Council.


3   APPLICATION FOR AN EXTENSION TO RELEVANT PERIOD FOR 26 MULTIPLE
    DWELLING UNITS & AN ACCOMMODATION BUILDING FOR 12 UNITS, SITUATED AT
    27 ATTUNGA HEIGHTS, NOOSA HEADS
    That Council refuse the request to extend the relevant period for applications
    132003.221199.3 & 142007.2555.04, situated at 27 Attunga Heights, Noosa Heads for the
    following reasons:

    1.   The development is contrary to The Noosa Plan’s Overall and Specific Outcomes for
         the Noosa Heads Locality;

    2.   The application was publicly notified in 2004 and given the time lapsed, the
         community is unlikely to be aware of the development approval; and

    3.   The proposed development were it to be publicly notified today, is likely to receive
         submissions objecting to the development, given the significant non-compliance with
         The Noosa Plan.




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Section 7

ORDINARY MEETING MINUTES                                                            1 MAY 2014


4   APPLICATION FOR MATERIAL CHANGE OF USE – SERVICE AND UTILITY TYPE 3
    (TOWER), SITUATED AT 153 LAKE FLAT ROAD, BOREEN POINT
    That Council approve Application No. MCU13/0052 for a Development Permit for Material
    Change of Use for Service & Utility Type 3 Tower situated at 153 Lake Flat Rd, Boreen
    Point in accordance with the following Conditions of Approval:
    When Conditions must be Complied With
    1.    Unless otherwise stated, all conditions of the Decision Notice must be complied with
          prior to the use commencing, and then compliance maintained at all times while the
          use continues.
    Approved Plans
    2.    Development authorised by this approval must be undertaken generally in
          accordance with the Approved Plans listed within the Decision Notice.
    Minimum Floor Heights
    3.    The minimum floor levels of the associated telecommunication cabinets must be
          constructed above the 1% AEP flood level.
    Building Height
    4.    The maximum height of the structure must not exceed 31 metres above the finished
          ground level and the natural ground surface.
    5.    Certification must be submitted to Council from a Licensed Surveyor which certifies
          that the monopole structure does not exceed the maximum height requirement of this
          Decision Notice.
    6.    No lights are permitted to be attached to the telecommunications facility, except
          where required for aircraft hazard lighting purposes or similar.
    Health and Safety
    7.    The development must not, at any time during the life of the development, result in
          human exposure to environmental electromagnetic emissions exceeding the current
          regulations, standards and/or recommendations of the Australian Radiation
          Protection and Nuclear Safety Agency (ARPANSA). The carrier of the infrastructure
          must provide, at any time upon request by Council, written certification to
          demonstrate compliance with this condition. The written certification must assume:
          a.    a maximum number of users over the lifetime of any pole or other supporting
                structure
          b.    full power usage
          c.    a maximum down tilt of antennae.
    8.    Warning information signs and security fencing must be provided on the site to
          prevent unauthorised entry. Fencing must be set back a minimum of 2 metres from
          the front boundary and must be camouflaged through the use of colours, materials
          and screening vegetation to blend the fence into the visual landscape. Such fencing
          must not include any use of barbed wire or similar materials.
    Colours and Finishes
    9.    The monopole and associated panels must be finished in colours that blend in
          visually into the landscape.
    Cessation of Use
    10.   The telecommunications facility must be removed from the site upon cessation of the
          use.
    Existing Vegetation
    11.   A vegetated buffer with a minimum width of 20m shall be maintained around the
          facility (allowing the existing vegetation to grow to full form), excluding the 5m wide
          firebreak and 4wd access indicated on the approved plans.


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Section 8

ORDINARY MEETING MINUTES                                                           1 MAY 2014


5   APPLICATION FOR AN EXTENSION TO OPERATIONAL WORKS PERMIT FOR
    PRESCRIBED TIDAL WORKS – EXTENSIONS OF PONTOONS FOR MOORINGS
    That Council, with regard to Application No OPW11/0301.01, agree to the request to
    extend the relevant period of Development Permit for Operational Works (Prescribed Tidal
    Works – Extensions of Pontoons for moorings) for a further 2 years and amend Condition
    18 to read as follows:

    18.   The Development Permit for Operational Works lapses if the works have not been
          completed by 31 January 2016, unless an application to extend the currency is
          approved by Council.


6   COUNCIL POLICY – NAMING OF ROADS, PARKS, COMMUNITY INFRASTRUCTURE
    & STREET NUMBERING
    That Council note the report by the Senior Business Support Officer, Planning and
    Infrastructure, to the General Committee Meeting dated 28 April 2014 and request a further
    report with an amended Policy be presented to the Ordinary Meeting dated 1 May.


7   ACCOMMODATING RECREATIONAL VEHICLES AND CAMPING IN NOOSA
    That Council note the report by the Senior Strategic Planner to the General Committee
    Meeting dated 28 April 2014 and;
    A.    Amend the “Infrastructure Charges Rebates for Community Organisations Policy” to
          enable community organisations undertaking an Open Space (Type 2) Camp Ground
          or Visitor Accommodation (Type 2) Caravan Park to be eligible for a rebate;
    B.    Authorise the provision of assistance to existing not for profit community groups
          operating camping grounds to lodge a material change of use application for
          assessment; and
    C.    Endorse the following actions to occur during the review of the Noosa Plan:
          1.   Review the appropriateness of the standard definitions relating to caravan
               parks and camping grounds, the level of assessment required for such uses
               within each zone, and review the Visitor Uses Code; and
          2.   Investigate provisions to enable existing caravan parks to expand their site
               capacities during peak seasons to allow for overflow.



8   INVITATION TO JOIN THE SUNSHINE COAST RIVERS INITIATIVE
    That Council note the report by the Environment Officer (Rivers and Coast) to the General
    Committee dated 28 April 2014 and:
    A.    Resolve to become a member of the Sunshine Coast Rivers Initiative; and
    B.    Authorise the Chief Executive Office to appoint a delegate to represent Council on
          the Steering Committee.




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Section 9

ORDINARY MEETING MINUTES                                                            1 MAY 2014


9    POLICE BEAT – PROPOSED NEW 5 YEAR LEASE
     That Council note the report by the Property Officer, Property and Facilities to the General
     Committee Meeting dated 28 April 2014 and
     A.   Approve the new lease agreement with the Department of Housing & Public Works
          for the Police Beat Office at 48 Hastings St Noosa Heads, for 5 years commencing 1
          January 2014, pending satisfactory maintenance costs negotiations;

     B.   Change the internal classification of the Police Beat lease from a commercial lease to
          a community lease; and

     C.   Apply the exception to the requirement for tendering of the lease under Section 236
          (1)(b)(i) of the Local Government Regulation 2012 as the renewal of the lease is to a
          government agency.


10   EXPRESSION OF INTEREST FOR LEASE AT 4 JARRAH ST COOROY
     That Council note the report by Property Officer, Property and Land Management to the
     General Committee dated 28 April 2014 and seek Expressions of Interest (EOI) for a
     Commercial Lease for 4 Jarrah Street, Cooroy.


11   SHOP 6 SUNRISE NEIGHBOURHOOD SHOPPING CENTRE – 2 X 5 YEAR LEASE
     AGREEMENT
     That Council note the report by the Property Officer, Property and Facilities to the General
     Committee Meeting dated 28 April 2014 and;
     A.   Approve the new lease agreement with the Barker Family Trust for Shop 6, Sunrise
          Neighbourhood Shopping Centre for 5 years commencing 28 April 2014;
     B.   Approve the CEO to award a subsequent 5 year extension of the lease subject to the
          lessee complying with the terms of the lease; and
     C.   Apply the exception to the requirement for tendering of the lease under Section 236
          (1) (c) (iii) of the Local Government Regulation 2012 as the renewal is to the existing
          tenant.


13   FINANCIAL PERFORMANCE – MARCH 2014
     That Council note the Financial Performance Report for March 2014 from the Coordinator
     Financial Services to the General Committee meeting dated 28 April 2014.


14   QUARTERLY OPERATIONAL PLAN PROGRESS REPORT
     That Council note the report by the Chief Executive Officer to the General Committee dated
     28 April 2014 in relation to progress with the implementation of the 2014 Operational Plan.




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Section 10

ORDINARY MEETING MINUTES                                                           1 MAY 2014


15   STANDING ORDERS FOR COUNCIL MEETINGS
     That Council note the report by the Chief Executive Officer to the General Committee dated
     28 April 2014 and:
     A.   Repeal the Standing Orders that transferred to the Noosa Council from the Sunshine
          Coast Regional Council under the Local Government (De-amalgamation
          Implementation) Regulation;
     B.   Adopt the Standing Orders for the Noosa Council as set out in Attachment 1 to the
          report by the Chief Executive Officer to the General Committee dated 28 April 2014;
     C.   Note that Committee system guidelines that have been developed to assist
          Councillors, staff and the public to understand the operation of the Noosa Council
          Committee process; and
     D.   Pursuant to section 272 (6) of the Local Government Regulation 2012, exempt the
          Infrastructure and Services Committee, the Planning and Organisation Committee,
          the General Committee and the Audit Committee from the requirement to take
          minutes of their proceedings on the basis that the only function of those Committees
          is to advise or otherwise make a recommendation to the Ordinary Meeting of Council.


16   CHANGE OF VENUE FOR COUNCIL MEETINGS
     That Council note the report by the Chief Executive Officer to the General Committee dated
     28 April 2014 and:
     A.   Resolve pursuant to Section 257 of the Local Government Act to hold its Ordinary
          Meeting on 29 May 2014 at the Pomona Bowls Club, Pomona commencing at 6pm;
     B.   Resolve pursuant to Section 257 of the Local Government Act to hold its Ordinary
          Meeting on 20 November 2014 at the Peregian Beach Surf Club, Peregian Beach
          commencing at 6pm; and
     C.   Request the Chief Executive Officer to ensure that suitable advertising is undertaken
          to promote these community based Council Meetings including the opportunity for our
          community to meet the Mayor, Councillors, CEO and Directors prior to the formal
          meeting.


17   RF THOMPSON (QLD) PTY LTD V NOOSA SHIRE COUNCIL – COMPENSATION
     CLAIM
     That Council note the late report by the Chief Executive Officer to the General Committee
     meeting dates 28 April 2014 regarding the successful Planning and Environment Court
     outcome of the compensation claim in relation to RF Thompson (Qld) Pty Ltd v Noosa
     Shire Council.




                        This is not an official copy of Council’s Minutes
                                                                                Page 10 of 12

Section 11

ORDINARY MEETING MINUTES                                                           1 MAY 2014


6   ORDINARY MEETING REPORTS

    1   COUNCIL POLICY – NAMING OF ROADS,                             PARKS,     COMMUNITY
        INFRASTRUCTURE & STREET NUMBERING

        Council Resolution

        Moved:           Cr Bolton
        Seconded:        Cr Pardon
        That Council note the report by the Business Support Officer to the General
        Committee Meeting dated 28 April 2014 and the further report to the Ordinary
        Meeting dated 1 May 2014; and
        A.   Repeal the Naming of Parks, Places, Community Infrastructure, Roads and
             Street Numbering Policy that transferred to the Noosa Council from the
             Sunshine Coast Regional Council under the Local Government (De-
             amalgamation Implementation) Regulation; and
        B.   Adopt the Naming of Roads, Parks, Community Infrastructure and Street
             Numbering Policy (Attachment 1).
                                                                                       Carried.


7   PETITIONS

    1   PETITION: NORTHRISE ESTATE, 85 EENIE CREEK ROAD, NOOSAVILLE –
        REQUEST TO ALTER CONDITION OF DEVELOPMENT APPROVAL OPW
        142008.859.04

        Council Resolution

        Moved:    Cr Wellington
        Seconded: Cr Abbot

        That the petition tabled by Cr Wellington, requesting Council to alter the conditions of
        the Development Approval at Northrise Estate, be received and referred to the Chief
        Executive Officer to determine appropriate action.
                                                                                      Carried.


    2   PETITION: REQUEST TO COUNCIL TO SEAL TEEWAH ROAD, BOREEN POINT

        Council Resolution

        Moved: Cr Abbot
        Seconded: Cr Pardon

        That the petition tabled by Cr Abbot, requesting Council to seal Teewah Road,
        Boreen Point, be received and referred to the Chief Executive Officer to determine
        appropriate action.
                                                                                  Carried.




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                                                                                 Page 11 of 12

Section 12

ORDINARY MEETING MINUTES                                                    1 MAY 2014


8    CLOSED SESSION

     Nil.



9    NEXT MEETING

     The next Ordinary Meeting will be held on 29 May 2014 at the Pomona Bowls Club,
     School Street, Pomona commencing at 6pm.



10   MEETING CLOSURE

     The Meeting closed at 6.33pm




                       This is not an official copy of Council’s Minutes
                                                                           Page 12 of 12

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