801 Amended Minutes Council Meeting - Wednesday 28 April 2021 10am - City of Gold Coast

 
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801 Amended Minutes Council Meeting - Wednesday 28 April 2021 10am - City of Gold Coast
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
801 Amended Minutes Council Meeting - Wednesday 28 April 2021 10am - City of Gold Coast
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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
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 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
801 Amended Minutes Council Meeting - Wednesday 28 April 2021 10am - City of Gold Coast
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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
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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
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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
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5      MAYOR’S REPORT

5.1   RECENT VISITS AND SPEECHES
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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.
801 Amended Minutes Council Meeting - Wednesday 28 April 2021 10am - City of Gold Coast
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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’.
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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.
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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.
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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.
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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.
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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’.
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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.’
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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.
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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.
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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.
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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.
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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.
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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
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6      CLARIFICATION - MEMBERS

Nil

7      BUSINESS ARISING FROM MINUTES

Nil

8      PRESENTATIONS

8.1   LGAQ PRESENTATION FOR 30 YEARS OF SERVICE – CR DAPHNE MCDONALD
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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”.
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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.
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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
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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
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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
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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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