801 Amended Minutes Council Meeting - Wednesday 28 April 2021 10am - City of Gold Coast
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801 Amended Minutes of the Council Meeting held Wednesday 28 April 2021 at 10am City of Gold Coast Council Chambers 135 Bundall Road, Surfers Paradise
801st Council Meeting 2 28 April 2021 Minutes INDEX Minutes (801) Council Meeting Wednesday 28 April 2021 Opening Prayer Australian National Anthem ITEM SUBJECT 1 ATTENDANCE / LEAVE OF ABSENCE 2 CONDOLENCES 2.1 HRH Prince Philip – Duke of Edinburgh Cr Tate 2.2 The Raudonikis Family Cr Caldwell 2.3 The Wilkinson Family Cr Bayldon-Lumsden 2.4 The O’Connell Family Cr McDonald 2.5 The Devine Family Cr Vorster 2.6 The Schumacher Family Cr Vorster 2.7 The McGown Family Cr Tozer 3 MAYORAL MINUTE 4 CONFIRMATION OF MINUTES 4.1 The Eight Hundredth Ordinary Meeting of the Council of the City of Gold Coast, held Tuesday 23 March 2021 at 10am 4.2 The Special Meeting of the Council of the City of Gold Coast, held Wednesday 21 April 2021 at 9am 5 MAYOR’S REPORT 6 CLARIFICATION – MEMBERS 7 BUSINESS ARISING FROM MINUTES 8 PRESENTATIONS 8.1 LGAQ Presentation For 30 Years Of Service – Cr Daphne McDonald 9 CONFLICT OF INTEREST DECLARATIONS 9.1 Bond Weir Cr Vorster 10 RECEPTION AND CONSIDERATION OF COMMITTEE MINUTES 10.1 Water, Waste and Energy 19 April 2021
801st Council Meeting 3 28 April 2021 Minutes ITEM SUBJECT 10.2 Transport and Infrastructure 20 April 2021 10.3 Lifestyle and Community 20 April 2021 10.4 Economy, Tourism and Events 21 April 2021 10.5 Planning and Environment 22 April 2021 10.6 Governance and Administration 22 April 2021 11 CONSIDERATION OF NOTICES OF MOTION 12 QUESTIONS ON NOTICE / ANSWERS TO QUESTIONS ON NOTICE 13 PRESENTATION OF PETITIONS 13.1 Tree Planting Bill Thomson Park Cr McDonald 14 GENERAL BUSINESS 15 OTHER BUSINESS 15.1 March 2021 Monthly Financial Report 15.2 2021 Interim Audit Report from the Queensland Audit Office – Confidential Attachment
801st Council Meeting 4 28 April 2021 Minutes Minutes of the Eight Hundred and First Ordinary Meeting of the Council of the City of Gold Coast held at the City of Gold Coast Chambers, 135 Bundall Road, Surfers Paradise, on Wednesday 28 April 2021, at 10am. The Mayor, Cr T R Tate, opened the meeting in prayer. National Anthem 1 ATTENDANCE Cr T R Tate Mayor Cr W M A Owen-Jones Cr D Gates Cr C M Caldwell Cr P J Young Cr B Patterson Cr R Bayldon-Lumsden Cr R La Castra Cr G M Tozer Cr D Taylor Cr H H C Vorster Cr P C Young Cr D I McDonald Cr G M O’Neill Mr A J McCabe A/Chief Executive Officer Mr A Twine Director Transport and Infrastructure Ms A Ewens Director Lifestyle and Community Services Mr P Heaton Director Water & Waste Mr S Stewart Chief Procurement Officer Ms A Swain Director Economy, Planning & Environment Ms C Watt City Solicitor 1.1 LEAVE OF ABSENCE / APOLOGIES RESOLUTION G21.0428.001 moved Cr Tate seconded Cr Gates That the apology from Cr Hammel be noted. CARRIED
801st Council Meeting 5 28 April 2021 Minutes 2 CONDOLENCES All Councillors To The Royal Family On the passing of HRH Prince Philip – Duke of Edinburgh RESOLUTION G21.0428.002 moved Cr Tate seconded Cr Gates That a motion of condolence be passed and that a message of sympathy be forwarded. CARRIED UNANIMOUSLY Cr Caldwell, Cr Vorster, Cr O'Neill, Cr McDonald To The Raudonikis Family On the passing of Tommy Raudonikis OAM RESOLUTION G21.0428.003 moved Cr Caldwell seconded Cr Gates That a motion of condolence be passed and that a message of sympathy be forwarded. CARRIED Cr Bayldon-Lumsden, Cr Caldwell, Cr PJ Young, Cr Taylor, Cr Patterson, Cr PC Young, Cr Owen-Jones, Cr Vorster, Cr McDonald To The Wilkinson Family On the passing of Kelly Wilkinson RESOLUTION G21.0428.004 moved Cr Bayldon-Lumsden seconded Cr Owen-Jones That a motion of condolence be passed and that a message of sympathy be forwarded. CARRIED All Councillors To The O’Connell Family On the passing of Denis O’Connell OAM RESOLUTION G21.0428.005 moved Cr McDonald seconded Cr La Castra That a motion of condolence be passed and that a message of sympathy be forwarded. CARRIED
801st Council Meeting 6 28 April 2021 Minutes 2 CONDOLENCES (Continued) Cr Vorster To The Devine Family On the passing of Helen Devine RESOLUTION G21.0428.006 moved Cr Vorster seconded Cr O'Neill That a motion of condolence be passed and that a message of sympathy be forwarded. CARRIED Cr Vorster, Cr PC Young, Cr La Castra, Cr Tozer, Cr Taylor To The Schumacher Family On the passing of Andrew Schumacher RESOLUTION G21.0428.007 moved Cr Vorster seconded Cr PC Young That a motion of condolence be passed and that a message of sympathy be forwarded. CARRIED Cr Tozer To The McGown Family On the passing of Diana McGown RESOLUTION G21.0428.008 moved Cr Tozer seconded Cr Bayldon-Lumsden That a motion of condolence be passed and that a message of sympathy be forwarded. CARRIED 3 MAYORAL MINUTE Nil 4 CONFIRMATION OF MINUTES RESOLUTION G21.0428.009 moved Cr Gates seconded Cr Caldwell That the Minutes of the Eight Hundredth Ordinary Meeting of the Council of the City of Gold Coast held on Tuesday 23 March 2021 at 10am be confirmed. CARRIED RESOLUTION G21.0428.010 moved Cr Owen-Jones seconded Cr PJ Young That the Minutes of the Special Meeting of the Council of the City of Gold Coast, held Wednesday 21 April 2021 at 9am be confirmed. CARRIED
801st Council Meeting 8 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) 200th Anniversary of the Independence of Greece Cr Bayldon-Lumsden attended. The celebration was held at the St Anna Greek Orthodox Church and Community Centre in Bundall. The event program included a Vespers service and wreath laying at the Cenotaph. Congratulations to the Greek people on celebrating the 200 Year Anniversary of their War of Independence. We do have a large and active Greek community here on the Gold Coast who have made an enormous contribution to our city, and continue to do so. Thank you to Father Roman and the Greek community for their warm welcome and hospitality to celebrate this important milestone.
801st Council Meeting 9 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) 2020 Women in Business Award Winners Celebratory Luncheon The lunch was an opportunity to acknowledge the winners of the 2020 Awards. We have incredible business women in this city, achieving great outcomes across a broad range of industries including - Medical & Health - Space Technologies - Wildlife Care - Education - Community Care Gold Coast Woman in Business of the Year Winner was Sharyn Watson who is Director, Watmar Electrical and Air Conditioning These succesful women all represent the Gold Coast’s ‘have a go spirit’.
801st Council Meeting 10 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) Tour of Cowboys High Performance Centre and Titans V Cowboys Match at Townsville Stadium I attended the Titans V Cowboys round 3 NRL match at the new Townsville Stadium, where our Gold Coast Titans had a 44 to 8 win. It was a great result for the Titans to achieve such a convincing win on the road. Earlier I visited the Cowboys Community, Training and High Performance Centre,a $40-million co- tenanted facility located beside Queensland Country Bank Stadium in Townsville. The new state-of-the-art, multi-purpose facility, which continued to take shape through a COVID- affected year, was completed and ready for the 2021 NRL season. The Cowboys are partnering with James Cook University in the $40 million complex, located on 17,000m² of land leased from Townsville City Council. It houses club operations and community areas, multi-sport high-performance training spaces, sports medicine and sports science laboratories and a community training field.
801st Council Meeting 11 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) Townsville Disaster Management Centre We were was welcomed to the Centre by Councillor Kurt Rehbein, Chairman of Townsville City Council’s Infrastructure Services area and deputy chair of their Local Disaster Management Group. The Townsville Disaster Management Unit is the most recently constructed facility of this nature in Queensland, opened only a month before the disastrous Townsville floods of early 2019. The facility allowed the flood and clean-up to be effectively managed for this City of approximately 195,000 residents and proved the effectiveness of their investment. The centre includes comprehensive flood intelligence capability and the fully integrated security camera network, which co-ordinates over 480 CCTV cameras across the City. The facility can withstand a category 5 cyclone and is self-sufficient in terms of power, water and sewerage for over a week. This inspection will assist in planning for future options here on the Gold Coast, particularly which systems worked well and how the layout of the building worked, so we can consider these elements in the design of our new centre.
801st Council Meeting 12 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) Easter United 2021 Cr Tozer attended. This year’s event was held at the Gold Coast Convention & Exhibition Centre. Over 100 Gold Coast churches were involved and represented, with 4,500 – 5,000 people attending. It was a great celebration encompassing the true spirit of Easter. The subject of domestic violence was touched on, looking at what the church community can do.
801st Council Meeting 13 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) HOTA Gallery Hang Robinson Art – The Rainforest The Rainforest was officially the first City collection artwork on the walls of the new HOTA Gallery, one month out from when the doors open on May 8. A monumental painting across two panels and close to 5 metres long, The Rainforest was acquired through local donations from the Gold Coast’s business and art loving community for the City Collection in 1991. Born and raised in Brisbane, William Robinson AO is one of Australia’s foremost landscape painters, and this his work has been inspired by the Gold Coast hinterland. The Rainforest is ‘a lyrical exploration of an ancient landscape and place of wonder’ and shows the Botan Creek winding its way through the Beechmont rainforest where Robinson lived at the time it was painted. The work was awarded the prestigious Wynne Prize for landscape at the Art Gallery of New South Wales in 1990. The Rainforest artwork was the inspiration for the Gallery design, so it will definitely be an attraction for visitors to the Gallery.
801st Council Meeting 14 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) Eagles Rugby Inaugural ‘King of the Country’ Junior Rugby Championships Gold Coast Eagles Rugby Club hosted the inaugural 'King of the Country' Junior Rugby Championships at James Overell Park in Southport. This exciting new concept was conceived and hosted by Eagles Rugby, over three days. It was a showcase of the best junior players from South East Queensland and Northern NSW. The teams in each of the U13, U14 and U15 divisions are the respective district champions from last season, with special invitations accepted by Far North Coast NSW representative teams and an U13 Barbarians team. Teams played a round-robin tournament over the three days to crown a Champion of Champions in each age division. Congratulations to all the winning teams, including all the players selected for the ‘Team of the Tournament’.
801st Council Meeting 15 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) City Condolence Book Following the Passing of HRH The Duke of Edinburgh We send our deepest condolences to Her Majesty the Queen and the Royal Family on the sad passing of HRH The Duke of Edinburgh. This photo is of Prince Philip on Surfers Paradise beach during a visit to the city in 1982. A Book of Condolence was placed here at the Council Chambers building, and residents were able sign the book and leave a message, up to Friday 23 April. My message in the condolence book read: ‘On behalf of the people of the Gold Coast, Australia, I offer our deepest sympathies to Your Majesty, Queen Elizabeth II, on the passing of His Royal Highness, the Duke of Edinburgh. Our city will forever cherish the memories of Prince Philip and will continue to honour his legacy.’
801st Council Meeting 16 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) 2021 Australian Swimming Championships The Gold Coast hosted the National Swimming Championships at GC Aquatic Centre from 14-21 April. The venue was praised by both competitors and attendees. This prestigious event attracted $5 million in direct benefit to our economy. Congratulations to Major Events Gold Coast for securing these titles. It was wonderful to spend time with Olympic champion Dawn Fraser, her knowledge of our current swimmers was amazing to hear. Also pictured here is Chelsea Hodges, the 19-year-old Southport swimmer who won the 100m women’s breaststroke crown. These championships are a further post Commonwealth Games legacy for our city and I wish all athletes the best in Tokyo in July.
801st Council Meeting 17 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) Sod Turning Ceremony Imperial Square Project Southport Imperial Square is a $2.3 billion investment in our city. Construction is due to commence at the end of the month after already achieving $34 million in sales to a predominately local market. The project will be rolled out over three stages with the first stage set to rise to 18 levels, delivering 145 apartments and a five-star hotel with 200 suites. Future stages will include a 56 storey tower, and a 108 level super tower that will be Australia’s largest residential tower. This huge investment in Southport indicates continuing confidence in our city’s future.
801st Council Meeting 18 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) LifeFlight Return to the Gold Coast The LifeFlight homecoming was held at the RACV Royal Pines Resort. LifeFlight provides emergency, lifesaving medical treatment to seriously ill and injured people throughout Queensland. LifeFlight began its operation out of the Gold Coast in 1981, then named Gold Coast Helicopter Rescue Service, and then CareFlight. The LifeFlight Foundation, an integral part of the lifesaving charity, is based at Robina. Long-time residents of the Gold Coast will well remember the CareFlight chopper, performing rescues and landing at Broadwater Parklands to meet ambulances waiting to take patients to the old Southport Hospital. RACQ LifeFlight Rescue’s fleet of lifesaving aircraft is now joined by a state of the art, one of a kind, Land Rover LifeFlight Special Mission helicopter. This new helicopter will service not only the Gold Coast, but also Australia wide as needed.
801st Council Meeting 19 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) Gold Coast SUNS 10 Years Pioneers Last year the Suns had plans in place to celebrate their 10th year in the AFL, but due to COVID they had to be postponed until this year. So at each home match this year they are acknowledging the key contributors to the establishment and development of the Gold Coast SUNS – they are the ‘10 Year Pioneers’. I had the privilege to represent the City and present the match ball, as Council’s contribution to the establishment of the Suns was recognised. Of course, the City did play a key role in the Gold Coast being awarded a team in the national AFL competition more than a decade ago. Having Gold Coast teams in national competitions continues to enhance our reputation as an elite sports city. It was great to see the team score a convincing win over the Sydney Swans.
801st Council Meeting 20 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) ANZAC Day 2021 Cr Patterson, Cr La Castra, Cr Bayldon-Lumsden attended. The Mayoress and I attended the ANZAC Day ceremony at the Cenotaph in ANZAC Park in the Broadwater Parklands, as the guests of the Southport RSL. It was wonderful this year that so many marches and ceremonies were able to take place, both here and across the nation, as most commemorations in 2020 were cancelled or scaled back due to COVID-19. As well as the traditional dawn service, a march past was held in the Broadwater Parklands. Ceremonies were held right across the city, with excellent attendances being reported. It is important that we honour and pay respect to all those who have made the ultimate sacrifice, for the freedoms we continue to enjoy every day.
801st Council Meeting 21 28 April 2021 Minutes 5 MAYOR’S REPORT (Continued) 5.1 RECENT VISITS AND SPEECHES (Continued) HOTA Gallery Opening We are looking forward to residents and visitors enjoying the gallery very soon with the opening coming up on 8 May. Arts & Culture is the soul of our city, and we are showing our soul in a quintessential Gold Coast way. Here is a wonderful new video with some history of this site, and drone footage of the completed gallery. It’s also an opportunity to test out the new technology that has been installed here in the Chamber. RESOLUTION G21.0428.011 moved Cr Tate seconded Cr Gates That the Mayor’s Report be welcomed and noted. CARRIED
801st Council Meeting 22 28 April 2021 Minutes 6 CLARIFICATION - MEMBERS Nil 7 BUSINESS ARISING FROM MINUTES Nil 8 PRESENTATIONS 8.1 LGAQ PRESENTATION FOR 30 YEARS OF SERVICE – CR DAPHNE MCDONALD
801st Council Meeting 23 28 April 2021 Minutes 9 CONFLICT OF INTEREST DECLARATIONS 9.1 Declarable Conflict of Interest – Prior to Meeting Councillor Name Cr Vorster Public access to the “Bond Weir”, its refurbishment and the related flood Matter Description modelling Meeting Name Council Meeting and All related steps in the decision-making process Meeting Date 28 April 2021 Item Number Item Reference Pursuant to sections 150EQ(3)(b) and 150EQ(3)(c) of the Local Government Act 2009, I hereby provide notice that I have a declarable conflict of interest in this matter, the nature and particulars of which are as follows: Nature of the declarable conflict of interest A reasonable person may form the view I have a personal interest in matters pertaining to the “Bond Weir” as my wife is employed by Bond University and I have attended functions as a guest of the university in my capacity as a local area councillor. Bond University has advised they may investigate the expansion of a car park or their sporting fields near the weir and have sought a meeting with the responsible City officers about a project which proposes to deliver mechanical and electrical upgrades to the weir and may trigger updated flood modelling in the area. If the declarable conflict of interest arises because of the councillor’s relationship with a related party The name of the related party The nature of the relationship of the related party to the councillor The nature of the related party’s interests in the matter If the councillor’s or related party’s personal interests arise because of the receipt of a gift or loan from another person The name of the other person Bond University The nature of the relationship of the other person to the councillor or University within Division 11 related party Bond University seeks information about a City project The nature of the other person’s which may impact their plans to expand car parking or interests in the matter sporting facilities along a waterbody near the “Bond weir”.
801st Council Meeting 24 28 April 2021 Minutes 9 CONFLICT OF INTEREST DECLARATIONS (Continued) 9.1 Declarable Conflict of Interest – Prior to Meeting (Continued) 2x tickets to the Indigenous Gala Dinner held on 11 November 2016 ($460). 2x tickets to Pacific Fair Magic Millions VIP Marquee held on 8 January 2017 ($220). The value of the gift or loan, and the 2x tickets to Alumni Awards Dinner held on 18 May 2017 date the gift was given or loan was ($300) made 2x tickets to Alumni Awards Dinner held on 17 May 2018 ($300) 2x tickets to the 30th Anniversary Gala Ball held on 18 May 2019 ($500) I am voluntarily deciding not to participate in making a decision about the matter. I am seeking permission to participate in making a decision about the matter. The reasons why my participation would improve decision making in the public interest are as follows: I was invited to these events in my capacity as the local area councillor, and generally accepted a single complimentary invitation per annum. Given the events principally concern student awards, indigenous scholarships, and milestone community events, my attendance is related to my role as a representative. Given the remoteness of the interest, the public interest is served with my full participation in this matter. It will ensure locals are properly represented in what is a sensitive community issue. PROCEDURAL MOTION moved Cr Tozer seconded Cr O'Neill Pursuant to section 150ES(3)(a) of the Local Government Act 2009, Council resolves that: Cr Vorster may participate in the decision despite the Councillor’s conflict of interest because although Cr Vorster has a declarable conflict the interest it is minor and in A nature such that a reasonable person would trust the final decision would be made in the public interest. A division was called For: 13 Cr Owen-Jones, Cr Gates, Cr Caldwell, Cr PJ Young, Cr Patterson, Cr Bayldon-Lumsden, Cr La Castra, Cr Tozer, Cr Taylor, Cr PC Young, Cr McDonald, Cr O'Neill, Cr Tate Against: 0 Absent: 1 Cr Hammel Abstained: 0 Did Not Vote: 1 Cr Vorster CARRIED Cr Vorster did not vote.
801st Council Meeting 25 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES 10.1 WATER, WASTE AND ENERGY Cr O'Neill, Chairperson of the Water, Waste and Energy Committee, presented the Minutes of the Meeting of the Water, Waste and Energy Committee held on Monday 19 April 2021. RESOLUTION G21.0428.012 moved Cr O'Neill seconded Cr Tozer That the Minutes of the Water, Waste and Energy Committee Meeting held on Monday 19 April 2021, covered by Recommendations numbered WWE21.0419.001 to WWE21.0419.011 be received. CARRIED ITEM 10 SOUTH EAST QUEENSLAND WASTE MANAGEMENT PLAN HL323/820/01 RESOLUTION G21.0428.013 moved Cr O'Neill seconded Cr PJ Young That Committee Recommendation WWE21.0419.008 be adopted, with a correction to part 2, such that it reads in its entirety as follows: 1 That the report/attachment be deemed non-confidential except for those parts deemed by the Chief Executive Officer to remain confidential in accordance with sections 171 (3) and 200 (4) of the Local Government Act 2009. 2 That Council endorse the draft SEQ Waste Management Plan as contained in Attachment 1. CARRIED ITEM 13 EXPANSION OF KERBSIDE WASTE SERVICES DELIVERY OPTIONS HL323/113/-(P3) RESOLUTION G21.0428.014 moved Cr PJ Young seconded Cr O'Neill That Committee Recommendation WWE21.0419.011 be adopted as printed which reads as follows:- 1 That the report/attachment be deemed a confidential document as such in accordance with sections 254J (3) of the Local Government Regulation 2012 and that the document remains confidential unless Council decides otherwise by resolution. 2 That Council approve the expansion of the Designated Waste Collections Area City wide. 3 That Council notes that expansion of the Designated Waste Collections Area will attract the application of the Waste Management Utility Charge to those properties which serviceable, regardless of whether that service is taken up. CARRIED Cr Tozer and Cr McDonald requested that their vote in the negative be recorded
801st Council Meeting 26 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.1 WATER, WASTE AND ENERGY (Continued) ITEM 11 WASTE MANAGEMENT FINANCIAL SUSTAINABILITY CM787/790/08/01 RESOLUTION G21.0428.015 moved Cr Tozer seconded Cr PJ Young That Committee Recommendation WWE21.0419.009 be adopted as printed which reads as follows:- 1 That the report/attachment be deemed non-confidential except for those parts deemed by the Chief Executive Officer to remain confidential in accordance with sections 171 (3) and 200 (4) of the Local Government Act 2009. 2 That Council consider this Report as part of the 2021-22 Budget deliberations. CARRIED Cr Owen-Jones, Cr Vorster, Cr Caldwell, Cr Gates, Cr La Castra and Cr McDonald requested that their vote in the negative be recorded ADOPTION OF THE WATER, WASTE AND ENERGY COMMITTEE MINUTES RESOLUTION G21.0428.016 moved Cr O'Neill seconded Cr Tozer That the Minutes of the Water, Waste and Energy Committee Meeting of Monday 19 April 2021, covered by Recommendations numbered WWE21.0419.001 to WWE21.0419.011, be adopted with the exception of Recommendation Numbers WWE21.0419.008 (item 10), WWE21.0419.009 (item 11) and WWE21.0419.011 (item 13) which were specifically resolved. CARRIED UNANIMOUSLY
801st Council Meeting 27 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.2 TRANSPORT AND INFRASTRUCTURE Cr PC Young, Chairperson of the Transport and Infrastructure Committee, presented the Minutes of the Meeting of the Transport and Infrastructure Committee held on Tuesday 20 April 2021. RESOLUTION G21.0428.017 moved Cr PC Young seconded Cr Taylor That the Minutes of the Transport and Infrastructure Committee Meeting held on Tuesday 20 April 2021, covered by Recommendations numbered TI21.0420.001 to TI21.0420.009, be received. CARRIED TEM 6 TRAFFIC AREA AND PARKING PERMIT SCHEME (TAPPS) STAGE 3 TT1017/113/21/01(P1) RESOLUTION G21.0428.018 moved Cr Vorster seconded Cr PC Young That Committee Recommendation TI21.0420.005 be adopted as printed which reads as follows:- 1 That Council endorse the proposed amendments to the Traffic Area boundaries and Parking Permit Scheme for inclusion in Subordinate Local Law No. 2 (Regulated Parking) 2006. 2 Council note that the final Traffic Area boundaries and Parking Permit Scheme changes will be presented for approval at the commencement of the formal subordinate local law amendment process. 3 Council note that public consultation on the Traffic Area boundaries and Parking Permit Scheme shall occur as part of the formal subordinate local law amendment process. 4 That Transport & Traffic branch officers undertake a review of the Traffic Area and Parking Permit Scheme in 2022 and report back to Council. 5 That Council does not endorse the position taken, with respect to on street parking supporting development in the RCPA as outlined on page 47 within the agenda, without first considering a separate report to clarify this legal point. CARRIED ADOPTION OF THE TRANSPORT AND INFRASTRUCTURE COMMITTEE MINUTES RESOLUTION G21.0428.019 moved Cr PC Young seconded Cr Owen-Jones That the Minutes of the Transport and Infrastructure Committee Meeting of Tuesday 20 April 2021, covered by Recommendations numbered TI21.0420.001 to TI21.0420.009, be adopted with the exception of Recommendation NumberTI21.0420.005 (item 6) which was specifically resolved. CARRIED
801st Council Meeting 28 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.3 LIFESTYLE AND COMMUNITY Cr Vorster, Chairperson of the Lifestyle and Community Committee, presented the Minutes of the Meeting of the Lifestyle and Community Committee held on Tuesday 20 April 2021. RESOLUTION G21.0428.020 moved Cr Vorster seconded Cr Bayldon-Lumsden That the Minutes of the Lifestyle and Community Committee Meeting held on Tuesday 20 April 2021, covered by Recommendations numbered LC21.0420.001 to LC21.0420.011, be received. CARRIED ITEM 10 LIFEGUARD SERVICES REVIEW CM787/790/03/04 Declarable Conflict of Interest – During Meeting Councillor Name Cr Hermann Vorster Matter Description Lifeguard Services Review 801 Lifestyle and Community Committee, Council Meeting and all Meeting Name subsequent decisions Meeting Date 28 April 2021 Item Number Item 10 Item Reference CM787/790/03/04 Pursuant to section 150EQ(2) of the Local Government Act 2009, I hereby provide notice that I have a declarable conflict of interest in this matter, the nature and particulars of which are as follows: Nature of the declarable conflict of interest A reasonable person may form the view I have a personal interest in this matter as a friend is a registered lobbyist representing Surf Life Saving Queensland (SLSQ), which is an interested stakeholder in the review and mooted as a potential service delivery partner. If the declarable conflict of interest arises because of the councillor’s relationship with a related party The name of the related party Karly Abbott The nature of the relationship of the Friend related party to the councillor The nature of the related party’s Lobbyist of a stakeholder referred to in the report. interests in the matter I am voluntarily deciding not to participate in making a decision about the matter. I am seeking permission to participate in making a decision about the matter.
801st Council Meeting 29 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.3 LIFESTYLE AND COMMUNITY (Continued) Declarable Conflict of Interest – During Meeting (Continued) The reasons why my participation would improve decision making in the public interest are as follows: To the best of my knowledge, Mrs Abbott's firm has not been engaged by Surf Life Saving Queensland to make representations on this matter and has not done so. And on that basis Mrs Abbott would have no interest in the outcome of the review. The public interest is served with my participation in the decision-making process given my corporate knowledge as the chair of the responsible standing committee. PROCEDURAL MOTION moved Cr Tozer seconded Cr Caldwell Pursuant to section 150ES(3)(a) of the Local Government Act 2009, Council resolves that: Cr Vorster may participate in the decision despite the Councillor’s conflict of A interest because the reasons provided by Cr Vorster will improve the decision- making process in the public interest. A division was called For: 13 Cr Owen-Jones, Cr Gates, Cr Caldwell, Cr PJ Young, Cr Patterson, Cr Bayldon-Lumsden, Cr La Castra, Cr Tozer, Cr Taylor, Cr PC Young, Cr McDonald, Cr O'Neill, Cr Tate Against: 0 Absent: 1 Cr Hammel Abstained: 0 Did Not Vote: 1 Cr Vorster CARRIED Cr Vorster did not vote.
801st Council Meeting 30 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.3 LIFESTYLE AND COMMUNITY (Continued) ITEM 12 STRATEGIC LAND ACQUISITION CS433/07/P1 Declarable Conflict of Interest – During Meeting Councillor Name Cr Gates Matter Description Strategic Land Acquisition Meeting Name 801 Lifestyle and Community Committee and Council Meeting Meeting Date 28 April 2021 Item Number 12 Item Reference CS433/07/P1 Pursuant to section 150EQ(2) of the Local Government Act 2009, I hereby provide notice that I have a declarable conflict of interest in this matter, the nature and particulars of which are as follows: Nature of the declarable conflict of interest Receipt of donation If the declarable conflict of interest arises because of the councillor’s relationship with a related party The name of the related party LJ Hooker Brisbane Commercial The nature of the relationship of the Donor related party to the councillor The nature of the related party’s Selling agent for the site interests in the matter If the councillor’s or related party’s personal interests arise because of the receipt of a gift or loan from another person The name of the other person L J Hooker Brisbane Commercial The nature of the relationship of the other person to the councillor or Donor related party The nature of the other person’s Agent for the site interests in the matter The value of the gift or loan, and the date the gift was given or loan was $780 on 9/9/2016 made I am voluntarily deciding not to participate in making a decision about the matter. I am seeking permission to participate in making a decision about the matter.
801st Council Meeting 31 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.3 LIFESTYLE AND COMMUNITY (Continued) Declarable Conflict of Interest – During Meeting (Continued) The reasons why my participation would improve decision making in the public interest are as follows: My interest in the future park availability on the northern Gold Coast and my prior knowledge of the site in the public interest. PROCEDURAL MOTION moved Cr Vorster seconded Cr Caldwell Pursuant to section 150ES(3)(a) of the Local Government Act 2009, Council resolves that: Cr Gates may participate in the decision despite the Councillor’s conflict of interest because Cr Gates is uniquely placed as the former division A councillor to communicate issues relevant to the matter in the public interest. A division was called For: 13 Cr Owen-Jones, Cr Caldwell, Cr PJ Young, Cr Patterson, Cr Bayldon-Lumsden, Cr La Castra, Cr Tozer, Cr Taylor, Cr Vorster, Cr PC Young, Cr McDonald, Cr O'Neill, Cr Tate Against: 0 Absent: 1 Cr Hammel Abstained: 0 Did Not Vote: 1 Cr Gates CARRIED Cr Gates did not vote
801st Council Meeting 32 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.3 LIFESTYLE AND COMMUNITY (Continued) ITEM 12 STRATEGIC LAND ACQUISITION CS433/07/P1 (Continued) RESOLUTION G21.0428.021 moved Cr Owen-Jones seconded Cr Gates That Committee Recommendation LC21.0420.011 be adopted with a change to part 5 and the addition of a new parts 6 and 8 such that it reads in its entirety as follows:- 1 That the report/attachments be deemed non-confidential except for those parts deemed by the Chief Executive Officer to remain confidential in accordance with sections 171 (3) and 200 (4) of the Local Government Act 2009. 2 That Council approve the purchase of property referred to in attachment 12.2 at the purchase price identified in the report plus associated transaction costs (stamp duty and lodgement fees) and otherwise on terms satisfactory to the Chief Executive Officer (Manager Property Services). 3 That Council note the parcel of land identified in attachment 12.2 is the last relatively unconstrained parcel of land within the central northern area of the city available for development for sport and recreation parks. 4 That the name of the future parkland as identified in this report be endorsed subject to it being in accordance with the Park Usage Policy: Naming of Parks and Community Facilities Policy and to the satisfaction of the Chief Executive Officer (Director Lifestyle and Community). 5 That City officers identify an area within the land to be acquired in the north of the city for the permanent relocation of the Oxenford Pony Club by June 2022. 6 That the Mayor write to the Minister of Transport and Main Roads seeking a financial contribution from the State Government towards the relocation costs. 7 That other equestrian activities are also considered, in coordination, and with the agreement of the Oxenford Pony Club. 8 That a further report on the rationalisation of the far western portion of the proposed property acquisition be brought forward to Council. CARRIED UNANIMOUSLY
801st Council Meeting 33 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.3 LIFESTYLE AND COMMUNITY (Continued) ITEM 11 MASTER PLANNING WITH QUEENSLAND GOVERNMENT CS433/07(1) RESOLUTION G21.0428.022 moved Cr Vorster seconded Cr La Castra That Committee Recommendation LC21.0420.010 be adopted as printed which reads as follows:- 1 That the report/attachments be deemed non-confidential except for those parts deemed by the Chief Executive Officer to remain confidential in accordance with sections 171 (3) and 200 (4) of the Local Government Act 2009. 2 That the Mayor write to the Minister of the Department of State Development, Infrastructure, Local Government and Planning and advise that: a Council supports the involvement of City officers in the master planning process for the proposal b Council support is predicated on the State Government committing to fund the entirety of the capital cost to deliver the master plan and its ongoing maintenance, and c That Council requires a report be bought back after master planning has been undertaken and before the commencement of community consultation. 3 That the Office of the Mayor be asked to circulate a confidential update on any other master plan for development opportunity over the site, at the earliest reasonable opportunity. CARRIED Cr Owen-Jones requested that his vote in the negative be recorded ITEM 8 RESPONSE TO PETITION – REQUEST FOR DOG OFF LEASH AREA AT NOBBY BEACH HL147/466/02(P63) RESOLUTION G21.0428.023 moved Cr PC Young seconded Cr Tozer That Committee Recommendation LC21.0420.007 be adopted as printed which reads as follows:- 1 That Nobby Beach is not designated as an off-leash area during designated hours. 2 That the Chief Petitioner be advised of Council’s decision and be requested to inform other petitioners accordingly. CARRIED ADOPTION OF LIFESTYLE AND COMMUNITY COMMITTEE MINUTES RESOLUTION G21.0428.024 moved Cr Vorster seconded Cr Bayldon-Lumsden That the Minutes of the Lifestyle and Community Committee Meeting of Tuesday 20 April 2021, covered by Recommendations numbered LC21.0420.001 to LC21.0420.011, be adopted with the exception of Recommendation Numbers LC21.0420.007 (item 8), LC21.0420.010 (item 11) and LC21.0420.011 (item 12) which were specifically resolved. CARRIED Cr Vorster voted in the positive
801st Council Meeting 34 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.4 ECONOMY, TOURISM AND EVENTS Cr La Castra, Chairperson of the Economy, Tourism and Events Committee, presented the Minutes of the Meeting of the Economy, Tourism and Events Committee held on Wednesday 21 April 2021. RESOLUTION G21.0428.025 moved Cr La Castra seconded Cr Tozer That the Minutes of the Economy, Tourism and Events Committee Meeting held on Wednesday 21 April 2021, covered by Recommendations numbered ETE21.0421.001 to ETE21.0421.007 be received. CARRIED ITEM 6 HOTA GOLD COAST PTY LTD – BI-ANNUAL PERFORMANCE REVIEW LG426/717/-(P13) MOTION moved Cr Patterson seconded Cr Tate That Committee Recommendation ETE21.0421.005 be adopted with the addition of parts 2, 3 & 4 which reads in its entirety as follows:- 1 That Council notes HOTA Gold Coast Pty Ltd’s bi-annual performance report for the half-year ended 31 December 2020 and its Audited Financial Statements for the period ending 30 June 2020. 2 That Council seeks advice from the City Solicitor regarding HOTA Gold Coast Pty Ltd’s compliance with the objects of its constitution particularly object 2.1(b). 3 That HOTA presents to Council the minutes from its corporate governance framework review of 25 February 2021. 4 That the City Solicitor confirm whether the process undertaken which resulted in HOTA Gold Coast Pty Ltd engaging a professional services firm of which a Director is a partner was proper. The MOTION was LOST.
801st Council Meeting 35 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.4 ECONOMY, TOURISM AND EVENTS (Continued) ITEM 6 HOTA GOLD COAST PTY LTD – BI-ANNUAL PERFORMANCE REVIEW LG426/717/-(P13) (Continued) CLOSED SESSION LOCAL GOVERNMENT ACT 2009 AND SUPPORTING REGULATIONS PROCEDURAL MOTION moved Cr Tate seconded Cr Vorster That Council move into Closed Session pursuant to section 254J (3) of the Local Government Regulation 2012, for consideration of the following item for the reason shown:- Item Subject Reason 6 HOTA Gold Coast Pty Ltd – Bi-Annual Performance Legal advice obtained by the Review local government or legal proceedings involving the local government including, for example, legal proceedings that may be taken by or against the local government CARRIED PROCEDURAL MOTION moved Cr Owen-Jones seconded Cr Tozer That the Council move into Open Session. CARRIED Following resumption into Open Session Item 6, was moved and carried as shown below:- MOTION moved Cr Tozer seconded That Committee Recommendation ETE21.0421.005 be adopted as printed which reads as follows:- That Council notes HOTA Gold Coast Pty Ltd’s bi-annual performance report for the half-year ended 31 December 2020 and its Audited Financial Statements for the period ending 30 June 2020. The MOTION lapsed for the want of a seconder.
801st Council Meeting 36 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.4 ECONOMY, TOURISM AND EVENTS (Continued) ITEM 6 HOTA GOLD COAST PTY LTD – BI-ANNUAL PERFORMANCE REVIEW LG426/717/-(P13) (Continued) MOTION moved Cr Vorster seconded Cr Tozer 1 That Council notes HOTA Gold Coast Pty Ltd’s bi-annual performance report for the half-year ended 31 December 2020 and its Audited Financial Statements for the period ending 30 June 2020. 2 That Council engage with the board of HOTA Gold Coast Pty Ltd to review its constitution to ensure it remains fit for the purpose following the opening of the HOTA Gallery having specific regard to the objects of the company. CARRIED UNANIMOUSLY The MOTION was CARRIED UNANIMOUSLY and became the RESOLUTION RESOLUTION G21.0428.026 CLOSED SESSION LOCAL GOVERNMENT ACT 2009 AND SUPPORTING REGULATIONS ITEM 3 GOLD COAST HEALTH AND KNOWLEDGE PRECINCT UPDATE REPORT PD113/1164/CF REPORT CONFIDENTIAL PROCEDURAL MOTION moved Cr Gates seconded Cr PC Young That Council move into Closed Session pursuant to section 254J (3) of the Local Government Regulation 2012, for consideration of the following item for the reason shown:- Item Subject Reason 3 Gold Coast Health and Knowledge Precinct The local government’s budget that may Update Report be taken by or against the local government Negotiations relating to a commercial matter involving the local government for which a public discussion would be likely to prejudice the interests of the local government CARRIED PROCEDURAL MOTION moved Cr Tozer seconded Cr O'Neill That the Council move into Open Session. CARRIED Following resumption into Open Session Item 3, was moved and carried as shown on the following pages.
801st Council Meeting 37 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.4 ECONOMY, TOURISM AND EVENTS (Continued) ITEM 3 GOLD COAST HEALTH AND KNOWLEDGE PRECINCT UPDATE REPORT PD113/1164/CF (Continued) REPORT CONFIDENTIAL RESOLUTION G21.0428.027 moved Cr Gates seconded Cr Caldwell That Committee Recommendation ETE21.0421.002 be changed to read in its entirety as follows:- 1 That the report/attachment be deemed non-confidential except for those part deemed by the Chief Executive Officer to remain confidential in accordance with sections 171(3) and 200(4) of the Local Government Act 2009. 2 That the Council approves funding commitments of up to $1,152,350 to support the attraction of Company 3, 4 and 5 as outlined in section 5.7.2 of the report. Such funding is conditional on each company meeting relevant milestones as articulated in each Funding Agreement. 3 That Council allocate funding through its normal budget deliberations to support its commitment to the Gold Coast Health and Knowledge Precinct, including; a 2021-22 – 2024-25 fiscal year – recurrent funding of $350,000 per year consisting of $250,000 as a Partner contribution to the Gold Coast Health and Knowledge Precinct partners Collaboration Agreement and $100,000 for any relevant precinct consultancies project feasibilities. b 2021-22 fiscal year – up to $492,500 to support Company 3 ,4, and 5 Funding Agreements (as per Recommendation 3) – Year 1 Milestones c 2022-23 fiscal year – up to $659,850 to support Company 3, 4 and 5 Funding Agreements (as per Recommendation 3) – Year 2 Milestones 4 That the Chief Executive Officer be authorised to execute Funding Agreements for Company 3, 4 and 5 in accordance with the standard GCHKP Investment Attraction Program Funding Agreement and scheduled Milestones. 5 That Council notes that Company 1 and 2 Funding Agreements (approved under CEO delegation) require an allocation of $26,600 and $47,500 respectively, to be sourced from the reprovision of funds currently available in GCHKP Precinct Cost Centre 1007376. 6 That consideration of the revised Gold Coast Health and Knowledge Precinct Partners Collaboration Agreement be presented to the Economy Tourism and Events Committee Meeting, scheduled to be held on Wednesday 16 June 2021, commencing at 1pm. CARRIED UNANIMOUSLY
801st Council Meeting 38 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.4 ECONOMY, TOURISM AND EVENTS (Continued) ITEM 4 MAJOR EVENT OPPORTUNITY CS105/274/2021(P1) REPORT CONFIDENTIAL Declarable Conflict of Interest – During Meeting Councillor Name Cr Vorster Matter Description Major Event Opportunity Meeting Name Council Meeting Meeting Date 28 April 2021 Item Number 4 Item Reference Pursuant to section 150EQ(2) of the Local Government Act 2009, I hereby provide notice that I have a declarable conflict of interest in this matter, the nature and particulars of which are as follows: Nature of the declarable conflict of interest A reasonable person may form the view I have a personal interest in this matter as a friend is a registered lobbyist representing SLSC Qld which is associated with SLSA the proponent of the Major Event opportunity If the declarable conflict of interest arises because of the councillor’s relationship with a related party The name of the related party Karly Abbott The nature of the relationship of the Friend related party to the councillor The nature of the related party’s Lobbyist representing Surf Life Saving Queensland interests in the matter If the councillor’s or related party’s personal interests arise because of the receipt of a gift or loan from another person The name of the other person The nature of the relationship of the other person to the councillor or related party The nature of the other person’s interests in the matter The value of the gift or loan, and the date the gift was given or loan was made I am voluntarily deciding not to participate in making a decision about the matter. I am seeking permission to participate in making a decision about the matter.
801st Council Meeting 39 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.4 ECONOMY, TOURISM AND EVENTS (Continued) ITEM 4 MAJOR EVENT OPPORTUNITY CS105/274/2021(P1) (Continued) REPORT CONFIDENTIAL Declarable Conflict of Interest – During Meeting (Continued) The reasons why my participation would improve decision making in the public interest are as follows: The interest in this matter is extremely minor and remote. Mrs Abbott does not represent SLSA and has not to the best of my knowledge made any representations on behalf of either SLSQ or SLSA on this matter. Participation in this matter will allow other proposals to be better interrogated for their comparative return. Cr Owen-Jones and Cr Patterson left the room at 1.35pm PROCEDURAL MOTION moved Cr PJ Young seconded Cr Caldwell Pursuant to section 150ES(3)(a) of the Local Government Act 2009, Council resolves that: Cr Vorster may participate in the decision despite the Councillor’s conflict of interest because the nature of the interest is remote and there has been no A engagement between Cr Vorster and his friend on this matter and the contribution to the debate and consideration of the matter from Cr Vorster will improve the decision making process in the public interest. A division was called For: 10 Cr Caldwell, Cr PJ Young, Cr Bayldon-Lumsden, Cr La Castra, Cr Tozer, Cr Taylor, Cr PC Young, Cr McDonald, Cr O'Neill, Cr Tate Against: 0 Absent: 3 Cr Hammel, Cr Patterson, Cr Owen-Jones Abstained: 0 Did Not Vote: 2 Cr Vorster, Cr Gates CARRIED Cr Vorster and Cr Gates did not vote. Cr Patterson, Cr Owen-Jones were not present for discussion or voting on the declaration. Cr Hammel was absent from the meeting. Cr Patterson returned to the room at 1.37pm Cr Owen-Jones returned to the room at 1.38pm
801st Council Meeting 40 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.4 ECONOMY, TOURISM AND EVENTS (Continued) ITEM 4 MAJOR EVENT OPPORTUNITY CS105/274/2021(P1) (Continued) REPORT CONFIDENTIAL RESOLUTION G21.0428.028 moved Cr Tozer seconded Cr Caldwell That Committee Recommendation ETE21.0421.003 be adopted as printed which reads as follows:- 1 That the report/attachments be deemed non-confidential except for those parts deemed by the Chief Executive Officer to remain confidential in accordance with sections 171 (3) and 200 (4) of the Local Government Act 2009. 2 That Council approves Major Events Gold Coast Pty Ltd’s investment in the major event as outlined in Confidential Attachment 1, in accordance with clauses 1.4(b) and 13.3(d) of its Services and Funding Agreement. 3 That Council authorises the allocation of funding to Major Events Gold Coast Pty Ltd for the major event as outlined in Confidential Attachment 1. CARRIED UNANIMOUSLY Cr Vorster voted in the positive ADOPTION OF THE ECONOMY, TOURISM AND EVENTS COMMITTEE MINUTES RESOLUTION G21.0428.029 moved Cr La Castra seconded Cr Tozer That the Minutes of the Economy, Tourism and Events Committee Meeting of Wednesday 21 April 2021, covered by Recommendations numbered ETE21.0421.001 to ETE21.0421.007, be adopted with the exception of Recommendation Numbers ETE21.0421.002 (item 3), ETE21.0421.003 (item 4) and ETE21.0421.005 (item 6) which were specifically resolved. CARRIED UNANIMOUSLY
801st Council Meeting 41 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.5 PLANNING AND ENVIRONMENT Cr Caldwell, Chairperson of the Planning and Environment Committee, presented the Minutes of the Meeting of the Planning and Environment Committee held on Thursday 22 April 2021. RESOLUTION G21.0428.030 moved Cr Caldwell seconded Cr Gates That the Minutes of the Planning and Environment Committee Meeting held on Thursday 22 April 2021 covered by Recommendations numbered PE21.0422.001 to PE21.0422.010 be received. CARRIED ITEM 3 REPORT ON REQUEST FOR A CHANGE (OTHER) TO A DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE (CODE ASSESSMENT) FOR A BAR AT 1730-1734 GOLD COAST HIGHWAY, BURLEIGH HEADS (TENANCY 7A & 1B – NIGHTJAR BAR) – DIVISION 13 OTH/2020/28 RESOLUTION G21.0428.031 moved Cr Tozer seconded Cr PJ Young That Committee Recommendation PE21.0422.002 be adopted as printed which reads as follows:- That the request for a Change (Other) to a Development permit for Material change of use (Code assessment) for a Bar (Tenancy 7A & 1B) be refused for the following reasons: 1 That the proposed hours of operation do not achieve the purpose and overall outcomes of the Centre zone code in that: a Overall outcome 6.2.4.2(2)(b)(x) of the Centre zone code requires that commercial operating hours in district centres generally cease by midnight to limit potential social and amenity impacts arising from the use to nearby residents. The location of the approved Bar along Justin Lane has limited surveillance from bystanders and passing vehicles and provides opportunities for patrons loitering within the laneway, increasing the chances of crime and amenity impacts to adjacent sensitive land uses. The applicant has not demonstrated how social and amenity impacts to nearby residents and the public will be mitigated, nor do officers consider there to be a likely mechanism to overcome these impacts. b Overall outcome 6.2.4.2(2)(a)(iii) of the Centre zone code does not support land uses that reduce amenity. The proposed hours of operation are considered to result in an increase of patrons to the site when other uses close at midnight. This is considered to increase the chances of queuing into the development and loitering of patrons along Justin Lane. Noise from vehicle activity associated with the operation of the development is above the relevant noise criteria, therefore indicating noise nuisance and sleep disturbance to the nearest noise sensitive places. Therefore, the proposed hours of operation are considered to reduce amenity.
801st Council Meeting 42 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.5 PLANNING AND ENVIRONMENT (Continued) ITEM 3 REPORT ON REQUEST FOR A CHANGE (OTHER) TO A DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE (CODE ASSESSMENT) FOR A BAR AT 1730-1734 GOLD COAST HIGHWAY, BURLEIGH HEADS (TENANCY 7A & 1B – NIGHTJAR BAR) – DIVISION 13 OTH/2020/28 (Continued) c Overall outcome 6.2.4.2 (2)(a)(vii) of the Centre zone code requires licensed premises to be of a form, scale and intensity that complements the role of the centre hierarchy including hours of operation while providing a balance of uses enabling people to enjoy night-time entertainment without experiencing negative social impacts. There is the potential for adverse impacts on persons, property and amenity caused by patrons queueing to get into the venue, patron access and egress, patrons smoking outside, patrons exiting the laneway (car start, car door closure, vehicle bypass) particularly after the extended hours of operation and consumption of alcohol. These identified amenity concerns would be exacerbated should the hours be extended to 2:00 am. The Centre zone code describes Burleigh Heads as a village centre with uses typically ceasing by midnight. The applicant has not demonstrated how the proposal will mitigate amenity impacts on nearby residents or reduce antisocial behaviour within Justin Lane. Therefore, the proposed hours of operation are not considered appropriate for the village character and the context of the development’s proximity to a residential apartment building. 2 That the proposed hours of operation do not achieve performance outcome 2 and the relevant overall outcomes of the General development provisions code in that: a The proposed change results in a non-compliance with PO2 and overall outcomes 9.4.4.2(2)(a) & (b) in relation to amenity and safety impacts associated with the proposed hours of operation as stated in point 1 above. The acoustic report predicts that the cumulative impact of noise associated with vehicle activities, car start, vehicle bypass and car door closure noise, will be above the relevant noise criteria. Presently there will be few vehicle movements occurring post 12pm. Should hours of operation of the premises be extended to 2am, there will likely be significantly more vehicle movements between 12am and 2.30am. Taking into consideration that the reports finding that vehicle noise exceeds the noise criteria are based on an assessment against inaccurate overstated noise criteria. Noise from vehicle activities will significantly exceed the noise criteria if accurate noise criteria was used. Therefore, the proposal is not considered to protect adjacent amenity and that impacts are likely to the health and safety of patrons and the public. CARRIED
801st Council Meeting 43 28 April 2021 Minutes 10 RECEPTION & CONSIDERATION OF COMMITTEE MINUTES (Continued) 10.5 PLANNING AND ENVIRONMENT (Continued) ITEM 4 REPORT ON REQUEST FOR A CHANGE (OTHER) TO A DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE (CODE ASSESSMENT) FOR A BAR AT 1730-1734 GOLD COAST HIGHWAY, BURLEIGH HEADS (TENANCY 7B – LOCKWOOD BAR) DIVISION 13 OTH/2020/23 Prescribed Conflict of Interest – Prior to Meeting Councillor Name Cr Gates Material Change Of Use (Code Assessment) For A Bar At 1730-1734 Matter Description Gold Coast Highway, Burleigh Heads (Tenancy 7b – Lockwood Bar) Meeting Name Council Meeting Meeting Date 28 April 2021 Item Number 4 Item Reference Pursuant to sections 150EL(3)(a) and 150EL(3)(b) of the Local Government Act 2009, I hereby provide notice that I have a declarable conflict of interest in this matter, the nature and particulars of which are as follows: Nature of the prescribed conflict of interest Receipt of donation If the prescribed conflict of interest arises for a gift, loan or contract $1560 12 November 2014 The value of the gift, loan or $1850 7 September 2015 contract $3700 13 October 2016 refunded in full If the prescribed conflict of interest arises for an application which a submission has been made The matters the subject of the MCU Amend Hours of Operation application and submission If there is another entity, other than the councillor, that has an interest in the matter The name of the other entity The nature of the councillor’s relationship with the other entity Description of interest in the matter Councillor’s interest Receipt of Donation from Planit Consulting Other entity’s interest Planning Consultant employed by applicant I will leave the meeting and will not participate in a decision relating to the matter. Cr Gates left the room
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