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2021-06-17 Ordinary Meeting Agenda

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                       AGENDA


            Ordinary Meeting

              Thursday, 17 June 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                                          17 JUNE 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 – 8 JUNE 2021      4

     2   SERVICES & ORGANISATION COMMITTEE MEETING REPORT – 8 JUNE 2021     7

     3   GENERAL COMMITTEE MEETING REPORT – 14 JUNE 2021                    9

9    ORDINARY MEETING REPORTS                                              15

     1   FURTHER REPORT - RAL20/0019 – APPLICATION FOR RECONFIGURATION
         OF A LOT (1 LOT INTO 2 LOTS) AND CREATION OF AN ACCESS EASEMENT
         AT 23 JIRIMMA CRESCENT, COOROIBAH                                 15

     2   FURTHER REPORT     –   NOOSA   BUSHLAND   RESERVE    STRATEGIC
         MANAGEMENT PLAN                                                   21

     3   T000039 MOBILE LIBRARY CONTRACT AWARD                             23

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                                                       17 JUNE 2021



1   ATTENDANCE & APOLOGIES




2   CONFIRMATION OF MINUTES

    The Minutes of the Ordinary Meeting held on 20 May 2021 be received and confirmed.

    The Minutes of the Special Meeting held on 28 May 2021 be received and confirmed.




3   MAYORAL MINUTES




4   PETITIONS




5   NOTIFIED MOTIONS

    Nil.




6   PRESENTATIONS

    Nil.




7   DEPUTATIONS

    Nil.




                                                                                Page 3 of 35

Section 4

ORDINARY MEETING AGENDA                                                        17 JUNE 2021


8    CONSIDERATION OF COMMITTEE REPORTS


1    PLANNING & ENVIRONMENT COMMITTEE MEETING REPORT – 8 JUNE 2021

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

Cr Amelia Lorentson (non-Committee Councillor)
Cr Joe Jurisevic (non-Committee Councillor – for reports 1 – 8)
Cr Frank Wilkie (non-Committee Councillor – for reports 4 - 9)

EXECUTIVE
B de Chastel, Chief Executive Officer
A Dow, Acting Director Environment & Sustainable Development


COMMITTEE RECOMMENDATIONS TO COUNCIL

1    MCU20/0155 - APPLICATION FOR MATERIAL CHANGE OF USE FOR SHORT TERM
     ACCOMMODATION AT 75 WILLIAMS ROAD, KIN KIN
     That Planning & Environment Committee Agenda Item 1 be referred to the General Committee
     due to the significance of the issue.


2    RAL20/0019 – APPLICATION FOR RECONFIGURATION OF A LOT (1 LOT INTO 2 LOTS)
     AND CREATION OF AN ACCESS EASEMENT AT 23 JIRIMMA CRESCENT, COOROIBAH
     That Planning & Environment Committee Agenda Item 2 be referred to the General Committee
     for further consideration.


3    MCU20/0037 PLANNING & ENVIRONMENT COURT APPEAL NO. BD1074 OF 2021 -
     REFUSAL OF AN APPLICATION FOR MULTIPLE HOUSING - TYPE 2 DUPLEX AT 11
     MARGIT CRES, SUNRISE BEACH
     That Council note the report by the Manager Development Assessment to the Planning &
     Environment Committee Meeting dated 8 June 2021 regarding Planning & Environment Court
     Appeal No. BD1074 of 2021 and agree to defend the appeal.


4    MCU19/0081 PLANNING & ENVIRONMENT COURT APPEAL NO. D176 OF 2019 -
     REFUSAL OF APPLICATION FOR 16 ANCILLARY DWELLING UNITS AT 64 GATEWAY
     DRIVE, NOOSAVILLE
     That Planning & Environment Committee Agenda Item 4 be referred to the General Committee
     due to the significance of the issue.



                                                                                Page 4 of 35

Section 5

ORDINARY MEETING AGENDA                                                                           17 JUNE 2021


5   MCU20/0008 - PLANNING & ENVIRONMENT COURT APPEAL NO. D102 OF 2020 –
    REFUSAL OF ANCILLARY DWELLING UNIT AT 1/33 GATEWAY DRIVE, NOOSAVILLE
    That Planning & Environment Committee Agenda Item 5 be referred to the General Committee
    due to the significance of the issue.


6   NOOSA BUSHLAND RESERVE STRATEGIC MANAGEMENT PLAN
    That Planning & Environment Committee Agenda Item 6 be referred to the General Committee
    due to the significance of the issue.


7   NOOSA BUSHLAND RESERVE STRATEGIC FIRE MANAGEMENT PLAN 2021
    That Planning & Environment Committee Agenda Item 7 be referred to the General Committee
    due to the significance of the issue.


8   NOOSA BIOSPHERE RESERVE FOUNDATION - NEW PARTNERSHIP AGREEMENT
    2021-2025
    That Planning & Environment Committee Agenda Item 8 be referred to the General Committee
    due to the significance of the issue.

9   PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY – APRIL 2021
    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 in relation to the
    application by Altum Properties No 9 Pty Ltd which is item 12 in this report. I have a relationship with
    Leigh McCready who is associated with the applicant as Mrs McCready was involved with 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.
    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 in relation to
    the application by Altum Properties No 9 Pty Ltd which is item 12 in this report. I have a friendship with
    Leigh and Rob McCready, who are associated with the applicant. As a result of my conflict of interest I
    will now 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 in this matter in relation to
    the application by Altum Properties No 9 Pty Ltd which is item 12 in this report. On 24 February 2020 I
    sought a review by the Independent Council Election Observer (ICEO) as to the public claims of the
    Future Noosa Team, of which Leigh McCready was publicly identified as a Campaign Manager. Leigh
    McCready is associated with the applicant. Although I have a declarable conflict of interest, I do not
    believe a reasonable person could have a perception of bias because Council's consideration of this
    application is not to approve or reject it, it is only for noting of a decision that has already been made by
    staff. 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 Assessment Manger to the Planning &
    Environment Committee Meeting dated 8 June 2021 regarding planning applications that have
    been decided by delegated authority.


                                                                                                    Page 5 of 35

Section 6

ORDINARY MEETING AGENDA                                                        17 JUNE 2021


Committee Recommendation

That the report of the Planning & Environment Committee dated 8 June 2021 be received and the
recommendations therein be adopted except where dealt with by separate resolution.




                                                                                Page 6 of 35

Section 7

ORDINARY MEETING AGENDA                                                             17 JUNE 2021


2    SERVICES & ORGANISATION COMMITTEE MEETING REPORT – 8 JUNE 2021

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

Cr Karen Finzel (non-Committee Councillor - for reports 1-5)
Cr Tom Wegener (non-Committee Councillor - for report 5)

EXECUTIVE
B de Chastel, Chief Executive Officer
K Contini, Director Community Services (for report 1)
B O’Connor, Acting Director Infrastructure Services (for report 5)


COMMITTEE RECOMMENDATIONS TO COUNCIL

1    REGIONAL ARTS DEVELOPMENT FUND (RADF) – GRANT RECOMMENDATIONS 2020-
     21
     That Council note the report by the Community Development Manager to the General
     Committee Meeting dated 8 June 2021 and approve the Regional Arts Development Fund
     recommendations for 2020/21 as outlined in Attachment 1 to the report.


2    AMENDMENTS TO COMMERCIAL USE OF COMMUNITY LAND POLICY
     That Services & Organisation Committee Agenda Item 2 be referred to the General Committee
     due to the significance of the issue.


3    APPLICATION OF NATIONAL COMPETITION POLICY REFORM FOR 2021-22 BUDGET
     That Council note the report by the Manager Financial Services to the Services and
     Organisation Committee Meeting dated 8 June 2021 and:
     A.    Continue to apply the Full Cost Pricing reform option to the Waste Management business
           activity for the 2021/22 financial year in accordance with section 44(1)(b) of the Local
           Government Act 2009; and
     B.    Continue to apply the Code of Competitive Conduct to the Holiday Parks business
           activity for the 2021/22 financial year in accordance with section 47 of the Local
           Government Act 2009.


4    2021-22 FEES AND CHARGES
     That Council note the report by the Manager Financial Services to the Services & Organisation
     Committee Meeting dated 8 June 2021 and pursuant to sections 97, 98 and 262(3)(c) of the
     Local Government Act 2009, fix, for the 2021-22 financial year the cost-recovery fees and
     commercial charges provided as Attachment 1 to the report.


                                                                                     Page 7 of 35

Section 8

ORDINARY MEETING AGENDA                                                             17 JUNE 2021


5    GO NOOSA – 2020-21 PEAK PERIOD TRAFFIC MANAGEMENT EVALUATION
     That Council note the report by the Project Officer to the Services and Organisation Committee
     Meeting dated 8 June 2021 regarding the evaluation of Go Noosa – Christmas 2020-21 and
     Easter 2021 and note that a further report will be brought to Council on recommendations for
     managing peak period traffic for Christmas 2021-22 and Easter 2022.




Committee Recommendation

That the report of the Services & Organisation Committee dated 8 June 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                                                              17 JUNE 2021


3    GENERAL COMMITTEE MEETING REPORT – 14 JUNE 2021

ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Frank Wilkie (Chair)
Cr Karen Finzel
Cr Joe Jurisevic
Cr Amelia Lorentson
Cr Brian Stockwell
Cr Tom Wegener

EXECUTIVE
B de Chastel, Chief Executive Officer
A Dow, Acting Director Environment and Sustainable Development (for reports 1 - 7)

APOLOGIES
Cr Clare Stewart


COMMITTEE RECOMMENDATIONS TO COUNCIL

1    MCU20/0155 - APPLICATION FOR MATERIAL CHANGE OF USE FOR SHORT TERM
     ACCOMMODATION AT 75 WILLIAMS ROAD, KIN KIN
     That Council note the report by the Coordinator Planning to the Planning & Environment
     Committee Meeting dated 8 June 2021 regarding Application No. MCU20/0155 for a
     Development Permit for Material Change of Use - Short-term accommodation situated at 75
     Williams Rd, Kin Kin and:
     A.    Approve the application in accordance with the following conditions:
           PLANNING
                   When Conditions must be Complied With
           1.      The approved use must not commence until a building approval has been obtained
                   for all works carried out to the dwelling and for any additional outbuildings.
           2.      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
           3.      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

                    -          -      75 Willams Road Kin Kin      Submitted to Council 15.12.2020

                   Currency
           4.      This development approval lapses if the use has not happened by 17 June 2027,
                   unless an application to extend the currency period is approved by Council.



                                                                                      Page 9 of 35

Section 10

ORDINARY MEETING AGENDA                                                              17 JUNE 2021


              Nature and Extent of Approved Use
        5.    The total number of bedrooms on the site must not exceed 4.
        6.    No more than 8 guests may occupy the premises at any time.
        7.    All outdoor areas, including balconies, decks, pool and the like, must
              7.1   not be used after 10pm each night.
              Condition 7.1 shall apply for 12 months after the commencement of the use, unless
              further extended by Council in writing. After that time if not extended by Council in
              writing, condition 7.2 shall apply.
              7.2   not be used after 9pm each night.
        8.    The premises must not be used as a party house, with no events, functions or
              parties (e.g. bucks parties, hen’s parties, raves, or wedding receptions for
              example) permitted on site.
              Amenity
        9.    The operation of the approved use must not detrimentally affect the residential
              amenity (including but not limited to noise, overlooking, light spill or odour) enjoyed
              by surrounding residents or cause a nuisance, including a noise nuisance.
              Car Parking
        10.   Existing car parking on site, must be maintained and kept available for users
              of the short term accommodation.
        11.   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.
              Waste Management
        12.   Waste storage and disposal facilities must be provided in accordance with
              Planning Scheme Policy 9, Waste Management, including an external imperviously
              paved area correctly sized for all refuse and recycling containers and suitably
              screened from public places and neighbouring properties.
        13.   Waste containers must:
              a.    At all times be regularly cleaned and maintained in a clean, tidy, sanitary and
                    hygienic condition.
              b.    Be placed on the kerb side frontage of the premises, for the collection of
                    general waste from the container; and
              c.    Not be placed on the kerb side frontage for longer than 24 hours before or
                    after the scheduled collection day for the collection of waste in the container.
              Contact Person
        14.   Prior to the commencement of the use written confirmation must be provided to
              Council confirming:
              a.    the name and telephone number of the contact person (which may include
                    the name and contact details of an individual, letting agency, property
                    manager, security firm or the like) for the purposes of the operation of the
                    short stay letting at the premises; and
              b.    that the contact person is available 24 hours a day, 7 days a week; and
              c.    that the contact person resides within 20 minutes travel time (by vehicle) of
                    the premises; and



                                                                                     Page 10 of 35

Section 11

ORDINARY MEETING AGENDA                                                             17 JUNE 2021


              d.   that the contact person is to be responsible for the supervision and
                   management of the premises, including addressing complaints about the use
                   of the premises for short stay letting and visitor queries.
        15.   A sign must prominently and permanently display in letters and numbers not less
              than 50mm in height, a current up to date written notice detailing the contact
              person’s phone number, and a statement that the contact person is responsible for
              the supervision and maintenance of the premises. The sign must not exceed
              0.2m2, be displayed at the front of the premises and be visible to members of the
              public at all times.
              Code of Conduct
        16.   A code of conduct must be developed and provided to all users and occupants of
              the short term accommodation, including any website or social media used to
              promote the use of the premises for short term accommodation.
        17.   The code of conduct must advise all users of the premises:
              a.   That the use of the premises must not:
                   i.     detrimentally affect the residential amenity (including but not limited to
                          noise, overlooking, light spill or odour) enjoyed by residents in the
                          vicinity of the premises; or
                   ii.    cause a nuisance (including a noise nuisance);
                   iii.   display unacceptable behavior including:
                          a.    loud aggressive behaviour;
                          b.    yelling, screaming, arguing; or
                          c.    excessively loud cheering, clapping and singing.
                   iv.    create a level of noise above the acceptable levels described by
                          Queensland Government legislation for environmental protection
                          (noise).
              b.   That a user of the premises must not sleep or camp on the premises in a
                   tent, caravan, campervan or similar facility.
              c.   That each vehicle used by a user of the premises must:
                   i.     be stored in a manner that does not cause a nuisance or inconvenience
                          to adjoining premises; and
                   ii.    be parked within the parking facilities at the premises where provided.
              d.   That each user of the premises must store general waste (including the
                   separation of recyclable waste) produced as a result of the ordinary use or
                   occupation of the premises in a waste container.
              e.   That each user of the premises must ensure that the premises, including the
                   grounds of the premises, are kept in a safe and tidy condition.
              f.   That pets occupying the premises must be managed and not cause a
                   nuisance (including a noise nuisance).
              g.   The nature and extent of the approved use as detailed in conditions numbers
                   5 to 8 of this development approval.
        18.   The Code of Conduct must be displayed in a prominent location at the premises
              so that it can be viewed by guests.




                                                                                    Page 11 of 35

Section 12

ORDINARY MEETING AGENDA                                                                17 JUNE 2021


               Complaints Management
         19.   The contact person must maintain a record of all complaints received, identifying
               how each complaint has been resolved or addressed within a reasonable time.
         20.   The contact person must respond to all complaints within 30 minutes of notification
               of a complaint.
         21.   The contact person, must keep and maintain a register of the use of the premises
               for short stay letting or home hosted accommodation, and record in the register,
               each of the following:
               a.     on each occasion on which the premises are used, or occupied, for short stay
                      letting or home hosted accommodation on a commercial basis:
                      i.    the number of adults who are users of the premises; and
                      ii.   the number of minors, an individual who is under 18, who are users of
                            the premises.
               b.     the dates when each person’s use, or occupation, of the premises for short
                      stay letting or home hosted accommodation began and ended.
         22.   The contact person, must make available, for inspection by Council, within 5
               business days of receipt of a written request given at any time, each of:
               i.    the written record of complaints referred to in condition 18; and
               ii.   the register referred to in condition 20
         23.   Environmental weeds in the Biodiversity overlay area and within 10m either side of
               the mapped secondary waterway must be controlled by an active management
               program to the reasonable satisfaction of Council. A weed control management
               plan must be lodged with Council for review.
    B.   Advise the applicant that an application for building works for the unapproved building
         works to the dwelling must be lodged within 60 days of the date of this approval.
    C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



2   RAL20/0019 – APPLICATION FOR RECONFIGURATION OF A LOT (1 LOT INTO 2 LOTS)
    AND CREATION OF AN ACCESS EASEMENT AT 23 JIRIMMA CRESCENT, COOROIBAH
    That Council note the report by the Coordinator Planning to the Planning & Environment
    Committee Meeting dated 8 June 2021 regarding Application No. RAL20/0019 for a
    Development Permit for Reconfiguring a Lot (1 into 2 lots), situated at 23 Jirrima Crescent,
    Cooroibah and: request staff to prepare a further report for the Ordinary meeting dated 17 June
    2021 including conditions for approval of the application.
    A.   Refuse the application for the following reasons:
         1.    The proposal is not consistent with the 8.2.2.2 (1), (2)(a), (b), (c), (d), (e), (f), (g)
               and (i), Acceptable Outcomes AO6.1, AO6.2 and PO6 of the Biodiversity,
               Waterways and Wetlands Overlay as:
               a.     The proposal results in development within the Riparian Buffer Area, with the
                      proposed lot boundaries traversing the buffer area.
               b.     The proposal seeks to enhance, rehabilitate and protect only part of the
                      identified Riparian Buffer Area.
               c.     The proposed development increases the scale and intensity of development
                      within and adjacent to an ecologically important area which has the potential
                      to adversely impact on the site’s ecological values.

                                                                                        Page 12 of 35

Section 13

ORDINARY MEETING AGENDA                                                              17 JUNE 2021


                d.   The proposal has the potential to result in additional clearing of vegetation in
                     the Riparian Buffer Area due to the vegetation clearing exemptions permitted
                     by the Planning Regulation 2017 and the planning scheme for lot boundaries
                     and fencing.
         2.     The proposal is not consistent with 9.5.1.2 (1) (d) and (e) and Overall Outcomes
                2(b),(c), Acceptable Outcome AO7.5, AO7.7 and AO7.9 and Performance
                Outcome PO7 of the Reconfiguring a Lot Code as:
                a.   The development does not provide for a lot layout that is responsive to the
                     natural environmental values present on the site.
                b.   The proposed lot boundaries traverse ecologically important areas and
                     ecological linkages.
                c.   The proposed environmental covenant area is only proposed over part of the
                     Riparian Buffer area and will not provide suitable protection to this
                     ecologically important area.
    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.


3   MCU19/0081 PLANNING & ENVIRONMENT COURT APPEAL NO. D176 OF 2019 -
    REFUSAL OF APPLICATION FOR 16 ANCILLARY DWELLING UNITS AT 64 GATEWAY
    DRIVE, NOOSAVILLE
    That Council note the report by the Manager Development Assessment to the Planning &
    Environment Committee Meeting dated 8 June 2021 regarding Planning & Environment Court
    Appeal No. D176 of 2019 and defer consideration of the matter to the Ordinary Meeting dated
    17 June 2021 to allow staff to provide additional conditions for consideration by
    Councillors.agree to settle the appeal generally in accordance with the conditions contained in
    the Planning & Environment Committee Agenda dated 8 June 2021:



4   MCU20/0008 - PLANNING & ENVIRONMENT COURT APPEAL NO. D102 OF 2020 –
    REFUSAL OF ANCILLARY DWELLING UNIT AT 1/33 GATEWAY DRIVE, NOOSAVILLE
    That Council note the report by the Manager Development Assessment to the Planning &
    Environment Committee Meeting dated 8 June 2021 regarding Planning & Environment Court
    Appeal No. D102 of 2020 and defer consideration of the matter to the Ordinary Meeting dated
    17 June 2021 to allow staff to provide additional conditions for consideration by Councillors.
    agree to settle the appeal generally in accordance with the conditions contained in the Planning
    & Environment Committee Agenda dated 8 June 2021.



5   NOOSA BUSHLAND RESERVE STRATEGIC MANAGEMENT PLAN
    That Council note the report by the Technical Officer – Natural Areas to the Planning &
    Environment Committee Meeting dated 8 June 2021 and defer consideration of the matter to
    the Ordinary meeting on 17 June 2021 to allow staff to present a further report addressing the
    mechanisms by which coastal foreshore bushland reserves will be prioritised for management
    action.:
    A.   Note the submissions received as summarised in Attachment 2 and thank the submitters
         for their input into the Noosa Bushland Reserve Strategic Management Plan 2021-2026;
         and
    B.   Adopt the Noosa Bushland Reserve Strategic Management Plan 2021-2026 provided at
         Attachment 1 to the Report.
                                                                                     Page 13 of 35

Section 14

ORDINARY MEETING AGENDA                                                            17 JUNE 2021


6    NOOSA BUSHLAND RESERVE STRATEGIC FIRE MANAGEMENT PLAN 2021
     That Council note the report by the Principal Environment Officer to the Planning &
     Environment Committee Meeting dated 8 June 2021 and
     A.    Note the submissions received as summarised in Attachment 2 and thank the submitters
           for their input into the Noosa Bushland Reserve Strategic Fire Management Plan 2021;
           and
     B.    Adopt the Noosa Bushland Reserve Strategic Fire Management Plan 2021 as shown in
           Attachment 1.


7    NOOSA BIOSPHERE RESERVE FOUNDATION - NEW PARTNERSHIP AGREEMENT
     2021-2025
     That Council note the report by the Environmental Services Manager to the Planning &
     Environment Committee Meeting dated 8 June 2021 and: defer consideration of the matter to
     the Ordinary Meeting dated 17 June 2021 to allow Councillors to hold a workshop to obtain
     more information on the changes proposed in the new Partnership Agreement.
     A.    Agree to enter into a 4-year Partnership Agreement with the Noosa Biosphere Reserve
           Foundation from 1 July 2021 as set out in Attachment 1 to the report;
     B.    Authorise the Chief Executive Officer to make any minor alterations to the Partnership
           Agreement, as may be necessary, and enter into the Partnership Agreement with the
           Foundation.


8    AMENDMENTS TO COMMERCIAL USE OF COMMUNITY LAND POLICY
     That Council note the report by the Property Advisor to the Services & Organisation Committee
     Meeting dated 8 June 2021 and agree to adopt the amended Commercial Use of Community
     Land Policy included as Attachment 2 to the report.



9    FINANCIAL PERFORMANCE REPORT – MAY 2021
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 14 June 2021 outlining May 2021 year to date financial performance against
     budget, including performance against key financial sustainability indicators.




Committee Recommendation

That the report of the General Committee dated 14 June 2021 be received and the recommendations
therein be adopted except where dealt with by separate resolution.




                                                                                   Page 14 of 35

Section 15

ORDINARY MEETING AGENDA                                                                     17 JUNE 2021


9    ORDINARY MEETING REPORTS


1    FURTHER REPORT - RAL20/0019 – APPLICATION FOR RECONFIGURATION OF A LOT
     (1 LOT INTO 2 LOTS) AND CREATION OF AN ACCESS EASEMENT AT 23 JIRIMMA
     CRESCENT, COOROIBAH

Author            Coordinator Planning, Patrick Murphy
                  Environment & Sustainable Development Department

Index             ECM/ Application/ RAL20/0019

Attachments       Nil


EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Coordinator Planning to the Planning & Environment Committee
Meeting dated 8 June 2021 regarding Application No. RAL20/0019 for a Development Permit for
Reconfiguring a Lot (1 into 2 lots), situated at 23 Jirrima Crescent, Cooroibah and:
A.   Refuse the application for the following reasons:
     1.    The proposal is not consistent with the 8.2.2.2 (1), (2)(a), (b), (c), (d), (e), (f), (g) and (i),
           Acceptable Outcomes AO6.1, AO6.2 and PO6 of the Biodiversity, Waterways and
           Wetlands Overlay as:
           a.     The proposal results in development within the Riparian Buffer Area, with the
                  proposed lot boundaries traversing the buffer area.
           b.     The proposal seeks to enhance, rehabilitate and protect only part of the identified
                  Riparian Buffer Area.
           c.     The proposed development increases the scale and intensity of development
                  within and adjacent to an ecologically important area which has the potential to
                  adversely impact on the site’s ecological values.
           d.     The proposal has the potential to result in additional clearing of vegetation in the
                  Riparian Buffer Area due to the vegetation clearing exemptions permitted by the
                  Planning Regulation 2017 and the planning scheme for lot boundaries and fencing.
     2.    The proposal is not consistent with 9.5.1.2 (1) (d) and (e) and Overall Outcomes 2(b),(c),
           Acceptable Outcome AO7.5, AO7.7 and AO7.9 and Performance Outcome PO7 of the
           Reconfiguring a Lot Code as:
           a.     The development does not provide for a lot layout that is responsive to the natural
                  environmental values present on the site.
           b.     The proposed lot boundaries traverse ecologically important areas and ecological
                  linkages.
           c.     The proposed environmental covenant area is only proposed over part of the
                  Riparian Buffer area and will not provide suitable protection to this ecologically
                  important area.
B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.

                                                                                            Page 15 of 35

Section 16

ORDINARY MEETING AGENDA                                                              17 JUNE 2021


REPORT
A report on this application was considered by the Planning and Environment Committee Meeting
on 8 June 2021 and was subsequently referred to the General Committee Meeting. During the
course of discussions at the General Committee Meeting, Councillors considered that there may be
grounds to support the proposal given the wetland area is substantially degraded, the proposal could
lead to significant improvements to the site’s environmental values and any infrastructure including
fencing could be conditioned to be clear of the wetland area.
In the circumstances, the General Committee requested a further report be presented to the Ordinary
Meeting with conditions of approval.
Staff have considered the issues raised by Councillors, but confirm the previous recommendation.
Should Council wish to approve the application, the requested motion has been drafted for that
purpose.
REQUESTED MOTION
That Council note the report by the Coordinator Planning to the Planning & Environment Committee
Meeting dated 8 June 2021 and the further report to the Ordinary Meeting dated 17 June 2021
regarding Application No. RAL20/0019 for a Development Permit for Reconfiguring a Lot (1 into 2
lots), situated at 23 Jirrima Crescent, Cooroibah and:
A.   Approve the application in accordance with the following conditions:
     PLANNING
           When Conditions Must Be Complied With
     1.    Unless otherwise stated, all works required by the conditions of this Decision must be
           completed prior to submission of the subdivision plan to Council.
           Approved Plans
     2.    Development undertaken in accordance with this approval must generally comply with
           the approved plans of development, with each lot to maintain a minimum area of 1.5ha.
           The approved plans are listed in the following table unless otherwise amended by these
           conditions.
            Plan No.       Rev.   Plan/Document Name                                 Date
            20-5200AB      -      Plan of proposed reconfiguration of Lot 47 on      27-08-2020
                                  RP136461, prepared by Max Waterson and
                                  Associates
     3.    All lot numbering on the subdivision plan to be submitted to Council for compliance
           assessment must remain as shown on the Approved Plans.
           Currency Period
     4.    This development approval lapses if the requirements of the conditions have not been
           completed and an application for plan seal is not lodged with Council by 17 June 2025
           unless an application to extend the currency period is approved by Council.
           Plan of Development
     5.    The applicant must prepare a metes and bounds building envelopes plan indicating a
           house site area and effluent disposal area for Lot 11. The areas must be contained within
           the ‘House Site’ area detailed on the image below. The plans must be submitted in both
           hard copy and digital format (dwg) on GDA 94 zone 56 coordinates. The applicant must
           submit the plans to Council for approval prior to the endorsement of the Plan of Survey.




                                                                                     Page 16 of 35

Section 17

ORDINARY MEETING AGENDA                                                             17 JUNE 2021


    6.    Any future dwelling, associated buildings and effluent disposal area on Lot 11 must be
          contained wholly within the approved building envelope shown on an amended Plan of
          Development. A copy of the approved Plan of Development must be included in the
          contract of sale for Lot 11, together with a clause which requires any future dwelling,
          associated buildings and effluent disposal area on Lot 11 must be constructed within the
          building envelope.




          Effluent Disposal
    7.    Lot 11 must be provided with an on-site waste water treatment and effluent disposal
          system having a capacity sufficient for the use and contained within the building
          envelope.
    8.    All effluent disposal areas in Lots 10 and 11 are to be wholly located within the lot in
          which they serve and comply with the boundary setback requirements of the Plumbing
          and Drainage Act 2002 and associated codes and requirements.
    ENGINEERING
          Property Access and Driveways
    9.    A residential driveway must be constructed to proposed Lot 11. The works must be
          undertaken as part of any subsequent building approval on the Lot and be generally in
          accordance with Council’s standard drawings at the time of construction.
          To advise prospective purchasers and private certifiers the following property notation or
          similar will be added to Council’s rates records for proposed Lot 11:
          Private Certifiers, owners and prospective purchasers are notified that special access
          requirements apply to this parcel of land. Contact Council's Planning Department for
          Details.
          Internal Fencing
    10.   The boundary between lots 10 & 11 must be located clear of the existing driveway and
          the fencing relocated where appropriate.
    11.   No fencing is to be constructed in the covenant area, including on the boundary.
          Stormwater Drainage
    12.   Stormwater runoff from the development must be disposed of on-site within the relevant
          lot without causing scour or damage to the subject site or any adjoining property.




                                                                                     Page 17 of 35

Section 18

ORDINARY MEETING AGENDA                                                            17 JUNE 2021


          Services
    13.   Reticulated electricity and telecommunication services must be provided to each lot in
          accordance with the standards and requirements of the relevant service provider.
    14.   Unless otherwise stipulated by telecommunications legislation at the time of
          construction, the development must be provided with all necessary conduits, pits and
          pipes to accommodate the future connection of optic fibre technology
          telecommunications.
    15.   Certification must be submitted to Council from all relevant service providers (Energex
          and NBN) which certifies that the development has met the requirements of this Decision
          Notice and all applicable legislation at the time of construction.
          Easements
    16.   An easement for access purposes must be registered against the title of proposed Lot
          11 in favour of proposed Lot 10. The easement must be:
          a.   located generally in accordance with the approved plan
          b.   a minimum width of 4.5m and/or of sufficient width to fully encompass the path of
               a maintenance vehicle across the existing culvert and including the approaches on
               either side of the culvert.
          The terms of the easement must ensure that suitable access for proposed Lot 10 is
          provided in the long term and place all maintenance responsibilities of the culvert
          crossing, vehicle approaches and dam wall on the owner of Lot 11
    17.   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.
    18.   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.
    19.   All works must be kept clear of any existing or proposed easements on the subject land,
          unless agreed otherwise in writing by the Grantee.
          Damage to Services and Assets
    20.   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.
    ENVIRONMENTAL MANAGEMENT
          Land Rehabilitation
    21.   A vegetation protection covenant must be registered against the titles of both property’s
          over the ‘Rehabilitation Area’ identified in the below image pursuant to Section 97A of
          the Land Title Act 1994. The covenant document and a survey plan must be submitted
          to Council for endorsement prior to lodgement with the relevant titles authority for
          registration of title. The covenant document must:

                                                                                    Page 18 of 35

Section 19

ORDINARY MEETING AGENDA                                                              17 JUNE 2021


           a.   Incorporate the requirements of this Decision Notice;
           b.   Include Noosa Council as Covenantee; and
           c.   Reference Queensland Land Title Registry Standard Terms Document No.
                715597513.




           Works within Protected Land
     22.   The following works must be undertaken within the covenant area prior to the submission
           of the sealing of the survey plan:
           a.   Control of pest plants as listed in Planning Scheme Policy 2 Landscaping and
                Council’s Biosecurity Plan 2020 pest plants listed in Schedule 1 part 3, Schedule
                2 and Non-scheduled invasive species; and
           b.   Removal of any structures, debris or materials foreign to a natural environment.
           c.   Rehabilitation and restoration, to achieve the equivalent floristic composition of a
                similar undisturbed regional ecosystem, for a distance of 15 metres either side of
                the current thalweg.
           d.   The planting of canopy species with local provenance in Regional Ecosystem
                12.3.14a, including threatened Eucalyptus conglomerate, to the western side of
                the 15 metre rehabilitation area of the thalweg. The trees must be planted at a ratio
                of 1 tree per every 10m2.
           The works must be undertaken in accordance with an Operational Works approval.
           Fencing to Protected Land
     23.   A permanent fence must be constructed along the entire length of the eastern alignment
           of the covenant area to restrict access by stock in to the covenant area.
     24.   The fence must include A5 sized signage with the wording “Vegetation Protection Area
           – No domestic animals” every 15m, durable, weather resistant and visually
           complementary to the natural environment.
B.   Find the following matters relevant to the assessment and sufficient reason to approve the
     application:
     1.    The riparian buffer includes a highly disturbed wetland ecosystem with standing water
           bodies significantly enlarged by excavation for farm dams.
     2.    The wetland ecosystem, in its current state, is not one of ecological importance and a
           boundary crossing the existing dam wall is of no ecological significance.


                                                                                     Page 19 of 35

Section 20

ORDINARY MEETING AGENDA                                                                 17 JUNE 2021


     3.     An additional residence/ household at the front of the allotment is highly unlikely to
            create any significant impact on the current low conservation values within the mapped
            riparian buffer area.
     4.     The proposal can be conditioned to ensure any infrastructure, including fencing, is
            located outside the covenant area.


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                      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
                                  Strategic Land Use Planning              Infrastructure Planning,
                                                                           Design and Delivery




                                                                                        Page 20 of 35

Section 21

ORDINARY MEETING AGENDA                                                                17 JUNE 2021


2    FURTHER REPORT – NOOSA BUSHLAND RESERVE STRATEGIC MANAGEMENT PLAN

Author            Technical Officer – Natural Areas, Michael Lyons
                  Environment and Sustainable Development Department

Index             ECM/ Bushland Reserve Management

Attachments       1.   Draft Noosa Bushland Reserve Strategic Management Plan 2021 – 2026
                       (Note: 78 page attachment provided separately to this report)



EXECUTIVE SUMMARY
Not applicable.

RECOMMENDATION
That Council note the report by the Technical Officer – Natural Areas to the Planning and
Environment Committee Meeting dated 8 June 2021 and the Further Report to the Ordinary Meeting
dated 17 June 2021 and adopt the revised Noosa Bushland Reserve Strategic Management Plan
2021 – 2026 provided as Attachment 1 to the Ordinary Meeting report.


REPORT
A report on the Draft Noosa Bushland Reserve Strategic Management Plan was presented to the
Planning and Environment Committee Meeting on 8 June 2021. Councillors referred the matter to
the General Committee Meeting on 14 June 2021 for discussion with all Councillors due to the
significance of the issue. At the General Committee Meeting, Councillors requested that a further
report be presented to the Ordinary Meeting on 17 June 2021 incorporating additional information.

A revised draft of the Noosa Bushland Reserve Strategic Management Plan 2021 - 2026 is attached
to this report incorporating the additional information requested by Councillors. The amendments are
summarised below:
    A clear reference to the values ecosystems provide including reducing erosion, contributing to
     water quality and the impacts of climate change.
    Explanation of why ecosystems services are considered a subset of the biodiversity outcomes
     sought by the Plan.
    Reaffirming the focus on “likelihood of success” within the Plan and the long-term improvement
     in ecosystem condition and, by extension, the quality of ecosystem services.
    Addressing how the draft Coastal Hazards Adaptation Plan and the Coastal Foreshore
     Management Plan will specify, prioritise and guide management actions, including the role
     foreshore reserves play in asset protection.

The above amendments can be viewed within Attachment 1 - Draft Noosa Bushland Reserve
Strategic Management Plan; Section 4.2 Ecosystem Services Values (see page 15) and 4.2.4
Climate Change Amelioration (see page 18)

Previous Council Consideration

As per previous report to Planning and Environment Committee Meeting dated 8 June 2021

                                                                                       Page 21 of 35

Section 22

ORDINARY MEETING AGENDA                                                                    17 JUNE 2021


Finance

As per previous report to Planning and Environment Committee Meeting dated 8 June 2021

Risks & Opportunities

As per previous report to Planning and Environment Committee Meeting dated 8 June 2021

Consultation

External Consultation - Community & Stakeholder

As per previous report to Planning and Environment Committee Meeting dated 8 June 2021

Internal Consultation

As per previous report to Planning and Environment Committee Meeting dated 8 June 2021

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




                                                                                           Page 22 of 35

Section 23

ORDINARY MEETING AGENDA                                                                 17 JUNE 2021



3     T000039 MOBILE LIBRARY CONTRACT AWARD


Author            Acting Manager Libraries & Galleries, Tracey King
                  Community Services Department

Index             ECM/Subject/33.15 – Mobile Library

Attachments       1.    Diesel vehicle Concept Design
                  2.    Electric vehicle Concept Design
                  3.    T000039 Evaluation Workbook



EXECUTIVE SUMMARY
This report provides a recommendation to award the tender to the preferred contractor and for the
preferred vehicle option, for the construction and supply of the new Mobile Library vehicle.

RECOMMENDATION
That Council note the report by the Acting Manager Libraries & Galleries to the General Committee
Meeting dated 14 June 2021 and award tender T000039 – for the construction and supply of the
diesel option for the new Mobile Library to G.H Varley Pty Ltd.



REPORT
1.    Background

After 15 years the Noosa Mobile Library Service prime mover and trailer are nearing their end of life.
Council officers are implementing a replacement plan to continue to offer outreach library services
to hinterland and coastal areas that do not have a branch library in close proximity.

A service review and community consultation has shown the Mobile Library is still highly valued with
strong community support, however customer needs and habits have changed considerably over
the last fifteen years resulting in a decline in visitations, borrowing and overall usage of the service
in its current format. There is increasing interest in alternative service provision options.

After reviewing a wide range of replacement options, Council endorsed replacing the Mobile Library
with a combination or hybrid of library services to extend the reach of library services in the
community. The new Community Outreach Library Service will include a light rigid vehicle operating
on a weekly schedule, two library kiosks, bulk loans to partner organisations and a schedule of
learning programs and workshops delivered throughout the shire.

The recommended model will take advantage of emerging technologies and new vehicles with
renewable energy powered options while also mitigating identified risks around resourcing,
accessibility and legislative requirements and responsibilities. It will provide Council with a unique
opportunity to reshape delivery of outreach library services, be more flexible and extend the reach
of library services into the broader community.

Community consultation with users and non-users of the service has helped inform the planning of
the replacement model. Formal consultation showed strong support for new alternative delivery
methods and an overall positive response to the proposed new service model.


                                                                                        Page 23 of 35

Section 24

ORDINARY MEETING AGENDA                                                                 17 JUNE 2021


2.    Tender process

Council prepared and called for public tenders in accordance with the Local Government Act 2009.
Tender T000039 was released via Vendor Panel on 6 April 2021 and closed on 30 April 2021. The
tender was advertised on Council’s website and in Noosa Today on 16 April 2021.

Three responses were received however only one submission was conforming. The conforming
submission providing two different options:

Option 1 – Diesel vehicle / Library Module using 240 volt mains power supply and solar power
Option 2 - Electric vehicle / Library Module using 240 volt mains power & battery pack and solar
power

3.    Tender Assessment

The tender evaluation panel undertook an assessment of the three submissions. Two submissions
were assessed as non-conforming and were not considered.

The conforming tender was evaluated using the following criteria and weightings:

 PART A – Non price elements                             Weightings

 Capability & Contract Experience                               15%

 Capacity & Delivery                                            15%

 Operational & Technical Specifications                         30%

 Health & Safety                                                  5%

 Environment & Sustainability                                     5%

 Local Economy                                                    5%

 PART B – Price element                                  Weightings

 Price                                                          25%


Note. Attachment 3 presents the evaluation outcomes of the two different vehicle options in the
conforming submission against the above criteria.

The tender evaluation panel completed the evaluation process and consider G.H Varley Pty Ltd’s
tender submission favourable based on the tender demonstrating the following:
     Full compliance with the tender requirements
     Extensive experience in constructing specialised builds of a similar nature - ie Mobile Libraries.
     A highly detailed methodology and project delivery plan identifying a thorough understanding
      of the project
     The necessary resources and processes in place to deliver the project
     Strong understanding and provision of technical specifications
     Certified Quality System
     Certified Workplace Health and Safety systems

Through the evaluation process, the tender evaluation panel consider the diesel option to be the
most advantageous to Council, presenting the best value for money.

                                                                                        Page 24 of 35

Section 25

ORDINARY MEETING AGENDA                                                                  17 JUNE 2021


The diesel option provided in G.H. Varley Pty Ltd’s tender submission is most favourable based on
the tender demonstrating the following:
     Meeting the specification of a smaller, more versatile vehicle operating under the ‘light-rigid’
      license and weight requirements
     Design enables Library Module to operate under mains power or solar power – enabling the
      vehicle to use power at current stops and solar at new locations
     Solar panels support Council’s zero emissions’ goals and efforts to reduce greenhouse
      emissions
     Larger Library Module providing 20% more internal space for service provision
     Larger Library Module has ability to hold 500 additional library items
     Cabin walk-thru into Library Module providing greater weather protection and increased feeling
      of internal space
     Strong demonstrated history of constructing specialised builds on diesel powered vehicles
     Diesel option scored highest for non-price criteria and scored highest on combined non-price
      and price criteria

Refer Attachment 3 – T000039 Tender Evaluation Summary

The tender evaluation panel is supportive of Council’s goals to reduce greenhouse emissions and
spent considerable time tailoring the tender documents to reflect this. The tender documents
included the requirement for solar panels on the vehicle and provided response options for either
diesel or electric powered vehicles. The tender evaluation panel is disappointed to not be
recommending the electric option, however believe the risk is too high for Council to pursue the
electric option in this early stage of development for this type of vehicle.

The current Mobile Library service is a long-standing service, highly valued and regularly utilised by
the community. The new vehicle would be the ideal Council asset to provide high visibility to promote
Council’s vision to reduce emissions, however there is also the potential to promote a damaging
message about the future use of renewable energy powered vehicles if it fails. There is a significant
increase in cost for the electric vehicle option and failure could lead to major reductions in service
delivery.

4.    Project Delivery Plan

The tender submission has identified that the project timeline is much longer than expected, largely
due to the current global Covid pandemic delays in parts manufacturing for vehicles and other
products. If the tender process is finalised in July, the forecasted delivery date for the new vehicle is
now July/August 2022.


Previous Council Consideration
Ordinary Meeting Minutes, 18 February 2021, Item 6, Page 11
That Council note the report by the Acting Manager of Libraries and Galleries to the Services &
Organisation Committee Meeting dated 15 February 2021 and
A.    Endorse Option 3, the Community Outreach Library Service, as the replacement model for
      the current Mobile Library service;
B.    Request the CEO to undertake the necessary procurement processes to implement Option
      3 within the capital works budget allocation; and
C.    Refer the operating budget to the 2021/22 budget process.




                                                                                         Page 25 of 35

Section 26

ORDINARY MEETING AGENDA                                                                  17 JUNE 2021


Finance
A.    Capital costs

There is $700,000, as per the table below, currently allocated evenly in the current 2020/21 and draft
2021/22 capital program to fund the Mobile Library replacement, which includes the new vehicle, the
library kiosks plus allowing for ancillary project costs and project contingency.

 Component                                          Budget
 Vehicle                                           $450,000
 Kiosks and Supporting Infrastructure              $155,000
 Project Management                                 $30,000
 Contingency                                        $65,000
 Total                                             $700,000

The tender submission identifies following costs for both vehicle options, and compares both options
to the vehicle budget.

 Vehicle ($ excl GST)                    Budget      Tendered Cost   Variance ($)   Variance (%)
 Diesel Option                                            $448,500       ($1,500)         -
                                        $450,000
 Electric Option                                          $599,300       149,300        33%

There is $150,800 difference between the two vehicle options, with the diesel option tendered at
$448,500 (in line with budget) and the electric option $599,300 ($149,300 or 33% above budget).

Final costs for the library kiosks are unable to be confirmed until the procurement process has been
completed however updated market research has indicated that, at this stage, these are still within
the budget estimates.

The diesel vehicle option should allow the total Mobile Library replacement project to be achieved
within the current $700,000 allocated budget. However the electric option will require up to an
additional $150,000 (pending kiosk outcomes and utilisation of contingency) currently not included
in Council’s draft budget and financial plan.

B.    Whole of life cost analysis

To facilitate a detailed financial evaluation of the tender options, a whole of life costing analysis has
been prepared. This approach collates all capital and operating costs of the two vehicle options over
a projected 8-year operating life to determine the overall least cost option to procure and operate.

Operating costs included in the assessment relate to vehicle operation and maintenance, and are
forecast based on levels of utilisation and established cost inputs from Council Fleet operations.
They include registration, insurance, maintenance, servicing, tyres, fuel or electricity, corporate
overheads, depreciation and ultimately trade-in at end of life. It excludes the operating cost of the
Mobile Library service itself, such as resources, staff and cleaning, as this is comparable for both
options and is not expected to change from existing service levels.

The table below summarises the net present value (NPV) of the 2 vehicle options. NPV is an
appropriate tool to compare total whole of life costs across the 8 year vehicle life to understand total
costs to ratepayers.

                                                    General Rate
 Option                       NPV
                                                     Equivalent
 Diesel Option                $(527,000)               1.1%
 Electric Option              $(620,000)                1.3%


                                                                                         Page 26 of 35

Section 27

ORDINARY MEETING AGENDA                                                                      17 JUNE 2021


The graph below summarises cumulative annual whole of life cashflows ($’000) for each option.

 $800
                                                                 $13      $13
                                                $12     $13
 $700                         $12         $12                                      -$64
             $606     $12
 $600

 $500                                                            $18      $18
                                                $17     $17                        -$36
                              $17         $17
 $400        $457     $17

 $300

 $200
                                                       Diesel Option       Electric Option
 $100

     $-
             2022    2023     2024    2025      2026   2027     2028      2029     2030


The above whole of life costing analysis identifies the diesel vehicle option to have an estimated
$527k whole of life NPV, compared to a higher $620k NPV for the electric vehicle option. Savings
($57k over 8 years) from the electric vehicle’s marginally lower operating cost does not offset the
additional required $150k upfront capital cost.

Risks & Opportunities
A.        Vehicle risks & opportunities

 Specifications                                 Diesel Option                    Electric Option

 Light-rigid vehicle – able to be driven by                                   
 more staff

 Library Module – size                                                        ✕
                                                20% more internal space

 Library Module – holding capacity                                             ✕
                                                2500 items                       2000 items
 Cabin walk-thru – providing greater                                           ✕
 weather protection for staff and increased
 feeling of internal space

 Contractor has demonstrated experience                                       ✕
 with specialised builds on this type of
 vehicle

 Confidence addressing service or repair                                       ✕
 issues

 Vehicle power source supports Council’s        ✕                               
 efforts to reduce greenhouse emissions

 Solar panels are included to support                                          
 Council’s efforts to reduce greenhouse
 emissions




                                                                                             Page 27 of 35

Section 28

ORDINARY MEETING AGENDA                                                                          17 JUNE 2021


B.      Project risks & opportunities

 Risks                                                Mitigation

 Project is delayed due to unforeseen issues          Library Service would need to provide base level services
                                                      using small van. Ie pick up your reservation

 Prices increase for vehicle and kiosks               Move forward with finalising procurement processes
                                                      quickly to reduce risk.

 Covid causes impacts to labour and materials         It is assumed that the automotive industry will remain an
                                                      essential service and impacts are forecasted into the
                                                      project timeline.

 Current Mobile Library fails                         Library Service would need to provide base level services
                                                      using small van. Ie pick up your reservation




Consultation
External Consultation - Community & Stakeholder
Nil.

Internal Consultation
Departments/Sections Consulted:

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

       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 28 of 35

Section 29

ATTACHMENT 1




     Page 29 of 35

(DO NOT SCALE - WORK TO DIMENSIONS                                   | issue | paATE | DRAWN [CHECKED] ECPNNo. [APPROVED]
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                                                                                                                                                           ATTACHMENT 1
                                                                                                                   BUILD NOTES:
                                                                                                                   CHASSIS - IVECO DAILY 70C CAB CHASSIS
                                                                                                                   GVM - 7200 kg
                                                                                                                   WHEELBASE - 4750mm
                                                                                                                   ESTIMATED MEDIA CAPACITY - 2532 ITEMS
                                                                                                                   BASED OFF AVERAGE MEDIA/STOCK - 20mm
                                                                                                                   ESTIMATE 500G PER ITEM
                                                                                                                   WITHA MAX CAPACITY OF 25KG PER SHELF
                                                                                                                  VEHICLE MAJOR FEATURES:
                                                                                                                  NEARSIDE ENTRY AND EXITS WITH HANDRAILS TO BOTH EXITS
                                                                                                                  NEARSIDE POWERED AWNING
                                                                    ‘                                             RV STYLE ROOF MOUNTED AC SYSTEM
                                                ——————————                                                        REAR BODY STABILISERS
                                           cg                                                                     INSULATED BODY PANELS
                                           2 ee ee                                  Tl                            MANUALLY DEPLOYED ENTRY AND EXIT STEPS
                                           | |                                              aI                    ADJUSTABLE LIBRARY SHELVING
                                           }                                     Sa ®                             STAFF DESK WITH FOLDING SEAT FOR CUSTOMERS
                                                                                        iff                       12/240V FRIDGE (APPROX. 40 LTR.) STOWED UNDER DESK
                                                                                              ig                  STAFF STOWAGE LOCKERS ABOVE DESK
                                                                                                                  LOW VOLTAGE INTERIOR LED STRIP LIGHTING ON CEILING
                                           iT                                                 |                   LOW VOLTAGE LED LIGHTING ABOVE ENTRY AND EXIT DOORS
 a                                         is         ,                                       |                   VEHICLE OPTIONS AVAILABLE:
                                           Le                                   de       al                       SOLAR PANELS
                                                >                                      SS                         CABIN WALK THRU
                                                WH                                  L__                           NOTE:
                                                                                                                  WALK THROUGH IS AVAILABLE WITH THE IVECO DAILY CAB CHASSIS OPTION
                                                                                                                  IF THE WALK THROUGH IS NOT TAKEN THERE IS THE OPTION TO INCREASE THE
                                                               PLAN VIEW WITH NO ROOF                             MEDIA CAPACITY WITH ANOTHER SET OF FRONT WALL SHELVES

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                                           ———_$—_————SSSSSS_—_—___F
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[TOLERANCE (mm | 21 | 22 | 23 |                                                                                ween varieygoup.com | ‘Sranarnene cbs      er onman
                                                                                                                                                                     Page 29 of 35

Section 30

Page 30 of 35

1                             2                             3                             4                             5                              6                             7                             8
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                                                             PLAN VIEW WITH NO ROOF
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    TOLERANCE (mm                                                                                                                                      wwewrvarloygroup.com | SEamGTEBUssoe ucence wa 25110    __|25476-00-00-00

Section 31

ATTACHMENT 2




   Page 31 of 35

i OOOOOOP—F>5           ee
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                                                                                                                      BUILE WorES:                              ATTACHMENT 2
                                                                                                                     CHASSIS - HINO SEA 300 CAB CHASSIS
                                                                                                                     GVM - 8000 kg
                                                                                                                     ESTIMATED MEDIA CAPACITY - 2000 ITEMS
                                                                                                                      BASED OFF AVERAGE MEDIA/STOCK - 20mm
                                                                                                                     ESTIMATE 500G PER ITEM
                                                                                                                     WITH A MAX CAPACITY OF 25KG PER SHELF
                                                                                                                     VEHICLE MAJOR FEATURES:
                                                                                                                     NEARSIDE ENTRY AND EXITS WITH HANDRAILS TO BOTH EXITS
                                                                                                                     NEARSIDE POWERED AWNING
                                                                                 oun                                 RV STYLE ROOF MOUNTED AC SYSTEM
                                                               et                                                    REAR BODY STABILISERS
                                                                                     ee                              INSULATED BODY PANELS
                                                                PO                              =z                   MANUALLY DEPLOYED ENTRY AND EXIT STEPS
                                                                      Tk           ‘    =                            ADJUSTABLE LIBRARY SHELVING
                                                                      a         h\         CIO                       STAFF DESK WITH FOLDING SEAT FOR CUSTOMERS
                                                           |         (Ath)      Ani)    eG          4                12/240V FRIDGE (APPROX. 40 LTR.) STOWED UNDER DESK
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M                                                               g Sd?              a          .       a              VEHICLE OPTIONS AVAILABLE:
                                                                bd TO                                                SOLAR PANELS
                                                            —T        ty                '            i

                                                                         PLAN VIEW WITH NO ROOF

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                                                                                                                                                                       Page 31 of 35

Section 32

Page 32 of 35

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a

Section 33

ATTACHMENT 3




  Page 33 of 35

ATTACHMENT 3

     NOOSA SHIRECOUNCIL                      Weighted Attribute Evaluation Spreadsheet - Final Evaluation
                                             Mobile ibrary Vehicle -OPTIOW1 - DIESE

    NAME OF TENDERER                                                      PRICE
    {Conforming Tenders Only)                                          (excl of GST)
 1
 pL                                                               EE
                                                                  |                    |
                                                     sss see
                                                               es | cen
                                                                  SSS
 a |                                                                                   |
 Ss ee
 S| AA                                                           |
top
    NON-CONFORMING TENDERS
    Hallmark Trailers (Australia) Pty Ltd                         SSSSS=_7
    KAT Vehicle Shelving                                          S45
                                                                             1                      2                     3                     4

                                                                               Resultant              Resultant              Resultant             Resultant
    Evaluation Criteria                          Weighting (4)       Scare      scare %    Scare      scare %      Scare     scare x     Scare     scare %
                                                                              weighting               weighting             weighting             weighting

     at                                      ee ee
                                                                                         Pe few Poe [om |e Pow
                                                                  as [se

    Total Fees (Pc)                                  25%                  $456,500                 So                     So                    So
    Average Fees (Pav) $.....cssseseseseeeesees    $456,500
    Price Score                                                             100                    ao                     Oo                    Oo
    Normalised Price Score (Pn)                                             100                     0                     oO                    Oo
    Weighted Price Score (Pw)

                                                                                                                                      Page 33 of 35

Section 34

Page 34 of 35

NOOSA SHIRECOUNCIL                  — Weighted Attribute Evaluation Spreadsheet - Final Evaluation
                                           Viole brary Vehicle - OPTION? - ELECTRIC

   NAME OF TENDERER                                                    PRICE
   (Conforming Tenders Only)                                        (excl of GST)
1
2, |     nan                                                   | QO)
 SS                                                                               ee
                                                    ee |
a |                                                                                 |
6
a
0                                                       es |
                                                                a
  |                                                ee | Sl
   NON-CONFORMING TENDERS
   Hallmark Trailers (Australia) Pty Ltd                        =|
   KAT Vehicle Shelving                                         ——_————— |
                                                                          1                     2                     3                    4

                                                                            Resultant             Resultant             Resultant            Resultant
   Evaluation Criteria                         Weighting (%)      Scare      Scare x    Scare      Score x    Score      Scare x    Score     SCOre
                                                                            weighting             weighting             weighting            weighting

   rem                                  Po                 fe fom fe fom fe fom fo fom
   fniomenasoemmy |                              = [|] ]om|o| om |                                                                      | om
                                                                          se ce
                                                                              ee

   Total Fees (Pc)                                 25%                 $607,300                So                    So                    So
   Average Fees (Pav) $.......cceeseeeree        $607,300
   Price Score                                                           100                    Oo                    0                    0
   Normalised Price Score (Pn)                                           100                    0                     Oo                   0
   Weighted Price Score (Pw)                                                }

                                                                                                                             Page 34 of 35

Section 35

ORDINARY MEETING AGENDA                                                        17 JUNE 2021



10   CLOSED SESSION

     Nil.




11   PUBLIC QUESTION TIME

     Nil.




12   NEXT MEETING

     The next Ordinary Meeting will be held on 15 July 2021 at the Council Chambers, 9 Pelican
     Street, Tewantin commencing at 5pm.




13   MEETING CLOSURE




                                                                                Page 35 of 35

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