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                       AGENDA


         General Committee
              Meeting


         Monday, 12 September 2022

                   commencing at 10am
         Council Chambers, 9 Pelican Street, Tewantin



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



                    “Noosa Shire – different by nature”
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Full text of sections 2 to 73 (of 85)

Section 2

GENERAL COMMITTEE MEETING AGENDA                             12 SEPTEMBER 2022


TABLE OF CONTENTS

ITEM                                                                       PAGE

1.     ATTENDANCE & APOLOGIES                                                  3

2.     CONFIRMATION OF MINUTES                                                 3

3.     PRESENTATIONS                                                           3

4.     DEPUTATIONS                                                             3

5.     ITEMS REFERRED FROM COMMITTEES                                          3

       1   MCU22/0062 – APPLICATION FOR A MATERIAL CHANGE OF USE FOR
           OFFICE AT 2 EMERALD STREET COOROY                                    3

       2   RAL21/0035 – APPLICATION TO RECONFIGURE A LOT (1 LOT INTO 2 LOTS)
           AT 21 JIRIMMA CRESCENT, COOROIBAH                                    3

6.     REPORTS DIRECT TO GENERAL COMMITTEE                                     4

       3   MCU22/0062 – FURTHER REPORT - APPLICATION FOR A MATERIAL
           CHANGE OF USE FOR OFFICE AT 2 EMERALD STREET COOROY                  4

       4   FURTHER REPORT - MCU21/0212 - APPLICATION FOR A MATERIAL
           CHANGE OF USE – DWELLING HOUSE AT 66 SEAVIEW TERRACE,
           SUNSHINE BEACH                                                      15

       5   FURTHER REPORT - MCU19/0017.02 & RAL19/0004.02 FOR A MINOR
           CHANGE TO DEVELOPMENT APPROVAL FOR COMMERCIAL BUSINESS -
           TYPE 1 OFFICE, COMMERCIAL BUSINESS - TYPE 2 MEDICAL & ANCILLARY
           DWELLING UNIT & RECONFIGURATION OF A LOT – ACCESS EASEMENT
           AT 36 - 40 HOFMANN DRIVE, NOOSAVILLE                            29

       6   LIFEGUARD SERVICES – REQUEST FOR QUOTATION ASSESSMENT
           (T000075)                                                           44

       7   ENTERPRISE RISK AND OPPORTUNITY MANAGEMENT POLICY                   52

       8   BURGESS CREEK COASTAL EROSION AND WATER QUALITY                     66

       9   FINANCIAL PERFORMANCE REPORT – AUGUST 2022                          71

7.     CLOSED SESSION                                                    85




                                                                     Page 2 of 85

Section 3

GENERAL COMMITTEE MEETING AGENDA                                           12 SEPTEMBER 2022


1.   ATTENDANCE & APOLOGIES




2.   CONFIRMATION OF MINUTES

     The Minutes of the General Committee Meeting held on 15 August 2022 be received and
     confirmed.




3.   PRESENTATIONS

     Nil.




4.   DEPUTATIONS

     Nil.




5.   ITEMS REFERRED FROM COMMITTEES


     PLANNING & ENVIRONMENT COMMITTEE


     1      MCU22/0062 – APPLICATION FOR A MATERIAL CHANGE OF USE FOR OFFICE
            AT 2 EMERALD STREET COOROY
            (Planning & Environment Committee Agenda, 6 September 2022, Item 1, Page 4)
            Reason for referral – for a further report (refer Report No. 3).



     2      RAL21/0035 – APPLICATION TO RECONFIGURE A LOT (1 LOT INTO 2 LOTS) AT
            21 JIRIMMA CRESCENT, COOROIBAH
            (Planning & Environment Committee Agenda, 6 September 2022, Item 3, Page 22)
            Reason for referral – for further consideration.




     SERVICES & ORGANISATION COMMITTEE

     Nil.




                                                                                     Page 3 of 85

Section 4

GENERAL COMMITTEE MEETING AGENDA                                           12 SEPTEMBER 2022


6.   REPORTS DIRECT TO GENERAL COMMITTEE


     3    FURTHER REPORT - MCU22/0062 - APPLICATION FOR A MATERIAL CHANGE
          OF USE FOR OFFICE AT 2 EMERALD STREET COOROY

     Author           Development Planner, Nadine Gorton
                      Environment and Sustainable Development Department

     Index            ECM/ Applications/MCU22/0067

     Attachments      Nil

     EXECUTIVE SUMMARY
     A report for this application was presented to Council at the Planning and Environment
     Committee meeting dated 6 September 2022 recommending approval of the application
     subject to conditions. The matter was considered at the Committee meeting where
     Councillors raised concerns as to the following:
         presentation of the building to Emerald Street;
         whether an additional PWD (person with disabilities) carpark could be provided on site;
          and
         whether there was the ability to provide additional PWD carparking within the area.
     A further report was requested to be provided to the General Committee detailing conditions
     of approval relating to the building design and if appropriate an additional PWD carpark.
     The applicant was contacted regarding the above issues and subsequently indicated that
     they considered the design complied with the Noosa Plan requirements and requested that
     the matter be assessed as they intended to commence construction as soon as possible.
     The application is recommended for approval as it is considered to comply with provisions of
     the Noosa Plan 2020 and this recommendation is detailed below however a further motion
     which includes additional conditions relating to building design is also provided, if Council
     decides that alterations are required to the design.
     No condition has been prepared in relation to an additional PWD carpark as this is not a
     reasonable nor relevant condition.
     Additional Conditions
         The parapet to the Emerald Street frontage is to be removed and replaced with a hip
          roof design.
         All deck and balcony areas above ground floor must not be enclosed by permanent
          fixtures such as shutters, louvres, glass panelling or the like, except where required to
          satisfy any privacy condition of this Decision Notice or if shown on the approved plans.
         Street awnings must be provided for the full frontage of the building to Emerald Street.
          The awning must be designed to provide maximum continuous solar and rain
          protection and promote all weather activity but provide opportunities for street tree
          planting and landscaping. The width of the awning must be determined in consultation
          with the Manager Development Assessment prior to the issue of the operational works
          approval and is to include a sloping roof form. Posts are to be provided and must be
          located to the outer most point of the awning so as not to impede pedestrian traffic.




                                                                                     Page 4 of 85

Section 5

GENERAL COMMITTEE MEETING AGENDA                                              12 SEPTEMBER 2022


   RECOMMENDATION
   That Council note the report by the Development Planner to the Planning & Environment
   Committee dated 6 September 2022 and the Further Report to the General Committee
   Meeting dated 12 September 2022 regarding Application No. MCU22/0062 for a
   Development Permit for a Material Change of Use for Offices situated at 2 Emerald Street,
   Cooroy 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
         SK-01       G        Floor Plans Prepared by Wiltshire Stevens Architecture        23.08.2022
         SK-02       G        Elevations Prepared by Wiltshire Stevens Architecture         23.08.2022
         SK-04       G        Sections Prepared by Wiltshire Stevens Architecture           23.08.2022
        Building Appearance
        3.    Ground floor shopfront glazing along the Emerald Street frontage must be fully
              transparent to a minimum of 65% of the street frontage to allow passive
              surveillance and encourage social interaction and must be provided at full height
              (floor to ceiling).
        4.    Any security screens on the premises consist of grille or translucent screens and
              not solid shutters, screens or roller-doors.
        5.    All mechanical equipment and other service infrastructure located on the site
              must be:
              a.    located not less than 2 metres from a property boundary.
              b.    fully enclosed or screened such that they are not visible from the street
                    frontages nor adjoining properties. Where screened by landscaping,
                    landscaping beds must be at least 1.5 metres wide.
        6.    Roof materials must be non-reflective and designed with colours and styles to
              minimise the visual impact of the development.
        7.    The street awning must extend for the full width of the frontage and be setback
              1m from the face of the kerb. Amended plans must be submitted prior to the issue
              of an operational works approval.
        8.    All ground floor shopfront glazing must be protected against vandalism by the
              use of a form of safety glass such as toughened or laminated glass.
        9.    During operating hours, all parking areas, pedestrian areas and entrances/exits
              to all stairwells, lifts, foyers and public toilets must be well lit with vandal resistant
              lighting and with intensities to satisfy the requirements of Australian Standard
              AS1158 “Public Lighting Code”. Lighting must be designed to reduce the contrast
              between shadows and well lit areas. In particular, appropriate security lighting
              must be provided along the full length of the proposed pedestrian/cycleway.


                                                                                         Page 5 of 85

Section 6

GENERAL COMMITTEE MEETING AGENDA                                        12 SEPTEMBER 2022


       Currency Period
       10.   This development approval lapses if the use has not happened by 15 September
             2028 unless an application to extend the currency period is approved by Council.
       Building Height
       11.   The maximum height of the development must not exceed RL118.15 to the peak
             of the roof line as detailed on section B-B of Plan SK04.
       12.   Certification must be submitted to Council from a Licensed Surveyor which
             certifies that the building does not exceed the maximum height requirement of
             this Decision Notice.
       Performance Bond
       13.   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.
       Street Identification
       14.   The street address of the development must be clearly visible and discernible
             from the primary frontage of the site by the provision of a street number and,
             where appropriate, the building name.
       External Works – Wimmers Lane
       15.   Wimmers Lane must be upgraded for the length of its frontage to the subject site.
             The works must be undertaken in accordance with an Operational Works
             approval and must include in particular:
              a.    construction of kerb and channelling, road widening and underground
                    stormwater drainage to the development side only. The final extent and
                    alignment of works to be determined as part of the subsequent
                    Operational Works approval.
       Road Widening of Wimmers Lane
       16.   The developer must dedicate as “road” a 2m wide strip extending across the full
             frontage of the site to Wimmers Lane. The dedication must be in accordance with
             drawing number Plan number SK01 Version G dated 23 August 2022 prepared
             by Wiltshire Stevens Architecture.
       17.   The dedication must be completed prior to the commencement of the use.
       External Works – Emerald Street
       18.   Emerald Street must be upgraded for the length of its frontage to the subject site.
             The works must be undertaken in accordance with an Operational Works
             approval and must include in particular:
             a.    a full width pathway extending from the property boundary to the kerb and
                   channel.
             b.    works to transition the new full width pathway to match smoothly with the
                   existing frontages of the adjoining properties. These works will extend
                   beyond the frontage of the subject site. The transitions must be constructed
                   at grades that are in accordance with Council’s Planning Scheme Policy 5
                   – Engineering Design Standards – Roads, Drainage and Earthworks.
             c.    any necessary relocation or alteration to existing access from Emerald

                                                                                  Page 6 of 85

Section 7

GENERAL COMMITTEE MEETING AGENDA                                        12 SEPTEMBER 2022


                   Street to the adjoining property at 4 Emerald Street must be undertaken.
                   The type and extent of these works must be in agreement with the adjoining
                   property owner and clearly shown on plans submitted for operational
                   works.
             d.    Any relocation/reinstatement of existing services in the road verge.
       These works are to be undertaken at no cost to Council.
       Site Access and Driveways
       19.   A sealed access driveway must be provided from Wimmers Lane to all parking
             and manoeuvring areas of the development. The works must be undertaken in
             accordance with an Operational Works approval and must include in particular:
             a.    a driveway crossover generally in accordance with RS-051 and any
                   associated addendum.
       Car Parking
       20.   A minimum of 23 car parking spaces and 2 motor cycle spaces must be provided
             and marked on the site for the commercial development, and made available and
             accessible at all times while the use is open for business. The works must be
             undertaken in accordance with an Operational Works approval and must include
             in particular:
             a.    pedestrian routes in accordance with the conditions of this Decision Notice
                   .
             b.    1 disabled parking space within the total.
             c.    dimensions, crossfalls and gradients in accordance with Australian
                   Standard AS2890: Parking Facilities.
       21.   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.
       Pedestrian and Bicycle Facilities
       22.   Pedestrian and bicycle facilities must be provided for the development. The
             works must be undertaken in accordance with an Operational Works approval
             and must include in particular:
             a.    a 2 metre wide footpath along one side of Wimmers Lane and Emerald
                   Street.
             b.    the resealing of the existing asphalt path fronting the development.
       23.   Pedestrian and bicycle facilities must be provided for the development and
             include:
             a.    10 bicycle parking spaces and 5 lockers; and
             b.    one shower cubicle with ancillary change room.
       Stormwater Drainage
       24.   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 the Queensland Urban Drainage Manual, and
             must include in particular:
             a.    works generally in accordance with the Stormwater Layout Plan. Fig 1.2
                   Revision B prepared by Callaghan & Toth dated 6 July 2022;
             b.    extension of the site stormwater system to accommodate stormwater from
                   the existing external drainage pipe from Lot 2 on RP44101 to the east; and

                                                                                  Page 7 of 85

Section 8

GENERAL COMMITTEE MEETING AGENDA                                        12 SEPTEMBER 2022


              c.    the use of gravity stormwater drainage and not surcharge pits.
              This condition is imposed pursuant to s145 of the Planning Act 2016 being non-
              trunk infrastructure.
        Services
        25.   Underground reticulated electricity and telecommunication services must be
              provided to each lot in accordance with an approval for Operational Works and
              the standards and requirements of the relevant service provider.
        26.   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.
        27.   Certification must be submitted to Council from all relevant service providers
              (Energex, NBN and Unitywater) which certifies that the development has met the
              requirements of this Decision Notice and all applicable legislation at the time of
              construction.
        Easements
        28.   A 1.5 metre wide easement for stormwater drainage purposes must be registered
              against the title of the property in favour of Lot 2 on RP44101 and be generally
              in accordance with the Stormwater Layout Plan. Fig 1.2 Revision B prepared by
              Callaghan & Toth dated 6 July 2022. The easement must be of sufficient width
              to wholly encompass the drainage infrastructure and extend to the Emerald
              Street boundary.
        29.   A 2.0 metre wide easement for “Public Thoroughfare” purposes must be
              registered against the title of the property in favour of Council. The easement
              must be located directly adjacent to the eastern property boundary and extend
              for the full length between Wimmers Lane and Emerald Street. The easement
              must be:
              a.    clearly shown on all plans submitted for Operational Works; and
              b.    registered prior to the commencement of the use.
        30.   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.
        31.   All works must be kept clear of any existing or proposed easements on the
              subject land, unless agreed otherwise in writing by the Grantee.
   B.   Agree to reduce the infrastructure charges in respect to the impervious area calculation
        for stormwater for the 2m wide public thoroughfare required by condition 27.
   C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.

   REPORT
   This proposal seeks approval for a Material Change of Use for Offices at 2 Emerald Street,
   Cooroy and was considered by the Planning and Environment Committee Meeting on 6
   September 2022. At this meeting, concerns were raised as to the presentation of the building
   to Emerald Street and the provision of PWD carparks on site and within the area. A further
   report was requested to be provided to the General Committee detailing additional conditions
   of approval relating to the building design and if appropriate an additional PWD carpark.


                                                                                  Page 8 of 85

Section 9

GENERAL COMMITTEE MEETING AGENDA                                                12 SEPTEMBER 2022


   Building Design
   The offices are to be contained within a two-storey building that fronts Emerald Street and
   gains vehicular access from Wimmers Lane. The site adjoins a row of existing low set
   commercial buildings that include flat roof forms and flat cantilevered shop front awnings
   (refer figure 1 and 2).




                      Figure 1 - View of site and looking east to 2B Emerald Street




                           Figure 2 - View of site 24 A and 2A Emerald Street

   The existing awnings on the southern side of Emerald Street as detailed in the figures above
   do not include timber posts. A review of the streetscape on the northern side of Emerald
   Street opposite the site notes that the buildings include awnings, sloping roof forms and
   timber posts as detailed in Figure 3 below.




                                Figure 3 – Streetscape opposite the site

   The proposal has been reviewed against the relevant codes with specific reference to design
   requirements of the Cooroy Local Plan Code and is considered to be consistent with the
   existing pattern of development on the southern side of Emerald Street. The applicant has
   advised that they consider the proposal to meet the design provisions and do not want to


                                                                                      Page 9 of 85

Section 10

GENERAL COMMITTEE MEETING AGENDA                                           12 SEPTEMBER 2022


   change the design as they are proceeding to the next phase of the design and construction
   process.
   The design is considered to be consistent with the character of the street and the adjoining
   development however if Councillors wish to change the design the following conditions are
   able to be included in the decision
   Additional Conditions:
   3.   The parapet to the Emerald Street frontage is to be removed and replaced with a hip
        roof design.
   4.   All deck and balcony areas above ground floor must not be enclosed by permanent
        fixtures such as shutters, louvres, glass panelling or the like, except where required to
        satisfy any privacy condition of this Decision Notice or if shown on the approved plans.
   5.   Street awnings must be provided for the full frontage of the building to Emerald Street.
        The awning must be designed to provide maximum continuous solar and rain
        protection and promote all weather activity but provide opportunities for street tree
        planting and landscaping. The width of the awning must be determined in consultation
        with the Manager Development Assessment prior to the issue of the operational works
        approval and is to include a sloping roof form. Posts are to be provided and must be
        located to the outer most point of the awning so as not to impede pedestrian traffic.
   PWD Carparking
   Councillors questioned whether additional PWD (People With Disability) carparking was able
   to be provided on site. It is noted that the proposal fully complies with Building Code and
   Australian/New Zealand Standards which detail office buildings are to provide one PWD
   carpark for every 100 carparking spaces on site. The requirement for additional PWD
   carparking on site is not considered a reasonable or relevant requirement and therefore has
   not been detailed.
   Conclusion
   Staff have considered the issues raised by Councillors but confirm the previous
   recommendation. Should Council wish to include the additional conditions relating to design
   an amended motion is provided below.
   REQUESTED MOTION
   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
             SK-01      G      Floor Plans Prepared by Wiltshire Stevens Architecture   23.08.2022
             SK-02      G      Elevations Prepared by Wiltshire Stevens Architecture    23.08.2022
             SK-04      G      Sections Prepared by Wiltshire Stevens Architecture      23.08.2022
        Building Appearance
        3.      The parapet to the Emerald Street frontage is to be removed and replaced with
                a hip roof design.

                                                                                    Page 10 of 85

Section 11

GENERAL COMMITTEE MEETING AGENDA                                             12 SEPTEMBER 2022


       4.    All deck and balcony areas above ground floor must not be enclosed by
             permanent fixtures such as shutters, louvres, glass panelling or the like, except
             where required to satisfy any privacy condition of this Decision Notice or if shown
             on the approved plans.
       5.    Street awnings must be provided for the full frontage of the building to Emerald
             Street. The awning must be designed to provide maximum continuous solar and
             rain protection and promote all weather activity but provide opportunities for
             street tree planting and landscaping. The width of the awning must be determined
             in consultation with the Manager Development Assessment prior to the issue of
             the operational works approval and is to include a sloping roof form. Posts are to
             be provided and must be located to the outer most point of the awning so as not
             to impede pedestrian traffic.
       6.    Ground floor shopfront glazing along the Emerald Street frontage must be fully
             transparent to a minimum of 65% of the street frontage to allow passive
             surveillance and encourage social interaction and must be provided at full height
             (floor to ceiling).
       7.    Any security screens on the premises consist of grille or translucent screens and
             not solid shutters, screens or roller-doors.
       8.    All mechanical equipment and other service infrastructure located on the site
             must be:
             a.    located not less than 2 metres from a property boundary.
             b.    fully enclosed or screened such that they are not visible from the street
                   frontages nor adjoining properties. Where screened by landscaping,
                   landscaping beds must be at least 1.5 metres wide.
       9.    Roof materials must be non-reflective and designed with colours and styles to
             minimise the visual impact of the development.
       10.   The street awning must extend for the full width of the frontage and be setback
             1m from the face of the kerb. Amended plans must be submitted prior to the issue
             of an operational works approval.
       11.   All ground floor shopfront glazing must be protected against vandalism by the
             use of a form of safety glass such as toughened or laminated glass.
       12.   During operating hours, all parking areas, pedestrian areas and entrances/exits
             to all stairwells, lifts, foyers and public toilets must be well lit with vandal resistant
             lighting and with intensities to satisfy the requirements of Australian Standard
             AS1158 “Public Lighting Code”. Lighting must be designed to reduce the contrast
             between shadows and well lit areas. In particular, appropriate security lighting
             must be provided along the full length of the proposed pedestrian/cycleway.
             Currency Period
       13.   This development approval lapses if the use has not happened by 15 September
             2028 unless an application to extend the currency period is approved by Council.
             Building Height
       14.   The maximum height of the development must not exceed RL118.15 to the peak
             of the roof line as detailed on section B-B of Plan SK04.
       15.   Certification must be submitted to Council from a Licensed Surveyor which
             certifies that the building does not exceed the maximum height requirement of
             this Decision Notice.




                                                                                      Page 11 of 85

Section 12

GENERAL COMMITTEE MEETING AGENDA                                        12 SEPTEMBER 2022


             Performance Bond
       16.   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.
             Street Identification
       17.   The street address of the development must be clearly visible and discernible
             from the primary frontage of the site by the provision of a street number and,
             where appropriate, the building name.
             External Works – Wimmers Lane
       18.   Wimmers Lane must be upgraded for the length of its frontage to the subject site.
             The works must be undertaken in accordance with an Operational Works
             approval and must include in particular:
             a.    construction of kerb and channelling, road widening and underground
                   stormwater drainage to the development side only. The final extent and
                   alignment of works to be determined as part of the subsequent Operational
                   Works approval.
             Road Widening of Wimmers Lane
       19.   The developer must dedicate as “road” a 2m wide strip extending across the full
             frontage of the site to Wimmers Lane. The dedication must be in accordance with
             drawing number Plan number SK01 Version G dated 23 August 2022 prepared
             by Wiltshire Stevens Architecture.
       20.   The dedication must be completed prior to the commencement of the use.
             External Works – Emerald Street
       21.   Emerald Street must be upgraded for the length of its frontage to the subject site.
             The works must be undertaken in accordance with an Operational Works
             approval and must include in particular:
             a.    a full width pathway extending from the property boundary to the kerb and
                   channel.
             b.    works to transition the new full width pathway to match smoothly with the
                   existing frontages of the adjoining properties. These works will extend
                   beyond the frontage of the subject site. The transitions must be constructed
                   at grades that are in accordance with Council’s Planning Scheme Policy 5
                   – Engineering Design Standards – Roads, Drainage and Earthworks.
             c.    any necessary relocation or alteration to existing access from Emerald
                   Street to the adjoining property at 4 Emerald Street must be undertaken.
                   The type and extent of these works must be in agreement with the adjoining
                   property owner and clearly shown on plans submitted for operational
                   works.
             d.    Any relocation/reinstatement of existing services in the road verge.
             These works are to be undertaken at no cost to Council.
             Site Access and Driveways
       22.   A sealed access driveway must be provided from Wimmers Lane to all parking
             and manoeuvring areas of the development. The works must be undertaken in

                                                                                Page 12 of 85

Section 13

GENERAL COMMITTEE MEETING AGENDA                                        12 SEPTEMBER 2022


             accordance with an Operational Works approval and must include in particular:
             a.    a driveway crossover generally in accordance with RS-051 and any
                   associated addendum.
             Car Parking
       23.   A minimum of 23 car parking spaces and 2 motor cycle spaces must be provided
             and marked on the site for the commercial development, and made available and
             accessible at all times while the use is open for business. The works must be
             undertaken in accordance with an Operational Works approval and must include
             in particular:
             a.    pedestrian routes in accordance with the conditions of this Decision Notice
                   .
             b.    1 disabled parking space within the total.
             c.    dimensions, crossfalls and gradients in accordance with Australian
                   Standard AS2890: Parking Facilities.
       24.   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.
             Pedestrian and Bicycle Facilities
       25.   Pedestrian and bicycle facilities must be provided for the development. The
             works must be undertaken in accordance with an Operational Works approval
             and must include in particular:
             a.    a 2 metre wide footpath along one side of Wimmers Lane and Emerald
                   Street.
             b.    the resealing of the existing asphalt path fronting the development.
       26.   Pedestrian and bicycle facilities must be provided for the development and
             include:
             a.     10 bicycle parking spaces and 5 lockers; and
             b.    one shower cubicle with ancillary change room.
             Stormwater Drainage
       27.   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 the Queensland Urban Drainage Manual, and
             must include in particular:
             a.    works generally in accordance with the Stormwater Layout Plan. Fig 1.2
                   Revision B prepared by Callaghan & Toth dated 6 July 2022;
             b.    extension of the site stormwater system to accommodate stormwater from
                   the existing external drainage pipe from Lot 2 on RP44101 to the east; and
             c.    the use of gravity stormwater drainage and not surcharge pits.
             This condition is imposed pursuant to s145 of the Planning Act 2016 being non-
             trunk infrastructure.
             Services
       28.   Underground reticulated electricity and telecommunication services must be
             provided to each lot in accordance with an approval for Operational Works and
             the standards and requirements of the relevant service provider.
       29.   Unless otherwise stipulated by telecommunications legislation at the time of
             construction, the development must be provided with all necessary conduits, pits

                                                                                Page 13 of 85

Section 14

GENERAL COMMITTEE MEETING AGENDA                                                 12 SEPTEMBER 2022


                 and pipes to accommodate the future connection of optic fibre technology
                 telecommunications.
          30.    Certification must be submitted to Council from all relevant service providers
                 (Energex, NBN and Unitywater) which certifies that the development has met the
                 requirements of this Decision Notice and all applicable legislation at the time of
                 construction.
                 Easements
          31.    A 1.5 metre wide easement for stormwater drainage purposes must be registered
                 against the title of the property in favour of Lot 2 on RP44101 and be generally
                 in accordance with the Stormwater Layout Plan. Fig 1.2 Revision B prepared by
                 Callaghan & Toth dated 6 July 2022. The easement must be of sufficient width
                 to wholly encompass the drainage infrastructure and extend to the Emerald
                 Street boundary.
          32.    A 2.0 metre wide easement for “Public Thoroughfare” purposes must be
                 registered against the title of the property in favour of Council. The easement
                 must be located directly adjacent to the eastern property boundary and extend
                 for the full length between Wimmers Lane and Emerald Street. The easement
                 must be:
                 a.     clearly shown on all plans submitted for Operational Works; and
                 b.     registered prior to the commencement of the use.
          33.    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.
          34.    All works must be kept clear of any existing or proposed easements on the
                 subject land, unless agreed otherwise in writing by the Grantee.
   B.     Agree to reduce the infrastructure charges in respect to the impervious area calculation
          for stormwater for the 2m wide public thoroughfare required by condition 27.
   C.     Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
   Consultation
   External Consultation - Community & Stakeholder
   Nil
   Internal Consultation
   Departments/Sections Consulted:
         Chief Executive Officer         Community Services                         Corporate Services
         Executive Officer               Community Development                      Financial Services
         Executive Support               Community Facilities                       ICT
                                         Libraries & Galleries                      Procurement & Fleet
                                         Local Laws                                 Property
                                         Waste & Environmental Health               Revenue Services

         Executive Services              Environment & Sustainable Development      Infrastructure Services
         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 14 of 85

Section 15

GENERAL COMMITTEE MEETING AGENDA                                         12 SEPTEMBER 2022


   4    FURTHER REPORT - MCU21/0212 - APPLICATION FOR A MATERIAL CHANGE
        OF USE – DWELLING HOUSE AT 66 SEAVIEW TERRACE, SUNSHINE BEACH

   Author           Coordinator Planning, Patrick Murphy
                    Environment and Sustainable Development Department

   Index            ECM/ Application/ MCU21/0212

   Attachments      1.     Proposal Plans (27 page attachment provided separately to this
                           agenda


   EXECUTIVE SUMMARY
   A report for this application was presented to Council at the Planning and Environment
   Committee on 12 July 2022. The report addressed a range of issues including geotechnical,
   coastal hazards, front setback, site cover, being three storeys and the inclusion of a rooftop
   terrace. The application was recommended for approval subject to conditions.
   During the meeting a concern was raised about the part of the dwelling that is cantilevered
   within the coastal building setback being enclosed and not open as required by the planning
   scheme.
   The applicant stopped the Decision-Making Period until 18 August 2022 to address privacy
   and overlooking concerns associated with the rooftop terrace. On 11 August 2022 the
   applicant extended the stopped period until 15 September 2022.
   On 19 August the applicant submitted amended plans, the modifications seek to address the
   overlooking concerns and include:
       1.4m high angled privacy screen;
       1m wide planter; and
       8m wide mature canopy tree along the northern property boundary (between the pool
        and public walkway).
   The proposed modifications do not mitigate the overlooking of the vast private open space
   of the property to the north of the site. Whilst a 1.8-metre-high screen would address the
   overlooking concerns to the north the resultant bulk is not a desirable built form outcome.
   Furthermore, it is also apparent that overlooking will occur from the eastern face of the deck
   and it is not practical to screen this area as this is where ocean views to the rear of the
   property are obtained.
   The impact of enclosing the cantilevered part of the building has also been reviewed. Due to
   the topography of the surrounding area, existing vegetation and the development pattern
   along Seaview Terrace enclosing the cantilevered part of the building will not have a
   detrimental impact on the scenic amenity of the surrounding area or coastal processes.
   To address the issue of overlooking it is recommended that a condition be included requiring
   amended plans which delete the rooftop terrace prior to any further approvals being issued.

   RECOMMENDATION
   That Council note the Further Report by the Coordinator Planning to the General Committee
   Meeting dated 12 September 2022 regarding Application No. MCU21/0212 for a
   Development Permit for a Material Change of Use – Dwelling situated at 66 Seaview Terrace
   Sunshine Beach and
   A.   Approve the application in accordance with the following conditions:
        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

                                                                                  Page 15 of 85

Section 16

GENERAL COMMITTEE MEETING AGENDA                                         12 SEPTEMBER 2022


            while the use continues.
       2.   The applicant must provide a copy of the development approval to the private
            building certifier who assesses the subsequent development application for a
            development permit for building works for the construction of the Detached
            House and the associated deck and pool area.
            Approved Plans
       3.   Development must be undertaken strictly under the approved plans listed in the
            following table unless otherwise amended by these conditions.
             Plan No.    Rev.    Plan/Document Name                              Date
             100.00       J      Site Plan, prepared by Shaun Lockyer            01.09.2022
                                 Architects
             200.00        J     Floor Plan – Lower Ground                       01.09.2022
             200.01        I     Floor Plan – Ground Level                       01.09.2022
             200.02        H     Floor Plan – Level 01                           01.09.2022
             210.00        H     Roof Plan                                       01.09.2022
             300.00        H     Building Elevations – elevation west            01.09.2022
             300.01        H     Building Elevations – elevation north           01.09.2022
             300.02        H     Building Elevations – elevation east            01.09.2022
             300.03        H     Building Elevations – elevation south           01.09.2022
             640.00        A     Landscape details – detail driveway plan        06.05.2022
             640.01        A     Landscape details – driveway detail section     06.05.2022
            Amended Plans
       4.   Prior to the issue of any further development approvals amended plans must be
            submitted to Council. The plans must remove the roof top terrace. The plans
            must be to the satisfaction of the Manager, Development Assessment.
            Approved Documents
       5.   Development must be undertaken strictly under the approved documents listed
            in the following table unless otherwise amended by these conditions.
             Document
                Tectonic report “Geotechnical Investigation, Proposed residence 66 Seaview
                 Terrace, Sunshine Beach”, reference 21370-001-Rev 1 dated 28 April 2022
                Royal Haskoing DHV report ‘Report 66 Seaview Terrace, Sunshine Beach Coastal
                 Hazards Assessment, reference PA2906-RHD-ZZ-XX-RP-Z-0001 dated 3 June
                 2022

            Built form
       6.   The maximum height of the development must not exceed 8 metres above
            ground level in accordance with the approved plans.
       7.   Certification must be submitted to Council from a Licensed Surveyor which
            certifies that the building does not exceed the maximum height requirement of
            this Decision Notice.
       8.   The proposed Detached House must be located on the site, as shown on the Site
            Plan, Drawing No. 100.00, Revision J. The Detached House is not to be located
            closer than 10.5m to the seaward boundary, except for the cantilevered part of
            the building which is not to extend closer than 7.5m to the seaward boundary.
            Certification of the location of the Detached House, including the cantilevered
            section from the seaward boundary, is to be provided by a licenced surveyor
            before the issue of a final classification for the Detached House by the building
            certifier. The certification must be submitted to Council.


                                                                                 Page 16 of 85

Section 17

GENERAL COMMITTEE MEETING AGENDA                                       12 SEPTEMBER 2022


             Currency Period
       9.    This development approval lapses if the use has not happened by 21 July 2028,
             unless an application to extend the currency period is approved by Council.
             Performance Bond
       10.   Security in the form of a cash bond or trading bank guarantee to the sum of
             $20,000 must be submitted to Council, to secure performance of all conditions of
             this approval, prior to the issue of a Development Permit for Building 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.
             Landscaping
       11.   A minimum of 20% of the site must be retained as soft landscaping.
       12.   To screen the development, screening vegetation must be planted for the full
             length of the north and south boundaries, with the exception of the bin/gas/bike
             store area, in accordance with Council’s Planning Scheme Policy PSP2 -
             Landscaping. The planted vegetation must have a minimum pot size of 200mm
             and consist of native, endemic species with a mature height of not less than 8
             metres and a maximum spacing of 2 metre centres.
       13.   A mix of native landscaping, such as ground covers, shrubs and trees, is provided
             for a width of 5 metres from the seaward or rear boundary of the site. The planted
             vegetation must have a minimum pot size of 200mm and consist of native,
             endemic species as per Table 3.1 & 3.2 of PSP2 Landscaping for suitable coastal
             species. The planted vegetation must be planted at the following density:
             a.   trees must have a maximum spacing of 6m;
             b.   shrubs must have a maximum spacing of 1.5m; and
             c.   ground covers planted between the trees and shrub must achieve a dense
                  coverage.
       14.   The development is to provide adequate landscape buffering to protect the
             character of the beachfront, to the reasonable satisfaction of the Manager
             Development Assessment.
       15.   Two 100 litre street trees must be provided within the frontage. The trees must
             be a coastal species in accordance with PSP2 – Landscaping.
             Coastal Protection
       16.   External colours and finishes of the building must comprise                     of
             muted/environmental tones that blend with the natural environment.
             Pedestrian Access
       17.   A pedestrian access gate must not be installed along the seaward property
             boundary with direct access by residents to the beachfront area not being
             permitted.
             Geotechnical Stability
       18.   A footing system and erosion protection system must be designed for the
             proposed development to withstand the short-term erosion associated with a
             500-year average recurrence interval storm event combined with shoreline
             recession due to sea-level rise for 2100 climate change. The short-term erosion
             associated with a 500-year average recurrence interval storm event combined
             with shoreline recession due to sea-level rise for 2100 climate change to be

                                                                                Page 17 of 85

Section 18

GENERAL COMMITTEE MEETING AGENDA                                         12 SEPTEMBER 2022


             considered for the design as per the recommendations of the Royal Haskoing
             DHV report ‘Report 66 Seaview Terrace, Sunshine Beach Coastal Hazards
             Assessment, reference PA2906-RHD-ZZ-XX-RP-Z-0001 dated 3 June 2022.
       19.   The footing system and erosion protection system must in accordance with the
             works detailed in the Tectonic report “Geotechnical Investigation, Proposed
             residence 66 Seaview Terrace, Sunshine Beach”, (Reference 21370-001-Rev 1
             dated 28 April 2022) and other supporting documents referenced in the Tectonic
             report.
       20.   The design must include the protection of the northern and southern boundaries
             of the site to prevent erosion on neighbouring properties exposing the side
             boundaries of the site to erosion. The minimum extent of the side boundary
             protection must be determined by a line drawn at 28° extending upwards to the
             west from the base of the rear point of the erosion as per the recommendations
             of Tectonic report “Geotechnical Investigation, Proposed residence 66 Seaview
             Terrace, Sunshine Beach”, reference 21370-001-Rev 1 dated 28 April 2022.
       21.   The design must be accompanied by certification by a Registered Professional
             Engineer of Queensland (RPEQ) specialising in geotechnical engineering that
             the design is satisfactory and will provide a long-term factor of safety concerning
             slope stability of no less than 1.5.
       22.   Following construction, certification must be supplied to Council by an RPEQ
             specialising in geotechnical engineering that the works have been constructed in
             accordance with the approved design.
       23.   A dilapidation survey shall be carried out of all adjacent properties and structures
             before the commencement of construction of the proposed development on the
             site.
       24.   Due to the risk of instability on the existing dune slope and the potential for
             settlement of loose sand on the adjacent properties, vibrations must be kept to a
             minimum and must be monitored during the construction of the development.
             Driven piles (both sheet piles and pile footings) are not permitted on the site.
       25.   Landscaping at the rear of the property and the crest of the existing dune slope
             shall be limited to a maximum surcharge of 5kPa unless a site-specific slope
             stability analysis is carried out to demonstrate that higher loads are acceptable.
       26.   Under no circumstances shall building materials be temporarily stockpiled in the
             area of the crest of the existing dune slope or on the slope.
       27.   Discharge of concentrated stormwater flows onto the dune slope must be
             avoided, and under no circumstances will subsurface disposal of water be
             permitted using infiltration pits.
       28.   Stormwater runoff from gutters, down-pipes, driveways, and paved areas must
             be collected and directed by pipes into the Council stormwater system along
             Seaview Terrace.
       29.   The existing dune slope and any areas disturbed by the construction of the
             proposed development shall be revegetated as soon as possible to reduce the
             potential for erosion.
             Earthworks
       30.   Earthworks required on-site must be carried out in accordance with Council’s
             Planning Scheme Policy PSP6 Engineering Design Standards, so as not to
             cause the additional ponding of water on any adjoining lands or concentrate or
             direct overland flow on to an adjoining property.
       31.   All earthworks carried out on site must not affect the structural stability of the

                                                                                 Page 18 of 85

Section 19

GENERAL COMMITTEE MEETING AGENDA                                       12 SEPTEMBER 2022


             adjoining lands and/or buildings and/or structures and/or services.
       32.   All earthworks and associated retaining structures/batters, both above and below
             ground level, both temporary and permanent, must be wholly contained within
             the subject site unless written permission from the respective landowner(s) is
             provided to Council.
       33.   All earthworks must be undertaken in accordance with the provisions of
             Australian Standard AS3798: Guidelines on Earthworks for Commercial and
             Residential Developments.
             Significant Weather Event
       34.   Should a significant weather event occur which results in substantial erosion
             within the site, and undermines the structure and/or renders the Detached House
             uninhabitable, the owner must
             a.   Immediately secure the perimeter of the property to prevent unauthorised
                  access and then undertake necessary works upon the land to make the
                  detached house safe and suitable for habitation in a timely manner.
                  i.     Any work proposed must be designed to ensure that the work will not
                         cause adverse impacts on other lands or on coastal processes.
                  ii.    Rock, concrete and like hard materials must not be used for the
                         construction of beach protection works.
                  iii.   Any work proposed to be carried out must be undertaken in
                         accordance with Development Permit for Operational Works.
             b.   or remove the Detached House and all associated structures including the
                  footpath crossover and make the land safe at no cost to the Council.
             Site Access and Driveways
       35.   A sealed access driveway must be provided from the existing formation in
             Seaview Terrace to all parking and manoeuvring areas of the development. The
             works must be undertaken in accordance with an Operational Works approval
             and must include a driveway located generally in accordance with the approved
             plans.
             Stormwater Drainage
       36.   Stormwater runoff from the development must be collected and disposed of in
             accordance with the recommendations of the site specific geotechnical report.
             Stormwater runoff from gutters, down-pipes, driveways, and paved areas must
             be collected and directed to Council stormwater drainage system along Seaview
             Terrace. The works must be undertaken in accordance with an Operational
             Works approval.
       37.   Prior to the commencement of the use a certificate must be issued by an RPEQ
             certifying that the stormwater drainage system has been constructed in
             accordance with the conditions of this permit.
             Easements
       38.   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.
       39.   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.

                                                                                Page 19 of 85

Section 20

GENERAL COMMITTEE MEETING AGENDA                                         12 SEPTEMBER 2022


        40.   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
        41.   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.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.

   REPORT
   A report for this application was presented to Council at the Planning and Environment
   Committee on 12 July 2022. The report addressed a range of issues including geotechnical,
   coastal hazards, front setback, site cover, being three storeys and the inclusion of a rooftop
   terrace. The application was recommended for approval subject to conditions.
   During the meeting a concern was raised with regards to the part of the dwelling that is
   cantilevered within the coastal building setback being enclosed and not open as required by
   the planning scheme.
   The applicant subsequently stopped the Decision-Making Period until 18 August 2022 in
   order to address privacy and overlooking concerns raised by a nearby resident. On 11 August
   2022 the applicant extended the stopped period until 15 September 2022.
   On 19 August the applicant submitted amended plans. The modifications are intended to
   address the overlooking concerns and include:
       1.4m high angled privacy screen;
       1m wide planter; and
       8m wide mature canopy tree along the northern property boundary (between the pool
        and public walkway).




                                                                                  Page 20 of 85

Section 21

GENERAL COMMITTEE MEETING AGENDA                                    12 SEPTEMBER 2022


   A Locality Plan, Site plans and elevations are provided below:




                                     Figure 1 – Locality




                                     Figure 2 – Site Plan



                                                                          Page 21 of 85

Section 22

GENERAL COMMITTEE MEETING AGENDA                           12 SEPTEMBER 2022




                      Figure 3 – Lower Ground Floor Plan




                         Figure 4 – Ground Floor Plan




                                                                 Page 22 of 85

Section 23

GENERAL COMMITTEE MEETING AGENDA                                          12 SEPTEMBER 2022




                                Figure 5 – Rooftop Terrace Plan
     Roof terrace
     PO15 of the Low Density Residential Zone Code includes a requirement that rooftop
     terraces:
          do not create opportunities for residents or building users to overlook the private open
          space or view into habitable windows or doors of neighbouring properties.
     The issue of overlooking has been raised by nearby property owners to the north of the
     subject site. The amended plans generally maintain the same rooftop footprint except for
     the northern extent of the terrace which has been stepped back by 1.0 metre with a planter
     now located in this area. A 1.4-metre-high screen has also been added to the northern
     extent of the terrace. An 8.0 metre high canopy buffer is also proposed by use of a 1 metre
     high planting strip adjacent to the northern boundary.
     It is the applicant’s position that the angle between the eye line of an average person
     standing on the terrace and the top of the screen at 1.4m effectively eliminates the
     possibility of any overlooking to the area of concern. The applicant has provided the
     following images to support the proposed 1.4-metre-high screen as suitable mitigation to
     overlooking. The first image suggests that there is no overlooking within 21 metres of the
     common boundary.




                                                                                  Page 23 of 85

Section 24

GENERAL COMMITTEE MEETING AGENDA                                                12 SEPTEMBER 2022


                                  Figure 6 – Extent of overlooking




            Figure 7 – Applicant’s representation of view line over a 1.4 metre high screen with
                                          person setback 1 metre

   A site inspection of the property from which the overlooking concerns have been raised has
   been undertaken. This inspection confirmed that the northern extent of the rooftop terrace
   has the potential to overlook the private open space of this property. The following image
   details the private open space which should be protected from overlooking.




                           Figure 8 – Private open space to be protected

   Whilst a 1.0-metre-wide planter and 1.4-metre-high screen is proposed to the northern
   elevation of the terrace it will not sufficiently obscure views. This type of screening may
   impede views looking directly down from the rooftop terrace however a 1.4-metre-high
   screen will still enable views into the expansive private open space area of the property at
   68 Seaview Terrace.

                                                                                          Page 24 of 85

Section 25

GENERAL COMMITTEE MEETING AGENDA                                                12 SEPTEMBER 2022


   To sufficiently obscure the potential for overlooking from the northern elevation a screen with
   a height of at least 1.8 metres would be required. A 1.8-metre-high screen to the full extent
   of the extent would not be a satisfactory design outcome due to the additional bulk attributed
   to the screen noting that this elevation is highly visible as it is adjacent to a public walkway.
   Notwithstanding, it is also apparent that the eastern face of the terrace will also result in
   overlooking to the eastern half of the private open space at 68 Seaview Terrace. Screening
   of the eastern face is not practical as this is where ocean views to the rear of the site are
   obtained.
   The proposed planting of an 8-metre-high canopy buffer (pandanus) does not provide
   adequate screening as views will be available below the canopy.
   On review, the rooftop terrace cannot be supported due to the extent of overlooking. It is
   recommended that a condition be included requiring amended plans which delete the rooftop
   terrace prior to any further approvals being issued.
   Rear Setback
   Performance Outcome PO3 of the Coastal Protection and Scenic Amenity Overlay Code
   states:
         Where a coastal building line exists on a lot, all buildings, structures and retaining walls
         do not extend seaward of the coastal building line for the site, other than —
         1.     uncovered and unenclosed cantilevered balconies that do not extend greater
                than 3 metres seaward of the coastal building line; and
         2.     are setback a minimum of 6 metres from the seaward boundary
   The proposed development is setback from the coastal building line on the ground level and
   includes a cantilevered element which intrudes no more than 3 metres seaward of the
   building line. However, the cantilevered element is not uncovered and unenclosed.
   The following image details the extent of encroachment.




     Figure 9 –Extent of encroachment beyond coastal building line (within allowable 3 metre area)

                                                                                          Page 25 of 85

Section 26

GENERAL COMMITTEE MEETING AGENDA                                           12 SEPTEMBER 2022


   The purpose and overall outcomes of Coastal Protection and Scenic Amenity Overlay Code
   state:
   1.    The purpose of the Coastal Protection and Scenic Amenity overlay code is to:
         a. maintain coastal processes including erosion and accretion processes to enable
            these natural functions to continue;
         b. maintain the protective function of coastal resources including vegetation and
            dunes to mitigate risks associated with coastal erosion; and
         c. ensure development is designed and sited to protect the natural beach experience
            and scenic amenity of the coastal area enjoyed by Noosa Shire residents
            and visitors.
   2.    The purpose of the code will be achieved through the following overall outcomes:
         a. Development allows for natural processes of erosion and accretion to occur
            naturally, including as a result of sea level rise.
         b. Development ensures landforms, creeks, dunes, vegetation and biodiversity in
            coastal areas are not impacted by development to mitigate coastal hazard risks
            and to protect environmental values; and
         c. Development is designed and sited to protect the visual character and scenic
            amenity of the Coastal Protection and Scenic Amenity Area and to integrate with
            the surrounding natural landscape and skyline vegetation.
   These relate to the maintenance of coastal processes, the natural landform and the visual
   character and scenic amenity of the area. The enclosed and cantilevered part of the building
   will not impact on coastal processes or the natural landform whilst the limited encroachment
   will not detrimentally impact the scenic amenity of the area.
   The existing vegetation on site means that the neighbouring property to the south does not
   enjoy views over the part of the site that the building extends beyond the coastal building
   line. Therefore, the enclosed cantilevered portion of the building that extends within 3 metres
   of the coastal building line will not impact the view lines of the adjoining premise.
   Whilst the proposed building, including the cantilevered section, will be visible from the beach
   this is not out of character with the surrounding area. Many dwellings are clearly visible from
   the beach, some of these buildings are white and highly visible and extend a significant
   distance east of the coastal building line. In contrast the subject dwelling is setback further
   from the rear boundary and will consist of natural tones. Significant vegetation on the steep
   dune located within the adjacent foreshore reserve will provide some screening of the
   development from varying vantage points. Having regard to the existing built form and
   vegetation within proximity of the site enclosing the cantilevered portion of the dwelling will
   not detrimentally impact on the scenic amenity of the surrounding area.
   The following photos detail the subject site and surrounding area as viewed from the beach.




                                                                                   Page 26 of 85

Section 27

GENERAL COMMITTEE MEETING AGENDA                                               12 SEPTEMBER 2022




                   Figure 10 – Subject site and dwellings to the north and south




                           Figure 11 – Dwellings to south of subject site

   The following image details the extent of encroachment beyond the coastal building line by
   other dwellings on the seaward side of Seaview Terrace.




         Figure 12 –Extent of encroachment beyond coastal building line (Seaview Terrace)


                                                                                      Page 27 of 85

Section 28

GENERAL COMMITTEE MEETING AGENDA                                             12 SEPTEMBER 2022


   CONSULTATION
   Referral Agencies
   Not applicable
   Internal Council Referrals
   The application was forwarded to the following internal Council officers:
       Development Engineer
   Other Referrals
   The application was forwarded to the following external experts for review and/or comment
       Geotechnical
       Hydraulic Engineer
   CONCLUSION & REASONS FOR DECISION
   This application was previously considered at the July Planning and Environment Committee
   Meeting. Since this meeting the applicant stopped the decision-making period to address
   overlooking issues raised by a nearby property owner with regards to the rooftop terrace.
   Whilst the plans have been amended to address these concerns the amendments do not
   stop the overlooking.
   The impact of enclosing the cantilevered part of the building has also been reviewed. Due to
   the topography of the surrounding area, existing vegetation and the development pattern
   along Seaview Terrace enclosing the cantilevered part of the building will not have a
   detrimental impact on the scenic amenity of the surrounding area or impact on coastal
   processes
   To address the issue of overlooking it is recommended that a condition be included requiring
   amended plans which delete the rooftop terrace prior to any further approvals being issued.
   Departments/Sections Consulted:
       Chief Executive Officer       Community Services                         Corporate Services
       Executive Officer             Community Development                      Financial Services
       Executive Support             Community Facilities                       ICT
                                     Libraries & Galleries                      Procurement & Fleet
                                     Local Laws                                 Property
                                     Waste & Environmental Health               Revenue Services

       Executive Services        x   Environment & Sustainable Development      Infrastructure Services
       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,
                                 x
                                                                                Design and Delivery




                                                                                   Page 28 of 85

Section 29

GENERAL COMMITTEE MEETING AGENDA                                       12 SEPTEMBER 2022


   5    FURTHER REPORT - MCU19/0017.02 & RAL19/0004.02 FOR A MINOR CHANGE
        TO DEVELOPMENT APPROVAL FOR COMMERCIAL BUSINESS - TYPE 1
        OFFICE, COMMERCIAL BUSINESS - TYPE 2 MEDICAL & ANCILLARY DWELLING
        UNIT & RECONFIGURATION OF A LOT – ACCESS EASEMENT AT 36 - 40
        HOFMANN DRIVE, NOOSAVILLE

   Author           Development Planner, Lisa Pienaar
                    Environment & Sustainable Development Department

   Index            ECM/ Application/ MCU19/0017.02/RAL19/0004.02

   Attachments      1.   Proposal Plans

   EXECUTIVE SUMMARY
   A report on this application was presented to Council at the Planning and Environment
   Committee on 12 July 2022 recommending the application be refused due to the proposal’s
   non-compliance with the planning scheme’s height requirements. The report also
   acknowledged that some minor changes could be supported. The report was referred to
   General Committee on 18 July 2022 for further consideration. The applicant subsequently
   requested the application be deferred to allow an opportunity to present the proposal to
   Councillors.

   RECOMMENDATION
   That Council note the report by the Development Planner to the Planning & Environment
   Committee Meeting dated 12 July 2022 and the Further Report to the General Meeting dated
   12 September 2022 regarding Application No. MCU19/0017.02 & RAL19/0004.02 to make a
   minor change to an existing approval for Material Change of Use - Ancillary Dwelling Unit,
   Commercial Business - Type 1 Office, Commercial Business - Type 2 Medical and
   Reconfiguration of a Lot – Access Easement situated at 36-40 Hofmann Dr Noosaville and:
   A.   Refuse the request for increased height and design for the following reasons:
        1.    The increased height does not comply with Acceptable outcome AO16.1 (b) (iii)
              of the Major Centre Zone code and Performance Outcome PO16 a), b) & c) of
              the Major Centre Zone code in Noosa Plan 2020 and Probable solution S8.1 d)
              and Specific outcomes a), c) & d) the Noosaville Locality Code in Noosa Plan
              2006, as it will dominate the site, skyline and surrounding area and is not in
              keeping with the character of the area.
        2.    Changes to the width of balconies and roof overhangs reduces the architectural
              appeal of the building from that previously approved.
   B.   Advise the applicant the following changes are considered generally in accordance
        with the approval:
        1.    Changes to the front entry, as shown on Elevations (East) Plan no DA-30.10,
              Rev 23 and dated 22.08.2022 and Cover Sheet Plan no. DA-00.00, Rev 24 and
              dated 22.08.2022;
        2.    Reduced gross floor area as shown on Plan no. DA-00.00 and floor plans;
        3.    Changes to motorcycle parking.
        Amended plans should be lodged with Council showing these changes only.
   C.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.



                                                                               Page 29 of 85

Section 30

GENERAL COMMITTEE MEETING AGENDA                                         12 SEPTEMBER 2022


   REPORT
   The application seeks approval for a minor change to a Development Approval for
   Commercial Business – Type 1 Office, Commercial Business – Type 2 Medical & Ancillary
   Dwelling Unit & Reconfiguration of a Lot – Access Easement to increase the height of the
   approved building, amend the gross floor area, parking and design of the building.
   A presentation of the proposed changes by the applicant occurred on 10 August 2022, where
   all Councillors were present. The applicant outlined the reasons why the increased height
   was required for their prospective tenants and submitted that the increased height was
   reasonable. In the meeting the applicant was asked by some Councillors to consider if on
   site worker’s accommodation could be included in the proposal.
   The applicant subsequently prepared plans to include 9 units (13 bedrooms in total) on the
   top floor at the rear of the site. Refer Figure 1.




                               Figure 1 – Accommodation units

   The inclusion of accommodation units was discussed with Planning staff on 18 August 2022
   with the applicant indicating it was not desirable to include accommodation due to the
   operational complexities of the approved uses. Planning staff also expressed concern that
   the inclusion of accommodation uses adjoining industrial land may result in poor amenity
   outcomes for occupants, with no real provision made for private open space for future
   residents.
   The applicant was advised that Council officers would not support the proposal based on the
   current design due to poor amenity for occupants residing on site, and if the applicant chose
   to pursue that they would need to submit a new application to include the use. The applicant
   indicated at the meeting they do not wish to pursue this path.


                                                                                 Page 30 of 85

Section 31

GENERAL COMMITTEE MEETING AGENDA                                             12 SEPTEMBER 2022


   The applicant subsequently submitted amended plans on 24 August 2022 (refer Attachment
   1) reducing the building height from 12.15m to 12 metres and increasing the width of some
   roof overhangs and balconies. The balconies were approved at 2.5 metres wide and are
   now proposed at 1.5 metres wide. The roof on the northern building was approved ranging
   from 2.5-4 metres wide and is now proposed at 1.86-3 metres. Although this is an
   improvement to the plans reported to Council previously, it is noted that the widths of the
   balconies and roof overhang are still less than that currently approved.
   The proposed increase of height to 12 metres in a zone which seeks a maximum of 10 metres
   will also dominate the existing skyline and the additional height and design change do not
   result in an enhanced architectural outcome.
   Although the officer’s recommendation has been amended to reflect the new plans as shown
   in Attachment 1, the intent of the recommendation remains the same as that presented at
   the Planning and Environment Committee on 12 July 2022.
   Consultation
   External Consultation - Community & Stakeholder
   Not applicable.
   Internal Consultation
   Not applicable.
   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 31 of 85

Section 32

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 32 of 85

GENERAL COMMITTEE MEETING AGENDA                                                                                           12 SEPTEMBER 2022

                                                                                                                                                                                                                Attachment 1
                        NOOSA HEALTH PRECINCT , NOOSAVILLE - RIBARJA PROPERTY
                       DEVELOPMENT APPLICATION                                                                                             YEN                   Vl Vl Nf YA Nol ol Nf NANA Al lol No Nob ff of
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                                                                                           HOFMANN DRIVE, NOOSAVILLE QLO                slr. ort menaie of omnos bre@tnomeonadset. com adsett                    Rev.24
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                                                                                                                                        Page 32 of 85

Section 33

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 33 of 85

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Section 34

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                                         Page 34 of 85

GENERAL COMMITTEE MEETING AGENDA                                                                  12 SEPTEMBER 2022

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                                                                                                            Page 34 of 85

Section 35

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 35 of 85

GENERAL COMMITTEE MEETING AGENDA                                                 12 SEPTEMBER 2022

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                                                                                         Page 35 of 85

Section 36

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 36 of 85

GENERAL COMMITTEE MEETING AGENDA                                                         12 SEPTEMBER 2022

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          -                                                                                        Page 36 of 85

Section 37

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 37 of 85

GENERAL COMMITTEE MEETING AGENDA                                     12 SEPTEMBER 2022

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      —                                                                     Page 37 of 85

Section 38

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 38 of 85

GENERAL COMMITTEE MEETING AGENDA                                                                              12 SEPTEMBER 2022

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                                                                                                                          Page 38 of 85

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GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 39 of 85

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                                                                                                                                     Page 39 of 85

Section 40

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 40 of 85

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Section 41

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 41 of 85

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                                                                                                  Page 41 of 85

Section 42

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 42 of 85

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Section 43

GENERAL COMMITTEE MEETING AGENDA   12 SEPTEMBER 2022




                                         Page 43 of 85

GENERAL                       COMMITTEE                           MEETING                    AGENDA                                                                                           12     SEPTEMBER                            2022

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                                                                                                                                                                                                                  Page           43      of 85

Section 44

GENERAL COMMITTEE MEETING AGENDA                                         12 SEPTEMBER 2022


   6    LIFEGUARD SERVICES – REQUEST FOR QUOTATION ASSESSMENT (T000075)

   Author           Property Manager, Clint Irwin
                    Corporate Services Department

   Index            ECM/ 35.01 Management of Lifeguard Contract

   Attachments      Nil

   EXECUTIVE SUMMARY
   Following Council’s resolution at its Ordinary Meeting dated 16 June 2022, a Request for
   Quotation for the provision of lifeguard services was issued via VendorPanel to Surf Life
   Saving Queensland on 20 June 2022. The response closing date was 18 July 2022.
   SLSQ’s RFQ response satisfactorily addressed all assessment criteria and confirmed
   SLSQ’s capacity and capability to deliver lifeguard services to the required service level
   standards expected by Council and the community. As part of its submission, SLSQ
   submitted two price models for consideration. The first indexes annual agreement increases
   to CPI while the other indexes to Fair Work Commission wage rises.
   Council met with SLSQ after the response closing date to discuss future service levels. This
   report considers various options and recommends Council enter into contractual
   arrangements via an agreement for the provision of lifesaving services with SLSQ as outlined
   in Option 3 of the report.
   Option 3 increases the current agreement value of $1,542,997 by 10% (or $151,188) and is
   the preferred option because the proposed service level increases were developed
   collaboratively with SLSQ and it adopts a risk-based approach while minimising ratepayer
   impact. Given the agreement is primarily labour based, it is recommended Council index the
   labour component of the agreement to Fair Work Commission wage rises and index
   equipment and consumables with CPI as proposed in the SLSQ RFQ response.

   RECOMMENDATION
   That Council note the report by the Property Manager to the General Committee Meeting
   dated 12 September 2022 regarding the provision of lifeguard services and
   A.   Agree to award RFQ T000075 for the provision of Lifeguard Services to Surf Lifesaving
        Queensland Inc. for an initial 1 x 5 year term commencing 29 October 2022 for the
        amount of $1,694,186 per annum (ex GST) (noted as Option 3 in the report);
   B.   Authorise the CEO to award 1 x 5 year extension to Surf Lifesaving Queensland Inc.
        subject to satisfactory performance at Council’s sole discretion;
   C.   Authorise the CEO to take all necessary action, including but not limited to negotiating,
        making, executing and managing the agreement with Surf Lifesaving Queensland Inc.
        for the supply of Lifeguard Services and any required variations of the agreement on
        Council’s behalf;
   D.   Note variations to the agreement which seek to increase the agreement’s value will be
        considered as part of Council’s budget deliberations;
   E.   Note given the agreement’s commencement date is within the current financial year
        the pro-rata increase to the agreement value will be considered at Budget Review 2;
        and
   F.   Agree the labour component of the agreement will be indexed to annual Fair Work
        commission wage rises and the equipment and consumables component will be
        indexed to CPI.


                                                                                 Page 44 of 85

Section 45

GENERAL COMMITTEE MEETING AGENDA                                        12 SEPTEMBER 2022


   REPORT
   1.   Purpose
   The purpose of this report is to seek Council approval to enter into a new agreement with
   Surf Lifesaving Queensland Inc. for the provision of lifeguard services commencing 29
   October 2022.
   2.   Background
   Surf Lifesaving Queensland Inc. (SLSQ) have provided lifeguard services via a formal
   agreement with Sunshine Coast Council (SCC) and Noosa Council since 2012. The
   Agreement was developed by SCC and transferred to Noosa Council as part of de-
   amalgamation in 2014. Pursuant to the Agreement’s terms a 5 year option was approved at
   Council’s February 2017 Ordinary Meeting. This option is due to expire on 28 October 2022.
   Council resolved at the June 2022 Ordinary Meeting to issue a Request for Quotation for
   Lifeguard Services to Surf Lifesaving Queensland in accordance with Section 235 (a) of the
   Local Government Regulation 2012 given Surf Lifesaving Queensland is the only supplier
   reasonably able to provide the service.
   The Request for Quotation process including response evaluation has been completed with
   details provided below.
   3.   Request for Quotation Process
   The Request for Quotation (RFQ) was released via VendorPanel to SLSQ on 20 June 2022
   with the RFQ period closing 18 July 2022.
   Consistent with Council’s RFQ process, the following documents were made available to
   SLSQ:
       Invitation for RFQ – general information to inform the response;
       RFQ process terms – Detailed acceptable conduct and obligations for respondents and
        Council and further detailed information for respondents;
       RFQ Response Form – Allows a respondent to respond to assessment criteria via
        response schedules;
       Draft Lifeguard Agreement for the provision of Lifeguard Services – primary document
        detailing both SLSQ and Council obligations for the provision of lifeguard services; and
       Price Response Schedule – provides the opportunity for the respondent to provide
        pricing information in relation to seasonal beach service levels, fleet, equipment and
        supervision.
   4.   Briefing Session
   A briefing session was held with SLSQ representatives on 28 June 2022. The purpose of the
   session was for Council to reaffirm the RFQ process and provide SLSQ with an opportunity
   to query aspects of the RFQ. Subsequent formal queries were received by Council and were
   formally addressed via VendorPanel.
   5.   Request for Quotation Assessment Criteria
   The evaluation panel assessed the SLSQ response under due diligence and probity in
   accordance with its obligations under the RFQ process and against the following criteria and
   weightings adopted by Council at the June 2022 Ordinary Meeting:
       Price (Value for Money) – 50%
       Track Record and Past Experience – 20 %
       Contribution to Local Economy – 10%
       Innovation/Continuous Improvement – 10%
       Environment and Sustainability Initiatives – 10%



                                                                                 Page 45 of 85

Section 46

GENERAL COMMITTEE MEETING AGENDA                                           12 SEPTEMBER 2022


   6.    Request for Quotation Assessment Details
   RFQ quotation assessment scoring detail is included in Table A with further detail regarding
   SLSQ’s response to the RFQ assessment criteria provided below.
   Table A – RFQ Assessment Details




   Price (Value for Money)
   The current lifeguard agreement value is $1,542,997 per annum plus CPI. SLSQ submitted
   two price options as part of its RFQ response. These are:
   Submission Price Option 1- $1,856,264 indexed to CPI (current practice)
   This price is approximately 20% or $313,000 more than the current agreement value and
   reflects Council’s specified service level increases. The price also includes an extra $110,000
   due to increases in SLSQ’s base hourly rate in the first year of the agreement. The increase
   is due to SLSQ’s requirement to accommodate the future risk of uncertainty between a CPI-
   aligned payment model and Fair Work Commission aligned wage increases for its workforce.
   Submission Price Option 2 - $1,746,907.17 indexed to Fair Work Commission wage
   increases
   This price is approximately 13% or $204,000 more than the current agreement value and
   reflects Council’s specified service level increases and no increase to SLSQ’s base hourly
   rate in the first year of the agreement (a reduction of $110,000).
   Given the contract is predominately labour based and SLSQ’s industrial agreement aligns to
   Fair Work Commission wage increases, SLSQ have proposed the new agreement’s annual
   price increases be indexed to the Fair Work model rather than CPI. SLSQ have indicated a
   major enterprise risk is increasing labour costs over the life of the contract at a rate greater
   than CPI.
   SLSQ have advised linking to the Fair Work model provides their organisation confidence to
   provide the best value for money starting point for labour while CPI is proposed as the
   indexation mechanism for price increases for equipment and consumables. SLSQ have
   advised other SLSQ lifeguard contracts throughout Queensland are structured in this way
   and this report recommends Council adopt this approach.
   Summary of Remaining Assessment Criteria
   Overall, SLSQ provided a thorough, well written application that fully addressed the
   assessable criteria. The submission demonstrated an excellent track record and substantial
   past experience.
   The respondent’s contribution to the local economy and community was of a high standard
   with sufficient examples provided. The submission demonstrated excellent

                                                                                   Page 46 of 85

Section 47

GENERAL COMMITTEE MEETING AGENDA                                         12 SEPTEMBER 2022


   innovation/continuous improvement initiatives relating to technology and other
   improvements. Given the nature of the service SLSQ provided satisfactory responses to
   address environmental and sustainability initiatives and it is noted SLSQ has identified this
   criteria as a focus for further development.

   7.    Options
   There are a number of options available to Council regarding lifeguard service levels for the
   new agreement. The options, and opportunities and risks associated with each are outlined
   below.
   Option 1 – Indexation of agreement to Fair Work Commission wage rises and no
   change to service levels – agreement value $1,567,667
   Council enters into an agreement with SLSQ with annual increases indexed to Fair Work
   Commission wage rises and equipment/consumables linked to CPI and no change to service
   levels
   This option involves Council entering into an agreement with SLSQ for the provision of
   lifeguard services with no change to existing service levels and annual increases indexed to
   Fair Work Commission wage rises (labour component) and CPI for equipment/consumables
   Opportunities
      Price increase of $24,670 (comprising increase to equipment and consumables cost
       only) more than current agreement value.
      Negligible impact to ratepayers.
      Addresses SLSQ concerns regarding indexation to Fair Work Commissions to manage
       enterprise risk.
   Risks
        No increase to service levels to improve service.
        Does not address potential future service level risk factors.

   Option 2 – Indexation of agreement to CPI and no change to service levels – agreement
   value $1,677,677
   Council enters into an agreement with SLSQ with annual increases indexed to CPI and no
   change to service levels
   This option involves Council entering into an agreement with SLSQ for the provision of
   lifeguard services with no change to existing service levels and annual increases indexed to
   CPI for both labour and equipment/consumables (current agreement status)
   Opportunities
      Price increase of $134,670 or 9% (comprising $110,000 impact of SLSQ hourly rate
       increases and $24,670 increase to equipment and consumables) more than current
       agreement value.
      Reduced impact to ratepayers compared to other options.
      CPI is the indexation method utilised under current agreement and is familiar to
       Council.
   Risks
        No increase to service levels to improve service.
        Does not address SLSQ concerns regarding indexation to Fair Work Commissions to
         manage enterprise risk.
        Does not address potential future service level risk factors.




                                                                                 Page 47 of 85

Section 48

GENERAL COMMITTEE MEETING AGENDA                                        12 SEPTEMBER 2022


   Option 3 (Recommended) – Indexation to Fair Work Commission wage rises with
   agreed service level increases – agreement value $1,694,186
   Council enters into an agreement with SLSQ with annual increases indexed to Fair Work
   Commission wage rises and service levels determined in collaboration with SLSQ
   This option involves Council entering into an agreement with SLSQ for the provision of
   lifeguard services with annual increases indexed to Fair Work Commission wage rises and
   equipment/consumables indexed to CPI with service level increases determined in
   collaboration with SLSQ
   Opportunities
      Price increase of $151,188 or 10% (comprising $126,518 service level increase and
       $24,670 increase to equipment and consumables) more than current agreement value.
      Increased service levels developed in a collaborative process with SLSQ.
      Reduced impact to ratepayers compared to other options.
      SLSQ starting price is $110,000 lower than the CPI indexation model.
      Addresses SLSQ concerns regarding indexation to Fair Work Commissions to manage
       enterprise risk.
   Risks
        Indexation is not guaranteed to be lower than CPI over the life of the agreement.
        More expensive than both Option 1 and 2.

   Option 4 – Indexation to Fair Work Commission wage rises with service level increases
   as per RFQ – agreement value $1,746,907
   Council enters into an agreement with SLSQ with annual increases indexed to Fair Work
   Commission wage rises with service levels determined by Council
   This option involves Council entering into an agreement with SLSQ for the provision of
   lifeguard services with annual increases indexed to Fair Work Commission wage rises and
   equipment/consumables indexed to CPI with service level increases determined by Council
   as per the RFQ
   Opportunities
      Higher service levels.
      Addresses SLSQ concerns regarding indexation to Fair Work Commissions and
       managing enterprise risk.
      SLSQ starting price is $110,000 lower than CPI indexation model (option 5).
   Risks
        Price increase of $204,000 or 13% more than the current agreement value.
        Increased financial impact to ratepayers.
        Indexation is not guaranteed to be lower than CPI over the life of the agreement.
        More expensive than most other options.
        Service levels not developed collaboratively with SLSQ.

   Option 5 – Indexation to CPI with service level increases as per RFQ – agreement value
   $1,856,264
   Council enters into an agreement with SLSQ with annual increases indexed to CPI with
   service levels determined by Council
   This option involves Council entering into an agreement with SLSQ for the provision of
   lifeguard services with annual increases indexed to CPI with service level increases
   determined by Council as per the RFQ



                                                                                Page 48 of 85

Section 49

GENERAL COMMITTEE MEETING AGENDA                                               12 SEPTEMBER 2022


   Opportunities
          Higher service levels
          CPI is the indexation method utilised under current agreement and is familiar to
           Council.
   Risks
          Price increase of $313,000 or 20% more than the current agreement.
          Increased financial impact to ratepayers.
          Does not address SLSQ concerns regarding indexation to Fair Work Commissions to
           manage enterprise risk.
          CPI is not guaranteed to be lower than Fair Work Commission wage rises over the life
           of the agreement.
          More expensive than all other options.
          Service levels not developed collaboratively with SLSQ.

   8.      Recommended Approach - Option 3 - Discussion and Proposed Service Level
           Increases
   Council met with SLSQ on 9 August 2022 to further discuss SLSQ’s RFQ response and
   future lifeguard service levels. Service levels were comprehensively and collaboratively
   reviewed for all beaches and seasonal periods with specific emphasis on risk mitigation and
   minimising ratepayer impact. The development of Option 3 was the collaborative outcome of
   the meeting and as a result, service level increases are proposed to include:
   Table B – Proposed Lifeguard Service Level Increases
       Service           Service Level Increase Detail                                     Cost
       Lifeguard          Extension of service to full time Monday – Friday with              $76,960
       Supervisor           dedicated Shire-based supervisor and increased span of           *Based at
                            hours on weekends in the September – May lifesaving               Peregian
                            season                                                         beach SLSC
       Peregian Beach     Currently one person operation weekdays in the                      $30,065
                            September – May lifesaving season
                          Proposed 5.5 hours per day for additional lifeguard to
                            provide additional support
       Noosa West         Earlier start time May – September period                              $7,735

       Sunshine Beach       Additional 7 hour shift for Christmas holiday period which           $9,490
                             will also provide back up support for Sunrise Beach
       Sunrise Beach        Increased span of hours Christmas holiday period                     $1,134

       North Peregian       Increased span of hours Christmas holiday period                     $1,134
       Beach

                         Total Cost                                                           $126,518

                         Total Cost (plus $24,670 of consumables and equipment)               $151,188
   Comment – The proposed service levels identified in Table B are supported by Council
   officers with the financial impact discussed further in ‘Finance’.
   9.      Conclusion
   Lifeguard services are a high profile and important part of Council’s service provision to the
   community and SLSQ have been a key contract partner in the provision of a safe bathing
   and beach environment over many years. SLSQ’s RFQ response for Lifeguard Services
   satisfactorily addressed all assessment criteria and confirmed SLSQ’s capability to deliver
   lifeguard services to the required service level standards expected by Council and the
   community.

                                                                                          Page 49 of 85

Section 50

GENERAL COMMITTEE MEETING AGENDA                                            12 SEPTEMBER 2022


   The RFQ process has allowed Council and SLSQ to work collaboratively to develop new
   service levels to address potential future risk factors while minimising ratepayer impact.
   Accordingly, given the quality of the SLSQ RFQ submission this report recommends a new
   agreement be awarded to SLSQ including the additional service levels outlined in the report
   as Option 3. This will allow Council to continue to provide industry best practice services to
   the community and the adoption of indexation to the Fair work model will provide SLSQ
   increased business confidence to deliver lifeguard services over the new agreement term.
   Previous Council Consideration
   Ordinary Meeting Minutes, 16 June 2022, Item 2, Page 9
   That Council note the report by the Property Manager to the Services & Organisation
   Committee Meeting dated 7 June 2022 and:
   A.    Apply the exception to the requirement for entering into a medium-sized contractual
         arrangement or large sized contractual arrangement without first inviting written quotes
         or tenders under Section 235 (a) of the Local Government Regulation 2021 as there is
         only one supplier who is reasonably available to provide the service;
   B.    Note while a written quote is not specifically required to engage Section 235 (a) of the
         Local Government Regulation 2012 a formal quotation process is preferred because it:
         1.    Enables an assessment of the quotation to be completed against nominated
               assessment criteria;
         2.    Provides the opportunity to determine and confirm value for money to Council
               and the community;
         3.    Supports the principles of transparent and evidence-based decision making;
   C.    Issue a Request for Quotation for Lifeguard Services to Surf Lifesaving Queensland in
         accordance with Section 235 (a) of the Local Government Regulation 2012 given Surf
         Lifesaving Queensland is the only supplier identified by Council as reasonably able to
         provide the service;
   D.    Agree to the quotation assessment criteria and weightings detailed in the report;
   E.    Note the new Lifeguard Services Agreement term is proposed to be for an initial 1 x 5
         year term and an additional 1 x 5 year option (current agreement terms) with the new
         agreement to commence 29 October 2022; and
   F.    Agree to consider a further report at a future round of Council meetings detailing the
         assessment results of Surf Lifesaving Queensland’s Request for Quotation response.
   Finance
   The current Lifeguard Agreement value is $1,542,997 with the proposed new service levels
   adding $151,188 to increase the agreement value to $1,694,186. Indexation of SLSQ wage
   rises to the Fair Work Commission model provides SLSQ with more business confidence
   and the ability to provide Council with an initial $110,000 saving in comparison to indexation
   to CPI. However, as outlined in the report there is no guarantee this indexation will remain
   lower than CPI for the life of the agreement and there is likely to be variation between the
   two indices year on year.
   Risks & Opportunities
   This section has been collectively covered in ‘Options’ in the report.
   Consultation
   External Consultation - Community & Stakeholder
   Surf Lifesaving Queensland Inc.
   Sunshine Coast Council
   King and Company Solicitors

                                                                                  Page 50 of 85

Section 51

GENERAL COMMITTEE MEETING AGENDA                                             12 SEPTEMBER 2022


   Internal Consultation
   Director Corporate Services
   Procurement Manager
   Finance Manager
   People and Culture Manager
   Property Officer
   Departments/Sections Consulted:

        Chief Executive Officer      Community Services                       X   Corporate Services
        Executive Support            Director                                     Director
                                     Community Development                    X   Financial Services
                                     Community Facilities                         Fleet
                                     Libraries & Galleries                        ICT
                                     Local Laws                               X   Procurement
                                     Waste & Environmental Health             X   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
    X   People and Culture           Environmental Services                       Disaster Management
                                     Strategic Land Use Planning                  Infrastructure Planning,
                                                                                  Design and Delivery




                                                                                     Page 51 of 85

Section 52

GENERAL COMMITTEE MEETING AGENDA                                          12 SEPTEMBER 2022


   7     ENTERPRISE RISK AND OPPORTUNITY MANAGEMENT POLICY

   Author            Governance Manager, Diana Stewart
                     Executive Services Department

   Index             ECM/ Subject / 27.48 Council Policies

   Attachments       1.    Enterprise Risk and Opportunity Management Policy

   EXECUTIVE SUMMARY
   Managing risk and opportunity is part of good leadership and governance and is fundamental
   to how Council is managed at all levels. A robust framework which involves both risk and
   opportunity provides greater scope for innovation and possibility. Equally, Council recognises
   that innovation involves risks, and if managed and understood it can provide opportunities to
   create new ways to benefit the community and achieve Council’s objectives.
   An important component of Council’s culture is that risks and opportunities are considered a
   part of normal business activity and that risks are managed consistently and systematically
   within a context of regulatory obligations, competing resources, financial and community
   priorities.
   Essentially, the intent of this Policy is to ensure Council adopts a systematic approach to the
   identification, management, mitigation and monitoring of risks and opportunities in alignment
   with this Policy, Council’s strategic objectives and the Australian Standard AS/NZS ISO
   3100.
   Overall improvements made to the Policy will ensure that Council continues to comply with
   the ISO Standard requirements, which in turn will strengthen Council’s enterprise risk and
   opportunity management framework.
   RECOMMENDATION
   That Council note the report by the Governance Manager to the General Committee Meeting
   dated 12 September 2022 and
   A.    Adopt the Enterprise Risk and Opportunity Management Policy provided at Attachment
         1; and
   B.    Authorise the Chief Executive Officer (CEO) to make minor amendments to the
         document prior to publication.

   REPORT
   1.    Background
   On 28 August 2014, Council adopted a Risk Management Policy, which forms a crucial part
   of Council’s enterprise risk management framework. In 2019, Council’s Internal Audit on Risk
   Management (“the Audit”) identified several areas of improvement for Council’s risk
   management approach. In particular, the Audit recommended that Council review its Risk
   Management Policy to further align to the ISO 31000-2018 Risk Management Guidelines
   (“the ISO Standard”).
   In response, this Policy has now been updated and extensively reviewed over a two-year
   period by Council’s Executive Team, various operational teams, elected members and the
   Audit and Risk Committee. In particular:
        Executive Team consultation and workshop on proposed improvements.
        Collaboration and Pilot testing with numerous operational teams against key projects
         and initiatives to ensure the Policy, Framework and associated tools are fit for purpose.

                                                                                   Page 52 of 85

Section 53

GENERAL COMMITTEE MEETING AGENDA                                          12 SEPTEMBER 2022


          This included testing of new tools on Executive and Councillor Workshop sessions.
         Two workshops with Councillors to educate them about risk management and
          incorporate their feedback on proposed improvements.
         Collaboration and input from Council’s insurer who provided us with expert enterprise
          risk management guidance and support.
         Collaboration with the broader Local Government risk management network group and
          participation in relevant risk management forums to gain industry knowledge.
         Extensive research and document development based on feedback and input.
         Executive consultation on final documents.
   2.     Enterprise Risk and Opportunity Management Policy
   This Policy is formulated to align with the Local Government Act 2009 and section 164(1) of
   the Local Government Regulation 2012, which requires Council to keep a written record of:
   a)     risk exposure;
   b)     the extent to which the risks are relevant to financial management; and
   c)     the control measures adopted to manage those risks and comply with the ISO
          Standard.
   The purpose of this Policy is to:
       establish Council’s commitment to effective risk and opportunity management and to
        provide a clear picture of what constitutes effective risk and opportunity management;
       ensure that sound risk management principles and procedures are integrated into
        Council’s strategic and operational planning and key decision-making processes; and
       assign responsibility across Council in order to implement this Policy.
   Essentially, the intent of this Policy is to ensure Council adopts a systematic approach to the
   identification, management, mitigation and monitoring of risks and opportunities in alignment
   with this Policy, Council’s strategic objectives and the ISO Standard. Refer to the Policy in
   Attachment 1.
   Key improvements to the Policy include:
       The inclusion of risk management principles for clarity, direction and compliance.
       Refine Council’s strategic risk appetite and risk tolerances.
       Horizontal and vertical integration and communication, resulting in a risk management
        culture which supports sound decision-making across all Council activities.
       Addressing gaps in monitoring, escalation and reporting on risks, including risk
        ownership, reviewing the effectiveness of controls and the ‘3 lines of defence’ model.
   Overall, the above improvements will ensure that Council continues to comply with the ISO
   Standard requirements, which in turn will strengthen Council’s enterprise risk and opportunity
   management framework.
   3.     Implementation
   As part of the Policy implementation process, Council’s Governance Branch will commence
   a training and awareness program for all staff. Training will be mandatory and will form part
   of Council’s core governance training modules.
   The training and communication approach will be multifaceted and will include online training
   modules, face-to-face, and targeted sessions with various teams. Council will work with Local
   Government Mutual Services (LGMS) to deliver a targeted training programme for our staff
   to ensure the Policy is implemented effectively across Council and imbedded within Council’s
   BAU activities and business culture.
   Previous Council Consideration
   Nil.


                                                                                  Page 53 of 85

Section 54

GENERAL COMMITTEE MEETING AGENDA                                              12 SEPTEMBER 2022


   Finance
   It is anticipated that the training and awareness program will be partly conducted by Council’s
   Governance Branch and any future associated external training programs may also be
   sourced from Council’s corporate training budget.
   Risks & Opportunities
   This Policy is an opportunity to further strengthen Council’s enterprise risk and opportunity
   management framework and provide Council staff and the broader community with up to
   date information that assists in the effective management of risks and opportunities across
   Council and our broader community.
   Human Rights Compatibility Statement
   In developing this policy, the subject matter has been considered in accordance with the
   requirements of the Queensland Human Rights Act 2019. It is considered that the subject
   matter does not conflict with any human rights and supports a human rights approach to
   decision making by Council.
   This policy should be read in conjunction with the Human Rights Act 2019 (QLD) and
   Council’s Human Rights Policy.
   Consultation
   External Consultation - Community & Stakeholder
   LGMS and various governance and risk network professionals across the local government
   sector.
   Internal Consultation
   Extensive internal consultation as outlined in the report across all Departments and the
   Executive level.
   Departments/Sections Consulted:
    X   Chief Executive Officer   X   Community Services                       X   Corporate Services
        Executive Support         X   Director                                 X   Director
                                      Community Development                        Financial Services
                                      Community Facilities                         Fleet
                                      Libraries & Galleries                        ICT
                                      Local Laws                                   Procurement
                                      Waste & Environmental Health                 Property
                                                                                   Revenue Services

    X   Executive Services        X   Environment & Sustainable Development    X   Infrastructure Services
    X   Director                  X   Director                                 X   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




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                                        Attachment 1




                                         Page 55 of 85

GENERAL COMMITTEE MEETING AGENDA                                                         12 SEPTEMBER 2022

                                                                                                 Attachment 1

               | ) |      NOOSA                                                         Council Policy
               me mi      Keele                                       ENTERPRISE RISK AND
                                                          OPPORTUNITY MANAGEMENT

               Corporate Plan Reference:                 Excellence as a Council
               Endorsed by Council:                     <Insert Date of Ordinary Meeting >
               Policy Author:                           | Governance Manager, Executive Services

              POLICY STATEMENT

              Managing risk and opportunity is part of good leadership and governance and is fundamental to how
              Council is managed at all levels. A robust framework which involves both risk and opportunity
              provides greater scope for innovation and possibility. Equally, Council recognises that innovation
              involves risks, and if managed and understood it can provide opportunities to create new ways to
              benefit the community and achieve Council's objectives.

              An important component of Council's culture is that risks and opportunities are considered a part of
              normal business activity and that risks are managed consistently and systematically within a context
              of regulatory obligations, competing resources, financial and community priorities.

              This Policy is formulated to align with the Local Government Act 2009 and section 164(1) of the
              Local Government Regulation 2012, which requires Council to keep a written record of:
                 a) risk exposure;
                 b) the extent to which the risks are relevant to financial management; and
                 c) the control measures adopted to manage those risks and comply with the Australian Standard
                   AS/NZS ISO 31000:2018 Risk Management Guidelines (“the Australian Standard”).

              This Policy sets out Council’s overall intention with respect to risk and opportunity management and
              is part of a broader suite of Risk and Opportunity Management documents. As such, the Enterprise
              Risk and Opportunity Management Framework (EROMF) and related tools also support the
              Australian Standard and provide organisational context.

                                               -         Framework -

              This Policy will be reviewed annually.

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              COUNCIL POLICY — ENTERPRISE RISK & OPPORTUNITY MANAGEMENT

              PURPOSE

              The purpose of this Policy is to:
                    e  establish Council’s commitment to effective risk and opportunity management and to
                       provide a clear picture of what constitutes effective risk and opportunity management;
                    e  ensure that sound risk management principles and procedures are integrated into Council’s
                       strategic and operational planning and key decision-making processes; and
                    e  assign responsibility across Council in order to implement this Policy.

              Essentially, the intent of this Policy is to ensure Council adopts a systematic approach to the
              identification, management, mitigation and monitoring of risks and opportunities in alignment with
              this Policy, Council’s strategic objectives and the Australian Standard AS/NZS ISO 3100.
              SCOPE

              This Policy applies to Councillors, all Council employees, volunteers and authorised non-Council
              employees (e.g. contractors) who conduct activities and functions on behalf of Council (collectively
              referred to in this document as “employees’).

              TYPES OF RISK

              Council has identified three types of risk that form part of the risk management process:

              Levels           Description
              Strategic risks  Organisation-wide risks which may impact on Council’s ability to deliver on its
                               vision and strategic objectives as stated in the Corporate Plan.
              Service           Risks that may impact on Council's ability to function effectively and deliver its
              delivery risks   services and programs as stated in the Operational Plan and Branch Plans.
              Project risks     Risks that may impact on Council's ability to deliver a particular project or event
                               as stated in the Budget and Capital Works Program.

              RISK MANAGEMENT PRINCIPLES

              Risk management principles are the foundation for effectively managing risk across Council.
              Adherence to these principles enables Council to leverage opportunities, manage the effects of
              uncertainty on its activities and safeguard the community, the environment, property, resources and
              Council’s reputation.

              Principle            Commitment
               Creates value        Risk and opportunity management helps Council to identify, manage and
                                   control the inherent risk of its activities and decisions, and therefore aims to
                                    reduce adverse impacts on people, the environment, assets and a range of
                                    risk categories in the pursuit of its goals. It is applied in a targeted way and is
                                    used to improve decision-making, performance and resource allocation as
                                   well as identifying priorities and encouraging innovation, which in turn sets
                                   the tone for how Council will protect and create value through quality
                                   decision-making.

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              Principle             Commitment
               Structured &         Council’s approach to managing current, emerging and potential risks is
               comprehensive        structured and comprehensive to improve outcomes, accountability and
                                    consistency.
               Customised &         Council adopts a fit for purpose risk management approach that is flexible,
               Dynamic              adaptable and customised to the context within which Council operates.
               Integrated &         Council fosters a culture where employees understand their role and
               inclusive            responsibilities in order to proactively manage risks as part of everyday
                                    business operations and have confidence in making decisions within
                                    acceptable risk levels.
               Best available       The inputs to good risk and opportunity management include engaging with
               information         the right people and expertise and obtaining timely and relevant information
                                   to assist in decision making, such as current and historical data, lessons
                                    learned, industry trends, benchmarking and future expectations.
               Continual            Council reduces the impact of risks by proactively seeking and implementing
               improvement         ways to continually improve risk and opportunity management through formal
                                    review, learning and experience.

              RISK APPETITE

              Risk appetite is the amount and type of risk that Council is willing or able to absorb, accept or retain
              in the pursuit of its objectives and in making both strategic and operational decisions. Risk appetite
              varies and is a broad and general position. Defining Council's risk appetite establishes boundaries
              for prudent decision-making and risk taking. It creates ‘freedom! within boundaries by promoting
              flexibility and accountability to management and the community.
              Given the requirement of risk management to be iterative, adaptive and customised, risk appetite
              and tolerance statements are to be used only as a tool or a guide for decision making and planning
              purposes. Naturally, there will be exceptions and other considerations which warrant taking a
              different risk appetite position and this requires a case-by-case assessment.
              Council's risk appetite levels are defined below.

               (Little to no appetite)  (Small appetite)         (Medium appetite)         (Larger appetite)
               Avoid exposure to     A general preference for Options are selected based Seek opportunity and
               risks, even when      safer options with small on outcome benefits with a outcome benefits while
               potential outcome     amounts of adverse      reasonable degree of       monitoring potential
               benefits are higher   exposure                protection                 exposure

              Council's risk appetite approach is to minimise its exposure to risk relating to categories of risk, which
              are summarised below and may be adjusted periodically.

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                 Risk appetite level:                                                          Risk Category:

                 Risk Appetite Statement
                 Council aims to maintain a safe place to work for its employees and for the public utilising our places and
                 facilities by eliminating risks as reasonably possible. Council understands that some operations and
                 services contain inherent risks, however, there is no appetite for compromising safety, particularly in the
                 event of a serious injury or fatality, or for any deviations from the WH&S System Management Plan,
                 Disaster Management Plan, and statutory WH&S provisions. Council has no appetite to take risks that do
                 not adequately prioritise the safety of our workforce, volunteers, contractors and/or members of the
                 community.
                 Risk Tolerance Statement
                 Council will NOT tolerate:         Council will tolerate:            Council encourages:
                 ¢ Actions or behaviours that are    ¢ Minor unforeseen incidents     ¢ Reporting and rectifying risks
                   deliberate and willingly           or injuries, which are            relating to safety and non-
                   contravene the Councillor or       reported and reviewed, that       compliance in line with Council
                   Employee Codes of Conduct          arise from time to time while    WHS Policy and related
                   or WHS policies and                undertaking normal                guidelines.
                   procedures.                        activities, resulting in little to
                 ¢ Activities that result in          no impact on a person’s
                   reasonably foreseeable and         ability to perform normal
                   preventable injuries or            activity.
                   illnesses to our community or
                   employees.
                 ¢ Unsafe work environments.

                 Risk Appetite Statement
                 Council will conduct its operations in an ethical and honest manner and has no appetite for engaging in
                 illegal activities including fraud and corruption, or of non-compliance with legislation, regulations or
                 professional standards. Council will continue to develop, implement, maintain and review a strong
                 governance framework. Council will make decisions that align to its corporate goals, policies and/or
                 strategies.
                 Risk Tolerance Statement
                 Council will NOT tolerate:        Council will tolerate:         Council encourages:
                 ¢ Corrupt or fraudulent           ¢ Litigation risks (for        ¢ Anorganisational culture that
                   conduct by its employees.        example where Council is       fosters compliance and immediate
                 ¢ Unreasonable delays when         defending its planning          reporting to Governance Branch of
                   reporting, investigating, or     scheme) where decisions        potential or actual claims, cases,
                   correcting any fraudulent,       are supported by a risk        allegations or incidents.
                   improper, unethical or           and opportunity               ¢ Recording and monitoring strategic
                   corrupt conduct.                 assessment and                 and operational risks at least
                 ¢ Employees knowingly              considered by Council.         quarterly.
                   breaking the law, failing to    ¢ Minor impacts and
                   comply with legal                 isolated complaints,
                   obligations or recklessly        despite best efforts to
                   breaching internal policies.     avoid or mitigate risk,
                 ¢ Unauthorised release of           resulting from normal
                   confidential information or       business activity.
                   privacy breaches.
                 ¢ Failure to consider expert /
                   professional legal advice.

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                 Risk Appetite Statement
                 Council aims to make a significant, sustainable and socially responsible contribution to the community and
                 is very protective of the natural environment. There is considerable acceptance for decisions that promote
                 ecologically sustainable development having regard to Council’s vision and desired environmental
                 outcomes. Council will apply the precautionary approach to environmental decision making where there is
                 uncertainty, to avoid or minimise harm.
                 Risk Tolerance Statement
                 Council will NOT tolerate:                        Council will tolerate:      Council encourages:
                 ¢ Activities and practices that knowingly         ¢ Minor environmental       ¢ Business activities and
                   compromise the environment, are                   impacts from                decisions that are
                   reasonably foreseeable and preventable.           uncontrollable or           undertaken in
                 ¢ Failure to meet environmental commitments         unforeseen events or        alignment with the
                   or legal requirements resulting in EPA fines      to deliver enduring         Noosa Environment
                   or penalties.                                     benefits to our             Strategy and Noosa
                 ¢ Decisions or activities that do not               community well into         Planning Scheme.
                   appropriately consider or are out of              the future.
                   alignment with the Noosa Environment            ¢ Single unforeseen
                   Strategy or Sustainability Principles without     events that can be
                   Council consideration and/or that result in       reversed.
                   long-term or irrevocable environmental          ¢ Activities or decisions
                   damage, climate impacts and threats to            that do not
                   biodiversity, including extinction of flora and   significantly impact
                   fauna.                                            Council’s corporate
                                                                     emissions or the
                                                                     Noosa community’s
                                                                     emissions.

                 Risk Appetite Statement
                 Council has a cautious approach to safeguarding from both internal and external threats, malicious attacks,
                 unauthorised access or a cyber-extortion event. Council’s aim is to protect its ICT systems and services
                 through appropriate internal controls, a cyber-aware workforce, effective governance, regular reviews, and
                 consistent management of our third party providers. If private or confidential data is exposed, Council will
                 meet its privacy and other statutory obligations.
                 Risk Tolerance Statement
                 Council will NOT tolerate:        Council will tolerate:          Council encourages:
                 ¢ Lack of preparation or           ¢ Cyber threats which have     ¢ Timely remediation of identified
                   planning in response to a         a minor impact and do not       cyber security control weaknesses.
                   cyber-attack.                     compromise the integrity,     « Employees to play their part and
                 ¢ Significant threats to assets     confidentiality or              apply technical and behavioural
                   arising from external             availability of Council         security controls to reduce Council’s
                   malicious attacks.                information or assets.          exposure to cyber security risks.
                 ¢ Misuse, inappropriate            ¢ Acyber threat which
                   distribution or loss of           results in disruption to
                   sensitive or confidential         infrastructure or systems
                   Council information due to        for no more than 1 day, or
                   the actions of employees.         loss of information
                                                     requiring less than 1 day
                                                     re-work.

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GENERAL COMMITTEE MEETING AGENDA                                                                     12 SEPTEMBER 2022

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                  ZERO                                                                                FINANCIAL
                                                                                                    MANAGEMENT
                 Risk Appetite Statement
                 Council has a responsibility to ensure that it has sufficient resources now and into the future to provide
                 levels of service that are both affordable and at a level considered appropriate by the community. Council
                 has no appetite to make decisions or engage in activities that have a significant negative impact on Council
                 achieving its financial sustainability objectives over the short and medium term, and which result in council
                 failing to meet its financial sustainability ratios/targets. Council accepts that it must respond to and consider
                 the changing environment of local government and respond to increasing cost pressures by taking
                 advantage of revenue diversification opportunities where possible. Council has up to a moderate risk
                 appetite and may take some entrepreneurial risks in exploring these opportunities.
                 Risk Tolerance Statement
                 Council will NOT tolerate:                   Council will tolerate:            Council encourages:
                 ¢ Financial activities and/or investment     ¢ Minor unforeseen and            *« Employee awareness
                   practices that contravene legislative or     unavoidable cost variations       of the financial
                   policy requirements.                         in capital projects within the    impact of their
                 ¢ Failure to maintain or implement             established contingency.          activities and
                   effective systems, processes and           ¢ Minor losses or capital           decisions.
                   controls which adequately protect            outlays, attributable to new    ¢ Aculture of
                   Council from fraudulent activity.            processes or innovation to        communication and
                 ¢ Actions that have a significant negative     meet community needs,             reporting with respect
                   impact on long term financial                provide better outcomes and       to financial impacts
                   sustainability and do not comply with        increased value for money.        and risks.
                   the Council Debt Policy and Financial      ¢ Calculated financial risks to   ¢ Sound investment
                   Sustainability Policy (Operating surplus     deliver infrastructure,           decisions.
                   ratio 0-10% and the net financial            improve service delivery or     ¢ The development
                   liabilities ratio less than 60%).            promote long-term financial       and use of effective
                 ¢ Fraudulent actions or corrupt behaviour      sustainability, which may         internal controls
                   of employees or councillors.                 result in a reduction of          including monthly
                                                                Council's budgeted net            budget status
                                                                operating position or capital     reporting and
                                                                budget by up to 2% or which       quarterly budget
                                                                result in a single loss or        reviews.
                                                                liability of up to $50,000.     * Compliance with
                                                                                                  Council’s Fraud and
                                                                                                  Corruption Control
                                                                                                  Policy.

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GENERAL COMMITTEE MEETING AGENDA                                                                   12 SEPTEMBER 2022

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                   ZERO                                                                           ECONOMIC
                                                                                                DEVELOPMENT
                 Risk Appetite Statement
                 Council is open to opportunities which increase economic prosperity in the Shire aligned to Council's
                 sustainability principles, Local Economic Plan, Noosa Plan and Noosa Tourism strategy and in line with
                 financial sustainability requirements.
                 Risk Tolerance Statement
                 Council will NOT tolerate:                          Council will          Council encourages:
                 ¢ Decisions that are significantly out of alignment Roles                 ¢ Council decisions to
                  with Council’s future Economic Strategy and/or     ¢ Minor                 pursue opportunities
                  Sustainability Principles (which are: sustainably    unforeseen            which enhance Noosa's
                   managed resources, good governance,                 impacts of its        economic resilience
                   protective of unique environment, values            decisions on          and/or prosperity, within
                  diversity, accessibility and affordability,          economic              the boundaries of the 10
                   inclusive, connected and resilient, encourages      development.          risk appetite and
                   participation and information sharing, quality                            tolerance statements.
                   places and programs, enhancing wellbeing,                               « Engagement and
                  creative, active lifestyles).                                              partnership with Noosa’s
                 ¢ Council decisions which cause a sustained                                 business community for
                   reduction in GRP.                                                         the benefit of the Shire.

                 Risk Appetite Statement
                 Having regard to ethical decision making, Council decisions will be based on good governance,
                 engagement principles and a strong governance framework. Council has a low appetite to take risks which
                 may impact its reputation. Council believes the community should have a voice which should be listened
                 to, and for this reason it will be open to providing opportunities for increased community engagement,
                 greater transparency and in doing so is prepared to accept criticism and negative media attention where
                 the potential outcome benefits are high.
                 Risk Tolerance Statement
                 Council will NOT tolerate:                    Council will tolerate:        Council encourages:
                 ¢ Improper, unethical, corrupt,               ¢ Isolated minor incidents,   ¢ Employees to engage
                   unprofessional behaviour or failure to act    concerns and complaints      with the community in
                   in accordance with Council values and         that can be resolved by      alignment with the
                  policies.                                      management.                  Community
                 ¢ Failure to act or make decisions in a fair, ¢ Moderate adverse local        Engagement
                   honest, transparent and accountable           media or social media         Framework (currently
                   manner.                                       scrutiny where actions or     under review).
                 ¢ Failure to avoid or appropriately manage      decisions have been
                  conflicts of interest.                         carefully considered and
                 ¢ Failure to consult or involve the             documented.
                  community in significant changes or key      ¢ Minor complaints relating
                  decisions.                                     to action which delivers
                 + Failure to promptly notify Director(s) of     longer term benefits to
                  significant incidents that may impact          the community.
                  Council's reputation.
                 ¢ Failure to respond to complaints ina
                   prompt and professional manner.

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GENERAL COMMITTEE MEETING AGENDA                                                                    12 SEPTEMBER 2022

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                  ZERO                                                                            PEOPLE AND
                                                                                                    e710] ian 8) 51 =
                 Risk Appetite Statement
                 Council has no appetite to accept misconduct or continued employee underperformance, nor any tolerance
                 for unethical conduct, discrimination or actions or decisions which contravene basic human rights. Council
                 aims to support, develop, foster and utilise the full potential of its employees and values a culture built on
                 the shared values of ‘community, innovation and sustainability’. Council is open to finding new ways fo
                 attract, retain and develop employees which may include up to a moderate appetite and accepting some
                 level of risk.
                 Risk Tolerance Statement
                 Council will NOT tolerate:                  Council will tolerate:         Council encourages:
                 ¢ Actions which do not align to Council     ¢ Minor morale and staff       ¢ Aculture of inclusion,
                  values or Councillor and Employee           grievances that can be          respect, communication
                   Codes of Conduct.                          dealt with via internal         and transparency.
                 ¢ Practices that knowingly compromise        processes, due to             ¢ Adiverse recruitment
                   staff well- being, workplace or            innovation or change            strategy for employees
                   community safety (including                management processes            by considering other
                   discrimination, harassment or bullying).   which result in improved        sectors and
                 * Management issues or poor culture          outcomes.                       experiences that would
                   resulting in significant increased                                         benefit Council.
                   employee turnover or absenteeism or a
                   significant reduction from the previous
                   employee satisfaction survey.

                 Risk Appetite Statement
                 Council's assets and infrastructure will be managed appropriately so that they can deliver services to the
                 community in accordance with established service levels. Council has no appetite to compromise on
                 standards that impact on public safety. Council has up to a moderate appetite and will accept some level
                 of risk over non-core or non-essential assets and infrastructure. Council will ensure adequate resources
                 are allocated to the maintenance and renewal of assets and that there is alignment between asset
                 management plans, the corporate plan and long-term financial plan and annual budget.
                 Risk Tolerance Statement
                 Council will NOT tolerate:        Council will tolerate:          Council encourages:
                 ¢ Asset failure significantly     ¢ Moderate impacts to           ¢ Proactive asset management and
                   earlier than the projected life   infrastructure due to           reporting of issues.
                   span of the asset.                implementation of new
                 ¢ Failure to promptly escalate      technology, innovation
                   critical infrastructure damage    initiatives or projects.
                   or issues.                      ¢ Reduced capability of or
                 ¢ Failure to develop plans to       disruption to assets
                   respond to a disruption and       requiring minor
                   ensure continuity of              programmed repair or
                   operational infrastructure.       replacement.
                 ¢ Failure to administer and       ¢ Minor unforeseen and
                   manage contracts                  unavoidable cost variations
                   appropriately due to aspects      in capital projects within
                   of the project within Council's   the established
                   control.                          contingency allocated to
                 ¢ The asset sustainability ratio    each project.
                   being less than 90%.

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                Risk Appetite Statement
                Council encourages innovative service delivery, which is reflected in Council's vision and purpose, and is
                open to exploring new opportunities that enhance service delivery to the community. Council has no
                appetite to engage in operations that would significantly disrupt essential services. Council may consider
                adjustments in levels of service with an understanding of community expectation and need and in line with
                financial sustainability requirements. Council may permit minor disruption for short periods if the long-term
                benefit outweighs the consequences.
                Risk Tolerance Statement
                Council will NOT tolerate:         Council will tolerate:                  Council encourages:
                ¢ Failure to deliver services within ¢ Unforeseen interruptions to critical ¢ Aculture which
                  the boundaries of Council’s        services for up to 1 day. Council       values quality
                  service commitment, key            responds and communicates               customer service,
                  performance indicators or other    promptly to impacted stakeholders.      engagement and
                  required metrics and/or          ¢ Moderate impacts arising from           responsiveness.
                  community expectations.            innovations and ideas that contribute
                ¢ Failure to develop plans to        to creating a flexible workforce.
                  respond to a disruption and      ¢ Moderate impacts to service delivery
                  ensure continuity of critical      from new technology, services,
                  business functions.                projects or innovation that improve
                ¢ Failure to promptly escalate a     Council services over the medium to
                  critical business impact or        long term.
                  outages.

               ROLES AND RESPONSIBILITIES

               Councillors and employees contribute to effective risk management within their area of influence.
               The   EROMF will     provide  a targeted   and   integrated  approach   and   indicate the   specific
               accountabilities and responsibilities related to the risk and opportunity management process,
               decision making and strategic and operational planning.

               Councillors:
                  e   adopt Council's Enterprise Risk and Opportunity Management Policy;
                  e   actively participate in strategic and tactical decision-making processes;
                  e   ensure that strategic risks and opportunities are identified, managed and controlled
                      appropriately; and
                  e   appoint the Audit and Risk Committee to provide independent assurance, oversight and
                      monitoring to Council with respect to the risk management function.

               The Chief Executive Officer (CEO) and Executive Team:
                  e   endorse the Enterprise Risk and Opportunity Management Policy for Council adoption;
                  e   approve the supporting Enterprise Risk and Opportunity Management Framework and
                      monitor implementation;
                  e   provide leadership and commitment in the management of opportunities and strategic,
                      service delivery and project risk, including annual review and endorsement of Council’s risk
                      appetite and tolerances, and 6 monthly review of the Strategic Risk Register;
                  e   emphasise that risk and opportunity management is a core responsibility for all employees;
                  e   allocate  appropriate  resources for    risk and   opportunity management and        consider
                      capabilities and constraints on existing resources;

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                  e  identify individuals who have the accountability and authority to manage risks (risk owners),
                     where appropriate;
                  e  integrate risk and opportunities in a targeted way across the organisation; and
                  e  build a transparent and dynamic risk and opportunity culture and generally champion risk
                     management within Council.

              Employees:
                  e  adhere to the Enterprise Risk and Opportunity Management Policy;
                  e  maintain an awareness of their operational environment as well as current and potential risks
                     and opportunities, particularly in their area of expertise and industry;
                  e  identify new and emerging risks and apply the risk and opportunity management process in
                     their area of work, including regular review, ownership, monitoring, escalation and reporting;
                  e  if an employee is identified as a risk owner, then they are required to manage and monitor
                     the risk.

              Governance Branch:
                  e  periodically review the Enterprise Risk and Opportunity Management Policy and the EROMF;
                  e  provide periodic updates to the Audit and Risk Committee regarding Council's strategic risks
                     and the risk management function; and
                  e  educate employees on the application of the Policy and associated Framework, tools and
                     templates.

              KEY TERMS

               Risk                 The effect of uncertainty on objectives.
               Risk appetite        The amount of risk exposure, or potential adverse impact that Council is
                                    willing to accept, tolerate, or be exposed to at any point in time in pursuit of
                                    its strategic objectives.
               Risk criteria        The terms of reference against which the significance of a risk is evaluated.
               Risk culture         Refers to the behaviours that lead to how employees think about and manage
                                    risk.
               Risk management Coordinated activities to direct and control Council's practices with regard to
                                    risk.
               Risk management The foundations and arrangements for designing, implementing, monitoring,
               framework            reviewing, integrating and continually improving risk management.
               Risk management A statement of the overall intentions and direction of Council related to risk
               policy               management.
               Risk management The systematic application of management policies,             procedures and
               process              practices to the tasks of communicating, establishing the context, identifying,
                                    analysing, evaluating, treating, monitoring and reviewing risk.

                                                                                                       Page 10

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               Risk appetite       A qualitative position description for established risk categories that
               statement           collectively communicate Council’s overall attitude to risk, to be used a tool
                                   or guide in planning and decision making.
               Risk tolerance      Quantitative and specific measures that provide an indication as to whether
                                   or not a risk is acceptable, having regard to Council's risk appetite statement
                                   and any adopted key performance indicators.

              RELEVANT LEGISLATION & DOCUMENTS

              Local Government Act 2009 (QLD)
              Local Government Regulation 2012 (QLD)
              Human Rights Act 2019 (QLD)
              AS/NZS !SO 31000:2018 Risk management — principles and guidelines
              Enterprise Risk and Opportunity Management Framework
              Couneil’s Human Rights Policy

              HUMAN RIGHTS COMPATIBILITY STATEMENT

              In developing this policy, the subject matter has been considered in accordance with the
              requirements of the Queensland Human Rights Act 2019. It is considered that the subject matter
              does not conflict with any human rights and supports a human rights approach to decision making
              by Council.
              This policy should be read in conjunction with the Human Rights Act 2019 (QLD) and Council’s
              Human Rights Policy.

              Version control:
                Version   Reason/ Trigger           Change (Y/N)  Endorsed/ Reviewed by     Date
                1.0       New                       n/a           Council                   28/08/2014
                2.0       Review                    ¥             Council / Audit & Risk Committee

                                                                                                    Page 11

                                                                                                   Page 65 of 85

Section 66

GENERAL COMMITTEE MEETING AGENDA                                        12 SEPTEMBER 2022


   8    BURGESS CREEK COASTAL EROSION AND WATER QUALITY

   Author           Principal Environment Officer – River Strategy & Engagement,
                    Amy Kimber
                    Environment and Sustainable Development Department

   Index            ECM/ Waterways/Rivers/Lakes/Canals/Dams/ 63.04

   Attachments      Nil

   EXECUTIVE SUMMARY
   At Council’s Ordinary Meeting held on 16 June 2022, a Notified Motion was submitted by Cr
   Lorentson regarding Burgess Creek, and it was resolved for the CEO to provide an update
   at a future meeting.

   RECOMMENDATION
   That Council note the report by the Principal Environment Officer – River Strategy &
   Engagement to the General Committee Meeting dated 12 September 2022 and
   A.   Consider a detailed project proposal for a Noosa Eastern Beaches Creeks High Risk
        Erosion Prioritisation Project for Council at its Budget Review 2 deliberations;
   B.   Note an internal investigation of erosion impacts from foot traffic at the mouth of
        Burgess Creek and adjacent dunes and engagement with the Burgess Creek Bushcare
        Group and other interested stakeholders to develop nature-based restoration and
        erosion control measures; and
   C.   Request the CEO (or delegate) liaise with Unitywater to provide all routine monitoring
        reports including water quality and quantity discharges for Burgess Creek to Council
        Environment staff to support Council’s Integrated Water Quality Monitoring Program
        for Noosa Shire.

   REPORT
   At Council’s Ordinary Meeting held on 16 June 2022, a Notified Motion was submitted by Cr
   Lorentson, and it was resolved for the CEO to provide an update at a future meeting on a
   range of management issues including:
       erosion management of Burgess Creek mouth;
       management of outflows and water quality from the Wastewater Treatment Plant
        discharging into Burgess Creek;
       stormwater management and infrastructure for the Burgess Creek Sub-catchment;
       downstream erosion caused to dunes and beaches as a result of stormwater discharge
        and wastewater flows; and
       funding options and opportunities for catchment and coastal management and
        infrastructure solutions.
   Each of these matters as per the notified motion are addressed in turn below.
   Actions to be undertaken by Council to manage the Burgess Creek Mouth, including
   erosion management
   The Burgess Creek catchment is a small coastal creek catchment that discharges directly
   into the Coral Sea at Sunshine Beach. Covering roughly 545 hectares, it drains from the back
   of residential developments in Noosa Head, through bushland and community facilities near
   Eenie Creek Road, and then through a Council-managed Bushland Reserve and National
   Park.

                                                                                Page 66 of 85

Section 67

GENERAL COMMITTEE MEETING AGENDA                                            12 SEPTEMBER 2022


   There are no formal constructed beach access facilities off David Low Way where the road
   crosses Burgess Creek. Pedestrian use of this area down to the beach is via informal tracks
   and has steadily increased over time particularly as other beach accesses along the coast
   have become busier.
   Burgess Creek is affected by erosion which requires active management. The northern bank
   of the creek near the mouth, east of David Low Way is eroding due to a combination of
   uncontrolled foot traffic across and down the bank, and high peak waterflow during rain
   events. Many other beach visitors are also accessing the creek mouth and dunes from the
   beach itself which is contributing to erosion. Bank instability ranges from minor movement of
   sand to drastic slip failure.
   At the mouth of the creek, up to 270 metres of the frontal dunes on the northern side of the
   creek can become eroded as the creek naturally meanders to the north. Council is seeking
   to better understand the reasons behind the creek’s channel migration for different rain
   events and timescales, by relating observed changes to conditions such as waves, creek
   water surface levels, and discharge. This will involve the development of a model that helps
   explain the main triggers and predicts thresholds affecting the creek’s changes. This
   modelling and analysis can also then be used to inform water quality monitoring for Burgess
   Creek under different rainfall conditions.
   The increased flows during the 2022 floods have further exacerbated erosion on the northern
   side of all Eastern Beaches creeks. Council has recently performed channel realignment
   works to straighten the Burgess Creek channel to mitigate erosion impacts, however the
   channel is again slowly making its way towards the north.
   On 18 November 2021 Noosa Council adopted the Coastal Hazards Adaptation Plan (CHAP)
   which prioritises nature-based solutions when addressing issues at creek outlets. To support
   this plan, Council is implementing an ongoing coastal monitoring program using a range of
   survey and recording techniques. This includes deploying a fixed shoreline camera at
   Burgess Creeks to monitor creek movement. This will be supported by satellite imagery,
   onground survey and fixed wing drone survey to track erosion and accretion trends along the
   length of the Eastern Beaches.
   Bank stability works in public land have been undertaken at Burgess Creek, near Ross
   Crescent, and near Sobraon St to protect built and natural assets. Traditionally Council has
   undertaken these works in a reactive manner when sand slips become evident. However, it
   is proposed that Council adopts a process of monitoring and prioritising remediation of the
   Eastern Beaches creeks to enable proactive and coordinated management. Referred to as
   the ‘Noosa Eastern Beaches Creeks High Risk Erosion Prioritisation Project’, this project
   proposal will be submitted for consideration as part of a future budget review.
   Burgess Creek presents a particularly challenging environment for pedestrian access.
   Access to the creek and mouth is discouraged due to the treated effluent discharged from
   the upstream sewage treatment plant owned by Unitywater, yet the location of the pathway
   further upstream along the creek naturally channels foot traffic to an unofficial beach access
   on the northern side of the creek. There is a significant distance between beach accesses
   38 and 39 which service a high number of visitors, prompting residents to create their own
   access points. New beach access standards to improve the resilience of coastal dunes are
   being developed and will help inform appropriate access improvements for Burgess Creek
   to better manage dune erosion.
   Council carries out periodic Bushland Operational Assessments (BOAs) to inform dune
   restoration. A bush regeneration zone with fencing and signage to help minimise foot traffic
   is also needed, along with community consultation. The Burgess Creek Bushcare Group is
   active in the area and will be an important stakeholder.
   An Eastern Beaches Foreshore Management Plan is also under development addressing
   the high number of management issues concentrated along the Eastern Beaches foreshore
   reserves. It will help set out priorities for Council including for beach reserve protection, dune

                                                                                     Page 67 of 85

Section 68

GENERAL COMMITTEE MEETING AGENDA                                         12 SEPTEMBER 2022


   restoration, pedestrian access, fire management and community awareness. This plan will
   be releases for community consultation in the coming months.
   Council’s current and future plans in relation to the management of outflows and water
   quality from the Unitywater Wastewater Treatment Plant discharging into Burgess
   Creek
   The Noosa sewage treatment plant has been in place since 1995 and has enabled much of
   the development and growth of the surrounding urban areas through its provision of
   treatment services.
   While Burgess Creek itself is affected by treated water and stormwater discharge, it has an
   important role in helping to protect Noosa River, Laguna Bay and the Coral Sea, particularly
   inshore waters, by filtering water as it flows through the catchment and discharges to the
   sea. The higher levels of infiltration, filtration and nutrient uptake afforded by the natural
   surfaces and native and weedy vegetation in the bed, banks and surrounds of Burgess Creek
   reduces the amount of water, sediment and nutrient entering the Coral Sea and being swept
   up into Laguna Bay when compared to a piped outfall. This in turn helps improve inshore
   water quality and reduces algal blooms. The Shire’s A- Healthy Land and Water Report
   Card rating in the Noosa River’s lower reaches is due in part to it not receiving the lower
   quality water inputs from the densely populated coastal areas it might otherwise.
   Council’s Environmental Health branch regularly monitor water quality at Burgess Creek
   under the bridge at David Low Way and at the mouth. Environment Services and
   Environmental Health officers recently visited Unitywater’s seven (7) monitoring sites with
   Unitywater as part of a cooperative approach to ongoing integrated water quality monitoring.
   Better signage with a QR code linking to Council’s planned water quality public monitoring
   dashboard is recommended to increase awareness about the environmental health
   implications of outflows into Burgess Creek following high rainfall events.
   Council has been working with Unitywater to address community concerns regarding the
   Burgess Creek catchment as part of Unitywater’s Water Matters Plan. The plan sets out a
   strategic management approach to total water cycle management for Unitywater’s assets
   and services, and links to broader catchment management issues. To assist with
   communications,       Council    has      developed      a    dedicated     project      page
   (https://www.noosa.qld.gov.au/burgess-creek) providing information about the catchment’s
   natural features, erosion concerns, Council projects underway, and the quality of water in the
   catchment. In April 2021 Unitywater commenced community consultation on the Water
   Matters Plan, and further consultation is expected in early 2023.
   Council’s responsibilities and obligations for stormwater pipes, culverts and other
   infrastructure which stormwater and treated wastewater are channelled
   Council is responsible for the maintenance, upgrade, and renewal of stormwater assets.
   Wastewater assets are the responsibility of Unitywater.
   Broad catchment wide planning is underway to investigate opportunities to improve
   stormwater management and identify any other point source pollutants in the Burgess Creek
   catchment. Work is also underway at the Girraween Sports Fields to trial measures to reduce
   nutrient loads from the sporting field entering Council-managed lands and Noosa National
   Park.
   Council’s duties in respect of downstream erosion caused to dunes and beaches as a
   result of storm water discharge and wastewater outflows from the Unitywater
   Wastewater Treatment Plant
   The area around the Burgess Creek outlet is State reserve for the purpose of maintaining
   the ‘esplanade’. Council is trustee of this reserve, responsible for day-to-day management,
   and is performing a range of management activities as outlined previously in this report.
   The Department of Environment and Science is the responsible agency under the

                                                                                  Page 68 of 85

Section 69

GENERAL COMMITTEE MEETING AGENDA                                               12 SEPTEMBER 2022


   Environmental Protection Act for monitoring potential environmental impacts caused by the
   sewage treatment plant under Environmental Authority EPPR00869113. Council
   Environmental Health officers have responsibility for any public health notifications regarding
   recreational water quality.
   Possible funding options and opportunities from Unitywater, State and Federal
   governments for long-term integrated catchment and coastal management and
   infrastructure solutions
   As mentioned, Council is working with Unitywater on the development and implementation
   of Unitywater’s Water Matters Plan. Review of stormwater management will be an important
   step for Council in its implementation. The Water Matters Implementation Plan is currently
   under discussion for co-investment by Unitywater and Council, and community engagement
   a necessary input into this.
   There are several funding tranches available from the Queensland Reconstruction Authority
   for flood recovery activities, as well as other natural resource management funding. Council
   will continue to explore funding opportunities through the State and Federal Government.
   Environment Services has been approached by an external provider to apply for a $50,000
   Feasibility Study grant, which would provide an overview of Noosa’s stormwater assets and
   their role in mitigating flood risk and pollution. Staff are considering the suitability of this grant
   as part of its infrastructure planning.
   Climate change and coastal hazards grants are available, including three current grants that
   Council has been successfully awarded for coastal monitoring, beach access design and
   coastal sand transport modelling.
   Previous Council Consideration
   Ordinary Meeting Minutes, 16 June 2022, Item 5, Page 3
   Notified Motion – Cr Amelia Lorentson – Burgess Creek
   That Council request the Chief Executive Officer to provide a report to a future meeting
   outlining:
   A.    Actions to be undertaken by Council to manage the Burgess Creek Mouth, including
         erosion management;
   B.    Council’s current and future plans in relation to the management of outflows and water
         quality from the Unity Water Wastewater Treatment Plant discharging into Burgess
         Creek;
   C.    Council’s obligations as a trustee, including, but not limited to:
         1.     Council’s responsibilities and obligations for stormwater pipes, culverts and other
                infrastructure which stormwater and treated wastewater are channelled;
         2.     Council’s duties in respect of downstream erosion caused to dunes and beaches
                as a result of storm water discharge and wastewater outflows from the Unity
                Water Wastewater Treatment Plant; and
   D.    Possible funding options and opportunities from Unitywater, State and Federal
         governments for long-term integrated catchment and coastal management and
         infrastructure solutions.
   Finance
   Funding has been allocated in Council’s Coastal Monitoring Program for a fixed camera to
   monitor Burgess Creek, the surrounding beach and shoreline. Council has also contributed
   funding to a joint project with the University of the Sunshine Coast, University of Queensland
   & EOMAP to develop a beach erosion model for Burgess Creek and to develop an innovative
   interactive data monitoring dashboard. Grant funding has been obtained by SmartSat CRC
   to support this project.

                                                                                        Page 69 of 85

Section 70

GENERAL COMMITTEE MEETING AGENDA                                              12 SEPTEMBER 2022


   There are various other CHAP implementation projects that have funding commitments, as
   outlined in this report, including for beach access standards and sand transport modelling
   investigations.
   Funding has also been allocated for an integrated water quality monitoring program for the
   Noosa Shire that will include ongoing monitoring for Burgess Creek in partnership with
   Unitywater.
   Risks & Opportunities
   The coastal erosion risks and water quality management issues for Burgess Creek are being
   actively managed and investigated across different areas of Council to ensure an informed
   management approach, in close partnership with Unitywater. There are a range of complex
   management issues that inter-relate that extend beyond the river mouth to various parts of
   the catchment.
   The Noosa Eastern Beaches Creeks High Risk Erosion Prioritisation Project currently being
   scoped will provide an important opportunity to investigate and manage coastal erosion risks
   more proactively at the creek mouth.
   Development of Council’s Integrated Water Quality Monitoring Program and sharing of data
   by Unitywater will allow Council to inform the public of recreational water quality conditions
   more readily. This will also be an important input into ongoing total water cycle planning by
   Council and Unitywater.
   Consultation
   External Consultation - Community & Stakeholder
   Council staff meet regularly with Unitywater to discuss joint management matters, with further
   meetings planned to discuss the Water Matters Plan, implementation plan, and community
   engagement activities over the coming months.
   Internal Consultation
   Internal consultation with staff from Community Services, Environment & Sustainable
   Development, and Infrastructure Services is ongoing.
   Departments/Sections Consulted:

    X   Chief Executive Officer   X   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

        Executive Services        X   Environment & Sustainable Development    X   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 70 of 85

Section 71

GENERAL COMMITTEE MEETING AGENDA                                                   12 SEPTEMBER 2022


   9         FINANCIAL PERFORMANCE REPORT – AUGUST 2022

   Author              Financial Services Manager (Acting), Pauline Coles
                       Corporate Services Department

   Index               ECM/ Subject / 22.09 – Monthly Financial Performance Report

   Attachments         1.         Statement of Income and Expenditure (Profit & Loss and
                                  Capital)
                       2.         Statement of Financial Position
                       3.         Statement of Cash Flows
                       4.         Summary of Materials and Services Expenditure


   EXECUTIVE SUMMARY
   Year-to-date (YTD) performance against current budget as at 31 August 2022 is positive with
   operating revenues outperforming forecast and operating expenditure slightly under forecast
   YTD. Capital revenues are in line with forecast with capital expenditure below forecast due
   to scheduled timing of project delivery. The current budget now includes Budget Review 1
   (BR1) adjustments which were adopted at August 2022 Council meeting for any operational
   and capital commitments carried over from 2021/22.
        YTD Financial Performance Summary
                                     Budget      Actual        Variance     Variance
                                                                                               Status
                                        $m          $m              $m            %
        Operating Revenue              $46.5      $47.5              $1.0       2.1%        Above Budget
        Operating Expense              $19.2      $18.9              $0.3       1.4%          On Track
        Operating Position             $27.4      $28.6              $1.2       4.5%
        Capital Revenue                 $3.0           $3.0          $0.0       1.0%          On Track
        Capital Expenditure*           $10.0           $8.1          $1.8       18.5%       Below Budget

   Financial statements including Statement of Income & Expenditure, Statement of Financial
   Position (balance sheet), and Statement of Cash Flows are included as attachments for
   information for Council.
   Figure 1: Actual Performance Compared to Budget

       $50                             $47.5
                          $46.5
       $45
       $40
       $35
       $30
       $25
                                                                        $19.2       $18.9
       $20
       $15
       $10
       $5
        $-
                        Operating Revenue                             Operating Expenditure
                                     YTD Budget ($m)          YTD Actual ($m)




                                                                                              Page 71 of 85

Section 72

GENERAL COMMITTEE MEETING AGENDA                                                12 SEPTEMBER 2022


   Council’s performance against key measures of financial sustainability has been calculated
   as at August 2022. These statutory indicators enable the reader to assess Council’s success
   in managing its budget, cash and debt as well as undertaking sustainable asset
   management. The table below contains a snapshot of a number of key measures, with full
   detail included in the report.

    YTD Measures of Financial Sustainability
                                                           Current
                                          Target                         Actual YTD           Status
                                                           Budget
     Operating Surplus Ratio               0-10%            0.1%            81.4%           On Track
     Net Financial Liabilities Ratio       <60%             -7.1%          -148.1%          On Track
     Cash Cover Ratio                    3 months         8 months       11.8 months        On Track
     Asset Sustainability Ratio            > 90%           151.6%           10.7%           On Track

   RECOMMENDATION
   That Council note the report by the Manager Financial Services (Acting) to the General
   Committee Meeting dated 12 September 2022 outlining August 2022 year to date financial
   performance against budget, including changes to the financial performance report with the
   inclusion of key financial sustainability indicators.

   REPORT
   Operating Revenue (YTD Benchmark 16.7%)
   Council has received 40% ($47.5 million) of its operating revenue budget ($118.4 million).
   Commentary on each revenue category is provided below.
    Category           Summary                   Comments
    Rates and          $41.5 million (50.3%)        Waste utility charges $127k above YTD budget
    Levies             of the annual budget of       (50.9% or $7.3 million of $14.3 million annual
                       $82.5 million has been        budget earned)
                       earned                       General rate (net of discounts) $110k above YTD
                                                     budget (50.2% or $31.4 million of $62.6 million
                                                     annual budget earned)
    Fees and           $2.0 million (22.5%) of      Property and Facility fees $33k above YTD budget
    Charges            the $8.9 million annual       (22.9% or $118k of $514k annual budget earned)
                       budget has been              Local Laws fees $53k below YTD budget (34.8% or
                       earned                        $587k of $1.7 million annual budget earned)
                                                    Building & Plumbing fees $28k below YTD budget
                                                     (17.6% or $384k of $2.2 million annual budget
                                                     earned)
                                                    Development assessment fees $28k below YTD
                                                     budget (12.5% or $348k of $2.8 million annual
                                                     budget earned)
    Sale of            $2.2 million (18.4%) of      Holiday Park sales $131k above YTD budget
    Goods and          the $12.3 million             (18.1% or $638k of $3.5 million annual budget
    Services           annual budget has             earned). Any revenue upside will be generally offset
                       been received                 by a corresponding increase in associated
                                                     operating costs
                                                    Waste disposal fees $216k above YTD budget
                                                     (19.2% or $812k of $4.2 million annual budget
                                                     earned)
                                                    Community Facility fees $57k above YTD budget
                                                     (17.8% or $507k of $2.8 million annual budget

                                                                                         Page 72 of 85

Section 73

GENERAL COMMITTEE MEETING AGENDA                                                              12 SEPTEMBER 2022


    Category              Summary                         Comments
                                                             earned)
                                                           Waste management sale of recoverable materials
                                                             $56k below YTD budget (16.9% or $252k of $1.5
                                                             million annual budget earned)
    Interest              $485k (55.8%) of the                Interest revenues are tracking above budget YTD
    Received              $870k annual budget                  following the investment of surplus cash into higher
                          has been earned                      yielding term deposits.
    Other                 $457k (16.3%) of the                Other revenue is in line with budget expectations at
    Revenue               $2.8 million annual                  this stage
                          budget has been
                          earned
    Operating             $621k (12.2%) of the                Operating Grants and subsidies are slightly above
    Grants,               $5.1 million annual                  YTD budget expectations due to the receipt of a
    Subsidies             budget has been                      QRA Local Economic Recovery Grant and
                          received                             Queensland Arts Showcase Program Grant.
                                                              75% ($1.9 million) of the financial assistance grant
                                                               was prepaid in June 2022 and may impact on
                                                               Council’s 2022/23 final operating position if the
                                                               prepayment approach is discontinued by the
                                                               Australian government.
    Unitywater            On track                            Unitywater distributions are fixed each year so little
    Distributions                                              budget variance risk

   Figure 2: Operating Revenue Position by Type (Excluding Rates)

     $2.5
                                                   $2.3
            $2.1                                                                YTD Budget ($m)
                   $2.0                     $1.9
     $2.0                                                                       YTD Actual ($m)


     $1.5


     $1.0
                                                                                              $0.6
                                     $0.5                                              $0.5
     $0.5                                                     $0.3 $0.3
                              $0.2
                                                                          $0.2 $0.2                  $0.2 $0.2

     $0.0
                Charges




                                                                              Other
                                                                Income




                                                                                          Grants
                                             Goods &




                                                                                                        Unitywater
                                             Services
                                             Sales of




                                                                 Rental
                                 Interest
                Fees &




                                                                                                         Share of




   Operating Expenditure (YTD Benchmark 16.7%)
   Actual operating expenditure is currently 15.9% ($18.9 million) of full year budget ($119.1
   million). Detailed commentary for each expenditure category is provided below.

    Category              Summary                         Comments
    Employee              $6.1 million (14.4%) of             YTD under expenditure for permanent staff salaries
    Costs                 the annual budget of                 and wages ($354k) due to position vacancies,
                          $42.3 million has been               partially offset by additional spend on casual staff
                          expended                             and external labour hire ($117k).
                                                              Training costs $2k above YTD budget (13.7% or
                                                               $51k of $374k annual budget spent)


                                                                                                      Page 73 of 85

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