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2019-10-28 Special Meeting Minutes

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                      MINUTES


              Special Meeting



            Monday, 28 October 2019

                   commencing at 10am
          Council Chambers, 9 Pelican Street, Tewantin



Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell, Frank Wilkie



                    “Noosa Shire – different by nature”
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Full text of the other 3 sections

Section 2

SPECIAL MEETING MINUTES                                                    28 OCTOBER 2019


PURPOSE OF MEETING
The purpose of the Special Meeting was to consider:
1.   RAL18/0023 – Development Application to Reconfigure a Lot (1 lot into 24 lots) at 28 Eenie
     Creek Road, Noosaville; and
2.   Procurement and Fleet Branch Restructure.




1    ATTENDANCE & APOLOGIES
     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor F Wilkie, Deputy Mayor
     Councillor J Glasgow
     Councillor I Jackson
     Councillor J Jurisevic (by teleconference)
     Councillor F Pardon
     Councillor B Stockwell

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

     APOLOGIES
     Nil.

     The meeting commenced at 10.01am.


     Council Resolution
     Moved:             Cr Jackson
     Seconded:          Cr Pardon
     In accordance with Section 276 of the Local Government Regulation 2012, Council provide
     approval for Cr Jurisevic to attend Council’s Special meeting of 28 October 2019 by
     teleconference.
                                                                      Carried unanimously.
     Cr Jurisevic did not vote on the above motion.




                                                                                   Page 2 of 4

Section 3

SPECIAL MEETING MINUTES                                                            28 OCTOBER 2019


2   REPORTS
    1   RAL18/0023 - DEVELOPMENT APPLICATION TO RECONFIGURE A LOT (1 LOT
        INTO 24 LOTS), AT 28 EENIE CREEK ROAD, NOOSAVILLE
        Cr Wellington declared a perceived conflict of interest in this matter (as defined in section 175D
        of the Local Government Act 2009) as in 2009, prior to his election to the Sunshine Coast
        Council, he was a co-respondent with Sunshine Coast Council in an appeal against a refusal to
        expand the Noosa Civic shopping centre. Cr Wellington advised that the appeal was for a
        significantly different development application than the application currently before Council. Cr
        Wellington believed that he could consider this item impartially and in the public interest and
        requested to remain in the meeting room to participate in the debate and vote on this matter.

        Council Resolution
        Moved:              Cr Pardon
        Seconded:           Cr Glasgow
        That Cr Wilkie be appointed as Acting Chairperson of the meeting for this item for the purpose
        of considering the conflict of interest declaration.
                                                                               Carried unanimously.

        Cr Jackson declared a perceived conflict of interest in this matter (as defined in section 175D
        of the Local Government Act 2009) as in 2015, prior to her election to Council and during her
        time as Honorary Secretary of the Noosa Parks Association, Cr Jackson was signatory to a
        submission regarding an application on the site. Cr Jackson believed that she could consider
        this item impartially and in the public interest and requested to remain in the meeting room to
        participate in the debate and vote on this matter.

        Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D
        of the Local Government Act 2009) as prior to his election to Council and during his time as
        President of the Noosa Shire Residents & Ratepayers Association, Cr Stockwell was signatory
        to a submission regarding an application on the site and made public statements regarding the
        application. Cr Stockwell believed that he could consider this item impartially and in the public
        interest and requested to remain in the meeting room to participate in the debate and vote on
        this matter.

        Pursuant to section 175E(4) of the Local Government Act 2009, the remaining Councillors gave
        consideration to whether the conflicts were real conflicts or perceived conflicts and whether Crs.
        Wellington, Jackson and Stockwell may participate in the meeting for the debate and vote on
        this matter or whether they must leave the meeting for the debate and vote on this matter.

        Council Resolution
        Moved:              Cr Wilkie
        Seconded:           Cr Pardon
        That Councillors note the perceived conflict of interest declaration of Cr Wellington and resolve
        that this represents a perceived conflict of interest in this matter and Cr Wellington may remain
        in the meeting room to participate in the debate and vote on this matter.
                                                                                    Carried unanimously.
        Crs. Wellington, Jackson and Stockwell did not vote on the above motion.

        Council Resolution
        Moved:              Cr Wilkie
        Seconded:           Cr Glasgow
        That Councillors note the perceived conflict of interest declaration of Cr Jackson and resolve
        that this represents a perceived conflict of interest in this matter and Cr Jackson may remain in
        the meeting room to participate in the debate and vote on this matter.
                                                                                    Carried unanimously.
        Crs. Wellington, Jackson and Stockwell did not vote on the above motion.

                                                                                            Page 3 of 4

Section 4

SPECIAL MEETING MINUTES                                                           28 OCTOBER 2019


         Council Resolution
         Moved:             Cr Wilkie
         Seconded:          Cr Pardon
         That Councillors note the perceived conflict of interest declaration of Cr Stockwell and resolve
         that this represents a perceived conflict of interest in this matter and Cr Stockwell may remain
         in the meeting room to participate in the debate and vote on this matter.
                                                                                 Carried unanimously.
         Crs. Wellington, Jackson and Stockwell did not vote on the above motion.


         Cr Wellington resumed the Chair.


         Council Resolution
         Moved:             Cr Jurisevic
         Seconded:          Cr Glasgow
         That Council note the report by the Coordinator Planning to the Special Meeting dated
         28 October 2019 regarding Application No. RAL18/0023 for a Development Permit for
         Reconfiguring A Lot – 1 lot into 24 lots, situated at Noosa Civic, 28 Eenie Creek Road,
         Noosaville and at the request of the applicant, defer consideration of the application to
         22 November 2019 to allow Council staff to undertake further discussions with the
         applicant.
                                                                          Carried unanimously.



    2    PROCUREMENT AND FLEET BRANCH RESTRUCTURE                                   AND POSITION
         ESTABLISHMENT
         Council Resolution
         Moved:             Cr Jackson
         Seconded:          Cr Wilkie
         That Council note the report by the Director Corporate Services to the Special Meeting
         dated 28 October 2019 and approve the new Corporate Services Department structure
         provided in Attachment 2 to the report.
                                                                        Carried unanimously.
         Cr Jurisevic was absent for the vote on this item.




3   MEETING CLOSURE
    The meeting closed at 10.44am.




                                                                                           Page 4 of 4

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