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2014-06-23 General Committee Agenda

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                      AGENDA


        General Committee
            Meeting


               Monday, 23 June 2014

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



Committee:   Crs Tony Wellington (Chair), Bob Abbot, Sandy Bolton,
             Joe Jurisevic, Frank Pardon, Noel Playford, Frank Wilkie
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Full text of the other 12 sections

Section 2

GENERAL COMMITTEE MEETING AGENDA                                  23 JUNE 2014


TABLE OF CONTENTS

ITEM                                                                     PAGE


ATTENDANCE & APOLOGIES                                                       3
PRESENTATIONS                                                                3
ITEMS REFERRED FROM INFRASTRUCTURE & SERVICES COMMITTEE                      3
ITEMS REFERRED FROM PLANNING & ORGANISATION COMMITTEE                        3
REPORTS TO GENERAL COMMITTEE                                                 4
1      CONTRIBUTION IN LIEU OF THE PROVISION OF OFF STREET PARKING -
       FURTHER REPORT                                                         4
2      2014/2015 COMMUNITY GRANTS FIRST ROUND RECOMMENDATIONS                 6
CLOSED SESSION                                                        13




                                                                   Page 2 of 13

Section 3

GENERAL COMMITTEE MEETING AGENDA                                                    23 JUNE 2014


ATTENDANCE & APOLOGIES




PRESENTATIONS
Nil.


ITEMS REFERRED FROM INFRASTRUCTURE & SERVICES COMMITTEE
Nil.


ITEMS REFERRED FROM PLANNING & ORGANISATION COMMITTEE

2   REPRESENTATIONS IN RELATION TO DEVELOPMENT APPLICATION MCU13/0069
    SITUATED AT SOUND PARK - 90 NOOSA PARADE, NOOSA HEADS
    (Previously distributed in Planning & Organisation Committee Agenda, Page 25)

    Reason for referral – Cr Wilkie disagrees with the recommendation


4   CONTRIBUTION IN LIEU OF THE PROVISION OF OFF-STREET PARKING
    (Previously distributed in Planning & Organisation Committee Agenda, Page 66)
    Reason for referral – Request for a further report outlining an alternative resolution that
    proposes a study to determine potential parking contribution areas
    (Further Report provided at Item 1, Page 4)



7   ASSESSMENT OF EXPRESSIONS OF INTEREST FOR COMMERCIAL HIGH USE
    PERMITS (1314E012)
    (Previously distributed in Planning & Organisation Committee Agenda, Page 87)
    Reason for referral – Council is awaiting the results of a review of the EOI process




                                                                                     Page 3 of 13

Section 4

GENERAL COMMITTEE MEETING AGENDA                                                                     23 JUNE 2014


REPORTS TO GENERAL COMMITTEE


1                       CONTRIBUTION IN LIEU OF THE PROVISION OF OFF STREET PARKING - FURTHER
                        REPORT
OCUMENT INFORM AT ION




Author                             Senior Strategic Planner, Anne Wilson
                                   Planning & Infrastructure Department

Index                              ECM\Project and Contract\PP-02 Carparking

Attachments                        Nil


RECOMMENDATION
That Council note the report by the Senior Strategic Planner to the General Committee Meeting
dated 23 June 2014 and request Strategic Land Use Planning to prepare a detailed report
addressing the feasibility of accepting contributions in lieu of the provision of off-street parking
within each locality and, in the interim, not accept monetary contributions in lieu of the provision
of off-street parking.



REPORT
A report relating to accepting contributions from applicants in lieu of the provision of off-street
parking was considered by the Planning and Organisation Committee on 17 June 2014 (refer to
Item 4 on Page 66) and was subsequently referred to the General Committee meeting on 23
June 2014.
During the course of discussions at the Planning and Organisation Committee the following
matters amongst other things were raised:
                      Planning Scheme Policy (PSP13) Contributions in Lieu of the Provision of Off-Street
                        Parking was removed from the Noosa Plan (under the direction of the State) in September
                        2013.
                      At the current time Council has no policy position to guide applicants and/or planning
                        officers regarding whether a contribution in lieu of off-street parking may be acceptable in
                        specific circumstances. If Council decides not to adopt a policy any application that does
                        not comply with the Noosa Plan Driveway and Carparking Code would be recommended
                        for refusal.
                      The advantages of not accepting monetary contributions in lieu of off-street carparking
                        need to be considered. One distinct advantage is that Council does not have to bear the
                        cost of establishing and maintaining new carparking facilities or alternative transport
                        arrangements.
                      A detailed study for relevant town centres or commercial precincts is required as each is
                        likely to have different requirements and circumstances.
                      Councillors requested an alternative motion indicating contributions will not be accepted in
                        lieu of onsite parking until a detailed review on the matter is undertaken. An alternative
                        motion is provided above.




                                                                                                      Page 4 of 13

Section 5

GENERAL COMMITTEE MEETING AGENDA                                               23 JUNE 2014


Previous Council Consideration

This matter was considered at the Planning and Organisation Committee Meeting on 17 June
2014.

Finance & Risk

Nil

Consultation

External Consultation - Community & Stakeholder

Nil

Internal Consultation

Nil

Departments/Sections Consulted:

      Community Services                   X   Planning & Infrastructure
      Disaster Management & Public Order       Building & Plumbing Services
      Waste & Environmental Health             DA Planning
      Community Facilities                 X   Strategic Land Use Planning
      Cultural Facilities                      Asset Design & Investigations
                                               Asset Planning
                                               Civil Operations
                                               Environment

      Executive Office                         Corporate Services
      Community Engagement                     Finance
      Customer Service                         ICT
      Executive Support                        Procurement & Fleet
      Governance                               Property & Facilities
      Human Resources                          Revenue Services




                                                                                Page 5 of 13

Section 6

GENERAL COMMITTEE MEETING AGENDA                                                         23 JUNE 2014


2                        2014/2015 COMMUNITY GRANTS FIRST ROUND RECOMMENDATIONS
DOCUMENT INFORM AT ION




Author                           Community Development Coordinator, Alison Hamblin
                                 Community Services Department

Index                            ECM/SUBJECT/26.01 Community Development Grants Scheme

Attachments                      1.   2014/2015 Community Grants first round recommendations


EXECUTIVE SUMMARY
Not applicable

RECOMMENDATION
That Council note the report by the Community Development Coordinator, to the General
Committee dated 23 June 2014 and approve the first round of Community Grants
recommendations for the financial year 2014/15 as set out in Attachment 1 to the report.


REPORT
Purpose

The purpose of this report is for Council to consider and endorse the first round of Community
Grants recommendations for the 2014/2015 financial year as set out in Attachment 1 to this
report.

Background

Following endorsement by Council of a Community Grants Policy and Proposed Grants
Framework on April 3 2014 the following process took place:

 The Community Grants program was advertised in local media and through community
   networks with a closing date of Monday 5th May 2014. A total of 102 applications were
   received.

 Applications were then checked for eligibility against the Noosa Council Community Grants
   policy and guidelines

 Applications (except formula driven applications) were then reviewed and commented on by
   technical staff with appropriate expertise.

 All applications and staff comments were then discussed and assessed by the grants
   assessment panel. The grants assessment panel was made up of:
     Director, Community Services
     Executive Officer to the Mayor and CEO
     Community Development Coordinator
     Community Facilities Manager
     Financial Services Manager

As per the Noosa Council Community Grants Policy, assessment panel members recognised
and declared any actual or potential conflicts of interest and did not debate or were involved in
any discussions on matters relating to that application.

                                                                                          Page 6 of 13

Section 7

GENERAL COMMITTEE MEETING AGENDA                                                  23 JUNE 2014


The assessment panel are recommending 70 applications receive funding to the value of
$515,411.25.

Implementation

Following endorsement of this report, grant applicants will be notified of the outcomes. Funding
to successful applicants will be distributed in July 2014 providing they have no outstanding debt
to Council.

A second round of community grants will be advertised late in 2014 for projects commencing in
the first half of 2015.

Council officers will also assist community organisations to identify external funding where
available, rather than simply to rely on Council’s Community Grants Program.

Previous Council Consideration

Reference: Ordinary Meeting, 3 April 2014

COMMUNITY GRANTS POLICY AND PROPOSED GRANTS FRAMEWORK – FURTHER
REPORT
That Council note the report by the Sport and Community Development Coordinator and the
Manager of Community Services to the Infrastructure and Services Committee Meeting dated 25
March 2014 and the further report to the General Committee Meeting dated 31 March 2014 and:
A.   Repeal the Community Grants Policy that transferred to the Noosa Council from the
     Sunshine Coast Regional Council under the Local Government (De-amalgamation
     Implementation) Regulation;
B.   Adopt the Community Grants Policy (Attachment 1 to the General Committee report);
C.   Adopt the proposed amended grants framework and criteria (Attachment 2 - as tabled at
     the General Committee Meeting); and
D.   Delegate to the CEO the development of operational requirements for the application and
     distribution of community grants to ensure compliance with the adopted Policy and relevant
     legislative requirements.

Finance & Risk

Funding for the 2014/15 Community Grants Program will be determined as part of the 2014/15
Budget process.

Noosa Council’s Community Grants Policy has been developed in order to comply with the
following Queensland Government Legislation.
 Local Government Act 2009
 Local Government Regulation 2012
 Local Government Act 2009
 Statutory Bodies Financial Arrangements Act 1982

The Policy describes a consistent, transparent and equitable application and assessment
process for the Community Grants Program that is in line with current legislation and corporate
priorities.




                                                                                   Page 7 of 13

Section 8

GENERAL COMMITTEE MEETING AGENDA                                                23 JUNE 2014


Consultation

External Consultation - Community & Stakeholder

Free information sessions were held across the Shire for eligible not for profit community
organisation to learn about the Council community grants program.

Internal Consultation

This report has been developed in consultation with the following internal stakeholders across
various departments and branches of Noosa Council:

   Environmental Services
   Economic Development
   Executive Office
   Community Services
   Financial Services

Departments/Sections Consulted:

x    Community Services                     x   Planning & Infrastructure
     Disaster Management & Public Order         Building & Plumbing Services
     Waste & Environmental Health               DA Planning
     Community Facilities                       Strategic Land Use Planning
     Cultural Facilities                        Asset Design & Investigations
                                                Asset Planning
                                                Civil Operations
                                                Environment

x    Executive Office                       x   Corporate Services
     Community Engagement                       Finance
     Customer Service                           ICT
     Executive Support                          Procurement & Fleet
     Governance                                 Property & Facilities
     Human Resources                            Revenue Services




                                                                                 Page 8 of 13

Section 9

ATTACHMENT 1
GENERAL COMMITTEE MEETING AGENDA   23 JUNE 2014




                                   Page 9 of 13

Project Details & Assessment                                                                                         A      ACHMENT 1
                                                                                                                                                                   Assessment Team
                Type of Grant                                           Organisation Name                                                         Project Location | Recommended
                                                                                                                                                                        Amount

|_| Cmy Event                    ‘Community Development     Peregian Beach Community House Inc.       Community Family Initiative - two free events Peregian Beach
                                                                                                      Wimmers Pomona King of the Mountain
   2        Cmy Event            Community Event            Lions Club of Cooroy Pomona Inc.          Festival                                    Pomona

            Cmy Event            ‘Community Event           United Synergies Ltd                      Booin Gari Festival
                                                                                                      ‘Twenty + Twenty Initiative which will support a
            Cmy Event            Event - Community          Noosa Chorale Inc                         Gala concert                                Noosaville
                                                                                                      2014 Noosa International Rugby 7s Festival -
   5        Cmy Event            Sport and Recreation       Noosa District Rugby Union Club Inc       Portable toilets                            Sunshine Beach
  ,     | Cmy Event              Community Event            Lake Cootharaba Sailing Club - Event      New Years Eve@Thelake
                                                                                                      ‘The Celebration of the 105th Noosa Country
   7        Cmy Event            ‘Community Event           Noosa A H & 1 Society Inc.                Show                                        Pomona
   ,        Cmy Event            ‘Community Event           East Coast Originals                      Originals Festival fundraising event
  .         Cmy Event            Community Event            Lions Club of Peregian Inc.               Peregian Beach Food and Fashion Fiesta      Peregian Beach
                                                                                                      Permanent signage on the Long Course bike
            Cmy Event            ‘Community Event           Noosa Strade Bianche Inc.                 ride in the hinterland event
  |,     | Cmy Event             Event - Community          Kin Kin Community Group Inc               Kin Kin Festival of Storytelling         laokn            |

            Cmy Event            Economic Development       Noosa Junction Traders Association Inc    Noosa Junction Festive Friday

            Cmy Infrastructure   Sport and Recreation       Noosa District Rugby League Club Inc.     Upgrade Sports Field Lighting on main field

            Cmy Infrastructure   Sport and Recreation       ‘Tewantin Tennis Club Inc.                New Courts and Revegetation

            Cmy Infrastructure   Community Development      Peregian Beach Community House Inc.       Underfloor Insulation                       Peregian Beach
         | Cmy Infrastructure    Community Development      Noosa Arts Theatre Inc                    Repair Men's Shed Roof at Noosa Arts Theatre

            Cmy Infrastructure   Sport and Recreation       The Noosa Croquet Club Inc.               ‘Croquet courts renovation and levelling project
  hs        Cmy Infrastructure   Sport and Recreation       Noosa Lions Football Club Inc.            Irrigation Field 3 and Safety Fencing       Sunshine Beach
  fo        Cmy Infrastructure   Arts and Culture           Noosa Heads Jazz Club Inc.                Piano - Yamaha Upright Model YUSS

            Cmy Infrastructure   Economic Development       Noosaville Business Association           Gympie Terrace River Frontage Lights

            Cmy Infrastructure   Sport and Recreation       Noosa Cadets Committee Inc.               Installation of Security
                                                                                                      Improving Efficiency of Nursery Water Supply
   22       Cmy Infrastructure   Environment                Noosa & District Landcare Group Inc.     Systems                                      Pomona

            Cmy Infrastructure   Sport and Recreation       Noosa District Junior Rugby League Club Inc ]|4 x 3 metre portable grandstand

            Cmy Infrastructure   Sport and Recreation       ‘Cooroy Badminton Club Inc                Replacement of roof of the building
            Cmy Program          Ld Noosa Integrated Catchment Association                            River Education Program                   boom
                                                                                                      Life Skills Program inc food cents, save a mate
   26       Cmy Program          ‘Community Development     Australian Red Cross                      and talk out loud                          Various
                                                            Mary River Catchment Coordination         Noosa Hinterland Environment Monitoring and
   27       Cmy Program          Environment                Association Inc.                          [Awareness Program

            Cmy Program                                     Noosa Integrated Catchment Association    Fishing Line Recovery Bins
                                                                                                      Noosa River Seagrass Monitoring and
   29       Cmy Program          Environment                Noosa Integrated Catchment Association    Community Education
                                                                                                      NICA Ecoflicks 2015 - Environmental Film
   30       Cmy Program                                     Noosa Integrated Catchment Association    Festival

            Cmy Project                                     Noosa & District Landcare Group Inc.      Upgrading Water Quality Monitoring Equipment

            Cmy Project          Emergency Services         Care Flight (Qld) Limited - Training Equipment]Crew Training Equipment Project (CTEP)
                                                            Veggie Village Community Gardens Peregian
   33       Cmy Project          ‘Community Development     Beach                                     Veggie Village Extension                    Peregian Beach
                                                                                                                                                      Page 9 of 13

Section 10

GENERAL COMMITTEE MEETING AGENDA   23 JUNE 2014




                                   Page 10 of 13

Project Details & Assessment

                                                                                                                                                               Assessment Team
             Type of Grant            Interest Area                  Organisation Name                           Project name                 Project Location | Recommended
                                                                                                                                                                    Amount

         Cmy Project           Economic Development      Noosa Chamber of Commerce (CCIQ Noosa) |Noosa Fast Path to Starting a Business
                                                         Noosa Institute of Socio-economic and     Energising the local Noosa Hinterland Economy
 35      Cmy Project           Economic Development      Environmental Research                    through Entrepreneurship                  Noosa Hinterland
                                                         Sunshine Coast Camphor Laurel Timber
 36      Cmy Project                                     Initiative                                Purchase Woodmiser Bandsaw Mill           Cooroy
                                                                                                   Weeding, Rehabilitation and In-fill Revegetation
 37      Cmy Project                                     Sunshine Beach Bushland Care              of Noosa Spit                             Noosa Heads

         Cmy Project           Community Development     Pomona & District Kindergarten            Painting Interior of the building

         Cmy Project           Community Development     Noosa Christian Outreach Centre           Street Reach
                                                                                                   Sharing tales from the river to the sea: building
                                                                                                   community engagement in the Noosa
         Cmy Project                                     Reef Check Australia                      environment
i Cmy Project                  Community Development     Noosa Domain Men's Shed                   Purchase of machinery and materials
                                                         Friends of Noosa Botanic Gardens Inc.
 42      Cmy Project                                     (FNBG)                                    "Know our Gardens" Database project.      Cooroy

         Cmy Project           Sport and Recreation      Noosa Little Athletics                    Timing Equipment                          Girraween Sports C}

         Cmy Project           Community Development     Cooroy Area Residents Association Inc     Hall AV items for public meetings

         Cmy Project           Arts and Culture          Kin Kin Community Group Inc               Pegasus sculpture - install
                                                         WPSQ Sunshine Coast and Hinterland
         Cmy Project           Environment               (Fauna watch)                             Operational Expenses
i Halls/Centres                Community Development     Peregian Beach Community House Inc.       (Community Hall                           Peregian Beach

         Halls/Centres         Community Development     Cooran Memorial School of Arts Inc.       Community Hall

        Halls/Centres          Community Development     Ridgewood Community Hall Assoc Inc.       Community Hall                            Ridgewood
ao       Halls/Centres         Community Development     Pomona & District Community House Inc.    Community Hall

        Halls/Centres          Community Development     Tinbeerwah Hall Inc.                      Community Hall

        Halls/Centres          Community Development     Pomona School of Arts Inc                 Community Hall

         Halls/Centres         Community Development     Kin Kin School of Arts Inc.               Community Hall
                                                         Federal Memorial Hall And Community Centre
 53      Halls/Centres         Community Development     Inc                                       Community Hall                            Federal
                                                                                                   Operational Expenses
54       Operational Expenses {Environment               Noosa & District Landcare Group Inc.                                                Pomona
         Operational Expenses                            Noosa Integrated Catchment Association    Operational Expenses                    hoon

         Operational Expenses [Sport and Recreation      Cooroy Tennis Club Inc.                   Operational Expenses

         Operational Expenses [Sport and Recreation      Noosa District Netball Association Inc.   Operational Expenses

         Operational Expenses [Sport and Recreation      Cooroy Gymnastics Club Inc                Operational Expenses
                                                         Cooroora Historical Society t/a Noosa
 59      Operational Expenses |Heritage                  Museum                                    Operational Expenses                      Pomona
oo       Operational Expenses |Community Development     'Tewantin Noosa Lions Club Inc.           Operational Expenses

         Operational Expenses {Sport and Recreation      ‘Tewantin Tennis Club Inc.                Operational Expenses

         Operational Expenses |Community Development     Cooroy Community Gardens Inc              Operational Expenses

         Operational Expenses [Sport and Recreation      Noosa Cadets Committee Inc.               Operational Expenses
oe       Operational Expenses [Emergency Services        Australian Volunteer Coast Guard Noosa QF5 [Operational Expenses
         Operational Expenses _|Economic Development     [The Noosa Longweekend                    Operational Expenses                       oom           |
                                                                                                                                                 Page 10 of 13

Section 11

GENERAL COMMITTEE MEETING AGENDA   23 JUNE 2014




                                   Page 11 of 13

Project Details & Assessment
           Type of Grant        Interest Area              Organisation Name                     Project name            Project Location | Recommended
                                                                                                                                            Amount
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 72     Operational Expenses [Heritage           Research Group Inc.                Operational Expenses                Cooroy

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        Operational Expenses |Environment        (FNBG)                             Operational Expenses                Cooroy
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 83     Operational Expenses |Community Development Inc.                            Operational Expenses                Pomona
        Operational Expenses |Community Development Preschool Inc.                  Operational Expenses                Tewantin
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                                                                                                                        Page 11 of 13

Section 12

GENERAL COMMITTEE MEETING AGENDA   23 JUNE 2014




                                   Page 12 of 13

Project Details & Assessment

                                                                                                                                                                  Assessment Team
              Type of Grant            Interest Area                   Organisation Name                            Project name                 Project Location | Recommended
                                                                                                                                                                       Amount

          Sports Field MaintenanqSport and Recreation      Noosa District Junior Rugby League Club Inc [Sports Field Maintenance
for       Sports Field MaintenanqSport and Recreation      Cooroora United Football Club Inc         Sports Field Maintenance

          Sports Field MaintenanqSport and Recreation      Tewantin Noosa Cricket Club Inc           Sports Field Maintenance

                                                                                                                                                    Page 12 of 13

Section 13

GENERAL COMMITTEE MEETING AGENDA   23 JUNE 2014


CLOSED SESSION
Nil.




                                   Page 13 of 13

GENERAL COMMITTEE MEETING AGENDA                              23 JUNE 2014

CLOSED SESSION
Nil.

                                                              Page 13 of 13

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