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2014-07-31 Ordinary Meeting Minutes

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                    MINUTES


           Ordinary Meeting


             Thursday, 31 July 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                                                     31 JULY 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
    A Rogers, Director Community Services
    M Shave, Director Corporate Services
    M Drydale, Director Planning & Infrastructure

    APOLOGIES
    Nil.

    The meeting commenced at 6.03pm.


2   CONFIRMATION OF MINUTES

    Council Resolution

    Moved:           Cr Pardon
    Seconded:        Cr Bolton

    The Minutes of the Special Meeting held on 26 June, 2014 be received and confirmed.


    Council Resolution

    Moved:           Cr Jurisevic
    Seconded:        Cr Bolton

    The Minutes of the Ordinary Meeting held on 26 June, 2014 be received and confirmed.




3   MAYORAL MINUTES

    Nil.




4   NOTIFIED MOTIONS

    Nil.


                                                                               Page 2 of 18

Section 3

ORDINARY MEETING MINUTES                                                       31 JULY 2014


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS

22 JULY 2014 - Crs Sandy Bolton (Chair), Noel Playford, Bob Abbot, Frank Pardon

Other Councillors in Attendance: Crs. Wellington & Jurisevic




6    TAIT DUKE COTTAGE - OUTCOME OF EXPRESSION OF INTEREST
     Infrastructure and Services Committee Recommendation
     That Council note the report by the Community Development Coordinator to the
     Infrastructure & Services Committee Meeting dated 22 July 2014 on the outcomes of the
     Expression of Interest process for Tait Duke Cottage and:
     A.    Enter into an Agreement to Lease the Tait Duke Cottage to the Rotary Club of Noosa
           Heads Queensland Incorporated and United Synergies Ltd for a period up to ten
           years;
     B.    Remove and relocate the Tait Duke Cottage from its temporary location in Wallace
           Park to vacant land at Earl Street, Tewantin with the exact siting to be subject to
           Council approval; and
     C.    Agree to allocate $80,000 funding from the Heritage Levy for site surveys,
           transportation reconnection of services and restumping of the Cottage.

     Council Resolution

     Moved:           Cr Pardon
     Seconded:        Cr Jurisevic

     That Council note the report by the Community Development Coordinator to the
     Infrastructure & Services Committee Meeting dated 22 July 2014 on the outcomes of the
     Expression of Interest process for Tait Duke Cottage and:
     A.    Enter into an Agreement to Lease the Tait Duke Cottage to the Rotary Club of Noosa
           Heads Queensland Incorporated and United Synergies Ltd for a period up to ten
           years;
     B.    Remove and relocate the Tait Duke Cottage from its temporary location in Wallace
           Park to vacant land at Lot 268 SP132627, Earl Street, Tewantin; and
     C.    Agree to allocate $80,000 funding from the Heritage Levy for site surveys,
           transportation reconnection of services and restumping of the Cottage.
                                                                                     Carried.




                                                                                 Page 3 of 18

Section 4

ORDINARY MEETING MINUTES                                                       31 JULY 2014


The following Recommendations from the Infrastructure and Services Committee
were adopted without discussion or further amendment.

Council Resolution

Moved:       Cr Abbot
Seconded:    Cr Jurisevic

The Infrastructure & Services Committee recommendations dated 22 July, 2014 be adopted
except where dealt with or held over by separate resolution.
                                                                               Carried.



1    NOOSA COAST GUARD - REQUEST FOR MEMORIAL WALL
     Item not dealt with by Infrastructure & Services Committee.        Referred to General
     Committee for consideration.
     Reason for Referral: Cr Wellington disagrees with the recommendation.


2    NOOSA WATERS LOCK - NON CARDHOLDERS EXIT FEE
     That Council note the report by the Manager Design Services to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 and adopt a new fee of $400 for releasing
     non card holders from the Noosa Waters Canal system via the lock.


3    CAPITAL PROGRAM DELIVERY STATUS - JULY 2014
     That Council note the report by the Asset Planning Manager to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 providing an update on the status of the
     projects within the 2013/14 Capital Works Program.


4    COUNCIL CABS REVIEW 2014
     Item not dealt with by Infrastructure & Services Committee. Referred to General Committee
     for consideration.
     Reason for Referral:      Request for further report outlining the number of passengers
     affected, alternatives available and potential social impacts.


5    TIDS FUNDING 2013/14
     That Council note the report by the Civil Operations Manager to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 regarding the 2013/14 TIDS funding.


7    NOOSA DAY RESPITE CENTRE SERVICES

     That Council note the report by the Manager Community Facilities to the Infrastructure &
     Services Committee Meeting dated 22 July 2014 and agree to rebranding the Noosa Day
     Respite Centre, Home and Community Care (HACC) and Home Assist Secure (HAS)
     services, under the name Noosa Community Care.

                                                                                 Page 4 of 18

Section 5

ORDINARY MEETING MINUTES                                                        31 JULY 2014




8    CAT REGISTRATION
     That Council note the report by the Disaster Management & Public Order Manager to the
     Infrastructure & Services Committee Meeting dated 22 July 2014 and:
     A.   Resolve to no longer register cats in Noosa Shire from 1 October 2014; and
     B.   Remove all fees relating to cat registration from the 2014/15 fees and charges
          schedule; and
     C.   Provide information to the Noosa community that cat registration no longer applies to
          cats in the Shire from 1 October 2014.


9    EXTENSION OF WASTE MANAGEMENT CONTRACT 2008 - 2014
     That Council note the report by the Manager Waste and Environmental Health to the
     Infrastructure & Services Committee Meeting dated 22 July 2014 regarding extension of
     the Waste Management Contract 2008 to 2014 and agree to extend Separable Portions A
     B and C of the contract held with Cleanaway Ltd from 1 September 2014 to 31 August
     2016.


10   KERBSIDE BULK WASTE COLLECTION SERVICE 2014
     That Council note the report by the Waste Coordinator to the Infrastructure & Services
     Committee Meeting dated 22 July 2014 and thank Cleanaway Ltd, their staff and relevant
     Council staff involved in the 2014 Kerbside Bulk Waste Collection for a job well done.




                                                                                 Page 5 of 18

Section 6

ORDINARY MEETING MINUTES                                                          31 JULY 2014


PLANNING & ORGANISATION COMMITTEE RECOMMENDATIONS
22 JULY 2014 - Crs Joe Jurisevic, Noel Playford, Tony Wellington (Apology: Cr Frank Wilkie)

Other Councillors in Attendance: Nil.

APPOINTMENT OF CHAIRPERSON
The Planning & Organisation Committee appointed Cr Jurisevic as the Chair of the Committee
for this meeting in the absence of Cr Wilkie.

3    APPLICATION FOR MATERIAL CHANGE OF USE SERVICE AND UTILITY TYPE 3
     (TOWER) MCU13/0067 SITUATED AT GRAHAMS RD, PINBARREN
     Planning & Organisation Committee Recommendation
     That Council note the report by the Development Planner regarding Application No.
     MCU13/0067 for a Development Permit for Material Change of Use for Service & Utility
     Type 3 Tower situated at Grahams Road, Pinbarren; and
     A.    Approve the application in accordance with the following conditions:
     PLANNING
     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 below, unless otherwise amended by the
          conditions of approval.

       Plan No.                  Rev.   Plan Name                                   Date
       4POM-51-09-COTT-C2        04     Overall Site Plan drawn by Aurecon          15/04/2014
       4POM-51-09-COTT-C3        04     Site Set-out Plan drawn by Aurecon          15/04/2014
       4POM-51-09-COTT-C4        04     Site Elevation and Details drawn by         15/04/2014
                                        Aurecon
     Building Height
     3.    The maximum height of the structure must not exceed 31 metres above the finished
           ground level and the natural ground surface.
     4.    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.
     5.    No lights are permitted to be attached to the telecommunications facility, except
           where required for aircraft hazard lighting purposes or similar.
     Health and Safety
     6.   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.
                                                                                   Page 6 of 18

Section 7

ORDINARY MEETING MINUTES                                                      31 JULY 2014


    7.    Warning information signs and security fencing must be provided on the site to
          prevent unauthorised entry. Fencing must be camouflaged through the use of
          colours, materials and screening vegetation to blend the fence into the visual
          landscape.
    Colours and Finishes
    8.   The monopole and associated panels must be finished in colours that blend in
         visually into the landscape.
    Cessation of Use
    9.   The telecommunications facility must be removed from the site upon cessation of the
         use.
    Landscaping Plan
    10. Dense screening vegetation shall be established around the enclosure in accordance
         with Council’s Policy on Landscaping Guidelines and a properly prepared landscape
         plan. Such landscaping is to be completed prior to the commencement of the use
         and maintained at all times thereafter. The Landscape Plan shall include at a
         minimum:
         (a) The identification and retention of the existing trees within a 50m distance
               around the fenced compound area of the tower.
         (b) Appropriately selected tree species and understorey plantings to achieve dense
               visual screening of the tower and having regard to the soil conditions. Trees
               included shall be able to achieve up to 20m in mature height, though inclusion
               of fast growing species is also desirable to achieve early visual screening.
         (c) The planting areas should maximise the screening opportunities surrounding
               the tower and include appropriate planting for a distance up to 20m beyond the
               perimeter of the lease area, whilst maintaining access and electricity supply.
         A development application for Operational Works shall be required in this regard.

    Roadworks
    11. The developer must provide an access driveway extending from the end of the
        existing driveway servicing 66 Mountain View Road to the site of the
        telecommunications tower. The works must be undertaken in accordance with an
        Operational Works approval and must include:
        (a) A formation sufficient to cater for the vehicle types expected during the
               construction and operational phases of the development
        (b) An alignment that protects significant vegetation and minimises the effects on
               the adjoining properties.

    12.   During the construction phase the developer is responsible for maintenance of the
          access driveway extending from the end of the sealed section of Mountain View
          Road to the site of the telecommunications tower.

    13.   During the operational phase:
          (a) The developer is responsible for the ongoing maintenance of the access
               driveway extending from the end of the existing driveway servicing 66 Mountain
               View Road to the site of the telecommunications tower,
          (b) The developer must enter into an agreement with the owner of 66 Mountain
               View Road to share the costs of ongoing maintenance of the access driveway
               extending from the end of the sealed section of Mountain View Road to the end
               of the existing driveway servicing 66 Mountain View Road.




                                                                                Page 7 of 18

Section 8

ORDINARY MEETING MINUTES                                                               31 JULY 2014


     B.     Find the following are sufficient grounds to justify the decision despite the conflict with
            the Planning Scheme:
            1.     The telecommunications facility will provide coverage for the NBN fixed wireless
                   network, allowing for the delivery of higher speed data to households in the
                   area; and
            2.     The proposal is screened by substantial vegetation buffers and does not
                   adversely impact the existing visual qualities of the area.

Council Resolution

Moved:           Cr Bolton
Seconded:        Cr Abbot
That Council defer to the next round of meetings consideration of Application No. MCU13/0067
for a Development Permit for Material Change of Use for Service & Utility Type 3 Tower situated
at Grahams Road, Pinbarren and request the applicant to:-
1.     Investigate alternative sites to locate the tower that minimise visual impacts for residents
       and impacts on the views of Mt Cooroora.
2.     Provide a site plan detailing the likely area of service for the tower for the current location
       and alternative sites investigated.

                                                                                             Carried.




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


Council Resolution

Moved:           Cr Wellington
Seconded:        Cr Bolton

The Planning & Organisation Committee recommendations dated 22 July 2014 be adopted
except where dealt with or held over by separate resolution.
                                                                            Carried.


1    APPLICATION FOR MATERIAL CHANGE OF USE - ANIMAL HUSBANDRY TYPE 2
     (1,000 BIRD CHICKEN FARM) MCU14/0028 SITUATED AT 317 LAWNVILLE RD,
     BLACK MOUNTAIN
     Item not dealt with by the Planning & Organisation Committee. Referred to the General
     Committee for consideration.
     Reason for Referral: Significance of issue.




                                                                                         Page 8 of 18

Section 9

ORDINARY MEETING MINUTES                                                          31 JULY 2014


2   REQUEST TO CHANGE EXISTING APPROVAL FOR THE ATRIUM DEVELOPMENT
    51992.217.05 SITUATED AT 91-93 POINCIANA AVE, TEWANTIN
    That Council note the report by the Development Planner to the Planning & Organisation
    Committee Meeting dated 22 July 2014 and approve the change to Condition 7 as follows:
    7.   The two existing mango trees located near the Sidoni Street frontage of the site if
         removed, must be replaced by two ex-ground Delonix regia (Poinciana) tree species,
         each with a minimum canopy spread of 5m, subject to the following:
         a)   A landscaping plan is to be provided with an application for Operational Works prior
              to the work commencing on the site. The Operational Works Plans must contain:
              i.     Details as to the duration between removal of trees and the replanting
                     (maximum 3 months);
              ii.    Details of the proposed garden bed replacement and tree root treatment, to
                     contain root spread;
         b)   There must be a minimum ‘on maintenance’ period of 12 months from the
              planting of the replacement trees;
         c)   A bank guarantee or a bond of $5,000 must be submitted prior to approval for
              Operational Works as security for the removal and replacement of the trees,
              which shall be released at the end of the 12 month maintenance period; and
         d)   Transplanted trees must be guaranteed for 5 years following acceptance ‘on
              maintenance’ in accordance with an arborist certification that the trees are
              structurally sound and healthy.



4   DEVELOPMENT APPLICATION FOR PRELIMINARY APPROVAL FOR BUILDING
    WORKS ALTERATIONS AND ADDITIONS TO A DETACHED HOUSE PBA14/0011
    SITUATED AT 46 NAIRANA REST, NOOSA HEADS
    That Council note the report by the Planning Technical Officer to the Planning &
    Organisation Committee Meeting dated 22 July 2014 regarding Application No.
    PBA14/0011 a Preliminary Approval for Building Works Assessable against the Planning
    Scheme for alterations and additions to a detached house and refuse the application on the
    following grounds:
    1.    The proposed building does not present as low rise and is of a height that is not
          consistent with the predominant height of surrounding buildings in the area.
    2.    The proposed building height and reduced side setback is likely to adversely impact
          on the amenity of the adjoining property and be imposing and dominate this property.
    3.    The proposed building height is not warranted by the site’s topography having a
          relatively moderate slope nor does the proposal step down the slope.
    4.    The proposed development is contrary to the Building Works Code and The Noosa
          Plan and there are insufficient grounds to justify the conflict.



5   PLANNING & ENVIRONMENT COURT APPEAL D94/2014 EXTENSION TO RELEVANT
    PERIOD FOR MULTIPLE DWELLING (26 DWELLING UNITS) & ACCOMMODATION
    BUILDING (12 ACCOMMODATION UNITS) 132003.221199.3 SITUATED AT 27
    ATTUNGA HEIGHTS, NOOSA HEADS
    That Council note the report by the Planning & Environment, Manager to the Planning &
    Organisation Committee Meeting dated 22 July 2014 regarding Planning & Environment
    Court Appeal D94/2014 for the Attunga Heights development and agree to defend the
    appeal.

                                                                                    Page 9 of 18

Section 10

ORDINARY MEETING MINUTES                                                        31 JULY 2014


6    REVIEW OF INSTRUMENTS OF DELEGATIONS PLANNING & DEVELOPMENT
     That Council note the report by the Project Officer Governance and Planning &
     Environment Manager to the Planning and Organisation Committee dated 22 July2014 and
     A.   Rescind existing Delegation of Authority - Integrated Planning; and
     B.   Delegate to the Chief Executive Officer pursuant to section 257 of the Local
          Government Act 2009 all powers referred to in Attachment 1.


7    GENERAL COST RECOVERY AND COMMERCIAL FEES AND CHARGES 14-15
     AMENDMENTS
     That Council note the report by the Financial Accountant to the Planning & Organisation
     Committee Meeting dated 22 July 2014 and adopt the additional General Cost Recovery
     and Commercial Fees and Charges as detailed in Attachment 1 (as tabled at the meeting
     with amendments).



8    FINANCIAL PERFORMANCE REPORT JUNE 2014
     That Council note the report by the Manager Financial Services to the Planning &
     Organisation Committee Meeting dated 22 July 2014 regarding the financial performance
     report for June 2014.



9    POTENTIAL TRANSFER OF POMONA BUILDING TO NOOSA AND DISTRICT
     LANDCARE GROUP INC
     That Council note the report by the Senior Property Officer to the Planning & Organisation
     Committee Meeting dated 22 July 2014 and:
     A.   Proceed to commence negotiations to transfer the building licence on which the
          Noosa Landcare Building is located at 2 Station St Pomona to Noosa and District
          Landcare Group (NDLG) Inc (i.e. Option 1).
     B.   Provide a further report on the outcome of the negotiations and a recommended
          course of action to finalise the arrangement at the site.



10   TENDER CONSIDERATION PLAN FOR SUPPLY OF QUARRY AND BITUMINOUS
     MATERIALS
     That Council note the report by the Procurement Officer to the Planning & Organisation
     Committee Meeting dated 22 July 2014 and resolve to develop a tender consideration plan
     for the supply of quarry, asphalt and bituminous materials.


11   APPOINTMENT OF EXTERNAL MEMBERS TO COUNCIL'S AUDIT COMMITTEE
     That Council note the report by the Chief Executive Officer to the Planning & Organisation
     Committee Meeting dated 22 July 2014 and appoint Scott Williams and Cameron Jaggers
     as the two external members of the Audit Committee for a term of two years.




                                                                                Page 10 of 18

Section 11

ORDINARY MEETING MINUTES                                                        31 JULY 2014


12   QUARTERLY OPERATIONAL PLAN PROGRESS REPORT
     That Council note the report by the Chief Executive Officer to the Planning & Organisation
     Committee Meeting dated 22 July 2014 providing an update on progress with the
     implementation of the Operational Plan to 30 June 2014.


13   REVIEW OF INSTRUMENTS OF DELEGATION
     That Council note the report by the Project Officer Governance to the Planning &
     Organisation Committee meeting dated 22 July 2014 and:
     A.   Delegate to the Chief Executive Officer of Council pursuant to section 257 of the
          Local Government Act 2009 all powers referred to in Attachment 1; and
     B.   Rescind existing delegations that transferred to the Noosa Shire Council from the
          Sunshine Coast Regional Council under the Local Government (De-amalgamation
          Implementation) Regulation 2013 as detailed in Attachment 2.




                                                                                Page 11 of 18

Section 12

ORDINARY MEETING MINUTES                                                        31 JULY 2014


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


1   NOOSA COAST GUARD - REQUEST FOR MEMORIAL WALL
    General Committee Recommendation
    That Council note the report by the Manager Design Services to the Infrastructure &
    Services Committee Meeting dated 22 July 2014 and not approve the installation of a
    Memorial Wall at the Noosa River mouth and the Chief Executive Officer be authorised to
    discuss with the Coastguard other possible options for a similar wall in other parts of the
    ocean or riverine environment.



    Motion
    Moved:           Cr Abbot
    Seconded:        Cr Pardon
    That Council note the report by the Manager Design Services to the Infrastructure &
    Services Committee Meeting dated 22 July 2014 and approve the installation of a Memorial
    Wall at the Noosa River mouth to be managed by the Noosa Coast Guard, subject to the
    following conditions:
    1.   Noosa Coast Guard shall bear the full cost of the construction of the Memorial Wall
         and all future maintenance to an acceptable standard;
    2.   The final design location of the wall and the design of the plaques shall be approved
         by Council’s Design Services Manager; and
    3.   Noosa Coast Guard shall enter into a 1 year renewable agreement with Noosa
         Council to cover installation, management and maintenance of the memorial.
    The Motion was Lost.




    Council Resolution
    Moved:          Cr Wellington
    Seconded:       Cr Wilkie
    That Council note the report by the Manager Design Services to the Infrastructure &
    Services Committee Meeting dated 22 July 2014 and not approve the installation of a
    Memorial Wall at the Noosa River mouth and the Chief Executive Officer be authorised to
    discuss with the Coastguard other possible options for a similar wall in other parts of the
    Noosa Shire.
                                                                                      Carried.




                                                                                Page 12 of 18

Section 13

ORDINARY MEETING MINUTES                                                        31 JULY 2014


3   APPLICATION FOR MATERIAL CHANGE OF USE - ANIMAL HUSBANDRY TYPE 2
    (1,000 BIRD CHICKEN FARM) MCU14/0028 SITUATED AT 317 LAWNVILLE RD,
    BLACK MOUNTAIN
    General Committee Recommendation
    That Council Approve Application No. MCU14/0028 for a Development Permit for Material
    Change of Use for Animal Husbandry Type 2 (1,000 bird chicken farm) situated at 317
    Lawnville Rd, Black Mountain, subject to the conditions contained in the Ordinary Meeting
    Agenda dated 31 July 2014.

    Council Resolution
    Moved:            Cr Bolton
    Seconded:         Cr Wellington
    That Council Approve Application No. MCU14/0028 for a Development Permit for Material
    Change of Use for Animal Husbandry Type 2 (1,000 bird chicken farm) situated at 317
    Lawnville Rd, Black Mountain, subject to the following conditions:
    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 below, unless otherwise amended by the
         conditions of approval.
          Plan Name                                                          Date
          Melsted Park Plan, drawn by Anna Henbury                           22/05/2014
          Melsted Park Driveway Map, drawn by Anna Henbury                   22/05/2014
          Poultry Carcases Compost Facility drawn by US Department of        27/05/2014*
          Agriculture Corporation
             * Submitted with the response to information request

    Specific Conditions
    3.   The maximum number of chickens kept on site at any one time shall not exceed
         1,000 birds.
    4.   All poultry enclosures, pens and the like must be setback a minimum of 100m from
         any property boundary and 60m from the defining bank of any waterway. Any
         composting facility must be located a minimum of 200m from any property boundary
         and 60m from the defining bank of any waterway.
    5.   Any composting facility shall be located and constructed generally in accordance with
         the approved plans and include:
         (a) All areas to be concrete floor, with block walls to ensure no runoff or ground
               water release from the composting areas.
         (b) A permanent roof (colourbond material or similar i.e. no waterproof shade cloth)
               over the composting areas;
    6.   Prior to the commencement of the use, the operator must develop and implement a
         Site Based Management Plan (SBMP). The SBMP must also provide for the review
         and 'continual improvement' in the overall environmental performance of all activities
         that are carried out. The SBMP must include the following:
         (a) A register of how many birds are contained on the site at any one time.
         (b) Waste management of dead birds to be carried out in accordance with the
               submitted information and the Queensland Guidelines for Meat Chicken Farms
               in particular the acceptable outcomes relating to waste management and
               composting of dead birds.

                                                                                Page 13 of 18

Section 14

ORDINARY MEETING MINUTES                                                         31 JULY 2014


          (c)   Routine observations of odour and nutrient runoff, recording the management
                response to elevated levels;
          (d)   Identification of environmental issues and potential impacts;
          (e)   Control measures and operating procedures for routine operations to minimise
                likelihood of environmental harm;
          (f)   Maintenance practices and procedures;
          (g)   Minimum specifications, monitoring procedures and methodology for managing
                the health and wellbeing of the chickens while they are contained on the site;
          (h)   Contingency plans and emergency procedures to deal with risks and hazards
                including corrective responses to prevent and minimise environmental harm
                including odour, air contaminants and noise impacts;
          (i)   Vermin control measures;
          (j)   Record keeping, handling and review of environmental complaints; and
          (k)   Periodic review of environmental performance and continual improvement.
    7.    The Operator must keep records and documents related to the management of the
          farm and make the records and documents available for examination by Council
          immediately upon request.
    8.    The operator must ensure that the activities at the premises comply with the Site
          Based Management Plan.
    9.    Any noxious or offensive odour must not be emitted beyond the boundaries of the
          premises.
    10.   Nutrient, pathogen and contaminant levels in the stormwater discharged from the site
          must not exceed the water quality guideline levels of the Australian and New Zealand
          Guidelines for Fresh and Marine Water Quality 2000, and/or result in the exceedance
          of the water quality objectives for waters listed in Schedule 1 of the Environmental
          Protection (Water) Policy 2009. Water quality testing shall be undertaken and results
          provided to Council upon request.
    Colours and Finishes
    11. The composting facility must be finished in muted colours that blend in visually into
         the natural landscape.
    Landscaping Works
    12. The waterways on the site must be fenced to restrict cattle entering, as generally
         shown in the approved plans.
    Site Access and Parking
    13. An access driveway must be provided from Lawnville Road to all parking and
          maneuvering areas of the development. The works must include in particular:
          (a) The sealing of that part of the existing driveway extending from the existing
               sealed roadway to the property boundary. The sealing works must be in
               accordance with Council’s Standard Drawing SEQ R-056.
          (b) A driveway within the site that is:
               (i)  Of sufficient width to cater for the expected delivery and service vehicles.
               (ii) Constructed with a formation that is sufficient to cater for the expected
                    delivery and service vehicles in the long term.
    14.   All loading and unloading of deliveries and chickens must be undertaken wholly
          within the site.
    15.   Service vehicle parking, maneuvering and standing areas must be provided on the
          site. The required areas must be constructed with a formation that is sufficient to
          cater for the expected delivery and service vehicles in the long term.
    Stormwater Drainage
    16. Stormwater runoff from the development must be disposed of on-site without causing
         scour or damage to the subject site or any adjoining property.

                                                                                 Page 14 of 18

Section 15

ORDINARY MEETING MINUTES                                                                 31 JULY 2014


    Damage to Services and Assets
    17. Any damage caused to existing services and assets as a result of the development
        works must be repaired at no cost to the asset owner at the following times:
        (a) where the damage would cause a hazard to pedestrian or vehicle safety,
              immediately; or
        (b) where otherwise, upon completion of the works associated with the
              development.
        Any repair work which proposes to alter the alignment or level of existing services
        and assets must first be referred to the relevant service authority for approval.

                                                                                                Carried.

4   BANKING AND INVESTMENT ARRANGEMENTS
    Cr Pardon declared a material personal interest in this matter (as defined in section 172 of the Local
    Government Act 2009) due to his shareholdings in Bendigo Bank. Cr Pardon left the meeting for the
    debate and decision on this matter.

    General Committee Recommendation
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 28 July 2014 regarding Noosa Council’s banking and investment
    arrangements and
    1.    Council invest minimum funds consistent with required transactional banking
          arrangements with the Commonwealth Bank of Australia;
    2.    Request the Chief Executive Officer to review Council’s banking arrangements for
          2015;
    3.    Request the Chief Executive Officer to consider what arrangements Council may be
          able to enter into in order to encourage the continuation of banking facilities in
          Pomona.

    Council Resolution

    Moved:             Cr Wellington
    Seconded:          Cr Abbot

    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 28 July 2014 regarding Noosa Council’s banking and investment
    arrangements and
    1.    Council invest minimum funds consistent with required transactional banking
          arrangements with the Commonwealth Bank of Australia;
    2.    Request the Chief Executive Officer to review Council’s banking arrangements for
          2015;
    3.    Request the Chief Executive Officer to consider what arrangements Council may be
          able to enter into in order to encourage the continuation of banking facilities in
          Pomona.
                                                                                                Carried.

    Cr Pardon rejoined the meeting.




                                                                                         Page 15 of 18

Section 16

ORDINARY MEETING MINUTES                                                         31 JULY 2014



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

Council Resolution

Moved:         Cr Pardon
Seconded:      Cr Bolton

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

                                                                                       Carried.


2    COUNCIL CABS REVIEW - FURTHER REPORT
     That Council note the report by Design Services Manager to the General Committee dated
     28 July 2014 and defer consideration of the matter to a future round of Council meetings to
     allow the development of appropriate parameters for the Council Cabs service in the Noosa
     Shire.


5    CORRECTION OF 2014/15 WASTE MANAGEMENT MINIMUM CHARGE
     That Council note the report by the Director Corporate Services to the General Committee
     Meeting dated 28 July 2014 and:
     A.     Agree to reduce the minimum waste service charge to $194 from the current $230
            per annum; and
     B.     Make the necessary adjustment to affected property rate balance records in Council’s
            rating system.



6    ORDINARY MEETING REPORTS
     Refer to Item 8, Closed Session.




7    PETITIONS
     Nil




                                                                                 Page 16 of 18

Section 17

ORDINARY MEETING MINUTES                                                           31 JULY 2014


8    CLOSED SESSION

CLOSURE OF THE MEETING TO THE PUBLIC

Council Resolution

Moved:           Cr Playford
Seconded:        Cr Jurisevic

That the meeting be closed to the public pursuant to section 275 (1) (h) of the Local Government
Regulation 2012 for the purpose of discussing Item 8.1 - Closed Session Item: Pomona Flood Mitigation.
                                                                                         Carried.

RE-OPENING OF MEETING TO THE PUBLIC

Council Resolution

Moved:           Cr Pardon
Seconded:        Cr Jurisevic

That the meeting be re-opened to the public.
                                                                                         Carried.


1    POMONA FLOOD MITIGATION

     Council Resolution

     Moved:              Cr Wellington
     Seconded:           Cr Bolton
     That Council note the report by the Project Manager to the Ordinary Meeting dated 31 July
     2014 and:
     A.     Delegate authority to the Chief Executive Officer (CEO) to negotiate and finalise the
            acquisition of the whole of the site described as Lot 20 on RP800332 and Lot 24
            RP35098; or
     B.     Failing a negotiated settlement, delegate authority to the CEO to proceed by a
            compulsory land acquisition to acquire the whole of the property described as Lot 20
            on RP800332 and Lot 24 RP35098 in accordance with the requirements of the
            Acquisition of Land Act 1967 and if no objections are received to compulsorily acquire
            the properties; and
            1.     Delegate authority to the CEO to make application to the Minister for Natural
                   Resources and Mines to take the land under Section 9 of the Acquisition of
                   Land Act 1967; and
            2.     Delegate authority to the CEO to settle the final claim for compensation.
     C.     Request staff to provide a detailed design for Council’s consideration prior to
            proceeding with the project.
                                                                                         Carried.




                                                                                   Page 17 of 18

Section 18

ORDINARY MEETING MINUTES                                                 31 JULY 2014




9    NEXT MEETING
     The next Ordinary Meeting will be held on 28 August, 2014 in the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.


10   MEETING CLOSURE
     The meeting closed at 7.35pm.




                                                                          Page 18 of 18

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