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2020-07-16 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting

              Thursday, 16 July 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                                                        16 JULY 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
    A Hull, Acting Director Infrastructure Services

    APOLOGIES
    Nil.


    The meeting commenced at 5.00pm.




2   CONFIRMATION OF MINUTES

    Council Resolution
    Moved:          Cr Wilkie
    Seconded:       Cr Jurisevic
    The Minutes of the Ordinary Meeting held on 18 June 2020 be received and confirmed.
                                                                       Carried unanimously.

    Council Resolution
    Moved:          Cr Finzel
    Seconded:       Cr Wegener
    The Minutes of the Special Meeting held on 10 July 2020 be received and confirmed.
                                                                       Carried unanimously.




                                                                               Page 2 of 11

Section 3

ORDINARY MEETING MINUTES                                                               16 JULY 2020


3   MAYORAL MINUTES
    1      PURCHASE OF 24 COOROY NOOSA ROAD, TEWANTIN – LOT 375 SP151415
           (FORMER TEWANTIN TAFE SITE)
           Council Resolution
           Moved:            Cr Stewart
           That Council note the Mayoral Minute provided to the Ordinary Meeting dated 16 July
           2020, and:
           A.   Instruct the CEO to discontinue negotiations with the Queensland Government
                regarding the purchase of the former Tewantin TAFE site located at 24 Cooroy
                Noosa Road, Tewantin;
           B.   Agree to instead adopt an advocacy role for potential suitable end users (e.g.
                lessees or purchasers), with these likely to be from the education or training
                sectors; and
           C.   Request the Chief Executive Officer to write to the Department of Employment,
                Small Business and Training and the State Member for Noosa, Sandy Bolton,
                thanking them for their assistance in this matter to date and:
                      Advise of Council’s decision not to proceed with purchase negotiations but
                       to instead advocate for a suitable user to be found to activate the site;
                      Reaffirm Council’s desire to see the site activated at the earliest opportunity;
                      Provide details of approaches to Council from potential end uses to date; and
                      Offer Council’s ongoing assistance to facilitate the activation of the site.
                                                                              Carried unanimously.

4   PETITIONS

    1      PETITION: REQUEST TO MAKE CARRUTHERS COURT PARK, COOROY A LEASH
           FREE DOG EXERCISE AREA
           Council Resolution
           Moved:            Cr Lorentson
           Seconded:         Cr Wilkie
           That the petition tabled by Cr Lorentson requesting that Council make Carruthers Court
           Park, Cooroy a leash free dog exercise area 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 11

Section 4

ORDINARY MEETING MINUTES                                                              16 JULY 2020


8    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
7 JULY 2020 - Crs Brian Stockwell (Chair), Karen Finzel, Clare Stewart and Tom Wegener
Other Councillors in attendance: Crs Amelia Lorentson, Frank Wilkie and Joe Jurisevic

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

Council Resolution
Moved:           Cr Stockwell
Seconded:        Cr Jurisevic
The Planning & Environment Committee recommendations dated 7 July 2020 be adopted.
                                                                             Carried unanimously.


1    COUNCILLOR REPRESENTATION ON CLIMATE EMERGENCY AUSTRALIA STRATEGIC
     ADVISORY GROUP
     That Planning & Environment Committee Agenda Item 1 be referred to the General Committee
     for further consideration.


2    MCU19/0017.01 & RAL19/0004.01 – MINOR CHANGE TO DEVELOPMENT APPROVAL
     FOR COMMERCIAL BUSINESS - TYPE 1 OFFICE, COMMERCIAL BUSINESS - TYPE 2
     MEDICAL & ANCILLARY DWELLING UNIT & RECONFIGURATION OF A LOT – ACCESS
     EASEMENT AT 36 & 40 HOFMANN DRIVE, NOOSAVILLE
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 7 July 2020 regarding Application No. MCU19/0017.01 &
     RAL19/0004.01 to make a minor change to a development approval for Material Change of
     Use - Ancillary Dwelling Unit, Commercial Business - Type 1 Office, Commercial Business -
     Type 2 Medical and Reconfiguration of a Lot – Access Easement situated at 36 & 40 Hofmann
     Dr, Noosaville and:
     A.     Approve a change to Condition 2 to read as follows:
                 Approved Plans
            2.   Development undertaken in accordance with this approval must generally comply
                 with the approved plans listed within this Decision Notice. The approved plans are
                 listed in the following table unless otherwise amended by these conditions.

                  Plan No.        Rev.   Plan/Document Name                                Date

                  DA-00.00        19     Cover Sheet, prepared by thomson adsett,          08.06.2020
                                         prepared by thomson adsett

                  DA-10.12        3      Site Context Plan – Adjusted Boundary, prepared   12.03.2020
                                         by thomson adsett

                  DA-21.10        27     Basement Floor Plan, prepared by thomson          12.03.2020
                                         adsett



                                                                                     Page 4 of 11

Section 5

ORDINARY MEETING MINUTES                                                           16 JULY 2020



                DA-21.20A      40     Ground Floor Plan, prepared by thomson adsett   08.06.2020

                DA-21.21       27     Level 1 Plan, prepared by thomson adsett        08.06.2020

                DA-21.22       21     Level 2 Plan, prepared by thomson adsett        08.06.2020

                DA-21.30       16     Roof Plan, prepared by thomson adsett           12.03.2020

                DA-30.10       19     Elevations, prepared by thomson adsett          08.06.2020

                DA-31.10       17     Sections, prepared by thomson adsett            08.06.2020

                DA-31.11       11     Sections, prepared by thomson adsett            08.06.2020

                DA41.01        9      Perspective Renders, prepared by thomson        12.03.2020
                                      adsett

                DA-41.02       10     Perspective Renders, prepared by thomson        12.03.2020
                                      adsett

                D-02391.01-C          Change to Carparking & Proposed Easements,      12.09.2019
                                      prepared by Martoo Consulting

    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.




3   NOOSA RIVER OYSTER ECOSYSTEM RESTORATION PROJECT – PROJECT
    MANAGEMENT PLAN
    That Planning & Environment Committee Agenda Item 3 be referred to the General Committee
    due to the significance of the issue.



4   YUROL RINGTAIL ENVIRONMENTAL PROJECT
    That Planning & Environment Committee Agenda Item 4 be referred to the General Committee
    due to the significance of the issue.




                                                                                  Page 5 of 11

Section 6

ORDINARY MEETING MINUTES                                                          16 JULY 2020


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
7 JULY 2020 - Crs Joe Jurisevic (Chair), Amelia Lorentson, Frank Wilkie and Clare Stewart
Other Councillors in attendance: Crs Karen Finzel, Tom Wegener and Brian Stockwell.


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

Council Resolution
Moved:          Cr Jurisevic
Seconded:       Cr Wilkie
The Services & Organisation Committee recommendations dated 7 July 2020 be adopted.
                                                                          Carried unanimously.




1    GO NOOSA – CHRISTMAS 2019/20 PEAK PERIOD TRAFFIC MANAGEMENT
     EVALUATION
     That Council note the report by the Project Manager and Project Officer Transport Innovation
     to the Services and Organisation Committee Meeting dated 7 July 2020 regarding Go Noosa
     – Christmas 2019-2020 and note that a further report will be brought to Council on
     recommendations for managing peak period traffic for the remainder of 2020 and the 2020/21
     Christmas Holidays.




2    COMMUNITY DISASTER RESPONSE AND RECOVERY GRANTS – COVID-19
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 7 July 2020 providing an update on the allocations of
     funding under the Community Disaster Response and Recovery Grants for COVID-19.




3    NOOSA CULTURAL PLAN 2019 – 2023 – IMPLEMENTATION UPDATE
     That Council note the report by the Acting Libraries and Galleries Manager to the Services &
     Organisation Committee Meeting dated 7 July 2020 and endorse the Noosa Cultural Plan
     2019-2023 - 2020/21 Action Plan included at Attachment 3, subject to budgetary capacity.




                                                                                  Page 6 of 11

Section 7

ORDINARY MEETING MINUTES                                                                        16 JULY 2020


GENERAL COMMITTEE RECOMMENDATIONS
13 JULY 2020 - Crs Frank Wilkie (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson,
Clare Stewart, Brian Stockwell and Tom Wegener

2    NOOSA RIVER OYSTER ECOSYSTEM RESTORATION PROJECT – PROJECT
     MANAGEMENT PLAN
     Cr Stewart declared a perceived conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) due to another Councillor foreshadowing that they may move an amendment
     during debate on this matter that mentions the Massoud family. Cr Stewart advised that Michael
     Massoud provided a $500 donation to her election campaign on 21 February 2020. Cr Stewart 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 Wilkie assumed the Chair for the purpose of considering the conflict of interest declaration.

     Pursuant to section 175E(4) of the Local Government Act 2009, the remaining Councillors gave
     consideration to whether the conflict was a real conflict or perceived conflict and whether Cr Stewart
     may participate in the meeting for the debate and vote on this matter or whether she must leave the
     meeting for the debate and vote on this matter.

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


     Motion
     Moved:              Cr Stewart
     Seconded:           Cr Wilkie
     That Council note the report by the Environmental Services Manager to the Planning &
     Environment Committee meeting dated 7 July 2020 and:
     A.    Approve the Project Management Plan (provided as Attachment 1 to the report) as
           meeting the requirements of the Project Implementation Plan outlined in the Alliance &
           Funding Agreement subject to Council appointing an independent scientific expert to
           provide a review of the project’s Monitoring Evaluation and Reporting Plan. The review
           is to include an assessment of the effectiveness of the methodology, project’s goals,
           measures, outputs and outcomes within the context of ecological restoration and the
           terms of the three year contract, and recommendations (if any) for improvement to be
           included in the Monitoring and Evaluation Plan; and
     B.    Note the Terms of Reference of the Noosa River Oyster Restoration Project Technical
           Advisory Group (provided as Attachment 2 to the report); and
     C.    Establish a Noosa River Stakeholder Reference Group to provide strategic input, local
           knowledge and expertise into River Management initiatives, initially providing input into
           this Shellfish Restoration project and more broadly into finalisation and implementation
           of the Noosa River Plan, and
     D.    Delegate to the CEO to determine the Terms of Reference and undertake a process to
           establish the Noosa River Stakeholder Reference Group together with the appropriate
           role for Councillor representation on that Group.

                                                                                               Page 7 of 11

Section 8

ORDINARY MEETING MINUTES                                                           16 JULY 2020




    Amendment
    Moved:           Cr Lorentson
    Seconded:        Cr Finzel
    That Item B of the motion be amended to read as follows:
    B.   Note the Terms of Reference of the Noosa River Oyster Restoration Project Technical
         Advisory Group (TAG) (provided as Attachment 2 to the report) and request The Nature
         Conservancy to agree to amend the membership of the TAG to include a member of one
         of the historic commercial fishing families (Massoud, Burton, Cleary, Clarks, Harpers) to
         add independent, valuable, local input into the project; and
    For:        Crs. Lorentson, Stewart and Finzel
    Against:    Crs. Wegener, Jurisevic, Stockwell and Wilkie
                                                                                            Lost.


    Council Resolution
    Moved:           Cr Stewart
    Seconded:        Cr Wilkie
    That Council note the report by the Environmental Services Manager to the Planning &
    Environment Committee meeting dated 7 July 2020 and:
    A.   Approve the Project Management Plan (provided as Attachment 1 to the report) as
         meeting the requirements of the Project Implementation Plan outlined in the Alliance &
         Funding Agreement subject to Council appointing an independent scientific expert to
         provide a review of the project’s Monitoring Evaluation and Reporting Plan. The review
         is to include an assessment of the effectiveness of the methodology, project’s goals,
         measures, outputs and outcomes within the context of ecological restoration and the
         terms of the three year contract, and recommendations (if any) for improvement to be
         included in the Monitoring and Evaluation Plan; and
    B.   Note the Terms of Reference of the Noosa River Oyster Restoration Project Technical
         Advisory Group (provided as Attachment 2 to the report); and
    C.   Establish a Noosa River Stakeholder Reference Group to provide strategic input, local
         knowledge and expertise into River Management initiatives, initially providing input into
         this Shellfish Restoration project and more broadly into finalisation and implementation
         of the Noosa River Plan, and
    D.   Delegate to the CEO to determine the Terms of Reference and undertake a process to
         establish the Noosa River Stakeholder Reference Group together with the appropriate
         role for Councillor representation on that Group.
    For:        Crs. Wegener, Jurisevic, Stockwell and Wilkie
    Against:    Crs. Lorentson, Stewart and Finzel
                                                                                         Carried.




                                                                                  Page 8 of 11

Section 9

ORDINARY MEETING MINUTES                                                                     16 JULY 2020


3   YUROL RINGTAIL ENVIRONMENTAL PROJECT
    Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
    Local Government Act 2009) due to the fact as a Sole Trader in his business Watershed Australia, he
    has both been contracted by, and had subcontracted officers of, Noosa and District Landcare prior to
    becoming a Councillor. This included undertaking a paid 2 day consultancy facilitating a meeting of
    Landcare members in 2015 and also subcontracting Landcare for a project. Cr Stockwell advised that
    there was no nexus between the work he had undertaken for Landcare prior to him becoming a
    Councillor and the matter before Council. Cr Stockwell is also an ordinary member of the group with
    long standing association including as a Council representative that assisted in its foundation in 1989.
    Cr Stockwell advised of his collegial relationships dating back to the 1980s with members of Landcare,
    his professional roles as a State Government public servant liaising with Landcare through those roles
    and his relationship with members of the current Landcare Committee. Cr Stockwell believed that he
    could consider this item impartially and in the public interest and requested to remain in the meeting
    room to participate in the debate and vote on this matter.

    Pursuant to section 175E(4) of the Local Government Act 2009, the remaining Councillors gave
    consideration to whether the conflict was a real conflict or perceived conflict and whether Cr Stockwell
    may participate in the meeting for the debate and vote on this matter or whether he must leave the
    meeting for the debate and vote on this matter.

    Council Resolution
    Moved:             Cr Jurisevic
    Seconded:          Cr Wilkie
    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.
    Cr Stockwell did not vote on the above motion.



    Council Resolution
    Moved:             Cr Wilkie
    Seconded:          Cr Jurisevic
    That Council note the report by the Chief Executive Officer to the Planning & Environment
    Committee Meeting dated 7 July 2020 regarding the Yurol Ringtail Environmental Project and:
    A.    Note that the project remains on track with all milestones to date being met;
    B.    Authorise the CEO to continue negotiations between the existing project partners and
          Greenfleet as outlined in the report and further, advise the State government that Council
          supports “in principle’ the proposal by Greenfleet to undertake environmental
          remediation work in the Yurol Ringtail project area; and
    C.    Note that the CEO will provide a further report to Council once those negotiations are
          further advanced outlining details of any changes required to existing contracts.
                                                                                   Carried unanimously.




                                                                                             Page 9 of 11

Section 10

ORDINARY MEETING MINUTES                                                              16 JULY 2020


6    152006.1999.4 – PLANNING & ENVIRONMENT COURT APPEAL NO. BD1605 OF 2020
     REGARDING REFUSAL OF APPLICATION FOR A MINOR CHANGE TO DEVELOPMENT
     APPROVAL TO RECONFIGURE A LOT (52 LOTS & PARK) AT 191 HOLLETT RD,
     NOOSAVILLE
     Council Resolution
     Moved:            Cr Stockwell
     Seconded:         Cr Stewart
     That Council note the report by the Manager Development Assessment to the General
     Committee Meeting dated 13 July 2020 regarding Planning & Environment Court Appeal No.
     BD1605 of 2020 and:
     A.     Agree to allow the appeal as the proposed changes to the subdivision plan are
            considered minor and would be an improved outcome for the site in comparison with the
            approved subdivision plan given the changes reduce the development’s footprint and
            number of lots from 52 to 40.
     B.     Note that allowing this appeal does not in any way alter the Council’s legal position in
            relation to the four other current Planning & Environment appeals over the site
            concerning the extension of the original development approval, or diminish its strong
            opposition to subdivision of the land which it considers would be in fundamental conflict
            with the planning requirements for the site under the Noosa Plan and South East
            Queensland Regional Plan.
                                                                             Carried unanimously.

The following Recommendations from the General Committee were adopted without
discussion or further amendment.
Council Resolution
Moved:           Cr Wilkie
Seconded:        Cr Jurisevic
The General Committee recommendations dated 13 July 2020 be adopted except where dealt with
or held over by separate resolution.
                                                                    Carried unanimously.


1    COUNCILLOR REPRESENTATION ON CLIMATE EMERGENCY AUSTRALIA STRATEGIC
     ADVISORY GROUP
     That Council note the report by the Principal Strategic Planner to the Planning & Environment
     Committee Meeting dated 7 July 2020 and support the nomination of Councillor Stockwell
     to represent Queensland on the Climate Emergency Australia Strategic Advisory Group.


4    UPDATE ON COUNCIL GRANT FUNDING ALLOCATIONS
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 13 July 2020 and endorse the various projects submitted to the State and
     Commonwealth governments for funding as set out in the report.


5    FINANCIAL PERFORMANCE REPORT – JUNE 2020 INTERIM POSITION
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 13 July 2020 outlining interim 2019/20 full year financial performance against
     budget, including key financial sustainability indicators.

                                                                                    Page 10 of 11

Section 11

ORDINARY MEETING MINUTES                                                         16 JULY 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 20 August 2020 at the Council Chambers, 9 Pelican
     Street, Tewantin commencing at 5pm.




13   MEETING CLOSURE

     The meeting closed at 6.03pm.




                                                                                Page 11 of 11

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