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                         AGENDA


   Services & Organisation
     Committee Meeting


                 Tuesday, 12 July 2016


                    commencing at 1.30pm
            Committee Room, 9 Pelican Street, Tewantin



Committee: Crs Frank Pardon (Chair), Jess Glasgow, Tony Wellington, Frank Wilkie




   “Engagement with our community to protect and enhance our lifestyle”
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Section 2

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                     12 JULY 2016


TABLE OF CONTENTS

ITEM                                                                         PAGE
ATTENDANCE & APOLOGIES                                                           -
PRESENTATIONS                                                                    -
REPORTS FOR CONSIDERATION OF THE COMMITTEE                                      3
1      SOCIAL STRATEGY IMPLEMENTATION PLAN                                      3
2      PROPOSED TENURE RENEWALS AND TENURE RENEWAL STATUS UPDATE -
       COMMUNITY ORGANISATIONS                                                 14
3      COOROY DATA CENTRE - LEASE OPTION TO MACH TECHNOLOGY GROUP
       PTY LTD                                                                 19
4      APPOINTMENT OF EXTERNAL MEMBERS TO COUNCIL'S AUDIT & RISK
       COMMITTEE                                                               21
5      NOOSA LOCAL DISASTER MANAGEMENT           GROUP      -    EMERGENCY
       MANAGEMENT ASSURANCE FRAMEWORK                                          23
6      1516T076 REGISTER OF PRE-QUALIFIED SUPPLIERS FOR THE HIRE OF PLANT
       AND OPERATORS                                                           27
REPORTS FOR NOTING BY THE COMMITTEE                                            30
7      ELECTRIC BUS LEASE UPDATE                                               30
8      NOOSA COUNCIL TRAFFIC       ADVISORY   AND   SPEED       MANAGEMENT
       COMMITTEE, JULY 2015                                                    35
CLOSED SESSION                                                             -




                                                                      Page 2 of 40

Section 3

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                     12 JULY 2016



REPORTS FOR CONSIDERATION OF THE COMMITTEE


1                        SOCIAL STRATEGY IMPLEMENTATION PLAN
DOCUMENT INFORM AT ION




Author                           Community Development Coordinator, Alison Hamblin
                                 Community Services Department

Index                            ECM/ Subject/ Noosa Social Strategy

Attachments                      1.   Social Strategy 3 year implementation plan


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Community Development Coordinator to the Services &
Organisation Committee Meeting dated 12 July 2016 and
A.   Adopt the Noosa Social Strategy three (3) year Implementation Plan as set out in Attachment
     1 to the report; and
B.   Request the Chief Executive Officer to provide an update and review of the Implementation
     Plan after twelve (12) months of operation.



REPORT
1.                       Background

Noosa Council adopted the Noosa Social Strategy (the Strategy) at its Ordinary Meeting of 17
December 2015, following a process of:
 statistical analysis
 policy review
 targeted workshops with Councillors, State Government agencies and community stakeholders
 strategy development in collaboration with an external reference group.

The Social Strategy identifies four aspirational themes which will enhance residents and visitors
quality of life. These are that we become:
 a cohesive and resilient community
 an active and healthy community
 an accessible, diverse and affordable community
 a creative and informed community.

The Social Strategy aims to provide a framework to continue to improve our community wellbeing
and cohesiveness. It requires not only a holistic Council approach but major investment by other
government agencies and positive engagement with community and business groups and
individuals to identify and overcome the significant social issues and challenges that we face as a
Shire.



                                                                                      Page 3 of 40

Section 4

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                      12 JULY 2016


At its meeting on 17 December 2015 (when the Strategy was approved), Council requested the
Chief Executive Officer to develop an Implementation Plan detailing a three year action plan to
support the Social Strategy.

2.    Implementation Plan

Council’s role in the implementation of the Strategy will vary depending on the type of issue
identified and action required. For example, Council may be:
     an advocate
     a regulator
     a partner
     a facilitator
     a funder
     a service provider.

This Implementation Plan has been developed to reflect these roles as well as the four key themes
identified in the Strategy. It has been deliberately designed to build upon and highlight work already
being undertaken across Council Departments as well as identifying specific actions that various
areas within Council will take across a three year period from July 2016 to June 2019.

Recognising that implementation of the Strategy cannot be achieved by Council alone but will
require collaboration with the community and key stakeholders, the Plan proposes as one of its
first initiatives the establishment of a community roundtable to systematically identify, consider and
address key local social issues.

It also recognises the need for further policy work in the areas of Sport and Active Recreation, Arts,
Culture and Heritage and Community Health.


Previous Council Consideration

Ordinary Meeting, 17 December 2015, Item 5, Page 4

That Council note the report by the Community Development Coordinator to the Infrastructure &
Services Committee Meeting dated 8 December 2015 and
A.    Approve the Noosa Social Strategy, provided at Attachment 1 to the report;
B     Authorise the Chief Executive Officer to make any required minor amendments to the
      Strategy prior to its publication; and
C.    Request the Chief Executive Officer to develop an implementation plan to support the Social
      Strategy by 30 April 2016.


Finance & Risk

Funding for actions within the Implementation Plan are contained in core budget allocations and
new initiatives across a range of Council Departments and branches.

$100,000 has been specifically allocated as a new initiative in the Community Development Team’s
2016/2017 budget. This funding will be directed to the following projects:
 Establishing the Community Partnership Roundtable
 Sport and Active Recreation Plan
 Arts, Heritage and Culture Plan


                                                                                        Page 4 of 40

Section 5

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                       12 JULY 2016


 Five community Initiatives:
       -      Initiatives to support volunteers
       -      Noosa Shire Youth network
       -      Johns Landing initiative
       -      Grow your Arts
       -      Wellbeing Indicators

It is proposed that future budget allocations for the implementation of the Social Strategy be
considered as a part of an annual review of this Implementation Plan and considered in Council’s
annual budget process.

External funding, partnerships and strategic alliances with government agencies, businesses,
community groups and individuals will also be sought to achieve the goals identified in the Social
Strategy.


Consultation

External Consultation - Community & Stakeholder

Nil.

Internal Consultation

The Community Development branch has held discussions regarding the development of the
Implementation Plan with staff in the following branches:

Departments/Sections Consulted:

 X         Chief Executive Officer                X   Community Services                 X   Corporate Services
           Executive Officer to the Mayor & CEO   x   Community Facilities               x   Financial Services
           Executive Support                      x   Community Development                  ICT
                                                  x   Libraries & Galleries                  Procurement & Fleet
                                                  x   Local Laws                             Property & Facilities
                                                  x   Waste & Environmental Health           Revenue Services

 X         Executive Office                       X   Planning & Infrastructure
 x         Community Engagement                   x   Building & Plumbing Services
           Customer Service                           Civil Operations
 x         Economic Development                   x   Infrastructure Planning & Design
 x         Governance                                 Planning & Environment
           Human Resources                        x   Strategic Land Use Planning
           Sustainability




                                                                                                         Page 5 of 40

Section 6

ATTACHMENT 1




Page 6 of 40

ATTACHMENT 1
  Noosa Social Strategy Implementation Table:               July 2016 through to June 2019

fetons   Current and Proposed Actions                                                                                                      Lead Department/Branch within Council                         Resources Required
  Key initiative 1: Organise and facilitate a Community Partnership Roundtable to systematically identify, consider and aim to address key local social issues
 li. [Develop Terms of Reference for Community     Partnership Roundtable (CPRT                                                  16/17     Council - Community Development                               New Initiative 16/17 budget
 lii. _|Identify key stakeholders and individuals through an EOI process                                                         16/17     Council - Community Development                               New Initiative 16/17 budget
li. __ [Facilitate inaugural meetings of the Community Partnership Roundtable                                                    16/17     Council - Community Development                               New Initiative 16/17 budget
         Establish a maximum of five (5) community roundtable priority projects to be implemented over the next 3 years          17/18     Council - Community Development                               For consideration in 17/18 budget process
  Key initiative 2: Develop an interactive community facility database (including school facilities) with the aim of maximising use of existing facilities
 li. Establish a database which identifies all community facilities in the Shire                                                 16/17     Council - Community Development & Property  & Facilities
oo Develop and maintain an interactive, searchable, on line tool that provides details for all community venues for hire in Noosa 17/18    Council - Community Development                               For consideration in 17/18 budget process
         Shire
  Key initiative 3: Review Council managed facilities to optimise usage
li. __ [Complete a service review of the Noosa Leisure Centre                                                                    16/17 __ |Council - Community Facilities
lii. __|Implement recommendations of service reviews of Noosa Aquatic Centre and The J including review of fees & charges        16/17     Council - Community Facilities                                New initiative 16/17 budget
 lili. |Work with Noosa Gymnastics Club Inc. to expand the Bicentennial Community Hall facilit                                   16/17     Council - Community Development & Community   Facilities      Core budget and external funding
 liv. _ |Implement recommendations of reviews of Noosa Leisure Centre                                                            17/18     Council - Community Facilities                                New Initiative 16/17 budget
lv. __| Planning and design for the refurbishment of Noosaville Library to better meet community needs                           16/17     Council - Libraries & Galleries                               New initiative 16/17 budget
 lvi. __ [Undertake Noosaville Library refurbishment                                                                             17/18     Council - Libraries & Galleries                               For consideration in 17/18 budget process
vi     | Commence review of Mobile Library in preparation for end-of-life of facility                                            18/19     Council - Libraries & Galleries                               For consideration in 18/19 budget process
  Key initiative 4: Encourage, promote and provide opportunities and appreciation for volunteerism
 P| Develop relevant training, templates, networking and volunteer recognition opportunities for community organisations and their         Council - Community Development & Human Resources             Core budget
         volunteers
 lii. | Highlight and celebrate volunteering opportunities within our community as part of National Volunteering Week            16/17     Council - Community Development & Human Resources             New Initiative 16/17 budget
         Review and provide recommendations to enhance Council's in-house volunteer programs and recognition including Gallery,  17/18     Council - HR                                                  For consideration in 17/18 budget process
         Library, Environment etc
  Key Initiative 5: Encourage events and celebrations that bring communities together and recognise days of national or local importance
 li. | Provide funding through Councils Community   Grants Program for local community events                                              Council - Community Development
li       |Recognise and provide ‘in principle’ support to events and activities such as Sorry Day, White Ribbon etc              16/17     Council - Community Development
         Work in partnership with local organisations to celebrate, promote and help fund days of national or local importance through the|Current {Council - Libraries & Galleries & Community Development Core budget
         community grants program
  Key Initiative 6: Partner with key stakeholders to encourage broad community participation in activities that protect and enhance the environmental values of the Shire
 li. |Promote and support existing environmental volunteering programs available in the Shire                                              Council - Parks and Natural Areas
         Seek and provide community grant opportunities for initiatives that seek to involve broader community participation in  Current   {Council - Planning and Environment                           Core budget
         environmental projects and initiatives
  Key Initiative 7: Partner with schools and support services to develop and encourage initiatives that support young people, their families and carers
li. __ |Deliver programs through libraries and community which support the development of literacy and learning                            Council - Libraries & Galleries
         Develop a working relationship with the Department of Communities Office for Youth and establish a Noosa Youth Service  16/17     Council - Community Development                               New Initiative 16/17 budget
         Provider's Network to encourage partnerships, collaboration and networking between professional working with the Shire's
          oung people
 Hh      Prioritise funding through the Community Grants program for projects that support young people                          17/18     Council - Community Development                               Core budget

                                                                                                                                                                                                                        Page 6      of 40

Section 7

Page 7 of 40

Key Initiative 8: Undertake a service mapping exercise of providers in order to identify gaps and potential opportunities for partnering in service delivery
 P| Conduct an audit of Noosa based organisations and organisation providing support services to Noosa Shire residents and        16/17     Council - Community Development                               New Initiative 16/17 budget
         provide a report on the outcomes to the CPRT
 ii. [Identify  gaps and opportunities in delivery of social services                                                             17/18     Council - Community Development                               For consideration in 17/18 budget process
      | Develop a plan for addressing the identified gaps in service delivery in partnership with the CPRT                        17/18     Council - Community Development                               For consideration in 17/18 budget process
 Key Initiative 9: Partner with Government agencies and service providers to collate and share localised data and statistics to inform social priorities, and advocate for additional resources to the Shire
i.     | Undertake Community Wellbeing survey for Noosa local government area using the Australian Unity Wellbeing Index          16/17     Council - Community Development                               New Initiative 16/17 budget
 HY Identify sources of useful social data and establish process/tool for collation of Noosa specific data on social issues eg    17/18     Council - Community Development                               For consideration in 17/18 budget process
         Department of Treasury, Centrelink, Primary Health Network etc & purchase/negotiate access rights where required
 iii. [Develop an on line tool that reports on the social data for the Shire that can be shared with local organisations          17/18     Council - Community Development                               For consideration in 17/18 budget process
         Prepare a community status report based on outcomes from CPRT and the wellbeing indicators for inclusion in Council's Annual }17/18 Council - Community Development                              For consideration in 17/18 budget process
         Report
 Key Initiative 10: Take a lead role in establishing professional networks that encourage collaborative practice, information sharing and professional development
 i. | Participate in and support relevant professional networks.                                                                            Council - All Departments                                     Core budget
     | Establish professional networks as required and recommended by the CPRT                                                    17/18     Council - Community Development                               For consideration in 17/18 budget process
 Key Initiative 11: Develop disaster management plans and resilience strategies for at risk local communities and groups
 i.      [Meet Councils legislative requirements under the Disaster Management Act 2003                                                     Council - Planning & Infrastructure & Community Services      Core budget
 ii. __ [Continue to facilitate the Noosa Local Disaster Management group and the Noosa Local Recovery Group                                Council - Planning & Infrastructure & Community Services      Core budget
 liii. [Identify at risk communities and groups that would benefit from disaster management plans                                 16/17     Council - Community Services                                  Core budget
         Complete disaster management plans for communities and groups as identified above                                        17/18     Council - Community Services & Planning & Infrastructure
 Key Initiative 12: Leverage technology to integrate and deliver services
li.      [Assist community based organisations to establish and maintain an online presence                                       16/17     Council - Community Development & Libraries and Galleries     Core budget
     | Encourage the use of technologies by providing training opportunities on the use of these technologies for community groups 16/17    Council - Community Development & Libraries and Galleries     Core budget
lili. ___ [Adopt social media policy for Council                                                                                  16/17     Council - Community Engagement                                Core budget
         Prioritise initiatives that integrate the use of new and emerging technologies in Council grant programs                 17/18     Council - Community Development & Economic Development        Core budget
 Key Initiative 13: Create One Stop Shop Community Hubs that bring multiple service agencies under one roof
 i. Use results from service mapping, CPRT and facility   audit to identify need and locations of potential community hubs        17/18     Council - Community Development                               For consideration in 17/18 budget process
     | Develop a business case for the creation of a stand alone Community Services one stop shop in Noosa                        18/19     Council - Community Development                               For consideration in 18/19 budget process

                                                                                                                                                                                                                         Page 7 of 40

Section 8

Page 8 of 40

Current and Proposed Actions                                                                                                       Lead Agency                                                   Resources Required
 Key Initiative 1: Develop and implement a Sport, Active Recreation and Open Space Plan
 li. [Develop and seek council endorsement of a Noosa Sport and Active Recreation Plan                                            16/17     Council - Community Development                               New Initiative 16/17 budget
 ii      {Develop and seek council endorsement of a Noosa Open Space Plan to inform the Planning Scheme                           16/17     Council - Planning and Infrastructure                         New initiative 16/17 budget
  nh     Implement key actions identified in the Noosa Sport and Active Recreation Plan                                           17/18/19 |Council - Community Development                               For consideration in 17/18/19 budget process
         Implement key actions identified in the Noosa Open Space Plan                                                            17/18/19 |Council - Planning and Infrastructure                         For consideration in 17/18/19 budget process

 Key Initiative 2: Proactively work with government agencies, commercial and not for profits organisations to address the risk factors associated with preventable diseases
         Develop initiatives with relevant organisations including Country to Coast Primary Health Network and Queensland Health which |Current |Council - Community Development                          Core budget
         assist in stimulating opportunities for residents to undertake sufficient physical activity and lead healthy lifestyles
ii.   _|Provide and support physical activity opportunities that target populations that have low participation rates.                      Council - Community Development
  nh     Provide and support initiatives that promote healthy eating and provide nutrition education to targeted populations with low food  Council - Community Development                               Core budget
         literacy.
  MN     Provide and support programs that aim to reduce risk factors associated with preventable diseases and promote healthy              Council - Community Development & Environmental Health        For consideration in 17/18 budget process
         lifestyles.
         Develop a community health plan.                                                                                         17/18     {Council - Environmental Health                               For consideration in 17/18 budget process
 Key Initiative 3: Provide safe and quality play spaces for our children
 li. |Support play based learning through Council's community facilities                                                                    Council - Libraries & Galleries and Community Facilities
 HY Conduct risk assessments on all playgrounds and play facilities to identify any improvements required including inspection              Council - Planning and Infrastructure                         Core budget
         schedule
 iii. [Develop a maintenance and replacement plan and budget for children’s play spaces across the shire                                    Council - Planning and Infrastructure
Ne       Develop a master plan for Chaplin Park in consultation with the community to ensure valuable open space is being utilised to its |16/17 Council - Property and Facilities and Community Development New Initiative 16/17 budget
         full potential
         Design and construct Regional Hinterland Playground                                                                      18/19     Council - Planning and Infrastructure                         For consideration in 18/19 budget process
 Key Initiative 4: Continue to support and develop the Noosa recreational trail network
 li. [Continue to maintain and promote the     cycling and walking pathways across the Shire                                                Council - Planning and Infrastructure
      | In partnership with Department of National Parks, Sport and Racing, Tourism Noosa and private enterprise promote the use of         Council - Planning and Infrastructure                         For consideration in 17/18 budget process
         recreational trails.
  nh     Develop a network between Gympie and Sunshine Coast Council to ensure continuity of trail linkages across local government |17/18  Council - Planning and Infrastructure                         For consideration in 17/18 budget process
         boundaries
         Support initiatives through Councils Community Grants Program and other funding sources that promote the use and         17/18     Council - Community Development                               Core budget
         maintenance of the Noosa Trail Network

 Key Initiative 5: Advocate for and encourage low cost, sustainable community initiatives that promote healthy lifestyle choices across the Shire
 li. Deliver programs which provide information and learning opportunities in the areas of health and wellbeing                             Council - Libraries & Galleries
 HY Work with Tourism Noosa, businesses and local sporting clubs to attract sporting events and teams to Council's major venues,  |16/17    Council - Community Development                               Core budget
         including the development of a Noosa Sports Facilities Guide
 iii. [Create opportunities for visiting elite athletes to provide inspiration and mentoring to local young athletes              17/18     Council - Community Development
liv. _|Create opportunities for grass roots officiating and administrative development                                            17/18     Council - Community Development
 v.      Develop partnerships and programs that introduce community activation of underutilised public spaces such as edible gardens, |18/19 Council - Community Development & Planning & Infrastructure | For consideration in 18/19 budget process
         urban games, street makeovers and temporary closures for street activity and neighbourhood building

                                                                                                                                                                                                                        Page 8 of 40

Section 9

Page 9 of 40

Key Initiative 6: Advocate for and encourage local programs and services that aim to prevent mental illness and social isolation
 F       Provide and promote activities and awareness campaigns such as mental health week and World Mental Health Day (October) |16/17   Council - Community Development                              Core budget
  he     Prioritise funding through Councils Community Grants Program for projects that address social isolation or reduce the risks of {17/18 Council - Community Development                         Core budget
         mental illness in the community
 he      Promote local and accessible support services for families, friends, neighbours and colleagues of people with mental illness 17/18 Council - Community Development                            Core budget
         Deliver programs and services which reduce social isolation and increase community connectedness.                                Council - Libraries & Galleries                              Core budget

 Key Initiative 7: Enhance community safety through the implementation and application of Crime Prevention through Environmental Design (CPTED) principles
 a Incorporate CPTED principles in all council documents relating to the development and refurbishment of public facilities and           Council - Planning and Infrastructure & Community Services   Core budget
         places.

 Key Initiative 8: Develop and implement behavioural change strategies to help achieve Council’s Towards Zero Waste — Waste Minimisation Plan
 li. [Launch Towards Zero Waste Campaign during National Recycling Week.                                                        16/17     Council - Waste                                              Core budget
li.    | Encourage and improve recycling outcomes through awareness training, behaviour change, and education programs.         16/17     Council - Waste                                              Core budget
 he      Encourage voluntary uptake of the garden waste (3 bin system) collection service, including awareness raising of correct use 16/17 Council - Waste                                            Core budget
 iv.     Prepare Community for mandatory three-bin system of waste collection including the garden waste bin in Oct 2017, including 17/18 Council - Waste                                              For consideration in 17/18 budget process
         community education and awareness campaign, and the development of a reward and recognition program for excellent
         recycling and garden waste performance
         Manage and promote the correct and effective use of the garden waste (3 bin system)                                    17/18     Council - Waste                                              For consideration in 17/18 budget process
 Key Initiative 9: Assist community groups and sporting organisations to maintain their community assets
 li. ]Provide community grants to organisations to assist with the cost of maintenance and upgrades of community facilities               Council - Community Development                              Core budget
lii. ___|Seek funding from non-council sources to upgrade and improve community facilities.                                               Council - Community Development                              Core budget
 he      Identify, assist and support community groups in applying for funding from non-council sources by assisting with grant writing,  Council - Community Development                              Core budget
         letters of support, planning support etc.
         Implement the Community Land and Infrastructure Tenure Policy in order to provide a consistent approach for the                  Council - Community Development & Property and Facilities    Core budget
         administration of new and continuing tenure arrangements.
         Fund Unitywater fixed water and sewerage access charges and limited usage charges for eligible not for profit incorporated 16/17 Council - Community Development & Property and Facilities    Core budget
         organisations
         Provide building insurance cover to all eligible community facilities on Council owned and managed land                16/17     Council - Community Development & Governance                 Core budget
Vil.     Undertake condition audits and develop facility maintenance schedules for all community facilities and sports fields on council 16/17 Council - Community Development, Property and Facilities & New Initiative 15/16/17 budget
         owned or managed land                                                                                                            Building and Plumbing

 Key Initiative 10: Undertake a review of land requirements to meet the objectives highlighted in the Social Strategy
         Adopt a Desired Standards of Service for Public Parks and land for Community facilities network to met the future needs and 16/17 Council - Planning and Environment                          Core budget
         standard of facility provision across the Shire

                                                                                                                                                                                                                   Page 9 of 40

Section 10

Page 10 of 40

Current and Proposed Actions                                                                                                      Lead Agency                                                  Resources Required
 Key Initiative 1: Actively encourage the establishment of social enterprises in the Shire
 PY Explore opportunities for expansion of Social Enterprise and the creation of new social enterprises to increase employment   17/18    Council - Community Services                                  For consideration in 17/18 budget process
         opportunities
         Collaborate with Social Traders and Social Ventures to assist identification of potential social enterprise partner opportunities 18/19 Council - Community Services                           For consideration in 18/19 budget process
         that will assist the most vulnerable in our Shire

 Key Initiative 2: Improve and advocate for inclusive access to public places, spaces and services
 P| In consultation with community groups and individuals who experience difficulties accessing public spaces, identify key areas for }17/18 Council - Community Development and Planning & Infrastructure |Core budget
         improvement in service provision and public area access
         Identify opportunities to make changes (or advocate) for improved outcomes for people who experience difficulty in accessing |17/18 Council - Community Development                            Core budget
         services or spaces in Noosa Shire
 Key Initiative 3: Work with traditional owners and the local indigenous community and value their needs and views in policy development
 P| Identify traditional owners and representatives of the local indigenous community and establish respectful dialogue                   Council - Community Development & Strategic Planning &        Core budget
                                                                                                                                           Libraries and Galleries
         Provide and formalise opportunities in council policy development processes to engage with traditional owners and the local 17/18 Council - Community Development & Strategic Planning         Core budget
         indigenous community.
 Key Initiative 4: Development a social procurement policy and incorporate social benefit criterion into Council’s procurement processes
li. __| Establish a database of the social enterprises operating within the Shire (through CPRT and service mapping              17/18    _|Council - Community Development & Procurement
 ii. |Develop a social procurement policy that encourages the development of local social enterprises                            17/18    Council - Community Development & Procurement
  nh     Review pilot Social Procurement café enterprise in Cooroy Library                                                       18/19    [Council - Libraries & Galleries                              Core budget
 Key Initiative 5: Advocate to Federal and State Governments for increased support for social service provision where need and gaps arise                                                                                                     ee
 P| Identify key state and federal government departments with responsibility for social issues affecting the Noosa community and |16/17  Council - Mayor, Councillors, CEO, Directors                  Core budget
         establish and/or maintain a strategic relationships
ho       Through the CPRT, identify opportunities for advocacy on Noosa Shire's priority social issues                           17/18    Council - Community Services                                  Core budget
 Key Initiative 6: Plan for an increase in the numbers of elderly people living independent
 li. [Deliver programs and services which support older people living independently though Council libraries                              Council - Libraries & Galleries and Community Facilities
ho       Ensure the planning scheme allows for housing, services and infrastructure that supports aged persons                   17/18    Council - Strategic Planning                                  Core budget
 Key Initiative 7: Advocate for increased flexible respite opportunities for the frail aged and people with a disability
 P| Work with key stakeholders in respite service provision in Noosa and the broader Sunshine Coast region to deliver coordinated |17/18  Council - Community Development & Community Facilities        Core budget
         service provision for frail aged or people with a disabili
oo Investigate opportunities to increase the availability of accommodation for adults with a disability, i.e. share-mates rental 17/18    Council - Community Development & Strategic Planning          Core budget
         initiative

 Key Initiative 8: Work with the community and relevant Federal and State Government agencies to assist the implementation of major social reforms such as the National Disability Insurance Scheme and Domestic Violence initiatives
  Zz     Identify key stakeholders for implementation of major social reforms through CPRT, service mapping and sector consultation 16/17 Council - Community Development & Community Facilities        Core budget
 Key Initiative 9: Undertake a Housing Needs Analysis to inform planning and future advocacy
 PY Complete a Noosa Housing Needs analysis in consultation with key stakeholders                                                16/17 —_ |Council - Strategic Planning                                 New Initiative 16/17 budget

                                                                                                                                                                                                                     Page 10 of 40

Section 11

Page 11 of 40

Key Initiative 10: Work with government agencies, not-for-profit organisations and the business sector to explore innovative ways of tackling housing affordability
F       Provide advice and assistance to homeless residents in the Shire                                                                   Council - Community Development, Local Laws and Parks and     |Core budget
                                                                                                                                           Gardens
Hh      Identify government departments, not for profits and businesses with an interest in addressing housing affordability in the Noosa }16/17 Council - Community Development                         Core budget
        Shire and work with these agencies to address issues of homelessness in the Shire.
he      Engage with key stakeholders identified in 10ii to inform CPTR and Housing Needs Analysis                                16/17     Council - Community Development                               Core budget
Key Initiative 11: Encourage inclusive practices in community and commercial activities to ensure everyone, regardless of their abilities or challenges, is able to participate in community life
     | Prioritise funding through the Community Grants program for projects that support inclusive practices in community activities 17/18 Council - Community Development                               Core budget
HY Provide opportunities to showcase local organisations who provide excellence in inclusive practices                           18/19     Council - Community Development                               For consideration in 18/19 budget process
Key Initiative 12: Continue to facilitate improvements in public transport, walking and cycling facilities to lessen dependency on private vehicles
li___| Finalise and seek Council endorsement of a Noosa Transport Strategy                                                       16/17     Council - Infrastructure & Planning                           Initiative funded from 15/16
yo Implement key actions identified in Council Transport Strategy                                                                17/18/19 |Council - Infrastructure Planning and Design                  For consideration in 17/18/19 budget process

                                                                                                                                                                                                                    Page 11 of 40

Section 12

Page 12 of 40

| Current and Proposed Actions                                                                                                               Internal Responsibility                                        Resources Required
   Key Initiative 1: Develop and implement an Arts, Cultural and Heritage Plan
  P| Develop and seek endorsement of a Noosa Arts, Culture and Heritage Plan                                                         16/17     [Council - Community Services                                  New Initiative 16/17 budget
           including the incorporation of a public arts polic
r | Implement key actions identified in the Noosa Arts, Culture and Heritage Plan.                                                   17/18/19 |Council - Community Development, Libraries and Galleries       For consideration in 17/18/19 budget process
   Key Initiative 2: Work with creative businesses, not for profits, governments and cultural organisations to develop and expand the Shire’s creative industries
  li __ | Deliver heritage and gallery based exhibitions                                                                                       Council - Libraries & Galleries
  ii      {Expand and deliver ‘Grow your Arts’ development programs                                                                  16/17     Council - Community Development & Galleries                    New Initiative 16/17 budget
  a Identify local businesses, not for profits and cultural organisations with an interest in creative industry sector development   16/17     Council - Community Development & Galleries                    Core budget
          Develop a professional partnership and support with the Sunshine Coast Creative Alliance                                   16/17     Council - Community Development & Galleries                    New Initiative 16/17 budget
          Coordinate opportunities for organisations to form partnerships and events that showcase and grow creative industries      17/18     Council - Community Development, Libraries & Galleries         Core budget

   Key Initiative 3: Support local artists and arts organisations to provide a range of arts and cultural services and activities
 li. __| Partner with Arts Queensland in the provision of the Regional Arts Development Fund (RADF                                             Council - Community Development
  ii. [Continue to deliver Floating Land Environmental Art event                                                                               Council - Libraries & Galleries
  iii. {Work in partnership with local organisations to deliver arts and cultural services and activities                                      Council - Libraries & Galleries
   iv.    Design and deliver professional development programs to increase the capacity of both community organisations and creative |17/18    Council - Community Development, Libraries and Galleries       For consideration in 17/18 budget process
          practitioners
   Key Initiative 4: Use social media and emerging technologies for information sharing and lifelong learning purposes
     | Deliver programs and services which utilise emerging technologies to provide information and facilitate lifelong learning               Council - Libraries & Galleries                                Core budget
  ii. {Partner with the Sunshine Coast Creative Alliance to develop an arts sector e-newsletter                                      16/17     Council - Community Development and Galleries
      | Include emerging technologies as focus area of Grow
5	1	1	1	21	10	878	1377	61	21	96	Your
5	1	1	1	21	11	946	1377	61	21	86	Arts projects 17/18 Council - Community Development                          New Initiative 16/17 budget
   Key Initiative 5: Encourage local innovation and creative responses to community issues
 li. __ [Implementation of Rufous Street Master Plan and construction of digital hub                                                 16/17/18 |Council - Community Services & Infrastructure and Planning     Capital initiative 16/17/18 budget
 e     | Prioritise RADF grant funding to address identified social issues.                                                          17/18     Council - Community Development                                Core budget
   Key Initiative 6: Facilitate the co-location of community groups for the purpose of resource and information sharing
  li. [Facilitate networking opportunities and management workshops for arts community    groups                                               Council - Community Development
 F | Create/support creative community hubs in locations such as Wallace Park, Cooroy Butter Factory, Noosa Junction, Pomona         16/17     Council - Community Development, Galleries and Libraries       Core budget
   Key Initiative 7: Respect Noosa’s history and heritage and identify opportunities for preservation, interpretation and celebration
  al Maintain a heritage library service which collects and documents local heritage and provides services and programs to enable              Council - Libraries & Galleries                                Core budget
          local heritage to be broadly accessible.
  ii      [Implement new heritage levy polic                                                                                         16/17     Council - Libraries and Galleries, Strategic Planning
  iii     {Work with Noosa Museum to develop a 5-year strategic plan and collections polic                                           16/17     Council - Libraries                                            New Initiative 16/17 budget
          In partnership with community organisations, complete the renovation of Tait-Duke Community Cottage with acknowledgement   |16/17    Council - Community Development and Libraries                  Core budget and external funding
          to the history and heritage through historical display and celebrations
          Develop Indigenous signage project in recognition of significant locations and flora and fauna in consultation with traditional 17/18 Council - Libraries and Galleries & Planning and Infrastructure | For consideration in 17/18 budget process
          owners
          Progressively digitise heritage material to increase accessibility and preserve original materials                         16/17/18 |Council - Libraries & Galleries                                Heritage Levy

                                                                                                                                                                                                                           Page 12 of 40

Section 13

Page 13 of 40

i___| Encourage local festivals, events and activities through Councils Community Grants progam               Current_|Council- CommunityDevelopment_CCore budget
 A        aa
 _          SSS                         SS aR asi                                    somey                    A Pas           eessaess                                    Fe aSaSane         aS
li____|Conduct a review of the Noosa Regional Gallery including service delivery andlocation, ——C*dé'7/18___—[Counnciil - Libraries & Galleries                   CCSCSCdi For consideration in 17/18 budget process _|
 jii___ |Develop/support Arts outreach activity/strategy i.e.: satellite Gallery programs to remote/community/schools_ (17/18 [Council - Community Development and Galleries | Foor consideration in 17/18 budget process _|
 OE esszs<|;E; , GE eeeeeeeeeeooeorrereeeeseeseeereerrernroeeeure'cereeeeeeeeeODPPjProo

                                                                                                                                                                                      Page 13 of 40

Section 14

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                      12 JULY 2016



2                        PROPOSED TENURE RENEWALS AND TENURE RENEWAL STATUS UPDATE -
                         COMMUNITY ORGANISATIONS
DOCUMENT INFORM AT ION




Author                              Property Officer, Hayley Jamieson
                                    Corporate Services Department

Index                               ECM/ Subject/ 46.01 PROPERTY MANAGEMENT | Leases

Attachments                         1.   Status Update - Expired Community Tenure Agreements
                                    2.   Expired Community Tenure Agreements to 31 December 2017


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Property Officer to the Services & Organisation Committee
Meeting dated 12 July 2016; and
A.   Note Attachment 1 to the report, Status Update - Expired Community Tenure Agreements;
B.                       Authorise the CEO to enter into tenure renewal negotiations with all community organisations
                         outlined in Attachment 2 to the report in accordance with the Community Purpose Land and
                         Infrastructure Tenure Policy; and
C.                       Apply the exception to the requirement for tendering of the leases under Section 236 (1) (b)
                         (ii) of the Local Government Regulation 2012 as the leases are to community organisations.



REPORT
Council administers 83 tenure arrangements across the Noosa Shire area for Council owned or
controlled land to various community organisations.

Since July 2015 progress has been made on the backlog of tenure renewals. There are currently
25 tenure agreements that have expired (see Attachment 1) with a number in different stages of
the renewal process. The Property team continue to work closely with the Community Development
team to renew these agreements as quickly as possible.

There are a further 8 community tenure agreements that will expire up to 31 December 2017. A
list of these 8 leases is detailed in Attachment 2.

Consequently, this report proposes that these tenure agreements are to be renewed in accordance
with Community Purpose Land and Infrastructure Tenure Policy which was endorsed by Council
at the Ordinary Meeting on 12 March 2015.

Under Section 236 (1) (b) (ii) of the Local Government Regulation 2012, Council is not required to
tender for the leasing of these properties as the purpose of the lease renewals are to community
organisations. The requirement of this exception is that a relevant Council resolution is first
obtained.




                                                                                                      Page 14 of 40

Section 15

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                   12 JULY 2016


Previous Council Consideration

Ordinary Meeting, 30 July 2015, Item 13, Page 12:
That Council note the report by the Property and Facilities Manager to the Planning & Organisation
Committee Meeting dated 21 July 2015 and:
A.   Authorise the CEO to enter into tenure renewal negotiations with all community organisations
     outline in Attachment 1 to the report in accordance with the Community Purpose Land and
     Infrastructure Tenure Policy; and
B.   Apply the exception to the requirements for tendering of the leases under Section 236 (1) (b)
     (ii) of the Local Government Regulations 2012 as the leases are to community organisations.

Finance & Risk

Security of tenure is often a requirement by Government agencies operating grant programs that
community organisations access. Groups can potentially miss out on funding opportunities if
secure tenure arrangements are not in place.

Council also requires that the tenure arrangements be formalised to ensure that effective asset
management arrangements are in place including ongoing maintenance of buildings and facilities
in line with asset management plans.

Consultation

External Consultation - Community & Stakeholder

Nil.

Internal Consultation

Nil.


Departments/Sections Consulted:

       Chief Executive Officer                    Community Services                 X   Corporate Services
       Executive Officer to the Mayor & CEO       Community Facilities                   Financial Services
       Executive Support                      X   Community Development                  ICT
                                                  Libraries & Galleries                  Procurement & Fleet
                                                  Local Laws                         X   Property & Facilities
                                                  Waste & Environmental Health           Revenue Services

       Executive Office                           Planning & Infrastructure
       Community Engagement                       Building & Plumbing Services
       Customer Service                           Civil Operations
       Economic Development                       Infrastructure Planning & Design
       Governance                                 Planning & Environment
       Human Resources                            Strategic Land Use Planning
       Sustainability




                                                                                                   Page 15 of 40

Section 16

                                                                                                                               ATTACHMENT 1
STATUS UPDATE - EXPIRED COMMUNITY TENURE AGREEMENTS
 App ID       Lessee/Permittee Name                                Address Details         Lot & Plan                 Expiry            Status
 CLi14/0001   Quamby Pl Tennis Court                               3 Quamby Place NOOSA    Lot 33 N 21855             28/11/2009   In progress
                                                                   SOUND
 CLi09/0016   Cooroy Gymnastics Club Inc                           Garnet St COOROY        Lot 204 MCH976             31/03/2011   In progress
 CLe09/0147   Sunshine Coast Camphor Laurel Timber Initiative In   Lower Mill Road         Part Lot 5 SP 213104       31/03/2011   In progress
                                                                   COOROY
 CLi14/0007   Cooroy Badminton Club Inc                            26 Emerald Street       Lot 234 MCH4082            30/04/2013   In progress
                                                                   COOROY
 CLi14/0011   Noosa Lions Football Club Inc                        1 Cooyar St NOOSA       Lot 1 SP239726             30/09/2013   In progress
                                                                   HEADS
 CLi14/0012   Noosa Branch Little Athletics Inc                    1 Cooyar St NOOSA       Lot 1 SP239726             15/03/2014   In progress
                                                                   HEADS
 CLi14/0013   Noosa Community Training Centre (T/A Brite Side      2/6 Ventura Drive       Lot 77 RP882401            30/08/2015   In progress
              Industries)                                          NOOSAVILLE
 CLe09/0150   Pomona Cooran Amateur Rugby League Football Club     Railway Rd COORAN       Lot A & B Lot 117MCH5050   31/12/2015   Commenced
 CLi14/0058   Community House 1-3 (Salvation Army)                                         Lot 1 SP23972               No tenure   Commenced
 CLe09/0116   Noosa District Softball Association Inc              31 Butler St TEWANTIN   Lot O SP169987 on          30/06/2011   Draft with groups
                                                                                           3MCH3843                                for consideration
 CLe09/0117   Tewantin Tennis Club Inc                             31 Butler St TEWANTIN   Lot J SP169987 on          30/06/2011   Draft with groups
                                                                                           3MCH3843                                for consideration
 CLe09/0205   Noosa District Rugby League Football Club Inc        31 Butler St TEWANTIN   Lot K SP169987 on          30/06/2011   Draft with groups
                                                                                           3MCH3843                                for consideration
 CLe09/0121   Noosa District Netball Association Inc               31 Butler St TEWANTIN   Lot G SP169987 on          30/06/2011   Draft with groups
                                                                                           3MCH3843                                for consideration
 CLe09/0122   Tewantin Noosa Pony Club Inc                         31 Butler St TEWANTIN   Lot P RP 169987 on         30/06/2011   Draft with groups
                                                                                           372MCH3843                              for consideration
 CLe14/0018   Noosa Touch Association Inc                          31 Butler St TEWANTIN   Lot M & N SP169987 on      30/06/2011   Draft with groups
                                                                                           372MCH3843                              for consideration
 CLi14/0010   Tewantin Noosa Playgroup                             17 Moorindil Street     Lot 68 MCH838013           31/10/2013   Draft with groups
                                                                   TEWANTIN                                                        for consideration
 CLe09/0002   Tewantin Noosa Cricket Club Inc                      2 Poinciana Ave         Lot A on Lot12 SP221092    30/06/2015   Draft with groups
                                                                   TEWANTIN                                                        for consideration


                                                                                                                                   Page 16 of 40

Section 17

App ID       Lessee/Permittee Name                                    Address Details           Lot & Plan                Expiry            Status
CLi14/0009   Cooroy Community Garden Inc                              26 Emerald Street         Lot 234 MCH4082           31/10/2015   Draft with groups
                                                                      COOROY                                                           for consideration
CLe09/0030   Kin Kin Community Development Group Inc                  Old Wahpunga Road KIN     Lot B on SP194129 -       31/07/2011   Not commenced
                                                                      KIN                       1SP119738
CLi14/0002   Noosa Outrigger Canoe Club Inc                           2 Mill Street             Lot 165 SP223758          31/10/2013   Not commenced
                                                                      NOOSAVILLE
CLi14/0014   United Synergies Ltd - Community Garden                  12 Ernest Street          Lot 268 SP13627           31/01/2015   Not commenced
                                                                      TEWANTIN
CLe09/0157   Pomona Memorial School Of Arts Inc                       6 Reserve St POMONA       Lot 1 MCH5234             31/07/2015   Not commenced
CLi14/0006   Cooroora Woodworkers Group Inc - Wood Storage            4 Johnson Court           Lot 4 SP242414            30/09/2015   Not commenced
                                                                      COOROY
CLi14/0008   Sunshine Coast Camphor Laurel Timber Initiative - Wood   4 Johnson Court           Lot 4 SP242414            30/09/2015   Not commenced
             Storage Area                                             COOROY
CLi09/0043   Sunshine Coast Sports Aviators Inc                       Tingira Crescent          Lot 149 RP 130983         30/09/2015   Not commenced
                                                                      SUNSHINE BEACH
                                                                      (136 David Low Way)
CLi09/0025   Veggie Village Community Gardens Inc                     4 Rufous St PEREGIAN      Lot 75 MCH839108          09/06/2017   Completed
                                                                      BEACH
CLi14/0005   Pomona & District Community House Inc (Lawson Shed)      2 Station St POMONA       Lot B MCH4799 on Lot 21   30/04/2018   Completed
                                                                                                RP910994
CLi15/0001   Tinbeerwah Hall Inc                                      Sunrise Road              Lot 5 RP116185            27/01/2019   Completed
                                                                      TINBEERWAH
CLi15/0005   Noosa Model Flyers Inc                                   Teewah Beach Road         Permit A Lot 7 MCH4562    04/05/2018   Completed
                                                                      NOOSA NORTH SHORE
Cle15/0006   Sunshine Coast Aviators                                  Teewah Beach Road         Lease B Lot 7 MCH4562     02/11/2018   Completed
                                                                      NOOSA NORTH SHORE
Cle09/0154   Ridgewood Community Hall Association Inc                 2 Donnellys Road          Lot 1 RP96477             06/03/2019   Completed
                                                                      RIDGEWOOD
Cle14/0019   Good Shepherd Lutheran College                           Sports Ovals Walter Hay   Lot 909 SP236313 & Lot    31/01/2035   Completed
                                                                      Drive NOOSAVILLE          101 SP162077




                                                                                                                                       Page 17 of 40

Section 18

                                                                                                                        ATTACHMENT 2
EXPIRED COMMUNITY TENURE AGREEMENTS TO 31 DECEMBER 2017

 App ID       Lessee/Permittee Name                   Address Details                    Lot & Plan                              Expiry
 CLi14/0003   Pomona Arts Inc                         10 Station Street POMONA           Lot 22 RP910994                        29/03/2016
 Cle14/0009   Kin Kin School of Arts Hall             50 Main Street KIN KIN             Lot 214 SP143420 ( Lot A on SP221085   30/04/2016
                                                                                         lease survey)
 CLe09/0155   Federal Memorial Hall                   2 Skyring Creek Road FEDERAL       Lot 320 SP 187329                      31/05/2016
 CLe09/0153   Noosa Community Radio – The J           The J 60 Noosa Drive NOOSA HEADS   Lot 2 SP 191701                        30/06/2016
 CLe09/0148   Cooran Memorial School of Arts          14 King Street COORAN              Lot 38 RP42022                         31/03/2017
 CLi09/0017   Kin Kin & District Tennis Club          50 Main Street KIN KIN             Lot 214 SP143420 ( Lot X on SP221085   16/06/2017
                                                                                         lease survey)
 CLe09/0149   Noosa Shire Arts & Crafts Association   54 Eumundi Noosa Road NOOSAVILLE   Lot A SP213098 lease survey            31/12/2017
                                                      (Wallace Park)
 Cle09/0160   Kin Kin Rual Fire Brigade               57 Main Street KIN KI2             Lot 200 SP233184                       31/12/2017




                                                                                                                           Page 18 of 40

Section 19

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                           12 JULY 2016



3                        COOROY DATA CENTRE - LEASE OPTION TO MACH TECHNOLOGY GROUP PTY LTD
DOCUMENT INFORM AT ION




Author                           Property Officer, Michelle Stirling
                                 Corporate Services Department

Index                            ECM/ Subject/ 46.1 – Building Leases/ Applic #: LEAS13/0036 Cooroy Data
                                 Centre

Attachments                      Nil


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Property Officer to the Services & Organisation Committee
Meeting dated 12 July 2016 and authorise the Chief Executive Officer to extend the current lease
agreement to Mach Technology Group Pty Ltd over Lot 1 on SP221081 for a further two (2) year
period commencing 31 October 2016.



REPORT
The Cooroy Data Centre is located at 11A Maple Street, Cooroy (adjacent to the Cooroy Butter
Factory). Council constructed the Data Centre in 2008 as part of the Noosa Clever Networks
Project. The project was the subject of a funding agreement between Noosa Council and the then
Federal Department of Broadband, Communications and the Digital Economy.

Mach Technology successfully tendered to operate the Data Centre and a 5-year lease
commenced on 31 October 2008. The lease agreement provided for free rent for the first 3 years,
and a negotiated commercial rental from year 4 due to the Data Centre being considered an
emerging industry at the time.

Pursuant to the lease agreement Mach Technology was awarded 1 x 3-year option commencing
31 October 2013. An additional option falls due this year, and the incumbent has requested in
writing to exercise the final (2) year option commencing 31 October 2016.

Accordingly, the purpose of this report is to extend the current lease for a further 2 years
commencing 31 October 2016. The incumbent has generally discharged its obligations in relation
to the current lease to date.



Previous Council Consideration

Nil.




                                                                                           Page 19 of 40

Section 20

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                            12 JULY 2016


Finance & Risk

Council could be exposed to various contractual risks should the lease renewal not be considered
and the incumbent remains on site.

Council has factored in the lease revenue stream for the site into the 2016/17 budget. Failure to
renew the lease arrangement will impact on Council’s overall revenue budget.

Consultation

External Consultation - Community & Stakeholder
Mach Technology Group Pty Ltd

Internal Consultation
Director Corporate Services
Property and Facilities Manager

Departments/Sections Consulted:

    Chief Executive Officer                Community Services                 X   Corporate Services
    Executive Officer to the Mayor & CEO   Community Facilities                   Financial Services
    Executive Support                      Community Development                  ICT
                                           Libraries & Galleries                  Procurement & Fleet
                                           Local Laws                         X   Property & Facilities
                                           Waste & Environmental Health           Revenue Services

    Executive Office                       Planning & Infrastructure
    Community Engagement                   Building & Plumbing Services
    Customer Service                       Civil Operations
    Economic Development                   Infrastructure Planning & Design
    Governance                             Planning & Environment
    Human Resources                        Strategic Land Use Planning
    Sustainability




                                                                                            Page 20 of 40

Section 21

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                              12 JULY 2016


     4                     APPOINTMENT OF EXTERNAL MEMBERS TO COUNCIL'S AUDIT & RISK COMMITTEE
DOCUMENT INFORM AT ION




Author                                 Governance Advisor, Paul Bright
                                       Executive Office

Index                                  ECM/ Subject/ Audit & Risk Committee

Attachments                            Nil.


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Governance Advisor to the Services & Organisation Committee
Meeting dated 12 July 2016 and re-appoint the current external members of the Audit & Risk
Committee, Scott Williams and Cameron Jaggers for a further term of two years from August 2016
to August 2018.


REPORT
Council’s Audit and Risk Committee is a statutory requirement under the Local Government Act
2009. Currently the Committee is made up of the Mayor and Cr Jackson as the Councillor
representatives on the Committee, and Scott Williams and Cameron Jaggers as external members.

In July 2014, Council appointed Scott Williams and Cameron Jaggers as external members of the
Audit & Risk Committee for a term of two years commencing in August 2014.

Over the last two years, Mr Williams (current Committee Chair) and Mr Jaggers have provided the
Committee with excellent service and expertise in supporting the Committee’s role in managing
risk, oversight of financial controls, liaison with the Council’s auditors and also the review of
Council’s financial statements. Details of their experience is as follows:

 Cameron Jaggers
                         Associate at KMPG specialising in internal audit, risk and control services. Numerous
                         professional qualifications including a Master of Professional Accounting and is a current
                         facilitator at the Institute of Chartered Accountants. High level of professional expertise in audit,
                         risk management and project control risk reviews.

 Scott Williams AM
                         Former Councillor and Shire President of a local government in New South Wales. Past and
                         current board member of numerous major boards including University of New England and the
                         University of the Sunshine Coast. Has owned and operated a number of significant businesses
                         and is a fellow of the Australian Institute of Company Directors.




                                                                                                              Page 21 of 40

Section 22

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                           12 JULY 2016


Council’s Governance Advisor has liaised with Mr Williams and Mr Jaggers to:
 Advise of Council’s appreciation for the valuable contribution that they have both made to the
   Committee over the past two years; and
 Confirm their interests with respect to undertaking another two year term on the Committee.

Both Mr Williams and Mr Jaggers have confirmed that have enjoyed their roles on the Committee
and would appreciate the opportunity to continue for another term subject to Council’s approval.

Previous Council Consideration

Ordinary Meeting, 28 April 2016, Item 3, Page 6
That Council note the report by the Chief Executive Officer to the Services & Organisation
Committee meeting dated 19 April 2016 and:
…..
H.   Appoint the Mayor and Cr Jackson as members of the Audit and Risk Committee;
….

Ordinary Meeting, 31 July 2014, Item 11, Page 10
That Council note the report by the Chief Executive Officer to the Planning & Organisation
Committee Meeting dated 22 July 2014 and appoint Scott Williams and Cameron Jaggers as the
two external members of the Audit Committee for a term of two years.

Finance & Risk

Having appropriately qualified, competent and practically minded external members appointed to
the Committee is essential to ensure that the Committee adequately discharges its important
oversight role.

It is with confidence based on Mr Williams and Mr Jaggers performance on the Committee to date
that they are recommended for reappointment.

Consultation
External Consultation - Community & Stakeholder
Nil.

Internal Consultation
Nil.

Departments/Sections Consulted:

 X     Chief Executive Officer                Community Services                 Corporate Services
       Executive Officer to the Mayor & CEO   Community Facilities               Financial Services
       Executive Support                      Community Development              ICT
                                              Libraries & Galleries              Procurement & Fleet
                                              Local Laws                         Property & Facilities
                                              Waste & Environmental Health       Revenue Services

 X     Executive Office                       Planning & Infrastructure
       Community Engagement                   Building & Plumbing Services
       Customer Service                       Civil Operations
       Economic Development                   Infrastructure Planning & Design
 X     Governance                             Planning & Environment
       Human Resources                        Strategic Land Use Planning
       Sustainability



                                                                                           Page 22 of 40

Section 23

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                     12 JULY 2016


5                        NOOSA LOCAL DISASTER MANAGEMENT GROUP - EMERGENCY MANAGEMENT
                         ASSURANCE FRAMEWORK
DOCUMENT INFORM AT ION




Author                          Director Planning & Infrastructure, Martin Drydale
                                Planning & Infrastructure Department

Index                           ECM/ Subject/ Local Disaster Management Group
                                ECM/Subject/ Local Disaster Management Plan
                                ECM/Subject/ Disaster Operations

Attachments                     Nil.


EXECUTIVE SUMMARY
Not applicable.


RECOMMENDATION
That Council note the report by the Director Planning & Infrastructure to the Services &
Organisation Committee Meeting dated 12 July 2016 and adopt the shared responsibility principles
of the IGEM Emergency Management Assurance Framework, for the purposes of the ongoing
development and improvement of Council’s disaster management capabilities.



REPORT
Background

The Inspector-General Emergency Management website (www.igem.qld.gov.au) states that:

“The Emergency Management Assurance Framework (EMAF) is a commitment by Queensland’s
disaster management stakeholders to position Queensland as the most disaster resilient State in
Australia.

The framework supports accountability and builds consistency across all levels of the disaster
management arrangements and reinforces a shared responsibility for delivering better disaster
management outcomes for the community.

The framework, the first of its kind in Queensland, promotes an end-to-end approach to the
continual improvement of disaster management effectiveness and will enable a statement of
confidence in Queensland’s disaster management arrangements. Developed in collaboration with
disaster management practitioners, the framework provides a standard that can be applied by all
Queensland disaster management stakeholders to ensure their legislative responsibilities are met
and that disaster management programs are effective, aligned with good practice, encourage the
best use of resources and meet the needs of Queensland communities.”




                                                                                     Page 23 of 40

Section 24

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                     12 JULY 2016


Structure of the Inspector-General of Emergency Management (IGEM) EMAF

The objectives of the Framework are to:
 direct, guide and focus work of all entities, including all tiers of government, to achieve key
   disaster management outcomes for the community;
 promote cooperation between entities responsible for disaster management in the State;
 support emergency services, other entities and the community to identify and improve disaster
   management capabilities;
 identify opportunities for cooperative partnerships to improve disaster management outcomes;
 support continuous improvement in disaster management;
 provide consistency and reinforce “cultural interoperability” based on “shared responsibilities”;
   and to
 promote excellence in disaster management.

As an organisation, Council can hope to achieve the following Key Outcomes by applying the
principles of the Standard to its disaster management operations:

 a better understanding of the strengths and residual risks in disaster management capabilities
   (individual and sector-wide);
 identification of opportunities for joint investment through planning to build capability and
   capacity and improve performance;
 access opportunities for cooperative action across Government and the community;
 regularly and consistently monitor and evaluate progress towards achieving the Standard; and
 identify disaster management priorities.

The Framework provides for a number of Shared Responsibility components which enunciate a
structured way in which to assess current performance, identify improvement areas and measure
compliance. These being:

   Hazard Identification and Risk Assessment;
   Hazard Mitigation and Risk Reduction;
   Preparedness and Planning;
   Planning;
   Emergency Communications;
   Response; and
   Relief and Recovery.




                                                                                     Page 24 of 40

Section 25

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                12 JULY 2016


The following graphic provides a visual representation of the Framework and in particular the
Shared Responsibilities which will provide the focus of development and improvement activities.




A copy of the Emergency Management Assurance Framework has been made available in the
Councillors’ Room.




                                                                                Page 25 of 40

Section 26

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                               12 JULY 2016


Next Steps

The appointment of a designated officer from 1 July 2016, with responsibility for supporting the
development and improvement of Council’s disaster management capability, provides an
opportunity to drive this initiative forward and to see the Local Disaster Management Group operate
more effectively.

Council will also continue to work closely with the District Disaster Management Group Chair and
Executive Officer to ensure a collaborative approach to achieving the six shared responsibilities.

Further reports on planned activities and progress in meeting the Assurance Framework principles
will be presented over the course of the 2016/17 financial year.


Previous Council Consideration

Nil.

Finance & Risk

Disaster Management is identified in Council’s Corporate Risk Register as a High Risk. Moving
towards compliance with the IGEM-EMAF has been identified as an important mitigation activity.

Consultation

External Consultation

The Local Disaster Co-ordinator has advised the Noosa Local Disaster Management Group that
Council intends to use the IGEM-EMAF for improvement purposes, and has received support for
this proposal from that Group.

Internal Consultation

Consultation has occurred with the Director Community Services, in his role as Recovery
Coordinator.

Departments/Sections Consulted:

       Chief Executive Officer                X   Community Services                 Corporate Services
       Executive Officer to the Mayor & CEO       Community Facilities               Financial Services
       Executive Support                          Community Development              ICT
                                                  Libraries & Galleries              Procurement & Fleet
                                                  Local Laws                         Property & Facilities
                                                  Waste & Environmental Health       Revenue Services

       Executive Office                       X   Planning & Infrastructure
       Community Engagement                       Building & Plumbing Services
       Customer Service                           Civil Operations
       Economic Development                       Infrastructure Planning & Design
       Governance                                 Planning & Environment
       Human Resources                            Strategic Land Use Planning
       Sustainability




                                                                                               Page 26 of 40

Section 27

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                        12 JULY 2016


6                        1516T076 REGISTER OF PRE-QUALIFIED SUPPLIERS FOR THE HIRE OF PLANT AND
                         OPERATORS
DOCUMENT INFORM AT ION




Author                              Works Coordinator, Justin Steel
                                    Planning & Infrastructure Department

Index                               ECM \ Subject \ Contracting \ Contractors and Consultants
                                    ECM \ Subject \ Procurement \ Purchasing and Supply Matters

Attachments                         Nil.


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Works Coordinator to the Services & Organisation Committee
Meeting dated 12 July 2016 and:
A.                       Award the contractors listed in Table 1 within the report as pre-qualified suppliers for plant
                         and operator hire pursuant to tender 1516T076; and
B.                       Award the contract for an initial term of up to two (2) years, with an option to extend the
                         arrangement up to twelve (12) months.



REPORT
Noosa Council has an operational requirement for the short and long term hire of various types of
plant to conduct activities relating to construction, maintenance and renewal of Council’s assets
including roads, pathways, drainage infrastructure etc. Council’s internal heavy plant fleet meets
most normal day to day requirements but where Council does not have the required internal plant;
there is a need to externally hire plant and operators to support these activities.

1.                       Tender Process

Tenders were sought via an open market Invitation to Tender process. The tender opened on 20
February 2016 and closed 14 March 2016. Fifty-eight (58) submissions were received in total, with
fifty four (54) deemed conforming and evaluated. The four (4) non-conforming submissions were
due to inadequate documentation being submitted which did not meet Council’s tendering
requirements (as required under Council’s Conditions of Tendering, Clause 10).

2.                       Tender Assessment

The conforming submissions were assessed using the following non-price criteria:
 Capability & Resourcing
 Contract Experience & Capacity
 Methodology
 Quality
 Health & Safety
 Environment & Sustainability
 Contribution to Local Economy



                                                                                                        Page 27 of 40

Section 28

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                  12 JULY 2016


As a Schedule of Rates was submitted for this tender request, the evaluation panel was unable to
consider price as a criteria fairly. As a result, each tenderer was provided a $1 pricing value to
ensure equitable comparison for each remaining non-price criteria.

Each conforming tenderer scored satisfactory or above which enabled them to be recommended
for the panel.

Table 1 shows the list of contractors recommended to form the pre-qualified supplier panel
arrangement for the hire of plant and operators.

Table 1: List of Pre-Qualified Suppliers under 1516T076

  ACE Rentals                          Ensbey Earthmoving                  Master Hire

  All Sopes Rempote Control Mowing     Enviro Sweep                        McGarrell Plant and Equipment Pty LTd

  Allcott Hire                         EWP Hire                            Pavitt Earthmoving

  Amanda Sims                          Ezyquip Hire                        Peter Dennehy and Sons Earthmoving

  Anmel Cherrypicker Hire              Fishys Earthmoving                  PowerClear Pty Ltd

  Asphalt Innovations                  Fraser Earthworks Pty Ltd           Quality Plant Hire

  Bebrok Excavations Pty Ltd           Graham Russell                      R&J Opal Mines Pty Ltd

  Boardman Sand and Gravel Pty Ltd     Hastings Deerings (Aust) Ltd        Rosmech Sales & Service Pty Ltd

  Bonnell Bros Pty Ltd                 HTD Australia                       RW & G Johnston Pty Ltd

  Boom Logistics Ltd                   I.B.S. Excavations                  S&T Nicholls Pty Ltd

  BS & AF Dixon                        Integra Contracting                 Sherrin Rentals Pty Ltd

  Cleanaway Operations Pty Ltd         Jet Vac Excavations                 Shovlin Plant Hire (Australia) Pty Ltd

  Coates Hire Operations Pty Limited   Kelly's Bobcat Hire                 Smart Earthworx

  Conplant Pty Ltd                     Kenilworkth River Sand Pty Ltd      Sniffers Group

  Cooloola Excavations Pty Ltd         Kennards Hire                       Stabilised Pavements Australia

  Crejae Excavations                   Kevin Smith                         Super Vax Pty Ltd

  Earth 2 Turf                         Lonspa Pty Ltd                      Suttons Cleaning Service Qld Pty Ltd

  Earthland Group                      M.T.E. Sales and Services Pty Ltd   Voight Contracting Pty Ltd



The recommended panel arrangement allows Noosa Council to enter into an agreement with the
above suppliers having met the required criteria, and will reduce staff time spent procuring plant.

The term of the panel arrangement will be for an initial period of two (2) years, with an option to
extend for a further term of up to twelve (12) months.




                                                                                                  Page 28 of 40

Section 29

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                  12 JULY 2016


3.     Programme

Once the panel is awarded, contractors will receive purchase orders for hire of plant and/or
operators when required to support Council’s activities. Tasks will be distributed to the most cost
effective contractor with the appropriate plant and equipment and/or operator on the panel.


Finance & Risk

Provision has been made within the Work Operations budget to allow for the hire of plant and
operators to be supplied under the register of pre-qualified suppliers.


Consultation

External Consultation - Community & Stakeholder

Nil

Internal Consultation

Finance, Procurement, Environment, Civil Operations and Asset Planning.

Departments/Sections Consulted:

      Chief Executive Officer                    Community Services                     Corporate Services
      Executive Officer to the Mayor & CEO       Community Facilities                   Financial Services
      Executive Support                          Community Development                  ICT
                                                 Libraries & Galleries              X   Procurement & Fleet
                                                 Local Laws                             Property & Facilities
                                                 Waste & Environmental Health           Revenue Services

      Executive Office                       X   Planning & Infrastructure
      Community Engagement                       Building & Plumbing Services
      Customer Service                       X   Civil Operations
      Economic Development                   X   Infrastructure Planning & Design
      Governance                                 Planning & Environment
      Human Resources                            Strategic Land Use Planning
      Sustainability




                                                                                                  Page 29 of 40

Section 30

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                        12 JULY 2016


REPORTS FOR NOTING BY THE COMMITTEE


7                        ELECTRIC BUS LEASE UPDATE
DOCUMENT INFORM AT ION




Author                              Project Officer, Joanna Ferris
                                    Planning & Infrastructure Department

Index                               ECM \ Project\ TP000300
                                    ECM \ Subject\ Commercial Bus Routes
                                    ECM \ Subject\ Transport Levy


Attachments                         Nil


EXECUTIVE SUMMARY

Not applicable.

RECOMMENDATION
That Council note the report by the Project Officer to the Services & Organisation Committee
Meeting dated 12 July 2016 providing an update on the electric bus tender.


REPORT
At the Ordinary Meeting of 19 May 2016, Council agreed to nominate Higer Bus & Coach as the
preferred tenderer for the supply of electric buses for a 6-month trial period, subject to the following
conditions being successfully completed:
1.    The capacity of the local Energex infrastructure at Noosa Junction Bus Station and Diyan
      Street, Tewantin to support the required recharging stations; and
2.    The Chief Executive Officer to negotiate and agree to any remaining items requiring
      clarification and to award Contract 1516T067 to Higer Bus & Coach subject to satisfactory
      compliance with the remaining conditions.

The items below provide an update on progress to date:

1.                       Capacity of the local Energex infrastructure at Noosa Junction Bus Station and Diyan
                         Street, Tewantin to support the required recharging stations
a.                       Initial advice from Council’s electrical consultant was that the existing Energex network at
                         both locations would be insufficient to power the requirements of the electric bus charging
                         stations, and it was likely to require pad mount transformers at each location.
b.                       Applications were lodged with Energex on 31 May 2016 for Energex to investigate the
                         changes required to their network, in order to accommodate the electric bus charging stations
                         at both Diyan St and Noosa Junction Transit Centre.
c.                       A meeting was held on 2 June 2016 with Higer Bus & Coach, Noosa Council, TransLink,
                         Department of Transport and Main Roads and Council’s electrical consultant Robert
                         Graham. The meeting included a site visit to jointly inspect the proposed bus charging station
                         locations at Diyan St, Tewantin and Noosa Junction Transit Centre. The Noosa Junction
                         Transit Centre was deemed unsuitable for the bus charging stations due to the difficulty and
                         likely high cost of amending existing infrastructure to suit the charging station.

                                                                                                        Page 30 of 40

Section 31

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                       12 JULY 2016


     An inspection of the Noosa Heads Bus Station which is also on the same bus route revealed
     a much simpler site for incorporation of the bus charging infrastructure. Consequently, the
     Transit Centre application was cancelled and resubmitted for Noosa Heads Bus Station on
     3 June 2016.
d.   In anticipation of seeking support from Energex due to this project being an Australian first,
     a letter was sent from Mayor Tony Wellington to the Energex CEO on 7 June 2016 requesting
     fast-tracking of the applications, in order to meet the proposed timings for the trial. A positive
     response from the Energex CEO was received on 16 June 2016 with a commitment to
     support working with Noosa Council to progress the project.
e.   Energex assessment of the applications formally commenced on 22 June 2016. Advice to
     date from Energex staff is that the applications have been fast tracked and are at the detailed
     planning phase.
f.   As part of the Energex assessment, Energex have requested detailed information on the
     electric bus charging specifications. The purpose of requesting the information is to
     determine the design of the pad mount transformer required at each site, and to ensure the
     power drawn by the charging stations does not affect the quality of electricity in the area.
g.   On 29 June 2016, Higer Bus & Coach Australia CEO travelled to meet with the bus charging
     design engineers in China, with the aim of confirming the bus charging stations are able to
     meet Energex requirements. The outcome of these meetings is expected on 5 July 2016
     ahead of an onsite meeting on 6 July 2016, which will then in turn allow Energex to progress
     the design of the pad mount transformers and other network changes.
h.   Given the bus charging stations will require pad mount transformers and other network
     changes, Council will seek to negotiate with Energex for the most cost effective and
     advantageous outcome for the trial. It is proposed that given the costs are likely to be high
     and the trial duration only 6 months, a lease of the Energex infrastructure may be the most
     advantageous option. The outcome of these negotiations will be part of a future report to
     Council regarding the project.
i.   Energex have advised that any infrastructure works will have a 26 week lead time. This
     places any installation no sooner than early January 2017. This timing accords with the bus
     manufacture and delivery timetable which would occur no earlier than the end of January as
     described in more detail below.

2.   Negotiations

Council and Higer Bus & Coach have had ongoing negotiations regarding the lease agreement for
the delivery of the buses, and Council’s request for contract performance security in the form of
bank guarantees. An update on these is provided below.

a.   Programme

With the aim of all outstanding items being resolved to Council’s satisfaction and a lease
agreement signed during the week of 11-17 July, bus delivery is expected to take 28 weeks (7
months) arriving approximately the 16-20 January 2017. Subject to no further extensions, the six-
month trial would conclude on 30 June 2017.

Key dates during the trial period include:
   Last week of Xmas School Holidays (Qld) 16– 23 Jan 2017.
   Australia Day 26 January 2016
   Easter School Holidays (Qld) 31 March – 18 April 2017
   Easter week-end 14-17 April 2017
   Proposed Free Holiday Buses 8 – 17 April 2017


                                                                                       Page 31 of 40

Section 32

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                      12 JULY 2016


b.     Contract Performance Security

The draft lease agreement included the requirement for two bank guarantees as performance
security. The requirement for bank guarantees as security for performance is typical of large
contracts particularly in the construction industry. As Council was impacted by the non-
performance of the previous electric bus supplier, the draft lease agreement sought to impose the
bank guarantee security to ensure incentives were in place for Higer Bus & Coach to perform to
the agreed contract. Whilst Higer Bus & Coach appreciate Council’s intentions for security, they
have advised that this is not typical of the motor industry and the parent company AHG International
Pty Ltd have not endorsed the taking out of financial security.

As an alternative form of guarantee in negotiating the need for contract performance security,
Council has sought a detailed management plan from Higer Bus & Coach which is to cover the
management of risks to the contract. To date Higer Bus & Coach have provided a programme and
letters of support from their major suppliers, along with a critical path Gantt chart which details
potential hold points and mitigation measures. Further work is required on this issue, and Council
will continue to work with Higer Bus & Coach to ensure it is satisfied with their ability to manage
risks to the project.

Previous Council Consideration

Ordinary Meeting, 19 May 2016, Item 1, Page 13
That Council note the report by the Project Officer to the General Committee Meeting dated 16
May 2016 and the Further Report to the Ordinary Meeting dated 19 May 2016 and
A.     Nominate Higer Bus & Coach as the preferred supplier for Contract 1516T067 for a six month
       lease cost of $131,200 (excl GST) subject to the capacity of the local Energex infrastructure
       at Noosa Junction Bus Station and Diyan Street, Tewantin.
B.     Delegate authority to the Chief Executive Officer to negotiate and agree to any remaining
       items requiring clarification and to award Contract 1516T067 to Higer Bus & Coach subject
       to satisfactory compliance with the remaining conditions.
C.     Authorise the CEO to negotiate with TransLink, Sunbus and Higer Bus and Coach regarding
       the implementation, monitoring and reporting of the live trial; and
D.     Approve the funding of the live trial to a maximum of $508,530 to be met from the Public
       Transport Levy Reserve.

Risk

This project is an Australian first bespoke project and imposes risks throughout the project
including:

1.     Deliverability

As described above, Council is working with Higer Bus & Coach to manage the risks within
respective controls, however the fact that there are numerous operators and parties involved it is
still a relatively high risk to delivery.

2.     Electrical Infrastructure

As this is a first for Energex, there is financial risk that the cost of the Energex infrastructure is
higher than Council’s electrical consultant’s estimate of $150,000 per site and that Energex would
seek to recover the full cost of the pad mounted transformers. To mitigate this risk Council will seek
to negotiate with Energex for the most cost effective and advantageous outcome for Council.


                                                                                      Page 32 of 40

Section 33

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                  12 JULY 2016


Finance

Table 1: Electric Bus Trial Budget

 Organisation                     Original Trial Budget              Expenses to date        Remaining Budget
 TransLink                        $480,000                           $15,277                 $464,723
 Noosa Council                    $550,000                           $41,470                 $508,530
 Total                            $1,030,000                         $56,747                 $973,253

The remaining budget for the electric bus trial is $973,253 with a maximum of $508,530 from Noosa
Council and $464,723 from TransLink.

Table 2: Proposed Lease and Non-Lease Costs

 Item                                                           Lease Cost
 Six month lease cost                                           $131,200
 Noosa Council contribution                                     $65,600
 TransLink contribution                                         $65,600


 Item                                                           Non Lease Costs (to be confirmed)
 Consultancy fees – evaluation, legal, electrical               $120,000
 Electricity costs                                              $13,000
 Gantry cover                                                   $12,000
 Livery (external & internal)                                   $20,000
 Ticketing equipment                                            $6,000
 Sunbus cost model                                              $378,790
 Overnight garaging of bus                                      TBC
 Bus Maintenance                                                TBC
 Cleaning                                                       $5,000
 Marketing                                                      $20,000
 Contingency                                                    $40,000
 Total estimated non-lease costs                                $614,790
 Noosa Council contribution                                     $307,395
 TransLink contribution                                         $307,395
(Reductions in the marketing and contingency items have been made)


Table 3: Energex Expenses

 Item                                          Quantity         Amount
 Energex applications                          2                $14,294
 Pad Mounted Transformers                      2                $300,000 (to be confirmed)
 Total estimated Energex costs                                  $314,294
 Noosa Council contribution                                     $157,147
 TransLink contribution                                         $157,147

Table 4: Estimated total cost

 Item                                                           Amount
 Lease cost                                                     $65,600
 Non Lease costs                                                $307,395
 Energex Expenses                                               $157,147
 Total                                                          $530,142
 Approved budget                                                $508,530
 Shortfall                                                      $21,612



                                                                                                  Page 33 of 40

Section 34

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                                12 JULY 2016


The shortfall funding for the trial could be met through:
 The Public Transport Levy Reserve which is currently greater than $1.6 million (exact figure is
   unavailable due to the end of financial year processes).
 Negotiations with Energex regarding cost saving options with the pad mounted transformers.


Consultation

External Consultation - Community & Stakeholder

Energex Connections Planning Group – Connections Planning Coordinator
Higer Bus & Coach – General Manager
RPG Electrical – Consultant
TransLink – Electric Bus Project Consultant

Internal Consultation

Procurement – Procurement and Contracts Advisor
Finance – Management Accountant

Departments/Sections Consulted:

    Chief Executive Officer                    Community Services                 X   Corporate Services
    Executive Officer to the Mayor & CEO       Community Facilities               X    Financial Services
    Executive Support                          Community Development                  ICT
                                               Libraries & Galleries              X    Procurement & Fleet
                                               Local Laws                             Property & Facilities
                                               Waste & Environmental Health           Revenue Services

    Executive Office                       X   Planning & Infrastructure
    Community Engagement                       Building & Plumbing Services
    Customer Service                           Civil Operations
    Economic Development                   X   Infrastructure Planning & Design
    Governance                                 Planning & Environment
    Human Resources                            Strategic Land Use Planning
    Sustainability




                                                                                                Page 34 of 40

Section 35

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                        12 JULY 2016


8                        NOOSA COUNCIL TRAFFIC ADVISORY AND SPEED MANAGEMENT COMMITTEE,
                         JULY 2015
DOCUMENT INFORM AT ION




Author                            Technical Officer – Transport & Traffic, Lewis Moes
                                  Planning & Infrastructure Department

Index                             ECM/ Subject/ Traffic Management/ Speed Management Committee
                                  ECM/ Subject/ Traffic Management/ Traffic Advisory Committee

Attachments                       1.   Action Matrix


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Technical Officer, Transport and Traffic to the Services &
Organisation Committee Meeting dated 12 July 2016 detailing the key outcomes of the Noosa
Traffic Advisory and Speed Management Committee meetings from 30 November 2015, 3 March
2016 and 2 June 2016.


REPORT
The purpose of this report is to update Council on the key outcomes of the Noosa Traffic Advisory
and Speed Management Committee meetings held on 30 November 2015, 3 March 2016 and 2
June 2016.

A number of traffic related issues have been discussed, with the Committee noting that numerous
traffic investigations are still being undertaken before any final conclusions can be made. The
current issues are listed in the Action Matrix included as Attachment 1.

The key outcomes finalised at the Noosa Traffic Advisory and Speed Management Committee
meetings are set out below:


1.                       Successful Community Road Safety Grant

Noosa Council has been successful in obtaining a Community Road Safety Grant from the
Department of Transport and Main Roads (DTMR) for 100% funding of a Variable Message Sign
(VMS) and speed radar worth $21,450 (excl GST).

The purpose of the VMS and speed radar is to increase road safety by alerting drivers of their
speed as well as displaying road safety messages. With input from DTMR, Queensland Police and
customer requests, a roster has been developed for the deployment of the VMS and speed radar
to provide immediate treatment for known road safety issues in the area.




                                                                                        Page 35 of 40

Section 36

SERVICES & ORGANISATION COMMITTEE MEETING AGENDA                                               12 JULY 2016


2.      Speed Review – Cooroy Connection Road (Elm Street) Cooroy

The Department of Transport and Main Roads (DTMR) undertook a review of the 100km/h speed
limit on Cooroy Connection Road (east of the highway off ramp through to north of Pearsons Road).
The recommendation of this review is:

 the speed be reduced to 80km/h between the highway off ramp and just past the Yurol Forest
   Road intersection
 the speed be reduced to 90km/h from the Yurol Forest Road intersection to north of Pearsons
   Road.

This recommendation was supported by the committee, and DTMR has reduced the speed to
80km/h & 90km/h with all necessary signage changes made at no cost to Council.

Previous Council Consideration

Nil.

Finance & Risk

There are ongoing costs associated with traffic investigations in order to ensure a safe road
environment for our community. In most cases safety improvements determined from these
investigations will be funded from operational budgets or referred for consideration in future budget
deliberations.

Consultation

External Consultation - Community & Stakeholder

     Qld Department of Transport and Main Roads (Road Operations and Road Safety)
     Qld Police Service
     Qld Fire and Emergency Services

Internal Consultation

Nil

Departments/Sections Consulted:

       Chief Executive Officer                    Community Services                 Corporate Services
       Executive Officer to the Mayor & CEO       Community Facilities               Financial Services
       Executive Support                          Community Development              ICT
                                                  Libraries & Galleries              Procurement & Fleet
                                                  Local Laws                         Property & Facilities
                                                  Waste & Environmental Health       Revenue Services

       Executive Office                       x   Planning & Infrastructure
       Community Engagement                       Building & Plumbing Services
       Customer Service                           Civil Operations
       Economic Development                   x   Infrastructure Planning & Design
       Governance                                 Planning & Environment
       Human Resources                            Strategic Land Use Planning
       Sustainability




                                                                                               Page 36 of 40

Section 37

Page 37 of 40

Attachment 1
M MiNfelew                      =   Traffic Advisory Committee (TAC) & Speed Management Committee (SMC)
m mkeoeweis                         Action           Matrix
                                                                                                                                                       As of 2/6/2016
  No.      Meeting         eet                        Issue                                      Actions & Notes                        PNXesiCey a]     lortTac-yalt
             Date          No.                                                                                                          Officer           Status
   1.      15/5/2014       2.13    Black Mountain Range Road - Council          ¢ Council (Lewis) to finalise the vericom computer       Council          Ongoing
                                   Speed Reviews                                  data for the appropriate outcome with regards to       (Lewis)
                                   Speed reviews generated from customer          changing speed, warning signs and advisory signs.
                                   request regarding speeding and requests to     Council (Lewis) will prepare a report and plan of
                                   lower the speed limits. Customer requests      recommendation to the committee at the next
                                   (RM2014/04481, 12366 & 00432)                  meeting,
  2.        5/3/2015               Weyba Rd Noosaville — speed limit on         e Council (Nick) to write a letter to the Farmers       Council           Ongoing
                                   market day                                     Market organizers to request their new traffic         (Nick)
                                   Merits of variable speed limit signage fronting Seer             0 Counc veeeting     and
                                   the Farmers Market on Sunday mornings 6am      p                                  9-
                                   — 1.00pm
  3.       18/6/2015       3.4     Hill Street, Pomona                          e Council (Nick) to organize a meeting with DTMR         Council          Ongoing
                                   Proposed development application with          (Leah McKenzie) to present proposed plans and          (Nick)
                                   possible intersection redesign with Subway     discuss.
                                   Avenue
   4.      18/6/2015       3.6     Eenie Creek Rd/Reef St Noosaville            e Council (Lewis) has inspected the road surface        Council           Ongoing
                                   Roundabout                                     around the roundabout during a rain event and it       (Lewis)
                                   Customer concerned with pavement of the        was determined more maintenance of the exiting
                                   rouandabout and wants Council to investigate   drains is required to properly drain the water off the
                                   crashes. Lewis to discuss with Police          roundabout road surface. QPS (Sherryn) has
                                  Ww ebCrash details                              offered to help investigate and do vericom testing
                                                                                  in the future if required by Council.
           18/6/2015       3.8     Middle Creek Rd Federal                      e Council (Lewis) to review and prepare work orders     Council           Ongoing
                                   Reduction in speed limit (from 80km/h to       for any quick wins with regards to signage and line (Lewis &Scott)
                                   6Okm/h). This eed has had several fatal        marking solutions. This road has been flagged as
                                  accidents in the last 3 years and is normally a possible blackspot funding. Council (Scott) to         DTMR
                                   quiet country road but is unmarked, with blind prepare application for blackspot funding with         (Dan)
                                   comers                           ,             DTMR (Dan) as a contact point to assist with
                                                                                  applications.

                                                                                                                                                   Page 37 of 40

Section 38

Page 38 of 40

27/8/2015       3.5     Cooroy Connection Road (Elm Street),          ¢ DTMR (Dan) advised the speed review is complete         DTMR           Completed
                                 Cooroy                                          and the new speed signs of 90km/h are now on the        (Dan)
                                 DTMR has conducted a speed limit review of      Cooroy Connection Road. DTMR (Dan) advised
                                 Coorov Connection Road. Cooroy with the         the intersection at Yurol Forest Road could be a
                                 cuteome of the review to reduce the speed       possible candidate for the safer roads sooner
                                 limit from 100km/h to 90km/h.                   program.
7.       27/8/2015       44      Informing the public of road rules            e DTMR (Leanne) will be producing new media               DTMR             Ongoing
                                 Council wanted to raise the point of informin   material, fact sheets and road rule refreshers for     (Leanne)
                                 the public about the basic mond rules     9     general public and school education. Community
                                     :        -                                  Road Safety Grant outcomes will be announced at
                                 particularly with regards to roundabouts.       the end of June. Noosa submitted a grant for a
                                                                                 road rule refresher for motorist using roundabouts.
        30/11/2015       3.1     Hasting Street / Woods Park, Noosa Heads _    |e Council (Scott & Nick) to have a discussion with      Council           Ongoing
                                 A number of overnight camper vans and           local laws to look at the possibility of clamping   (Scott & Nick)
                                 campers varkin   atthe snd ot Hastinas Street   wheels as some tourist would disregard fines. This
                                 & Woods Park g                     g            is a whole of shire problem and it was suggested to
                                                                                 raise this at a Councilors informal session for
                                                                                 further discussion. Also look at discussing this with
                                                                                 other Councils in similar situations like Cairns
                                                                                 Council.
        30/11/2015       3.5     Louis Bazzo Drive, Pomona                     e DTMR (Dan) advised the speed data collected             DTMR           Completed
                                 A customer request through DTMR to do a         supported the current 100km/h speed limit. No           (Dan)
                                 speed review of Louis Bazzo Drive, Pomona       further action required.
                                 of the existing 100kmm/h limit between
                                 Pomona/Kin Kin Road and Boreen Point.
10.     30/11/2015       4.1     Good Shepherd Lutheran College                e QPS (Michael) will visit the school and discuss          QPS             Ongoing
                                 Council is looking at the possibility of        operating in the area and issuing tickets to parent   (Michael)
                                 improving congestion around the roundabout      not complying with the road rules as part of Jump             .
                                 and entry into Good Shepherd Lutheran           Street Operation. Council (Scott) will also follow up  Council
                                College y                p                       by send a letter to the school.                         (Scott)
11.     30/11/2015       4.2     Noosa Hill Safety Group Submission            e Council (Scott) will assess the recent traffic         Council           Ongoing
                                 Council have received a submission from the     counters and investigate a signage trial to limit       (Scott)
                                 Noosa Hill Safety Group about possible          traffic movements in the Noosa Hill area.
                                 options to improve traffic safety in the area of
                                 the Noosa Hill Precinct (Eugarie Street,
                                 Nairana Rest & The Quarterdeck)

                                                                                                                                                   Page 38 of 40

Section 39

Page 39 of 40

12.      3/3/2016        3.2     Eumundi-Noosa Road & Ely Street,               e Council (Lewis & Scott) to discuss solutions of line  Council           Ongoing
                                 Noosaville                                      marking and signage with the Councilors and          (Lewis & Scott)
                                 There have been 2 recent car accidents on       customers to find the best outcome.
                                 the 18" & 19" of February, Police to provide
                                 more detail. There has also been a number
                                 other traffic issue around this intersection.
13.      3/3/2016        3:3     Diamond Street, Cooroy                         e Council (Lewis) to discuss with shop owners and       Council           Ongoing
                                 Customer request to change the parking          Councilors regarding the change and to implement        (Lewis)
                                 alignment outside the shops.                    the new 60 degree nose in car parks.
14.      3/3/2016        3.6     Noosa Drive & Viewland Drive, Noosa            e Council (Lewis) will remove the give way line         Council           Ongoing
                                 Heads                                           marking on Noosa Drive & Viewland Drive                 (Lewis)
                                 Customer request to investigate the give way    intersection to reduce confusion.
                                 intersection and the correct road rules.
15.      3/3/2016        3.8     Hospital Street, Pomona                        e Council (Scott) will be doing a project initiation for Council          Ongoing
                                 Council to investigate options following an     bollards around the park in Hospital Street so this      (Scott)
                                 accident at the Pomona Park on market day       project can be considered for future capital
                                                                           ,     budgets.
16:      3/3/2016        3.9     Elm Street, Cooroy                             e Council (Lewis) actioned a works plan to have         Council          Completed
                                                        .                           llow line marking installed along that section.      (Lewis)
                                 Request from QPS to discuss a number of         ye                      :
                                 ease around the Cooroy State School             QPS (Mal) was happy with the outcome. No further
                                                                       ,         action required.
17.      3/3/2016        4.1     Elm Street & Pearsons Road, Cooroy             e Council (Lewis) advised the new retirement estate     Council          Completed
                                                          ;      :               development has conditions to upgrade the               (Lewis)
                                 An   _ ee                           ne ahd      intersection of Elm St & Pearsons Rd to include a
                                                               ,                 dedicated right turning lane to reduce the conflict at
                                                                                 that intersection. Committee was happy with the
                                                                                 outcome, no further action required.
18.      3/3/2016        4.3     Cooroy-Noosa Road, Cooroy                      e QPS (Mal) was happy this issue was highlighted at       QPS            Completed
                                 Roadwork compliance                             the committee and no further action required.            (Mal)

19.      2/6/2016        3.4     Traffic Accidents                              e QPS weren't aware of the finer detail around the        QPS             Ongoing
                                 Cé-ebsident Panciana Ave & Mosnnall'st          Tewantin car accident and QPS (Sherryn) will look      (Sherryn)
                                 Tewantin 9"" March 8:30am                ,      into the accident report to see if the road design
                                                      ‘                          was a contributor.

                                                                                                                                                    Page 39 of 40

Section 40

Page 40 of 40

20.      2/6/2016        41      Elm Street, Cooroy                           e QPS (Mal) raised an issue of trees on the inside       DTMR            Ongoing
                                 Requests from QPS for tree maintenance         corer of this intersection blocking sight distance     (Dan)
                                 around the intersection of Elm Street & Yurol  for cars on Elm Street turning right into Yurol Forest
                                 Forest Road                                    Road. DTMR (Dan) will investigate this and will
                                            ,                                   action works to the maintenance crew if required.
21.      2/6/2016        4.2     Highways & Motorways                         e QFES (Archie) raised an issue around the design     QFES & QPS         Ongoing
                                 Request from QFES to improve emergency         of emergency vehicle crossovers on highways and
                                 vehicle crossovers on highways and             motorways. There area number of cases where
                                 motorways                                      these are blocked with wire ropes, guardrail & other
                                                                                hard structures preventing emergency vehicles
                                                                                access. QFES & QPS to write letters to the Director
                                                                                General of DTMR to help highlight the issue.

                                                                                                                                                 Page 40 of 40

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