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                       AGENDA


            Ordinary Meeting


         Thursday 16 December 2021

                    commencing at 5pm
           Council Chambers, 9 Pelican Street, Tewantin




Crs Clare Stewart (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson,
Brian Stockwell, Tom Wegener, Frank Wilkie



                    “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING AGENDA                                      16 DECEMBER 2021


TABLE OF CONTENTS

ITEM                                                                     PAGE

1      ATTENDANCE & APOLOGIES                                                3

2      CONFIRMATION OF MINUTES                                               3

3      MAYORAL MINUTES                                                       3

4      PETITIONS                                                             3

5      NOTIFIED MOTIONS                                                      3

6      PRESENTATIONS                                                         3

7      DEPUTATIONS                                                           3

8      CONSIDERATION OF COMMITTEE REPORTS                                    4

       1.   PLANNING & ENVIRONMENT COMMITTEE MEETING REPORT – 7 DECEMBER
            2021                                                             4

       2.   SERVICES & ORGANISATION COMMITTEE MEETING REPORT – 7 DECEMBER
            2021                                                          9

       3.   GENERAL COMMITTEE MEETING REPORT – 13 DECEMBER 2021             11

9      ORDINARY MEETING REPORTS                                             22

     1.     FURTHER REPORT – MCU21/0154 DEVELOPMENT APPLICATION FOR A
            MATERIAL CHANGE OF USE – HOME-BASED BUSINESS (SMALL SCALE
            MEAT PROCESSING) AT 82 PATTERSON DRIVE, TINBEERWAH              22

     2.     APPOINTMENT OF THE CHIEF EXECUTIVE OFFICER NOOSA COUNCIL        26

10     CLOSED SESSION                                                 35

11     PUBLIC QUESTION TIME                                                 35

12     NEXT MEETING                                                         35

13     MEETING CLOSURE                                                      35




                                                                   Page 2 of 35

Section 3

ORDINARY MEETING AGENDA                                                16 DECEMBER 2021



1   ATTENDANCE & APOLOGIES




2   CONFIRMATION OF MINUTES

    The Minutes of the Ordinary Meeting held on 18 November 2021 be received and confirmed.




3   MAYORAL MINUTES




4   PETITIONS




5   NOTIFIED MOTIONS

    Nil.




6   PRESENTATIONS

    Nil.




7   DEPUTATIONS


    1.     KATHLEEN ANSCHAU & JOHANNE WRIGHT
           Topic - Lake Doonella Foreshore Management Plan




                                                                               Page 3 of 35

Section 4

ORDINARY MEETING AGENDA                                                                   16 DECEMBER 2021


8      CONSIDERATION OF COMMITTEE REPORTS


1.     PLANNING & ENVIRONMENT COMMITTEE MEETING REPORT – 7 DECEMBER 2021


ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Brian Stockwell (Chair)
Cr Karen Finzel
Cr Tom Wegener
Cr Clare Stewart

Cr Amelia Lorentson (non-Committee Councillor for report 1,3,4,6,8-10)
Cr Joe Jurisevic (non-Committee Councillor for reports 1-9)

EXECUTIVE
L Sengstock, Acting Chief Executive Officer
L Jensen, Acting Director Environment & Sustainable Development

APOLOGIES
Nil.


COMMITTEE RECOMMENDATIONS TO COUNCIL

1      MCU21/0154 - DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE –
       HOME-BASED BUSINESS (SMALL SCALE MEAT PROCESSING) AT 82 PATTERSON
       DRIVE, TINBEERWAH
       That Planning & Environment Committee Agenda Item 1 be referred to the General Committee
       due to the significance of the issue.

2      MCU20/0073.01 - OTHER CHANGE TO A DEVELOPMENT APPROVAL A MATERIAL
       CHANGE OF USE FOR MULTIPLE HOUSING, TO INCLUDE SHORT TERM
       ACCOMMODATION, SITUATED AT 13 & 15 PARK CRESCENT SUNSHINE BEACH
       That Planning & Environment Committee Agenda Item 2 be referred to the General Committee
       due to the significance of the issue.

3      MCU16/0138.03 & OPW16/0257.03 - OTHER CHANGE TO A DEVELOPMENT APPROVAL
       FOR A MATERIAL CHANGE OF USE FOR 2 X MULITPLE HOUSING TYPE 2 - DUPLEXES
       AND OPERATIONAL WORKS (ENGINEERING WORKS AND LANDSCAPING) TO
       INCLUDE SHORT TERM ACCOMMODATION AT 1/113 GYMPIE TERRACE, NOOSAVILLE
       In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell provided the following
       declaration to the meeting of a declarable conflict of interest in this matter:
       I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in this matter 1/113 Gympie
       Terrace Noosaville as I have been involved with the Noosa Sea Scouts for 15 years in various roles.
       Noosa Sea Scouts is a neighbour to the subject site. In a previous role I was the Group Leader, which
       is the equivalent of an executive position within an incorporated association. In that role I had cause to
       deal with complaints from campers and caretakers in regard the unruly and late night behaviour of short
       term accommodation in another neighbouring property which was being used for short term
       accommodation. The Secretary of the Noosa Sea Scouts has made a submission opposing this
       development approval based on the potential impact on the campground as has been experienced from
       the neighbouring property. Although I have a declarable conflict of interest, I do not believe a reasonable

                                                                                                    Page 4 of 35

Section 5

ORDINARY MEETING AGENDA                                                                16 DECEMBER 2021


    person could have a perception of bias because I believe I no longer hold an executive position within
    the group and have no direct involvement in the campground management. The substantive issues of
    the group relate to matters more directly to the local law, therefore, I will choose to remain in the meeting
    room. However, I will respect the decision of the meeting on whether I can remain and participate in the
    decision.
    That Planning & Environment Committee Agenda Item 3 be referred to the General Committee
    due to the significance of the issue.


4   RAL21/0007 - DEVELOPMENT APPLICATION FOR RECONFIGURING A LOT (1 LOT
    INTO 12 LOTS) ASSESSED UNDER THE SUPERSEDED PLANNING SCHEME AT 111
    LAKE WEYBA DRIVE, NOOSAVILLE
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the following
    declaration to the meeting of a prescribed conflict of interest in this matter:
    I, Cr Stewart, inform the meeting that I have a prescribed conflict of interest in this matter in relation to
    this matter as Kirsty Millar, the ex-wife, of Mr Bob Linke, Director of Linke and Linke Surveys Pty Ltd
    (the Applicant), donated $5000 on12/2/20, $5000 on 6/3/2020; $1900 on 27/2/202 and $1900 on
    27/2/2020, to my 2020 election campaign. As a result of my conflict of interest, I will now leave the
    meeting room while the matter is considered and voted on.
    That Planning & Environment Committee Agenda Item 4 be referred to the General Committee
    for further consideration.


5   MCU21/0164 - DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE –
    FOOD AND DRINK OUTLET AT 6/52 HASTINGS STREET, NOOSA HEADS
    That Council note the report by the Coordinator Planning to the Planning & Environment
    Committee Meeting dated 7 December 2021 regarding MCU21/0164 for a Development Permit
    for Material Change of Use - Food and drink outlet situated at Ocean Breeze 6/52 Hastings St
    Noosa Heads and:
    A.    Approve the application in accordance with the following conditions:
          PLANNING
          When Conditions must be Complied With
          1.     Unless otherwise stated, all conditions of this Decision Notice must be complied
                 with prior to the use commencing, and then compliance maintained at all times
                 while the use continues.
          Approved Plans
          2.     Development undertaken in accordance with this approval must generally comply
                 with the approved plans of development. The approved plans are listed in the
                 following table unless otherwise amended by these conditions.

            Plan No.       Rev.     Plan/Document Name                                         Date

            TP 1.00        B        Ground Floor Plan, prepared by Frank Macchia               02.10.2021

            TP 1.01        B        First Floor Plan, prepared by Frank Macchia                02.10.2021
            TP 2.00        B        Elevations – with landscape, prepared by Frank             02.10.2021
                                    Macchia

            TP 2.01        B        Elevations – no landscape showing, prepared by             02.10.2021
                                    Frank Macchia
            TP 3.00        B        Sections - with landscape, prepared by Frank Macchia       02.10.2021



                                                                                                 Page 5 of 35

Section 6

ORDINARY MEETING AGENDA                                                   16 DECEMBER 2021


         TP 3.01      B      Sections – no landscape showing, prepared by Frank   02.10.2021
                             Macchia

         TP 4.00      B      Perspective, prepared by Frank Macchia               02.10.2021
         TP 4.01      B      Perspectives, prepared by Frank Macchia              02.10.2021

         TP 4.02      B      Perspectives, prepared by Frank Macchia              02.10.2021

         TP 4.03      B      Perspectives, prepared by Frank Macchia              02.10.2021

        External Building Finishes
        3.    The development must be constructed in lightweight and natural materials, such
              as timber, as detailed on the approved plans.
        Currency Period
        4.    This development approval lapses if the use has not happened by 16 December
              2027, unless an application to extend the currency period is approved by Council.
        Nature and Extent of Approved Use
        5.    The approved use must not operate outside the hours of 6am to 12:00 midnight 7
              days a week.
        6.    Any live music must be contained within an enclosed acoustically treated
              environment.
        7.    The approved uses and associated activities must not result in environmental
              nuisances such as noise, visual or odour impacts that unreasonably diminish the
              amenity of the area or surrounding uses.
        Performance Bond
        8.    Security in the form of a cash bond or trading bank guarantee to the sum of $10,000
              must be submitted to Council, to secure performance of all conditions of this
              approval, prior to the issue of a Development Permit for Operational Works. The
              cash bond or trading bank guarantee will be returned on performance of the
              conditions of approval less any costs incurred by Council in respect of enforcing
              performance of this permit. Council reserves the right to call upon the bond or
              guaranteed sum to effect compliance with conditions.
        Frontage Works
        9.    The road reserve at the frontage must be landscaped in accordance with the
              approved landscape plan and maintained by the property owner for the life of the
              development.
        10.   The existing pavement/pavers within the road reserve must not be modified.
        Landscaping
        11.   The development site must be landscaped in accordance with the approved
              landscape plan. The works must be undertaken in accordance with an Operational
              Works approval and the Noosa Plan for that specific area.
        12.   All landscape works must be established and maintained in accordance with the
              approved design for the life of the development, and in a manner that ensures
              healthy, sustained and vigorous plant growth. All plant material must be allowed
              to grow to full form and be refurbished when its life expectancy is reached.
        13.   All landscape works must be maintained generally in accordance with the
              approved design for the life of the development.



                                                                                   Page 6 of 35

Section 7

ORDINARY MEETING AGENDA                                                                16 DECEMBER 2021


          Damage to infrastructure
          14.    Any damage to footpaths, street plantings, natural vegetation/trees kerb and
                 channel, bridges or roadways must be repaired or reinstated to at least pre-existing
                 conditions.
    B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



6   2021-2022 ENVIRONMENT GRANTS PROGRAM (ROUND 2)
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Wegener, inform the meeting that I have a declarable conflict of interest in this matter as I am the
    President of Permaculture Noosa which has applied for funding under the Climate change Response
    Grant Category of the 2021-2022 Environment Grants Program (Round 2). As a result of my conflict I
    will leave the meeting room while the matter is considered and voted on.
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Stockwell inform the meeting that I have a declarable conflict of interest regarding the climate
    response grant application submitted by the Zero Emissions Noosa Group which is for the proposed
    use of a consultant to enhance the adoption of solar in strata titled developments. The application lists
    the consultant as Mr Ian Wright. Mr Wright was on the Noosa Lakes Resort Body Corporate Committee
    on an off for the last 3 years while I was the Chairman of that group. I have worked closely with Mr
    Wright and have had occasional dinners as part of the committee network and recently at the completion
    of the large solar installation on the site. I am no longer a member of the Body Corporate Committee
    and have not socialised with Mr Wright outside of that context. Although I have a declarable conflict of
    interest, I do not believe a reasonable person could have a perception of bias because I believe the
    close association with Mr Wright, as defined by the Act, has ceased and further, he is not the direct
    recipient of the grant. I will choose to remain in the meeting room. However, I will respect the decision
    of the meeting on whether I can remain and participate in the decision.
    I, Cr Stockwell, also inform the meeting that I have a further declarable conflict of interest in this matter
    in relation to the application by the Noosa District Landcare due to my long standing connection with the
    organisation as one of the inaugural members of the unincorporated group dating back to the 1980s and
    a current ordinary member. Although I have a declarable conflict of interest, I do not believe a reasonable
    person could have a perception of bias considering the community nature of this relationship. I will
    choose to remain in the meeting room. However, I will respect the decision of the meeting on whether I
    can remain and participate in the decision.
    That Planning & Environment Committee Agenda Item 6 be referred to the General Committee
    for further consideration.



7   LAKE DOONELLA FORESHORE MANAGEMENT PLAN
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Finzel, inform the meeting that I have a declarable conflict of interest in this matter as on 5 March
    2020, Mr Peter Butt who is an Executive Member of the Eastern Beaches Protection Association
    donated $1666.66 to my 2020 Election Campaign where I was one of three candidates that ran as a
    group known as 'Future Noosa' (which is no longer an entity). Although I have a declarable conflict of
    interest, I do not believe a reasonable person could have a perception of bias because I believe that I
    do not have a close personal relationship with Mr Butt and I believe I can consider this matter impartially
    and in the public interest. Therefore, I will choose to remain in the meeting room. However, I will respect
    the decision of the meeting on whether I can remain and participate in the decision.
    That Planning & Environment Committee Agenda Item 7 be referred to the General Committee
    due to the significance of the issue.

                                                                                                 Page 7 of 35

Section 8

ORDINARY MEETING AGENDA                                                  16 DECEMBER 2021


8    CURRENT STATUS OF COMMUNITY CONSERVATION PARTNERSHIP INITIATIVES
     That Council note the report by the Environmental Services Manager to the Planning &
     Environment Committee Meeting dated 7 December 2021 and note the growth in recent years
     in participation in voluntary conservation activities in the community.


9    REVIEW OF ENVIRONMENTAL VALUES AND WATER QUALITY OBJECTIVES FOR
     NOOSA RIVER BASIN
     That Council note the report by the Acting Manager Environment Services to the Planning &
     Environment Committee Meeting dated 7 December and note the information concerning the
     review by the Department of Environment and Science on the Environmental Values and Water
     Quality Objectives for the Noosa River Basin.


10   PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY – OCTOBER 2021
     That Council note the report by the Development Assessment Manger to the Planning &
     Environment Committee Meeting dated 7 December 2021 regarding planning applications that
     have been decided by delegated authority.




Committee Recommendation
That the report of the Planning & Environment Committee dated 7 December 2021 be received and
the recommendations therein be adopted except where dealt with by separate resolution




                                                                                 Page 8 of 35

Section 9

ORDINARY MEETING AGENDA                                                                 16 DECEMBER 2021


2.     SERVICES & ORGANISATION COMMITTEE MEETING REPORT – 7 DECEMBER 2021

ATTENDANCE & APOLOGIES

COUNCILLORS
Cr Joe Jurisevic (Chair)
Cr Amelia Lorentson
Cr Clare Stewart
Cr Frank Wilkie

EXECUTIVE
L Sengstock, Acting Chief Executive Officer & Director Infrastructure
K Contini, Director Community Services

APOLOGIES
Nil.

COMMITTEE RECOMMENDATIONS TO COUNCIL

1      2021 – 2022 COMMUNITY GRANTS PROGRAM – COMMUNITY PROJECT GRANTS
       (ROUND TWO)
       That Council note the report by the Community Development Manager to the Services &
       Organisation Committee Meeting dated 7 December 2021 and approve Round 2 2021-22
       Community Project Grants.


2      REGIONAL ARTS DEVELOPMENT FUND (RADF) – GRANT RECOMMENDATIONS 2021-
       22
       In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilkie provided the following
       declaration to the meeting of a declarable conflict of interest in this matter.
       I, Cr Wilkie inform the meeting that I have a declarable conflict of interest in this matter as one of the
       proposed grant recipients, Virgo Nash, is the daughter of personal friends Tania and Neil Nash. As a
       result of my conflict of interest I will now leave the meeting room while the matter is considered and
       voted on.
       That Council note the report by the Community Development Manager to the Services &
       Organisation Committee Meeting dated 7 December 2021 and approve the Regional Arts
       Development Fund recommendations for 2021/22 as outlined in Attachment 1 to the report.


3      2021 – 2022 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT GRANTS
       (ROUND TWO) - EQUIPMENT
       That Council note the report by the Community Development Manager to the Services &
       Organisation Committee Meeting dated 7 December 2021 and approve Round 2 2021-22
       Community Project Grants – Equipment provided in Attachment 1 to this report.


4      2021 – 2022 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT GRANTS
       (ROUND TWO) - EVENTS
       That Council note the report by the Community Development Manager to the Services &
       Organisation Committee Meeting dated 7 December 2021 and approve Round 2 2021-22
       Community Project Grants – Events provided in Attachment 1 to this report.

                                                                                                  Page 9 of 35

Section 10

ORDINARY MEETING AGENDA                                                              16 DECEMBER 2021


5    2021 – 2022 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT GRANTS
     (ROUND TWO) - INFRASTRUCTURE
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 7 December 2021 and approve Round 2 2021-22
     Community Project Grants – Infrastructure provided in Attachment 1 to this report.


6    2021 – 2022 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT GRANTS
     (ROUND TWO) - PROGRAMS
     In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilkie provided the following
     declaration to the meeting of a prescribed conflict of interest in this matter:
     I, Cr Wilkie, inform the meeting that I have a prescribed conflict of interest in this matter as I am the
     Secretary of the Noosa Gymnastics Club which is the principal tenant of the Noosa Bicentennial Centre.
     As a result of my conflict of interest, I will now leave the meeting room while the matter is considered
     and voted on.
     That Council note the report by the Community Development Manager to the Services &
     Organisation Committee Meeting dated 7 December 2021 and approve Round 2 2021-22
     Community Project Grants – Programs provided in Attachment 1 to this report.


7    CONTRACT NO. T000051 SUNSHINE BEACH SKATE PARK HALF PIPE RENEWAL –
     TENDER AWARD
     That Council note the report by the Project Officer to the Services & Organisation Committee
     Meeting dated 7 December 2021 and award Contract No. T000051 for design and construction
     of the new halfpipe structure at Sunshine Beach Skate Park to Revolution Action Sports
     Concepts Pty Ltd for the lump sum price of $283,271 (excl. GST).


8    NOOSA LIBRARY SERVICE – ANNUAL REPORT TO 30 JUNE 2021
     That Council note the report by the Acting Libraries and Galleries Manager to the Services &
     Organisation Committee Meeting dated 07 December 2021 providing an update on the
     activities of the Noosa Library Service.


9    2021 ANNUAL DISASTER MANAGEMENT REPORT
     That Council note the report by the Disaster Management Officer to the Services &
     Organisation Committee Meeting dated 7 December 2021 providing an update on disaster
     management activities and thank the members and advisors to the Noosa Local Disaster
     Management Group for their participation.




Committee Recommendation
That the report of the Services & Organisation Committee dated 7 December 2021 be received and
the recommendations therein be adopted except where dealt with by separate resolution.




                                                                                             Page 10 of 35

Section 11

ORDINARY MEETING AGENDA                                                                 16 DECEMBER 2021


3.     GENERAL COMMITTEE MEETING REPORT – 13 DECEMBER 2021

ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Frank Wilkie
Cr Karen Finzel
Cr Joe Jurisevic
Cr Amelia Lorentson
Cr Clare Stewart
Cr Brian Stockwell
Cr Tom Wegener

EXECUTIVE
L Sengstock, Acting Chief Executive Officer & Director Infrastructure Services
L Jensen, Acting Director Environment & Sustainable Development
T Grauf, Acting Director Corporate Services (for Items 5, 6 & 11)
D Iezzi, Director Executive Services (for Item 8, 10)
K Contini, Director Community Services (for Item 7-8)

APOLOGIES
Nil

COMMITTEE RECOMMENDATION TO COUNCIL

1     MCU21/0154 - DEVELOPMENT APPLICATION FOR A MATERIAL CHANGE OF USE –
      HOME-BASED BUSINESS (SMALL SCALE MEAT PROCESSING) AT 82 PATTERSON
      DRIVE, TINBEERWAH
      In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the following
      declaration to the meeting of a declarable conflict of interest in this matter:
      I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in this matter as I was
      approached by the applicant’s adjoining neighbour, Kirsty Pocock who advised me that our sons play
      football together. Although I have a declarable conflict of interest, I do not believe a reasonable person
      could have a perception of bias as I believe that I do not have a close personal relationship with Ms
      Pocock and I believe I can consider this matter impartially and in the public interest. I also declare that
      I similarly received a submission from Laura Prater who also lives in the area. I have met Ms Prater on
      a number of occasions and our children go to day-care together. Although I have a declarable conflict
      of interest, I do not believe a reasonable person could have a perception of bias as I believe that I do
      not have a close personal relationship with Ms Prater and I believe I can consider this matter impartially
      and in the public interest. Therefore, I will choose to remain in the meeting room. However, I will respect
      the decision of the meeting on whether I can remain and participate in the decision.
      That Council note the report by the Development Planner to the Planning & Environment
      Committee Meeting dated 7 December 2021 regarding Application No. MCU21/0154 for a
      Development Permit for Material Change of Use - Home-based business (Small Scale Meat
      Processing) situated at 82 Patterson Dr Tinbeerwah and request staff to prepare a further
      report for the Ordinary Meeting dated 16 December 2021 with a draft motion for refusal of the
      application.
      . A.   Approve the application in accordance with the following conditions:
      PLANNING
      When Conditions must be Complied With


                                                                                                Page 11 of 35

Section 12

ORDINARY MEETING AGENDA                                                        16 DECEMBER 2021


    1.    Unless otherwise stated, all conditions of this Decision Notice must be complied with,
          and then compliance maintained at all times while the use continues.
    Approved Plans
    2.    Development undertaken in accordance with this approval must generally comply with
          the approved plans of development. The approved plans are listed in the following table
          unless otherwise amended by these conditions.

           Plan No.             Rev.    Plan/Document Name                            Date

           AO1                  -       Site Plan, prepared by RG Strategic           08/09/2021

           AO2                  -       Floor Plan, prepared by RG Strategic          08/09/2021

    Currency Period
    3.    This development approval lapses if the use has not happened by 16 December 2027,
          unless an application to extend the currency period is approved by Council.
    Nature and Extent of Approved Use
    4.    The approved use must be conducted entirely within the existing shed as shown on the
          Approved Plans, except for the parking, loading and unloading of vehicles which may
          occur within the existing driveway and associated manoeuvring area.
    5.    The facility is not permitted to process more than five (5) carcasses per week.
    6.    The approved use must be conducted by a permanent resident or residents of the
          detached house. No employees are permitted.
    7.    Meat processing must not occur outside the hours of 8:00am to 5:00pm Monday to
          Friday, with a maximum of 2 deliveries permitted on Saturday and Sunday and public
          holidays.
    8.    The approved use must not involve the sale of goods from the premises, nor the public
          display of goods visible from any point outside the premises.
    9.    The approved use must not involve the operation of a motor vehicle with a carrying
          capacity exceeding a courier van.
    10.   The approved use must be operated by the resident of the dwelling with no employees
          permitted.
    11.   All stored equipment, goods manufactured, or materials used in association with the
          approved business must be located within a building or screened from view from all
          public places and adjoining properties by fencing and/or dense landscaping.
    12.   Any storage of flammable and/or combustible liquids must comply with the minor storage
          provisions of Australian Standard AS1940 “The Storage and Handling of Flammable and
          Combustible Liquids”.
    13.   Any waste associated with the processing facility must be stored internally and
          refrigerated until ready for collection by the facility operator and lawfully disposed of
          offsite.
    14.   No commercial deliveries or collections are permitted on site.
    General Environmental Nuisance
    15.   The development must be undertaken and operated in a manner that causes no
          detrimental effect upon the amenity of the neighbourhood by reason of the creation of
          excessive noise, lighting, air-borne hazards, atmospheric pollutants (including dust,
          smoke & odours) nuisance or any other emissions in accordance with the nuisance
          provisions of the Environmental Protection Act 1994.

                                                                                    Page 12 of 35

Section 13

ORDINARY MEETING AGENDA                                                              16 DECEMBER 2021


    Noise Nuisance
    16.   Noise emission from mechanical equipment shall comply with the following
          requirements:
          a)     Air-conditioning, Compressor and Refrigeration Equipment
                     7am to 10pm: Maximum background + 5dB(A)
                     10pm to 7am: Maximum background + 3dB(A)
                     The background noise level is that measured in the absence of the problem
                      noise.
          b)     Other Mechanical Equipment
                    7am to 7pm: Maximum background + 5dB(A)
                    7pm to 10pm: Maximum background + 3dB(A)
                    10pm to 7am: No audible noise.
                    The background noise level is that measured in the absence of the problem
                     noise.
    B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



2   MCU20/0073.01 - OTHER CHANGE TO A DEVELOPMENT APPROVAL A MATERIAL
    CHANGE OF USE FOR MULTIPLE HOUSING, TO INCLUDE SHORT TERM
    ACCOMMODATION, SITUATED AT 13 & 15 PARK CRESCENT SUNSHINE BEACH
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Lorentson, inform the meeting that I have a declarable conflict of interest in this matter due to my
    personal relationship with the applicant Mark Bain and the Bain Family who are family friends. We have
    attended social events together, and our children have attended school together. As a result of my
    conflict of interest, I will leave the meeting room while the matter is considered and voted on.
    That Council note the report by the Development Planner to the Planning & Environment
    Committee Meeting dated 7 December 2021 regarding Application No. MCU20/0073.01 for an
    Other Change to a Material Change of Use Multiple Housing to include Short Term
    Accommodation, situated at 13 & 15 Park Cres Sunshine Beach and:
    A.    Refuse the application for the following reasons:
          1.     The proposal is not consistent with Strategic Intent and Outcomes for the Shire as
                 increased visitor accommodation is not sought or needed for the area and visitor
                 accommodation will further erode the permanent housing in the area, impacting
                 permanent resident amenity.
          2.     The proposal is not consistent with 6.3.3.2 Purpose and Overall Outcomes (2)(a)
                 and (j) of the High Density Residential Zone Code as:
                     a. The proposal seeks to establish a new short-term visitor accommodation
                        facility within residential dwellings, and not located within a well-established
                        resort or holiday units.
                     b. There are a number of sites advertised as being available for visitor
                        accommodation in the immediate neighbourhood and zoned high density
                        residential.
          3.     The proposal is not consistent with 7.2.6.2 Purpose and Overall Outcomes (2)
                 (v)(iii) and Performance Outcomes PO2 of the Coastal Communities Local Plan
                 Code as:
                     a. The extent of visitor accommodation has started to erode the available
                        supply of permanent housing in the local plan area.

                                                                                             Page 13 of 35

Section 14

ORDINARY MEETING AGENDA                                                                16 DECEMBER 2021


                      b. Additional visitor accommodation in the area is likely to result in detrimental
                         impacts on the residential neighbourhood and amenity of permanent
                         residents.
          4.     The proposal is not consistent with 9.3.5.2 Purpose and Overall Outcomes (1) and
                 (2) (e) & (f) of the Visitor Accommodation Code as:
                      a. The proposed short term accommodation will not integrate well into the area
                         given the extent of visitor accommodation in the area.
                      b. The proposed visitor accommodation is likely to detract from the amenity
                         enjoyed by residents given resident’s reasonable expectations for the area.
          5.     The proposal does not comply with Performance outcome PO3 (a) and (b) of the
                 High Density Residential zone code as there is the potential to overlook the private
                 open space of neighbouring properties from all balconies and unreasonably impact
                 on the amenity of those residents.
                 6.      There is no need for additional Short term accommodation in the area.
    B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



3   MCU16/0138.03 & OPW16/0257.03 - OTHER CHANGE TO A DEVELOPMENT APPROVAL
    FOR A MATERIAL CHANGE OF USE FOR 2 X MULITPLE HOUSING TYPE 2 - DUPLEXES
    AND OPERATIONAL WORKS (ENGINEERING WORKS AND LANDSCAPING) TO
    INCLUDE SHORT TERM ACCOMMODATION AT 1/113 GYMPIE TERRACE, NOOSAVILLE
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in this matter 1/113 Gympie
    Terrace Noosaville as I have been involved with the Noosa Sea Scouts for 15 years in various roles.
    Noosa Sea Scouts is a neighbour to the subject site. In a previous role I was the Group Leader, which
    is the equivalent of an executive position within an incorporated association. In that role I had cause to
    deal with complaints from campers and caretakers in regard the unruly and late night behaviour of short
    term accommodation in another neighbouring property which was being used for short term
    accommodation. The Secretary of the Noosa Sea Scouts has made a submission opposing this
    development approval based on the potential impact on the campground as has been experienced from
    the neighbouring property. Although I have a declarable conflict of interest, I do not believe a reasonable
    person could have a perception of bias because I believe I no longer hold an executive position within
    the group and have no direct involvement in the campground management. The substantive issues of
    the group relate to matters more directly to the local law, therefore, I will choose to remain in the meeting
    room. However, I will respect the decision of the meeting on whether I can remain and participate in the
    decision.
    That Council note the report by the Development Planner to the Planning & Environment
    Committee Meeting dated 7 December 2021 regarding Application No. MCU16/0138.03 and
    OPW16/0257.03 for an Other Change to a Development Approval for a Material Change of
    Use for 2 x Multiple Housing - Type 2 Duplex and Operational Works (Access, Stormwater,
    and landscaping) to include Short-term accommodation for Lot 1 on SP 308427, situated at
    1/113 Gympie Tce Noosaville and:
    A.    Refuse the application for the following reasons:
          1.   The proposal is not consistent with 3.2.4 Housing to meet diverse needs of the
               community and 3.3.3 Housing Choice (n) of the Strategic Framework, as it will
               further erode the permanent housing in the area, impacting permanent resident
               amenity.
          2.   The proposal is not consistent with 6.3.2.2 Purpose and Overall Outcomes (2)(a)
               and (h) of the Medium Density Residential Zone Code as:


                                                                                                Page 14 of 35

Section 15

ORDINARY MEETING AGENDA                                                                16 DECEMBER 2021


                 a.     The proposal is located in a medium density residential neighbourhood that
                        is predominately used for short term accommodation. The introduction of
                        additional short term accommodation within a duplex unit is not consistent
                        with the zone’s outcome to maintain the area as predominantly home to
                        permanent residents.
                 b.     The proposal seeks to establish a new short-term visitor accommodation
                        dwelling within a duplex and is not located within a well-established resort or
                        holiday units.
          3.     The proposal is not consistent with 7.2.4.2 Purpose and Overall Outcomes (2)(t)
                 and Performance Outcome PO21 of the Noosaville Local Plan Code as:
                 a.     Additional visitor accommodation in the area is likely to result in detrimental
                        impacts on the residential amenity of permanent residents.
                 b.     While the code seeks to maintain visitor accommodation in the area, it does
                        not seek to increase the extent of visitor accommodation within the area to
                        the detriment of permanent residents.
          4.     The proposal is not consistent with 9.3.5.2 Purpose and Overall Outcomes (1) and
                 (2)(f) of the Visitor Accommodation Code as:
                 a.     The proposed visitor accommodation is not appropriately located and
                        integrated with permanent residents in the area given the number and
                        density of properties currently being used for visitor accommodation and/or
                        permitted for use as visitor accommodation.
                 b.     The proposed visitor accommodation is likely to detract from the amenity
                        enjoyed by residents nearby and in the surrounding area.
          5.     The proposal does not comply with Performance Outcome PO12 of the Visitor
                 Accommodation Code and Performance Outcome PO6 of the Driveway and
                 Parking Code as insufficient car parking is proposed on site to address the likely
                 parking demands on site.
          6.     There is no need for additional short term accommodation in the area.
    B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



4   RAL21/0007 - DEVELOPMENT APPLICATION FOR RECONFIGURING A LOT (1 LOT INTO
    12 LOTS) ASSESSED UNDER THE SUPERSEDED PLANNING SCHEME AT 111 LAKE
    WEYBA DRIVE, NOOSAVILLE
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the following
    declaration to the meeting of a prescribed conflict of interest in this matter:
    I, Cr Stewart, inform the meeting that I have a prescribed conflict of interest in relation to this matter as
    Kirsty Millar, the ex-wife, of Mr Bob Linke, Director of Linke and Linke Surveys Pty Ltd (the Applicant),
    donated $5000 on 12/2/20, $5000 on 6/3/2020; $1900 on 27/2/2020 and $1900 on 27/2/2020, to my
    2020 election campaign. As a result of my conflict of interest, I will now leave the meeting room while
    the matter is considered and voted on.
    That Council note the report by the Coordinator Planning to the Planning & Environment
    Committee Meeting dated 7 December 2021 regarding application RAL21/0007 for a
    Development Permit for Reconfiguring a Lot – 1 lot in 12 lots, situated at 111 Lake Weyba
    Drive Noosaville and:
    A.    Refuse the application for the following reasons:
          1.     The proposed development does not comply with Assessment Benchmark 3 of the
                 State Planning Policy (Natural Hazards, Risk and Resilience) as it does not
                 satisfactorily mitigate the bushfire risks to people and property to an acceptable or
                 tolerable level.

                                                                                                Page 15 of 35

Section 16

ORDINARY MEETING AGENDA                                                                16 DECEMBER 2021


          2.     The proposed development does not demonstrate compliance with Overall
                 Outcomes 13.30.2 a), b) and c) and Specific Outcomes O4, O10, O13, O17, O19,
                 O20 and O24 of the Natural Hazard Overlay Code as it compromises the safety of
                 people and property from the site’s residual flood and bushfire risks.
          3.     The proposed lots are located on land that is categorised as having a high potential
                 for Bushfire Intensity and the proposed bushfire measures are not satisfactory and
                 inappropriately burden QPWS and the future owner of lot 12 to maintain a
                 significant portion of the proposed fire buffers.
          4.     The proposed development will compromise the safety of people, as:
                 a.     there is no effective evacuation route that remains passible, with sufficient
                        flood warning time, to enable people to progressively evacuate to a safe area
                 b.     the proposed area for residents to shelter in place is not satisfactory given
                        the lots will be isolated for a significant period.
                 c.     there is no warning system proposed for residents to decide whether to
                        evacuate before the road becomes impassable or shelter in place.
          5.     The proposed extent of fill and retaining walls will result in a poor visual outcome.
          6.     The proposed development is likely to further burden disaster management
                 response and capacity during flood events.
          7.     The proposed reconfiguration and bushfire and flood mitigation strategies do not
                 comply with the Noosa Plan 2020.
    B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



5   2021-2022 ENVIRONMENT GRANTS PROGRAM (ROUND 2)
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Wegener, inform the meeting that I have a declarable conflict of interest in this matter as I am the
    President of Permaculture Noosa which has applied for funding under the Climate change Response
    Grant Category of the 2021-2022 Environment Grants Program (Round 2). As a result of my conflict I
    will leave the meeting room while the matter is considered and voted on.
    Cr Wegener left the meeting.

    In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Stockwell inform the meeting that I have a declarable conflict of interest regarding the climate
    response grant application submitted by the Zero Emissions Noosa Group which is for the proposed
    use of a consultant to enhance the adoption of solar in strata titled developments. The application lists
    the consultant as Mr Ian Wright. Mr Wright was on the Noosa Lakes Resort Body Corporate Committee
    on an off for the last 3 years while I was the Chairman of that group. I have worked closely with Mr
    Wright and have had occasional dinners as part of the committee network and recently at the completion
    of the large solar installation on the site. I am no longer a member of the Body Corporate Committee
    and have not socialised with Mr Wright outside of that context. Although I have a declarable conflict of
    interest, I do not believe a reasonable person could have a perception of bias because I believe the
    close association with Mr Wright, as defined by the Act, has ceased and further, he is not the direct
    recipient of the grant. I will choose to remain in the meeting room. However, I will respect the decision
    of the meeting on whether I can remain and participate in the decision.
    I, Cr Stockwell, also inform the meeting that I have a further declarable conflict of interest in this matter
    in relation to the application by the Noosa District Landcare due to my long standing connection with the
    organisation as one of the inaugural members of the unincorporated group dating back to the 1980s and
    a current ordinary member. Although I have a declarable conflict of interest, I do not believe a reasonable
    person could have a perception of bias considering the community nature of this relationship. I will
    choose to remain in the meeting room. However, I will respect the decision of the meeting on whether I
    can remain and participate in the decision.


                                                                                                Page 16 of 35

Section 17

ORDINARY MEETING AGENDA                                                               16 DECEMBER 2021


    That Council note the report by the Carbon Reduction Project Officer to the Planning &
    Environment Committee Meeting dated 07 December 2021 and approve the Environment
    Project Grants as outlined in Attachment 1 to the report and;
    A.    Request the CEO review the grant guidelines and eligibility and scoring criteria relating
          to the community implementation of the Climate Change Response Plan to prioritise
          projects that can demonstrate meaningful progress towards its targets through the
          reduction of greenhouse gas emissions and/or the initiation of priority adaptation actions
          identified in the plan.



6   LAKE DOONELLA FORESHORE MANAGEMENT PLAN
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Finzel, inform the meeting that I have a declarable conflict of interest in this matter as on 5 March
    2020, Mr Peter Butt who is an Executive Member of the Eastern Beaches Protection Association
    donated $1666.66 to my 2020 Election Campaign where I was one of three candidates that ran as a
    group known as 'Future Noosa' (which is no longer an entity). Although I have a declarable conflict of
    interest, I do not believe a reasonable person could have a perception of bias because I believe that I
    do not have a close personal relationship with Mr Butt and I believe I can consider this matter impartially
    and in the public interest. Therefore, I will choose to remain in the meeting room. However, I will respect
    the decision of the meeting on whether I can remain and participate in the decision.

    In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Lorentson, inform the meeting that I have a declarable conflict of interest in this matter as my
    brother, Gabriel Cerasani, owns a property at Beaches Estate, Sunrise and is also a member of the
    executive committee of the Eastern Beaches Protection Association Inc. During my election campaign
    my brother helped me with my campaign, handed out voting cards and 2 of my election signs were
    outside his property on David Low Way. Although I have a declarable conflict of interest and I believe I
    could consider the matter impartially and in the public interest. I will choose to remain in the meeting
    room. However, I will respect the decision of the meeting on whether I can remain and participate in the
    decision.
    That Council note the report by the Environment Services Manager (Acting) to the Planning &
    Environment Committee Meeting dated 7 December 2021 and initiate a Foreshore
    Management Planning Process for the Lake Doonella foreshore noting: that the potential new
    initiative to produce a Foreshore Management Plan for Lake Doonella be referred to the
    2022/2023 budget process so it can be assessed against other priorities set down in relevant
    strategies and plans.
    A.    The process will replicate the process recently initiated for the Eastern Beaches
          Foreshore Management Plans; and
    B.    Dependent upon timing and resourcing, it may lead to a delay in completion of the
          Eastern Beaches Foreshore Management Plans and request for ongoing budget and
          resources for FY 2022/23




7   MCU21/0104   –   APPLICATION   FOR MATERIAL CHANGE   OF  USE   -
    MOTORCYCLE/SCOOTER SALES AND REPAIR & CARETAKER’S ACCOMMODATION
    SITUATED AT 16 RENE ST NOOSAVILLE
    That Council note the report by the Development Planner to the General Committee Meeting
    dated 13 December 2021 regarding Application No. MCU21/0104 for a Material Change of
    Use - Motorcycle/Scooter Sales and Repair and Caretaker’s Accommodation, situated at 16
    Rene St Noosaville and:

                                                                                              Page 17 of 35

Section 18

ORDINARY MEETING AGENDA                                                         16 DECEMBER 2021


    A.   Approve the application in part for an Undefined Use Motorcycle/Scooter Sales and
         Repair in accordance with the following conditions:
         PLANNING
         1.      Unless otherwise stated, all conditions of this Decision Notice must be complied
                 with prior to the use commencing, and then compliance maintained at all times
                 while the use continues.
                 Approved Plans
         2.      Development undertaken in accordance with this approval must generally comply
                 with the approved plans of development. The approved plans are listed in the
                 following table unless otherwise amended by these conditions.
               Sheet   Rev.    Plan/Document Name                                             Date
                No.
              A01      A       Floor Plan MCU Application, prepared by RG Strategic (as       06/10/21
                               annotated by Council)
         Currency Period
         3.      This development approval lapses if the use has not happened by 16 December
                 2027, unless an application to extend the currency period is approved by Council.
         Nature and Extent of Approved Use
         4.      The approved use includes motorcycle, motor scooter, electric scooter and electric
                 motorcycle sales, servicing and repairs, including ancillary sale of
                 motorcycles/scooters and associated accessories.
         5.      The indoor and outdoor sales use area is limited to the areas identified in pink, as
                 shown on the approved plan A01, dated 6/10/21.
         6.      The development must be undertaken and operated in a manner that causes no
                 detrimental effect upon the amenity of the neighbourhood by reason of the creation
                 of excessive noise, lighting nuisance or other emissions.
         Car Parking
         7.      A minimum of 5 car parking spaces must be provided and marked on the site and
                 made available and accessible at all times while the use is open for business. The
                 works, including access to the parking, must be undertaken in accordance with an
                 Operational Works approval and must include in particular:
                 a.All car parking areas and access driveways must be maintained exclusively
                   for vehicle parking and manoeuvring and kept in a tidy and safe condition at
                   all times;
              b.   Directional signage must be provided to direct customers to the car parking
                   spaces provided on site.
         Service Vehicles
         8.      Service vehicle parking, manoeuvring, and standing spaces must be provided on
                 the site and must include in particular a loading bay for a single unit truck 12 metres
                 x 3.6 metres.
         Landscaping
         9.      The development site must be landscaped in accordance with the approved site
                 plan and be provided to a minimum of 15% of the site. The works must be
                 undertaken in accordance with an Operational Works approval and PSP2
                 Landscaping in Noosa Plan, for that specific area and must include in particular:
                 a.    A 2 metre wide landscaping strip along the Rene St road frontage of the
                       subject site, exclusive of the access driveway.

                                                                                          Page 18 of 35

Section 19

ORDINARY MEETING AGENDA                                                    16 DECEMBER 2021


         Stormwater Drainage
         10.   The site must be provided with a stormwater drainage system connecting to a
               lawful point of discharge. The works must be undertaken in accordance with an
               Operational Works approval and generally in accordance with report titled
               “Preliminary Stormwater Management Plan”, rev 0, dated 7 October 2021 and
               prepared by RECOR Pty Ltd.
         Easements
         11.   Unless otherwise agreed in writing by the relevant service provider, any public or
               third party infrastructure located on the subject site must be placed within an
               easement registered against the title of the property.
         12.   All easements must be designed in accordance with the planning scheme and
               granted at no cost to the Grantee. Where the Grantee is Council or a service
               authority, the easement documentation must be in accordance with the Grantee’s
               standard easement terms. Draft easement documentation must be submitted to
               Council for endorsement.
         13.   All works must be kept clear of any existing or proposed easements on the subject
               land, unless agreed otherwise in writing by the Grantee.
         Earthworks and Retaining Walls
         14.   All fill and associated batters must be contained entirely within the subject site
               unless written permission from the respective landowner(s) is provided to Council.
               All earthworks must be undertaken in accordance with the provisions of Australian
               Standard AS3798: Guidelines on Earthworks for Commercial and Residential
               Developments.
         15.   Where the development involves excavation or filling over, or adjacent to,
               drainage, water supply or sewerage infrastructure, all access chamber surface
               levels must be adjusted to provide a freeboard of 100mm above the finished
               ground surface level.
         16.   All retaining walls must be designed and constructed in accordance with the
               planning scheme and must be certified by an RPEQ where exceeding 1.0m in
               height. All retaining walls that are publicly accessible and exceed 1.0m in height
               must be fitted with a commercial grade safety fence.
         Damage to Services and Assets
         17.   Any damage caused to existing services and assets as a result of the development
               works must be repaired at no cost to the asset owner at the following times:
               a.   where the damage would cause a hazard to pedestrian or vehicle safety,
                    immediately; or
               b.   where otherwise, upon completion of the works associated with the
                    development.
         Any repair work which proposes to alter the alignment or level of existing services and
         assets must first be referred to the relevant service authority for approval.
    B.   Refuse the Caretakers Accommodation for the following reason:
         1.   The proposed Caretaker’s Accommodation does not comply with Overall Outcome
              2(b) and Specific Outcome PO2 (b) of the Caretaker's Accommodation, Dwelling
              Unit and Rural Workers' Accommodation Code, and Overall Outcome 2(j)(i) and
              Performance Outcome PO5 (b) and (e) of the Medium Impact Industry Zone Code,
              as:
              a.    There is no demonstrated genuine operating need for full-time caretaking of
                    the industrial use;

                                                                                  Page 19 of 35

Section 20

ORDINARY MEETING AGENDA                                                       16 DECEMBER 2021


               b.    There is no demonstrated demand for 24 hour care of buildings, operations,
                     plant or equipment;
               c.    The caretaker’s accommodation is not located on a site of at least 2,000m2.
    C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
    D.   Find the following matters relevant to the assessment and sufficient reason to approve
         the ‘Motorcycle/Scooter Sales component of the application:
         a.    The proposal is complementary and directly associated with the proposed
               industrial use.
         b.    The proposal will not compromise the use of the area from being used for
               predominantly industrial activities.



8   HOUSING NEEDS ASSESSMENT
    That Council note the report by the Principal Strategic Planner to the General Committee
    Meeting dated 13 December 2021 and
    A.   Endorse the Housing Needs Assessment as attached to the report for the purpose of
         informing a Housing Strategy for Noosa Shire;
    B.   Resolve to prepare amendments to the Noosa Plan to advance housing diversity and
         choice;
    C.   Authorise the Chief Executive Officer to commission detailed site investigations and
         scoping of opportunities and feasibility for the development of affordable housing on
         Council owned properties at:
         1.    30 Toulambi Street, Noosa Heads; and
         2.    62 Lake Macdonald Drive, Cooroy.
    D.   Refer the cost of undertaking these investigations estimated at $50,000 to budget review;
    E.   Request the Chief Executive Officer of Department of State Development, Infrastructure,
         Local Government and Planning to provide notice about the process to follow for making
         amendments to the Noosa Plan 2020, under Section 18(3) of the Planning Act 2016; and
    F.   Advocate to the State Government: -
         a.    For a holistic review of all State property assets for their potential for short to
               medium term housing outcomes, including crisis housing, social housing and
               affordable housing; and
         b.    To work with Council to identify new opportunities for State housing investment in
               Noosa Shire



9   DRAFT ECONOMIC DEVELOPMENT STRATEGY 2021 - 2030
    That Council note the Draft report by the Economic Development Advisor to the General
    Committee Meeting dated 13 December 2021; and
    A.   Adopt the Draft Economic Development Strategy 2021-2030;
    B.   Council wish it noted that it disagrees with the statement - “Population growth is important
         to support economic growth in the local area.” within the review report, as the statement
         is contrary to the approach to economic development in Noosa for most of the last 40
         years and, is inconsistent with the thrust of the Noosa Economic Development Strategy”;
         and

                                                                                     Page 20 of 35

Section 21

ORDINARY MEETING AGENDA                                                    16 DECEMBER 2021


     C.   Authorise the Chief Executive Officer to make any necessary minor amendments to the
          Economic Development Strategy in preparing and finalising the document for
          publication.



10   FRAUD AND CORRUPTION CONTROL POLICY
     That Council note the report by the Governance Advisor to the General Committee Meeting
     dated 13 December 2021 and
     A.   Adopt the updated Council Fraud and Corruption Control Policy;
     B.   Authorise the Chief Executive Officer (CEO) to make any required minor amendments
          to the document prior to publication.



11   FINANCIAL PERFORMANCE REPORT – NOVEMBER 2021
     That Council note the report by the Acting Manager Financial Services to the General
     Committee Meeting dated 13 December 2021 outlining the November 2021 year to date
     financial performance against budget, including performance against key financial
     sustainability indicators.



12   APPOINTMENT OF SPECIALISED
     SUPPLIER FOR ECONOMIC DEVELOPMENT EVENT IN 2022
     That Council note the report by the Director Peregian Digital Hub to the General Committee
     Meeting dated 13 December 2021 and
     A.   Agree to the appointment of a specialised supplier for an Economic Development event
     in Noosa Shire in 2022 as detailed in report;
     B.    Enter into a commercial arrangement with the same specialised supplier in accordance
     with section 235(a) of the Local Government Regulation 2012;




Committee Recommendation
That the report of the General Committee dated 13 December 2021 be received and the
recommendations therein be adopted except where dealt with by separate resolution.




                                                                                 Page 21 of 35

Section 22

ORDINARY MEETING AGENDA                                                         16 DECEMBER 2021


9    ORDINARY MEETING REPORTS


1.   FURTHER REPORT – MCU21/0154 DEVELOPMENT APPLICATION FOR A MATERIAL
     CHANGE OF USE – HOME-BASED BUSINESS (SMALL SCALE MEAT PROCESSING) AT
     82 PATTERSON DRIVE, TINBEERWAH

Author             Development Planner, Will Koschade
                   Environment & Sustainable Development Department

Index              ECM/ Application/ MCU21/0154

Attachments        Nil


EXECUTIVE SUMMARY
Not applicable.
RECOMMENDATION
That Council note the report by the Development Planner to the Planning & Environment Committee
Meeting dated 7 December 2021 and the further report to the Ordinary Meeting dated 16 December
2021 regarding Application No. MCU21/0154 for a Development Permit for Material Change of Use
- Home-based business (Small Scale Meat Processing) situated at 82 Patterson Dr Tinbeerwah and:

A.   Approve the application in accordance with the following conditions:
     PLANNING
     When Conditions must be Complied With
     1.       Unless otherwise stated, all conditions of this Decision Notice must be complied with,
              and then compliance maintained at all times while the use continues.
     Approved Plans
     2.       Development undertaken in accordance with this approval must generally comply with
              the approved plans of development. The approved plans are listed in the following table
              unless otherwise amended by these conditions.

        Plan No.              Rev.    Plan/Document Name                            Date

        AO1                   -       Site Plan, prepared by RG Strategic           08/09/2021

        AO2                   -       Floor Plan, prepared by RG Strategic          08/09/2021

     Currency Period
     3.       This development approval lapses if the use has not happened by 16 December 2027,
              unless an application to extend the currency period is approved by Council.
     Nature and Extent of Approved Use
     4.       The approved use must be conducted entirely within the existing shed as shown on the
              Approved Plans, except for the parking, loading and unloading of vehicles which may
              occur within the existing driveway and associated manoeuvring area.
     5.       The facility is not permitted to process more than five (5) carcasses per week.
     6.       The approved use must be conducted by a permanent resident or residents of the
              detached house. No employees are permitted.

                                                                                        Page 22 of 35

Section 23

ORDINARY MEETING AGENDA                                                      16 DECEMBER 2021


     7.    Meat processing must not occur outside the hours of 8:00am to 5:00pm Monday to
           Friday, with a maximum of 2 deliveries permitted on Saturday and Sunday and public
           holidays.
     8.    The approved use must not involve the sale of goods from the premises, nor the public
           display of goods visible from any point outside the premises.
     9.    The approved use must not involve the operation of a motor vehicle with a carrying
           capacity exceeding a courier van.
     10.   The approved use must be operated by the resident of the dwelling with no employees
           permitted.
     11.   All stored equipment, goods manufactured, or materials used in association with the
           approved business must be located within a building or screened from view from all
           public places and adjoining properties by fencing and/or dense landscaping.
     12.   Any storage of flammable and/or combustible liquids must comply with the minor storage
           provisions of Australian Standard AS1940 “The Storage and Handling of Flammable and
           Combustible Liquids”.
     13.   Any waste associated with the processing facility must be stored internally and
           refrigerated until ready for collection by the facility operator and lawfully disposed of
           offsite.
     14.   No commercial deliveries or collections are permitted on site.
     General Environmental Nuisance
     15.   The development must be undertaken and operated in a manner that causes no
           detrimental effect upon the amenity of the neighbourhood by reason of the creation of
           excessive noise, lighting, air-borne hazards, atmospheric pollutants (including dust,
           smoke & odours) nuisance or any other emissions in accordance with the nuisance
           provisions of the Environmental Protection Act 1994.
     Noise Nuisance
     16.   Noise emission from mechanical equipment shall comply with the following
           requirements:
           a)   Air-conditioning, Compressor and Refrigeration Equipment
                     7am to 10pm: Maximum background + 5dB(A)
                     10pm to 7am: Maximum background + 3dB(A)
                     The background noise level is that measured in the absence of the problem
                      noise.
           b)   Other Mechanical Equipment
                     7am to 7pm: Maximum background + 5dB(A)
                     7pm to 10pm: Maximum background + 3dB(A)
                     10pm to 7am: No audible noise.
                     The background noise level is that measured in the absence of the problem
                      noise.
B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.

REPORT
A report on this application was considered by the Planning and Environment Committee Meeting
on 7 December 2021 and was subsequently referred to the General Committee Meeting on 13


                                                                                     Page 23 of 35

Section 24

ORDINARY MEETING AGENDA                                                       16 DECEMBER 2021


December 2021. During the course of discussions at the General Committee Meeting, Councillors
discussed:
    The potential for the business to have adverse impacts on nearby resident’s amenity, including
     from:
     o     the ban saw cutting through bone and the meat grinder and whether this would be audible
           to residents
     o     noise from the refrigerated trailer
    The proposal’s compliance or otherwise with the Home-based business code
In the circumstances, the General Committee requested a further report be presented to the Ordinary
Meeting including reasons for refusal. In response to discussions in the General Committee meeting
the applicant has also provided the following further details around processing times and operations
for Councillor’s consideration.




Staff have considered the issues raised by Councillors but confirm the previous officer
recommendation. Should Council wish to refuse the application, the requested motion below has
been drafted for that purpose.
REQUESTED MOTION
That Council note the report by the Development Planner to the Planning & Environment Committee
Meeting dated 13 December 2021 and the further report to the Ordinary Meeting dated 16 December
2021 regarding Application No. MCU21/0154 for a Development Application for a Material Change
of Use for a Home-based Business (Small Scale Meat Processing) situated at 82 Patterson Drive,
Tinbeerwah, and:
A.   Refuse the application for the following reasons:
     1.    The proposed home-based business is not consistent with 9.3.6.2 Purpose and Overall
           Outcomes (1) (b), 2(b), (c) of the Home-Based Business Code as the activity would
           adversely impact the amenity of the surrounding premises and is not compatible with the
           preferred character of the local area.
     2.    The proposal is not consistent with Performance Outcomes PO1, PO7, PO8 and PO9 of
           the Home-Based Business Code because:

                                                                                     Page 24 of 35

Section 25

ORDINARY MEETING AGENDA                                                        16 DECEMBER 2021


             2.1. The business operations will adversely impact the residential amenity of nearby
                  residents and disrupt the privacy of neighbours;
             2.2. The business activities include some operation at night and on weekends outside
                  acceptable the acceptable hours of operation;
             2.3. The business would otherwise be defined as medium impact industry and includes
                  noise generating machinery and mechanical plant located within proximity to
                  dwelling houses and likely to be audible outside the subject property.
             2.4. The nature and operation of the business will result in an odour that can be
                  experienced outside the subject property.
      3.     A number of submissions were received from nearby residents that raised valid grounds
             of refusal.
B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.

Consultation
External Consultation - Community & Stakeholder
Not applicable
Internal Consultation
Coordinator Development Engineering

Departments/Sections Consulted:

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

     Executive Services        x   Environment & Sustainable Development   Infrastructure Services
     Director                  x   Director                                Director
     Community Engagement          Building & Plumbing Services            Asset Management
     Customer Service          x   Development Assessment                  Buildings and Facilities
     Governance                    Economic Development                    Civil Operations
     People and Culture            Environmental Services                  Disaster Management
                               x   Strategic Land Use Planning             Infrastructure Planning,
                                                                           Design and Delivery




                                                                                        Page 25 of 35

Section 26

ORDINARY MEETING AGENDA                                                       16 DECEMBER 2021


2.   APPOINTMENT OF THE CHIEF EXECUTIVE OFFICER NOOSA COUNCIL

Author           Director, Debra Iezzi
                 Executive Services Department

Index            ECM/ Council Meetings Reports

Attachments      1.    Chief Executive Officer Position Profile
                 2.    Curriculum Vitae
                       Confidential in accordance with Section 254J (3) of the Local Government
                       Regulation 2012 - (a) the appointment, discipline or dismissal of the Chief
                       Executive Officer.
                       (6 page attachment separate to this agenda)
                 3.    Chief Executive Officer
                       – Proposed Contract of Employment - in accordance with
                       Section 254J (3) of the Local Government Regulation 2012 - (a) the
                       appointment, discipline or dismissal of the Chief Executive Officer;
                       (20 page attachment separate to this agenda)


EXECUTIVE SUMMARY
As a result of the retirement of Brett de Chastel the previous CEO of Noosa Council, effective from
2 November 2021, a comprehensive process was developed to recruit for this position. Davidson
Executive Search and Advisory was selected through a Request for Quotation procurement process
and engaged on 14 July 2021 to manage the executive search and assessment process to secure
a new CEO for Council.
The key elements of the recruitment process involved:
    Engaging a highly reputable executive recruitment agency to assist Council in the recruitment
     process;
    The involvement of all Councillors in the development of the success profile for the position
     including the priorities for the new CEO;
    Engaging Mercer to undertake an independent remuneration review of the CEO position;
    Forming a Selection Panel (the Panel) comprising the Mayor, Deputy Mayor and two suitably
     experienced independent members to the assess and interview short listed candidates and
     recommend the preferred candidate;
    The Panel conducting behavioural interviews for the final shortlisted candidates;
    Psychometric testing undertaken for shortlisted candidates;
    Referee checks for the top preferred candidates;
    Meetings with all councillors to review and discuss shortlisted candidates, interview outcomes,
     the preferred candidate and remuneration package; and
    Pre-employment searches on the preferred candidate.
The sequence of applicant assessment processes conducted by Davidson was as follows:
    87 applications were received of which 68 were male and 19 were female.
    The assessment of all applications and the identification of 13 candidates whom Davidson
     considered to be the most highly ranked against the selection criteria. The remaining 74
     candidates were assessed by Davidson as not demonstrating the experience or skills required
     to meet the criteria for the role and the expectations of Council.
    Supporting the Panel to evaluate and determine the candidates to be shortlisted and
     interviewed.

                                                                                     Page 26 of 35

Section 27

ORDINARY MEETING AGENDA                                                         16 DECEMBER 2021


The Panel comprised:
     Mayor, Clare Stewart
     Deputy Mayor, Frank Wilkie
     Rhyll Gardner, Independent Panel Member
     Victor Bruce Davidson, Independent Panel Member, former CEO of Noosa Council
     Clare McCartin, Managing Partner, Davidson Executive Search and Advisory, Observer
The Panel reviewed applications and shortlisted 7 of the highest ranked candidates for interview on
the 22 September 2021 and 16 November 2021. Psychometric Tests were conducted for the highest
ranked candidates and professional referee checks were conducted for the top 4 candidates. The
Panel was unanimous in determining the preferred candidate for the CEO position.
On the 11 October 2021 and 29 November 2021 Davidson facilitated meetings with all Councillors
to provide an overview of the selection process and the details of shortlisted candidates and interview
results.
Pre-employment checks including VEVO and Work Entitlement, National Police and Qualification
checks were obtained on the preferred candidate.
The Curriculum Vitae of the preferred candidate is provided at Confidential Attachment 2.
It is proposed the preferred candidate be appointed for a term of 4 years from the date of
commencement under the terms of the proposed contract of employment (Confidential Attachment
3).

RECOMMENDATION
That Council note the report by the Director Executive Services to the Ordinary Meeting dated 16
December 2021 and:
A.    Approve the appointment of the preferred candidate as the Chief Executive Officer Noosa
      Council under section 194 (1) of the Local Government Act 2009.
B.    Delegate authority to the Mayor to finalise and execute on behalf of Council, the proposed
      contract of employment associated with the appointment referred to in Item A above;
C.    Authorise the Mayor to make public, the name, qualifications and experience of the appointee
      to the position of Chief Executive Officer of the Noosa Council, once the contract of
      employment has been executed by all parties.


PURPOSE
This report proposes for Council’s consideration, an appointment to the position of Chief Executive
Officer (CEO) of the Noosa Shire Council and the terms and conditions associated with that
appointment.

Attachments 2 and 3 are confidential as they contain identifying information on the preferred
candidate and the contractual arrangements associated with the employment of the preferred
candidate, should the recommendations in this report be accepted. Should Council wish to discuss
these confidential documents, it is recommended that Council close the meeting under section 254
J(1)(3)(a) and (g) of the Local Government Regulation 2012 as Attachments 2 and 3 relate to the
appointment of employee Chief Executive Officer and the CEO employment contract proposed to be
made by Council. It is considered the privacy of the preferred candidate should be respected until
such time as Council has made a decision on the appointment to this position.

The recommendations in this report provide for (subject to agreement by Council) the public release
of the name of the preferred candidate if the appointment is approved and the contract of


                                                                                       Page 27 of 35

Section 28

ORDINARY MEETING AGENDA                                                      16 DECEMBER 2021


employment has been executed by all parties. In addition, as the proposed contract of employment
is considered confidential, the total value of the proposed remuneration package has not been
disclosed however the term of the proposed appointment is included.

REPORT

As a result of the retirement of Brett de Chastel the current CEO of Noosa Council effective from 2
November 2021, a comprehensive process was developed to recruit for this position.

The key elements of the recruitment process involved:
    Engaging a highly reputable executive recruitment agency to assist Council in the recruitment
     process;
    The involvement of all Councillors in the development of the success profile including the
     priorities for the new CEO;
    Engaging Mercer to undertake an independent remuneration review of the CEO position;
    Forming a Selection Panel (the Panel) comprising the Mayor, Deputy Mayor and two suitably
     experienced independent members to the assess and interview short listed candidates and
     recommend the preferred candidate;
    The Panel conducting behavioural interviews for the final shortlisted candidates;
    Psychometric testing undertaken for shortlisted candidates;
    Referee checks for the top preferred candidates;
    Meetings with all councillors to review and discuss shortlisted candidates, interview outcomes,
     the preferred candidate and remuneration package;
    A meeting with all councillors and the preferred candidate; and
    Pre-employment searches on the preferred candidate.

Recruitment Process

To facilitate a robust executive search strategy and recruitment process, a Request for Quotation
(RFQ) was conducted and overseen by an assessment panel comprising the Director Executive
Services and the People and Culture Manager. Six recruitment consultancy organisations were
invited to respond to the RFQ. From this process, Davidson Search and Advisory (Davidson) was
selected and engaged on 14 July 2021 to manage the executive search and assessment process to
secure a new CEO for Council.

A meeting facilitated by Davidson was held with all Councillors on 5 August 2021 to develop a
Success Profile for the new CEO position and to determine the priorities for the new CEO. A copy of
the Position Profile is provided at Attachment 1.

Advertising of the position commenced online on SEEK, the Davidson website and Linkedin on 18
August 2021 and closed on 8 September 2021. In addition to advertising, targeted search activities
were undertaken to ensure that the talent pool for the role was of a high calibre.

The sequence of applicant assessment processes conducted by Davidson to identify suitably
qualified and experienced candidates involved:
    87 applications were received of which 68 were male 19 were female.
    The assessment of all applications and the identification of 13 candidates whom the Consultant
     considered to be the most highly ranked against the selection criteria. The remaining 74
     candidates were assessed by the Consultant as not demonstrating the experience or skills
     required to meet the criteria for the role and the expectations of Council.
    Supporting the Panel to evaluate and determine the short-listed candidates to be interviewed
     by the Panel.



                                                                                     Page 28 of 35

Section 29

ORDINARY MEETING AGENDA                                                       16 DECEMBER 2021


Selection Process

The Panel comprised:
    The Mayor, Clare Stewart
    The Deputy Mayor, Frank Wilkie
    Rhyll Gardner, Independent Panel Member
    Victor Bruce Davidson, Independent Panel Member and former CEO of Noosa Council
    Clare McCartin, Managing Partner, Davidson Search and Advisory, Observer

The Panel reviewed the shortlisted applicants and undertook interviews of the top 7 candidates on
22 September 2021 and 16 November 2021. Psychometric Tests were conducted for the highest
ranked candidates and professional referee checks were conducted for the top 4 candidates. The
Panel was unanimous in determining the preferred candidate for the CEO position.

On the 11 October 2021 and 29 November 2021 Davidson facilitated meetings with all Councillors
to discuss the Panel’s preferred candidate, to provide an overview of the selection process, and the
details of shortlisted candidates and interview results.

Pre-employment searches including VEVO & Work Entitlement, National Police and Qualification
checks were obtained on the preferred candidate.

The Curriculum Vitae of the preferred candidate is provided at Confidential Attachment 2.

It is proposed the preferred candidate be appointed for a term of 4 years from the date of
commencement under the terms of the proposed contract of employment, refer to Confidential
Attachment 3.

Terms and conditions of employment
A new Contract of Employment has been drafted for the CEO position with the assistance of LGAQ
Peak Legal Services. It is proposed the preferred candidate be appointed for a term of four years
from the date of commencement.
The total remuneration package for the CEO position is mid-point in the recommended range (as
recommended by Mercer) and recognises the preferred candidate’s leadership experience and
competency, performance capability in meeting the requirements of the role, and market
considerations. The total remuneration package offered includes annual salary and employer
contributions to superannuation.

The Local Government Act 2009 (the Act) s194 states that a local government is required to appoint
a qualified person to be its CEO. Under section 194 (3) of the Act, a person who is appointed as the
CEO must enter into a written contract of employment with the local government. Under section 194
(4) of the Act, the contract of employment must provide for:
(a) the CEO to meet performance standards set by the local government; and
(b) the CEO’s conditions of employment (including remuneration).

The recommendations in this report and the proposed contract of employment satisfy the statutory
requirements referenced above.

Previous Council Consideration
Nil

Finance
The cost of the recruitment and selection process to fill the CEO position was approximately $40,000.
This includes the costs of Davidson recruitment services, the Mercer evaluation of the CEO

                                                                                      Page 29 of 35

Section 30

ORDINARY MEETING AGENDA                                                          16 DECEMBER 2021


remuneration and legal advice associated with the preparation of the employment contract. The
value of the Total Remuneration Package (including salary, employer contributions to
superannuation) will be met from the 2021-22 remuneration budget for the CEO position with any
shortfall addressed at the upcoming budget review.
Risks & Opportunities
There are no discernible, significant risks associated with the recommendations in this report.
The services of a highly reputable executive search agency were engaged by Council to manage
the recruitment process and an independent review of the remuneration for the role was undertaken.
Legal advice was also sought in relation to the terms and conditions of the CEO employment
contract. Given the former CEO’s retirement it is desirable to have the appointment of the new CEO
finalised as soon as possible to provide stability and direction to the organisation.
Consultation
Councillor Consultation
All Councillors met to discuss the recruitment and selection process and later to develop the success
profile and priorities for the new CEO. In addition, facilitated meetings were held with all councillors
to discuss the outcomes of the selection and interview process undertaken by the Panel including
the evaluations of shortlisted candidates and to meet with the preferred candidate to ask questions
and gain further information about their experience, skills and qualifications.
Internal Consultation
The Director Executive Services and the People and Culture Manager conducted the Request for
Quotation process to select the executive recruitment agency to manage the recruitment process for
the CEO position. The proposed Contract of Employment was developed with the assistance Peak
Legal Services.
External Consultation
Beyond the sourcing of confidential referee reports on candidates and the conduct of pre-
employment/integrity searches, no other external consultation was undertaken in relation to this
appointment.
Departments/Sections Consulted:

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

 X   Executive Services           Environment & Sustainable Development      Infrastructure Services
     Director                     Director                                   Director
     Community Engagement         Building & Plumbing Services               Asset Management
     Customer Service             Development Assessment                     Buildings and Facilities
     Governance                   Economic Development                       Civil Operations
     People and Culture           Environmental Services                     Disaster Management
                                  Strategic Land Use Planning                Infrastructure Planning,
                                                                             Design and Delivery




                                                                                          Page 30 of 35

Section 31

ORDINARY MEETING AGENDA   16 DECEMBER 2021




                               Page 31 of 35

ORDINARY MEETING AGENDA                                                            16 DECEMBER 2021

   er MI       ENferes-7."
   @      |   COUNCII
  ATTACHMENT 1 - POSITION PROFILE
  Position Profile

   Position: Chief Executive Officer

   Name:     (to be inserted)

   Reports to: Mayor
   Accountable to: Council

  Noosa Shire - Different by Nature
  Located in South-East Queensland, Noosa Shire is situated at the northem tip of Queensland's
  Sunshine Coast. Noosa Shire covers an area of 871 km? and is home to more than 55,000 people. The
  traditional owners and original custodians of the land are the Kabi Kabi / Gubbi Gubbi people.
  The Noosa Shire Council was created in 1910 under the Queensiand Local Authorities Act of 1902. In
  2008, the Shire was amalgamated with Maroochy and Caloundra Councils into the Sunshine Coast
  Regional Council. It was re-established as a local goverment on 1 January 2014 after the Noosa
  community campaigned for a number of years to restore its own local government.
  Noosa Shire enjoys a sub-tropical climate, beautiful beaches, mountains and forests, which makes it
  one of Australia’s most desirable places to live, work and visit.
  Noosa Shire is a growing residential and tourist area, with substantial rural, rural-residential and
  parkland areas. It is made up of 18 hinterland villages and 11 coastal towns and has an economy that
  is diversifying beyond a thriving tourism industry. Noosa’s economy relies significantly on the health,
  professional services, tourism, retail and construction sectors. It is home to more than 7,000
  businesses, predominately small and micro, including successful entrepreneurs and skilled business
  people.
  It is the natural landscape that attracts visitors to Noosa Shire. The coastal landform of shallow lakes,
  river systems and coastal escarpment provide a stunning backdrop to our community. Thirty five per
  cent of the Shire is protected as either national park, reserve or conservation area. Noosa Shire is
  recognised as a UNESCO Biosphere and has a proud history of preserving its natural environment.
  What Does Success Look Like?

  The role of CEO is diverse, challenging and varied. Key measures of success over the first 12- 18
  months will be:
  Community engagement & Strategic Planning
  -      Develop a new Corporate and Community Plan following a significant program of work of
         deliberative community engagement to truly understand key aspirations and objectives the
         community has for the Shire.
  Organisational Leadership & Cultural enhancement

                                                                                    1|Page

                                                                                           Page 31 of 35

Section 32

ORDINARY MEETING AGENDA   16 DECEMBER 2021




                               Page 32 of 35

ORDINARY MEETING AGENDA                                                      16 DECEMBER 2021

         ae)        NOOSA
         @ | COUNCIL
            - Ensure staff understand how their role supports the delivery of Council's vision, goals, and
               strategic objectives.
            -  Review the operating framework in line with the new Corporate Plan and foster a high
               performing and collaborative culture that is forward thinking and progressive.
            - Inspire staff at all levels ensunng the organisation’s continued transformation, including
               experience.
        Stakeholder Engagement
            - Ensure all work has the community and customer at the centre, and that the services required
               are adequately resourced and delivered.
            - Create a culture of productivity and enhanced value to community.
         Position Objectives
        The Chief Executive Officer (CEO) provides strategic leadership to Council's organisation and has
        responsibility for implementing the policies and decisions of the Council and the overall management
        of the organisation to provide services to the community in accordance with the organisation’s vision,
        mission and values. This encompasses a wide range of statutory duties and obligations as well as the
        key strategic managerial functions and responsibilities expected of the CEO of a public sector
        organisation, and as defined in the Queensland Local Govemment Act 2009. The position works closely
        with and is accountable to Council, and provides a link between the Council, the community and Council
         staff.
         Key Responsibilities and Duties
         COUNCIL ADMINISTRATION
         -    Administer the Council and its shire, ensuring timely advice to Council and support and promote
               the interests, aims and objectives of the Council and the community.
         -     Conduct themselves in a professional manner which is in the best interests of the citizens and
               ratepayers.
         -     Provide strategic advice to the Council on emerging trends and key issues.
         -     Initiate, develop and implement sound business practices, supported by sustainable financial
               practices for the long term benefit of the community
         -     Ensure that the decisions of the Council are implemented without delay.
         -     Ensure that relevant issues, policies and decisions are considered from the point of view of
               their impact on the triple bottom line for the Shire as a whole, not just any single division or
               department.
         -     Act as the Council's principal adviser in matters of general policy.
         -     Attend such meetings of the Council and such Committee Meetings as may be required by the
               Council and from time to time when the need arises and when requested to do so by the Council
               provide to it such reports as it may be required.
         -     Comply with any legislation prescribing duties and responsibilities of the Officer, including but
               not limited to, the Local Govemment Act 2009 (Qid).
         -     Carry out such other duties and responsibilities incidental to those specified, or as reasonably
               and lawtully altered by agreement from time to time and ensure that the Council complies with
               legislation which applies to it.

                                                                                   2|Page

                                                                                    Page 32 of 35

Section 33

ORDINARY MEETING AGENDA   16 DECEMBER 2021




                               Page 33 of 35

ORDINARY MEETING AGENDA                                                        16 DECEMBER 2021

            x Mi       EXere.y.\
            me i       Reeser
            COUNCIL OPERATIONS
            Sustainable Growth and Planning
           -      Maintain a systematic planning cycle so that the Council can decide on its particular objectives
                  for a defined penod and then make the appropriate allocations of finance, assets and human
                 resources for the pursuit of these objectives. Ensure that the consideration of available
                  altematives and means of achieving objectives are comprehensively considered in the planning
                  process.
           -     Understand and appreciate the importance of the timely delivery of Council's Capital Works
                  and the communication of progress of Capital Works to Council.
            Leadership
           -      Lead the staff and organisation to be accountable and responsible for the efficient and effective
                  implementation and review of the Council’s activities, programs and policies.
           -     Actively lead from the front and role mode! the standards of conduct and behaviour, fostering a
                  and retains skilled and talented employees. Lead the delivery of high-quality programs and
                  services to the community in a sustainable and effective way.
           -      Keep under review the organisation and administration of the Council and make
                  recommendations to the Council if it is considered that major changes are required in the
                  interests of effective management.
           -      Enable the community to articulate their vision for Noosa Shire Council and identify the priorities
                  and the resources required by Council to ensure that the vision is realised.
           -      Ensure that all policies are contemporary, future focused and consistent with Council’s vision.
           -      Ensure that effective and equitable human resource policies are developed and implemented
                  throughout all divisions of the Council's administrative structure including procedures for the
                  recruitment, selection, induction, training and promotion of competent staff, attractive
                  remuneration programs to reward staff for effective performance, health and safety practices,
                  and development and training programs to develop management competencies and the
                  leadership capabilities of staff.
            Financial Management and Governance
           -     An emphasis on financial discipline and accountability, including the strategic management of
                  income and expenses to successfully implement Council's financial plan.
           -     Manage the budget expenditure in capital works, recurrent expenditure, administration and staff
                  costs.
           -     Ensure that there is accurate and effective financial administration of the Shire, and that
                  systematic procedures are in place to develop reliable forward estimates and an annual
                 operating budget.
           -      Ensure that regular and timely financial reports are presented to Council.
           Project Management
           -      Ensure that the resources of the Council are deployed to institute the projects and programs,
                  or to deliver the services that the Council requires.
           -      Ensure that procedures are in place to monitor progress against plans in the programs or
                  projects being carried out, especially those consuming large resources (e.g. construction,
                  maintenance).
            Relationships

                                                                                      3|Page

                                                                                       Page 33 of 35

Section 34

ORDINARY MEETING AGENDA   16 DECEMBER 2021




                               Page 34 of 35

ORDINARY MEETING AGENDA                                                               16 DECEMBER 2021

         x Mi      Exvere.
         @ | COUNCIL
        -     Develop and maintain positive, collaborative and effective working relationships with the Mayor
              and Councillors, the Executive Leadership Team, Managers and staff across the organisation.
        -     Form positive, collaborative and proactive working relationships with key stakeholders.
        -      Understand the importance of developing community partnerships in order to achieve Council's
               goals.
        -     Maintain, and where appropnate, build constructive productive relationships with other levels
              of government and the private sector.
        -     Foster relationships with committees of management and Boards of organisations for the
               benefit of Noosa Shire.
        -     Maintain a presence at major community functions held throughout the shire.
       Risk Management
        -     Ensure that Council has appropriate Risk Management policies, frameworks and practices in
              place in order to mitigate the nsk exposures and to optimise business opportunities.
        -      Accountable for the implementation and maintenance of sound risk management within the
              areas of responsibility. Provide leadership to create an environment where managing nsk is
              accepted as the personal responsibility of each employee.
        Skills and Experience
        -     Proven executive experience in local government, public sector or large complex service
              delivery organisations. An understanding or appreciation for local government or public sector
               administration would be highly desirable.
        -      Strong understanding of governance and experience working with a board, elected
               representatives or Council.
        -     Experience leading a significant workforce and evidence of an inspiring and engaging
              leadership style which has built high performing cultures.
        -     Proven ability to work across significant scope and scale of service delivery as well as
               complexity.
        -     Proven stakeholder engagement expenence, and the ability to build trusted and respectful
        -     Experience leading innovation / continuous improvement.
        -     Understanding of Noosa Shire's unique history and community, and alignment with the
               Council's vision and values.
        Personal, Values and Behavioural AttributesHumility
        -      nuthentici
        -      Courage
        -     Strategic, agi and future focused decision making
        -     Act with respect and integrity
        -      Collaborative
        -      Financial and business acumen
        -      Community and customer service orentation
        -     Strong communication
        -     Mindset of excellence and continuous improvement / innovation
        .     Respectful, inclusive and open.
                                                                                 4|Page

                                                                                               Page 34 of 35

Section 35

ORDINARY MEETING AGENDA                                                      16 DECEMBER 2021


10   CLOSED SESSION
     Nil.




11   PUBLIC QUESTION TIME

     1.     BRIAN O’CONNOR
            Q1. Does Noosa Council adhere to this position in respect of parking at Pomona:
                [QUOTE] "The Noosa Council Traffic Study 2017-32 identified that, while variations
                in parking demand occurred, overall Pomona has sufficient parking ... the available
                parking outside the busy market period indicates that a high level of parking
                availability services during non-peak periods is being provided at Pomona. AND
                "There are no plans for further parking infrastructure in the 10-year Capital Works
                Program for Pomona." [UNQUOTE]
            Q2. Can Noosa Council please identify definitively the site, building structure or
                dedicated location where the people of Pomona can conduct commemorative
                services and stand or sit in solemn contemplation of those who gave their lives in
                wartime conflict to preserve our freedoms and Australian way of life.




12   NEXT MEETING

     The next Ordinary Meeting will be held on 20 January 2022 at the Council Chambers, 9 Pelican
     Street, Tewantin commencing at 5pm.




13   MEETING CLOSURE




                                                                                    Page 35 of 35

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