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GENERAL COMMITTEE MEETING AGENDA                                              28 APRIL 2014


4.   APPLICATION FOR MATERIAL CHANGE OF USE – SERVICE AND UTILITY TYPE 3
     (TOWER), SITUATED AT 153 LAKE FLAT ROAD, BOREEN POINT

Author            Development Planner, Jack Lewis
                  Planning & Infrastructure

Index             MCU13/0053

Attachments       1.     Locality Plan
                  2.     Proposal Plans
                  3.     Photomontages

 APPLICATION DETAILS

 Applicant                     Aurecon on behalf of NBN Co

 Proposal                      Development Permit for Material Change of Use - Service &
                               Utility Type 3 Tower

 Properly Made Date            22 March 2013

 Information Request Date      23 April 2013

 Information Response Date     13 February 2014

 Decision Due Date             15 May 2014

 Number of Submissions         1 Properly Made & 1 Not Properly Made

 PROPERTY DETAILS

 Property Address              153 Lake Flat Road, Boreen Point

 RP Description                Lot 2 RP126723

 Land Area                     105.9 ha

 Existing Use of Land          Farm Sheds

 STATUTORY DETAILS

 SEQRP Designation             Regional Landscape & Rural Production

 Locality                      Boreen Point, Kin Kin & Cootharaba

 Zone                          Rural

 Overlays                      Biodiversity Overlay (Environmental Protection), Biodiversity
                               Overlay (Riparian Buffer Area), Natural Hazards (Medium
                               Bushfire), Natural Hazards (Flood), Natural Hazards (Min Floor
                               Heights), Natural Hazards (Potential Acid Sulfates)

 Assessment Type               Impact



                                                                              Page 65 of 200
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Full text of sections 2 to 119 (of 136)

Section 2

GENERAL COMMITTEE MEETING AGENDA                                                  28 APRIL 2014


RECOMMENDATION
That Council approve Application No. MCU13/0052 for a Development Permit for Material
Change of Use for Service & Utility Type 3 Tower situated at 153 Lake Flat Rd, Boreen Point in
accordance with the following Conditions of Approval:
When Conditions must be Complied With
1.  Unless otherwise stated, all conditions of the Decision Notice must be complied with prior
    to the use commencing, and then compliance maintained at all times while the use
    continues.
Approved Plans
2.   Development authorised by this approval must be undertaken generally in accordance with
     the Approved Plans listed within the Decision Notice.
Minimum Floor Heights
3.   The minimum floor levels of the associated telecommunication cabinets must be
     constructed above the 1% AEP flood level.
Building Height
4.    The maximum height of the structure must not exceed 31 metres above the finished ground
      level and the natural ground surface.
5.   Certification must be submitted to Council from a Licensed Surveyor which certifies that the
     monopole structure does not exceed the maximum height requirement of this Decision
     Notice.
6.   No lights are permitted to be attached to the telecommunications facility, except where
     required for aircraft hazard lighting purposes or similar.
Health and Safety
7.   The development must not, at any time during the life of the development, result in human
     exposure to environmental electromagnetic emissions exceeding the current regulations,
     standards and/or recommendations of the Australian Radiation Protection and Nuclear
     Safety Agency (ARPANSA). The carrier of the infrastructure must provide, at any time upon
     request by Council, written certification to demonstrate compliance with this condition. The
     written certification must assume:
     a.    a maximum number of users over the lifetime of any pole or other supporting
           structure
     b.    full power usage
     c.    a maximum down tilt of antennae.
8.   Warning information signs and security fencing must be provided on the site to prevent
     unauthorised entry. Fencing must be set back a minimum of 2 metres from the front
     boundary and must be camouflaged through the use of colours, materials and screening
     vegetation to blend the fence into the visual landscape. Such fencing must not include any
     use of barbed wire or similar materials.
Colours and Finishes
9.   The monopole and associated panels must be finished in colours that blend in visually into
     the landscape.
Cessation of Use
10. The telecommunications facility must be removed from the site upon cessation of the use.
Existing Vegetation
11. A vegetated buffer with a minimum width of 20m shall be maintained around the facility
      (allowing the existing vegetation to grow to full form), excluding the 5m wide firebreak and
      4wd access indicated on the approved plans.



                                                                                  Page 66 of 200

Section 3

GENERAL COMMITTEE MEETING AGENDA                                                   28 APRIL 2014


REPORT

1     Proposal
The application seeks approval for a Development Permit for Material Change of Use for a
telecommunications monopole associated with the establishment of the fixed wireless network
infrastructure of the National Broadband Network (NBN). Fixed Wireless is a network of base
station facilities that are proposed to provide a broadband service, via radio transmissions to the
majority of rural and rural residential properties within the Noosa Shire. These base stations
communicate directly with antennas fixed to individual premises (eg, dwellings or businesses) to
deliver wireless broadband access. The proposed tower is designed to serve Boreen Point
township.

The proposal is for a 31 metre high monopole (comprising of a 30m pole and associated
antennas) located at 153 Lake Flat Road, Boreen Point. The infrastructure includes radio
transmission equipment and outdoor cabinets, which are within a 70m 2 leased compound area
and located 15m from the Lake Flat Road property boundary. The locality plan, proposal plan
and network plan map are included as Attachments 1 & 2.

2     Site Details

2.1   Background
On the 29 January 2014, a 40m high tower in the north western corner of the same property was
approved (1.5km away from the proposed tower). NBN Co advises that approximately 630
properties will be serviced directly by both the proposed facilities within the Cootharaba and
Boreen Point localities.

As part of the site selection process, the applicant was asked to consider other alternatives sites
on the subject property. As part of the information response, the applicant relocated the tower
200m to the north of the original proposal increasing the setback to the nearest dwelling.
Attachment 3 includes the photomontages of the proposed tower.

2.2   Site Description

 Site & Locality Description
 Road Frontage                        The proposed site includes 2km of frontage to Lake Flat
                                      Road. Access is secured to the lease area via an
                                      existing 4wd access driveway which extends parallel to
                                      Lake Flat Road.
 Existing Significant Vegetation      The proposed monopole is located amongst existing
                                      pine and eucalypt trees. The development requires the
                                      removal of some regrowth vegetation.
 Topography:                          The location of the tower is at 3m AHD with the site
                                      sloping towards Lake Cootharaba to the east (1m AHD).

2.3   Surrounding Land Uses
The site adjoins existing rural properties to the south and west. 81 Lake Flat Road is the closest
house to the proposed infrastructure and is 335m away.

Boreen Point township is located less than 1.5km to the south east of the proposed tower. The
township is situated at an elevation of 21m AHD at the top end of Urangan Street, which is less
than the height of the panels atop the tower (~33m AHD).




                                                                                   Page 67 of 200

Section 4

GENERAL COMMITTEE MEETING AGENDA                                                   28 APRIL 2014


3    Assessment
The application has been assessed against the following statutory instruments, including:

    the South East Queensland Regional Plan,
    any applicable state planning policies,
    the state planning regulatory provisions, and
    any applicable temporary local planning instrument

The proposal is consistent with the higher order plans and policies. The subject site is located in
the Boreen Point, Kin Kin and Cootharaba Locality and is zoned Rural by The Noosa Plan.

The proposed use is identified as an inconsistent use within the zone and required to follow an
impact assessable application process. While the whole of the planning scheme is applicable, the
following codes and policies are most relevant to the application:

    Boreen Point, Kin Kin and Cootharaba Locality Code
    Planning Scheme Policy 23 – Telecommunication Towers
    Infrastructure Uses Code

The pertinent issues arising out of the assessment are discussed below.

Code                   Discussion
Boreen Point, Kin      The proposed Infrastructure Use - Service & Utility Type 3 (Tower) is
Kin & Cootharaba       identified as an inconsistent use within the Rural zone. The proposal is
Locality Code          required to be assessed against the Overall Outcomes of the Code. The
                       relevant outcomes seek for structures to not visually dominate the street,
                       surrounding spaces or the existing skyline.

                       The proposed 31m high tower is located within the south eastern portion
                       of the site. The proposed siting of the structure is in a location that
                       includes existing mature vegetation between it and Lake Flat Road,
                       making the monopole not visually obtrusive when viewed from this part of
                       the Major Road Network.

                       The closest houses to the proposed structure are located at 81 & 63 Lake
                       Flat Road, each being 335m and 420m away from the monopole’s
                       location on the site respectively. There is existing mature vegetation
                       between the tower and 63 Lake Flat Road, which screens the
                       development from being considered visually obtrusive.

                       The applicant indicates they have relocated the tower further away from
                       81 Lake Flat Road, as a direct response to the community consultation
                       which was carried out. The increased separation distance between the
                       tower and the existing house reduces the bulk of the tower when viewed
                       from this property.

                       The 31m high tower has also been sited amongst existing vegetation (up
                       to 25m high), which contributes to the tower not being as visually
                       dominant for this neighbouring property. Overall the tower is consistent
                       with the Outcomes of the Locality Code.




                                                                                   Page 68 of 200

Section 5

GENERAL COMMITTEE MEETING AGENDA                                                    28 APRIL 2014


Planning Scheme Section 3.2 & 3.4 of the Policy outlines matters for consideration when
Policy   23      - assessing proposals for towers. The most applicable points associated
Telecommunication with the assessment of this proposal are:
Towers
                          3.2 a) Loss of vegetation on steep slopes or ridgelines; or

                             3.2 b) Visual scaring or the degradation of views or vistas from the
                             major road network; or

                             3.2 c) Alteration to key landform and landscape characters such
                             that they become dominated by the facility.

                             3.4 d) Be positioned to minimise clutter of multiple facilities.

                             3.4 e) Impact on views to and from waterways, beaches and
                             riparian zones.

                      Clearing is required for the 80m2 lease area and associated 5m cleared
                      area surrounding the perimeter. This area was previously planted as pine
                      plantation, with the vegetation to be removed not significant, being
                      regrowth (6-10 years old).

                    The existing vegetation within the Lake Flat Road reserve and on the site
                    assists in screening the tower, so as not to degrade views from the major
                    road network and Lake Cootharaba, meeting the Outcomes of the Policy.
Infrastructure Uses The Code includes requirements around two central themes - Health &
Code                Safety and Visual Amenity.

                      Health & Safety
                      The Specific Outcomes of the Code require the development to avoid
                      unacceptable risks to the environment or to personal and public safety.
                      The applicant has provided a summary of the maximum cumulative
                      radiofrequency (RF) and electromagnetic energy (EME) levels at ground
                      level emitted from the proposed tower, assuming full power usage. The
                      summary indicates the proposed tower will emit a maximum EME level
                      from the tower, which is 0.06% of the Australian Radiation Protection and
                      Nuclear Safety Agency’s (ARPANSA) regulated acceptable maximum
                      radiation public exposure limits.

                      Taking a precautionary approach to the sensitive issue concerning health
                      and safety over time, certification is to be provided by the
                      telecommunications carrier upon request.         The certification must
                      demonstrate annual compliance with the Health & Safety requirements
                      compared to ARPANSA regulations.

                      Visual Amenity
                      Probable Solution 10.1 requires that the tower is not established in the
                      Detached Housing, Semi Attached Housing, Attached Housing or Visitor
                      Mixed Use zones. Probable Solution 10.3 also requires the tower not to
                      exceed 25m in the rural zone. The proposed 31m tower is located within
                      the Rural zone.




                                                                                   Page 69 of 200

Section 6

GENERAL COMMITTEE MEETING AGENDA                                                     28 APRIL 2014



                         The corresponding Specific Outcome O39 seeks that the tower is visually
                         integrated with its landscape or townscape setting so as not to be visually
                         dominant or obtrusive.

                         The monopole has been sited amongst existing vegetation, and is
                         setback more than 335m from the adjoining residential house at 81 Lake
                         Flat Road. The proposal is generally visually integrated with its setting so
                         as not to dominate when viewed from surrounding areas, complying with
                         the Specific Outcomes of this code.

                         A condition may be imposed for the development to be finished with
                         suitable muted tones, the tower to be restricted to 31m in height, and for
                         no lights to be attached. A condition may also be imposed for existing
                         vegetation to be secured around the perimeter of the lease area, which
                         would assist in visually screening the tower’s bulk.
Overlay Provisions
The following overlay codes are applicable to this application:
    Natural Hazards Overlay (Medium Bushfire Hazard Area)
The proposed development is a non-habitable structure, which will not result in an increase in the
number of people living, working or congregating in the mapped bushfire hazard area, thus
meeting the outcomes of the Natural Hazards Overlay.
    Flood Hazard Area
The site is mapped on the edge of the Flood Hazard Area. A condition is required for the tower
and associated equipment to be constructed above the 1% AEP flood level.
Infrastructure Charges
The proposed Service & Utility – Type 3 (tower) does not attract an infrastructure charge.
4    Conclusion
The proposed development is for a 31m high tower to be erected at 153 Lake Flat Rd, Boreen
Point for the establishment of the fixed wireless network infrastructure of the National Broadband
Network (NBN). The site is located within the Rural zone and the proposed Infrastructure use as
a Service & Utility Type 3 Tower is identified as an inconsistent use within the zone.

Despite the inconsistency with the zone, the application has been assessed against the
provisions of The Noosa Plan and does not raise any significant planning concerns. The tower
does not pose an unacceptable risk to public safety. The proposed location is set amongst
existing vegetation and is an acceptable distance away from neighbouring properties and the
major road network, so as not to be visually dominant or obtrusive.

Whilst the proposed use raises a conflict with the Boreen Point, Kin Kin & Cootharaba Locality
Code, it is considered that the following grounds are sufficient to support the proposal:

    The telecommunications facility will provide coverage for the NBN fixed wireless network,
     allowing for the delivery of higher speed data to households in the area; and
    The proposal will not significantly impact on the visual amenity of the locality and is
     screened by substantial vegetation buffers.
The application is therefore recommended for approval, subject to conditions.




                                                                                    Page 70 of 200

Section 7

GENERAL COMMITTEE MEETING AGENDA                                                28 APRIL 2014


Consultation
External Consultation – Community and Stakeholder
IDAS Referral Agencies
Not Applicable.
Public Notification
The application was publicly notified for 15 business days in accordance with the Sustainable
Planning Act 2009. One properly made and one not properly made submission was received.
Both submissions supported the development, commenting that it will provide reliable internet
services to Boreen Point and surrounding areas.
Internal Consultation
Departments/Sections Consulted:

   Community Services                       x   Planning & Infrastructure
   Disaster Management & Public Order           Building & Plumbing Services
   Waste & Environmental Health             x   DA Planning
   Community Facilities                         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 71 of 200

Section 8

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 1

LOCALITY PLAN




                                    Page 72 of 200

GENERAL COMMITTEE MEETING AGENDA                                        28 APRIL 2014

                                                                      ATTACHMENT 1
LOCALITY PLAN

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Section 9

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 2

PROPOSAL PLANS




                                    Page 73 of 200

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Section 10

GENERAL COMMITTEE MEETING AGENDA   28 APRIL 2014




                                   Page 74 of 200

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                                                                                                                                                                                       Page 74 of 200

Section 11

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 3
Photomontages




                                    Page 75 of 200

GENERAL COMMITTEE MEETING AGENDA                                                  28 APRIL 2014

                                                                                ATTACHMENT 3
Photomontages

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                                                          a
                           Location:    Boreen Point         3)   Photomontage 3
                           Image Date:  June 2013           ><    Looking North East from
                                                                  Driveway of 81 Lake Flat Road
                                                                  (approximate separation distance 420m)
 a                                                          3      Z      i        a
 au re con                                                   ae Ba focasion a the eck at Foe sho Facility.

                                                                                  Page 75 of 200

Section 12

GENERAL COMMITTEE MEETING AGENDA                                              28 APRIL 2014


5.    APPLICATION FOR AN EXTENSION TO OPERATIONAL WORKS PERMIT FOR
      PRESCRIBED TIDAL WORKS – EXTENSIONS OF PONTOONS FOR MOORINGS

Author           Senior Engineering Officer, Mark Lewis
                 Planning and Infrastructure

Index            ECM/Application/OPW11/0301.01

Attachments      Attachment 1 – Registered plan
                 Attachment 2 – Approved plan
                 Attachment 3 – Aerial photo
                 Attachment 4 – Site photo



 Applicant:                         Noosa River Enterprises Pty Ltd

 Consultant (if applicable):        N/A

 Application Number:                OPW11/0301.01

 Proposal:                          Extension to the Relevant Period - Development Permit
                                    for Operational Works (Prescribed Tidal Works -
                                    Extensions of Pontoons for Moorings)


 Assessment Type:                   Code

 Land Address:                      Jetty 222 Gympie Tce NOOSAVILLE QLD 4566

 Property Number:                   134621

 RP Description:                    Lot 160 CP 908649

 Land Area:                         1658 Square Metres

 Planning Scheme:                   The Noosa Plan



RECOMMENDATION

That Council, with regard to Application No OPW11/0301.01, agree to the request to extend the
relevant period of Development Permit for Operational Works (Prescribed Tidal Works –
Extensions of Pontoons for moorings) for a further 2 years and amend Condition 18 to read as
follows:

18.   The Development Permit for Operational Works lapses if the works have not been
      completed by 31 January 2016, unless an application to extend the currency is approved
      by Council.




                                                                             Page 76 of 200

Section 13

GENERAL COMMITTEE MEETING AGENDA                                                 28 APRIL 2014


REPORT

The application is to extend the relevant period of a Development Permit for Operational Works
for extension of pontoons for a further 2 years. The applicant has requested the extension due to
a loss of grant funding and indicates that the works will be undertaken later in 2014 or 2015.

1.    SITE DESCRIPTION

The site is a commercial lease area of 1,658m2 described as Lot 60 on CP908649. The lot is
located on the Noosa River foreshore and extends approximately 30 metres into the waterway.
The lot contains approximately 35m2 of foreshore, with the balance area located beyond the
High Water Mark (HWM). The site contains the “O” Boat Hire and Bait Supply business, which
consists of a single-storey boatshed/office building of approximately 60m2 and associated jetty
and pontoon structures. A copy of the registered plan for the allotment is included as Attachment
1, which indicates the location of these structures at the time of survey in 1996.

2.    SURROUNDING USES

The site is adjacent to a number of recreational and commercial uses along the Noosa River
foreshore, including a tennis court, boat ramp, public and private jetties, recreational parkland
and boat hire and tour businesses. The southern side of Gympie Terrace is zoned Visitor Mixed
Use and contains a diverse mix of residential, commercial and dining uses reflective of the
zoning.

3.    BACKGROUND

The proposed works were the subject of a previous Operational Works application, Council file
142009.982. Although the application was recommended for approval it was refused by the
Iconic Panel on 11 January 2010.

The applicant made another application for the works, Council file OPW11/0301, which was
approved by Council on 31 January 2012 with conditions similar to that previously recommended
to the Iconic Panel. A copy of the approved plan is included as Attachment 2.

The applications sought approval to undertake extensions to an existing commercial jetty on the
site. The extensions consist of two new floating pontoons accessed via the existing metal
walkways. The new pontoons extend toward the western boundary of the lease area and each is
secured via three piles.

The applications were code assessable against the Coastal Protection and Other Legislation
Amendment Regulation (No.1) 2005, Schedule 4A – “IDAS Code for development applications
for prescribed tidal work”. The applications were considered generally consistent with the
provisions of the code.

4.    STATUTORY PROCESS

In accordance with Section 388 of the Sustainable Planning Act 2009, in deciding a request to
extend the relevant period, the assessment manager must only have regard to:

(a)   the consistency of the approval, including its conditions, with current laws and policies
      applying to the development, including, for example, the amount and type of infrastructure
      contributions, or infrastructure charges payable under an infrastructure charges schedule;
(b)      the community’s current awareness of the development approval; and
(c)      whether, if the request were refused-



                                                                                 Page 77 of 200

Section 14

GENERAL COMMITTEE MEETING AGENDA                                                  28 APRIL 2014


(i)    further rights to make a submission may be available for a further development application;
       and
(ii)      the likely extent to which those rights may be exercised; and
(d)       the views of any concurrence agency for the approval…

5.     ASSESSMENT

Consistency with Current Planning Scheme

Assessment against the current planning scheme has revealed that the original application is still
generally compliant with the applicable provisions as there have been no changes to the planning
scheme since the assessment of this application.

Whilst additional pontoons are being added to the development, this is considered consistent
with the general manner in which the lease area is currently used by the operator. The lease is
one of 16 approved commercial leases on the river and the pontoons are wholly contained within
the lease area. Currently, the operator lashes together a number of boats past the existing
mooring structures, moving them adjacent to the jetty and pontoons as they are hired. The
proposed extensions will formalise this arrangement.

The pontoons design and layout is otherwise compatible with its setting and maintains the visual
amenity of the Noosa River in this location and will not unduly clutter the Noosa River.

An aerial photo of the site (August 2013) is included as Attachment 3 and a photo of the site of
the proposed works is included as Attachment 4.

Community’s Current Awareness of the Development, Rights to Submit and Likelihood of
Further Submissions

The application was code assessable and was not publically notified. These criteria are therefore
not relevant to the assessment of the application.

Concurrence Agencies

The Department of State Development, Infrastructure and Planning, acting as a concurrence
agency for the relevant departments, have advised that “it has no objection to the extension
being approved”.

Changes to current approval

In agreeing to the request to extend the relevant period it will be necessary to change Condition
18 to refer to the new date and read as follows:

“The Development Permit for Operational Works lapses if the works have not been completed by
31 January 2016, unless an application to extend the currency is approved by Council.”

6.     CONCLUSION

The application is consistent with the relevant provisions of the Sustainable Planning Act 2009
and the Noosa Plan and does not raise any concerns.




                                                                                  Page 78 of 200

Section 15

GENERAL COMMITTEE MEETING AGENDA                                                28 APRIL 2014


Consultation

External Consultation - Community & Stakeholder

Department of State Development, Infrastructure and Planning, acting as a concurrence agency.

Internal Consultation

Departments/Sections Consulted:

   Community Services                       X   Planning & Infrastructure
   Disaster Management & Public Order           Building & Plumbing Services
   Waste & Environmental Health             x   DA Planning
   Community Facilities                         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 79 of 200

Section 16

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 1
Registered plan




                                    Page 80 of 200

GENERAL COMMITTEE MEETING AGENDA                                                                               28 APRIL 2014

                                                                                                            ATTACHMENT 1
Registered plan
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                                                                                                              Page 80 of 200

Section 17

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 2

Approved plan




                                    Page 81 of 200

GENERAL COMMITTEE MEETING AGENDA                                28 APRIL 2014
                                                              ATTACHMENT 2
Approved plan
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                                                                Page 81 of 200

Section 18

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014



                                   ATTACHMENT 3
Aerial photo




                                    Page 82 of 200

GENERAL COMMITTEE MEETING AGENDA                                                   28 APRIL 2014

                                                                                 ATTACHMENT 3
Aerial photo

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                                                                                   Page 82 of 200

Section 19

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014



                                   ATTACHMENT 4

Site Photo




                                    Page 83 of 200

GENERAL COMMITTEE MEETING AGENDA                       28 APRIL 2014

                                                     ATTACHMENT 4
Site Photo

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                                                       Page 83 of 200

Section 20

GENERAL COMMITTEE MEETING AGENDA                                                      28 APRIL 2014


6.       COUNCIL POLICY – NAMING OF ROADS, PARKS, COMMUNITY INFRASTRUCTURE
         & STREET NUMBERING

Author            Senior Business Support Officer, Beth Potter
                  Planning & Infrastructure

Index             ECM / Subject / Governance & Executive / Strategic Policies

Attachment        1.    Draft Council Policy – Naming of Roads, Parks, Community
                        Infrastructure & Street Numbering



EXECUTIVE SUMMARY

Not applicable.

RECOMMENDATION

That Council note the report by the Senior Business Support Officer, Planning and Infrastructure,
to the General Committee Meeting dated 28 April 2014 and adopt the Naming of Roads, Parks,
Community Infrastructure and Street Numbering Policy (Attachment 1 to the report by the Senior
Business Support Officer dated 28 April 2014).



REPORT

Council has a responsibility under the Local Government Act (2009) for the naming and
numbering of public and private roads within council boundaries.

The draft Council policy Naming of Roads, Parks, Community Infrastructure and Street
Numbering (Attachment 1) defines the principles to apply to requests for new names, usually
from developers, requests for renaming, street numbering and the assessment and approval
process.

The principles relate to the suitability of the name and relevance to the locality.

It is proposed that the community has the opportunity to request renaming of existing roads,
parks and community infrastructure however such requests may only be granted under
extraordinary circumstances.



Previous Council Consideration
Nil
Finance & Risk
Nil




                                                                                      Page 84 of 200

Section 21

GENERAL COMMITTEE MEETING AGENDA                                                        28 APRIL 2014


Consultation
External Consultation - Community & Stakeholder
Nil


Internal Consultation
A workshop with Councillors was held at the Infrastructure & Services Committee on 25 March
2014.
The draft policy was provided for comment to:
       Design Services
       Transport Infrastructure Management
       Revenue Services

Departments/Sections Consulted:

x     Infrastructure & Planning                     Community & Development
      Asset Planning & Delivery                     Community Services
      Civil Operations                              Planning & Development
      Environmental Services                        Health & Regulatory Services
      Waste Management                              Business Facilitation
                                                    Community Resilience & Disaster Management


      Executive Office                          x   Organisational Services
      Communications & Governance                   Financial Services
      Human Resources                               ICT
      De-amalgamation Coordination                  Property & Contracts




                                                                                        Page 85 of 200

Section 22

GENERAL COMMITTEE MEETING AGENDA                                                 28 APRIL 2014


                                                                              ATTACHMENT 1

                                                                           Council Policy
                                                          NAMING OF ROADS,
                                                         PARKS, COMMUNITY
                                                      INFRASTRUCTURE AND
                                                        STREET NUMBERING

 Corporate Plan Reference:                  <Insert Corporate Plan Theme and Priority>

 Endorsed by Council:                       <Insert Date of Ordinary Meeting >

 Policy Author:                             Beth Potter, Senior Business Support Officer,
                                            Planning & Infrastructure


POLICY BACKGROUND

Noosa Council is the custodian for a range of community assets that have traditionally been
given names to:
     Assist with location identification;
     Honour local historical individuals, objects, events or organisations; or
     Make them appealing to residents, the general community and visitors.

Council has a responsibility under the Local Government Act (2009) for the naming and
numbering of public and private roads within council boundaries.

This policy does not apply to naming of towns, place names or state roads and bridges.

This policy is to be read in conjunction with operational procedure Naming of Roads, Parks,
Community Infrastructure & Street Numbering Procedure.

COUNCIL POLICY

Principles common to all naming

1. A name will be:
   a) Relevant to Australian, preferably local, history, flora, fauna, culture, landscape or
      physical characteristics; and
   b) Only one word, understanding that a geographic relationship such as Cooroy Mountain is
      permissible; and
   c) Sensitive to diverse cultures and in accordance with community standards. The use of
      Aboriginal and Torres Strait Islander names will be governed by the ANZLIC Committee
      on Surveying & Mapping Guidelines for the Consistent Use of Place Names 2012; and
   d) In the style and spelling of contemporary Australian English, concise, easy to pronounce
      and spell and without accent marks, apostrophes or hyphens.

2. Names that may be construed as advertising a commercial or industrial enterprise are not
   suitable.


                                                                                 Page 86 of 200

Section 23

GENERAL COMMITTEE MEETING AGENDA                                                 28 APRIL 2014



3. If personal names are used, the person commemorated should:
   a) Have contributed significantly to the development of the locality or region; or
   b) Have demonstrated outstanding levels of civic service; or
   c) Have achieved role-model status in the wider community or have donated property or
       funds for community benefit; and
   d) Be recognised in memoriam. Names of living persons are by their nature subject to
       partisan perception and change in community judgement and acceptance. For this
       reason they are not suitable choices for official names.

Naming and renaming roads

1. Road names should be unique within the locality and single destination, eg Eumundi Road,
   not Eumundi Noosa Road.

2. Road types will be in accordance with the Manual of Uniform Traffic Control Devices.

3. Council approval of new road names is required before a plan for subdivision is lodged.

4. Renaming of roads will only occur in extraordinary cases however a request for renaming
   may be initiated by an individual, community organisation or councillor.

5. Where duplication of road names already exists at the time of adoption of this policy, council
   will not change the name. Council may choose to rename the road subsequently:
   a) If requested to do so by a majority of the property owners fronting the road;
   b) If requested to do so by a Queensland State Department Director (e.g. Emergency
        Services); or
   c) At its own discretion.

Naming and renaming parks

1. Park names should be unique within the locality.

2. Renaming of parks will only occur in extraordinary cases however a request for renaming
   may be initiated by an individual, community organisation or councillor.

Naming and renaming community infrastructure

1. New community infrastructure that may be named includes community buildings, facilities
   and bridges.

2. Council does not name road intersections or roundabouts. Intersections and roundabouts
   should have directional signage that conforms with council policy on signage and the Manual
   of Uniform Traffic Control Devices to assist with wayfinding.

3. Renaming of community infrastructure will only occur in extraordinary cases however a
   request for renaming may be initiated by an individual, community organisation or councillor.

Street numbering

1. Street numbers are allocated in conformity with the Australian Standard AS4819:2003.




                                                                                 Page 87 of 200

Section 24

GENERAL COMMITTEE MEETING AGENDA                                                               28 APRIL 2014


ROLES AND RESPONSIBILITIES

To ensure that the naming and renaming of roads, parks and community infrastructure is
consistent with this policy, the following table defines the valid applications, requestors,
assessors and approvers allowable:



       Application                   Requestor                  Assessor                      Approver

Naming of new or                 Developer,              Officer, Planning &            Director Planning &
unnamed road                     Community               Infrastructure                 Infrastructure

Renaming of existing             Community,              Officer, Planning &            Council
road                             Council                 Infrastructure

Naming of new park               Developer               Officer, Planning &            Director Planning &
                                                         Infrastructure                 Infrastructure

Renaming of existing             Community,              Officer, Planning &            Council
park                             Council                 Infrastructure

Naming of new                    Community,              Officer, Planning &            Council
community                        Council                 Infrastructure
infrastructure

Renaming of existing             Community,              Officer, Planning &            Council
community                        Council                 Infrastructure
infrastructure

Numbering of new                 Developer               Officer, Revenue               Director Planning &
roads                                                    Services                       Infrastructure

Renumbering of                   Community,              Officer, Planning &            Director Planning &
existing roads                   Council                 Infrastructure and             Infrastructure
                                                         Officer, Revenue
                                                         Services


RELEVANT LEGISLATION

Local Government Act (2009) S.60



Version control:
 Version       Reason/ Trigger                   Change (Y/N)   Endorsed/ Reviewed by          Date

 1.0           Eg. Create new                                                                  DD/MM/YYY

               Eg. Review




                                                                                              Page 88 of 200

Section 25

GENERAL COMMITTEE MEETING AGENDA                                                     28 APRIL 2014


7.        ACCOMMODATING RECREATIONAL VEHICLES AND CAMPING IN NOOSA

Author              Strategic Planner, Anne Wilson
                    Strategic Land Use Planning
Index               ECM/ Project & Contract/ PP Planning Projects – PP-01 RVs Recreational
                    Vehicles
Attachment          1.    Infrastructure Charges Rebates for Community Organisations

EXECUTIVE SUMMARY
Mobile travellers in recreational vehicles are noted by the Campervan and Motorhome Club of
Australia as the fastest growing segment of the tourism industry in the nation. These mobile
travellers are quite diverse and include traditional “grey nomads”, freedom seekers, families,
independent travellers and backpackers.
Within Noosa, mobile travellers can access a selection of commercial tourist accommodation
parks and low cost, non-commercial camp areas.
Within the coastal area, including Tewantin, a number of travellers, particularly backpackers, are
utilising local parks, car parks and streets within the suburban and industrial areas that are not
approved for overnight camping activities. Numerous complaints have been received, with action
undertaken by staff to rectify the situation including installation of signage and increased patrols.
The non-commercial camp areas in the hinterland are managed by community groups and were
developed as an ancillary use to the Noosa Trail Network. In recent years the intensity and scale
of the camping being undertaken at these non-commercial camping areas has increased
significantly.
The State Government recently released the Queensland camping options toolkit; A guide for
local government in developing camping options, March 2014. The toolkit, amongst other things,
provides an example policy to accommodate overflow camping during peak periods.
This report outlines the issues relating to camping and accommodating recreational vehicles in
the Noosa area and seeks endorsement to implement actions, listed in the recommendations
below, to:
 Facilitate a reduction in the number of illegal campers within the Noosa coastal area; and
 Accommodate recreational vehicles (RV) and camping within the Noosa Hinterland.

RECOMMENDATION
That Council note the report by the Senior Strategic Planner to the General Committee Meeting
dated 28 April 2014 and;
A. Amend the “Infrastructure Charges Rebates for Community Organisations Policy” to enable
   community organisations undertaking an Open Space (Type 2) Camp Ground or Visitor
   Accommodation (Type 2) Caravan Park to be eligible for a rebate;
B. Authorise the provision of assistance to existing not for profit community groups operating
   camping grounds to lodge a material change of use application for assessment; and
C. Endorse the following actions to occur during the review of the Noosa Plan:
     1.     Review the appropriateness of the standard definitions relating to caravan parks and
            camping grounds, the level of assessment required for such uses within each zone, and
            review the Visitor Uses Code; and
     2.     Investigate provisions to enable existing caravan parks to expand their site capacities
            during peak seasons to allow for overflow.



                                                                                    Page 89 of 200

Section 26

GENERAL COMMITTEE MEETING AGENDA                                                   28 APRIL 2014


REPORT

1. Existing camping areas

Within Noosa there are 14 sites able to accommodate camping and most recreational vehicles.
Of these:
      3 are operated by Council
      5 do not provide powered sites
      4 were established in the hinterland namely at Pomona Showgrounds, Kin Kin Recreation
       Ground, the Cooran Sport and Rec Club and Camp Cooroora at Lake Macdonald as an
       ancillary use to the Noosa Trail Network. These sites are managed by local not for profit
       community groups who benefit from the additional funds received. The sites are now being
       used by the general travelling public.
      4 have sewerage dump points.


The sites are listed below in Table 1.
Table 1 List of existing camping/caravan parks in Noosa Shire
                                                                Dump    Council    Council
Name                Location       Cost
                                                                Point   operated   approved
1. Noosa                                                                           Y
                    Tewantin       Powered $38 – 45             Y
   Caravan Park
2. Big4 Noosa                      Powered w ensuite $43 – 68                      Y
   Bougainvillea    Tewantin       Powered $37 – 58
   Holiday Park                    Non powered $37 – 58
3. Noosa River                     Powered $43                                     Y
                    Noosaville                                  Y       Y
   Holiday Park                    Non powered $35
4. Noosa North                                                                     Y
                    Noosa
   Shore                           Powered $33
                    North                                       Y       Y
   Beachfront                      Non powered $25
                    Shore
   Caravan Park
5. Noosa North      Noosa                                                          Y
                                   Powered $30
   Shore Retreat    North
                                   Non powered $20
   Tourist Park     Shore
6. Boreen Point     Boreen         Powered $29                                     Y
                                                                        Y
   Campground       Point          Non Powered $23
                                   Non Powered $5 per person                       Y
7. Johns Landing    Cooroibah
                                   per night (pppn)
8. Pomona                          Powered $22                                     Ancillary
                    Pomona                                      Y
    Showgrounds                    Non Powered $22                                 NTN only
9. Pomona                                                                          Y
                    Pomona         Powered $22
    Caravan Park
10. Camp            Lake                                                           Ancillary
                                   Non Powered $12 pppn
    Cooroora        Macdonald                                                      NTN only
11. Kin Kin Sport                                                                  Ancillary
                    Kin Kin        Non Powered $6 pppn
    Grounds                                                                        NTN only
12. Cooran Sport                                                                   Ancillary
    and Rec         Cooran         Non Powered $6 pppn                             NTN only
    Grounds
13. Camp Badgers                                                                   N
                    Noosaville     Non Powered $10 pppn
    (sea scouts)
14. Elanda Point                   Non powered $12pppn min 2                       Y
                    Elanda Pt
    Camp Ground                    people ie $24




                                                                                   Page 90 of 200

Section 27

GENERAL COMMITTEE MEETING AGENDA                                                    28 APRIL 2014


2. Illegal Camping

The use of a structure or vehicle for temporary occupancy on land that is controlled by the Noosa
Council is governed by Local Law No. 1 (Administration) 2011: Part 2. Under this law camping is
prohibited on Council controlled land.

Within Noosa Shire, illegal camping in vehicles and occasionally tents is occurring in most
coastal areas. Illegal overnight stays in heavily populated residential areas cause noise and
disruption to residents. A large number of overnight campers leave rubbish behind and faeces
that must be cleaned up and in some cases illegal campers have also vandalised local toilets.

Since January 2014, Council local law officers have received numerous complaints, including
one from an existing commercial caravan park manager who advised the recent increase in
illegal camping has had a significant impact on their business.

The problem of illegal camping in Noosa coastal areas over the past 5 years has been
exacerbated by:
    a significant reduction in the number of patrols undertaken by local law officers from 2008
     to 2013;
    campervan hire companies advising customers they can free camp in any location;
    phone apps advising illegal locations within Noosa for free camping;
    other agencies perceptions e.g. police, about advising people they can camp in their
     vehicles at the Spit due to lack of awareness of local laws;
    QPWS undertaking limited patrols at the Noosa Heads car park; and
    the increase in visitors choosing the camping/caravan option.

This issue of illegal camping predominantly in campervans is occurring across the State with
Councils responding in different ways eg:
    Townsville allows free camping but has multiple issues such as overcrowding, grey water
     draining into local resident properties and extended periods of stay.
    Fraser Coast Regional Council allows sleeping overnight in vehicles where signed and in
     2011 established nine new campsites, including the Maryborough Showgrounds.
    Cooktown operated an 8 month trial rest area charging $5 per vehicle per night. A dump
     ezy was installed, rubbish bins and a tap. Vehicles were inspected by Council officers to
     ensure they were fully self-contained (grey water and backwater tanks) prior to campers
     receiving a permit. Research identified $73,977 was spent in shire during duration of the
     trial. The rest area trial has been extended for another 2 years.
    Darwin has a major illegal camping problem and has provided extra resources to increase
     patrols in the central town area. This has resulted in illegal campers moving to more
     discrete locations. Only 30% of fines to backpackers for offences are recovered.

In approximately 2010, Council officers wrote to a number of camper van hire companies
including Wicked Campers, Juicy Rentals, Space Ships, Britz, Apollo Campers, Kea Campers,
Hippie Campers, Travel Wheels etc. alerting them to the fact that free camping is not permitted in
most areas of the Sunshine Coast, with on the spot penalties being as high as $500. The letter
provided a “Sunshine Coast Camping Areas” flyer that could easily be photocopied and supplied
to their clients. At the time this had a positive, albeit minor, influence in reducing the number of
illegal campers.




                                                                                   Page 91 of 200

Section 28

GENERAL COMMITTEE MEETING AGENDA                                                     28 APRIL 2014


In response to recent community concerns:
    Patrols by Noosa Council local law officers have been increased. However:
     o     there is difficulty in enforcing local by-laws due to the early departure and late arrivals
           of well-informed free campers;
     o     due to the existing certified agreement, there are limitations when officers can
           commence patrols in the morning;
     o     due to appeals, fines can only be issued if a person is actually found sleeping in the
           vehicle; and
     o     the $550 fine is given to the driver of the vehicle who, in many cases, leaves the
           country without paying.
     Patrols will continue. If the number of illegal campers does not significantly decrease as a
     result of the actions contained herein additional resources may be sought in the future to
     enable increased patrols.
    Local law officers have recently been placing a “Camping in Noosa Shire” Fact Sheet on
     the windscreen of all vehicles which appear to have been used for camping. The sheet
     includes a list of campervan facilities in Noosa and advises the fine if found camping is
     $550.
    Signs have been erected in 12 locations advising it is illegal to camp.
    Local Laws officers are investigating how to have phone apps that advise camping is free
     in Noosa corrected or removed. In the interim they have ‘blogged’ on the Wicked Camper
     phone app advising that free camping is not permitted anywhere in Noosa Shire.
    Staff are seeking advice from the Department of Local Government in respect to making
     amendments to the local law to make the owner of the vehicle responsible for the offence
     of camping. Depending upon advice received a future report may be presented to Council
     in this regard.
    Given that other Councils are having the same issue, staff may liaise with the Local
     Government Authority of Queensland to seek changes to state legislation namely the
     Transport Operations Road Use Management Act to include the offence of camping with a
     motor vehicle.

3. The Noosa Plan

Within the Noosa Plan a:
    “Caravan Park” is a Residential Use classed as Visitor Accommodation (Type 2) and is
     defined as:
     The use of premises for the parking of caravans for the purpose of providing
     accommodation. The use includes communal facilities for the exclusive use of occupants of
     the caravan park. The use includes the use of camping areas and cabins for short-term
     accommodation where they are ancillary to the provision of caravan sites. The use also
     includes a caretaker’s residence an office, any amenity buildings and any recreation and
     entertainment facilities that cater exclusively for the occupants of the caravan park.
    “Camp ground” is a Community Use classed as Open Space (Type 2) and is defined as:
     The use of premises for pitching a tent for the purpose of providing overnight
     accommodation to the travelling public. It may include toilet and shower facilities for the
     convenience of visitors. It may include the ancillary use of parking a caravan overnight.
To provide overnight camping/caravanning facilities on any land, public or private, a planning
application is required.



                                                                                     Page 92 of 200

Section 29

GENERAL COMMITTEE MEETING AGENDA                                                    28 APRIL 2014


In all zones a development application for either a camping ground or caravan park would be
subject to impact assessment. Further, in nearly all zones, except on land zoned Open Space
Recreation, caravan parks and camp grounds are listed as being an inconsistent use, thereby
deterring new applications for either of these uses anywhere in the Noosa area.
The Visitors Uses Code within the Noosa Plan contains specific outcomes and probable solutions
for caravan parks including the minimum size for a site (130m 2) and minimum frontage (10m).
The provisions do not allow campervans to be parked in close proximity and need review to
accommodate the campervan market.
A caravan park is also required to comply with Noosa Council Subordinate Local Law No. 1
(Administration) 2011, Schedule 10 Operation of accommodation parks. This local law stipulates
the required toilet and ablution facilities.
There are options outlined within the Queensland camping options toolkit; A guide for local
government in developing camping options, March 2014 suggesting how planning schemes may
be amended to accommodate overflow camping.
It is recommended that during the review of the Noosa Plan:
    The appropriateness of the standard definitions, the level of assessment required within
     each zone and the Visitor Uses Code, be examined; and
    Options are investigated to allow private sector providers to expand their site capacities
     during peak seasons to allow for overflow into established basic camping grounds that
     could be dormant throughout the rest of the year.

4. Establishment Costs
The cost associated with establishing a Camp Ground or Caravan Park is significant.
The Noosa Council “Register of Regulatory Fees and Commercial Charges” indicates the
following town planning application fees would be applicable:
       Community Use, Open Space, Type 2 Camp ground
       Application Fee = $568 up to 10 sites plus $58 per site thereafter
       Residential Use, Visitor Accommodation, Type 2 Caravan Park
       Application Fee = $5,520 plus $558 per site capped at 60 sites.
Not for profit organisations may be eligible for a 50% reduction in the application fee, i.e. the
application fee for a caravan park with ten sites could be reduced from $11,100 to $5,550. If the
use is inconsistent within the zone which is applicable in all instances except for land zoned
Open Space Recreation the fee increases by a multiplier of 1.5.
Currently the fees and charges are being reviewed by the Manager, Development Assessment
and will be presented to Council during the budget process for 2014/15.
Other costs may include the construction of amenities, bitumen access, picnic facilities and
supply of water and electricity. If impact assessment is required there will also be fees associated
with public notification procedures.
Upon approval of a town planning application infrastructure charges would be applied. These
charges are outlined within Part 5 of the Noosa Shire Council Adopted Infrastructure Charges
Resolution (No.1) 2014. In Noosaville, the following would be charged - $10,000 per 1 or 2
tent/caravan sites, or $14,000 per 3 tent/caravan sites. In Kin Kin, as there is no water or
sewerage, the charge would be $6,000 per 1 or 2 tent/caravan sites, or $8,400 per 3 tent/caravan
sites. In Cooran, where there is water but no sewerage, the charge would be $8,000 per 1 or 2
tent/caravan sites, or $11,200 per 3 tent/caravan sites.
Council has a policy, namely Infrastructure Charges Rebates for Community Organisations;
endorsed by Council on 6 February 2014, refer to Attachment 1.


                                                                                   Page 93 of 200

Section 30

GENERAL COMMITTEE MEETING AGENDA                                                  28 APRIL 2014


Currently, if a community group were to apply to develop a caravan park or camping ground they
would not be eligible for a rebate as both a caravan park and camping ground within the policy
are classed as short term accommodation residential uses, which are excluded from the rebate in
Note 2 on page 4 of the policy:
     For eligible organisations undertaking residential type developments, the rebates will only
     apply to:
          Aged Care Facilities (excluding Independent Living Units);
          Emergency Accommodation;
          Supported Residential Care (short stay and/or long stay) including disability care.

It is recommended Note 2 is amended to include two new dot points:
    Open Space (Type 2) Camp Ground; and
    Visitor Accommodation (Type 2) Caravan Park.


5. Need for Additional Facilities

Within Noosa there may well be a need for more camping facilities for the following reasons:
    In Noosa Heads the Council owned Noosa River Holiday Parks is at full capacity during
     peak holiday seasons;
    Illegal camping is occurring at a range of locations;
    There are no approved camping facilities in the hinterland areas of Noosa with the
     exception of Pomona Caravan Park which has very limited capacity;
    Throughout Australia there are approximately 475,000 caravans, RVs and camper trailers
     registered. In Queensland, the number of registered caravans/campervans has risen from
     92,804 in 2008 to 114,240 in 2011 - an increase of 23% in three years; and
    Those camping in Recreation Vehicles make a significant economic contribution to the
     communities they travel through. There is some variation between the Caravan, RV &
     Accommodation Industry of Australia Ltd and the Caravan and Motorhome Club of
     Australia reported expenditure levels as highlighted in Table 2 below.


Table 2 Comparative expenditure of Commercial and Non Commercial

                       Caravan, RV & Accommodation Industry of          Caravan and Motorhome
                                     Australia Ltd                         Club of Australia
                       Commercial             Non-commercial                Non-commercial
                       Campers                     campers                     campers
Patterns of use of     15% non-commercial      71% non-commercial       68.3% non-commercial
different camp site
types                  85% commercial          29% commercial           31.7% commercial

Average trip length    8 days                  4 days

Average weekly                                                          on average $600 to $1000
                       $511 @ $73/day          $371 @ $53/day
spend                                                                   per week
                                                                        for a less than 48 hour trip,
Average trip spend     $576 per stay           $213 per stay            on average $125 at nearby
                                                                        shops or facilities.


                                                                                  Page 94 of 200

Section 31

GENERAL COMMITTEE MEETING AGENDA                                                       28 APRIL 2014


To address the issue of need in the hinterland area it is recommended that Council officers
provide assistance to existing not for profit community groups operating unapproved camping
grounds to lodge a material change of use application for assessment. With respect to Cooroy
where there is no existing camping ground, it is understood an application for a caravan park
may be lodged in the near future by a private individual. If no such application is received within
the next two months it would be desirable to identify a suitable site and to assist the relevant
community group to submit a planning application accordingly.

To address the issue of need in the Noosa Heads area consultation with the existing 3 approved
camping grounds is required in the first instance (2 privately owned, 1 Council owned). The
introduction of an overflow policy and amendments to the Noosa Plan and potentially the
subordinate local law will need to be considered to enable Noosa to accommodate campers
during peak periods.


Previous Council Consideration
Nil.


Finance & Risk
The granting of infrastructure charges rebates ensures that much needed funds remain with the
community organisations, whilst the cost of the rebate is spread across the whole community.
Offering a rebate is at the discretion of Council and can be considered at the time of the
development application. The amendment to the policy allows Council to have the option of
granting a rebate if it considers it appropriate for the situation.
When considering applications from community groups and the granting of rebates Council
needs to be aware of their responsibilities in complying with the National Competition Policy
competitive neutrality principles of ‘full cost attribution’. This matter can be addressed during the
assessment of the development application.

Consultation

External Consultation - Community & Stakeholder
An informative discussion with the general manager of the Big 4 Bougainvillea Holiday Park was
held on 15 April 2014. It is intended a meeting with all 3 Noosa Heads caravan park
owners/managers will be held after Easter to identify additional solutions including a discussion
pertaining to overflow options.
Internal Consultation
An internal workshop was conducted with the following staff on the 19 March to discuss the
various issues associated with accommodating recreational vehicles within Noosa Shire and to
identify potential solutions:
      Director Community and Development (Fox Rogers)
      Manager Community Services (Charlie Eames)
      Manager Health and Regulatory Services (Ron Thomas)
      Economic Development Officer (Carolyn Bullen)
      Infrastructure Planning & Infrastructure Charges Officer (Oddbjorn Ludvigsen)
      Development Officer (Sport and Recreation) (Alison Hamblin)
      Strategic Planner (Land Use) (Rowena Skinner)
      Development Planner (Land Use) (Jack Lewis)
      Property Officer (Hayley Jamieson)
      Property Officer (Michelle Stirling)


                                                                                       Page 95 of 200

Section 32

GENERAL COMMITTEE MEETING AGENDA                                                  28 APRIL 2014



A briefing paper was prepared and discussed at the Executive Leadership Team meeting on 31
March 2014.
Departments/Sections Consulted:

x   Planning & Infrastructure             x   Community Services
    Asset Planning & Delivery                 Community Services
    Civil Operations                          Waste Management
    Environmental Services                    Health & Regulatory Services
    Planning & Development                    Community Resilience & Disaster Management


x   Executive Office                      x   Organisational Services
    Communications & Governance               Financial Services
    Human Resources                           ICT
    De-amalgamation Coordination              Property & Contracts
    Business Facilitation




                                                                                  Page 96 of 200

Section 33

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 1




                                    Page 97 of 200

GENERAL COMMITTEE MEETING AGENDA                                                         28 APRIL 2014

                                                                                       ATTACHMENT 1

   COUNCIL POLICY

   TITLE: Infrastructure Charges Rebates for Community Organisations

   Endorsed by Council on:            6 February 2014
      .                           _ | Priority Infrastructure Planning and Infrastructure
   Policy Owner and Department:       Charges Officer, Community and Development

   Purpose of the Policy
   Council is committed to supporting the growth and development of community organisations
   that provide essential and significant facilities and services for the benefit of the community.
   To ensure that community organisations are not disadvantaged or constrained from
   providing community facilities and services, Council will provide rebates to eligible
   community organisations to assist in the payment of infrastructure contributions or charges.
   The granting of infrastructure charges rebates ensures that much needed funds remain with
   the organisations, whilst the cost of the rebate is spread across the whole community.
   Fundamentally the policy is based on the type of organisation (including its fund raising
   capabilities), the service it provides, the function of the proposed development and the
   contribution being made to the Noosa Shire.
   This document outlines the types of community organisations which are eligible for
   infrastructure charges rebates, the purpose and applicability of rebates that may apply to
   premises, the application process and the amount of charges rebates to be offered.
   Eligible Community Organisations
   The following community organisations are eligible for consideration of infrastructure
   contribution or charges rebates —
   e  Non-profit community organisations, as determined by the Australian Taxation Office
       (ATO);
   e  Religious institutions as determined by the ATO;
   e  Schools registered with the Queensland Department of Education.
   To be considered a non-profit community organisation the following criteria must apply —
              i) the organisation is incorporated under Queensland’s Associations
                 Incorporation Act 1981 or registered under the Collections Act 1966'; and
              ii) there is no profit or gain by individual members of the group; and
             ili) its constitution or governing documents prevent it from distributing profits or
                 assets for the benefit of particular persons, both while it is operating and on
                 winding up; and
             iv) whilst a surplus can be made, it must be used to carry out the purpose and
                 functions of the organisation.

   ' Other entities (eg. co-operatives, companies limited by guarantee, etc) may be considered non-profit community
   organisations subject to specific application and approval by Council.
                                             1 of 4
                                                                                         Page 97 of 200

Section 34

GENERAL COMMITTEE MEETING AGENDA   28 APRIL 2014




                                   Page 98 of 200

GENERAL COMMITTEE MEETING AGENDA                                                 28 APRIL 2014

  Non-profit community organisations have been classified into the following categories.
  «  Community-based Organisations
      An incorporated body that either wholly or in part relies on membership fees, hall rental
      charges, fundraising activities or govemment grants for its financial existence. These
      organisations do not have any liquor or gaming licence. Examples include welfare
      organisations, cultural organisations, indigenous organisations, environmental
      organisations, rescue organisations, scouts and guides, youth organisations, senior
      citizens clubs, public halls.
  «  Charitable Organisations (non-profit and volunteer)
      A non-profit organisation, set up to undertake community activities, which receives
      funding from government grants and charges to recipients or customers, but which
      relies mainly on unpaid volunteer labour. Some paid workers may be involved. These
      organisations do not have any liquor or gaming licence. Examples include Meals on
      Wheels, Endeavour Foundation, Lifeline, St Vincent De Paul, Salvation Army.
  *¢ Charitable Organisations (non-profit)
      A non-profit organisation set up to undertake community activities which receives
      funding by way of charges to recipients or from goverment grants, but which mainly
      relies on paid labour. These organisations do not have any liquor or gaming licence.
       Examples include aged persons’ homes, Red Cross.
  *  Sporting or Recreation Organisations (non-profit and volunteer)
      An incorporated body that is constituted to undertake a sporting activity and primarily
      relies on membership fees, games fees, fundraising activities, but which depends
      mainly on unpaid volunteer labour. This type of club may use a restricted liquor
      licence. Examples include junior and senior sports clubs, pony clubs.
  «  Community, Sporting or Recreation Organisations (non-profit and gaming or
      liquor licence)
      A sporting club or community organisation that undertakes sporting or community
      activity open to membership that has full bar trading, meals and gaming facilities and
      relies primarily on paid labour. Examples include Tewantin RSL, Tewantin Noosa
      Bowls Club.
  «  Lifesaving Clubs
      An incorporated club affiliated with the Queensland Surf Lifesaving Association or
       Royal Lifesaving Society Queensland that undertakes active lifesaving operations.
  Purpose and Applicability of Rebates
  The rebate system is primarily based on the philosophy that organisations that construct
  new or expanded community service, sporting or recreational facilities should receive a full
  rebate of the infrastructure contributions or charges.
  However, the rebate system also takes into account that some developments also have
  access to other Government grants or subsidies (e.g. Federal or State Government
  education grants).
  Some community, sporting or recreational (not-for-profit) organisations also provide facilities
  of a commercial nature (e.g. sporting clubs, surf lifesaving clubs or RSL clubs that have full
  bar trading, meals and poker machine facilities). Infrastructure charges rebates will not
  apply to the commercial component of such organisations as these elements need not be
  subsidised by the community.
  Infrastructure charges rebates will apply for eligible community organisations that are
  located on land owned or controlled by Council, owned or controlled by the Queensland or   00

                                           20f4

Section 35

GENERAL COMMITTEE MEETING AGENDA   28 APRIL 2014




                                   Page 99 of 200

GENERAL COMMITTEE MEETING AGENDA                                                       28 APRIL 2014

   Australian Govemment, held in trust by the community organisation or owned in freehold by
   the community organisation.
   It should be noted that an infrastructure charges rebate for premises is not transferable.
   Therefore an infrastructure charges rebate will not apply for any relocation to new premises
   if a rebate for the existing premises has already been granted by Council.
   For leased premises, rather than an infrastructure charges rebate, the amount of the
   contribution or charge (or part thereof) will remain an ‘unfulfilled’ debt on the land that will be
   cancelled with revocation of the relevant development permit upon expiry of the lease.
   Infrastructure charges will not be rebated where the purpose of the development is to raise
   funds by the sale of land or for normal independent living residential developments.
   Applications
   Council may, at the request of a non-profit community organisation, give a rebate for
   infrastructure charges. The request must be made at the time the development application
   is submitted. The request must provide sufficient details and other particulars to enable
   categorisations to be made under this policy.
   A non-profit community organisation is to provide evidence of its non-profit and incorporated
   or registered status. This shall include providing Council with a copy of its relevant
   constitution or goveming documents and registration number under the Associations
   Incorporation Act 1981 or the Collections Act 1966 as appropriate.
   Amount of Rebate
   Council will rebate the cost or part of the cost of infrastructure charges for eligible
   community organisations in accordance with Table 1 — Rebates for Eligible Community
   Organisations.
   Relevant Infrastructure Networks
   This policy is applicable only to infrastructure networks which attract developer contributions
   and charges and which are owned and controlled by Council. Rebates do not apply to
   Water Supply and Sewerage networks under the control of Unitywater.
   The type of organisation and the purpose of development must both be satisfied in order to
   gain the rebate.
   TABLE 1: Rebates for Eligible Community Organisations
              Type of Organisation
   Charitable organisations (non-profit and volunteer | Construct new or extended 100%
   based) and Community based Organisations   community service facilities.
[cmaneornmsatoe           ron)                 mntysacetcmes |
       :          _—                          Construct new or extended        100%

                   :       wont               Construct new or extended
   ors volumes)       Organisations (non-profit | —oorting or recreation facilities 100%
                                              (including clubhouse amenities).
                                              Construct new or extended
                                              community, sporting or           100%
   Community, Sporting or Recreation          recreation facilities (including
   Organisations (non-profit and gaming or liquor amenities).
  licence)                                    Construct new or extended
                                              social, entertainment, gaming or
                                              liquor facilities.
                                              Construct new or extended
    .    .                                    facilities that only relate to the
   Lifesaving Clubs                           lifesaving component of the      100%
                                              premises.

                                             30f4
                                                                                       ray 9d of 200

Section 36

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014




                                   Page 100 of 200

GENERAL COMMITTEE MEETING AGENDA                                                           28 APRIL 2014

              Type of Organisation                  Purpose of Development
                                                  Construct new or extended
                                                  social, entertainment, gaming or
                                                  liquor facilities.
                                                  Construct new or extended

                                                  educational component of the
                                                  premises.
                                                  Construct new or extended
                                                  facilities that only relate to the
                                                  religious (worship) component
                                                  of the premises.
                                                  Construct new or extended
  Religious               —                       facilities that only relate to the
  Organisations                                   educational component of the
                                                  premises.
                                                  Construct new or extended
                          Community/Youth or      facilities that only relate to the  100%
                          Meeting Facilities      community use component of       (see note 1)
                                                  the premises.

  Note 1:   Fora Religious Organisation to quality for the rebate, the community, youth or meeting facilities
            must be available to the general community and be non-denominational.
  Note 2:   For eligible organisations undertaking residential type developments, the rebates will only
            apply to:
            e   Aged Care Facilities (excluding Independent Living Units);
            e   Emergency Accommodation;
            e   Supported Residential Care (short stay and/or long stay) including disability care.

  Version Control:
| Version | Reason/ Trigger | Change (Y/N) | Endorsed/Reviewed by
 [0 [ New Policy            P=                   “(Counc              SSS=«*d        February 2074

                                                                                                       200

                                                40f4

Section 37

GENERAL COMMITTEE MEETING AGENDA                                                    28 APRIL 2014


8.   INVITATION TO JOIN THE SUNSHINE COAST RIVERS INITIATIVE

Author            Environment Officer (Rivers and Coast), Jan Maddin
                  Environmental Services | Planning & Infrastructure

Index             ECM/ Subject/12.01 Community Organisations

Attachments       Nil



EXECUTIVE SUMMARY

Not applicable.

RECOMMENDATION

That Council note the report by the Environment Officer (Rivers and Coast) to the General
Committee dated 28 April 2014 and:

A.   Resolve to become a member of the Sunshine Coast Rivers Initiative; and

B.   Authorise the Chief Executive Office to appoint a delegate to represent Council on the
     Steering Committee.

REPORT

The purpose of this report is to inform Council about the Sunshine Coast Rivers Initiative, and to
seek its position regarding an invitation extended by the Rivers Initiative to Noosa Council to join
and participate in their Steering Group.
The Sunshine Coast Rivers Initiative is a consortium of over 30 community and industry groups
and government agencies who work to protect and improve the health of local waterways – the
Rivers Initiative partner logos are shown below.




                                                                                  Page 101 of 200

Section 38

GENERAL COMMITTEE MEETING AGENDA                                                                 28 APRIL 2014


In 2011 a nomination for the National Riverprize was submitted on behalf of the Sunshine Coast
Rivers Initiative to the International River Foundation (IRF). This nomination considered the
programs, projects and activities undertaken by the Rivers Initiative across six (6) catchments in
the Sunshine Coast region over the last decade.

The nomination for the Rivers Initiative won the National Riverprize (see Photo 1 below).




Photo 1. Representatives of the Sunshine Coast Rivers Initiative accepting the 2011 National RiverPrize at the
         RiverSymposium in Brisbane.

The Riverprize is an Australian Government initiative delivered by the IRF. The IRF is an
international public benefit organisation that works in partnerships around the world to fund and
promote the sustainable restoration and management of river basins.

The IRF rewards and champions best practice in river basin management through the National
and International Riverprize, which are considered the most prestigious awards offered in the
field of river protection in Australia and beyond.

The National Riverprize award monies amounted to $200,000 1 which is segregated into the
following components:

    $150,000 for use by the Rivers Initiative; and
    $50,000 to support development of a Twinning program within Australia for the purpose of
     ‘mentoring’ others in river management expertise.

A decision was made by the members of the Rivers Initiative to hold the prize money in trust with
the IRF. Futhermore it was agreed to use the interest earned by the prize monies in trust to
generate an annual return of cash to help build the profile of the Sunshine Coast Rivers Initiative.



1
  Initially a second place award prize of $5,000 was offered by the IRF to the runner up in 2011. However, that
decision was overturned by the sponsors and the National RiverPrize reverted back to the original $200,000 intended.




                                                                                               Page 102 of 200

Section 39

GENERAL COMMITTEE MEETING AGENDA                                                  28 APRIL 2014


Rivers Initiative Steering Group

In 2012, a Steering Group was established to:

    formalise the Sunshine Coast Rivers Initiative;
    provide stewardship for the responsible management of prize monies (i.e. investment
     and/or expenditure);
    develop a potential Twinning Program;
    be the media link for marketing and promotions; and
    identify external funding and sponsorship opportunities.

There are no membership fees or other liabilities associated with participation in the Sunshine
Coast Rivers Initiative. Participation in and support for projects is on a voluntary basis.

To date, the Steering Committee has:

   obtained a pledge of support from all participating members to formalise the Rivers
    Initiative;
   developed a comprehensive membership contact list;
   drafted Guiding Principles for the membership and Steering Group;
   undertaken development of a Sunshine Coast Rivers Initiative logo and website; and
   undertaken development of a Capability Analysis of the membership partners to
    inform a potential Twinning Program.

The $50,000 Twinning component of the Riverprize fund is to be used in accordance with the IRF
Twinning Program guidelines. The Twinning Program proposal is required to be formulated by
December 2014 and will be determined by the Steering Group (and broader membership)
following consolidation of the Capability Analysis currently underway.

Several potential investment opportunities for the remainder of Riverprize monies, have been
proposed by the membership. The Steering Group is currently considering the following options:

    Leveraging the $150,000 prize monies to glean other funding/sponsorship for programs,
     projects or activities;
    A student bursary;
    Support of the Floating Lands festival;
    Development of communication tools and local mentoring/training opportunities; and
   Supporting an annual workshop on river issues.

Following de-amalgamation, the Steering Group is seeking appropriate representation of both the
new and continuing councils for the Rivers Initiative going forward. The Sunshine Coast Council
is a foundation member of the consortium, and the new Noosa Council has been invited to
become a member of this broad partnership.

Currently, the Steering Group representation consists of:

    4 x representatives from community groups (i.e. location specific North, Central, South and
     Hinterland);
    1 x representative from Local Government (i.e. Sunshine Coast Council);
    1 x representative from Natural Resource Management groups (i.e. SEQ Catchments); and
    1 x representative from Industry (i.e. Unity Water).

The benefits to the Noosa Council in becoming a member of the Rivers Initiative are in:


                                                                                Page 103 of 200

Section 40

GENERAL COMMITTEE MEETING AGENDA                                                       28 APRIL 2014



       Contributing to the direction of the group;
       Representing Noosa River and Catchment in a regional collaboration; and
       Enhancing opportunities for funding to flow to projects in the Noosa River and Six Mile
        Creek catchments.

The Rivers initiative logo is:




Previous Council Consideration
Nil


Finance & Risk
Nil

Consultation

External Consultation - Community & Stakeholder
Preliminary discussions with the Rivers Initiative Steering Group.
Internal Consultation
Departments/Sections Consulted:

X Planning & Infrastructure                        Community Services
      Asset Planning & Delivery                    Community Services
      Civil Operations                             Planning & Development
x     Environmental Services                       Health & Regulatory Services
      Waste Management                             Business Facilitation
                                                   Community Resilience & Disaster Management


      Executive Office                             Corporate Services
      Communications & Governance                  Financial Services
      Human Resources                              ICT
      De-amalgamation Coordination                 Property & Contracts




                                                                                     Page 104 of 200

Section 41

GENERAL COMMITTEE MEETING AGENDA                                                 28 APRIL 2014


9.   POLICE BEAT – PROPOSED NEW 5 YEAR LEASE

Author            Property Officer, Michelle Stirling
                  Corporate Services

Index             ECM/ Application/ LEAS13/0034

Attachment        1.   Lease Plan



EXECUTIVE SUMMARY

Not applicable.

RECOMMENDATION

That Council note the report by the Property Officer, Property and Facilities to the General
Committee Meeting dated 28 April 2014 and
A.   Approve the new lease agreement with the Department of Housing & Public Works for the
     Police Beat Office at 48 Hastings St Noosa Heads, for 5 years commencing 1 January
     2014, pending satisfactory maintenance costs negotiations;

B.   Change the internal classification of the Police Beat lease from a commercial lease to a
     community lease; and

C.   Apply the exception to the requirement for tendering of the lease under Section 236
     (1)(b)(i) of the Local Government Regulation 2012 as the renewal of the lease is to a
     government agency.



REPORT

In 1995 Noosa Council entered into a lease agreement with the State of Queensland to provide a
building for the use as a Police Beat Office (a joint project between the Noosa Council ($60,700)
and the State Government ($69,300). Operation commenced on 1 February 1996 and the lease
expired at the end of 2003.

Two additional lease agreements have been entered into with the Department of Housing &
Public Works (DHPW), the latest lease expired on 31 December 2013. The building is located on
part of the reserve R.1486 for Local Government (Ground Level Car Park), 48 Hastings Street
Noosa Heads.

On the 16 September 2013 Council received a written request from the DHPW, on behalf of the
Police for a new 5 year lease, with an annual rental of $500p/a as per the previous lease
agreements.

Under previous leases a fair share of repairs and maintenance was the responsibility of DHPW .

DHPW have requested during negotiation thus far that the majority of maintenance costs become
Council’s responsibility. This is not acceptable to Council.




                                                                                Page 105 of 200

Section 42

GENERAL COMMITTEE MEETING AGENDA                                                   28 APRIL 2014


Originally, the lease was classified as a commercial lease however the annual rental of $500p/a
is more in line with that of a community lease. Additionally, a community lease classification is
more appropriate given the community service provided by DHPW. DHPW will still be required to
gain their Minister’s exemption to the new lease.
Under Section 236(1)(b)(i) of the Local Government Regulation 2012, Council is not required to
tender for the leasing of the property as the purpose of renewal of the lease is to a government
agency. The requirements for this exception are that a relevant Council Resolution is first
obtained.


Previous Council Consideration
Nil


Finance & Risk
Nil

Consultation

External Consultation - Community & Stakeholder
Nil
Internal Consultation
Interim Director Corporate Services
Coordinator Property and Land Management

Departments/Sections Consulted:

      Community Services                          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

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




                                                                                  Page 106 of 200

Section 43

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 1
Aerial Map – Police Beat




                                   Page 107 of 200

Section 44

GENERAL COMMITTEE MEETING AGENDA                                                    28 APRIL 2014


10.   EXPRESSION OF INTEREST FOR LEASE AT 4 JARRAH ST COOROY

Author            Property Officer, Michelle Stirling
                  Property & Land Management

Index             ECM/ Application/ LEAS13/0032 – 4 Jarrah St, Cooroy

Attachment        1.   Aerial Map




EXECUTIVE SUMMARY

Not Applicable.

RECOMMENDATION

That Council note the report by Property Officer, Property and Land Management to the General
Committee dated 28 April 2014 and seek Expressions of Interest (EOI) for a Commercial Lease
for 4 Jarrah Street, Cooroy.



REPORT

Background

The purpose of this Report is to seek Council approval to call for Expressions of Interest (EOI) for
the lease of land at 4 Jarrah Street Cooroy, which is Council owned, freehold land. The site is
currently zoned industry and has been utilised as a concrete batching plant since the industrial
estate was established in 1981.

The site had been continually leased until November 2013, when the lease with Holcim expired.
The size of the lot is 5,800m2 and is currently vacant.




                                                                                  Page 108 of 200

Section 45

GENERAL COMMITTEE MEETING AGENDA                                                          28 APRIL 2014


Prior to the termination of the lease in 2013, Council’s annual revenue for the site was in excess
of $112,000 per annum (excl GST).
It is proposed to test the market via an EOI to seek proposals for a new commercial lease on the
site. All applicants must submit a value for the lease of the site for their proposed use. Council
may then if required, call for an open tender. Section 228 of the Local Government Regulation
2012, requires a Council Resolution to invite Expressions of Interest.
It is proposed that an EOI Panel will assess the prospective offers utilising the following criteria:
1. Suitability of the proposed use at the site;
2. Community benefit and fit;
3. Sustainability;
4. Nature of the project; and
5. Proposed lease revenue.
The adjoining land is owned and occupied by Energex. Energex recently approached Council
with a proposal to purchase 4 Jarrah Street Cooroy, which has not been accepted, due to
Council’s requirement to retain the land for potential strategic storage needs.
Previous Council Consideration
Nil.


Finance & Risk
Council currently incurs costs to maintain the vacant site. Should the site remain vacant Council
be required to offset the maintenance costs via general rates.

Consultation

External Consultation - Community & Stakeholder
Internal Consultation
Interim Director Organisational Services
Coordinator Property & Facilities Management


Departments/Sections Consulted:

       Community Infrastructure                       Community & Development
       Asset Planning & Delivery                      Community Services
       Civil Operations                               Planning & Development
       Environmental Services                         Health & Regulatory Services
       Waste Management                               Business Facilitation
                                                      Community Resilience & Disaster Management


       Executive Office                           X   Organisational Services
       Communications & Governance                X   Financial Services
       Human Resources                                ICT
       De-amalgamation Coordination               X   Property & Contracts




                                                                                        Page 109 of 200

Section 46

GENERAL COMMITTEE MEETING AGENDA        28 APRIL 2014


                                       ATTACHMENT 1


Aerial Map – 4 Jarrah Street, Cooroy




                                       Page 110 of 200

Section 47

GENERAL COMMITTEE MEETING AGENDA                                                     28 APRIL 2014


11.   SHOP 6 SUNRISE NEIGHBOURHOOD SHOPPING CENTRE – 2 x 5 YEAR LEASE
      AGREEMENT

Author            Project Officer, Michelle Stirling
                  Corporate Services

Index             ECM/ Application/ LEASE13/0017

Attachment        1.       Aerial Map



EXECUTIVE SUMMARY

Not applicable.

RECOMMENDATION

That Council note the report by the Property Officer, Property and Facilities to the General
Committee Meeting dated 28 April 2014 and;

A.    Approve the new lease agreement with the Barker Family Trust for Shop 6, Sunrise
      Neighbourhood Shopping Centre for 5 years commencing 28 April 2014;

B.    Approve the CEO to award a subsequent 5 year extension of the lease subject to the
      lessee complying with the terms of the lease; and

C.    Apply the exception to the requirement for tendering of the lease under Section 236 (1) (c)
      (iii) of the Local Government Regulation 2012 as the renewal is to the existing tenant.


REPORT

The purpose of this report is to seek Council approval of a 2 x 5 year rental agreement to the
existing tenant occupying Shop 6 the Bakery, Sunrise Neighbourhood Shopping Centre. The
existing tenant has approached Council and requested consideration be given for a new lease
without Council going to public tender.
The Sunrise Neighbourhood Shopping Centre, at 2 Grasstree Court, Sunrise Beach, was
constructed on Council freehold land by the Noosa Council in approximately 1996, as Council
identified the Sunrise Beach area as lacking local facilities.
The 8 shops provide a rentable area of 927m2, with forecast annual revenue of over $330,000
and have enjoyed close to 100% occupancy since construction.
The lease with the Barker Family Trust for Shop 6, the Bakery, expired on 27 April 2014. The
tenant approached Sunshine Coast Regional Council in October 2013 requesting Council to offer
a new lease without going to public tender.
The tenant has had an exceptional rental record since 2002 and under Section 236 (1) (c) (iii) of
the Local Government Regulation 2012, Council is not required to tender for the leasing of the
property as it is re-leasing to the existing tenant. The requirements for this exception are that the
rent is to be at market value as determined by an independent valuer and that a relevant Council
Resolution is first obtained.




                                                                                   Page 111 of 200

Section 48

GENERAL COMMITTEE MEETING AGENDA                                                      28 APRIL 2014


The current rental is $35,848p/a, plus outgoings. Valuers, CBRE, have undertaken an
independent valuation which values the rental at $40,800p/a, plus outgoings. The existing lessee
has agreed to this proposed rental figure.
Previous Council Consideration
Nil.


Finance & Risk
The risk of not approving the new term is that the existing lessee will vacate jeopardising future
income streams to Council, while Council undertakes the process to secure a suitable, new
lessee.

Consultation

External Consultation - Community & Stakeholder
CBRE- Valuers
Ray White Commercial Real Estate Noosa


Internal Consultation
Interim Director Corporate Services
Coordinator Property and Land Management

Departments/Sections Consulted:

       Community Infrastructure                   Community & Development
       Asset Planning & Delivery                  Community Services
       Civil Operations                           Planning & Development
       Environmental Services                     Health & Regulatory Services
       Waste Management                           Business Facilitation
                                                  Community Resilience & Disaster Management


       Executive Office                       X   Organisational Services
       Communications & Governance                Financial Services
       Human Resources                            ICT
       De-amalgamation Coordination               Property & Contracts




                                                                                    Page 112 of 200

Section 49

GENERAL COMMITTEE MEETING AGENDA     28 APRIL 2014


                                   ATTACHMENT 1
Aerial Plan – Sunrise Shops




                                    Page 113 of 200

Section 50

GENERAL COMMITTEE MEETING AGENDA                                                       28 APRIL 2014


12.     COMMERCIAL USE OF COMMUNITY LAND POLICY

Author             Coordinator Property and Land Management, Clint Irwin
                   Corporate Services

Index              ECM/ Project Management/ Commercial Activities

Attachment         1.    Commercial Use of Community Land Policy



EXECUTIVE SUMMARY

High use / high impact permits for commercial use activities on community land previously
approved by Sunshine Coast Regional Council (SCRC) were due to expire 30 June 2013, but
were extended for a further 6 months until 31 December 2013 for Divisions 11 and 12, due to
impending de-amalgamation. De-amalgamation Transfer Manager Peter Franks further extended
the expiry date for all high use / high impact permits to 30 June 2014 to allow the new Noosa
Council to consider its policy position.

The current policy governing the administration of high use / high impact permits is the
Community Land and Complementary Commercial Strategic Policy which was adopted on the 27
April 2011 by SCRC. In accordance with the Local Government (De-amalgamation
Implementation) Regulation 2013 this policy subsequently transferred to the new Noosa Council.

The Commercial Use of Community Land Policy (draft attached) is proposed to replace the
existing policy. The main provisions of the policy are:

1.      A simplified Expression of Interest (EOI) permit application process.
2.      To enshrine the approach that the community’s use of community land takes precedence
        over commercial interests.
3.      That consideration of new commercial activities be driven by direct community demand for
        that activity.
4.      To maintain three year permit terms, subject to EOI every three years to allow Council to
        simultaneously assess all applications to consider the overall impact on the community and
        commercial businesses.
5.      That a permit holder be only granted one permit from the range of activities available to
        facilitate more open competition and reduce the likelihood of a monopolistic permit
        environment.
6.      Council reserves the right at its absolute discretion not to offer any permit having given
        sufficient consideration to the impact of the application on the community amenity and
        commercial businesses.

Furthermore, in relation to the upcoming application process, it is proposed that applications are
assessed against the following criteria:

     Track record – 50%
     Current capital investment (if applicable) and future investment plan - 30%
     Contribution to local community, local economy and industry affiliations – 20%

It is also proposed that a targeted fee increase apply for high volume / high patronage activities
which commensurately require additional administration from Council given the total fees payable
to Council are currently at an insufficient level to cover the cost of administering the permit
process.


                                                                                  Page 114 of 200

Section 51

GENERAL COMMITTEE MEETING AGENDA                                                   28 APRIL 2014


RECOMMENDATION

That Council note the report by Coordinator Property and Land Management to the General
Committee Meeting dated 28 April 2014 and:-

    A. repeal the Commercial Use of Community Land Policy that transferred to the Noosa
       Council from the Sunshine Coast Regional Council under the Local Government (De-
       amalgamation Implementation) Regulation

    B. approve the Commercial Use of Community Land Policy as attached to the report by
       Coordinator Property and Land Management to the General Committee Meeting dated
       28 April 2014.



REPORT
Previous Noosa Council
    The previous Noosa Council offered three year permits for commercial use activities on
     community land. The last tender process conducted by Noosa Council took place in June
     2006 with permits offered for a three year period with applicants submitting a tender
     response for the activity along with a tendered amount to conduct the activity.

    The previous Noosa Council did not approve ad hoc applications outside of an assessment
     period due to proposed businesses competing with existing permit holders and existing
     commercial businesses leasing premises at commercial rates.

Sunshine Coast Regional Council
    Post amalgamation, SCRC also endorsed a process in which applicants submitted a tender
     response along with an offer to conduct the activity.
    SCRC reviewed this approach and endorsed the Community Land and Complementary
     Commercial Strategic Policy on the 27 April 2011.
    The policy made provision for high use/high impact applications and low use/low impact
     applications.
    High use / high impact applications were related to activities on beaches, waterways,
     popular high use parks and locations which had a more significant impact on the
     community.
    The high use / high impact fee structure was set at $95 per square metre. For example:
     Beach Hire Main Beach, 42 square metres - $3,990 per annum. Learn to Surf Main Beach
     1, 39.5 square metres - $3,752 per annum. Under the 2006 Noosa Council tender process,
     Beach Hire Main Beach submitted an offer of $1,000 per year to conduct permit activities,
     while Learn to Surf Main Beach 1 submitted an offer of $16,000 per year to conduct permit
     activities.
    There were exceptions to the high use / high impact permit category. For example there is
     an iconic lifetime permit for mobile refreshments on Noosa Main Beach and an ice cream
     van which has a 10 year permit expiring September 2020. These exceptions acknowledge
     the long term business use of the area and contribution by both businesses.
The unique characteristics of Noosa Shire and its main beach provide opportunities to create
profitable, niche, lifestyle businesses depending on the type of business and appeal to patrons.
In comparison to the leasing of commercial premises, overheads are generally lower; however
annual profitability can be variable depending on the specific activity undertaken and the vagaries
of the weather.

                                                                                 Page 115 of 200

Section 52

GENERAL COMMITTEE MEETING AGENDA                                                                                28 APRIL 2014


High use / high impact permit holder activities are concentrated either on Noosa Main Beach or in
close proximity to it due to the north facing aspect of the beach and high visitation numbers.
There are currently 14 activities undertaken by 11 permit holders (including the 10 year ice cream
van permit and the mobile refreshment iconic lifetime permit).
Criteria
The criteria to assess applications for the upcoming application process is proposed to be:
    Track record – 50%
    Current capital investment (if applicable) and future investment plan – 30%
    Contribution to local community, local economy and industry affiliations – 20%
Fees
Total fees payable to Council from the permit holders are approximately $25,000 per annum.
There is also a corresponding cost to Council to administer these permits. This includes
managing the application process and assessment of applications, processing of fees,
complaints and enquiry management and the cost to enforce compliance as required. It is
estimated that administration costs total $40,000 per annum, resulting in a subsidy of the activity
from the general rate of approximately $15,000 per annum.
To cease ratepayer subsidy of the administration of the permits it is proposed that:
    Fees increase for high volume, high patronage businesses that have more capacity to
     contribute;
    The proposed fee structure be tiered to suit the activity; and
    That the minimum fee be set at $1,000 per annum.
The table below outlines the existing and proposed per annum fee structure for the existing
activities. In successive years fees are proposed to continue to align with the cost of annual
permit administration commensurate with the cost to administer each activity.

Activity                                                         Current Fee                           Proposed Fee Payable
                                                                    Payable
Learn to Surf – Main Beach 1                                       $3,752.50                                        $7,000.00
Stand Up Paddle Board – Main Beach                                   $855.00                                        $7,000.00
and Lions Park
Learn to Surf – Main Beach 2                                          $855.00                                $7,000.00
Learn to Surf – Main Beach 3                                          $570.00          Recommended not to be continued
Beach Hire – Main Beach                                              $3,990.00                               $3,500.00
Kayak Hire & Tours – Main Beach                                      $2,375.00                               $3,500.00
Ice Cream Van – Noosa Main Beach                                     $3,500.00                               $3,500.00
Beach Refreshment – Main Beach Iconic                                $2,328.00                               $2,328.00
Lifetime Permit
Beach Hire – Rock Wall                                              $1,330.00                                       $1,500.00
Ice Cream Van – Noosa Spit                                          $1,710.00                                       $1,500.00
Catamaran Hire – West Beach                                         $2,137.50                                       $1,000.00
Beach Massage – Main Beach                                           $997.50                                        $1,000.00
Kite Surfing Lessons                                                 $475.00                                        $1,000.00
Surf Dance Lessons                                                   $190.00                                        $1,000.00
Total                                                              $25,065.50                                      $40,828.00
Note –
    Surf Dance Lessons fee was based on two square metres of area.
    Catamaran Hire fee reduction reflects low volume activity.
    Learn to Surf 1 has twice the current permitted student capacity of the other Learn to Surf activities.
    Stand Up Paddleboard has the same current permitted student capacity as Learn to Surf 1.




                                                                                                               Page 116 of 200

Section 53

GENERAL COMMITTEE MEETING AGENDA                                                    28 APRIL 2014


Cessation of Learn to Surf 3

The distance between the rockwalls on main beach is 690 metres. Council also operates the
sand slurry system adjacent to the rivermouth rockwall and when operating requires an exclusion
zone of up to 75 metres, which prevents activities from occurring within this area. Consequently,
the available permit area is approximately 615 metres.

There are currently 6 activities which are permitted to operate from specific areas in the available
permit area between the rockwalls and additionally the surf dance activity will periodically utilise
the area. Feedback provided from current surf school permit holders indicates that:

    Surf conditions on any given day dictate the locations of the activity;
    Surf school 2 and 3 sometimes struggle to find an appropriate bank to operate from
     because at times there are a number of rips and holes particularly from the halfway point
     heading to the rivermouth rock wall. Of the useable 615 metres approximately half is
     deemed appropriate to conduct the activity;
    To operate safely surf school activity tends to congregate together operating from a
     favoured sandbank.

The area between the rockwalls is also a popular all year location as it offers protection from
prevailing south easterly winds and acts as an alternative spill over location to the points. In
addition to high tourist numbers, the following are also example user groups:

    Recreational surfers of all abilities;
    Local boardriding clubs conducting monthly competitions;
    Temporary events: 10-15 per year, e.g. Wrecks and Relics surfing competition, disabled
     surfing association events, outrigger competitions etc;
    Noosa Surf Club training activities and other local surf club training as conditions dictate;
    School surfing activities.

The proposed cessation of Learn to Surf 3 will:

    Decrease the congestion between recreational surfers, beachgoers and commercial permit
     holders;
    Allow existing permit holders to operate with more scope to move along the beach to suit
     the conditions;
    Continue to allow tourists and locals to have the option to choose between the services of
     two surf schools;
    Increase the viability of the remaining surf schools.

Policy

The main provisions in the proposed policy are:

    The maximum permit term be three years. This is in accordance with the maximum term
     provided under the Land Act 1994;
    An Expression of Interest process be undertaken every three years in accordance with the
     principles of section (4) (2) of the Local Government Act 2009 (i.e. transparent and
     effective decision-making in the public interest);
    That a three yearly assessment cycle allows Council to assess all permit applications
     simultaneously to consider the overall impact on the community and commercial
     businesses;
    That the community’s use of community land takes precedence over commercial requests;



                                                                                  Page 117 of 200

Section 54

GENERAL COMMITTEE MEETING AGENDA                                                    28 APRIL 2014


    Low use / low impact permits will remain as a permit category and are generally for
     applications that have little impact on the community, do not operate in a high use / high
     impact location, are for one year and can be considered anytime;
    That a permit holder be only granted one permit from the range of activity types available to
     facilitate more open competition and reduce the likelihood of a monopolistic permit
     environment;
    Council reserves the right at its absolute discretion not to offer any permit having given
     sufficient consideration to the impact of the application on the community amenity and
     commercial businesses.

Multiple Permit Holders
There are three operators who have multiple permits that will be affected by allowing more
competition via the granting of a single permit for an activity. These are:

    The operator of Learn to Surf 1 also operates Kayak Hire and Tours – Main Beach;
    The operator of Learn to Surf 2 also operates Beach Hire – Main Beach;
    The operator of Learn to Surf 3 also operates Stand Up Paddle Board Main Beach and
     Lions Park.
Previous Council Consideration
SCRC - endorsed the Community Land and Complementary Activity Strategic Policy on 27 April
2011. Due to the confidential nature of the report the specific details of the Council’s decision on
this matter are unavailable.

Noosa Council - At the Ordinary Meeting 6 March 2014: That Council note the report by Co-
ordinator Property and Land Management to the Planning and Organisation Committee dated 25
February 2014 and determine that no high use / high impact permit applications be approved
until such time as the Noosa Council has adopted its future policy framework for commercial use
of community land.
Finance & Risk
The costs that will be incurred in the administration of the permits are accommodated in Council’s
operational budget (predominately as labour costs) within the Corporate Services Department.
The risk of not endorsing a policy, and by default encouraging an inconsistent approach and
therefore unfettered growth of these activities, exposes Council to criticism from the community,
who value recreational space, and potential going concern issues for existing commercial
businesses and permit holders.

Consultation

External Consultation - Community & Stakeholder
In February this year, Council conducted consultation with current permit holders. All permit
holders have been contacted and encouraged to provide feedback on issues related to their
permits, appropriate locations, activities and a possible future approach to issuing permits by
Council. Many of the permit holders either visited the Council, or have provided written feedback.
Common themes emerging from the consultation include:
    That Noosa Main Beach and adjoining areas cannot support more surf school, kayaking or
     beach hire activities if current businesses are to remain viable;
    That a flat fee structure be adopted by Noosa Council. Activities that attract patrons at high
     profile locations should pay more than those permit holders with less opportunity. For
     example, Main Beach surf schools should pay more than the beach massage and
     catamaran hire;

                                                                                  Page 118 of 200

Section 55

GENERAL COMMITTEE MEETING AGENDA                                                      28 APRIL 2014


     That the tender process be a simplified expression of interest process. Previous application
      processes focused on writing skills and provision of detailed information, as opposed to
      quality of actual service provided, years of experience and number of complaints;
     That local businesses which value add and provide a memorable Noosa experience be
      granted preference over larger businesses from outside the local area.
In March this year, Council conducted consultation with active commercial real estate agents. In
summary these agents:
     Suggested a minimum base charge with tenderers able to submit a price above the
      minimum;
     Suggested Council set minimum experience standards in criteria;
     Advised that for comparison purposes, commercial rent in Hastings Street is in the range of
      $1,750 to $8,000 square metre.


Internal Consultation
Interim Director Organisational Services
Manager Health and Regulatory Services
Governance Project Officer
Permits Officer

Departments/Sections Consulted:

    Community Infrastructure                  X   Community & Development
    Asset Planning & Delivery                     Community Services
    Civil Operations                              Planning & Development
    Environmental Services                        Health & Regulatory Services
    Waste Management                              Business Facilitation
                                                  Community Resilience & Disaster Management


X   Executive Office                          X   Organisational Services
    Communications & Governance                   Financial Services
    Human Resources                               ICT
    De-amalgamation Coordination                  Property & Contracts




                                                                                    Page 119 of 200

Section 56

GENERAL COMMITTEE MEETING AGENDA                                                    28 APRIL 2014




                                                                           Council Policy
                                                             COMMERCIAL USE
                                                          OF COMMUNITY LAND


    Corporate Plan Reference:                 <Insert Corporate Plan Theme and Priority>

    Endorsed by Council:                      <Insert Date of Ordinary Meeting >

    Policy Author:                            Coordinator Property and Land Management


POLICY BACKGROUND

The Noosa Shire is strongly focused on a sustainable future and ensuring that our natural
environment is valued, conserved and enhanced. Community land is a precious part of the
environment which is in high demand from the commercial sector. This demand needs to be
carefully managed in accordance with the needs of the community and the environment so that
community use is not unreasonably diminished and the environment is preserved. The
Commercial Use of Community Land Policy sets out the parameters for Council’s approach for
permit applications for the commercial use of community land.

COUNCIL POLICY

Policy Scope:

This Policy:
       Applies to a person or business undertaking commercial activity on Council controlled
        community land; and
       Includes freehold land and trustee land under the control of Council such as parks
        reserves, roadways (not state controlled roads), pathways, footpaths, foreshores and
        bathing reserves

The holding of the land determines the legal framework that applies. The Land Act 1994 applies
to reserves under the control of Council (state land). Local laws generally apply to Council
freehold land and roadways, foreshores and bathing reserves.

The Policy does not apply to:
       Footpath trading and dining, markets, leased sports grounds, street performers,
        commercial leases and events; and
       Non-commercial recreation use by the community, not-for profit organisations, and school
        curriculum activities.

Guiding Principles

       The community’s use and need for the land takes precedence over commercial operators’
        need;



                                                                                   Page 120 of 200

Section 57

GENERAL COMMITTEE MEETING AGENDA                                                       28 APRIL 2014


         Council’s consideration of new commercial use activities will be primarily driven by direct
          community evidence and demand for that activity;
         The commercial use activity must enhance the visitor and local experience of Noosa Shire;
         The commercial use must not adversely impact the community asset or the environment;
          and
         A permit holder may only be granted one permit from the range of available activities to
          facilitate open competition and opportunity.

Permit Categories
Commercial High Use Permit
         Three year permit term;
         Subject to an expression of interest process every three years to allow Council to assess
          all applications simultaneously to consider the overall impact on the community and
          commercial businesses; and
         Relate to activities on beaches and waterways, popular or high use parks, some roadways,
          pathways, footpaths and trails where locations have a higher intensity of use and
          potentially more significant impact on the community.
         Applications received outside of the expression of interest process will be appropriately
          considered taking into account the impact on the community amenity and commercial
          businesses.

Commercial Low Use permit
         One year permit;
         Generally operates 3 days per week or less;
         Low community impact;
         May not operate in a Commercial High Use Permit location; and
         Applications may be considered at any time.

ROLES AND RESPONSIBILITIES
Council:
         Will decide the type of activities, locations and number of Commercial High Use Permits;
         Is responsible for assessing Commercial High Use Permit applications;
         Will review the previous permit holder’s term and including but not limited to number of
          complaints, feedback received from the community, impact on the environment and overall
          performance of the permit holder; and
         Reserves the right at its absolute discretion not to offer any permit having given sufficient
          consideration to the impact of the application on the community amenity and commercial
          businesses.

RELEVANT LEGISLATION

Land Act 1994
Local Government Act 2009
Local Law (1) Administration
Local Law (4) Local Government Controlled Areas, Facilities, Infrastructure and Roads
Local Law (6) Bathing Reserves

Version control:
    Version     Reason/ Trigger                Change (Y/N)   Endorsed/ Reviewed by    Date

    1.0         New Policy                                    Council                  DD/MM/YYY

                Eg. Review



                                                                                      Page 121 of 200

Section 58

GENERAL COMMITTEE MEETING AGENDA                                                      28 APRIL 2014


13.   FINANCIAL PERFORMANCE – MARCH 2014

Author            Coordinator Financial Services, Wayne Jensen
                  Corporate Services

Index             ECM / Financial Management / Accounting – Monthly Exception Report

Attachments       1.       Statement of Comprehensive Income
                  2.       Capital Works Schedule



EXECUTIVE SUMMARY

Overall, financial performance to the end of March is tracking a little better than original estimates
with the operating result showing a favourable variance of $1.3 million. The budget development
process will provide further clarity around the “true” operating cost for the Noosa Council
business model. Specific areas of significant variance are discussed in the body of the report.

RECOMMENDATION

That Council note the Financial Performance Report for March 2014 from the Coordinator
Financial Services to the General Committee meeting dated 28 April 2014.



REPORT

There is still no balance sheet provided with this report as agreement on transferring balances
from Sunshine Coast Council has not yet been reached.

Reports for previous months have commented that variances have been partly due to a focus on
transitional issues in some areas, whereas March has been more like a “standard” month with
operating results generally in accordance with forecasts.

1.    Operating Revenue

     Rates and charges – revenue shown represents the proceeds from the January levy, and
      whilst there will be a small boost from a planned supplementary levy later in the year, the
      original estimates were distorted by prepaid rates. This will correct itself once the opening
      balance sheet is finalised.
        o Discounts and rebates – have come in under initial levies providing a small favourable
            variance.
        o Waste charges – revenue has exceeded original forecasts due to additional services
            included in the levy.
     Fees and charges – generally on track, however there are variances up and down in
      different business areas. All areas are under review as part of the budget development
      process to ensure accurate forecasts for the 2014/15 period.
     Rental income – is generally in accordance with original estimates.
     Interest received – currently below original forecasts as a result of delays in the transfer of
      cash balances from Sunshine Coast Council. However, an adjustment for interest will be
      included in the final analysis.




                                                                                    Page 122 of 200

Section 59

GENERAL COMMITTEE MEETING AGENDA                                                  28 APRIL 2014


     Other income – is generally on par with original forecasts. Some of the main elements
      here include payments from Unitywater for dividends and tax equivalents which will be
      paid/ recognised in the final quarter.
     Grants and subsidies – this item is down on original forecasts and may result in a variance
      as at 30 June due to a change in the administration of Federal Government Financial
      Assistance Grants.

2. Operating Expenses

     Employment benefits – currently tracking above budget, primarily relating to overtime and
      allowances. Much of this can be attributed to getting systems up and running, however, all
      areas will continue to be monitored as the endorsed organisation structure is applied with a
      view to offsetting any shortfall against savings in materials and services.
     Materials and services – actual costs are well below budget forecasts, partly as a result of
      the “distraction factor” as business areas have transitioned with de-amalgamation and
      partly as a result of operational efficiencies.
     Finance costs – currently under review, but no significant changes are proposed at this
      juncture.
     Depreciation – currently based on original budget estimates while the transfer of balances
      and subsequent revaluation of major asset classes are undertaken. As noted previously,
      the revaluation process may result in changes to asset values which would flow on to
      depreciation charges.
     Other expenses – will continue to be monitored.

3. Capital Works Program

     Expenditure on capital works though the month was generally in accordance with original
      estimates. The IT Major Projects are currently tracking above original estimates due to an
      expanded scope of works (including the library separation), however the total project is
      being closely monitored to ensure costs remain reasonable.

4. Investment Performance

     As at the end of March, 13% of the portfolio was held with the Commonwealth Bank of
      Australia, with the balance held by Queensland Treasury Corporation and invested in their
      capital guaranteed cash fund. The weighted average return for the month was 3.10%,
      which represents a margin of 0.50% above the industry benchmark, the UBS Bank Bill
      Index (2.60%).
     100% of the portfolio is held with A1+ ranked agencies and there were no breaches of the
      investment policy during the month.


Previous Council Consideration
Nil


Finance & Risk
All budget areas are under review as part of the 2014/15 budget development process, including
a review of the forecast to 30 June 2014. Where additional expenditure has been flagged,
managers and directors will be seeking to offset this against operational savings achieved
elsewhere within the budget.




                                                                                Page 123 of 200

Section 60

GENERAL COMMITTEE MEETING AGENDA                                                28 APRIL 2014


Consultation

External Consultation - Community & Stakeholder
Nil


Internal Consultation
Comments have been sought from all business areas where variances have been identified.

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 124 of 200

Section 61

GENERAL COMMITTEE MEETING AGENDA                28 APRIL 2014


                                               ATTACHMENT 1

Statement of Comprehensive Income March 2014




                                               Page 125 of 200

Section 62

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 2




                                   Page 126 of 200

GENERAL COMMITTEE MEETING AGENDA                                                                               28 APRIL 2014

                                                                                                                   ATTACHMENT 2

  Noosa Council
  Capital Works Schedule
   Asat 31-Mar-2014

 Bridges
      Forward design for bridge renad program                                    10,000            10,000             2.453            24.53%
      Noosa Parade Munna Poir Bridge - Investigations and interim              250,000           250,000              8514              341%
                                                       Total Bridges          260,000            260,000             10,367             422%
Coastal Canals and Waterways
      David Low Way, Beach Access 49 refurbismment                              45,000            45,000             WA                83.62%
      Gympie Terrace and William Street Revetment wall and pathway              50,000            50,000              7.922            15.84%
      Munna Point Holiday Park Sank Protection - Design                         50,000            50,000              15,797           31.59%
      Noosa Dog Seach SEMP Coastal monitoring                                   20,000            20,000                52              0.26%
      Noosa River Mouth Groyne amd Rock Wall - Rehab                            100,000           100,000            117,900          117.0%
      Noosa Waters revetment walls - Stage 2a                                 1,300,000          1,300,000         520,657             40.07%
                                     Total Coastal Canale and Waterways       1,565,000          1,565,000         700,160             44.74%
 Community Facilities
      Peregian Surf Club Public Amenities - Planning & Design                    15,000            15,000                 0             0.00%
                                             Total Community Facilities         15,000             15,000                 0             0.00%
Environmental Assets, Bushland, Tracks and Trails
      Purchase of Biodiversity Land                                                  o                 oO             7.521             0.00%
                    Total Environmental Assets, Bushland, Tracks and Trails          0                 o              7,521             0.00%
Holiday Pars
      Noosa Nth Shore Holiday Park - Upgrade Septic treatment                   90,000            90,000             26,768            29.74%
                                                  Total Holiday Parks           90,000            90.000             26,768            23.74%
Information Technology
       IT Major Projects                                                      1,600,000          1,600,000         1,682,711          105.17%
                                           Total Information Technology       1,600,000          1,600,000         1,682,711          105.17%
Parks & Playgrounds
      Cooroy Skate Park Minor Renewal                                           34,000            34,000                TH              2.15%
      Gympie Terrace Park Furniture Renewal program                             50,000            50,000             6.619             13.24%
      Joe 5azzo Park (Pomona Community House Park) B5Q Relocation                12,000            12,000                 0             0.00%
      Noosa Lions Pk - Rehab Shower Facilities                                  30,000            30,000             2,625              6.75%
      Peregian Beach Park Plan - Finalise upgrade and removal of s              30,000            30,000              18,716           62.39%
                                             Total Parks & Playgrounds         156,000            156,000            28,632            18.39%
Pathways & Enabling Facilities
      Cooran State School - Charies Steet Pathway improvements                  30,000            30,000                  0             0.00%
      Pomona State School Station Street Patiway Improvements                   100,000           100,000             1777              1.78%
      Weyba Creek Boarwalk Rehab Stage 1                                        20,000            20,000                7               1.83%
      Gidson Road (Eumind! Noosa Rd to Thomas St) - On road cycie              440,000           440,000                111             0.03%
      ‘Sunshine Beach State Schoo! Safety Improvements2                         90,000            90,000              1,368             1.52%
                                    Total Pathways & Enabling Facilities       680,000            680,000            3.624              0.53%
Public Transport Infrastructure
      Noosa Junction Mini Bus Shelter - Panels for weather protect              25,000            25,000             24,285            O7.14%
      Noosa Parade Transit Hub-Stage 1                                         300,000           300,000              1,120             0.37%
      Bus Shelter, Sunshine Beach Rd, Noosa Junction                                 o                 oO            4,993              0.00%
                                    Total Public Transport infrastructure      325,000           325,000             30,338             3.35%
Sealed Roads Network
     Annual Sealed Road Renewal & Rehabilitation Program                       500,000           $00,000                  0             0.00%
      Sealed Road Pavement surveys and Investigations                           60,000            60,000                  0             0.00%
                                           Total Sealed Roads Network          560,000           560,000                  o             0.00%
                                                                                                                    Page 126 of 200

Section 63

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014




                                   Page 127 of 200

GENERAL COMMITTEE MEETING AGENDA                                                                        28 APRIL 2014

  Noosa Council
  Capital Works Schedule
  As at 31-Mar-2014

      Noosa District Sports Complex - Stage One - redevelop crick               30,000             30,000              1,838            6.13%
                                       Total Sports Ground and Facilities       30,000            30,000              1,838             6.13%
 Stormwater Drainage
      Daintree Estate - Flood Mitagation Planning and Design                    50,000            50,000              6,089             16.18%
      Gympie Terrace Pipe Rehabilitation - Investigation & Design               25,000            25,000              7.663            30.65%
      Rifle Street Pomona - Flood Mitigation Planning and Design                50,000            50,000                747              149%
     Seaview CK - open drain civil works                                        25,000            25,000              2,691             10.76%
      ‘Stormwater replacement program (non pipe work)                           75,000             75,000            54,364            72.49%
                                             Total Stormwater Drainage         225,000           225,000             73,554            32.69%
Streetscapes and Road Corridors
      Forward Planning for Streetscape and Road Corridor improveme              50,000            50,000              2,046             4.09%
                                  Total Streetecapes and Road Corridors         50,000             50,000             2,046             4.039%
Transport and Infrastructure Management
      Eenle Creek Road / Langura Street intersection safety upgrad               8,000              8,000                 0             0.00%
      Eente Creek Road / Walter Hay Drive Intersection safety upgr               15,000            15,000                 0             0.00%
     Weyba Road Reef Street intersection Improvements - PIP                     125,000           125,000              574              045%
                            Total Transport and Infrastructure Management       148,000           148,000               574             0.39%
                                                        Grand Total          5,704,000          5,704,000         2,568,852            45.04%

                                                                                                                  Page 127 of 200

Section 64

GENERAL COMMITTEE MEETING AGENDA                                                      28 APRIL 2014


14.   QUARTERLY OPERATIONAL PLAN PROGRESS REPORT

Author            Chief Executive Officer, Brett de Chastel
                  Executive Office

Index             ECM/ Subject/ Corporate Planning

Attachments       1.    Community & Development Operational Plan Report
                  2.    Community Infrastructure Operational Plan Report
                  3.    Executive Office Operational Plan Report
                  4.    Organisational Services Operational Plan Report



EXECUTIVE SUMMARY

Not applicable.

RECOMMENDATION

That Council note the report by the Chief Executive Officer to the General Committee dated 28
April 2014 in relation to progress with the implementation of the 2014 Operational Plan.



REPORT

At its meeting on 2 January 2014, the Council adopted its first Operational Plan. In the absence
of a Corporate Plan, this Operational Plan set the initiatives and activities to be dealt with by the
organisation during the first six months of operation.

Pursuant to the Local Government Act, the CEO is required to report to the Council on a
quarterly basis in relation to progress towards achieving the outcomes of the Operational Plan.
This report addresses progress from 1 January to 31 March 2014. Rather conveniently, that
period also coincided with our former Departmental structures and this report is presented on that
basis.

Overall progress

The table below sets out progress by Department and identifies the number and percentage of
activities that have either been completed or are on track. It also identifies the number and
percentage of activities that are not commenced.

                  Community &         Community        Organisational      Executive     Total
                  Development        Infrastructure      Services

Not Started       2 or 10%         6 or 21%            5 or 15%          13 or 26%       26 or 20%

On Track          16 or 80%        22 or 76%           22 or 70%         23 or 48%       83 or 64%

Completed         2 or 10%         1 or 3%             5 or 15%          13 or 26%       21 or 16%




                                                                                     Page 128 of 200

Section 65

GENERAL COMMITTEE MEETING AGENDA                                                   28 APRIL 2014


The attached Operational Plan reports by Department show each initiative or activity and include
comments from the relevant Manager or Director about progress.

There is nothing outstanding that gives any cause for concern at this stage. Obviously, given the
fact that there are 130 activities specified in the Operational Plan, it is quite likely that not
everything will be completed by 30 June. However, it should also be noted that all of the major
initiatives (previously identified to Council in the roadmap) are on track.

As Council would be aware, this is an incredibly busy time for our organisation. All of our staff
are working very hard to establish the Council and to address the high level of customer
requests. We are also clearly running a lean organisation in terms of our staffing numbers.

Looking ahead

At this stage, we have not yet developed fully integrated performance reporting although the
Council does already receive monthly budget reporting on financial issues. However, in future
quarterly reports, it is intended to give Council an overall snapshot of some key performance
indicators. As an example, customer statistics such as the number of customer requests,
average response times etc could be included.

Previous Council Consideration

The Council adopted the Operational Plan at its meeting on 2 January 2014 as part of the budget
adoption process for the 6 month period to 30 June 2014.


Finance & Risk
Nil.

Consultation

External Consultation - Community & Stakeholder
Nil.


Internal Consultation
The details of progress for the initiatives / activities for each Department were assessed by the
relevant Director and the Executive Manager.

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 129 of 200

Section 66

ATTACHMENT 1




Page 130 of 200

ATTACHMENT 1

DEPARTMENT                                   COMMUNITY & DEVELOPMENT
Corporate Program                            Business Facilitation

Program objective
Support the development of a strong economy that is consistent with the lifestyle aspirations and values of the community
            ;                                a                                                                                  Cts efeyars] =) (=
       Ara                            CTA   gr i                                                   Comments
                                                                                                                                 WET T-4 1g
Economic Promotion & Industry Assistance
Economic Promotion &    Undertake consultation to develop a new                            -            -     -              Director
industry Assistance     Economic Development strategy for Noosa    _Not Started     Consultation on hold subject to Biosphere Community and
                                                                                         :                                   Development

                        Review with Council the future of Noosa                     The Economic Development Officer has been Director
                        Junction Town Centre levy and support      On Track         working with the Noosa Junction Traders Assoc == Community and
                       arrangement                                                  to seek support for the continuation of the Levy Development
                                                                                    and develop a strategic plan for 2014/15.

                                                                                                                              Page 130 of 200

Section 67

Page 131 of 200

DEPARTMENT                                COMMUNITY & DEVELOPMENT
Corporate Program                         Community Resilience and Disaster Management

Program objective
Ensure there is a coordinated and effective response to any emergency event or natural disaster
     ee                               ee                          ee                        ee                              ee
Community Resilience and Disaster Management
¢  Disaster           Continue to establish and refine                                                   _      Director Community
   Management         Disaster Management & response          On Track        Februsn 2014 Councils Emergency”  and Development &
e  State Emergency    arrangements for the Noosa local                        Operations Team established. Exercise            /
   Service            government area.                                        held on 21 March. LDCC stood up on the + Director Community
                                                                              27-28 March in response to rain event. Infrastructure

                                                                                                                     Page 131 of 200

Section 68

Page 132 of 200

DEPARTMENT                                      COMMUNITY & DEVELOPMENT
Corporate Program                               Community Services - Community & Cultural Development

Program objective
To provide and support a range of facilities, organisations, and services that help meet the community’s needs and aspirations

Community & Cultural Development
e¢  Noosa Regional Art   | Conducta review with Council of council                               -          -                   Manager Community
                                          ;      ,                                       Community Grants review completed and      -
   Gallery                 grants/community funding programs and        Completed        approved by Council on Thursday 3 April. Services
¢   Cooroy Butter          policy
    Factory
e   Community Policy
    and Planning
¢   Community Grants
    and Partnerships       Deliver the existing grant funding                                       .          .                Manager Community
             -                   -                                                       All Community Partnership and Sports       -
.   Community programs     commitments for 2013/14                     On Track          Field maintenance grants allocated for Services
°   Respite Care Centre                                                                  2013/14 have been paid by SCRC except
«   Home Assist/Secure                                                                   for those groups who have not acquitted
                                                                                         their previous grants.
                           Support individual and organisations                           The Cultural Development Officer has been Manager Community
                           partnerships, volunteering resourcing and                      facilitate their operational effectiveness. Council
                           skill development                                              RADF round closed 28 March 2014. 8
                                                                                          applications received. $20k requested for $400k
                              -         -                 re                              worth of projects.                                      -
                           Deliver committed Gallery exhibition                                  ;                              Manager Community
                           program for 2013/14                         On Track           The Regional Gallery has hosted 8     Services
                                                                                          exhibitions since January 1 and the Butter
                                                                                          factory 5 exhibitions in the first quarter
                                                                                          2014

                                                                                                                                      Page 132 of 200

Section 69

Page 133 of 200

DEPARTMENT                                   COMMUNITY & DEVELOPMENT
Corporate Program                            Community Services — Library Services

Program objectives
To provide library services that meet the informational and recreational needs of its users and contribute to the social fabric of the
Community
To encourage and facilitate life-long learning
       sen                           teyisentens               |      see                    comments               | Retro       Marae
Library Services
¢   Noosa Library        Finalise separation of library services from              The separafion of Ebraries was practically Manager Community
.   Cooroy Library       SCRC by end of June 2014                 Completed       completed on Tuesday 25 March. Some  Services
e   Mobile Library                                                                 minor issues re book collection still to be
e   Library Management                                                             resolved.
                         Develop library and information services                          .            .              Manager Community
                         appropriate for use by local communities — on Track      following sorvices ore oon           Services
                                                                                   services, young peoples’ programs,
                                                                                   literacy and school holiday programs,
                                                                                   author events etc. These programs will be
                                                                                   reviewed in the second quarter 2014.

                                                                                                                             Page 133 of 200

Section 70

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DEPARTMENT                                      COMMUNITY & DEVELOPMENT
Corporate Program                               Community Services — Sport & Recreation Services

Program objective
To provide a broad range of services to support the sporting and recreational and lifestyle needs of the community in partnership
with community organisations

Sport & Recreation Services
e   S&R Planning and       Deliver existing service commitments for                             .                ;             Manager Community
    Programs               2013/14                                                      All Council venues have continued to   Services
                -                                                     On Track          provide their normal range of services and
e   Noosa Aquatic                                                                           iti    -
                                                                                        activities during the first quarter 2014.
    Centre (Incl.                                                                       Attendances at the NAC slightly down, the
    Sunshine Beach                                                                      Leisure Centre steady and the J up.
    Skate park)
e   Noosa Leisure
   Centre                     :         :                                                                                                        -
e   The J Community        J for 2013/14                                                All contracted shows delivered with good Senioes        ny
                           Deliver committed contracted shows at The                                         .      .          Manager Commun
   Centre                                                            On Track           attendances. The stand out show being
e   Bicentennial                                                                        Jimeon who sold out two performances in
    Community Centre                                                                    January 2014.
                           Support individuals and organisations                              os                .              Manager Community
                           seeking grants seeking grant, sponsorship, |                 Comrunthy Developruend Officers are    Services
                                  oe           .            =          n trac
                           fundraising, partnerships, volunteering                      actively working with community groups to
                           resourcing and skill development                             assist them in fundraising and facilitate
                                                                                        their operational effectiveness.
                           Review applicable components of                                 .    .    .           .             Manager Community
                           Sunshine Coast Council strategies and                        Policy review will commence in second  Services
                           plans e.g. Sport and Active Recreation    Not Started        quarter 2014. Saino a single Noosa
                           Plan, Open Space Strategy, Skate and                         Sport and Rec suion strategy
                           BMX Plan, Aquatics Plan with a view to                                                :
                           develop NSC Strategies and Plans

                                                                                                                                     Page 134 of 200

Section 71

Page 135 of 200

DEPARTMENT                                COMMUNITY & DEVELOPMENT
Corporate Program                         Health & Regulatory Services — Cemeteries

Program objective
To meet the legal and social requirements of the community for burials
                ee ae ie                                                                ee                   eee
Cemeteries
¢  Cooroy Cemetery     Validate data for cemeteries and                                 .          _         Manager, Health &
*  Pomona Cemetery     implement revised register and updated = sy        Mapring wil Commines ones cata wenafer Regulatory Services
«  TewantinCemetery    Mapping                                             completed.

                                                                                                                   Page 135 of 200

Section 72

Page 136 of 200

DEPARTMENT                                   COMMUNITY & DEVELOPMENT
Corporate Program                            Health & Regulatory Services — Environmental Health

Program objective
To provide a healthy and safe environment by minimising the community’s exposure to health and environment risks

Environmental Health
e   Public Health &      Continue to ensure the communities                            .                     .        Manager, Health &
   Safety                health and safety through education    on trace        ansure contplanee thoughe ™**? —_ Reguiatory Services
¢   Disease Control      programs, regulation and legislative    ue              * Regular inspection programs.
e   Nuisances           enforcement                                              * Responding to complaints.
e   Pollution & Emissions                                                         omees applications to establish regulated
    Control                                                                      * Assessing development applications.
                                                                                 * Water monitoring

                                                                                                                              Page 136 of 200

Section 73

Page 137 of 200

DEPARTMENT                                  COMMUNITY & DEVELOPMENT
Corporate Program                            Health & Regulatory Services - Community Order & Public Safety

Program objective
To ensure Council’s Local laws & policies are fairly administered and with regard to community needs, amenity and the
environment

Community Order & Public Safety
. Local Laws            Continue to ensure legislative                          Local laws continue to ensure compliance through Manager, Health &
e  Animal & Stock        compliance through education,          On Track        education, regulation and enforcement. Major Regulatory Services
    Control              regulation and enforcement                             issues in the first quarter 2014 included dog
e   Public Safety                                                               attacks, dogs off leash on beaches/ public areas,
                 .                                                              and recreational vehicles illegally camping
e   Regulated Parking                                                           overnight.

                                                                                                                             Page 137 of 200

Section 74

Page 138 of 200

DEPARTMENT                                 COMMUNITY & DEVELOPMENT
 Corporate Program                          Planning and Development — Strategic Land Use Planning

 Program objective
 The Planning Scheme supports the management of development in a sustainable and integrated way that protects the community’s
 environmental, economic and social values
ee a                                                               ee                      ee                      eee
 Strategic land Use planning
 Land Use Planning Scheme _ Review of current Planning Scheme                   Council has reviewed the Planning Scheme Manager Panning &
                                                               On Track         and resolved to amend to the Noosa Plan   P
                                                                                rather than develop a new planning scheme.
                                                                                Public consultation regarding the nature of
                                                                                these amendments commenced 7 Apni.
                            Extend the current Temporary Local                  Letter written to Minister requesting Manager Planning &
                            Planning Instrument 02-2013        OnT.                              .                  Development
                            (Vegetation Protection Overlay) for the °°"         approval for an extension of the TLPL
                                                                                    ing his response.
                            Noosa area

                                                                                                                           Page 138 of 200

Section 75

Page 139 of 200

DEPARTMENT                                  COMMUNITY & DEVELOPMENT
Corporate Program                            Planning and Development — Development Assessment & Control

Program objective
Development applications are assessed within the legal planning framework and against the criteria set in the Planning Scheme
and planning policies

Development Assessment & Control
¢   Development             Continue to meet legislative time                          _                      .      Manager Planning &
  Assessment                frames for development assessment                   The majonty of deve one appicatons   Development
©   Operational Works       and operational works approvals    On Track         frames. 9             eg
e   Planning Administration                                                     Two exceptions in this quarter were the
    & Compliance                                                                Coles Development and the Ridgewood
¢   Building and Pool                                                           Poultry farm.
    —                       Continue t       legislati                                                               M       Planning &
e   Plumbing Services        ontinue to ensure legislative                            .          -                     anager  Planning
         "9                 compliance through education,      on Track         lapjalaive compares wth Puanbing ang Development
                            regulation and enforcement                           Building regulations, Development
                                                                                 Approvals, Planning scheme requirements
                                                                                 and the TLPI for Vegetation.

                                                                                                                           Page 139 of 200

Section 76

ATTACHMENT 2




Page 140 of 200

ATTACHMENT 2

DEPARTMENT                                     COMMUNITY INFRASTRUCTURE
Corporate Program                              Asset Planning & Delivery — Assets & Investigations

Program objective
Infrastructure planning accords with asset management principles, financial limitations and community values

Assets and Investigations
Asset Management and      Develop an asset responsibility matrix in                   a     .              —       ;        Manager Asset
Service Programming       consultation with operational teams    on Track        An sndevelsped Folens tre adceton of ms    Planning and Delivery
                                                                                 new restructure the matrix will be finalised by
                                                                                 the end of April.

                          Develop Asset Management Plans for                      The asset management framework (IPWEA     Manager Asset
                          primary asset classes                   On Track        NAMS Plus2) has been adopted as the standard Planning and Delivery
                                                                                 for Noosa. Asset Management Plans will be
                                                                                  developed over the next 6 to 12 months using
                                                                                 this framework.
                          Develop long term capital works                               .                                   Manager Asset
                          program                                                 The capital works framework has been adopted — pianning and Delivery
                                                                  On Track        by Council. The drafting of a 3 year capital works
                                                                                  program is underway and is on track to support
                                                                                  the development of the 2014/15 budget.

                          Continue to refine and implement Work                   Furthe   figuration of the Tech           Manager Asset
                                                i      ji                          u   r configuration e ec nologyOne            ;          i
                         Order system for asset inspections &     On Track           k order system will be undertaken to expand Planning and Delivery
                                                                                  the use of the system to support processes for
                                                                                  preventative maintenance and updating asset
                                                                                  condition data.

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Section 77

Page 141 of 200

ee                              ee ee                                                            ee                                          ee
Asset management and = Develop a condition monitoring program                         Awaiti        -          .                   Manager Asset
     °            .                             -     -      ~                         waiting the full implementation of the Expon,     -          -
Service programming         for all asset classes including mobility ‘Not Started     mapping system to enable the integration of GIs Planning and Delivery
                            system                                                    data with TechnologyOne asset data. It is
                                                                                      expected that this will be completed by the end
                                                                                      of the financial year.

                                                                                                                                             Page 141 of 200

Section 78

Page 142 of 200

DEPARTMENT                                    COMMUNITY INFRASTRUCTURE
Corporate Program                             Asset Planning & Delivery — Project Design & Delivery

Program objective
Design and construct quality infrastructure consistent with the development principles of the planning scheme and in harmony with
Noosa’s amenity and village scale

Project Design and delivery
e   Infrastructure Design Implement a quality and project                          Currently reviewing processes and     Manager Asset
   Services               management approach to capital works  On Track           procedures for estimating, checking and Planning and Delivery
e — Infrastructure Project design & delivery                                       issuing of capital works documentation.
    Delivery Services
e   Environmental         Ensure forward designs are available for                                    ;                  Manager Asset
    Compliance & Support  2014-15 works program.                On Track          ane cumin of fhe DAS capil moxpamn     Planning and Delivery
                                                                                   is scheduled to be completed by 30 June..

                          Maintain a register of environmental                       .     oo                .           Manager Asset
                          licences and permits and ensure       On Track           finalicabon of checking all inf with that Panning and Delivery
                          ongoing monitoring and reporting                         has come over from SCRC to be completed
                          obligations are met for all departmental                 by 30 June
                          activities.                                                       .

                                                                                                                                Page 142 of 200

Section 79

Page 143 of 200

DEPARTMENT                                      COMMUNITY INFRASTRUCTURE
Corporate Program                               Asset Planning & Delivery — Transport Infrastructure Management

Program objective
To deliver an efficient and cost effective transport system that meets the communities needs and expectations and its commitment
to ecological sustainability

Transport Infrastructure Management
e   Transport Infrastructure  Forward Planning for 2014-15 capital                     Project Plans are currently being developed Manager Asset /
    Planning                  program and input into long term     On Track            for inclusion in the 3 year forward capital Planning and Delivery
e   Transport & Traffic       capital program                                         planning process for consideration during
    Operations                                                                         the  2014/15 budget.
e   Behaviour Change and          -
    travel Demand             Review former NSC Coastal Area                                         ae                       Manager Asset
                  ,           Traffic and Transport Plan for                           It has been identified that further data Planning and Delivery
                              Planning Scheme input                Not Started         collection is required for intersection traffic
                                                                                       to support network modeling. A 2014/15
                                                                                       operational initiative budget bid has been
                                                                                       submitted for consideration.

                              Review Noosa Cycling & Walking                             /    a       ;                       Manager Asset
                             Strategy                                                  This project is subject to further direction Planning and Delivery
                                                                    Not Started        from Council on active transport strategies.
                                                                                       A 2014/15 operational initiative bid has
                                                                                       been submitted for consideration.

                              Review and update Noosa Visitor                          This project is subject to further direction
                              Transport Strategy                   Not Started         from Council on Transport Strategies. A
                                                                                       2014/15 operational initiative budget bid has
                                                                                       been submitted Commenced data gathering
                                                                                       on bus passenger patronage.

                                                                                                                                          Page 143 of 200

Section 80

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ee                   ee                        eee                          ee
Transport Infrastructure Management
                               Develop an active transport data                           Data collected from th  “act  will be
                                  ee       a mate future               On Track           incorporated into the intersection traffic
                                  P                                                       count program as part of the traffic study
                                                                                          review. A capital budget request for mobile
                                                                                          cycle and pedestrian counters for pathways
                                                                                          has been submitted 14/15.

                                                                                                                                             Page 144 of 200

Section 81

Page 145 of 200

DEPARTMENT                                     COMMUNITY INFRASTRUCTURE
Corporate Program                              Business Integration and Support

Program objective
To provide coordinated and effective business support across the department with a focus on streamlining processes and the
efficient utilisation of business systems

Business Support
Business & Administrative    Review, document and map key                                                    .             Director Community
            -                    5                                                   A number of departmental policies and
support functions across     business processes                  On Track            p    jures have |  revi   |. Mapping  Infrastructure
wide range of activities and                                                         of procedures is an ongoing project.
business systems
                             Assist with effective implementation                                                          Director Community
                             of asset work order system and       On Track          The Work Order system has been         Infrastructure
                             associated initiatives                                  implemented, staff trained and small
                                                                                    procedural changes made as and when
                                                                                    required.

                             Co-ordinate the review of quality &                        ;                                  Director Community
                             project management systems           on Teck            Project Management Framework under    Infrastructure
                                                                                     review. All construction and operational
                                                                                     quality documents have been reviewed,
                                                                                     amended and updated to NSC format.

                              Identify requirements, develop &                                a           :            __  Director Community
                             implement recurrent business         Not Started        Systems still being established for reporting infrastructure
                             performance reporting                                   requirements. Yet to determine frequency,
                                                                                     data required, system capability.

                                                                                                                                    Page 145 of 200

Section 82

Page 146 of 200

DEPARTMENT                                    COMMUNITY INFRASTRUCTURE
Corporate Program                             Civil Operations

Program objectives
e   To provide an efficient and effective internal construction capability for Council
e   Toenhance the environment, amenity, accessibility and appearance of Noosa by ensuring effective renewal, replacement and
    maintenance programs are in place for community infrastructure assets
e   Toprovide an effective response capability for essential community infrastructure during natural disasters

Works Operations
¢   Roads, Bridges           Commence review of maintenance                                 .                      .      Manager Civil
*   Pathways, Canals         service levels for consideration by on Track           presentations (0 Infrastructi Services Operations
e   Waterways               Council                                                 Manual and Street Sweeping frequencies
*   Carparks                                                                        have been provided. Initiatives to be
                                                                                    further considered during budget 2014/15.
e   Beaches                  Collection of asset condition                          Data is cu    being collected for various Manager Civil
                             information for asset management    gy, tac            assets in elo ane teidge inspections, CCTV Operations
                             panning                                                of stormwater lines. Road condition
                                                                                    inspections to be commissioned by 30
                                                                                    June.
                             Increase in street sweeping service                    Additional shift implemented for Council's Manager Civil
                             levels                              Completed          street sweeper.                       Operations

                             Undertake stormwater drainage pit &                    Project approximately 80% complete at Manager Civil
                             grate maintenance and renewal       On Track           the end of March. 12 pits have been   Operations
                             within budgetary provision                             sareneineried

                                                                                                                                    Page 146 of 200

Section 83

Page 147 of 200

Parks and Landscapes
e   Parks and Gardens          Commence review of maintenance                                                                       Manager Civil
e   Landscaping and Sports     service levels for consideration by    Not Started          Delayed due to workload and capacity     Operations
    Grounds                    Council                                                     issues. Work to commence in May.
e   Arboricultural Services
e   Botanical and Community
    Gardens
*   Trail Network              Collection of asset condition                                                                        Manager Civil
                               information for asset management       °                    Playground inspections have been         Operations
                                     ;                                  n Track               =.
                               planning                                                    continuing.

                               Prepare a Tree Policy for Noosa                                    -                                 Manager Civil
                                      .                                                    Draft policy has been presented to the          :
                               Council                                On Track             Infrastructure & Services Committee. A «OP erations
                                                                                           Councillor workshop is planned for May to
                                                                                           further progress this policy.

                                                                                                                                                Page 147 of 200

Section 84

Page 148 of 200

DEPARTMENT                                        COMMUNITY INFRASTRUCTURE
Corporate Program                                 Environmental Services

Program objective
To maintain, protect and enhance Noosa’s natural environment

Environmental Services and Protection
    Natural Environment      Develop a vector contro! plan for                                                                     Coordinator,
°                            Noosa P                  P                                   Vector Control planning has been focused Environmental
    Management                                                        On Track            on ensuring the effective delivery of priority Canicas
*   Bushland Reserves                                                                     field activities for the first three months of
e   Pest Management                                                                       Council's operations. Longer term planning
                                                                                          will commence in May 2014.
e   Coastal & Waterways
    Management                 —     =             -                                                                                     i
*   Environmental            Liaise with representatives from State                             ;         oo      ;                Coordinator,
              .              and Commonwealth Government and                              There is ongoing liaison with =          Environmental
    Partnership Programs     _—cgordinate efforts of the community to On Track            representatives of relevant agencies to  Services
                             plan and implement local control                             progress a coordinated approach to pest
                                -              -                                          management in Noosa. Including
                             actions for pest animals                                      Biosecurity Queensland and SEQ Water.

                             Assist with the review of the                                                                         Coordinator,
                             Environment levy policy and strategy     =n Track             Provided data, analysis and advice tothe | Environmental
                                                                                           office of Mayor as requested on the     Services
                                                                                           environmental levy. Subject to service
                                                                                           review outcomes.

                                                                                                                                             Page 148 of 200

Section 85

Page 149 of 200

DEPARTMENT                                     COMMUNITY INFRASTRUCTURE
 Corporate Program                              Waste Management

 Program objective
 Provide for the efficient, reliable and environmentally safe removal, disposal and reuse of household, commercial and industrial
 wastes

 Waste Management
Waste Collection               Waste Management scoping study      on Track            Stage 1 of the Waste Strategy is underway Coordinator Waste
 Transfer Stations                                                  n hae              and identified for completion by May 2014. Management
 Noosaville Landfill                                                                   Stage 2 and 3 have been included in the

                               Re-introduce kerbside clean up                           .                 —     ,             Coordinator Waste
                               collection service                  On Track            Literature currently being distributed to the = )janagement
                                                                                       community for the first collections
                                                                                       commencing 26th April 2014. Service will
                                                                                       continue over 7 weekends with completion
                                                                                       on Saturday 7th June 2014.

                                                                                                                                   Page 149 of 200

Section 86

ATTACHMENT 3




Page 150 of 200

ATTACHMENT 3
DEPARTMENT                                      EXECUTIVE OFFICE
Corporate Program                              Internal Audit

Program objective
Ensure the organisation operates under efficient and effective systems of internal control
           :                                  a                                                                                      Stet yerelart |=) (1
       Service                        Key Initiatives                                                Comments
                                                                                                                                      Manager
Internal Audit
                       Establish an Internal Audit Committee and     On Track       council approval given to establish an Audit   CEO
                       Charter                                                      Committee and for an intemal audit service provided
                                                                                    by an external provider. EO!'s under development.

                       Develop an Internal Audit program                            Internal Audit program to be developed based on CEO
                                                                     Not Started    QAO recommendations and Council. Programme for
                                                                                    2014/15 to be developed with Audit Committee's input.

                                                                                                                                  Page 150 of 200

Section 87

Page 151 of 200

DEPARTMENT                                    EXECUTIVE OFFICE
Corporate Program                             Communication & Governance — Community Engagement
Program objective
To ensure:
e   The community has the opportunity to engage with and influence Council in the conduct of its responsibilities
e   Events are staged in an appropriate and professional manner relative to the occasion
                                                                                                                                  sy      Ts)
                                                                                                                                   WY Ela rt-t-e
Community Engagement
                       engagement including appropriate technology                Puget reve opel made for Bar the Table
                       Develop strategy and program for community                          :                                    Chief of Staff
                       and tools to enable widespread community    On Track       democracy project made. Com. Eng Framework under
                       input on key issues                                        dev.
                       Develop communi    ovemance framework                                                                       i
                           oP          yg                                         Council to consider social democracy initiative. Chief of Staff
                                                                   Not Started    Review of the management model for Noosa
                                                                                  Biosphere will also contribute to the com. gov.
                                                                                  framework.
                       Review role, structure and operations of                   Review of management   model for N Biosphere  Chief of Staff
                      Biosphere                                    On Track       underway. Consultation phase in process with
                                                                                  outcomes and recommendations to be reported by
                                                                                  CEO.

                                                                                                                               Page 151 of 200

Section 88

Page 152 of 200

DEPARTMENT                                   EXECUTIVE OFFICE
Corporate Program                            Communication & Governance — Complaints Management and Right to
                                             Information

Program objective
To ensure Council is open, fair and responsive in meeting its legal obligations to complaints received and requests for information

           ;                                a                                                                                  Responsible
       rat aco                         TA Tali ar ages                                            eT      s)
                                                                                                                                WY Ela t-t-
Complaints Management and Right to Information
                      Develop and implement Public Interest                      L           :          /                     Chief of Staff
                      Disclosure Management Program and                         Public Interest Disclosure register completed and on
                      Procedure including the responsibility for                Internet.
                      coordinating claims and the establishment of a Completed
                      disclosure register

                     Coordinate training for managers and                       RTI - Staff Liaison Officers have established, Chief of Staff
                        pervisors.                                                S                      been
                                                                                training undertaken.
                                                                 Completed

                                                                                                                             Page 152 of 200

Section 89

Page 153 of 200

DEPARTMENT                                      EXECUTIVE OFFICE
Corporate Program                               Communication & Governance — Corporate Planning & Reporting

Program objective
Council has a well-documented planning, evaluation & reporting framework, developed in consultation with the community
            ;                                 a                                                                                       Responsible
       Service                         Key Initiatives                                                 Comments
                                                                                                                                        WETS tg
Corporate Planning & Reporting
                        Develop Corporate Plan for 2014-19 (5 Year                   (CEO liaising with Council regarding the structure of Chief of Staff
                       Plan)                                                         plan and Council's new strategic vision.
                                                                     On Track

                        Develop annual Operational Plan for 2014-15                  To be developed in association with the 2014/15 Chief of Staff
                                                                                     budget process.
                                                                     Not Started

                        Establish key reporting measures/indicators                  To be considered by CEO and council in  iation  Chief of Staff
                                                                      Not Started    with the development of the new Corporate Plan.

                        Coordinate regular reports to council on                                   .                 -     -         Chief of Staff
                        performance of the corporate & operational                  somphates tor prom scans acai established with report
                       plans                                         Completed

                                                                                                                                   Page 153 of 200

Section 90

Page 154 of 200

vel       icy framework and manual                                                                               i      taff
Develop policy                                                 New templates completed and Policy    Register    Chief of S
                                                                established on intranet and Council web page.
                                                On Track

Coordinate review of all current council policies                                                                Chief of Staff
                                      e                       Directors and staff are currently reviewing Policies  rerorese
                                                               which transferred from SCC.Will be progressively
                                                On Track       reported to Council over coming months.

Establish and review delegations register                                                                        Chief of Staff
                      leg        “9                            Council will be further considering LQAQ model       rere
                                                               delegations and progressively reporting over coming
                                              On Track         months in line with new organisational structure.

Review Instruments of      intments                                                                                i
                     Appot                                     Initial review of Instruments of Appointment completed Chief of Staff
                                                               with review and updates to align with new
                                                On Track       organisational structure. |OA Register on Intranet.

Coordinate content of Council's Annual Report                  Annual Report due to be reported to Council       Chief of Staff
                                               Not Stasted    September/October and Financial Reports to be
                                                               adopted in November following External Auditor's
                                                               Report.

                                                                                                               Page 154 of 200

Section 91

Page 155 of 200

DEPARTMENT                                    EXECUTIVE OFFICE
Corporate Program                             Communication & Governance — Customer Service

Program objective
The organisation has a strong customer focus and systems to ensure effective management of customer requests

           :                                 a                                                                                     Responsible
       Service                        Key Initiatives                                               Comments
                                                                                                                                    WET Tt
Customer Service
                       a and implement customer service                            To be developed in association with a review of Chief of Staff
                                                                    Not Started    customer service issues and with contributions from
                                                                                   the customer service working group.

                       Implement customer contact call management                                                                 Chief of Staff
                      system                            ag                         Upgrade to the system completed 11/4/14.         rerorete
                                                                    Completed

                       Review and establish customer service                                .                                     Chief of Staff
                       performance standards                                       To be considered as part of the development of the
                                                                                   customer service charter.
                                                                    Not Started

                                                                                                                                Page 155 of 200

Section 92

Page 156 of 200

DEPARTMENT                               EXECUTIVE OFFICE
 Corporate Program                       Communication & Governance — Legal services

 Program objective
 Council has access to effective specialist local government legal services to guide its operations
ee ee                                                                                                                omen
       Service                        Teast                                             Comments
                                                                                                                     WT Teg
 Legal Services
                     Review contractual arrangements for the              eview undertaken by CEO, new arrangements in Chief of Staff
                     provision of legal services                          place.
                                                            Completed

                                                                                                                    Page 156 of 200

Section 93

Page 157 of 200

DEPARTMENT                                   EXECUTIVE OFFICE
Corporate Program                           Communication & Governance — Marketing & Communications

Program objective
e  To provide the community with current and relevant information relative to council services and activities through various
    mediums

           :                              _                                                                                   Responsible
       rt ae                           a Talat aes                                               eT eats                       -
                                                                                                                                 Tatts
Marketing & Communications
                      Review corporate branding & media                        To be considered a8 part of community engagement Chief of Staff
                      communications strategy                    Not Started  by Cound          strategy. Media policy approved

                      Establish E-News to community                            To be considered as part of community engagement Chief of Staff
                                                                               and communications strategy.
                                                                 Not Started

                      Provide media support to elected members                 Provided as required. Media Policy approved by Chief of Staff
                                                                 On Track     Council.

e Ensure that the Noosa Council logo and brand is consistently presented in appropriate formats

                                                                                                                           Page 157 of 200

Section 94

Page 158 of 200

DEPARTMENT                                       EXECUTIVE OFFICE
Corporate Program                                Communication & Governance — Enterprise Risk Management & Insurance

Program objective
That Council recognises and minimises its strategic and operational risks

            :                                 _                                                                                           Responsible
       art ao                              a Tai ar aie                    Status                         eT eis
                                                                                                                                           Manager
Enterprise Risk Management & Insurance
                        Establish and implement risk management                        Current framework transferred from SCC. A Noosa  Chief of Staff
                        framework                                                      Style Risk Workbook will be made available on
                                                                       On Track        intranet. Strategic & Operational Risks to be identified
                                                                                       next quarter and reported to Audit Committee.
                        Coordinate development of business continuity                  These Plans transferred from SCC with some       Chief of Staff
                       plans                                                           relevance to Noosa operations. It is anticipated to
                                                                       Not Started     review each plan as the new organisational structure
                                                                                       and services are established.
                        Review insurance policies including insurable                  New Policy review currently underway for 2014-15 Chief of Staff
                        assets                                                         and due 30 June 2014. No change to current public
                                                                       On Track        liability etc. and workcare covers. Requesting quotes
                                                                                       from Broker for Property, Motor, misc. covers.

                                                                                                                                       Page 158 of 200

Section 95

Page 159 of 200

DEPARTMENT                                       EXECUTIVE OFFICE
Corporate Program                                Executive Support

Program objective
Ensure that effective systems are in place to facilitate the performance and decision-making process for elected members

            ;                                     ee                                                                                      itary ere] «) [=
       rat a or                            a Tali ar aie                                                  eT     is
                                                                                                                                           Manager
Elected Members
                        Establish Councillor Code of Conduct                           bouncillors Code of Conduct Policy adopted by    Chief of Staff
                                                                                       Council 13 January 2014.
                                                                       Completed

                        Review and develop relevant councillor                                  .        .     _.                       Chief of Staff
                                       iniae _          j                              The following Councillor Policies have been approved:
                        -atecelemleirh segiaaa €.g. councillor requests                Councillors Code of Conduct:Council Media Policy:
                                                                       On Track        Civic Functions Policy;Crs Expenses &
                                                                                       Reimbursements;DA Assessment-Roles & Resp. of
                                                                                       Crs & Officers
                        Develop and implement new council reporting                    New BAMM system to be introduced June/July with  Chief of Staff
                       system                                                          training to occur in May 2014.
                                                                       On Track

                        Develop meetings and committee structures                      Meetings structure approved by Council in January Chief of Staff
                        Maintain to Councillors Registers of Interest                  2014.
                        and access                                     Completed

                                                                                                                                       Page 159 of 200

Section 96

Page 160 of 200

Establish a Lobbyists Register and process for                  Council pol          —               ‘lors       Chief of Staff
       j       j     i       j                                      ncil  policy approved for outlining counci
 recording dealings with lobbyists              on track        in        ntim the DA      " Lobbyists register and
                                                                 process to be established.

Coordinate Councillor induction and                             Initial councillors inducti       by LGAQ.        Chief of Staff
      op                                         on Track       Provision for future development of councillors made
                                                                within Councillors Expenses, Reimbursements Policy
                                                                and requested in the 2014/15 Budget.
 Corporate memberships eg LGAQ                                   LGAQ      bership finalised.                     Chief of Staff
                                                Completed

 Maintain to Councillors Registers of                            Councillors registers of interest uploaded on Counci's Chief of Staff
 Interest and access                                             website.
                                                 Completed

 Co-ordinate submissions to peak bodies on                          ;     oo                                      Chief of Staff
 behalf of Council eg LGAQ Conference                            No issues identified as yet. LGAQ conference some
 Motions                                         Not Started     time away yet.

 Monitor changing legislative issues and make                    Reqular liaison with the Department of Local Govt Chief of Staff
 Council aware of its impact, as appropriate     on Track        ani LGAQ on emerging issues.

                                                                                                                 Page 160 of 200

Section 97

Page 161 of 200

DEPARTMENT                                     EXECUTIVE OFFICE
Corporate Program                              Human Resources

Program objective
HR management systems are in place to support a fair, innovative and inclusive workplace culture and a workforce motivated to
deliver on Council’s objectives and programs
           :                                  a                                                                                      Responsible
       Service                        Key Initiatives                                                Ti
                                                                                                                                      Manager
Human Resources
                       Develop and implement Workplace Health &                     brat Plan devel  and discussed with CEO        Chief of Staff
                       Safety Plan                                                               oped                     ,
                                                                     On Track

                       Chemaokh                      m place   &-9                  Required licenses identified and in place.     Chief of Staff
                       Ensure appropriate licences are in place e.g.                                                                  i
                            i)                                      Completed

                       identity and implement WH&S training                         Training requi  nts identified and in proposed Chief of Staff
                       eq                                           Completed       training program, subject to budget approval.

                       Implement HR business system                                 The HR system was not installed with the       Chief of Staff
                                                                    On Track        commencement of the new council. It is included in
                                                                                    the 2014/15 Capital Program and budget submission.
                                                                                     Payroll has been implemented.

                                                                                                                                  Page 161 of 200

Section 98

Page 162 of 200

Review of employee assistance scheme                          Existing        with C       in     until June    Chief of Staff
                                                                2014. Tender process for service beyond 1/7/14 to be
                                                On Track        commenced.

 Co-ordination of new enterprise bargaining                        :              -                -             Chief of Staff
 agreement (subject to State legislative                       socheaial evn aend echucing the teow rutery
changes)                                        Not Started     award and the regulation of enterprise bargaining.

 Support to the Chief Executive Officer in                                                   Counci              Chief of Staff
 development and implementation of a                           Pema rovided to all    Seat ed by Council 3/4/14.
 permanent organisational structure
                                               On Track

 Coordinate development of new position                              .     .                                     Chief of Staff
      a              og         :                              Associated with new permanent structure. Will be
 descriptions and position evaluations          on Track        influenced by new industry award.

 Resolve staffing matters associated with                      All matters resolved including redundancy and     Chief of Staff
 interim organisational structure
        rga                                    Com             redeployment arrangements.

                                                                                                                Page 162 of 200

Section 99

Page 163 of 200

DEPARTMENT                                    EXECUTIVE OFFICE
Corporate Program                             Sustainability Coordination

Program objective
Provide a coordinated approach to organisational and community sustainability initiatives

           ;                                 a                                                                                    Responsible
       rt aor                         Key Initiatives                                              Comments
                                                                                                                                   Tryst
Sustainability Coordination
                       Develop a strategy for organisational and                  lo be consiesed in aenociefion wih the eeview of the | Chief of Stalf
                       community sustainability and innovation                    Noosa Biosphere and Model.
                                                                   Not Started

                       Evaluate effectiveness of Living Smart & Eco               Evaluation of programmes in progress with a report to Chief of Staff
                       Biz programs in achieving objectives outcomes 4-4          be presented to Council in May 2014.
                       in the new stategy

                                                                                                                                Page 163 of 200

Section 100

Page 164 of 200

DEPARTMENT                                 EXECUTIVE OFFICE
Corporate Program                          De-amalgamation

Program objective
To achieve an equitable outcome, and minimise costs associated with the transfer of business between Sunshine Coast Council
and the new Noosa Council

          :                              a                                                                              Responsible
       Service                       east aa                                                Comments
                                                                                                                         Manager
De-amalgamation
                     Finalise transfer of business between                  Transfer Committee in final stages. Rationalisation of Chief of Staff
                     Noosa                                    On Track

                    Transfer Manager (Acting Chief Executive                Transfer Manager reported to Council in January et ot staat
                    Officer) report to Council                Completed     2014.

                                                                                                                       Page 164 of 200

Section 101

ATTACHMENT 4




Page 165 of 200

ATTACHMENT 4
DEPARTMENT                                    ORGANISATIONAL SERVICES
Corporate Program                             Financial Services — Financial & Accounting Services

Program objective
A strong financial management framework that supports the long term financial viability of the Council

Financial and Accounting Services
e   Financial planning and   Implement Technology One budgeting                    B           -                .        Manager Financial
    Business Analysis                 -                                             udget system implemented. Reporting      :
.   oe, hecenting            and reporting system                 On Track         system being progressively developed. Services
e   Management & Systems
    Accounting
e   Accounts Payments
    Treasury                 Investigate scanning technology for                        ,           :                    Manager Financial
e   Grants Administration    accounts payments                                     Scanning technology in place.         Services
                                                                 Completed

                             Establish long term financial model                   Financial model developed. To be further Manager Financial
                                                                  On Track         refined once 2014/15 budget is developed. Services

                             Develop waste management pricing                                                            Manager Financial
                             and costing model                                                                           Services
                                                                  Completed

                                                                                                                               Page 165 of 200

Section 102

Page 166 of 200

Financial and Accounting Services
                                Review existing plant hire rates                           Current in review stage for development for Manager Financial
                                                                                           2014/15 budget.                          Services
                                                                        On Track

                                Establish carbon trading processes                         Review completed. Registration and trading Manager Financial
                                                                                           processes to be established after 30 June
                                                                       On Track
                                                                                           2014.

                               Support project financial and cost                               -                -                  Manager Financial
                               benefit analysis                                            Ongoing support as roqueed.              Services
                                                                       On Track

                                                                                                                                             Page 166 of 200

Section 103

Page 167 of 200

DEPARTMENT                                 ORGANISATIONAL SERVICES
Corporate Program                          Financial Services — Revenue Services

Program objective
e   To ensure that rates and charges are levied and collected in an accurate and timely manner
e   To provide advice to Council on the equity of alternative rating structures
            ee          ee                               ee                            ee                      eee
Revenue Services
Revenue Services    Introduce credit arrangements policy               Draft policy developed. To be finalised. Manager Revenue
                                                       On Track

                    Review of rating structure (possible new          Rati            -                       . Manager Revenue
                         -   -     -                                      ing structure review expected to be undertaken in
                    valuations issued in Feb/March 2014) On Track      latter half of 2014/15 financial year.

                                                                                                                         Page 167 of 200

Section 104

Page 168 of 200

DEPARTMENT                                 ORGANISATIONAL SERVICES
Corporate Program                          Information Communication Technology

Program objective
To provide, manage and support business systems designed to enhance the performance, effectiveness and efficiency of the
organisation in providing services to the community

Information Communication Technology
e  ICT Applications Website enhancement and development                 Review of website and communication requirements Manager IC & T
©  (CT infrastructure | to meet intemal and extemal demands On Track    in progress although expected to continue into
e  ICT Spatial                                                          2014/15 financial
   Information                                                                  nancial’ year.
e  Records
   Management
                    Investigate records management                      To be investigated pending available resources. Manager IC & T
                    digitisation strategy
                                                        Not Started

                                                                                                                           Page 168 of 200

Section 105

Page 169 of 200

DEPARTMENT                            ORGANISATIONAL SERVICES
      Corporate Program                     Property & Contracts — Caravan Parks

      Program objective
      To achieve full cost recovery as a Council business activity and contribute to Noosa’s appeal as a tourist destination
ee                                          ee                  ee                      ee                             ee
      Caravan Parks
      e  Noosa River Holiday Park NIL                                                                      Manager property and
      e  Boreen Point Campground                                           na                              Contracts
      e  Noosa North Shore                                   Completed
         Campground

                                                                                                                  Page 169 of 200

Section 106

Page 170 of 200

DEPARTMENT                              ORGANISATIONAL SERVICES
Corporate Program                       Property & Contracts - Community Land Use Permits

Program objective
To ensure the fair and orderly access and use of public land
                 ee                es                       ee                    ee                                  ee
Community Land Use Permits
Permits ‘v               ensure cross organisation input provided        Existing policies progressively being Contracts
Community Land Use       Review and refine business processes to           _     _         .    -         Manager Property and
                         for land use matters            On Track        reviewed.

                                                                                                                 Page 170 of 200

Section 107

Page 171 of 200

DEPARTMENT                                   ORGANISATIONAL SERVICES
 Corporate Program                            Property & Contracts — Council Buildings & Facilities

 Program objective
 To ensure the effective and efficient management of Council’s buildings and facilities

 Council Buildings and Facilities
    —         6              all Council buildings                                 Building condition assessments have  can cts    perty
 Council Buildings and       Physical risk and condition assessment of               a         .                        Manager Pro      and
Facilities                                                       On Track          commenced. Will provide input into asset
                                                                                   management plans.
                             Assist with the review and update of asset              _        7                         Manager Property and
                             management plans                    On Track          Building condition assessments have  Contracts
                                                                                   commenced.

                                                                                   Security arrangements being continually Controcts erty
                             Review of building security arrangements                                                   Manager Pro      and
                                                                 On Track          assessed.

                                                                                                                               Page 171 of 200

Section 108

Page 172 of 200

DEPARTMENT                                  ORGANISATIONAL SERVICES
Corporate Program                           Property & Contracts — Council Fleet & Plant Management

Program objective
The supply and maintenance of plant and equipment, essential for the delivery of Council services

Council Fleet and Plant management
Council Fleet and Plant     Existing plant and vehicle condition               Fle        .                         Manager Property and
Management                  assessment                                            et review in progress.            Contracts
                                                               On Track

                            Review of workshop service level                    Fleet review in ress                Manager Property and
                            requirements                       On Track                     Progress.               Contracts

                            Assist with the review and                          Fleet review in progress. Plant hire rates to Manager Property and
                            establishment of new plant hire    On Track         be developed for 2014/15 budget.    Contracts
                            charges

                                                                                                                          Page 172 of 200

Section 109

Page 173 of 200

DEPARTMENT                                   ORGANISATIONAL SERVICES
Corporate Program                            Property & Contracts — Council Lease Management

Program objective
To effectively manage the occupancy and use of Council and public lands for commercial and community purposes

Council Lease Management
«   Commercial Properties    Negotiation of new and existing                      Ongoing process.                      Manager Property and
e¢  Community Properties     commercial property leases          On Track                                               Contracts
e   Street Lighting

                             Negotiation of new and existing                      Ongoing process.                      Manager Property and
                             community property leases           On Track             "9                                Contracts

                             Implementation of community and                           .              .                 Manager Property and
                             commercial leasing modules          Not Started     To be implemented pending current      Contracts
                                                                                 workloads.

                            Assist with the negotiation of new                              .         .     .     -     Manager Property and
                                      ae           -                              Contracts be        el      wed
                             Street lighting contracts via Localbuy on Track      consultation wih Localbuy.      ~~    Contracts

                                                                                                                             Page 173 of 200

Section 110

Page 174 of 200

DEPARTMENT                                  ORGANISATIONAL SERVICES
Corporate Program                           Property & Contracts — Council Property & Land Management

Program objective
To manage use of council freehold and trustee land and identify potential entrepreneurial opportunities

Council Property and Land Management
«   Land Management         Develop land asset database and                     To be implemented pending current   Manager Property and
¢   Property Development    reconcile against current systems and not Started  workloads.                           Contracts
                            knowledge

                            Review current community tenure                         .    .                          Manager Property and
                            policy and procedures                               Existing policies and procedures    Contracts
                                                               On Track         progressively being reviewed.

                            Review current commercial use - high                Policy has been reviewed and will be Manager Property and
                            use / high impact permits policy and on Track       provided for Council for adoption.  Contracts
                            procedures

                            Footpath trading review                             Review not yet commenced due to current — anager Property and
                                                                                workload backlog.                   Contracts
                                                               Not Started

                                                                                                                          Page 174 of 200

Section 111

Page 175 of 200

DEPARTMENT                                  ORGANISATIONAL SERVICES
Corporate Program                           Property & Contracts — Procurement & Contracts

Program objective
To provide for the procurement of goods and services in an effective and cost efficient manner and in accordance with the
provisions of the Local Government Act, Council policy and procedures

Procurement and Contracts
Procurement and Contracts § Develop a procurement policy that                   Pp           -   loot               Manager Property and
                            provides a local supplier preference                 rocurement policy ed.              Contracts
                            framework to support local business § Completed

                            Establish Local buy alliance                          .                   .             Manager Property and
                            arrangement                                         Alliance arrangement established.   Contracts
                                                               Completed

                            Ensure organisational compliance with              Vv,         “              -         Manager Property and
                            utilisation of vendor panel for    On Track        completes weed nted. Ongoing         Contracts
                            procurement
                            Assist with renegotiation of electricity                 cts being progressively reviewed in Manager Property and
                               ist wi       iati        ici                                                                  P
                            supply contracts                   On Track        Cor a ius on with Localbuy.          Contracts

                                                                                                                          Page 175 of 200

Section 112

Page 176 of 200

Review of stores service level                       To commence.                           Manager Property and
requirements                                                                                Contracts
                                    Not Started

                                                                                                  Page 176 of 200

Section 113

GENERAL COMMITTEE MEETING AGENDA                                               28 APRIL 2014


15.   STANDING ORDERS FOR COUNCIL MEETINGS

Author           Chief Executive Officer, Brett de Chastel
                 Executive Office

Index            ECM/ Subject/ Corporate Governance & Subject/ Council Meetings
                 General

Attachments      1.   Standing Orders for Noosa Shire Council
                 2.   Committee System Guidelines



EXECUTIVE SUMMARY

The Noosa Shire Council inherited Standing Orders from the Sunshine Coast Regional Council
pursuant to the De-amalgamation Regulation. Those Standing Orders were not suitable for our
Council/Committee decision making process and should be repealed. Our Council has
developed new Standing Orders which will guide our Council and Committee decision making
process.

To assist with the smooth operation of our Committee system, guidelines have also been
developed to assist Councillors, staff and the public to understand the operation of the Noosa
Shire Council Committee process.

The Council should also pass a resolution pursuant to the Local Government Regulation 2012
which exempts its Committees from having to keep formal minutes which would require it to
record movers and seconders. Our Council Committees are simply making recommendations to
the Council and there is no need to record movers and seconders into formal minutes on that
basis.

RECOMMENDATION

That Council note the report by the Chief Executive Officer to the General Committee dated 28
April 2014 and:
A.    Repeal the Standing Orders that transferred to the Noosa Council from the Sunshine Coast
      Regional Council under the Local Government (De-amalgamation Implementation)
      Regulation;
B.    Adopt the Standing Orders for the Noosa Council as set out in Attachment 1 to the report
      by the Chief Executive Officer to the General Committee dated 28 April 2014;
C.    Note that Committee system guidelines that have been developed to assist Councillors,
      staff and the public to understand the operation of the Noosa Council Committee process;
      and
D.    Pursuant to section 272 (6) of the Local Government Regulation 2012, exempt the
      Infrastructure and Services Committee, the Planning and Organisation Committee, the
      General Committee and the Audit Committee from the requirement to take minutes of their
      proceedings on the basis that the only function of those Committees is to advise or
      otherwise make a recommendation to the Ordinary Meeting of Council.




                                                                             Page 177 of 200

Section 114

GENERAL COMMITTEE MEETING AGENDA                                                     28 APRIL 2014


REPORT

Standing Orders

The Noosa Council inherited the Standing Orders of the Sunshine Coast Regional Council as
part of the de-amalgamation process. Standing orders regulate and control meeting procedures
for both Council meetings and Committee meetings. The Standing Orders of the Sunshine Coast
Regional Council were quite comprehensive but were not really applicable to the type of
Committee system being operated by our Council.

Accordingly, the Standing Orders have been revised so that they apply more practically with the
Committee system being used at Noosa Shire Council. The proposed Standing Orders had
previously been reviewed by Councillors at a Councillor workshop held recently. While not really
an exciting issue, the adoption of the Standing Orders is another step in the finalisation of the de-
amalgamation process.

In addition to the Standing Orders, a set of Committee System Guidelines have been developed
to help explain how our Council’s Committee system works. Many of our Councillors and staff
have not worked in a Committee system such as this before and these guidelines are intended to
explain how the system works and how decisions are made through the Committee/Council
process.

It is also intended to provide these guidelines on the Council’s website.

Recording of Minutes at Committee Meetings

As Councillors would no doubt be aware, a Council must keep Minutes at its Council Meeting
recording movers/seconders and the outcome of voting on resolutions. As our Council is using a
Committee system, it has the ability to exempt its Committees from the requirement to keep
Minutes which would require it to record movers and seconders and the outcome of voting on
resolutions during a Committee meeting. It can only do this where the purpose of the Committee
is to provide advice or recommendations to the Council Meeting. The relevant provisions of the
Local Government Regulation 2012 are set out below. The key sections are subsections (6), (7)
and (8): –

      Section 272 - Minutes

      (1)   The chief executive officer must ensure minutes of each meeting of a local
            government are taken under the supervision of the person presiding at the meeting.

      (2)   Minutes of each meeting must include—
            (a) the names of councillors or committee members present at the meeting; and
            (b) if a division is called on a question—the names of all persons voting on the
                 question and how they voted.

      (3)   At each meeting, the minutes of the previous meeting must be—
            (a) confirmed by the councillors or committee members present; and
            (b) signed by the person presiding at the later meeting.

      (4)   A copy of the minutes of each meeting—
            (a) must be available for inspection by the public, at a local government’s public
                 office and on its website, within 10 days after the end of the meeting; and
            (b) when the minutes have been confirmed—must be available for purchase at the
                 local government’s public office.



                                                                                   Page 178 of 200

Section 115

GENERAL COMMITTEE MEETING AGENDA                                                      28 APRIL 2014


         (5)    The price for purchasing the minutes must not be more than—
                (a) the cost to the local government of having the copy printed and made available
                     for purchase; and
                (b) if the copy is supplied to a purchaser by post—the cost of postage.

         (6)    This section does not apply to a committee which a local government has, by
                resolution, exempted from the requirement to take minutes of its proceedings.

         (7)    A local government may only exempt a committee under subsection (6) if the
                committee’s only function is to advise, or otherwise make a recommendation to, the
                local government.

         (8)    Also, a committee which has been exempted under subsection (6) must give the local
                government a written report of its deliberations and its advice or recommendations.

In practice, all of our Committees are simply making recommendations to the Council and we do
not formally record movers or seconders at Committee Meetings, nor do we pass resolutions
under delegated authority at Committee Meetings. Instead, we keep a record of the Committee
Meeting which details the recommendations of the Committee to the Council Meeting. We
should pass a resolution pursuant to section 272 (6) of the Local Government Regulation 2012 to
formalise this practice.


Previous Council Consideration
Nil.


Finance & Risk
Nil.

Consultation

External Consultation - Community & Stakeholder
Nil.


Internal Consultation
The proposed Standing Orders have previously been reviewed by Councillors at a workshop.

Departments/Sections Consulted:

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




                                                                                     Page 179 of 200

Section 116

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014


                                   ATTACHMENT 1




                                   Page 180 of 200

fe) NOOSA COUNCIL

Standing Orders for
Noosa Shire Council 2014

Section 117

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014




                                   Page 181 of 200

GENERAL COMMITTEE MEETING AGENDA                                             28 APRIL 2014

                                    Standing Orders for Meetings of Noosa Shire Council 2014
   Standing Orders for Noosa Shire Council 2014

   Part 1   Preliminary                                                  1
            1  Short title                                               1
            2  Purpose                                                   1
            3  Application of Standing Orders                            1
   Part2    Local government meetings                                    1
   Time of meetings                                                      1
            4  Times of Ordinary Meetings                                1
            5  Time of special meetings                                  1
   Agenda for meetings                                                   2
            6  Agenda for Ordinary Meetings                              2
            7  Notice of meeting                                         3
   Conduct of meetings                                                   3
            8  Commencement of business                                  3
            9  Procedure at meetings                                     3
            10 Adjournment of meeting                                    3
            11 Attendance at meeting                                     4
            12 Admission of non-members to debate                        4
   Order of business of meeting                                          4
            13 Confirmation of minutes of meeting                        4
            14 Mayoral minute                                            4
            15 Committee reports                                         5
            16 Notified motion                                           5
            17 Petitions                                                 5
            18 Presentations                                             5
            19 Deputations                                               6
   Part3    Procedures for making determinations                         6
   Motions                                                               6
            20 Motions                                                   6
            21 Motion to be seconded                                     6
            22 Amendment of motion                                       6
            23 Speaking to motions and amendments                        6
            24 Procedural motions                                        7

                                                                             Page i

                                                                            Page 181 of 200

Section 118

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014




                                   Page 182 of 200

GENERAL COMMITTEE MEETING AGENDA                                             28 APRIL 2014

                                     Standing Orders for Meetings of Noosa Shire Council 2014

   Voting on a motion                                                     8
            25 Method of taking vote                                      8
            26 Altering or rescinding motions                             9
            27 Questions                                                  9
   Part4    Maintenance of good order                                     9
            28 Conduct during meetings                                    9
            29 No digression                                             10
            30 Disturbance by members                                    10
            31 Acts of disorder by members of the local govemment or a committee 10
            32 Acts of disorder by non-members                           11
            33 Disorder                                                  11
            34 Business of objectionable nature                          11
            35 Points of order                                           11
   Part5    Attendance of public at local government meetings            12
            36 Use of mobile phones                                      12
   Partt6   Committee meetings                                           12
            37 Local govemment committee meetings                        12
   Part7    Record of meetings                                           12
            38 Audio and video recording of meetings                     12
   Part8    Procedure not provided for                                   12
            39 Procedure not provided for                                12

                                                                             Page ii

                                                                            Page 182 of 200

Section 119

GENERAL COMMITTEE MEETING AGENDA    28 APRIL 2014




                                   Page 183 of 200

GENERAL COMMITTEE MEETING AGENDA                                                     28 APRIL 2014

                                        Standing Orders for meetings of Noosa Shire Council 2014

   Part1         Preliminary
   1   Short title
       These Standing Orders may be cited as the Standing Orders 2014 for Noosa Shire
       Council.
   2   Purpose
       The purpose of these Standing Orders is to set out the arrangements that govern the
       conduct of business and proceedings at Council and Council committee meetings.
   3   Application of Standing Orders
       (1) The Standing Orders provide rules for the conduct of:
            (a)  Local govemment meetings;
            (b)  Local govemment committee meetings; and
            (c)  Local government advisory committee meetings.
       (2) Any provision of these Standing Orders may be suspended by resolution of the
            relevant meeting.
       (3) A separate resolution is required for any such suspension of a provision of the
            Standing Orders and must specify the purpose of each suspension.
       (4)  If, at a local government meeting, a matter arises which is not provided for in the
            Standing Orders the matter shall be determined by the Chair subject to any contrary
            resolution of the meeting.
   Part2         Local government meetings
   Time of meetings
   4   Times of Ordinary Meetings
       (1) The local govemment may, by resolution, fix dates and times for its Ordinary
           Meetings. '
       (2) If there is no resolution fixing the date and time for an Ordinary Meeting, the Chief
           Executive Officer must fix the date and time for the meeting.
       (3) Before the Chief Executive Officer fixes the date and time for an Ordinary Meeting,
           the Chief Executive Officer must, if practicable, consult with the Mayor about the
           proposed date and time for the meeting.
   5   Time of special meetings
       (1) The Chief Executive Officer must call a special meeting of the local government if -
            (a) the special meeting is required by a resolution of the local government; or
            (b) a written request for the special meeting is lodged with the Chief Executive
               Officer under subsection (2).

   ' The local government must meet at least once in each month (See section 257 (1) of the Local Government
   Regulation 2012).

                                                                                    Page 1

                                                                                   Page 183 of 200

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