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                       AGENDA


            Ordinary Meeting

            Thursday, 15 August 2019

                    commencing at 6pm
           Council Chambers, 9 Pelican Street, Tewantin




Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell, Frank Wilkie



                    “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING AGENDA                                    15 AUGUST 2019


TABLE OF CONTENTS

ITEM                                                              PAGE

1      ATTENDANCE & APOLOGIES                                          3

2      CONFIRMATION OF MINUTES                                         3

3      MAYORAL MINUTES                                                 3

4      PETITIONS                                                       3

5      NOTIFIED MOTIONS                                                4

6      CONSIDERATION OF COMMITTEE RECOMMENDATIONS                      7

       PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS                7

       SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS               9

       GENERAL COMMITTEE RECOMMENDATIONS                              14

7      ORDINARY MEETING REPORTS                                       20

       1   YEAR IN REVIEW – 2018-19                                   20

8      CLOSED SESSION                                           35

9      NEXT MEETING                                                   35

10     MEETING CLOSURE                                                35




                                                              Page 2 of 35

Section 3

ORDINARY MEETING AGENDA                                                     15 AUGUST 2019



1   ATTENDANCE & APOLOGIES




2   CONFIRMATION OF MINUTES

    The Minutes of the Ordinary Meeting held on 18 July 2019 be received and confirmed.




3   MAYORAL MINUTES




4   PETITIONS




                                                                                 Page 3 of 35

Section 4

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


5     NOTIFIED MOTIONS

1     NOTIFIED MOTION – CR INGRID JACKSON

At the Ordinary Meeting on 20 June 2019, Cr Ingrid Jackson moved the following Notified Motion
which was subsequently deferred, by resolution, to the Ordinary Meeting on 15 August 2019.

                                NOTICE OF MOTION
SUBMITTED BY COUNCILLOR:                        Cr Ingrid Jackson
COUNCIL MEETING:                                Ordinary Meeting, 20 June 2019
I hereby notify of my intention to move the following motion at the Ordinary Meeting
to take place on Thursday, 20 June 2019.

“That in line with the Local Government Act principle “transparent and effective processes, and
decision-making in the public interest”, Council agree to:
1.    Make all informal councillor meetings on council matters open to the public, including councillor
      workshops, briefings and discussion forums, unless declared to be closed for reasons listed in
      Section 275 of the Local Government Regulation 2012.
2.    Request the CEO to make the schedule of such informal councillor meetings publicly available,
      including any reasons for closure, and to ensure records are kept of recommendations and
      decisions made at such meetings and included as an addendum to the minutes of the
      succeeding Ordinary Meeting.
3.    Institute a public question time at each Ordinary Meeting, during which members of the public
      may ask questions of Council as a whole, the mayor and councillors, and record the questions
      and answers in the Ordinary meeting minutes.
4.    Provide lists of the members of council reference groups, focus groups, stakeholder forums,
      roundtables, advisory committees and the like on the Council website and have a policy
      requiring members to declare and record conflicts interest.
5.    Rescind the 21 June 2018 Council resolution which exempted Committees from the keeping
      of minutes and request the CEO to ensure minutes of each Committee Meeting are taken
      under Section 272 of the Local Government Regulation 2012.
6.    As in the 21 June 2018 resolution, note that the Planning and Environment Committee,
      Services and Organisation Committee and General Committee meetings will continue to note
      the movers and seconders of motions in accordance with section 270 of the Local Government
      Regulation 2012.
7.    Record in the minutes and any live record notes the names of the Councillors present and how
      they each voted at Council and Committee meetings.
8.    Live stream Planning & Environment Committee and Services & Organisation Committee
      meetings and make such recordings available for future public viewing.
9.    Investigate bookmarking of agenda items in archived meeting videos for ease of access.
10.   Publicise that under existing Noosa Council Standing Orders deputations by the public “may
      be received at a meeting where written application has been received and the Mayor has
      agreed to such deputation”.
11.   Publicise that under existing Noosa Council Standing Orders “the local government may allow
      a non-member to participate in the discussion of a particular item of business before the local
      government on conditions decided by the local government”.


                                                                                         Page 4 of 35

Section 5

ORDINARY MEETING AGENDA                                                         15 AUGUST 2019


12.   Publicise upcoming Council and Committee meetings in a variety of ways, including prominent
      display on Council’s website, social media and newspapers, highlighting agenda topics and
      providing links to agendas, attachments and the live streaming webpage, and after meetings
      publicise the links to meeting notes, minutes and archived meeting videos, as relevant.
13.   Request the Chief Executive Officer to take the necessary steps to implement these actions.”




                                                   13 June 2019

 Councillor                                        Date




To all Councillors and Directors
I hereby notify that Cr Jackson intends to move the motion as shown above at the Ordinary Meeting
to be held 20 June 2019.




                                                   13 June 2019

 Acting Chief Executive Officer                    Date




                                                                                     Page 5 of 35

Section 6

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


2    NOTIFIED MOTION – CR INGRID JACKSON




                                NOTICE OF MOTION
SUBMITTED BY COUNCILLOR:                       Cr Ingrid Jackson
COUNCIL MEETING:                               Ordinary Meeting, 15 August 2019
I hereby notify of my intention to move the following motion at the Ordinary Meeting
to take place on Thursday, 15 August 2019.


“That, in relation to the ‘Alliance and Funding Agreement’ between Noosa Council and The Nature
Conservancy (TNC) in which a grant of $1.2 million was awarded by Noosa Council to TNC (Ordinary
Meeting 18th July 2019), Council agree to request the CEO to require TNC to:
A.   Adhere to Council’s procurement principles;
B.   Provide full acquittal for each grant instalment paid by Noosa Council, including receipts for all
     expenditures, at six monthly intervals from the date the grant is awarded; and
C.   When providing Council with the agreed annual budgets, six-monthly financial statements and
     annual financial statements, disclose full details of income and itemised expenditure.“




                                                     1 August 2019

 Councillor                                          Date




To all Councillors and Directors
I hereby notify that Cr Jackson intends to move the motion as shown above at the Ordinary Meeting
to be held 15 August 2019.




                                                     2 August 2019

 Chief Executive Officer                             Date




                                                                                         Page 6 of 35

Section 7

ORDINARY MEETING AGENDA                                                         15 AUGUST 2019


6    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS
6 AUGUST 2019 - Crs Brian Stockwell (Chair), Jess Glasgow and Tony Wellington
Apology: Cr Ingrid Jackson
Other Councillors in attendance: Cr Joe Jurisevic (items 1 – 3)


1    MCU19/0030 - DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
     MULTIPLE HOUSING TYPE 4 CONVENTIONAL (3 UNITS) AT 217 & 219 GYMPIE TCE,
     NOOSAVILLE
     Committee Recommendation
     Moved:            Cr Glasgow
     Seconded:         Cr Wellington
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 6 August 2019 regarding Application No. MCU19/0030 for a
     Development Permit for a Material Change of Use for Multiple Housing - Type 4 Conventional
     (3 Units) situated at 217 and 219 Gympie Terrace, Noosaville Qld 4566 and:
     A.    Approve the application in accordance with the following conditions contained in the
           Planning & Environment Committee Agenda dated 6 August 2019.
     B.    Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                          Carried.


2    MCU18/0097 - DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
     EDUCATION TYPE 2 SCHOOL (CAR PARK) AT 115 EUMUNDI NOOSA RD, NOOSAVILLE
     Committee Recommendation
     Moved:            Cr Wellington
     Seconded:         Cr Glasgow
     That Council note the report by the Development Planner to the Planning & Environment
     Committee Meeting dated 6 August 2019 regarding Application No. MCU18/0097 for a
     Development Permit for Material Change of Use - Education - Type 2 School (Car Park)
     situated at 115 Eumundi Noosa Rd, Noosaville and:
     A.    Approve the application in accordance with the following conditions contained in the
           Planning & Environment Committee Agenda dated 6 August 2019.
     B.    Find the following matters relevant to the assessment and sufficient reason to approve
           the application:
                 The Industry zoned site adjoins a sensitive land use (school) and is stand-alone
                 and isolated from surrounding industrial land in the area, being separated by the
                 major road network. The proposed development is more compatible and
                 appropriate with the adjoining school in comparison to an industrial development.
                 The proposed development will formalise the existing use of the land and assist in
                 addressing the demand for on-site car parking of the existing school development.
                 Lot 30 SP170751 is the only vacant private freehold site adjoining the existing
                 school and presents a logical expansion of the school.



                                                                                     Page 7 of 35

Section 8

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


     C.   Advise the applicant that any proposed layout (as indicated in the submitted masterplan
          – Attachment 3) which seeks to move the primary vehicle access to the site from the
          Goodchap Street roundabout to Walter Hay Drive and fails to provide an appropriate
          internal link between the existing and proposed car park areas, is considered to result in
          a highly undesirable traffic outcome and is unlikely to be supported by Council as a result.
     D.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                         Carried.


3    NOOSA COUNCIL SUBMISSION TO QUEENSLAND GOVERNMENT’S QUEENSLAND
     ECOTOURISM TRAILS PROGRAM - COOLOOLA GREAT WALK
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Stockwell
     That Planning & Environment Committee Agenda Item 3 be referred to the General Committee
     for further consideration.
                                                                                      Carried.


4    ENVIRONMENT AND SUSTAINABLE DEVELOPMENT DEPARTMENT UPDATE - 4TH
     QUARTER 2018-19
     Committee Recommendation
     Moved:           Cr Glasgow
     Seconded:        Cr Wellington
     That Council note the report by the Director Environment and Sustainable Development to the
     Planning and Environment Committee Meeting dated 6 August 2019 providing an update on
     operations of the Environment and Sustainable Development Department for the period 1 April
     to 30 June 2019.
                                                                                             Carried.




Recommendation

The Planning & Environment Committee recommendations dated 6 August 2019 be adopted except
where dealt with or held over by separate resolution.




                                                                                        Page 8 of 35

Section 9

ORDINARY MEETING AGENDA                                                          15 AUGUST 2019


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
6 AUGUST 2019 – Crs Joe Jurisevic (Chair), Frank Pardon, Tony Wellington & Frank Wilkie
Other Councillors in attendance: Cr Brian Stockwell (Items 2-8).


1    DISASTER MANAGEMENT MEMORANDUM OF UNDERSTANDING BETWEEN NOOSA
     AND GYMPIE COUNCILS
     Committee Recommendation
     Moved:            Cr Pardon
     Seconded:         Cr Wellington
     That Council note the report by the Disaster Management Officer to the Services &
     Organisation Committee Meeting dated 6 August 2019 and authorise the Chief Executive
     Officer to sign the Council to Council Disaster Assistance Memorandum of Understanding
     between Noosa Council Gympie Regional Council.
                                                                                   Carried.


2    GUIDELINES - GUIDING PRINCIPLES FOR SEALING GRAVEL ROADS
     Committee Recommendation
     Moved:            Cr Wellington
     Seconded:         Cr Pardon
     That Council note the report by the Technical Officer Capital Planning to the Services &
     Organisation Committee Meeting dated 6 August 2019 and:
     A.      Adopt the Guiding Principles for Sealing Gravel Roads included as Attachment 1 to the
             report;
     B.      Authorise the CEO to make any required minor amendments to the guidelines in the
             future; and
     C.      Note staff will continue to improve the data collection on our gravel road network to
             further improve the priority program.
                                                                                          Carried.


3    1819T090 - COLLECTION AND PURCHASE OF SCRAP METAL AND LEAD ACID
     BATTERIES
     Committee Recommendation
     Moved:            Cr Jurisevic
     Seconded:         Cr Wilkie
     That Council note the report by the Coordinator Waste Management to the Services &
     Organisation Committee Meeting dated 6 August 2019 and:
     A.    Award tender 1819T090 Collection and Purchase of Scrap Metal and Lead Acid Batteries
           to Sims Group Australian Holdings Limited; and
     B.    Award the contract for a term of three (3) years with an option for two (2) extensions of
           up to 12 months each.
                                                                                            Carried.




                                                                                      Page 9 of 35

Section 10

ORDINARY MEETING AGENDA                                                        15 AUGUST 2019


4   PEREGIAN DIGITAL HUB - FULL YEAR TO 30 JUNE 2019
    Committee Recommendation
    Moved:          Cr Pardon
    Seconded:       Cr Wilkie
    That Council note the report by the Economic Development Manager to the Services and
    Organisation Committee meeting dated 6 August 2019 providing a full year report on the
    performance and activities of The Hub for the period 1 July 2018 to 30 June 2019 and
    A.   Acknowledge the significant contribution by Chris Boden, founding Director of the Digital
         Hub, in achieving outstanding results for The Hub in its first year of operation and
         congratulate him on the positive impact of his effort;
    B.   Approve continuation of the Council facilitated model for the operation of The Hub for a
         further minimum three year period from January 2020 to December 2022, with 6 monthly
         reporting to Council.
                                                                                         Carried.


5   REVIEW OF COUNCIL MEETING LIVE STREAMING AND VIDEO OPERATIONS
    Committee Recommendation
    Moved:          Cr Wilkie
    Seconded:       Cr Wellington
    That Services & Organisation Committee Agenda Item 5 be referred to the General Committee
    due to the significance of the issue.
                                                                                      Carried.


6   REVIEW OF STANDING ORDERS FOR COUNCIL MEETINGS
    Committee Recommendation
    Moved:          Cr Wellington
    Seconded:       Cr Pardon
    That Services & Organisation Committee Agenda Item 6 be referred to the General Committee
    due to the significance of the issue.
                                                                                      Carried.



7   UPDATE ON LOCAL GOVERNMENT LEGISLATIVE CHANGES AND REFORMS
    Committee Recommendation
    Moved:          Cr Wilkie
    Seconded:       Cr Pardon
    That Services & Organisation Committee Agenda Item 7 be referred to the General Committee
    due to the significance of the issue.
                                                                                      Carried.




                                                                                   Page 10 of 35

Section 11

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


8    REVIEW OF ISSUES RAISED IN NOTIFIED MOTION OF 20 JUNE 2019
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Pardon
     That Services & Organisation Committee Agenda Item 8 be referred to the General Committee
     due to the significance of the issue.
                                                                                       Carried.

9    CAPITAL PROGRAM DELIVERY STATUS - JUNE 2019
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Wilkie
     That Council note the report by the Asset Planning Manager to the Services & Organisation
     Committee Meeting dated 6 August 2019 providing an update on the status of the projects
     being delivered throughout the 2018/19 Capital Works Program and note that the anticipated
     2018/19 Financial Year capital expenditure final result will be $26.1M, equivalent to 92% of the
     $28.3m capital works budget.
                                                                                             Carried.

10   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 4TH QUARTER 2018-2019
     Committee Recommendation
     Moved:           Cr Pardon
     Seconded:        Cr Jurisevic
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 6 August 2019 providing an update on operations of
     the Infrastructure Services Department for the period 1 April to 30 June 2019.
                                                                                    Carried.

11   NOOSA HOLIDAY PARKS UPDATE TO 30 JUNE 2019
     Committee Recommendation
     Moved:           Cr Pardon
     Seconded:        Cr Wellington
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 6 August 2019 providing an update on operations of the Noosa
     Holiday Parks Business Activity to 30 June 2019.
                                                                                  Carried.

12   CORPORATE SERVICES DEPARTMENT UPDATE - 4TH QUARTER 2018-19
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Wilkie
     That Council note the report by the Director Corporate Services to the Services & Organisation
     Committee Meeting dated 6 August 2019 providing an update on operations of the Corporate
     Services Department for the period 1 April to 30 June 2019.
                                                                                          Carried.


                                                                                      Page 11 of 35

Section 12

ORDINARY MEETING AGENDA                                                                   15 AUGUST 2019


13   NOOSA AQUATIC CENTRE (NAC) FULL YEAR REPORT TO 30 JUNE 2019
     Committee Recommendation
     Moved:             Cr Wilkie
     Seconded:          Cr Pardon
     That Council note the report by the Noosa Aquatic Centre Coordinator to the Services &
     Organisation Committee meeting dated 6 August 2019, providing an end of year update on the
     activities of the Noosa Aquatic Centre for the 2018/19 financial year.
                                                                                      Carried.


14   NOOSA LEISURE CENTRE (NLC) FULL YEAR REPORT TO 30 JUNE 2019

     Committee Recommendation
     Moved:             Cr Pardon
     Seconded:          Cr Jurisevic
     That Council note the report by the Noosa Leisure Centre Coordinator to the Services &
     Organisation Committee meeting dated 6 August 2019, providing an update on the activities
     of the Noosa Leisure Centre for the 2018/19 financial year.
                                                                                    Carried.


15   THE J AND BICENTENNIAL COMMUNITY CENTRE (BCC) FULL YEAR REPORT TO 30
     JUNE 2019
     Cr Wilkie declared a real conflict of interest in this matter (as defined in section 175D of the Local
     Government Act 2009) due to his being the Secretary of the Noosa Gymnastics Club who are the
     principal tenant at Bicentennial Hall. Cr Wilkie left the meeting room for the debate and decision on this
     matter.
     Committee Recommendation
     Moved:             Cr Wellington
     Seconded:          Cr Pardon
     That Council note the report by The J & Bicentennial Community Centre Coordinator to the
     Services & Organisation Committee meeting dated 6 August 2019, providing an update on the
     activities of The J and Bicentennial Community Centre for the 2018/19 financial year.
                                                                                          Carried.
     Cr Wilkie returned to the meeting.


16   NOOSA COMMUNITY SUPPORT (NCS) FULL YEAR REPORT TO 30 JUNE 2019
     Committee Recommendation
     Moved:             Cr Pardon
     Seconded:          Cr Wilkie
     That Council note the report by the Community Facilities Manager to the Services &
     Organisation Committee meeting dated 6 August 2019, providing an update on the activities
     of Noosa Community Support for the 2018/19 financial year.
                                                                                    Carried.




                                                                                              Page 12 of 35

Section 13

ORDINARY MEETING AGENDA                                                      15 AUGUST 2019


17   COMMUNITY SERVICES DEPARTMENT UPDATE - 4TH QUARTER 2018-19
     Committee Recommendation
     Moved:          Cr Wilkie
     Seconded:       Cr Pardon
     That Council note the report by the Director Community Services to the Services &
     Organisation Committee meeting dated 6 August 2019 providing an update on the operations
     of the Community Services Department for the period 1 April to 30 June 2019.
                                                                                     Carried.


18   EXECUTIVE SERVICES DEPARTMENT UPDATE - 4TH QUARTER 2018-19
     Committee Recommendation
     Moved:          Cr Wellington
     Seconded:       Cr Pardon
     That Council note the report by the Acting Director Executive Services to the Services &
     Organisation Committee Meeting dated 6 August 2019 providing an update on operations of
     the Executive Services Department for the period 1 April to 30 June 2019.
                                                                                     Carried.


19   OPERATIONAL PLAN PROGRESS REPORT - 4TH QUARTER 2018-19
     Committee Recommendation
     Moved:          Cr Wellington
     Seconded:       Cr Jurisevic
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 6 August 2019 providing an update on progress with the
     implementation of the Operational Plan to 30 June 2019 and details of Council’s Key
     Performance Indicators.
                                                                                      Carried.




Recommendation

The Services & Organisation Committee recommendations dated 6 August 2019 be adopted except
where dealt with or held over by separate resolution.




                                                                                 Page 13 of 35

Section 14

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


GENERAL COMMITTEE RECOMMENDATIONS
12 AUGUST 2019 - Crs. Frank Wilkie (Chair), Jess Glasgow, Joe Jurisevic, Frank Pardon,
Brian Stockwell and Tony Wellington
Apology: Cr Ingrid Jackson


1    NOOSA COUNCIL SUBMISSION TO QUEENSLAND GOVERNMENT’S QUEENSLAND
     ECOTOURISM TRAILS PROGRAM - COOLOOLA GREAT WALK
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Glasgow
     That Council note the report by the Economic Development Manager to the Planning &
     Environment Committee Meeting dated 6 August 2019 and approve Council’s submission to
     the Queensland Government’s Queensland Ecotourism Trails Program - Cooloola Great Walk
     provided as Attachment 1 to the report. with the inclusion of the following additional items:
     A.   Item 4, new dot point to read: “Helicopters should not be used to service the Cooloola
          Great Walk as this would result in significant impacts on the amenity of the National
          Park.”;
     B.   New item to read: “The campsites should only be used for hikers experiencing the
          Cooloola Great Walk and not be used as accommodation for non-hikers.”; and
     C.   New item to read: “The National Park walking trails should remain non-exclusive and
          therefore available to those customers of the commercial operator as well as
          independent hikers not utilising the services of the commercial operator.”
     D.   New item to read: “Some camping should remain available to independent hikers not
          utilising the services of the commercial operator.”
                                                                                             Carried.


2    REVIEW OF COUNCIL MEETING LIVE STREAMING AND VIDEO OPERATIONS
     Committee Recommendation
     Moved:           Cr Pardon
     Seconded:        Cr Wellington
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 6 August 2019 and:
     A.   Continue to live stream Council’s General Committee, Ordinary and Special Council
          Meetings and continue to make the video recording of these meetings available for future
          viewing on Council’s YouTube channel;
     B.   Request the Chief Executive Officer to introduce bookmarking of the meeting videos
          (commencing from the August 2019 meetings) to make it easier for viewers to follow the
          meeting based on individual agenda items and further, that the back catalogue of
          meeting videos be progressively bookmarked as time and resources allow;
     C.   Request the Chief Executive Officer to regularly publicise the availability of live streaming
          of Council’s General Committee, Ordinary and Special Council Meetings and the
          availability of the video recordings of those meetings which are accessible on Council’s
          YouTube channel;
     D.   Continue to note that video recordings are not the final record of the meeting and that
          the meeting minutes are the official record those meetings; and

                                                                                       Page 14 of 35

Section 15

ORDINARY MEETING AGENDA                                                         15 AUGUST 2019


    E.   Note that at this stage, Council will not undertake live streaming of meetings other than
         the Council’s General Committee, Ordinary and Special Council Meetings for the
         reasons outlined in the report by the Chief Executive Officer.
                                                                                          Carried.


3   REVIEW OF STANDING ORDERS FOR COUNCIL MEETINGS
    Committee Recommendation
    Moved:           Cr Stockwell
    Seconded:        Cr Glasgow
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 6 August 2019 and:
    A.   Repeal Council’s current Standing Orders and adopt the new Standing Orders for
         Council Meetings provided as Attachment 2 to the report subject to the amendment of
         Section 26.3 to read as follows:;
         26.3 A Councillor may make a request from, or through, the Chairperson for further
              information or ask a question:
                a)   before or after the motion or amendment is seconded; and.
                b)   after the motion or amendment is seconded once the Councillor who moved
                     the motion has been given the opportunity to speak.
    B.   Authorise the CEO to make any required minor amendments to the document prior to
         publication;
    C.   Note that the mandated Model Meeting Procedures adopted by Council in December
         2018 are now incorporated, without any changes, into the new Standing Orders for
         Council Meetings provided as Attachment 2 to the report;
    D.   Request the Chief Executive Officer to record the names of Councillors and how they
         voted on all decisions at Council Ordinary meetings and Council Special meetings
         commencing at the September Ordinary meeting;
    E.   Note that the new Standing Orders include the provision for public question time which
         would be undertaken in accordance with Public Question Time Guidelines and request
         the CEO to develop such Public Question Time Guidelines for Council adoption noting
         that the provisions of the Standing Orders in relation to public question time will not
         commence until those Guidelines have been adopted by Council; and
    F.   Request the Chief Executive Officer to promote the availability of petitions, deputations,
         presentations and public question time at Council meetings as one way in which the
         community can engage with our Council through our meeting processes and in particular,
         update information available on Council’s website in relation to these options as well as
         periodically promoting these issues using other Council communication channels.
                                                                                          Carried.




                                                                                    Page 15 of 35

Section 16

ORDINARY MEETING AGENDA                                                         15 AUGUST 2019


4   UPDATE ON LOCAL GOVERNMENT LEGISLATIVE CHANGES AND REFORMS
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Glasgow
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 6 August 2019 and:
    A.   Note that our current governance arrangements are in accordance with the existing
         provisions of the Local Government Act;
    B.   Note that the Local Government Electoral (Implementing Stage 2 of Belcarra) and Other
         Legislation Amendment Bill 2019 currently before State Parliament will introduce a range
         of changes impacting on Councils and Councillors and request the Chief Executive
         Officer to arrange for suitable training for Councillors on the new legislative provisions;
    C.   Note that further legislative reforms are proposed by the State government in relation to
         the governance and electoral arrangements for local government but that no specific
         provisions have yet been provided by the State; and
    D.   Request the Chief Executive Officer to monitor the further changes proposed by the State
         government as outlined in item C above, and once certainty has been provided by the
         State, provide advice to Council on any changes that will be required to Council’s
         governance arrangements.
                                                                                         Carried.


5   REVIEW OF ISSUES RAISED IN NOTIFIED MOTION OF 20 JUNE 2019
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Glasgow
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 6 August 2019 and request the Chief Executive Officer to include
    on Council’s website, details of all reference groups, focus groups, stakeholder forums,
    roundtables, advisory committees and the like that have been established by Council including
    details of Council appointments to such groups.
                                                                                         Carried.


6   TRANSPORT STRATEGY RESOURCING
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Pardon
    That Council note the report by Director Infrastructure Services to the General Committee
    Meeting dated 12 August 2019 and adopt the change to Council’s organisational structure that
    provides an increase of one part-time Project Officer for a three year fixed term in the
    Infrastructure Services Department for the purpose of advancing the behaviour change
    components of the Transport Strategy.
                                                                                       Carried.




                                                                                    Page 16 of 35

Section 17

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


7    OREALLA CRESCENT BRIDGE - EXPRESSIONS OF INTEREST
     Committee Recommendation
     Moved:           Cr Pardon
     Seconded:        Cr Jurisevic
     That Council note the report by the Project Officer to the General Committee Meeting dated
     12 August 2019 and authorise staff to call for Expressions of Interest for the Design and
     Construction of the Orealla Crescent Bridge, Sunrise Beach.
                                                                                       Carried.


8    COOROY HINTERLAND PLAYGROUND - PROJECT UPDATE - AUGUST 2019
     Committee Recommendation
     Moved:           Cr Glasgow
     Seconded:        Cr Pardon
     That Council note the report by the Project Officer to the General Committee Meeting dated
     12 August 2019 regarding the proposed Hinterland Playground at Cooroy and:
     A.   Note the general project update; and
     B.   Note the specific updates to the capital and operating cost estimates.
                                                                                          Carried.

9    COOROY HINTERLAND PLAYGROUND - EXPRESSIONS OF INTEREST
     Committee Recommendation
     Moved:           Cr Stockwell
     Seconded:        Cr Jurisevic
     That Council note the report by the Project Officer to the General Committee Meeting dated
     12 August 2019 and authorise staff to call for Expressions of Interest for the Design,
     Construction and Maintenance of the Cooroy Hinterland Playground.
                                                                                       Carried.


10   DBW19/0018 - DEVELOPMENT APPLICATION FOR BUILDING WORKS (DETACHED
     HOUSE SEAWARD OF THE COASTAL BUILDING LINE), LOCATED AT 54 SEAVIEW
     TERRACE, SUNSHINE BEACH
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Pardon
     That Council note the report by the Development Planner to the General Committee Meeting
     dated 12 August 2019 regarding Application No. DBW19/0018 for a Development Application
     for Building Works for a Detached House, situated at 54 Seaview Terrace, Sunshine Beach
     and:
     A.   Refuse Application No. DBW19/0018 for a Development Permit for Development Permit
          for Building Work - Detached House (Coastal Protection), situated at 54 Seaview
          Terrace, Sunshine Beach for the following reasons:
          1.     The proposal is in conflict with the assessment benchmarks of the State Planning
                 Policy as it proposes development in an Erosion Prone Area and Natural Hazard
                 Area and presents an unacceptable risk to people and property from coastal
                 processes, including the projected impacts of climate change.

                                                                                     Page 17 of 35

Section 18

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


          2.    The proposal is contrary to the provisions of the Planning Scheme in that it
                proposes development:
                a.    in the Landslide Hazard Area thereby placing people and property at risk and
                      does not maintain the natural processes and protection function of land forms
                      and vegetation contrary to the provisions of the Building Works Code.
                b.    that is not sited to minimise risk to users, contrary to the Building Works
                      Code.
                c.    in the Coastal Protection Area extending seaward of the Coastal Building
                      Line and is likely to adversely impact upon natural coastal processes contrary
                      to the requirements of Schedule 1 of Noosa Plan and the Natural Resources
                      Code.
                d.    which does not protect the dunal area and natural environmental nor
                      maintain the safety of people and works contrary to the Overall Outcomes
                      for the Eastern Beaches Locality.
          3.    The proposal is contrary to the provisions of the draft Planning Scheme in that it
                proposes development:
                a.    in the Coastal Protection Area extending seaward of the Coastal Building line
                      and does not allow for natural fluctuations of the coast and foreshore to
                      occur, including allowance of climate change.
                b.    which has not been sited to minimise the risk from coastal processes as the
                      development has not been located as far landward as practicable to ensure
                      people and property are not at risk from coastal hazards and avoid the need
                      for additional coastal protection works.
          4.    Recent modelling carried out by the Council indicates significant erosion is likely to
                occur in the future which may threaten life and property should the proposed
                development proceed.
          5.    Given the site is affected by the Coastal Building Line and is located in a highly
                vulnerable erosion prone area, the proposed 6m setback is not sufficient to
                minimise the risk of erosion.
     B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                                             Carried.


11   BUDGET REVIEW 1 (BR1) FOR THE 2019-20 FINANCIAL YEAR
     Committee Recommendation
     Moved:            Cr Pardon
     Seconded:         Cr Jurisevic
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 12 August 2019 and approve the proposed changes to the budget for the
     2019/20 financial year as outlined in the Revised Budget Financial Statements attached to the
     report.
                                                                                         Carried.




                                                                                      Page 18 of 35

Section 19

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


12   FINANCIAL PERFORMANCE REPORT - JULY 2019
     Committee Recommendation
     Moved:            Cr Glasgow
     Seconded:         Cr Pardon
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 12 August 2019 outlining July 2019 year to date financial performance against
     budget, including changes to the financial performance report with the inclusion of key financial
     sustainability indicators.
                                                                                             Carried.




Recommendation

The General Committee recommendations dated 12 August 2019 be adopted except where dealt
with or held over by separate resolution.




                                                                                      Page 19 of 35

Section 20

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


7                        ORDINARY MEETING REPORTS

1                        YEAR IN REVIEW – 2018-19
Document i nformati on




Author                            Chief Executive Officer, Brett de Chastel
                                  CEO’s Office

Index                             ECM/ Subject/ Corporate Planning

Attachments                       Nil

EXECUTIVE SUMMARY
This report details key issues that Council has dealt with during the 2018/19 financial year in the
context of our five Corporate Plan themes. Once again, it has been an incredibly busy and productive
twelve months in working towards our Corporate Plan goals. The scale, scope and diversity of
subject matter addressed by Council during the last 12 months speaks for itself.

Council could not have achieved so much without the effort of our staff who have gone “above and
beyond” to deliver services to our community and I would like to take the opportunity to recognise
the great work by our Mayor, Councillors and our incredible staff during 2018/19.

RECOMMENDATION
That Council note the report by the Chief Executive Officer to the Ordinary Meeting dated 15 August
2019 providing a review of Council’s progress in the 2018/19 financial year towards achieving the
five key focus areas set out in Council’s Corporate Plan and thank Council staff for their efforts in
the last twelve months to progress so many significant projects and providing outstanding service to
our community.

REPORT
Pursuant to the Local Government Act, the CEO is required to provide Council with an annual report
identifying the progress made towards the achievement of Council’s long term objectives as set out
in the Corporate Plan. Even if this was not a statutory requirement, it would still be a useful process
to review progress in a financial year. This report covers the 2018/19 financial year.

This report is designed to look at longer term progress at a Corporate Plan level. It provides an
opportunity to pause from the day to day minutia and to consider what we have achieved in the last
12 months as we work towards our vision.

As Council would be aware, our current Corporate Plan was adopted in early 2017 following a
significant process to develop our long term vision, 20 year goals and 5-year key focus areas.
Councillors will also recall that we undertook an update of the Corporate Plan in 2018. We have
operated under that version of the Corporate Plan for the 2018/19 financial year.
The Corporate Plan sets out five key themes, namely:
1.     The Noosa Environment
2.     The Noosa Community
3.     The Noosa Economy
4.     Long-Term planning for Noosa Shire
5.     Excellence as a Council

This review of the last 12 months will be made against these five themes as well as the priorities in
the 2018/19 Operational Plan.
                                                                                       Page 20 of 35

Section 21

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


1     2018/19 – A YEAR IN REVIEW

                         Top 10 Highlights of 2018/19
                                      (in no particular order)




1.1   Corporate Plan Theme 1: The Noosa Environment
“Our environment is protected and enhanced and is valued by the community”

Key achievements as we work towards our long term goal include:

Specific Operational Plan Priorities
 Council finalised an extensive consultation process in relation to its
   proposed Environment Strategy and adopted a new Environment
   Strategy and Action Plan.
 Council consulted with the community on a first draft of the Noosa River
   Management Plan. Based on that feedback, further work was undertaken
   in relation to fisheries. Council has finalised that additional research and
   will consult further with the community on the second draft of the Noosa
   River Management Plan. Council has also made a submission to the
   State Government of their fisheries reform program.


                                                                                    Page 21 of 35

Section 22

ORDINARY MEETING AGENDA                                                                15 AUGUST 2019


   Council is continuing to implement its Zero Emissions Strategy focused on achieving net zero
    emissions by 2026. Council has rolled out the installation of over 1,100 solar panels across major
    Council buildings. Other energy efficiency initiatives have included retrofitting light fittings. These
    actions have already reduced Council’s emissions and significantly reduced electricity costs.
    Solar has been installed at the following locations:
    o Tewantin Administration building
    o Noosaville Depot
    o Noosa Leisure Centre
    o Pomona Depot
    o Cooroy Library
    o Noosa Aquatic Centre
    o The J
    o The Respite Centre

   Work on our Waste Reduction and Recycling Plan has continued in 2018/19. This included
    significant media coverage and school education sessions. Council also opened its Education
    Centre at the Eumundi Rd Resource Recovery Centre to support the education and behavior
    change of students and community members regarding waste management, re-use and
    recycling.
   Council has successfully prepared for the introduction of the State government $70 per tonne
    landfill levy that commenced on 1 July 2019.
   Council signed binding contracts with the State
    government, HQPlantations and the Noosa Parks
    Association for the protection and restoration of
    major parts of the Yurol and Ringtail Forest areas.
    This is the most significant environmental project in
    recent years and will see almost 2,400 ha of land
    transition to protected conservation tenure over the
    next 10 years providing regional scale
    environmental connectivity, particularly for koala
    corridors. This project has also won both a State
    and National Local Government Award for
    Excellence in Collaboration.

Other Initiatives to enable Council to achieve its goal for this theme
 Council provided ongoing support to the Boomerang Alliance in their campaign for a Plastic Free
   Noosa.
 Council agreed to enter into a partnership agreement with The Nature Conservancy (a major
   environmental organisation) to undertake a three year project to restore oyster reefs in the Noosa
   River. This included funding from The Nature Conservancy of $1.2M with that funding being
   matched by Council’s financial contribution.
 Council launched its Environment Grants program allocating funds towards community projects
   that protect and enhance the Noosa environment. This entailed project grants for community
   organisations such as Noosa and District Landcare Inc, Mary River Catchment Co-ordination
   Association Inc, Zero Emissions Noosa Inc and Reef Check Australia Foundation. Partnership
   funding was also provided to Noosa and District Landcare Inc and Noosa Integrated Catchment
   Association Inc.
 Council installed lateral gas lines at Eumundi Rd Resource Recovery Centre to improve the
   capture of methane gas for flaring and reducing the environmental impacts of methane gas.




                                                                                           Page 22 of 35

Section 23

ORDINARY MEETING AGENDA                                                              15 AUGUST 2019


     Council agreed to enter into a Memorandum of Understanding with Unitywater, Sunshine Coast
      Regional Council and Moreton Bay Regional Council to explore options for an organic waste
      processing facility in the region. The project is ongoing with options currently being considered
      by the project partners.
     Council undertook an inspection program for environmental compliance at industrial premises
      with good support from business owners. Council decided to undertake annual inspections in
      future years with no financial impost on businesses for the 2019/20 financial year.
     Council increased the number of properties participating in the Land for Wildlife program from
      288 to 314. Council also facilitated a number of events to help celebrate the 20th anniversary of
      the Land for Wildlife program.
     Council expanded the Bushcare program with new volunteer groups being commenced at
      Rainbow Park, Elysium and Cooran Fodder Farm - the first new Bushcare groups for many years.
     Council purchased a 51 ha property at Boreen Point through the Environment Levy program to
      add to the protected environment estate. To support our acquisition and environmental
      protection program, Council adopted Policy Guidelines for Conservation Land and Private Land
      Conservation Partnerships and Revolving Fund Guidelines in September 2018.
     Council assisted in facilitating the 10 year renewal process for the Noosa Biosphere Reserve
      recognition from UNESCO. A detailed and comprehensive submission was lodged with
      UNESCO via the federal government. This submission received positive feedback form the
      relevant UNESCO committees and Council is now awaiting formal advice following that process.
     Council passed a resolution declaring Noosa a “Coal Mining and Coal Seam Gas Extraction Free
      Shire” to make it clear that these activities are not in keeping with Noosa’s environmental values.
     Council has addressed a range of significant planning and environment applications during the
      last 12 months. During that period, Council approved 95.8% of these applications (459 out of
      479 applications were approved). Some of the more interesting town planning applications
      considered by Council during 2018/19 included:
      o Residential subdivision at Mitti Street, Noosa Heads
      o Proposed backpackers accommodation at Mary Street, Noosaville
      o Residential units at Garnet Street, Cooroy
      o Residence at Seaview Terrace, Sunshine Beach
      o Visitor accommodation at Pinbarren
      o Home based business at Cootharaba
      o Proposed changes to the RSL building at Tewantin.



1.2     Corporate Plan Theme 2: The Noosa Community
“Our community is connected, safe and happy and able to meet their potential”

Key achievements as we work towards our long term goal include:

Specific Operational Plan Priorities
 Council adopted a Cultural Plan and Action Plan in December 2018 which is currently being
   implemented.
 Council developed a draft Community Health and Wellbeing Plan following an extensive
   community engagement process. The plan will be adopted by Council shortly, together with an
   implementation plan.




                                                                                         Page 23 of 35

Section 24

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


   Council has undertaken significant planning and design for the establishment of an iconic
    playground at Cooroy. This has included community consultation on the plan. Council was also
    successful in securing $2.788M in funding from the
    State     government       towards     the   project.
    Construction will commence in 2019/20.
   Council completed a $2.2M extension and
    refurbishment of the Noosaville Library. Radio
    Frequency Identification (RFID) was installed as
    part of this process and the extension included a
    new Makerspace area and Heritage Library Room.
    The Makerspace includes 3D printers, robotics and
    virtual reality “hands on” activities.
   Council has implemented the Sport and Active
    Recreation Action Plan.          This has included
    activities such as the “come and try sports days”,
    “Get out, Get Active Teenagers” and supporting the successful World Surfing Reserve
    application. In conjunction with Sunshine Coast Regional Council, Gympie Regional Council and
    the State government, our Council also adopted the “Regional Difficult to Locate Sports Plan”.
    This plan identified the ideal location across the broader region for high noise impact sports.
                                                    Council opened the Park Road Boardwalk
                                                   following an extensive community engagement
                                                   process. The construction was undertaken by
                                                   Hutchinson Builders and opened in late October
                                                   2018 just prior to the Noosa Triathlon weekend to
                                                   significant community acclaim. This project has
                                                   won Council an Australian Institute of Horticulture
                                                   Green Space Award. Our contractor also won two
                                                   Master Builders Association Awards for this project.




Other Initiatives to enable Council to achieve its goal for this theme
 Council launched and operated, in conjunction with a range of community partners, the Social
   Services Hub at Tait Duke House, Tewantin. The Hub serves as a one stop shop for a range of
   services for people experiencing homelessness or at risk of homelessness, and for community
   members who may face barriers to accessing social services.
 Council continues to focus on recognising the important role of volunteers in our community. A
   series of videos were produced highlighting examples of the work undertaken by volunteers and
   a “volunteer recognition” event was hosted by Council.
 Council has undertaken two community Council meetings during 2018/19. In November 2018,
   we held a Council meeting at Pomona and in May 2019, we held a Council meeting at Cooran.
   This continues Council’s ongoing commitment to open decision making and provides an
   opportunity for more members of the public to attend Council meetings. In keeping with our
   ongoing commitment to transparency to the community, during the year we only closed Council
   meetings on two occasions to deal with confidential matters. Council also improved our
   community’s access to Council meetings by instituting live streaming of Council meetings and
   our General Committee meeting from February 2019. These videos are also available on
   Council’s YouTube channel for later viewing.
 Council passed a resolution in November 2018 declaring Noosa as a Refugee Welcome Zone
   and signed the Refugee Council of Australia’s Refugee Welcome Zone Declaration.




                                                                                       Page 24 of 35

Section 25

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


   Council has been active in supporting the local communities who have been affected by
    proposals for the new Sunshine Coast airport flight paths. Council has worked closely with Flight
    Path Forum Inc. as part of the community based campaign to review the proposed flight paths
    and improve the level of community engagement by Airservices Australia as part of that process.
   There has been significant progress on the backlog of community lease renewals. Following de-
    amalgamation, we inherited more than 28 expired leases and had quite a number of other
    community groups with no formal tenure arrangements. By 30 June 2019, there were no
    community groups without tenure arrangements in place and only 5 leases still awaiting renewal.
   Council undertook an Expression of Interest process for the upstairs section of the Peregian
    Beach Surf Lifesaving Club building which generated significant public interest. Following that
    expression of interest process, Council agreed to issue a 3 year trustee permit to Surf Lifesaving
    Queensland Sunshine Coast Branch.
   Council continued to invest in the maintenance of our community halls and facilities. We
    undertook periodic painting of community halls including the Tinbeerwah Hall. We also
    undertook some upgrades of community facilities including upgrading the air-conditioning and
    electrical systems at the Pomona Community House.
   Council completed a detailed review of an Events Policy for our Shire. This included an extensive
    community engagement process which culminated in the adoption of Noosa Events Policy which
    is designed to provide clarity about the number and location of annual events.
   Council has reviewed and updated its Community
    Engagement       Policy.    Significant   community
    engagement projects in 2018/19 included:
    o    The draft Noosa Planning Scheme
    o    Proposal for a local law on advertising signage
    o    Events Policy
    o    Environment Strategy
    o    Draft Noosa River Plan
    o    Pioneer Park Upgrade at Cooran
    o    Hinterland Park at Cooroy.
   Council has undertaken numerous Library and Gallery programs to support our community. Our
    Library Services have physically issued over 437,982 items to our community during the last 12
    months.
   Our Noosa Aquatic Centre, Noosa Leisure Centre and The J all had outstanding years. In terms
    of numbers, the NAC had 240,893 visits which is just under last year’s number of visits, however
    the NAC closed in June 2019 for major scheduled maintenance of the pool, roof and deck
    structures. The Noosa Leisure Centre had 127,580 visits which is up 19.9% on last year but
    some of that increase can be attributed to extra visitors to the temporary library while the
    Noosaville Library refurbishment was underway. The J had 90,992 visits which is up nearly 4%
    on the previous year.
   Council took the lead on lobbying for reform to how electronic gaming machine approvals are
    managed in Queensland. Council was successful in gaining support for the Local Government
    Association of Queensland to lobby on behalf of Queensland councils for legislative reform.
    Council also joined the Gambling Alliance Reform Group – a group of like-minded councils across
    Australia lobbying for policy changes that would reduce the negative impact of gaming machines
    on local communities.




                                                                                       Page 25 of 35

Section 26

ORDINARY MEETING AGENDA                                                              15 AUGUST 2019


     Council continued to provide its community grant program supporting our community groups.
      During 2018/19, we provided $769,455 in community grants to 147 recipients to support projects,
      acquisition of equipment or events. Council staff also facilitated a number of evening information
      sessions for community organisations to help improve their governance and grant writing skills.
      Details of the grant categories and amounts are set out below:
                                          Number of      Total grant
       Grant Type
                                          Recipients           value
                                                        $198,643.00
       Community Projects                     36
                                                         $49,947.00
       RADF                                   15
                                                         $85,418.63
       Alliance Agreements                    11
                                                         $21,627.11
       Emergency Alliance Agreements           2
                                                         $80,592.01
       Halls and Community Centres            10
                                                         $45,229.96
       Festive Season Events                   9
                                                         $44,738.00
       Signature Events                        5
                                                        $167,752.76
       Sports Fields                          11
                                                         $75,506.78
       Water Rebates**                        48
        Total                                 147       $769,455.25
      **plus community groups whose Water Rebates were subsidised through our Property Branch



1.3     Corporate Plan Theme 3: The Noosa Economy
“Our economy is diverse and resilient”

Key achievements as we work towards our long term goal include:

Specific Operational Plan Priorities
 The Peregian Beach Digital Hub was officially
   opened on 12 September 2018. In its first year
   of operation, it has exceeded the proposed
   budget performance and has a solid tenant
   and co-worker base. Council has an excellent
   Digital Hub Director who has curated an
   interesting and industry relevant series of
   programs to grow the digital sector in Noosa.
   Council has also received a $75,000 State
   Government Grant to continue to grow the
   program component at the Hub.
 Council continued to successfully implement its Local Economic Plan. Unemployment rates in
   Noosa continue to be below other areas – Noosa 5.7%, compared to the balance of the Sunshine
   Coast, 6.3% and Queensland, 6.1%. Over 80% of the initiatives in the Local Economic Plan
   adopted in 2015 have been implemented or are substantially underway.




                                                                                         Page 26 of 35

Section 27

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


   Council and Tourism Noosa worked together on the Sustainable Tourism Stakeholder Reference
    Group. This brings together approximately 15 different groups from the business, community
    and environmental sectors to consider challenges associated with how Noosa can manage the
    success it has achieved in becoming a premier tourism destination with increased visitation. The
    Sustainable Tourism Stakeholder Reference Group is continuing to meet to work towards an
    Accord and Action Plan.

Other Initiatives to enable Council to achieve its goal for this theme
 Council continued to work closely with Regional Development Australia (Sunshine Coast) on a
   range of projects including the successful SCRIPT program to develop innovation on the
   Sunshine Coast.
 Council facilitated the establishment of the Noosa Education and Training Alliance – an alliance
   with representatives from all of the schools, universities and training providers in Noosa working
   collaboratively to advance education and training opportunities and pathways for the Noosa
   community.
 Council has been negotiating with the State government regarding the acquisition of the former
   TAFE site at Tewantin. These negotiations include Council making an offer to the State
   government to purchase the site but no contract has yet been signed.
 Council introduced improved CCTV cameras in Hastings Street to ensure that our premier
   commercial precinct remains a safe and welcoming area. The CCTV system included high
   definition cameras and number plate recognition technology.
 Council continued an audit of business signage across the shire and also provided information
   to the operators while the audit was being undertaken. Council has also undertaken community
   consultation on proposed new signage laws.
 Council invested in our Noosa River Holiday Park by replacing both the large and small amenity
   buildings. This continues to make this holiday park a highly attractive destination with almost
   96% occupancy rates for 2018/19.
 Council staff worked closely with the Noosa Junction Association throughout 2018/19 assisting
   them with the implementation of their plan to regenerate the Junction. A number of joint meetings
   were facilitated with stakeholders regarding the draft planning scheme.
 Council has increased the resources allocated to economic development activities with additional
   staff to support the Noosa Education and Training Alliance and also an Economic Development
   trainee.
 Council co-located the Economic Development Branch with the Council’s Strategic Planning
   Branch to ensure that there was synergy between our goals for our Local Economic Plan and
   the development of our new planning scheme.
 Council continued its economic grants program with grants provided to Innovate Noosa Inc, the
   Noosa Chamber of Commerce and Industry Inc and the Sunshine Coast Creative Alliance.




                                                                                      Page 27 of 35

Section 28

ORDINARY MEETING AGENDA                                                          15 AUGUST 2019


1.4   Corporate Plan Theme 4: Long term planning for Noosa Shire
“Noosa Shire is well managed and sustainable”

Key achievements as we work towards our long term goal include:

Specific Operational Plan Priorities
 Council undertook significant work on the development of the new Planning Scheme during
   2018/19. The State interest review was completed and a draft scheme was adopted for the
   purpose of community engagement. An extensive community engagement process was
   undertaken including:
   o TV, newspaper and social media advertising
   o Community pop ups across the Shire
   o Over 2,000 people attending Council’s planning scheme office for face to face information
   o Over 10,000 letters and emails sent to affected property owners
   o Targeted consultation with key community, environment and business groups
   o 938 unique submissions to Council on the draft Planning Scheme.
 Council also finalised its Local Government Infrastructure Plan (LGIP) that provides the basis for
   developers to contribute to trunk community infrastructure necessitated by the development.
 Council continued implementation of its Transport Policy and Transport Strategy. For the
   Christmas period in 2018/19, Council introduced the “Go Noosa” campaign - an integrated
   transport project aimed at behaviour change to encourage more people to walk, ride or use public
   transport rather than private vehicles. The “Go Noosa” campaign included:-
   o Development of a Go Noosa App providing real-time
        information on car parking availability, cycling and walking
        paths and real-time bus information;
   o Improved signage and directional information to encourage
        people to park and ride
   o An integrated marketing campaign with Translink to
        promote the use of free buses.
   o Free buses were extended from 4 weeks to 12 weeks at
        Christmas and for 4 weeks at Easter 2019.
   o An increase of 40% for people using free buses, an
        increase of 7% for people walking to the Hastings Street
        precinct an increase of 27% for people riding to the
        Hastings Street precinct but only a 2% decrease in the use
        of private vehicles.
 Council also engaged with Translink on a comprehensive review of the public transport network
   in Noosa including bus routes, bus frequency and opportunities for electric buses.
 Council finalised a tender process in June 2019 to commence a major re-development of the
   Noosa North Shore Campground. This re-development will be finalised
   during the second half of 2019 and be opened in time for Christmas 2019.
 Council finalised the adoption of its detailed Asset Management Plans for
   all of our major asset classes. To date, detailed asset management plans
   have been adopted for Roads, Bridges, Stormwater, Roads Infrastructure
   and Council Buildings & Facilities. Detailed asset management plans were
   also previously completed for the Noosa Main Beach Sand Recycling
   System and the Noosa Aquatic Centre.
 Council is continuing the development of a Climate Change Adaption Plan
   for the Shire and a Climate Hazard Adaption Plan which focuses
   particularly on coastal areas. This project (being funded by the State via
   LGAQ) is progressing well. Research and community engagement has been undertaken.

                                                                                     Page 28 of 35

Section 29

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


Other Initiatives to enable Council to achieve its goal for this theme
 Council had a review of our financial position undertaken by Queensland Treasury Corporation.
   We were rated as financially sound which means we have adequate capacity to meet our
   financial commitments in the short, medium and long term.
 Council also had Queensland Treasury Corporation undertake a review of our financial liquidity
   and that resulted in Council making an early repayment of $10,000,000 off our existing debt and
   reducing net interest payments by $270,000 for ratepayers.
 Council enhanced its approach to seeking grant funding from other levels of government. In
   2018/19, we were successful in attracting $1.2M in funding from the Commonwealth towards the
   replacement of two bridges in the hinterland and a $2.6M grant from the Commonwealth towards
   the Peregian Beach Community Centre. We were also successful in attracting $2.8M funding
   from the State government towards the Hinterland Playground project at Cooroy.
 Council has undertaken considerable work in
   developing our response to natural disasters
   including undertaking disaster management
   exercises to train our staff. Our long serving
   Local Disaster Co-ordinator stepped down from
   that role and our Director Infrastructure Services
   has assumed that role. We have taken part in
   region wide disaster management training
   exercises with adjoining Councils. There has also
   been a concerted focus on developing our
   preparedness for a sustained recovery effort from
   a major natural disaster..




 Council commenced the Noosa Spit Shoreline Erosion Management Plan (SEMP) which is a
   detailed study of the erosion occurring on Noosa spit as a result of river movement, tide and boat
   wash. The SEMP will be finalised early in 2019/20 and provide an evidence-based solution for
   solving the erosion problem currently occurring.
 Council developed its first 10 year Capital Program allowing for a longer planning horizon for
   capital projects. Our Infrastructure Planning, Design and Delivery team now have future projects
   they can plan for. In addition, our teams delivered a significant capital program of $26.1M
   including:
   o     Noosaville Library Refurbishment
   o     Mary River Road Bridge at Cooroy
   o     Old Noosa Road Bridge at Cooran
   o     Noosa Heads Boardwalk
   o     $3.8M expended on a reseal program of roads across the Shire
   o     Replacement of the Tewantin Council Administration Building roof (including installation of
         solar panels)
   o     David Low Way safety improvements, car park and bus stops at Castaways Beach
         (commenced in 2018/19)
   o     Major refurbishment of the Noosa Aquatic Centre at Sunrise Beach (commenced in
         2018/19)
 Council was successful in securing Commonwealth government grant funding to replace a
   number of bridges. In 2018/19, we finalised replacement of the Mary River Road Bridge in
   Cooroy and the Noosa Road Bridge in Cooran. We were also successful in 2018/19 in obtaining
   grants to replace the Tablelands Road Bridge (Number 2) at Cooran and the Wahpunga Lane
   Bridge at Kin Kin. Both of these bridges will be replaced in 2019/20. We also received funding
   to replace the aging bridge at Orealla Crescent, Sunrise Beach and this work will also be
   undertaken in 2019/20.



                                                                                      Page 29 of 35

Section 30

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


     As part of the planning scheme process, Council reviewed the current approach to signage in
      the Shire and published, for public consultation, a proposal to remove signage regulation from
      the planning scheme and included in a local law. That local law also included proposed changes
      to the way in which signage is currently managed. There was considerable public interest in this
      issue during the consultation process. Around 300 submissions were received and are being
      considered prior to finalising the local law.



1.5     Corporate Plan Theme 5: Excellence as a Council
“The Noosa Shire community is proud of its Council”

Key achievements as we work towards our long term goal include:

Specific Operational Plan Priorities
 Council continued to look at ways in which we can improve services. One of the most important
   steps last year was the development of a Level of Service Catalogue which was substantially
   completed as part of the 2018/19 budget process with further enhancements for the 2019/20
   budget process. Council now has documented service details of what services it provides, costs,
   response times, benchmarking etc and more work was done in 2019 on finalising this Level of
   Service catalogue. The Level of Service Catalogue is available on Council’s website.
 Council completed the replacement of the Tewantin Council Administration Building roof which
   included the installation of a significant number of solar panels. Long-term precinct planning will
   be undertaken in 2019/20.
 We transitioned our ICT systems to the latest version which provided enhanced systems
   capability. We upgraded to some of the latest systems including “Enterprise Cash Receipting”
   and “Procure to Pay”. We have also continued to roll out our ICT Strategy to enhance our system
   capabilities and we have commenced a major project to transition our property and rating system.
   This project will add significant benefits to our community with more
   online services.
 Our Customer Service team continued to provide exemplary service at
   the front line. This was recognised in the Community Satisfaction
   Survey with feedback from our community
 Council undertook our second detailed Community Satisfaction Survey.
   The Survey was undertaken by an independent professional survey
   firm (Market Facts) using the same methodology as the 2017
   Community Satisfaction Survey. The results of the 2019 survey
   identified that Council was achieving a community satisfaction score
   significantly above comparable Councils in almost all service
   categories.
   o Council’s overall weighted performance index was 74.59% (up from
        73.20% in 2017).
   o Top performing services were Libraries (84.9%), Waste management (81.5%), and Customer
        Service (81%).
   o Three quarters of those surveyed who had contacted Council rated the service of staff as
        good or very good.
 Council has undertaken a review of its Communications & Engagement Strategy. This has
   entailed internal consultation and the development of a draft new strategy.
 The revenue diversification project has commenced looking at options to increase non rate
   revenue to reduce pressure on future rate increases. An internal working group has been
   established which is working on a strategy and project plan.


                                                                                       Page 30 of 35

Section 31

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


Other Initiatives to enable Council to achieve its goal for this theme
 The corporate Council website has started the transition to a new content management system.
   Community Engagement has collaborated with the LGAQ to finalise a new-look for the website.
 Council has increased its presence on and use of social media platforms, to improve
   communication and engagement with the wider community. A more targetted approach to social
   media engagement on Facebook and Linkedin has been taken. Facebook followers have
   increased by 18% to 8,923. Linkedin followers have grown by 55% to 2,022.
 The transformation of our Workplace Health and Safety performance has continued. Our most
   recent internal audit of our WH&S Systems and achieved a score of 80% (up from 19% five years
   ago). We have transitioned from one of the worst performing local governments of our size to
   one of the best performing local governments of our size.
 Although our end of year financial statements have not yet been finalised, it is clear that we have
   had another successful financial year. Revenues were above budget and expenses were below
   budget. This will be reported to Council separately in due course.
 Council has successfully achieved another unmodified audit from the Queensland Audit Office
   with the 2017/18 financial statements being signed off by the QAO in late 2018.
 The Audit and Risk Committee has continued to add value to our compliance and performance
   for governance and finance. This has included an oversight of our strategic risks, review of key
   governance and financial policies, review of organisational KPIs, development of Business
   Continuity Planning etc. Our two external members of the Audit and Risk Committee in particular
   have added significantly to our overall governance practices. Although not high profile, this
   Committee plays an important role in making sure that Council “dots
   the i’s and crosses the t’s” both in governance and in the
   management of risk. Council’s Internal Audit Program included
   internal audits on:
   o Overtime;
   o Business Continuity Plans; and
   o Risk Management strategies.
 Our enterprise risk management has been further developed with
   risk management practices being further embedded into Council
   operations. Our comprehensive Business Continuity Plans are now
   complete and have been tested successfully early in 2019 and also
   been the subject of an internal audit review which found that the
   BCP Plans were excellent.
 Over the last 12 months we have implemented several projects that
   contribute to the culture and performance of Council. These include:
   o Domestic and Family Violence awareness training supported by a DFV strategy to support
       staff who are victims.
   o Drug and Alcohol testing in the workplace to improve worker safety as well as helping those
       staff who may have an issue with their use of drugs or alcohol.
   o Noosa Region school partnerships where Council provides in school workshops for job
       interviews and job readiness.
   o Under 30’s employee engagement program which aims to reduce turnover of young
       employees and provide professional development and career guidance.
 We undertook ICT network switch infrastructure replacement providing greater network security
   which improved our ability to monitor network system faults more easily.
 We undertook significant training and development for our middle managers with programs
   focused on team leaders and supervisors. We also undertook leadership development for our
   Leadership Group (our top 25 leaders).




                                                                                      Page 31 of 35

Section 32

ORDINARY MEETING AGENDA                                                            15 AUGUST 2019


2     OTHER ISSUES
There are some other activities which are worth highlighting:
 We have continued to build good working relationships with our northern neighbours, Gympie
   Regional Council. This has included regular meetings at a Mayoral and executive level, assisting
   each other with relevant documentation and policies, support for interview panels, potential joint
   contracting and sharing operational services across our borders etc. The respective CEOs also
   provide periodic mutual assistance for each other’s Audit & Risk Committees.
 We continue to attract significant interest from other councils as to how we are successfully
   delivering good outcomes to our community. We have hosted councils from interstate looking at
   our ICT solutions, hosted local government CEOs from remote parts of Queensland and hosted
   other professionals looking at our work practices. In July 2018, we hosted the National Local
   Government Chief Officers Group with approximately 80 CEOs from across Australia visiting our
   Shire to look at how we have achieved our successes.


3     CHALLENGES AND OPPORTUNITES
We can’t rest on our laurels. There is always more to do. The key areas of focus for 2019/20 will
include:
   Ongoing implementation of our Transport Strategy. The challenge is that our Go Noosa strategy
    has been successful in getting more people on public transport, cycling or walking in peak holiday
    periods but with little discernible impact on congestion;
   Continuing to work with our community via the Sustainable Tourism Stakeholder Reference
    Group to plan for the future by ensuring that we have a sustainable tourism sector that takes into
    account the aspirations of local residents, business and visitors alike;
   Continuing to lobby the State Government to upgrade Beckmans Road at Noosaville and also
    improve two problem intersections at Cooroy;
   Successful completion of a large capital expenditure program including projects such as the
    construction of the Peregian Beach Community House at Rufous Street, Peregian Beach and
    the proposed Hinterland Park at Cooroy;
   Finalise the new Noosa Planning Scheme including resolving high profile associated issues such
    as short-term online accommodation, advertising signage and the climate change adaptation
    plan;
   Continue to lobby the State government to resolve the issue of the under-utilised TAFE building
    at Tewantin; and
   Undertake a Council wide Workforce Planning Strategy to manage challenges associated with
    an ageing workforce.




                                                                                       Page 32 of 35

Section 33

ORDINARY MEETING AGENDA                                                                   15 AUGUST 2019


4     REFLECTIONS AND ACKNOWLEDGEMENTS
Clearly as outlined above, 2018/19 was another busy year. The list of what we have achieved is
long (and may well be incomplete) but doesn’t include all of the day to day services provided like
lending library books, running the Noosa Aquatic Centre, sweeping streets, answering customer
enquiries, managing development applications etc.

To put the level of “day to day” activity into perspective, the following statistics are provided:


 Services Provided in 2018/19                                        Data
 Number of visitors to the Noosa Aquatic Centre                      240,893
 Number of visitors to The J                                         90,992
 Number of visitors to the Noosa Leisure Centre                      127,580
 Number of clients serviced at Noosa Community Support               2,201 clients
                                                                     (43,287 hours of service delivered)
 Number of physical items issued by our Libraries (note              Noosaville: 205,236
 Noosaville Library was partially closed for refurbishment in this   Noosa Civic (temporary): 55,106
 period)                                                             Cooroy: 138,305
                                                                     Mobile: 39,335
                                                                     Total – 437,982


 Number of bins collections                                          1,584,672 general waste bins
                                                                     671,093 recycling bins
                                                                     400,543 garden bins
                                                                     157,036 public place bins
                                                                     44,666 waste bulk bins
                                                                     17,519 recycling bulk bins
 Number of customer visits to the Waste Disposal facilities          132,732
 Number of calls/ enquiries/ transactions by our frontline           99,854
 customer service team
 Number of development applications and percentage approved          479 applications
 for the year                                                        95.8% approved
                                                                     20 refusals
                                                                     (includes tree removal applications on
                                                                     private land)
 Number of rate notices issued for the year                          63,799
 Length of road resurfaced                                           Asphalt – 6.9km
                                                                     Spray sealing – 10.4km
                                                                     Total – 17.3km
 Length of road serviced by street sweeper                           8,434 km
 Number of requests regarding trees on public land (note figure      1,827
 excludes Natural Areas requests)


Acknowledgement
This could not have been achieved without an incredible amount of hard work and commitment by
our Mayor, Councillors, Directors, Managers and all of our staff.

I can’t speak more highly of our staff. It is only through them that we have been able to achieve
such good outcomes. As a Council we are blessed to have such amazing staff who have a
commitment to working for the Noosa community.

                                                                                               Page 33 of 35

Section 34

ORDINARY MEETING AGENDA                                                                  15 AUGUST 2019


Previous Council Consideration
A Year in Review report is provided to Council each year.

Finance
The delivery of our 2018/19 programs was in accordance with the Budget and Operational Plan.

Risks & Opportunities
This report is also being provided in accordance with the requirements of the Local Government
Act 2009.


Consultation
External Consultation - Community & Stakeholder

Nil.

Internal Consultation

Executive Team.

Departments/Sections Consulted:

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




                                                                                              Page 34 of 35

Section 35

ORDINARY MEETING AGENDA                                                 15 AUGUST 2019


8    CLOSED SESSION




9    NEXT MEETING

     The next Ordinary Meeting will be held on 19 September 2019 at the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.




10   MEETING CLOSURE




                                                                           Page 35 of 35

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