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2022-08-18 Ordinary Meeting Minutes

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                      MINUTES


            Ordinary Meeting


            Thursday, 18 August 2022

                                 5pm
           Council Chambers, 9 Pelican Street, Tewantin




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



                    “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                                       18 AUGUST 2022


1.   ATTENDANCE & APOLOGIES
     Councillor C Stewart, Mayor
     Councillor F Wilkie
     Councillor K Finzel
     Councillor J Jurisevic
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener

     EXECUTIVE
     S Waters, Chief Executive Officer
     K Contini, Director Community Services
     D Iezzi, Director Executive Services (via Microsoft Teams)
     K Rawlings, Director Environment & Sustainable Development
     L.Jensen, Acting Director Environment & Sustainable Development
     T Grauf, Acting Director Corporate Services
     L Sengstock, Director Infrastructure Services

     APOLOGIES

     Nil

     The meeting commenced at 5.01pm

     Council Resolution
     Moved:            Cr Stewart
     Seconded:         Cr Wilkie
     That the operation of the Standing Orders or any relevant provision thereof be suspended to
     allow Council to consider an item of General Business.
                                                                           Carried unanimously.
     Council Resolution
     Moved:         Cr Stewart
     Seconded:      Cr Wilkie
     That Noosa Council express its sincere condolences on the passing of former Councillor, Olive
     Donaldson and acknowledge Olive’s significant contribution to the Noosa Community.
                                                                          Carried unanimously.
     Council Resolution
     Moved:          Cr Stewart
     Seconded:       Cr Wilkie
     That Standing Orders be resumed.
                                                                          Carried unanimously.
2.   CONFIRMATION OF MINUTES
     Council Resolution
     Moved:           Cr Finzel
     Seconded:        Cr Wilkie
     The Minutes of the Ordinary Meeting held on 21 July 2022 be received and confirmed.
                                                                         Carried unanimously.



                                                                                   Page 2 of 55

Section 3

ORDINARY MEETING MINUTES                                                 18 AUGUST 2022


3.   MAYORAL MINUTES
     Nil



4.   PETITIONS
     Nil


5.   NOTIFIED MOTIONS
     Nil.



6.   PRESENTATIONS
     Nil.



7.   DEPUTATIONS
     Nil.


8.   CONSIDERATION OF COMMITTEE REPORTS


1    PLANNING & ENVIRONMENT COMMITTEE MEETING REPORT 9 AUGUST 2022

     ATTENDANCE & APOLOGIES

     COUNCILLORS
     Cr Tom Wegener (Chair)
     Cr Brian Stockwell (via Microsoft Teams)
     Cr Karen Finzel
     Cr Clare Stewart

     Cr Amelia Lorentson (non-Committee Councillor)
     Cr Frank Wilkie (non-Committee Councillor)

     EXECUTIVE
     S Waters, Chief Executive Officer
     L Jensen, Acting Director Environment and Sustainable Development

     APOLOGIES

     Nil




                                                                           Page 3 of 55

Section 4

ORDINARY MEETING MINUTES                                                    18 AUGUST 2022


    COMMITTEE RECOMMENDATIONS TO COUNCIL


    1   NOOSA COUNCIL FLYING-FOX STATEMENT OF MANAGEMENT INTENT
        That Council note the report by Fauna Management Project Officer to the Planning and
        Environment Committee Meeting 9 August 2022 on the Flying Fox Statement of
        Management Intent, and
        A.   Endorse the draft Statement of Management Intent for the purpose of community
             consultation; and
        B.   Report back to Council on the findings of the community consultation.


    2   MCU22/0067 – APPLICATION FOR MATERIAL CHANGE OF USE FOR SHORT
        TERM ACCOMMODATION AT 401 SUNRISE ROAD, TINBEERWAH
        That Planning & Environment Committee Agenda Item 2 be referred to the General
        Committee due to the significance of the issue.



    3   MCU21/0027.01 & OPW21/0047.01 – OTHER CHANGE TO A DEVELOPMENT
        APPROVAL FOR MULTIPLE DWELLING & OPERATIONAL WORKS TO INCLUDE
        SHORT-TERM ACCOMMODATION AT 30 & 32 JAMES STREET, NOOSAVILLE
        That Council note the report by the Coordinator Planning to the Planning & Environment
        Committee Meeting dated 9 August 2022 regarding Application No. MCU21/0027.01 &
        OPW21/0047.01 for an Other Change to a Development Approval for Material Change
        of Use for Multiple Dwellings and Operational Work (Stormwater, drainage works,
        earthworks and landscaping) to include short-term accommodation, situated at 30 & 32
        James Street, Noosaville and:
        A.   Refuse the application for the following reasons:
             1.    The proposal is not consistent with 3.2.4 Housing to meet diverse needs of
                   the community and 3.3.3 Housing Choice (n) of the Strategic Framework, as
                   it will further erode the permanent housing in the area, impacting permanent
                   resident amenity.
             2.    The proposal is not consistent with 6.3.2.2 Purpose and Overall Outcomes
                   (2)(a) and (h) of the Medium Density Residential Zone Code as:
                   a.     The proposal is located in an area that has a substantial number of
                          properties being used for visitor accommodation and/or properties
                          permitted for visitor accommodation. The introduction of additional
                          short-term accommodation within a unit complex is not consistent with
                          the purpose of the zone.
                   b.     The proposal seeks to establish a new short-term visitor
                          accommodation facility within a recently approved multiple units
                          development and is not located within a well-established resort or
                          holiday units.
             3.    The proposal is not consistent with 7.2.4.2 Purpose and Overall Outcomes
                   (2)(t) and Performance Outcome PO21 of the Noosaville Local Plan Code
                   as:
                   a.    Additional visitor accommodation in the area is likely to result in
                         detrimental impacts on the residential amenity of permanent residents.



                                                                                Page 4 of 55

Section 5

ORDINARY MEETING MINUTES                                                                   18 AUGUST 2022


                            b.    While the code seeks to maintain visitor accommodation in the area, it
                                  does not seek to increase the extent of visitor accommodation within
                                  the area to the detriment of permanent residents.
                   4.       The proposal is not consistent with 9.3.5.2 Purpose and Overall Outcomes
                            (1) and (2)(f) of the Visitor Accommodation Code as:
                            a.    The proposed visitor accommodation is not appropriately located and
                                  integrated with permanent residents in the area given the number and
                                  density of properties currently being used for visitor accommodation
                                  and/or permitted for visitor accommodation.
                            b.    The proposed visitor accommodation is likely to detract from the
                                  amenity enjoyed by residents.
                   5.       There is no need for additional short-term accommodation in the area.
                   6.       The proposal does not comply with Performance Outcome PO12 of the
                            Visitor Accommodation Code and Performance Outcome PO6 of the
                            Driveway and Parking Code as insufficient car parking is proposed on site to
                            address the likely parking demands.
           B.      Note the report is provided in accordance with Section 63(5) of the Planning Act
                   2016.


    4      51983.3225.14 – PLANNING & ENVIRONMENT COURT APPEAL NO. 3296 of 2021
           –APPLICATION FOR AN OTHER CHANGE TO A DEVELOPMENT APPROVAL FOR
           MULTIPLE DWELLING UNITS & 8 SHOPS AT 30 HASTINGS ST, NOOSA HEADS
           That Council note the report by the Manager Development Assessment to the Planning
           & Environment Committee Meeting dated 9 August 2022 regarding Planning &
           Environment Court Appeal No. 3296 of 2021 and agree to settle the appeal generally in
           accordance with the following conditions:
           PLANNING
           When Conditions must be Complied With
           1.      Unless otherwise stated, all conditions of this Decision Notice must be complied
                   with prior to the use commencing, and then compliance maintained at all times
                   while the use continues.
                                        Approved Plans – 11 November 2014
                        Rev.     Plan, prepared by                                         Date
        Plan No.

        No.1                     Perspectives & Notes, prepared by Accolade Building       22/07/2014
                                 Designs

        No.3                     Ground Floor & 1st Level, prepared by Accolade Building   22/07/2014
                                 Designs

        No.4                     Elevations, prepared by Accolade Building Designs         22/07/2014


                                           Approved Plans - October 2015

        Plan No.        Rev.     Plan, prepared by                                         Date

        DA 3001         A        Site Plan, prepared by Peter Hull Architect               Sept 15
        DA 3002         B        Floor Plans, prepared by Peter Hull Architect             Sept 15



                                                                                              Page 5 of 55

Section 6

ORDINARY MEETING MINUTES                                                       18 AUGUST 2022


     DA 3004    A      Ground Floor and Carport Plan, prepared by Peter Hull   Sept 15
                       Architect

     DA 4001    B      Sections, prepared by Peter Hull Architect              Sept 15
     DA 5001    B      Elevations, prepared by Peter Hull Architect            Sept 15


                                    Approved Plans – March 2016
     Plan No.   Rev.   Plan, prepared by                                       Date

                       GRND FLR – Proposed (Unit 14), prepared by LPID         14/10/2015

                       Elevation (Unit 14) – East Facing (Street Frontage),    14/10/2015
                       prepared by LPID

                       Elevation – North Facing (Unit 14), prepared by LPID    14/10/2015

                       Elevation – South Facing (Unit 14), prepared by LPID    14/10/2015
                       Elevation – West Facing (Unit 14), prepared by LPID     14/10/2015

                       3D Views – Exterior (Unit 14), prepared by LPID         14/10/2015

                       GRND FLR – Proposed (Unit 25), prepared by LPID         14/10/2015
                       Elevation (Unit 25) – South View, prepared by LPID      14/10/2015

                       Elevation – East (Unit 25), prepared by LPID            14/10/2015

                       Elevation – West (Unit 25), prepared by LPID            14/10/2015
                       Elevation – North (Unit 25), prepared by LPID           14/10/2015

                       3D Views – Exterior (Unit 25), prepared by LPID         14/10/2015

                                     Approved plans – May 2016

     Plan No.   Rev.   Plan, prepared by                                              Date
     DA.01      B      Location Plan prepared by Bark Design Architects               26/02/2016

     DA.02      C      Site Plan prepared by Bark Design Architects                   23/02/2016

     DA.04      C      Ground Floor Plan prepared by Bark Design Architects           23/02/2016
     DA.05      C      First Floor Plan prepared by Bark Design Architects            23/02/2016

     DA.06      C      Second Floor Plan prepared by Bark Design Architects           23/02/2016

     DA.07      C      Roof Terrace Plan prepared by Bark Design Architects           23/02/2016
     DA.11      B      South Elevation prepared by Bark Design Architects             26/02/2016

     DA.12      B      East Elevation prepared by Bark Design Architects              26/02/2016

     DA.13      B      North Elevation prepared by Bark Design Architects             26/02/2016
     DA.14      B      West Elevation prepared by Bark Design Architects              26/02/2016




                                                                                 Page 6 of 55

Section 7

ORDINARY MEETING MINUTES                                                          18 AUGUST 2022


                                   Approved plans – March 2017 Unit 20
     Plan No.       Rev.   Plan, prepared by                                           Date
     1016HMK               3D rendering, prepared by Accolade Building Designs         23 March 2017
     Sheet 1
     1016HMK               Floor Plans, prepared by Accolade Building Designs          23 March 2017
     Sheet 2
     1016HMK               Ground Floor plan, prepared by Accolade Building Designs    23 March 2017
     Sheet 3
     1016HMK               Elevations, prepared by Accolade Building Designs           23 March 2017
     Sheet 4
                                    Approved plans – April 2017 Unit 13

     Plan, prepared by                                                                 Date
     Site plan, prepared by Mandy’s Design and Drafting                                March 2017

     Proposed floor plan, prepared by Mandy’s Design and Drafting                      March 2017

     Elevations, prepared by Mandy’s Design and Drafting                               March 2017
                                   Approved plans – August 2017 Unit 20

     Plan No.              Plan, prepared by                                           Date

     1016HMK Sheet 1       3D rendering, prepared by Accolade Building Designs         23 March 2017

     1016HMK Sheet 2       Floor Plans, prepared by Accolade Building Designs          23 March 2017

     1016HMK Sheet 3       Ground Floor plan, prepared by Accolade Building Designs    23 March 2017

     1016HMK Sheet 4       Elevations, prepared by Accolade Building Designs           23 March 2017

                                   Approved plans – August 2017 Unit 5

     Plan No.              Plan, prepared by                                           Date

     Sheet 1 of 4 Issue    Site Plan, prepared by Mandy’s Design and Drafting          July 2017
     A

     Sheet 2 of 4 Issue    Existing Floor Plans, prepared by Mandy’s Design and        July 2017
     A                     Drafting

     Sheet 3 of 4 Issue    Proposed floor plan, prepared by Mandy’s Design and         July 2017
     A                     Drafting

     Sheet 4 of 4 Issue    Elevations, prepared by Mandy’s Design and Drafting         July 2017
     A

                                    Approved Plans – April 2018 Unit 21

     Plan No.              Plan, prepared by                                           Date

     Sheet 1 of 6          Proposed Partial Enclosure of Ground Level Under Existing   26/04/2018
                           Unit, prepared by Accolade Building Designs

     Sheet 2 of 6          Proposed Partial Enclosure of Ground Level Under Existing   26/04/2018
                           Unit, prepared by Accolade Building Designs

     Sheet 3 of 6          Proposed Partial Enclosure of Ground Level Under Existing   26/04/2018
                           Unit (floor plans), prepared by Accolade Building Designs
     Sheet 4 of 6          Proposed Partial Enclosure of Ground Level Under Existing   26/04/2018
                           Unit (elevations), prepared by Accolade Building Designs



                                                                                       Page 7 of 55

Section 8

ORDINARY MEETING MINUTES                                                                18 AUGUST 2022


                               Approved Plans – 19 November 2020 Unit 17

     Plan No.              Plan, prepared by                                               Date

     Sheet 01, Issue D     Site Location, Site Plan & Floor Plans, prepared by Innovate    October 2020
                           Architects
     Sheet 02, Issue D     Elevations, Section & External Finishes Schedule, prepared      October 2020
                           by Innovate Architects

     Sheet 07              Perspectives, prepared by Innovate Architects                   October 2020
     Issue C
                                   Approved Plans – March 2020 Unit 19

     Plan No.              Plan, prepared by                                              Date

     A01                   Site Location, Site Plan & Calculations, prepared by Lisa      22 January 2021
                           Page
     A02                   Ground Floor Plan – with proposed alterations, prepared by     22 January 2021
                           Lisa Page

     A03                   Level 1 Floor Plan, prepared by Lisa Page                      22 January 2021

     A04                   Level 2 Floor Plan, prepared by Lisa Page                      22 January 2021

     A05                   Level 3/Terrace, prepared by Lisa Page                         22 January 2021

     A06                   Elevations Views: North & South facing, prepared by Lisa       22 January 2021
                           Page (as annotated by Council)

     A07                   Elevations Views: East & West facing, prepared by Lisa         22 January 2021
                           Page (as annotated by Council)

     A08                   Perspective view, Terrace level, prepared by Lisa Page         22 January 2021

     A09                   Perspective views: south, west, north facing, prepared by      22 January 2021
                           Lisa Page

     A10                   Perspective views: south/east/north views, prepared by         22 January 2021
                           Lisa Page

     A11                   Section view-east facing, prepared by Lisa Page                22 January 2021

     A12                   External Material Finishes Palette                             22 January 2021
                           by Lisa Page

     -                     Landscape Concept Design document including site plan                  -
                           and perspective, cross sections, look and feel and design,
                           prepared by Louise Custance


                         Approved Plans – July 2022 Units 9-10 (Lot 30 SP307674)
     Plan No.              Plan, prepared by                                              Date

     SK 002                Proposed Holyman Unit 3D perspectives, prepared by             N/D
     Iss SK2               Gerard Smith Design

     SK 101                Site Plan, prepared by Gerard Smith Design                     May 2022
     Iss SK2

     SK 102                Setback Plan & Vehicle Manoeuvring Plan, prepared by           May 2022
     Iss SK2               Gerard Smith Design


                                                                                           Page 8 of 55

Section 9

ORDINARY MEETING MINUTES                                                                  18 AUGUST 2022


     SK 201                    Floor Plan – All Levels, prepared by Gerard Smith Design    May 2022
     Iss SK2
     SK 401                    Elevations – Sheet 1, prepared by Gerard Smith Design       May 2022
     Iss SK2
     SK 501                    Cross Sections – Sheet 1, prepared by Gerard Smith          May 2022
     Iss SK2                   Design

     SK 951                    Overviewing Diagrams – Level 1, prepared by Gerard          May 2022
     Iss SK2                   Smith Design

     SK 952                    Overviewing Diagrams – Level 2, prepared by Gerard          May 2022
     Iss SK2                   Smith Design

        3      Development authorised by this approval must be undertaken generally in
               accordance with the Approved Plans listed within this Decision Notice.
        Construction Management Plan & Pre-Start Meeting
        4      A Construction Management Plan must be submitted to and approved by Council
               prior to obtaining a building approval and must specifically address the following:
               a.          Traffic Management during all aspects of the construct phase including.
                     i.          Traffic Management Control Plan in accordance with Manual of
                                 Uniform Traffic Control Devices (MUTCD) detailing all temporary
                                 signage and traffic control measures prior to construction.
                    ii.          Maintenance of safe and unobstructed access across the frontage of
                                 the site for pedestrians and vehicles both during daily construction and
                                 after daily construction has ceased.
                    iii.         Parking arrangements, number, and locations for vehicles associated
                                 with the proposed construction works that need to be onsite or in
                                 proximity to the site at any time during the phases of the construction
                                 works. Where relevant, time slots and off-peak hours should be
                                 indicated. All efforts must be made to prevent or minimise adverse
                                 impact on public parking availability in the local area.
               b.          Works programme identifying key components of the works and their
                           respective durations.
               c.          Written confirmation from the Body Cooperate accepting the use of the
                           common property for activities associated with the construction works as
                           identified in the final Construction Management Plan and the Traffic
                           Management Plan.
               d.          Proposed fencing to the site during the construction phase of the
                           development.
               e.          Protection fencing for existing landscaping and trees in proximity to the work
                           activities.
               f.          Maintenance and protection of water quality and existing drainage lines
                           through the construction site through the implementation of appropriate
                           erosion and sediment control measures to prevent silt and contaminants from
                           entering existing stormwater system.
               g.          Establishment of a communication protocol with the general public, adjoining
                           owners, emergency services and local businesses to advise of agreed
                           construction times, impacts on traffic and services and other relevant issues.

                                                                                            Page 9 of 55

Section 10

ORDINARY MEETING MINUTES                                                         18 AUGUST 2022


             h.         identification of complaint management procedures including:
                  i.         Contact details for the on-site manager.
                  ii.        Dispute resolution procedures.
        5    Council must be contacted at least 5 working days prior to any works commencing
             to organise a pre-start meeting. The contact number to arrange a pre-start meeting
             is Development Construction Officer on ph.5329 6465. The pre-start meeting must
             include:
             a.         The relevant parties for any Civil Engineering and Building works.
             b.         A representative of the Body Corporate.
             The applicant must provide copies of the approved construction and traffic
             management plans for the attendees at the prestart meeting.
        Frontage Condition Report
        6    A condition report including photographs of the frontage of the site must be
             completed and submitted to council at the prestart meeting and prior to any works
             commencing.
        General Requirements
        7    Any conflict between the development and an existing or proposed service must
             be referred to the relevant service authority for determination prior to
             commencement of works.
        8    The developer must meet any costs to repair damage to any Council asset during
             construction where damage is a result of the development works. Damage to
             assets must be repaired immediately where it creates a hazard to the community.
             In circumstances where the damage does not create a hazard to the community,
             it must be repaired immediately on completion of the works associated with the
             development.
        Performance Bond
        9    Deleted.
        Performance Bond
        10   Security in the form of a cash bond or trading bank guarantee to the sum of $4000
             must be submitted to Council, to secure performance of all conditions of this
             approval, prior to the issue of a Development Permit for Building Works. The cash
             bond or trading bank guarantee will be returned on performance of the conditions
             of approval less any costs incurred by Council in respect of enforcing performance
             of this permit. Council reserves the right to call upon the bond or guaranteed sum
             to effect compliance with conditions.
        Building Appearance
        11   All air conditioning units or other mechanical equipment must be fully enclosed or
             screened such that they are not visible externally from adjoining land uses.
        Privacy – Unit 17
        12   To ensure privacy is protected between adjoining units, the kitchen window located
             on Level 1 must either:
             a.         have a minimum window sill height or 1.7 metres above floor level; or
             b.         be fitted with opaque glazing
        13   The balcony located on Level 1 and the roof top terrace must include either
             balustrading or fixed external screens, positioned in such a way to obscure direct

                                                                                    Page 10 of 55

Section 11

ORDINARY MEETING MINUTES                                                       18 AUGUST 2022


              views into the habitable room windows or private open space areas of the adjoining
              units.
        Noise
        14    Written certification is required from a suitably qualified person confirming that
              sound pressure levels from all mechanical plant and equipment comply with the
              following:
              a.   Air-conditioning
                   •     7am to 10pm: Maximum level allowable = background + 5dB(A)
                   •     10pm to 7am: Maximum level allowable = background + 3dB(A)
              b.   Pumps/spa equipment
                   •     7am to 7pm: Maximum level allowable = background + 5dB(A)
                   •     7pm to 10pm: Maximum level allowable = background + 3dB(A)
                   •     10pm to 7am: No audible noise.
        15    The certification must be submitted to Council at the completion of the building
              works, which certifies that operational noise from any fixed plant and equipment
              complies with the requirements of this Decision Notice.
        Landscaping Works
        16    The Cocos palm on Lot 17 must be removed prior to construction works
              commencing on site.
        17    The Hills Fig tree on Lot 17 may be removed as part of preparing the site for
              construction.
        18    The development site must be landscaped generally in accordance with Planning
              Scheme Policy PSP03 – Landscaping Plants and guidelines and the following
              requirements:
              a.   Lot 17 - 2 x 45L Small Leaf Lilly Pilly’s (Syzygium luehmannii) planted in the
                   general location of the vegetation approved for removal.
              b.   Lot 17-3 x 45L trees listed in the PSP03 suitable for the Noosa Heads locality
                   must be planted between the building and the northern boundary and north
                   western corner of Lot 17 that grow to a maximum height of 7 metres.
              c.   Lot 19 - the works as generally shown on the approved Landscape concept
                   plan as prepared by Louise Custance except for the usage of exotic species
                   and include 2 advanced local native tree species in a pot size of no less than
                   45L that grow to a maximum height of 7 metres.
              d.   Lot 19 – Landscaping must be provided between the building and western
                   boundary that grow (on average) to a maximum height of 5 metres in order
                   to soften the built form where viewed from the west.
        19.   All landscape works must be established and maintained in accordance with the
              approved design for the life of the development, and in a manner that ensures
              healthy, sustained and vigorous plant growth. All plant material must be allowed
              to grow to full form and be refurbished when its life expectancy is reached.
        20.   Landscape works must be completed prior to the commencement of the approval
              use.
        21.   Vegetation to be retained must be protected from clearing or construction activities
              by:
              a.   clearly marking vegetation to be retained with flagging tape


                                                                                  Page 11 of 55

Section 12

ORDINARY MEETING MINUTES                                                        18 AUGUST 2022


              b.    installing protective fencing around the drip line of the vegetation
              c.    restricting stockpiling, storage and vehicle parking to those areas which
                    are already cleared
              d.    using low impact construction techniques around vegetation.
        Damage to Services and Assets
        22.   Any damage caused to existing services and assets as a result of the development
              works must be repaired at no cost to the asset owner at the following times:
              a.    where the damage would cause a hazard to pedestrian or vehicle safety,
                    immediately; or
              b.    where otherwise, upon completion of the works associated with the
                    development.
        Any repair work which proposes to alter the alignment or level of existing services and
        assets must first be referred to the relevant service authority for approval.
        Flood
        23.   In response to the potential flood risks, material and surface treatments below the
              defined flood event must be resilient to water damage and do not include wall
              cavities that are susceptible to the intrusion of water.
        24.   No habitable rooms are to be located on the ground floor.
        Demolition
        25.   Security to the value of $5,000 must be provided to Council’s Building and
              Plumbing Services prior to the issue of the Development Approval for Building
              Works – demolition of Unit 17 & 19. The security must be in the form of a cash
              bond or bank guarantee, for security against satisfactory completion of works.
        26.   Any damage to footpaths, street plantings, natural vegetation/trees kerb and
              channel, bridges or roadways at the removal site, the new site or between the sites
              must be repaired or reinstated to at least pre-existing conditions.
        27.   All waste materials are removed from site.
        28.   Litter, erosion and sediment control measures are to be installed and/or maintained
              until soils are stabilised by vegetation or sealed. NB: it is an offence under the
              Environmental Protection Act 1994 to deposit or potentially allow litter, waste, soil,
              or other contaminants to enter a waterway or storm water drainage system (e.g.
              roadside gutter).
        29.   Removal of building materials containing asbestos must be undertaken by a
              licensed asbestos removalist.
        30.   Asbestos removal work (Section 466) of the Work Health and Safety Regulation
              2011 requires a licensed asbestos removalist to give notice to Workplace Health
              and Safety Queensland (WHSQ) of licensed asbestos removal work at least five
              days before the work commences. Notification must be made using Form 65:
              Notification of licensed asbestos removal work, demolition work or emergency
              demolition.
        31.   All building materials containing asbestos products are wrapped and disposed of
              in accordance with the Public Health Regulation 2006 and the Environmental
              Protection Regulation 2008. NB: Asbestos is a Regulated Waste. The Department
              of Environment & Science licenses businesses that transport asbestos waste, and
              landfills that accept this waste.
        32.   All building materials containing asbestos, including asbestos cement sheeting or
              roofing and lagging are removed from the building prior to demolition/relocation.

                                                                                  Page 12 of 55

Section 13

ORDINARY MEETING MINUTES                                                       18 AUGUST 2022


        33.   It is a requirement of the ‘Plumbing and Drainage Regulation 2019’ that at
              demolition of a building classed 1-10, the existing sanitary drain upstream from the
              connection point for a service provider’s sewerage system must be sealed water
              tight. This work is deemed as Notifiable Work and must be carried out by a suitably
              licenced plumber who shall submit an As Constructed plan and Form 4 (Notifiable
              Works Form) to the QBCC (Queensland Building Construction Commission) within
              10 days of completing the work.
        Special conditions relating to the redevelopment of Unit 19 only – 4 March 2021
        34.   The Level 1 balcony is to be setback 0.5 metres from the western boundary and
              3.5 metres from the northern boundary.
        35.   All parts of the building must be wholly contained within Lot 19 with the exception
              of structures in the exclusive use area as stipulated by the Community
              Management Statement for the site.
        36.   The storage room on the ground level is not to be used as a bedroom or as any
              other habitable room.
        Additional Conditions specific for Lot 30 (and the use of Lots 7 & 11 for
        construction and access) – 21 October 2021
        Performance Bond - Planning
        37.   Security in the form of a cash bond or trading bank guarantee to the sum of $10,000
              must be submitted to Council, to secure performance of all conditions of this
              approval, specifically for Lot 30, prior to the issue of a Development Permit for
              Building Works. The cash bond or trading bank guarantee will be returned on
              performance of the conditions of approval less any costs incurred by Council in
              respect of enforcing performance of this permit. Council reserves the right to call
              upon the bond or guaranteed sum to effect compliance with conditions.
        Performance Bond – Demolition
        38.   Security to the value of $10,000 must be provided to Council’s Building and
              Plumbing Services prior to the issue of the development approval for building works
              (demolition). The security must be in the form of a cash bond or bank guarantee,
              for security against satisfactory completion of works.
        Landscaping
        39.   The development site must be landscaped generally in accordance with the
              approved plans and Planning Scheme Policy PSP2 – Landscaping, and the
              following requirements:
              a.   A minimum of a 1m wide garden with dense landscaping must be provided
                   to the north, south and western boundaries within Lot 30.
              b.   The 1m wide garden must consist of 45 litre pot size native trees planted at
                   1.5m centres. Include 1 x 100 litre pot size tree to be planted in each of the
                   following locations:
                   i.     south east corner; and
                   ii.    half way along the southern boundary; and
                   iii.   to the west of the visitor car space where the lot dog legs.
              c.   The plantings must grow to an average minimum height of 10m and be
                   suitable native species for the urban surroundings such as Syzygium,
                   Elaeocarpus, Acronychia.




                                                                                  Page 13 of 55

Section 14

ORDINARY MEETING MINUTES                                                       18 AUGUST 2022


              d.   All landscape works must be established and maintained in accordance with
                   the approved design for the life of the development, and in a manner that
                   ensures healthy, sustained and vigorous plant growth. All plant material
                   must be allowed to grow to full form and be refurbished when its life
                   expectancy is reached.
              e.   Landscape works must be completed prior to the commencement of the use
                   of Lot 30.
        40.   The Fig tree, Umbrella, Exotic and Palm trees as shown on Plan No. 18-4767AA
              prepared by Max Watterson & Associates may be removed within the lot as part of
              preparing the site for construction.
        41.   Any vegetation to be retained must be protected from clearing or construction
              activities by:
              a.   clearly marking vegetation to be retained with flagging tape;
              b.   installing protective fencing around the drip line of the vegetation;
              c.   restricting stockpiling, storage and vehicle parking to those areas which are
                   already cleared; and
              d.   using low impact construction techniques around vegetation.
        Privacy
        42.   The level 1 and level 2 operable timber privacy screens when fully extended must
              not cover more than 50% of each of the balconies. The privacy screens on Level
              3 must be a minimum height of 1.7m above the FFL.
        43.   The balcony located on Level 2 and the roof top terrace must include balustrading
              (set back as shown on the approved plans), and fixed external screens (where
              appropriate), positioned in such a way to obscure direct views into the habitable
              room windows or private open space areas of the adjoining units.
        Building Appearance
        44.   The building must be constructed to be generally in accordance with the material
              and colour palette as shown on Plan no. SK 002 Issue SK2 and prepared by
              Gerard Smith Design.



    5   PLANNING & ENVIRONMENT COURT APPEAL NO D97 OF 2022 – APPLICATION
        FOR SHORT STAY LETTING UNDER LOCAL LAW NO. 1 & SUBORDINATE LOCAL
        LAW NO. 1 (ADMINISTRATION) 2015 FOR UNIT 1, 12 STEVENS STREET,
        SUNSHINE BEACH
        That Council note the report by the Manager Development Assessment to the Planning
        & Environment Committee Meeting dated 9 August 2022 regarding Planning &
        Environment Court Appeal D97 of 2022 and agree to defend the appeal.


    6   PLANNING & ENVIRONMENT COURT APPEAL NO D100 OF 2022 –
        ENFORCEMENT NOTICE FOR OPERATION OF AIRSTRIP WITHOUT A
        DEVELOPMENT APPROVAL AT LAKE WEYBA DRIVE, NOOSAVILLE
        That Planning & Environment Committee Agenda Item 6 be referred to the General
        Committee for further consideration.




                                                                                  Page 14 of 55

Section 15

ORDINARY MEETING MINUTES                                                              18 AUGUST 2022


    7    UPDATE TO INFRASTRUCTURE CHARGES RESOLUTION
         That Council note the report by the Infrastructure Assessment Coordinator to the
         Planning & Environment Committee Meeting dated 9 August 2022 and adopt the “Noosa
         Shire Council Charges Resolution (No.7) 2022” provided as Attachment 1 to the report,
         to replace the “Noosa Shire Council Charges Resolution (No.6) 2021” and take effect on
         19 August 2022.



    1    PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY – JUNE 2022
         In accordance with Chapter 5B of the Local Government Act 2009, Cr Jurisevic provided the
         following declaration to the meeting of a declarable conflict of interest in this matter:
         I, Cr Jurisevic declare I have a declarable conflict of interest in this matter as the matter is a
         planning application for Noosa Heads Villa at Parkridge (Item 15, page 95 of Planning &
         Environment Committee Agenda) that is owned by Chris Wright and Kelly Bristow, as I understand
         it. My family and I have had a close relationship with Chris Wright and his family over the years
         that we have lived in Tewantin. The nature of the relationship stems from my wife having worked
         for Chris’ wife, Kelly and in the same office where Chris’ business is located. Kelly was also the
         Treasurer of the Sunshine Beach State High School P&C during my term as P&C President. My
         wife and I attended Chris and Kelly’s wedding as well as several social gatherings at each other’s
         houses over the years as our children were close friends and attended the same playgroup and
         schools growing up. As a result of my conflict, I will leave the meeting room while the matter is
         considered and voted on.
         Cr Jurisevic left the meeting room.
         Council Resolution
         Moved:            Cr Wilkie
         Seconded:         Cr Stockwell
         That Council note the report by the Manager, Development Assessment to the Planning
         & Environment Committee Meeting dated 9 August 2022 regarding planning applications
         that have been decided by delegated authority.
                                                                      Carried unanimously.
         Cr Jurisevic returned to the meeting.




    Council Resolution
    Moved: Cr Lorentson
    Seconded:     Cr Jurisevic
    That the report of the Planning & Environment Committee dated 9 August 2022 be received
    and the recommendations therein be adopted except where dealt with by separate resolution.
                                                                       Carried unanimously.




                                                                                        Page 15 of 55

Section 16

ORDINARY MEETING MINUTES                                                       18 AUGUST 2022


2   SERVICES & ORGANISATION COMMITTEE MEETING REPORT 9 AUGUST 2022

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

    Cr Karen Finzel (non-Committee councillor)
    Cr Tom Wegener (non-Committee Councillor)

    EXECUTIVE
    S Waters, Chief Executive Officer
    L Sengstock, Director Infrastructure Services (via Microsoft Teams)
    D Iezzi, Director Executive Services

    APOLOGIES
    Nil.


    COMMITTEE RECOMMENDATIONS TO COUNCIL

    1      T000061 – TRAIL 5 DESIGN AND CONSTRUCT TENDER AWARD
           That Council note the report by the Project Manager to the Services & Organisation
           Meeting dated 9 August 2022 and:
           A.   Award Contract T000061 for the design and construction of the Trail 5 upgrade
                works to Wilson Family Trust t/a Trailworx for the lump sum price of $714,000
                excluding GST; and
           B.   Approve expenditure under this Contract up to $800,000 excluding GST, including
                contingency spend.


    2      TREE MANAGEMENT ON PUBLIC LAND POLICY
           That Council note the report by the Parks & Gardens Coordinator to the Services &
           Organisation Committee Meeting dated 9 August 2022 and adopt the revised Tree
           Management on Public Land Policy provided at Attachment 1.


    3      COUNCILLORS’ EXPENSES REIMBURSEMENT AND PROVISION OF FACILITIES
           POLICY
           That Council note the report by the Director Executive Services to the Services &
           Organisation Committee Meeting dated 9 August 2022 and adopt the updated
           Councillor’s Expenses Reimbursement and Provision of Facilities Policy effective from 1
           July 2022, provided at Attachment 1 to the report.




                                                                                 Page 16 of 55

Section 17

ORDINARY MEETING MINUTES                                                     18 AUGUST 2022


    4    AMENDMENT OF GENERAL COMMITTEE & ORDINARY MEETING DATES
         OCTOBER 2022
         That Council note the report by the Chief Executive Officer to the Services &
         Organisation Committee Meeting dated 9 August 2022 and request the Chief Executive
         Officer:
         A.     Defer the date of the General Committee from 17 October 2022 to 24 October
                2022; and
         B.     Defer the date of the Ordinary Meeting from 20 October 2022 to 27 October 2022.



    5    CAPITAL PROGRAM DELIVERY STATUS – 30 JUNE 2022
         That Council note the report by the Infrastructure Planning, Design & Delivery Manager
         to the Services & Organisation Committee Meeting dated 9 August 2022 providing an
         update on the delivery of the 2021/2022 Capital Program as at 30 June 2022.


    6    NOOSA HOLIDAY PARKS UPDATE REPORT TO 30 JUNE 2022
         That Council note the report by the Property Advisor – Commercial Property to the
         Services & Organisation Committee Meeting dated 9 August 2022 providing an update
         on operations of the Noosa Holiday Park Business Activity to 30 June 2022.


    Council Resolution
    Moved:           Cr Jurisevic
    Seconded:        Cr Wegener
    That the report of the Services & Organisation Committee dated 9 August 2022 be received
    and the recommendations therein be adopted.
                                                                       Carried unanimously.




                                                                               Page 17 of 55

Section 18

ORDINARY MEETING MINUTES                                                                  18 AUGUST 2022


3   GENERAL COMMMITEE MEETING REPORT 15 AUGUST 2022

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

    EXECUTIVE
    S Waters, Chief Executive Officer
    L Sengstock, Director Infrastructure Services
    T Grauf, Acting Director Corporate Services
    L Jensen, Acting Director Environment and Sustainable Development

    APOLOGIES
    Nil.


    COMMITTEE RECOMMENDATIONS TO COUNCIL

    1      MCU22/0067 – APPLICATION FOR MATERIAL CHANGE OF USE FOR SHORT
           TERM ACCOMMODATION AT 401 SUNRISE ROAD, TINBEERWAH
           That Council note the report by the Graduate Development Planner to the Planning &
           Environment Committee Meeting dated 9 August 2022 regarding Application No.
           MCU22/0067 for a Development Permit for a Material Change of Use for Short-term
           accommodation situated at 401 Sunrise Rd Tinbeerwah and request a further report from
           staff that provides advice on the potential grounds of refusal based on debate in the
           General Committee.


    2      PLANNING & ENVIRONMENT COURT APPEAL NO D100 OF 2022 –
           ENFORCEMENT NOTICE FOR OPERATION OF AIRSTRIP WITHOUT A
           DEVELOPMENT APPROVAL AT LAKE WEYBA DRIVE, NOOSAVILLE
           In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the
           following declaration to the meeting of a declarable conflict of interest in this matter:
           I, Cr Stewart, inform the meeting that I have a prescribed conflict of interest in relation to this
           amatter as Kirsty Millar, the ex-wife, of Mr Bob Linke, Director of Linke and Linke Surveys Pty Ltd
           (the Applicant), donated $5000 on 12/2/2020, $5000 on 6/3/2020; $1900 on 27/2/2020 and $1900
           on 27/2/2020, to my 2020 election campaign. As a result of my conflict of interest, I will now leave
           the meeting room while the matter is considered and voted on.
           Cr Stewart left the meeting.
           Cr Wilkie assumed the chair.




                                                                                            Page 18 of 55

Section 19

ORDINARY MEETING MINUTES                                                         18 AUGUST 2022


         Council Resolution
         Moved:             Cr Stockwell
         Seconded:          Cr Finzel
         That Council note the report by the Manager Development Assessment to the Planning
         & Environment Committee Meeting dated 9 August 2022 regarding Planning &
         Environment Court Appeal D100 of 2022 and
         A.    Agree to continue enforcement against Noosa Airfield to address the current
               breach of the Noosa Plan 2020 and Planning Act 2016;and.
         B.    Refer all aircraft noise complaints to Air Services Australia.
                                                                             Carried unanimously.
         Cr Stewart returned to the meeting and resumed the chair.



    1.   MCU22/0038 - APPLICATION FOR A MATERIAL CHANGE OF USE – COMMERCIAL
         BUSINESS TYPE 1 – OFFICE AND COMMERCIAL BUSINESS TYPE 2 – MEDICAL
         AT 28 EENIE CREEK ROAD, NOOSAVILLE
         Council Resolution
         Moved:          Cr Jurisevic
         Seconded:       Cr Finzel
         That Council note the report by the Coordinator Planning to the General Committee
         Meeting dated 15 August 2022 regarding MCU22/0038 for a Development Permit for
         Material Change of Use – Commercial Business Type 1 – Office and Commercial
         Business Type 2 - Medical situated at 28 Eenie Creek Rd Noosaville and:
         A.    Approve the application in accordance with the following conditions:
         When Conditions must be Complied With
         1.    Unless otherwise stated, all conditions of this Decision Notice must be complied
               with prior to the use commencing, and then compliance maintained at all times
               while the use continues.
         Approved Plans
         2.    Development undertaken in accordance with this approval must generally comply
               with the approved plans of development. The approved plans are listed in the
               following table and may be further amended by the conditions of this approval.
                Plan No.         Rev.    Plan/Document Name                           Date
                A-AD-0002         N      Site Plan, prepared by Buchan                18.05.22
                A-DA-100-B1       K      Basement 01, prepared by Buchan              18.05.22
                A-DA-100-B2       K      Basement 02, prepared by Buchan              18.05.22
                A-DA-1000         P      Ground Floor Plan, prepared by Buchan        18.05.22
                A-DA-1001         P      Level 01 Plan, prepared by Buchan            18.05.22
                1200               I     Roof Plan, prepared by Buchan                18.05.22
                A-DA-2000         E      Sections, prepared by Buchan                 18.05.22
                A-DA-3000         K      Elevations, prepared by Buchan               18.05.22
                A-DA-6001         G      Perspectives, prepared by Buchan             18.05.22
                A-DA-6002         C      Perspectives, prepared by Buchan             18.05.22


                                                                                  Page 19 of 55

Section 20

ORDINARY MEETING MINUTES                                                          18 AUGUST 2022


               Plan No.        Rev.   Plan/Document Name                                 Date
               1.1                    Site Plan, prepared by place design group          17.03.22
               1.2                    Landscape Elevations, prepared by place            17.03.22
                                      design group
               1.3                    Perspective view, prepared by place design         17.03.22
                                      group
               2.1                    Indicative plant palette – streetscape and entry   17.03.22
                                      landscaping, prepared by place design group
               2.1                    Indicative plant palette – bio basin               17.03.22
                                      landscaping, prepared by place design group
               2.1                    Indicative materials palette, prepared by place    17.03.22
                                      design group

        Nature and Extent of Approved Use
        3.    The approved use must not commence until all works required by RAL18/0023
              have been completed.
        4.    This approval is for a total of 2,170m2 of gross floor area, as depicted on the
              Approved Plans, for the following uses:
              a.     Commercial Business Type 1 – Office
              b.     Commercial Business Type 2 – Medical
        5.    The approved uses and associated activities must not result in environmental
              nuisances such as noise, visual or odour impacts that unreasonably diminish the
              amenity of the area or surrounding uses.
        Currency Period
        6.    This development approval lapses if the use has not happened by 18 August
              2028, unless an application to extend the currency period is approved by Council.
        Built Form and Development Appearance
        7.    The maximum height of the development must be in accordance with the approved
              plans.
        8.    Certification must be submitted to Council from a Licensed Surveyor which certifies
              that the buildings do not exceed the maximum height requirement of this Decision
              Notice.
        9.    All air conditioning units or other mechanical equipment must be fully enclosed or
              screened such that they are not visible from the street frontages nor adjoining
              properties.
        10.   All deck and balcony areas above ground floor must not be enclosed by permanent
              fixtures such as shutters, louvres, glass panelling or the like.
        11.   The development must incorporate the colour scheme and proposed mix of
              building materials as outlined in the approved plans (Perspectives, prepared by
              Buchan dated 18.05.2022).
        12.   Any exterior façade where plain concrete is used must be painted or otherwise
              sealed to prevent staining and mitigate against graffiti.
        13.   Any security screens on the premises consist of grille or translucent screens and
              not solid shutters, screens or roller-doors.
        14.   All mechanical equipment and other service infrastructure located on the site must
              be:

                                                                                    Page 20 of 55

Section 21

ORDINARY MEETING MINUTES                                                         18 AUGUST 2022


              a.    located not less than 2 metres from a property boundary;
              b.    fully enclosed or screened such that they are not visible from the street
                    frontages nor adjoining properties. Where screened by landscaping,
                    landscaping beds must be at least 1.5 metres wide.
        15.   No part of the site may be used for outdoor storage of materials.
        Performance Bond
        16.   Security in the form of a cash bond or trading bank guarantee to the sum of $25,000
              must be submitted to Council, to secure performance of all conditions of this
              approval, prior to pre-start meeting. The cash bond or trading bank guarantee will
              be returned on performance of the conditions of approval less any costs incurred
              by Council in respect of enforcing performance of this permit. Council reserves the
              right to call upon the bond or guaranteed sum to effect compliance with conditions.
        Street Identification
        17.   The street address of the development must be clearly visible and discernible from
              the primary frontage of the site by the provision of a street number and, where
              appropriate, the building name.
        Water & Sewer Connections
        18.   An underground connection to reticulated water and sewerage must be provided
              to the development site in accordance with the standards and requirements of
              Northern SEQ Distributor–Retailer Authority (Unitywater).
        19.   A Certificate of Completion from the Northern SEQ Distributor–Retailer Authority
              (Unitywater) must be submitted to Council that certifies an underground connection
              to reticulated water and sewerage has been provided to the development site.
        Public Safety
        20.   All ground floor shopfront glazing must be protected against vandalism by the use
              of a form of safety glass such as toughened or laminated glass.
        21.   During operating hours, all parking areas, pedestrian areas and entrances/exits to
              all stairwells, lifts, foyers and public toilets must be well lit with vandal resistant
              lighting and with intensities to satisfy the requirements of Australian Standard
              AS1158 “Public Lighting Code”. Lighting must be designed to reduce the contrast
              between shadows and well lit areas. In particular, appropriate security lighting must
              be provided in the location of the bicycle/ scooter parking and bin storage area.
        22.   After hours access to loading docks, storage areas and the basement carpark
              (including the vehicle ramp and all stairwells) must be restricted by a security gate,
              lockable doors and/or other suitably appropriate means. The basement carpark
              must be kept closed and locked at all times while the use is not operating.
        Community Management Statement
        23.   Any proposed Community Management Statement required for the development
              pursuant to the Body Corporate and Community Management Act 1997 must be
              submitted to Council for endorsement at the same time as submission of the
              Building Format Plan (or similar) to Council for compliance assessment.
        24.   All clauses and by-laws of the proposed Community Management Statement must
              accord with the requirements of this Decision Notice.
        Landscaping
        25.   The site must be landscaped generally in accordance with an Operational Works
              permit.


                                                                                   Page 21 of 55

Section 22

ORDINARY MEETING MINUTES                                                       18 AUGUST 2022


        26.   Any landscaping in the road reserve must be in accordance with an Operational
              Works approval.
        27.   The development site must be landscaped. The works must be undertaken in
              accordance with an Operational Works approval and the Noosa Plan for that
              specific area and Planning Scheme Policy (PSP2) - Landscaping and must include
              in particular:
              a.   the works shown on the Approved Plans;
              b.   the feature trees (Angophora costata) must have a minimum pot size of 100
                   litres;
              c.   protection of vegetation within the 10-metre wide Environmental and
                   Conservation Zone;
              d.   vegetation installed for landscaping adjacent to the 10-metre-wide vegetation
                   strip protected by the Environmental and Conservation Zone must only
                   include Noosa native species and not include any of the undesirable species
                   as detailed within the Noosa Plan 2020 - Scheme Policy 3 Landscaping;
              e.   vegetated screening of any electrical transformers, bin storage areas and the
                   like from the road frontage;
              f.   control of all weed species listed in the following standards and legislation:
                   i.     declared plants under the Land Protection (Biodiversity Act 2014 and
                          sub-ordinate Regulation 2016).
                   ii.    Noosa Local Government Area Pest Management Plan 2015-2019.
        28.   All entry statements, fences, batters, retaining walls and buffer/screen plantings
              must be located entirely within private land and not within the public road reserve.
        29.   All landscape works must be established and maintained in accordance with the
              approved design for the life of the development, and in a manner that ensures
              healthy, sustained and vigorous plant growth. All plant material must be allowed to
              grow to full form and be refurbished when its life expectancy is reached.
        30.   All landscape works must be maintained generally in accordance with the
              approved design for the life of the development.
        Retention of Existing Vegetation
        31.   A Tree Management Plan in accordance with AS4970-2009 detailing vegetation in
              the covenant to the north of the site (Cov. I SP182845). The TMP will demonstrate
              the Tree Protection Zones and Structural Root Zones of vegetation in the covenant
              are protected, to ensure the health and longevity of vegetation in the covenant. If
              impacts are proposed, offset planting may be required for any impacted vegetation.
        32.   The report must be resubmitted to Council incorporating the above amendments
              prior to the issue of any Development Permit for Operational Works.
        33.   Prior to the prestart meeting, a bank guarantee or a bond of $30,000 must be
              lodged as security for the protection of the tree/s identified for retention in the
              conditions of this approval. The bond:
              a.   may be drawn upon by Council in its entirety if any one tree identified for
                   retention is damaged to the point where the tree cannot be saved (as
                   confirmed by the project arborist and agreed in writing by Council)
              b.   will be returned upon practical completion of all the operational works relating
                   to this development.
        34.   The tree/s identified for retention in the conditions of this approval must be
              maintained in good health for the life of the tree.

                                                                                 Page 22 of 55

Section 23

ORDINARY MEETING MINUTES                                                        18 AUGUST 2022


        Environment
        35.   Prescribed Water Contaminants (as defined in the Environmental Protection Act
              1994) must not be released from the site or to waters within the site, or be likely to
              be released should rainfall occur, unless all reasonable and practicable measures
              are taken to prevent or minimise the release and concentration of contamination.
        36.   Erosion and sediment control measures must be installed and maintained to
              minimise erosion on the site and to minimise the export of sediment and associated
              pollutants from the site. The erosion and sediment control measures must be
              designed, installed and maintained in accordance with current best practice
              standards
              (*Refer to Advisory Notes).
        37.   Limit soil exposure on the site to a distance of no more than 2m beyond the extent
              of earthworks shown on the approved plans except where the exposed soil is
              effectively stabilised without delay and prior to rainfall occurring.
        ENGINEERING/TRAFFIC
        External Works
        38.   Hoffman Drive and the internal service road must be upgraded for the length of its
              frontage to the subject site. The works must be undertaken in accordance with an
              Operational Works approval and must include in particular:
              a.    Rectification of any damage to existing kerb and channelling; and
              b.    Construction of a pedestrian footpath in accordance with the conditions of
                    this Decision Notice.
        Site Access and Driveways
        39.   A sealed access driveway must be provided from the internal service road to all
              parking and manoeuvring areas of the development. The works must be
              undertaken in accordance with an Operational Works approval and must include
              in particular:
              a.    a driveway crossover in accordance with Council’s standard drawing RS-051
                    and respective addendum; and
              b.    suitable safety measures, including warning signage, to improve driver
                    awareness of pedestrians and enhance pedestrian safety. Warning signage
                    must be provided near the exit ramp from the underground parking area to
                    warn motorists of pedestrian movement along the frontage street.
        Car Parking
        40.   Provision of amended plans incorporating the tandem carparking arrangement,
              together with the SRV and ambulance bay shown on plans SK01, SK02 and SK03
              prepared by SLR and dated 13/07/22, (with the wheel stop deleted from the
              ambulance bay and the ground level carparking plan modified for compatibility with
              the provision of that modified service vehicle arrangement) and as amended by the
              conditions of this approval.
        41.   The parking layout is to be in accordance with the requirements of AS/NZS 2890.1-
              2004
        42.   Provision of vandal resistant public lighting with intensities to satisfy the
              requirements of Australian Standard AS1158: Public Lighting Code;
        43.   Provision of 104 car parking spaces and 10 motorcycle spaces on the site, plus
              the SRV loading bay and ambulance bay.
        44.   The motorcycle spaces must be provided within the basement.

                                                                                  Page 23 of 55

Section 24

ORDINARY MEETING MINUTES                                                       18 AUGUST 2022


        45.   Implementation of signs and line marking as shown on Figure 3 of the SLR advice
              dated 20 May 2022.
        46.   Each tandem parking space arrangement (i.e. 2 spaces) is to be allocated to a
              single tenant.
        47.   Signage is to be installed and maintained at all times identifying the allocation of
              the tandem spaces. The use of the tandem spaces is to be by staff only.
        48.   A management plan is to be prepared documenting in detail options for how use
              and operation of the tandem parking spaces is to be managed by individual tenants
              to ensure that both spaces of each tandem space are effectively utilised.
        49.   That management plan is prepared to the satisfaction of Council, and prior to the
              commencement of use on the site is to be incorporated into the requirements and
              procedures of the body corporate.
        50.   All car parking areas and access driveways must be maintained exclusively for
              vehicle parking and manoeuvring and kept in a tidy and safe condition at all times.
        51.   Directional signage must be provided to direct visitors and customers to the car
              parking spaces provided on site.
        52.   2 of the car parking bays provided at grade must be signed and reserved for short
              stay car parking.
        Security Access to Carpark
        53.   Where access to the carpark is proposed to be restricted by a security gate,
              provision must be made for queuing of vehicles clear of the roadway while waiting
              for the security gate to open.
        54.   Where a secure carpark services a commercial use on the site, the security gate
              must remain open at all times while commercial uses on the site are open for
              business. The requirements of this condition must be included in the Community
              Management Statement for anybody corporate for the subject site.
        Service Vehicles
        55.   Service vehicle parking, manoeuvring and standing spaces must be provided on
              the site. The works must be undertaken in accordance with an Operational Works
              approval and must include in particular:
              a.   1 ambulance space; and
              b.   1 SRV space.
        Pedestrian and Bicycle Facilities
        56.   Pedestrian and bicycle facilities must be provided for the development. The works
              must be undertaken in accordance with an Operational Works approval and must
              include in particular:
              a.   a 2 metre wide concrete footpath within the road verge for the entire length
                   of the site’s frontage to Hoffman Drive and the internal service road;
              b.   signage and lighting at strategic locations to direct people to building entries
                   and public toilet facilities;
              c.   a total of 16 bicycle parking spaces; and
              d.   end of trip facilities involving 8 lockers, 2 male and female showers and
                   change rooms within the development.




                                                                                 Page 24 of 55

Section 25

ORDINARY MEETING MINUTES                                                     18 AUGUST 2022


        Water Quality
        57.   A stormwater quality treatment system must be provided for the development. The
              works must be undertaken in accordance with an Operational Works approval and
              the latest version of the Water Sensitive Urban Design Technical Design
              Guidelines for South East Queensland, and must include in particular:
              a.   stormwater quality treatment devices of a size and location generally in
                   accordance with those shown in Stormwater Management Plan, prepared by
                   MPN Consulting, dated 27th June 2022;
              b.   bioretention devices which:
                   i.     demonstrate that Bio basin 1 is able to gravity drain to the existing
                          stormwater infrastructure on site. The outlet pipe grade must be a
                          minimum of 0.5% to ensure the bio basin is free draining.
                   i.     are designed generally in accordance with the Bioretention Technical
                          Design Guidelines (Water by Design, 2012)
                   ii.    are designed, where applicable, generally in accordance with IPWEQA
                          Standard Drawing No. DS-073, DS-075, DS-076, and DS-078
                   iii.   are provided with a free-draining outlet from the sub-soil drainage
                          system
        58.   A maintenance manual is required to be prepared for the stormwater quality
              treatment devices, rainwater tanks and basement pump out system for the
              development. This manual is to be submitted to Council at Operational Works
              stage for review.
        59.   Permanent educational signage must be erected to educate the residents of the
              development about the function of the bioretention device(s). The dimensions,
              standard, presentation and location of the educational signage must be in
              accordance with an Operational Works approval.
        60.   All stormwater quality treatment devices must be maintained in accordance with
              the Water by Design (2009) Maintaining Vegetated Stormwater Assets (Version 1).
              The approved Operational Works drawings for the stormwater quality treatment
              system and detailed life cycle costing of the system must be attached as an
              addendum to this document. Records of all maintenance activities undertaken
              must be kept and made available to Council upon request.
        61.   Any proposed Community Management Statement required for the development
              must include Water by Design (2009) Maintaining Vegetated Stormwater Assets
              (Version 1) and must include the full cost of maintaining the system in accordance
              with Water by Design (2009) Maintaining Vegetated Stormwater Assets (Version
              1). The cost of maintaining the system must be included in the proposed levies for
              each unit owner.
        Stormwater Drainage
        62.   The site must be provided with a stormwater drainage system connecting to a
              lawful point of discharge. The works must be undertaken in accordance with an
              Operational Works approval and the Queensland Urban Drainage Manual, and
              must include in particular:
              a.   the detention system generally as described in Stormwater Management
                   Plan, prepared by MPN Consulting, dated 27th June 2022;
              b.   the use of gravity stormwater drainage and not surcharge pits to the
                   maximum extent practicable. Surcharge pits may only be used where the
                   catchment is composed of roof surfaces only;


                                                                               Page 25 of 55

Section 26

ORDINARY MEETING MINUTES                                                     18 AUGUST 2022


              c.   provision of rainwater tanks for the capture and reuse of roof water for the
                   irrigation of communal landscaping; and
              d.   accommodation for both severe storms or severe blockage of the
                   underground drainage network. A Severe Storm/Severe Blockage
                   Assessment for the drainage system proposed for the site is to be provided
                   with the development application for operational works, and is to
                   demonstrate that finished floor levels will not be inundated under either a
                   severe blockage of the underground drainage network in the 1%AEP event
                   at year 2100, or for a severe storm exceeding the 1%AEP based on design
                   blockage.
        Acid Sulfate Soils
        63.   An Acid Sulfate Soil Management Plan must be prepared and submitted with the
              Operational Works application for the site. The acid sulfate management plan
              must include testing, monitoring and treatment requirements for the works.
        Services
        64.   Unless otherwise stipulated by telecommunications legislation at the time of
              construction, the development must be provided with all necessary conduits, pits
              and pipes to accommodate the future connection of optic fibre technology
              telecommunications.
        65.   Certification must be submitted to Council from all relevant service providers
              (Energex, NBN and Unitywater which certifies that the development has met the
              requirements of this Decision Notice and all applicable legislation at the time of
              construction.
        Easements
        66.   Unless otherwise agreed in writing by the relevant service provider, any public or
              third party infrastructure located on the subject site must be placed within an
              easement registered against the title of the property.
        67.   All easements must be designed in accordance with the planning scheme and
              granted at no cost to the Grantee. Where the Grantee is Council or a service
              authority, the easement documentation must be in accordance with the Grantee’s
              standard easement terms. Draft easement documentation must be submitted to
              Council for endorsement.
        68.   All works must be kept clear of any existing or proposed easements on the subject
              land, unless agreed otherwise in writing by the Grantee.
        Earthworks and Retaining Walls
        69.   All excavation, fill, soil retaining structures and associated batters must be
              undertaken in accordance with an Operational Works approval, and contained
              entirely within the subject site unless written permission from the respective
              landowner(s) is provided to Council.
        70.   All retaining walls must be designed and constructed in accordance with the
              planning scheme and must be certified by an RPEQ where exceeding 1.0m in
              height. All retaining walls that are publicly accessible and exceed 1.0m in height
              must be fitted with a commercial grade safety fence.
        Damage to Services and Assets
        71.   Any damage caused to existing services and assets as a result of the development
              works must be repaired at no cost to the asset owner at the following times:
              a.   where the damage would cause a hazard to pedestrian or vehicle safety,
                   immediately; or

                                                                               Page 26 of 55

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ORDINARY MEETING MINUTES                                                          18 AUGUST 2022


               b.    where otherwise, upon completion of the works associated with the
                     development.
               Any repair work which proposes to alter the alignment or level of existing services
               and assets must first be referred to the relevant service authority for approval.
         WASTE DISPOSAL
         72.   Prior to the issue of any Operational Works approvals the Operational Waste
               Management Plan must be amended to reflect that all waste collection will be
               undertaken by Council’s contractor via rear lift trucks with the trucks collecting 1100
               litre bins.
         73.   The developer must provide waste storage and disposal facilities in accordance
               with Planning Scheme Policy 9 - Waste Management. The facilities must include
               an impervious area, within the site, correctly sized for all refuse and recycling
               containers and suitably screened from public places and neighbouring properties.
               A bin wash area is required with a cold-water tap, hose and drain outlet connected
               to sewer, via a bucket trap. The drain outlet must be designed to prevent storm
               water entry to the sewerage system.
         74.   Refuse containers must be provided in accordance with the requirements of the
               Environmental Protection (Interim Waste) Regulation 1996 and (Waste
               Management) Regulation 2000, for the storage and collection of refuse.
         75.   Storage, disposal and management of solid, liquid and vegetative waste is
               conducted in a safe and ecologically sustainable manner without environmental
               nuisance. In this regard, vegetated waste must be disposed of via a green waste
               bin or at a local transfer station.
    B.   Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
                                                                          Carried unanimously.



2   BUDGET REVIEW 1 (BR1) FOR THE 2022/23 FINANCIAL YEAR
    That Council note the report by the Manager Financial Services (Acting) to the General
    Committee Meeting dated 15 August 2022 and approve the proposed changes to the budget
    and schedule of fees and charges for the 2022/23 financial year as outlined in this report and
    the Revised Budget Financial Statements attached to the report.



3   FINANCIAL PERFORMANCE REPORT – JULY 2022
    That Council note the report by the Manager Financial Services (Acting) to the General
    Committee Meeting dated 15 August 2022 outlining July 2022 year to date financial
    performance against budget, including changes to the financial performance report with the
    inclusion of key financial sustainability indicators.




                                                                                    Page 27 of 55

Section 28

ORDINARY MEETING MINUTES                                                           18 AUGUST 2022


4    OPERATIONAL PLAN PROGRESS REPORT – FOURTH QUARTER 2021-22
     The following material was presented to the meeting in relation to this item:
     CEO Scott Waters – Updated Operational Plan Progress Q4 – refer to Attachment 1 to these
     minutes
     Council Resolution
     Moved:            Cr Stockwell
     Seconded:         Cr Jurisevic
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 15 August 2022 regarding the 2021-22 Operational Plan and:
     A.     Note the progress report for the 2021-22 Operational Plan to 30 June 2022 provided as
            Attachment 1; and
     B.     Any Administrative changes to the report be reflected in the Minutes of this meeting;
     C.     Note the status of Council’s Key Performance Indicators provided as Attachment 2.
                                                                              Carried unanimously.


5    YEAR IN REVIEW – 2021-22
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 15 August 2022 providing a review of Council’s progress in the 2021/22 financial year
     towards achieving the five key focus areas set out in Council’s Corporate Plan and thank
     Council staff for their efforts in the last twelve months to progress so many significant projects
     and providing outstanding service to our community.




Council Resolution
Moved:           Cr Stewart
Seconded:        Cr Finzel
That the report of the General Committee dated 15 August 2022 be received and the
recommendations therein be adopted except where dealt with by separate resolution.
                                                                        Carried unanimously.




                                                                                     Page 28 of 55

Section 29

ORDINARY MEETING MINUTES                                                             18 AUGUST 2022




9.   ORDINARY MEETING REPORTS


4    MCU22/0067 - FURTHER REPORT FOR AN APPLICATION FOR MATERIAL CHANGE OF
     USE FOR SHORT TERM ACCOMMODATION AT 401 SUNRISE ROAD, TINBEERWAH
     The following material was presented to the meeting in relation to this item:
     Cr Wegener – images - refer to Attachment 2 to these minutes

     Council Resolution
     Moved:               Cr Stockwell
     Seconded:            Cr Wilkie
     That Council note the report by the Graduate Development Planner to the Planning &
     Environment Committee Meeting dated 9 August 2022 and the further report to the Ordinary
     Meeting 18 August 2022, regarding Application No. MCU22/0067 for a Development Permit
     for a Material Change of Use for Short-term accommodation situated at 401 Sunrise Rd
     Tinbeerwah and
     A.   Approve the application in accordance with the following conditions:

          PLANNING
           When Conditions must be Complied With
          1.      Unless otherwise stated, all conditions of this Decision Notice must be complied
                  with prior to the use commencing, and then compliance maintained at all times
                  while the use continues.
           Approved Plans
          2.      Development undertaken in accordance with this approval must generally comply
                  with the approved plans of development. The approved plans are listed in the
                  following table unless otherwise amended by these conditions.
               Plan No.    Rev.     Plan/Document Name                                   Date

                 01          01     Site Plan, prepared by RG Strategic                 14/04/2022

                             01     Floor Plan, prepared by RG Strategic                14/04/2022

          Currency Period
          3.      This development approval lapses if the use has not happened by 19 August
                  2028, unless an application to extend the currency period is approved by Council.
          Nature and Extent of Approved Use
          4.      The total number of bedrooms within the existing dwelling that are available for
                  guest accommodation must not exceed four (4).
          5.      The total number of guests accommodated at any one time must not exceed eight
                  (8).
          6.      All outdoor areas, including balconies, decks, pool and the like, must not be used
                  after 9pm each night.
          7.      The premises must not be used as a party house, with no events, functions or
                  parties (e.g. bucks parties, hen’s parties, raves, or wedding receptions for
                  example) permitted on site.


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ORDINARY MEETING MINUTES                                                         18 AUGUST 2022


        8.    The use must be operated in accordance with the Local Law requirements for Short
              term letting at all times.
        Amenity
        9.    The operation of the approved use must not detrimentally affect the residential
              amenity (including but not limited to noise, overlooking, light spill or odour) enjoyed
              by surrounding residents or cause a nuisance, including a noise nuisance.
        Car Parking
        10.   Existing car parking on site, as detailed on the approved plans, must be
              maintained and kept available for users of the short term accommodation.
        11.   All car parking areas and access driveways must be maintained exclusively for
              vehicle parking and manoeuvring and kept in a tidy and safe condition at all times.
        12.   The driveway, including the crossover from Sunrise Road, must be sealed to the
              reasonable satisfaction of the Manager Development Assessment.
        Waste Management
        13.   Waste storage and disposal facilities must be provided in accordance with
              Planning Scheme Policy 9, Waste Management, including an external imperviously
              paved area correctly sized for all refuse and recycling containers and suitably
              screened from public places and neighbouring properties.
        14    Waste containers must:
              a.    At all times be regularly cleaned and maintained in a clean, tidy, sanitary and
                    hygienic condition.
              b.    Be placed on the kerb side frontage of the premises, for the collection of
                    general waste from the container; and
              c.    Not be placed on the kerb side frontage for longer than 24 hours before or
                    after the scheduled collection day for the collection of waste in the container.
        Water Supply
        15.   The development must be provided with a potable water supply connected to
              each cabin. The storage capacity of the potable water supply must be a
              minimum of 5000 litres per guest. The storage capacity of the potable water
              supply must be a minimum of 4000 litres per guest bedroom/unit/cabin.
        Waste Water Treatment and Disposal
        16.   The development must be provided with an on-site waste water treatment and
              effluent disposal system having a capacity sufficient for the use.
        Bushfire Management
        17.   The site must be provided with a water storage reservoir having a minimum
              5000 litres of water for emergency firefighting purposes. Such storage must be
              provided in addition to the water supply capacity required for the use and must
              be provided in the form of either an accessible dam, swimming pool, or
              rainwater tank. If by rainwater tank, water storage for firefighting purposes
              must be provided either in a separate rainwater tank or a reserve section in the
              main water supply tank on which:
              a.    the domestic take off from the tank is at or above the 5,000 litre point;
                    and
              b.    standard rural fire brigade fittings are fitted to the tank outlet for access
                    by four wheel drive rural services vehicles.


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ORDINARY MEETING MINUTES                                                                  18 AUGUST 2022


                 c.     The site must be provided with an auxiliary power supply such as a petrol
                        driven fire fighter pump (or generator), together with a hose/s of sufficient
                        length to easily reach around to all sides of the/all building/s.
    B.        Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.

    C.         Request staff consider making whole house Short Term Accommodation an
               “INCONSISTENT USE” in the Rural Residential Zone below 4 hectares as part of
               the current scheme amendments of Noosa Plan 2020.
    For:         Crs. Stockwell, Finzel, Jurisevic and Wilkie
    Against:     Crs. Wegener, Lorentson and Stewart
                                                                                                      Carried.


5   DESTINATION MANAGEMENT PLAN PROJECT CONTROL GROUP                                             (DMPPCG)
    APPOINTMENT OF COMMUNITY AND/OR INDUSTRY REPRESENTATIVES
    In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Stockwell declare I have a declarable conflict of interest in this matter as follows : One of the
    nominees Mr Rod Ritchie assisted with my 2016 and 2020 election campaign. Mr Ritchie contributed by
    helping in Letterboxing and handing out how to vote cards. The in-kind value of his voluntary efforts may
    exceed the $500 benchmark for a declarable conflict but would not reach the $2000 benchmark for a
    Prescribed Conflict. My relationship with Mr Ritchie is civic in nature and would not trigger the definition
    of a close personal relationship under the Act. Considering the above and the fact that Mr Ritchie's
    nomination is civic in nature I believe a fair person would see my participation in the matter is in the
    public interest and chose to stay in the room. However, I will respect the decision of the meeting on
    whether I can remain and participate in the decision.

    CLOSURE OF THE MEETING TO THE PUBLIC
    Council Resolution
    Moved:         Cr Stewart
    Seconded:      Cr Wegener
    That the meeting be closed to the public in accordance with Section 254J (3) of the Local
    Government Regulation 2012 – i) a matter the local government is required to keep confidential
    under a law of, or formal arrangement with, the Commonwealth or a State.
                                                                                     Carried unanimously.

    RE-OPENING OF THE MEETING TO THE PUBLIC
    Council Resolution
    Moved:         Cr Stewart
    Seconded:      Cr Wilkie
    That the meeting be re-opened to the public.
                                                                                     Carried unanimously.
    Council Resolution
    Moved:            Cr Stewart
    Seconded:         Cr Lorentson
    That Council note the declarable conflict of interest by Cr Stockwell and determine that it is in the public
    interest that Cr Stockwell participates and votes on this matter because Council believes that Cr
    Stockwell does not stand to receive a personal benefit or loss in relation to this matter and therefore a
    reasonable person would trust that the final decision is made in the public interest.
                                                                                     Carried unanimously.
    Cr Stockwell & Cr Wilkie did not vote on this resolution.

                                                                                             Page 31 of 55

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ORDINARY MEETING MINUTES                                                                  18 AUGUST 2022


    In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilkie provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Wilkie declare I have a declarable conflict of interest in this matter as follows: One of the nominees
    Mr Barry Cotterell assisted with my 2016 and 2020 election campaign. Mr Cotterell contributed by
    handing out how to vote cards and donated $200 to my 2016 campaign. My relationship with Mr Cotterell
    is civic in nature and would not trigger the definition of a close personal relationship under the
    Act. Considering the above and the fact that Mr Cotterell’s nomination is civic in nature I believe a fair
    person would see my participation in the matter is in the public interest and chose to stay in the room.
    However, I will respect the decision of the meeting on whether I can remain and participate in the
    decision.

    Council Resolution
    Moved:              Cr Stewart
    Seconded:           Cr Lorentson
    That Council note the declarable conflict of interest by Cr Wilkie and determine that it is in the public
    interest that Cr Wilkie participates and votes on this matter because Council believes that Cr Wilkie does
    not stand to receive a personal benefit or loss in relation to this matter and therefore a reasonable person
    would trust that the final decision is made in the public interest.
                                                                                     Carried unanimously.
    Crs Wilkie & Stockwell did not vote on this resolution.

    CLOSURE OF THE MEETING TO THE PUBLIC
    Council Resolution
    Moved:         Cr Stockwell
    Seconded:      Cr Jurisevic
    That the meeting be closed to the public in accordance with Section 254J (3) of the Local
    Government Regulation 2012 – i) a matter the local government is required to keep confidential
    under a law of, or formal arrangement with, the Commonwealth or a State.
                                                                                     Carried unanimously.
    RE-OPENING OF THE MEETING TO THE PUBLIC
    Council Resolution
    Moved:          Cr Stewart
    Seconded:       Cr Finzel
    That the meeting be re-opened to the public.
                                                                                     Carried unanimously.
    Council Resolution
    Moved:              Cr Stockwell
    Seconded:           Cr Lorentson
    That Council note the report by the Acting Manager, Economic Development to the Ordinary
    Meeting dated 18 August 2022 regarding the Destination Management Plan Project Control
    Group (DMPPCG) and
    A.    Appoint the following three nominees as the community and/or industry members on the
          Destination Management Plan Project Control Group (DMPPCG):
          •      Nominee 1 – Michael Tarrant
          •      Nominee 2 – Nathaniel Bromely
          •      Nominee 3 – Wayne Kayler-Thompson
    B.    Invite the remaining twenty-six nominees to join an external Community Panel (advisory
          group) to be involved in the Destination Management Plan process;

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ORDINARY MEETING MINUTES                                                          18 AUGUST 2022


      C.     Note the formation of an external community advisory group which was scheduled for
             Phase 3 of the DMP process has been brought forward.
      D.     Note the external Community Panel is an important group for this process and will be
             engaged as a sounding board to provide feedback and insights at important milestones
             in the DMP process; and
      E.     Thank all those who took the time to make application and acknowledge the high quality
             of applications and extensive experience of applicants from our community.
      For:        Crs Jurisevic, Wilkie, Lorentson, Stewart, Finzel & Stockwell
      Against:    Cr Wegener
                                                                                          Carried.




10.   CLOSED SESSION
      Nil.




11.   PUBLIC QUESTION TIME
      Nil.




12.   NEXT MEETING
      The next Ordinary Meeting will be held on 15 September 2022 at the Council Chambers,
      9 Pelican Street, Tewantin commencing at 5pm.




13.   MEETING CLOSURE
      The meeting closed at 6.52pm




                                                                                   Page 33 of 55

Section 34

ORDINARY MEETING MINUTES   18 AUGUST 2022


 ATTACHMENT 1




                            Page 34 of 55

ORDINARY MEETING MINUTES                                                                      18 AUGUST 2022

  ATTACHMENT 1

                                                                                              Noosa Council 2021/22 Operational Plan Quarterly Progress Report
                       Theme - Noosa Environment
       a=              Corporate Plan Goal - Our environment is protected and enhanced and is valued by the community

     Corporate Plan Key  Operational Initiatives        Outcomes                  Responsible    Updates                                        Status Q3     ler.
     Focus Areas                                                                  Areas/Officers
     1.1 Adopt an        Implement priority activities | Protection of the Shire’s Environmental | The Noosa Environment Strategy is currently Ontrack | Ontrack
     overarching         from the Environment           natural environment and  Services/       guiding priorities for the Noosa environment. An
     Environment         Strategy                       achievement of strategic  Environmental | Environment Strategy monitoring report was
    Strategy                                            environmental targets    Services        reported to the July General meeting of Council,
                                                                                  Manager        assessing progress against a range of indicators.
                                                                                                 For 2021, 40.8% of land in Noosa Shire is in
                                                                                                 secure conservation tenure and managed for
                                                                                                 environmental values, compared to 34.75% in
                                                                                                 2018.
     1.2 Revitalise the | Work with the Noosa River  | Management of key         Co-chaired by | Meetings of the Noosa River Stakeholder       Behind      On track
     Noosa River Plan    Stakeholder Advisory           threats to the Noosa     CEO with MSQ/| Advisory Committee (NRSAC) were held 6 April | Schedule
                         Committee and Marine           River System and its     CEO!            and 15 June. Meetings of the Sub-Committee
                         Safety Queensland to better | Environmental and Social | Environmental | Were held 9 May, 23 June and 30 June to
                         manage the Noosa River         values                   Services/       progress Noosa River Initiatives on anchoring,
                                                                                  Environmental  mooring and liveaboards presented to the
                                                                                 Services        NRSAC by MSQ 15 June. Fortnightly operational
                                                                                  Manager        meetings established by the Principal
                                                                                                 Environment Officer, River Strategy and
                                                                                                 Engagement with the local MSQ Compliance
                                                                                                 Officer, Noosa Integrated Catchment Association
                                                                                                 and other relevant Council Officers as required
                                                                                                 has improved communication.
                         Continue to partner with the | Oyster beds in the Noosa | Environmental | The Noosa Oyster Ecosystem Restoration Project} Behind  On track
                         Nature Conservancy to          River are rebuilt to     Services/       can now proceed to construction and monitoring | Schedule
                         implement the Oyster Reef      improve habitat for fish  Environmental | after receiving consent from the Department of
                         Restoration Project in the     and marine life          Services        Resources, a Resource Allocation Authority
                         Noosa River                                              Manager        and two general fisheries permits from the
                                                                                                 Department of Fisheries, and development
                                                                                                 approval (under the Planning Act) from state
                                                                                                 concurring agencies and Noosa Shire Council.
                                                                                                 The permissions allow the project to proceed with

                                                                                                Page 34 of 55

Section 35

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                            Page 35 of 55

ORDINARY MEETING MINUTES                                                                         18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives         Outcomes                   Responsible     Updates                                         Status Q3      Q4
     Focus Areas                                                                     Areas/Officers
                                                                                                     laying oyster reef foundations and seeded oyster
                                                                                                     cultch at 4 restoration sites in the Noosa River
                                                                                                     estuary: Tewantin, Goat Island and Noosa Sound
                                                                                                     East and West (in lower Weyba Creek).
                                                                                                     These permissions also pertain to oyster
                                                                                                     gardening, which is being implemented by Noosa
                                                                                                     Integrated Catchment Association (NICA).
                                                                                                     Construction will begin within the next month with
                                                                                                     an official launch planned for September.
     1.3 Implement        Implement the annual            Reduce Council's           Environmental | Council continues to implement energy efficiency | On track On track
     Council’s Zero       action plan for the Zero        emissions                  Services/       initiatives to reduce its overall emissions.
     Emissions Strategy | Emissions Organisational                                   Carbon          Purchase of electric mower and an electric street
                          Strategy (ZEN)                                             Reduction       sweeper
                                                                                     Project Officer | | ighting efficiency upgrades at The J and Rate 3
                                                                                                     lighting upgrades.
                                                                                                     Investigations into solar and shared battery
                                                                                                     solution as part of the Peregian Beach Hub.
                                                                                                     Continued investigations into Neighbourhood
                                                                                                     battery solutions with ZEN Inc.
                          Develop the Emissions           Achievement of Council’s | Environmental    A WRI pilot project is underway to determine the | On track Ontrack
                          Reduction Offset Strategy       net zero emissions target | Services/      contribution of Landuse, Landuse Change and                     :
                          for Council’s operations.       2026                       Carbon          Forestry to community emissions calculations —              Behind
                                                                                     Reduction       guidelines being developed.                                 Schedule
                                                                                     Project Officer | Data collection for a Council Offset operational
                                                                                                     strategy is underway to help develop a clearer
                                                                                                     picture for how council can offset its
                                                                                                     organizational emissions.
     1.4 Adopt and        Progress the                    Optimisation of landfill, Waste Services/) 10 year capital works plan completed pending    On track    On track
     implement the        implementation of the           control leachate and       Manager         final designs for stage 3 cells and RRA
     following plans that | Noosaville Eumundi Road       emissions capture         Waste &          configuration. Cell 1.1 and 2.2 expansion this
     form part of our     Landfill Master Plan                                       Environmental | financial year including final capping works and
     Environment                                                                     Health          new storm water management system.
     Bae ;                Continue to implement the       Continuation of Pine and   CEO &           Revegetation, on site monitoring and community | On track   On track
       iodiversity Plan,          5                                                                  ;       :         ;         3         es:
     Busi                 Yurol Ringtail Forestry         Hardwood removal and       Environmental | information about site closure is ongoing in
     Mana        t PI     project                         broad scale revegetation   Services        accordance with operational plans. Several
           gement   Plan,                                 :         -                                            a:           .
     Gonetal                                              in preparation for transfer | Manager      parcels transitioned to National Park.
                                                          of land to National Park

                                                                                                    Page 35 of 55

Section 36

ORDINARY MEETING MINUTES   18 AUGUST 2022




                            Page 36 of 55

ORDINARY MEETING MINUTES                                                                       18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives        Outcomes                   Responsible     Updates                                         Sir Lie ae)   Q4
     Focus Areas                                                                    Areas/Officers
     Management Plan, | Develop a new Noosa              Achieve waste              Waste Services/| Initial workshops commenced with Councillors  Behind      Ontrack
     Flood Management | Waste Strategy                   minimisation and           Manager         and key stakeholder engagement commenced to | Schedule
     Plan, Koala                                         diversion targets and      Waste &         inform draft strategy. Final Waste Strategy to be          Behind
     Conservation Plan,                                  support net zero           Environmental | presented to Council in November 2022.                     Schedule
     Waterways and                                       emissions target           Health
    Wetlands                                                                                              =    :
     Management Plan, | !mproved Flying Fox              Properly maintained flying | Environmental | Council Project Officer — Fauna Management has | Ontrack | On track
     Open space Plan    | Management process             fox infrastructure         Services/       developed Statement of Management Intent and
     Wacta Rediiction                                                               Environmental | “°rkshopped with Councillors.
     and Recycling                                                                 Services         Kin Kin and Wallace Park roost management
    Plan.                                                                           Manager         plans developed and commenced consultation
                                                                                                    with affected residents.
                                                                                                    Undertaking regular monitoring of all flying fox
                                                                                                    camps.
                                                                                                    Received funding to develop a roost management
                                                                                                    plan for the Kabara roost.
                                                                                                    Ongoing rollout of flying fox subsidy program to
                                                                                                    affected residents
                           Implement the Noosa           Clear prioritisation of    Environmental | Regarding Bushland Reserve Strategic           Behind      Behind
                           Bushland Reserve              resources towards          Services/       Management, on the ground works have been       Schedule | Schedule
                           Strategic Management          bushland management        Environmental | significantly disrupted by the floods, with staff
                           Plan and Fire Management      and active involvement of | Services       diverted to priority clean-up activities particularly
                           Plan                          the community in the       Manager         on the Eastern Beaches.
                                                         restoration of degraded                    Regarding Fire Management Plan, significant
                                                         bushland areas                             investment in staff training and skilling has
                                                                                                    occurred in the quarter in preparation for
                                                                                                    prescribed burning in cooler months. Storage of
                                                                                                    required fire equipment has proven problematic
                                                                                                    and options are currently being considered.
                                                                                                    Recent weather conditions have slowed
                                                                                                    prescribed burn program. Council has performed
                                                                                                    highest priority burns to date. Delay in obtaining
                                                                                                    purchased vehicles.
                                                                                                    The Community Bushland Care Program was
                                                                                                    halted in the quarter due to COVID limitations. It
                                                                                                    has since recommenced.

                                                                                                  Page 36 of 55

Section 37

ORDINARY MEETING MINUTES   18 AUGUST 2022




                            Page 37 of 55

ORDINARY MEETING MINUTES                                                                      18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives       Outcomes                   Responsible     Updates                                       Status Q3      Q4
     Focus Areas                                                                   Areas/Officers
     1.5 Reinforce our    Streetscape upgrade           Improved management of | Infrastructure | Participate in council workshops and working   Ontrack | On track
     Noosa Design         project implementation        Noosa’s public areas and _ | Planning,     groups, reinforce consistent message to apply
    Principles                                          built environment to align | Design &      design principles.
                                                        with the Noosa Design      Delivery, Civil          .        .   a               .
                                                        Principles and Noosa       Operations      ier aet of design vision statements into all
                                                       Style                       (Civil Works & | PMP's is ongoing.
                                                                                   Mice) (Parks & | An ITQ is being prepared for the Noosaville
                                                                                   Gardens), Asset) Foreshore Master Plan.
                                                                                   Management/
                                                                                   Infrastructure
                                                                                   Planning
                                                                                   Design &
                                                                                   Delivery
                                                                                   Manager
     1.6 Manage           Continue to implement best    Development outcomes       Development     Continued education of general public and     On track    On track
     development within | practice Development          aligned with the           Assessment/     applicants on appropriate sediment and erosion
     the Noosa Shire in   Assessment services that      environmental controls     Development | controls when undertaking earthworks, with
     accordance with      deliver the strategic         included in the Noosa     Assessment       infringements issued for 2 sites for this quarter.
     Noosa's              environmental outcomes        Plan 2020                  Manager
     environmental        committed to in the Noosa
     outcomes             Plan 2020
     1.7 Plan our         Community ZEN emissions       The Noosa Community is | Environmental | Biz to Zero Forum held in early June assisting Behind       Behind
     response to climate | project implementation       assisted to become zero    Services/       Noosa businesses to move towards net zero     Schedule | Schedule
     change                                             net emissions by 2026      Project Officer | emissions (well attended).
                                                                                  — Climate        Monthly networking event launched — as a joint
                                                                                   Change          initiative between Economic Development and
                                                                                                   Climate Change team, to build capacity of the
                                                                                                   ‘environmental and green industry sector’.
                                                                                                   Climate Team involvement at World
                                                                                                   Environment Day Festival and Noosa EV Expo.

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     Corporate Plan Key   Operational Initiatives         Outcomes                   Responsible     Updates                                         Status Q3      er!
     Focus Areas                                                                     Areas/Officers
                          Continue to progress the        The Council has a planto | Environmental | Draft implementation plan developed, projects   On track    On track
                          finalisation and                respond to the challenges | Services/      commenced include: rolling out an integrated
                          implementation of the           of climate change on our   Environmental | coastal monitoring program; building resilience in
                          Coastal Hazard Adaptation       coastal areas              Services        the Noosaville foreshore; investigating the viability
                          Plan (CHAP)                                               Manager          of offshore sand supply for beach nourishment;
                                                                                                     developing a Foreshore Management Plan for the
                                                                                                     Eastern Beaches; and developing best-practice
                                                                                                     design standards for functional, equitable and
                                                                                                     sustainable beach access areas. While
                                                                                                     implementation is on track, final written CHAP
                                                                                                     approval from the State is still pending. Expected
                                                                                                     to be finalised by Aug 2022.
                          Finalise the development of | Climate risks, adaptation    Environmental | The CCRP Community Reference Group              On track    On track
                          the Climate Change              and emissions reduction    Services/       continues to meet periodically and provide
                          Response Plan &                 are considered and         Environmental | feedback on Council progress with CCRP actions.
                          commence implementation         responded to ina holistic | Services       Projects continue to be advanced by Council staff
                                                          way                       Manager          under each of the 8 themes. The detailed
                                                                                                     implementation plan is still being developed.

                                                                                                     The LGAQ Climate Change Risk Management
                                                                                                     Framework for the Local Government pilot project
                                                                                                     with Sunshine Coast Council (Regional Climate
                                                                                                     Action Roadmap) is on track to finish in August
                                                                                                     2022.

                                                                                                     Subsequent projects to better understand and
                                                                                                     respond to climate risks are also planned in
                                                                                                     partnership with Sunshine Coast Council focused
                                                                                                     on risks to critical infrastructure.
                          Continue the                    Improved management of | Environmental | In regard to Fire Management Plan, significant   Behind       Behind
                          implementation of               our bushland reserves      Services/       investment in staff training and skilling has   Schedule | Schedule
                          Council’s Fire Management       with regard to fire andthe | Environmental | Occurred in the quarter in preparation for
                          Plans and bushland              implementation of amore | Services         prescribed burning in cooler months. Storage of
                          reserves                        proactive, specialised    Manager          required fire equipment has proven problematic
                                                          burning regime                             and options are currently being considered.
                                                                                                     Recent weather conditions have slowed
                                                                                                     prescribed burn program. Council has performed
                                                                                                     highest priority burns to date. Delay in obtaining
                                                                                                     purchased vehicles.

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ORDINARY MEETING MINUTES                                                                        18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives         Outcomes                   Responsible     Updates                                         Status Q3      er.)
     Focus Areas                                                                     Areas/Officers
                          Noosa Heads Main Beach          Improved management of | Asset             Permit obtained but for lesser quantities than  Ontrack | Behind
                          SEMP                            shoreline erosion in       Management/ | desired. Quotes for dredging works received and               Schedule
                                                          Noosa Main Beach and       Asset Planning on analysis the total works cannot be achieved in
                                                          Noosa River               Coordinator      the available window of time allowed under permit
                                                                                                     restrictions.
                                                                                                     A review of the program and methodology options
                                                                                                     is being undertaken to potentially utilise the next
                                                                                                     window of time, April to September 2023.
                          Coastal Reserve                 Develop a detailed        Asset            The draft Eastern Beaches Foreshore             On track    On track
                          Management Plan                 management Plan for the | Management/ | Management Plan is prepared and was taken to
                                                          eastern beaches to         Asset Planning| 2 Councillor Workshop in June. After
                                                          manage encroachments,     Coordinator;     incorporating input from the Councillor
                                                          accesses and works in      Environment | VVorkshop, the EBFMP is now in internal
                                                          the dunes                  Officer —       consultation. Currently finalising consultation
                                                                                    Coastal          contact lists and programs.
                                                                                     Management      Relevant Council staff have met to discuss a
                                                                                                     coordinated approach to manage
                                                                                                     encroachments, and consultation is underway
                                                                                                     with Infrastructure staff regarding best practice
                                                                                                     beach access design. A polystyrene roundtable
                                                                                                     will be held 21 July to discuss learnings from the
                                                                                                     floods earlier in the year.

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ORDINARY MEETING MINUTES                                                                   18 AUGUST 2022

           ?)                                                                               Noosa Council 2021/22 Operational Plan Quarterly Progress Report
      &       £2      Theme - The Noosa Community
        ra            Corporate Plan Goal - Our community is connected, safe and happy and able to meet their potential

     Corporate Plan Key  Operational Initiatives      Outcomes                  Responsible    Update                                        Sir ee Se)   Q4
     Focus Areas                                                                Areas/Officers
     2.1 Undertake       Implement priority activities | An effective framework to | Community The priority for 21/22 is to lead a social services | Ontrack | Behind
     implementation of   from the Social Strategy     continue to improve       Development/ | Mapping exercise and development of a social            Schedule
     the Noosa Social                                 community wellbeing and | Community      services position paper.
    Strategy                                          cohesiveness              Development | Development and implementation of a 12-month
                                                                               Manager         calendar of volunteer workshops that are
                                                                                               responsive to community needs.
                         Support the community with | Improved community                       Council is awaiting the final judgement orders | Ontrack | On track
                         the intensity of usage of the | outcomes through Council              from his Honour following court proceedings.
                         Kin Kin Quarry               advocacy
                         Maintain our relationship    A positive and effective Director        Relationship building focused around new Council) Ontrack | On track
                         with the local indigenous    partnership built on trust Community     point of contact. Key inclusion of Kabi Kabi
                         community                    and respect               Services       community in Floating Land 2021. Preparation
                                                                                               undertaken for commencing Reconciliation Action
                                                                                               Plan. Introduction of new CEO to applicant group.
                                                                                               Consultation underway regarding new strategic
                                                                                               initiatives eg River Plan and new Regional
                                                                                               Gallery.

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ORDINARY MEETING MINUTES                                                                      18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives       Outcomes                  Responsible     Update                                         Status Q3     er.)
     Focus Areas                                                                  Areas/Officers
     2.2 Adopt and        Implement priority activities | Delivery of better social Community     21/22 Cultural Action Plan —Key priority activities |On track | Ontrack
     implement the        from the Cultural Plan,       outcomes including a      Development/ | underway including: ITQ for Stage 2 Gallery Pre-
     following plans that | Community Health and        cohesive resilient        Community       Feasibility study; Shirewide Liveability Survey;
     form part of our     Wellbeing Plan and the Sport | community, an active and | Development   ae & Local     ee Program; and
     Noosa Social         and Active Recreation Plan    healthy community, an     Manager         vena       tame      Se       ial
     Strategy - Cultural                                accessible diverse and                      aiibatleay: Gus.
     Plan, Community                                    affordable community
     Health and                                                                                   Sport and Active Recreation Plan - Key
     Wellbeing Plan and                                                                           recommendations currently being implemented
     the Sport and                                                                                including Feasibility for non-powered water sports
     Active Recreation                                                                            — tender closed and consultant appointed; Noosa
    Plan                                                                                          Cycling and Walking strategy and implementation
                                                                                                  plan completed and endorsed; Noosa Trails
                                                                                                  network master plan implementation underway;
                                                                                                  and Sport infrastructure improvements including
                                                                                                  LED lighting for sports fields.
                          Deliver Floating Land 2021    Increased access to and   Galleries/      Floating Land: at the edge of ideas delivered 9" | Completed) Completed
                          event                         participation in arts and Gallery         to 24th October. In excess of 30 installations and
                                                        culture                   Director        performances delivered across Boreen Point and
                                                                                                  Park Road Boardwalk.
                          Annual Christmas convoy       Increased community       Community       Completed 6t — 9th December 2021.              Completed| Completed
                                                        connectedness             Development/
                                                                                  Community
                                                                                  Development
                                                                                  Manager
     2.3 Implement the    New Mobile Library and        Accessible and            Libraries/      Vehicle tender awarded in July 2021 — supplier Behind     Behind
     Libraries Strategic  Community Outreach Service | contemporary outreach      Libraries &     delay with vehicle arriving in Australia — new Schedule | Schedule
     Plan                 is planned and implemented | library services           Galleries       project schedule provided with ETA on delivery
                                                                                  Manager         for October — tentative date of launch Dec/Jan;
                                                                                                  Kiosk installed at Peregian Community House
                                                                                                  and will be operational by end of July. Kiosk for
                                                                                                  Pomona Community House ordered and due
                                                                                                  July/August; New suite of library outreach
                                                                                                  programs developed and being delivered. Three
                                                                                                  initial focus locations — Pomona, Peregian and
                                                                                                  Kin Kin.
     2.4 Continue to      Continue the construction of | Completion of site       Director        Construction of new Peregian Beach Community | Behind     On track
     support our          Stage 3 of the Rufous Street | construction andthe new | Community      House is now complete with soft opening        Schedule
     community to utilise | project incl. the construction | neighbourhood centre Services        undertaken. Concept design for refit of old
     Council controlled   of the new Peregian Beach     which will strengthen                     community house drafted. Tender process
     land and buildings   Community House.              community connection                      underway for refit of old community house.

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     Corporate Plan Key   Operational Initiatives       Outcomes                   Responsible     Update                                         Status Q3     er.)
     Focus Areas                                                                   Areas/Officers
     through formal       Increase Community Grants | Improved community           Community       Completed — two grant rounds had and additional | Completed) Completed
     tenure               programme                      participation and social  Development/ | Alliance recipients.
     arrangements                                        benefits                  Community
                                                                                   Development
                                                                                   Manager
                          Sunshine Beach skate ramp | Improved design to better | Infrastructure   Awarded design and construct contract January | Ontrack   On track
                          renewal                        integrate skate facilities Planning Design) 2022, design reviews completed early April 2022
                                                        with surrounding           & Delivery,     and final design was received April 2022.
                                                         infrastructure and        Infrastructure | Construction forecast for August through to
                                                        environment                Planning        September 2022.
                                                                                   Design &
                                                                                   Delivery
                                                                                   Manager
                          Kin Kin Recreational Centre | Increased community       Property/        Building works complete.                       Completed| Completed
                          Renewal                       connection and responsible) Property
                                                         management of assets      Manager
                          Progress the implementation | Strategic direction for the | Community    Commenced implementation of                    Ontrack | Ontrack
                          of the Master Plans for the   development and            Development/ | recommendations.
                          Noosa District Sports          implementation of sport   Community       Concept design for redevelopment of Cooroy
                          Complex and Cooroy Sports | and recreation facilities    Development | Sports Complex.
                          Complex                                                  Manager         Resurfacing Noosa District Network courts.
                                                                                                   Undertaking feasibility study of Regen Wellbeing
                                                                                                   Hub.
     2.5 Plan and build | Continue with the             Completion by the end of | Infrastructure | Playground achieved practical completion 25   Ontrack | Completed
     an iconic all        construction of the           2021 to increase           Planning Design| March 2022, with minor landscaping impacts from
     abilities playground | Cooroy/Hinterland All-       interaction and           & Delivery/     February 2022 floods being managed.
     at Cooroy            Abilities Playground           inclusiveness             ya              Successful public opening on 13 April 2022 with a
                                                                                   Design &        formal opening on 6 May 2022.
                                                                                   Delivery
                                                                                   Manager
     2.6 Explore options | Pre-Feasibility Study Noosa | Options and scenarios for a) Director     Invitation to Quote finalized and contractor   On track   On track
     for and investigate  Regional Gallery (Stage 2)     new regional art gallery are} Community   selected. Inception meeting arranged.
     the feasibility of                                 analysed to assist Council | Services      Community consultation completed. Intent for
     relocating the                                      in deciding whether to                    final report in September/October.
     Noosa Regional                                      proceed to a further stage
    Gallery                                              in this project

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                            Page 43 of 55

ORDINARY MEETING MINUTES                                                                        18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives         Outcomes                  Responsible      Update                                          Status Q3     er
     Focus Areas                                                                    Areas/Officers
     2.7 Plan for         Deliver Ageing Well Noosa       Assistance provided to    Community        State Government funded. Launched in October | Ontrack | Completed
     Noosa's aging        program                         older members of our      Development/ | 2021. Further information on what is available to
     demographic and                                      community to continue     Community        Seniors can be found here -
     support our health                                   living an active and fulfilling Development https /Avww.noosa.qid.gov.au/seniors-1
     and aged care                                       life                       Manager
     sectors
     2.8 Maintain the     Review of Noosa Local           Increased local area      Director         Review of the Local Disaster Management Plan | Behind      Behind
     ability to respond to | Disaster Management Plan     capability for prevention Infrastructure | has been broken into 3 tasks as below.         Schedule | Schedule
     disaster events                                      preparedness, response    Services
     (LDMP)                                               and recovery in a disaster                 Task-1: Project inception & Hazard scenario
                                                                                                     generation: This task is now complete.
                                                                                                     Task-2: Preliminary risk assessment: This task is
                                                                                                     complete.

                                                                                                     Task-3: Stakeholder engagement: Task is
                                                                                                     underway but experiencing a minor delay due to
                                                                                                     covid at the beginning of the year and recent
                                                                                                     flood events.6 Community engagement
                                                                                                     workshops currently being held during the week
                                                                                                     of the 10t July.

                                                                                                     Task-4: Draft plan currently in development.
                                                                                                     Investigations into modifications of the Disaster
                                                                                                     Dashboard as a potential hosting platform.

                          Support the community in        Increased community       Director         Supported second anniversary commemoration | Ontrack | Completed
                          the ongoing recovery efforts | health and wellbeing       Community        of 2019 bushfires. Current focus on developing
                          from the 2019 Bushfires and                              Services          emergency planning for vulnerable communities
                          COVID-19                                                                   in aged care and disability sectors through
                                                                                                     Person Centred Emergency Preparedness
                                                                                                     framework.

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                            Page 44 of 55

ORDINARY MEETING MINUTES                                                                   18 AUGUST 2022

           So                                                                                Noosa Council 2021/22 Operational Plan Quarterly Progress Report
                         Theme - The Noosa Economy
        Se Corporate Plan Goal - Our Economy is diverse and resilient

     Corporate Plan Key  Operational Initiatives       Outcomes                  Responsible    Update                                         Status Q3     fer.
     Focus Areas                                                                 Areas/Officers
     3.1 Implement the   Implement priority activities | Broadening of the       Economic       Economic Development Strategy (Smart           Completed | Completed
     Noosa Local         from the Local Economic Plan} economic structure that   Development/ | Biosphere) launched to Noosa Business
     Economic Plan       to build the resilience of    de-risks Noosa’s exposure | Economic     Community.
                         Noosa’s traditional sectors —_| to economic shocks and  Development | Acting ECDEV Manager appointed for an initial 3-
                         and continue to build         increased job opportunities | Manager    month period.
                         capacity in growth sectors                                             New contractor appointed to backfill the Destination
                         that diversify the economy                                             Management role.
     3.2 Provide support | Development of Destination  Identification of destination | Economic Phase 1 Briefing Process completed.            Ontrack    (Ontrack
     for a sustainable   Management Framework          management models         Development | Phase 2 Investigation in progress
     tourism sector      Concept                       appropriate to Noosa to  Manager         Compliant Procurement Process Brand Story
                                                       determine the most                       completed.
                                                       esae ee =                                Compliant Procurement Process Product Audit
                                                       preserve the local lifestyle
                                                                    are                         completed.
                                                       and also the visitor
                                                      experience.                               AIR DNA research commissioned.
                                                                                                Initial tourism research under analysis
                                                                                                Community Survey completed and going live.
                         Continue to support local     Increased participation and| CEO/Economic | Business Round Table met to refine Terms of Behind      On track
                         businesses and collaborative | engagement of business   Development | Reference.                                      Schedule
                         arrangements e.g. Business | associations              Manager         Group agreed to move froma more reactive
                         Round Table                                                            “COVID tactical response role” to a proactive
                                                                                                strategic role, working with Council to inform
                                                                                                upcoming strategies.
                                                                                                Smart Biosphere ECDEV Strategy presented to
                                                                                                BRT.
                                                                                                Adopt-a-Worker pilot program to commence as an
                                                                                                initial partnership between Noosa Chamber of
                                                                                                Commerce and Council to prove concept.

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ORDINARY MEETING MINUTES                                                                      18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives       Outcomes                  Responsible     Update                                          Status Q3     fey.)
     Focus Areas                                                                  Areas/Officers
     a
     programs to foster   Plan and develop a resilient  community and economy, | Development/ | Further work required to engage internal
     growth in key        and responsive New            with expanding            Economic        stakeholders in the strategy and its implications
     industry sectors by | Economic Strategy            opportunities to increase Development | Budget request to accelerate delivery of headline
     working  _                                         wellbeing through high    Manager         investment attraction actions approved.
     collaboratively                                    value employment
                          Continue to progress          Increased talent pipeline Economic        Future Skills Learning Hub Concept and          On track    On track
                          council’s Industry            and technology that       Development/ | Prefeasibility Study completed.
                          Development Program across | support all sectors        Economic        Additional priority projects progressing. These
                          priority sectors focusing on                            Development | include.
                          digital,education and =                                 Manager         Green Economy Plan.
                          TERTIARY EG atta GRE PIE                                                Industry & Employment Activation Plan.
                                                                                                  Employment and Industry Land Plan.
                                                                                                  Innovation Zone Development.
                                                                                                  New procurement panel arrangements
                                                                                                  (communications and business planning).
                                                                                                  The Hub Stage 2.
                          Support business recovery     Local businesses feel     Economic        Flood recovery support continues to be actioned. On track   On track
                          efforts post COVID-19.        connected and supported | Development/ | Sunshine Coast Business Awards Grant awarded.
                          Provide targeted support,     resulted in improved      Economic        Chamber of Commerce Grant in progress.
                          foul businesses kneaded i@ Coates irecanennic          Development      ECDEV also supported the Sunshine Coast Screen
                                                                                    anager        Collective and the Food and Agribusiness Network.
                          COVID-19.

                          projects funded by            community benefit from    Development/ | New Peregian Community Housing developments
                          Commonwealth and State        record investment in local | Economic     progressing. On completion a total of $10.2M of
                          Government COVID-19 grants | capital works projects     Development | Council, State and Federal funding will be invested
                                                                                  Manager         in the project.
     3.4 Support the      Support technology initiatives) Acceleration of business Economic       Hub Stage 2: out for tender in June.            On track    Completed
     growth of our        - including the Peregian      and employment growth.    Development/ | Signing of a collaborative agreement between
     education and        Digital Hub                   Expansion of Peregian     Economic        Noosa Council and QFES in support of the Firetech
     research sector                                    Digital Hub and rollout of Development | Connect pilot program is scheduled for early July.
                                                        the FireTech program      Manager         Successful Venture Down Under (Venture
                                                                                                  Capitalist) event attracted Australia’s top 40 VCs to
                                                                                                  Noosa for 3 days in June.
                                                                                                  Until Noosa, the event has never been held outside
                                                                                                  a state capital city.

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                            Page 46 of 55

ORDINARY MEETING MINUTES                                                                     18 AUGUST 2022

                                                                                               Noosa Council 2021/22 Operational Plan Quarterly Progress Report
       ey           Theme - Long Term Planning for Noosa Shire
              GS    Corporate Plan Goal - Noosa Shire is well managed and sustainable

     Corporate Plan Key   Operational Initiatives       Outcomes                    Responsible     Update                                        Status Q3     er.
     Focus Areas                                                                    Areas/Officers
     4.1 Adopt a new      Undertake the process for     Increased provision of     Director         Housing Needs Assessment reported to Council | On track   Behind
     Town Planning        amendments to the Noosa       affordable and accessible   Environment &| in December 21.                                            Schedule
     Scheme               Plan                          housing.                    Sustainable     Minister Conditions work on track.
                                                        Delivery of Ministerial     Development | Draft Housing Strategy was reported to Council in
                                                        conditions and associated                   June and is on public consultation for 4 weeks.
                                                        amendments                                  Scheme amendments to be reported in
                                                                                                    August/September after consultation of Housing
                                                                                                    Strategy is finalized.
                          Short Stay Local Law          Management of short stay   Director         Short Stay local law commenced February 2022, | On track  On track
                          implementation                letting to reduce the impacts | Environment &| with 2470 applications received and 1148
                                                        on permanent residents and | Sustainable    applications decided.
                                                        residential amenity         Development
                          Continue rollout of Place     Measured improvement in    Director         Shire Wide Livability Survey completed in     On track    Behind
                          Making project                livability through planning, Environment &| November 21 and Council workshop undertaken               Schedule
                                                        design and management of | Sustainable     to report findings in February 22. Liveability Page
                                                        public spaces               Development | for website developed with results of survey and
                                                                                                    locality Snap Shots. Development of selection
                                                                                                    criteria for pilot location progressing after
                                                                                                   finalization of 22/23 Budget process.
     4.2 Implement an     Continue to implement         Transport options contribute | Director     Ongoing collaboration and negotiation with    Ontrack | Ontrack
     integrated Transport | priority activities from the positively to a strong     Infrastructure | TransLink to identified Noosa public transport
     Strategy that        Noosa Transport Strategy      economy, the health and    Services         projects (including Holiday and Free Weekend
     encourages                                         wellbeing of the community                  Buses, FlexiLink Services, Go Card Ticketing,
     alternative transport                              and a low carbon future                     School Bus Route improvements, Electric Bus
     usage and reduces                                                                              investigations, Taxis, request for a Northern
     our dependence on                                                                              Sunshine Coast Public Transport Strategy, MaaS.
     private motor                                                                                  Personal Mobility Planning investigations.
     vehicles                                                                                       Ongoing Free Weekend Bus trial.
                                                                                                    Noosa Heads Bus Stop Options Analysis and
                                                                                                    Concept design ongoing.

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     Corporate Plan Key   Operational Initiatives        Outcomes                     Responsible     Update                                          Status Q3     er.)
     Focus Areas                                                                      Areas/Officers
                                                                                                      Submitted grant funding applications for Noosa
                                                                                                      Civic and Cooroy Transit Hub Investigations.
                          Implement the Walking and _| Facilitation of walking and    Infrastructure — | Walking and Cycling implementation plan is well | Ontrack | On track
                          Cycling Strategy               cycling for transport,       Planning, Design| underway with the design completion of 9 of the
                                                         recreation, health and       & Delivery,     12 shire wide pathway links/expansions and
                                                         tourism                      Infrastructure | construction completion of six (6) pathways.
                                                                                      Planning,
                                                                                      Design &
                                                                                      Delivery
                                                                                      Manager
                          Noosa Hinterland recreation | Increased recreational        Environmental | Trail S Detailed Audit and negotiations with    Ontrack | Ontrack
                          trails upgrade/implement       opportunities and improved | Services,       QPWS regarding realignment opportunities have
                          Noosa Trails Master Plan,      multi use trails and linkages | Infrastructure been completed. Initial Environmental and
                          Audit of the trail network     within the trails network   Planning,        Cultural Heritage Field Assessments completed.
                                                                                      Design &        Preparation of tender documents for design and
                                                                                     Delivery.        construct contract underway.
                                                                                      Infrastructure | Planning and design work has commenced on
                                                                                      Planning        trail head and trail node facilities including an
                                                                                      Design &        update of the Noosa Trail Signage Manual.
                                                                                      Seite           Cooran Horse Yards upgrade completed June
                                                                                       janager
                                                                                                      2022.
                                                                                                      Council have approved the Noosa Biosphere Trail
                                                                                                      Concept. This is the basis for a series of audits to
                                                                                                      identify preferred alignments and the
                                                                                                      development of an implementation plan.
                                                                                                      Display maps and design work for the Noosa
                                                                                                      Biosphere Trail and Trail 5 are currently being
                                                                                                      prepared for display at the Pomona Markets along
                                                                                                      with draft signage manual & guidelines. The
                                                                                                      Noosa Trail Masterplan Stakeholder Group will be
                                                                                                      invited to attend the display.
                          Pathways expansion              Improved access and         Infrastructure  Grant submission for Noosa Parade corridor      Ontrack | On track
                                                         connectivity within the shire Planning, Design upgrade stage 2 submitted.
                                                                                      & Delivery
                                                                                      Infrastructure  Grants submissions for Cooroy Train Station and
                                                                                      Planning Design| Noosaville, Good Shepherd College submitted.
                                                                                      & Delivery          :           .
                                                                                      Manager         Design of the additional shared pathway at Noosa
                                                                                                      Drive, Halse Lane to Sunshine Beach Rd has
                                                                                                      been awarded and has commenced.

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                            Page 48 of 55

ORDINARY MEETING MINUTES                                                                    18 AUGUST 2022

     Corporate Plan Key  Operational Initiatives        Outcomes                    Responsible     Update                                        Status Q3     er)
     Focus Areas                                                                   Areas/Officers
     4.3 Implement the    Undertake non powered water| Delivery of land use        Community       Contractor appointed, consultation to commence | On track Behind
     Noosaville Foreshore} sports feasibility study     outcomes identified in the  Development,   early 2022.                                               Schedule
     Land Use                                           Noosa Foreshore Land Use | Property/
     Management Plan                                    Master Plan                Community
                                                                                    Development
                                                                                    Manager
     4.4 Ensure effective | Develop the new Corporate   Progress towards achieving                 Development of new Corporate Plan to be        Not started | Not started
     service planning     Plan                          Council's long-term vision                 undertaken and finalized by the CEO by the end
     processes are in                                   and to provide strategic                   of 2022.
     place                                              direction to council over the
                                                        next 5 years
     4.5 Develop and      Develop a Performance         To assist in decision making | Director    The new Corporate Plan to be developed in 2022 | Not started} Not started
     report on community | Measurement Framework        and improving performance | Executive      will lay the foundation for the PM Framework as it
     sustainability                                     by linking organisational Services         will include KPIs.
     indicators                                         objectives to operational and
                                                        individual levels

     4.6 Meet the        Ongoing Support of the         A community led framework | Environmental | A refreshed Board and Chair have been         On track   On track
     principles of the    Noosa Biosphere Reserve       that meets the balance     Services/       appointed to the Noosa Biosphere Board
     UNESCO Man in the | Foundation                     between environment and     Environmental | following their annual meeting that showed a
     Biosphere Program                                  sustainable human         Services         successful operational and financial result. The
                                                        development               Manager          Board is meeting to refine their strategic direction
                                                                                                   and budget submissions for 2022/23 FY.
     4.7 Establish        Finalise development of asset] Asset management          Asset Planning/} Parks and Playgrounds AMP currently underway | Behind    Behind
     functional Asset     management plans for major | objectives are met and full | Asset Planning| MOwever delayed due to team resources. This  Schedule | Schedule
     Management Plans | asset classes by completing | suite of Asset Management | Coordinator | AMP is the last required to complete the suite.
     for all    il    t                 Pl              Pl
      oe          asse    ens and        Playgrounds      ans completed                            Parks & Playgrounds AMP to be presented to
                                                                                                   Council in August/September 22 Council round of
                                                                                                   meetings.

                                                                                               Page 48 of 55

Section 49

ORDINARY MEETING MINUTES   18 AUGUST 2022




                            Page 49 of 55

ORDINARY MEETING MINUTES                                                                        18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives         Outcomes                    Responsible      Update                                          Status Q3     ler.
     Focus Areas                                                                      Areas/Officers
     4.8 Undertake long | Bridge Renewal Program          Replacement and upgrading | Infrastructure | Cooran Tablelands Rd bridge renewal reached | Behind        Behind
     term financial                                       of bridges to improve the   Planning,        practical completion 27 January 2022.           Schedule | Schedule
     sustainability                                       road network and to deliver | Design &        eee                     :         :
     planning                                             economic benefits and       Delivery.       sonstrliction vontractor impacted by Rebruary
     i        ting Asset                                  i      d      t          nt                               :                 :
     Maren eect Plan                                      UPA see Risse LAT rel       so               2022 floods with the loss of machinery; as a
     guitaenacs                                                                       Deen &           ae contract completion re-forecast to August
                                                                                      Delivery              .
                                                                                      Manager          Cooroy Belli Creek Road, hinterland bridge
                                                                                                       design is completed and tender evaluation
                                                                                                       completed; contract awarded May22, construction
                                                                                                       forecast July 2022 to September 2022. Funding
                                                                                                       variation submission to BRP in April 2022; no
                                                                                                       update from Federal Govt this report period.
                                                                                                       Lawnville Rd hinterland bridge design is
                                                                                                       completed. BRP funding variation submitted for
                                                                                                       withdrawal of round 5, and application submitted
                                                                                                       at round 6; no update from Federal Govt this
                                                                                                       report period.
                                                                                                       Tewantin Lake Doonella bridge is undergoing
                                                                                                       options analysis for remediation and final report
                                                                                                       due late July 2022. Reference design ITQin
                                                                                                       development.
                                                                                                       Garth Prowd bridge completed options
                                                                                                       assessment for remediation and pathway
                                                                                                       widening. Tender under evaluation July2022.
                                                                                                       Shire pedestrian bridges, Cooroy Gumtree Drive
                                                                                                       pedestrian bridge environmental approvals and
                                                                                                       design IFC completed; council bridge crew will
                                                                                                       deliver works in 22/23 FY. Alec Loveday
                                                                                                       pedestrian bridge is in final scope assessment
                                                                                                       stage and pending environmental approvals;
                                                                                                       works also will be completed in 22/23 FY.

                                                                                                   Page 49 of 55

Section 50

ORDINARY MEETING MINUTES   18 AUGUST 2022




                            Page 50 of 55

ORDINARY MEETING MINUTES                                                                     18 AUGUST 2022

     Corporate Plan Key  Operational Initiatives        Outcomes                   Responsible     Update                                        Status Q3     fer.
     Focus Areas                                                                   Areas/Officers
                         Asset management renewal | Maintenance of assets to       Asset Planning/ | Delivery of Shire Level 3 Bridge and Structure Ontrack | Completed
                         program                        required standards and     Asset Planning condition assessments currently underway.
                                                        achievement of sustainable | Coordinator | shire reseal program completed for 2021/22.
                                                        outcomes in safety,
                                                        minimising lifecycle and                   Shire Stormwater CCTV Condition Assessment
                                                        project delivery costs                     program underway.

                          Noosa Heads Parade Corridor} Improve community           Infrastructure  Noosa Parade corridor upgrade;                On track    On track
                         storm water drainage upgrade] connectivity and create a   Planning,       Stage 1 works have been completed;
                                                        collective vision. Foster  Design &        Stage 2 - Laguna Dr to Ravenwood Dr has
                                                        successful social networks Delivery/       commenced:
                                                        Sas ha        ee           Infrastructure | stage 3 - Ravenwood Dr to Garth Prowd bridge,
                                                        lene  Wiel                 Seclan a        commences mid July 2022.
                                                                                   hoe Mar         Overall completion forecast 31 Oct 2022 prior to
                                                                                        ry         Triathlon event.

                                                                                               Page 50 of 55

Section 51

ORDINARY MEETING MINUTES   18 AUGUST 2022




                            Page 51 of 55

ORDINARY MEETING MINUTES                                                                      18 AUGUST 2022

                                                                                                Noosa Council 2021/22 Operational Plan Quarterly Progress Report
           wv?    WB   Theme - Excellence as a Council
                       Corporate Plan Goal - The Noosa Shire Communify is proud of its Council

     Corporate Plan Key   Operational Initiatives        Outcomes                  Responsible       Update                                         Status Q3      Q4
     Focus Areas                                                                   Areas/Officers
     5.1 Maintain afocus | Customer service request      Customer requests are     Director          Due to continued resourcing issues there are no | Behind   Behind
     on   excellence  in | management review             dealt with in acceptable  Infrastructure    updates..                                      Schedule | Schedule
     Customer    Service                                 timeframes                Services
     and       improved
     service delivery
     5.2 Maximise         Carpenters Lane land -         Future                    Property/         The last development approval provided by      Not started | Not started
     financial            Extension of time for          consideration/options for Property          Planning cannot be further extended and has
     opportunities for    development approval           the future development of | Manager         expired. New development approval is required.
     Council land                                        the site are maintained                     To be discussed with Director Corporate Services
     holdings for the                                                                                and CEO re timing for new DA.
     purpose of
     maximising non-
     rate revenue
     5.3 Further develop | Continue the transition to T1 | Integration of council’s ICT/             Implemented analysis dashboards for health     On track    Behind
     systems to promote | Ci Anywhere for Council’s      systems to streamline     ICT Manager       inspections. Upgraded to the latest 2022A version          Schedule
     continuous           enterprise management          operations, increase                        of TechnologyOne systems. Progressing
     improvement          system                         flexibility, increase                       automated invoice processing and latest versions
                                                         productivity and cost                       of animals, infringements, and debtors .
                                                        efficiencies                                 Implementation disrupted by vacancies in ICT of
                                                                                                     projects coordinator (and ICT Analyst vacancies
                                                                                                     in ICT.
                          Implement improved systems | Protection from cyber-       ICT/             Penetration testing of internet exposed CCTV and} On track On track
                          security measures and          attacks and mitigate harm | I¢T Manager     web applications systems was completed, and no
                          testing                        to networks, applications,                  penetration of Council’s network was possible.
                                                         devices and data                            Purged 1,037 customer records in community
                                                                                                     care system reducing personal information held.

                                                                                                 Page 51 of 55

Section 52

ORDINARY MEETING MINUTES   18 AUGUST 2022




                            Page 52 of 55

ORDINARY MEETING MINUTES                                                                      18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives        Outcomes                  Responsible       Update                                         Status Q3      Q4
     Focus Areas                                                                   Areas/Officers
     5.4 Embed            Staff satisfaction survey      Increased understanding of} CEO             Survey undertaken, results shared with staff,  Behind      Completed
     corporate values                                    employee morale and staff                   Leadership team and Councillors via a range of Schedule
     into the                                            satisfaction                                workshops, small forums and email
     organisational                                                                                  communications. Strategic responses to be
     culture                                                                                         developed to core issues. Further small, targeted
                                                                                                     group feedback sessions facilitated at branch
                                                                                                     level. Current project to realign culture underway.
     5.5 Improve online   Review and refinement of       A positive customer       ICT, various      Working to integrate Snap Send Solve with our  On track    Behind
     customer interface   Council on line request        experience utilising online | branches/     requests system to improve the efficiency of               Schedule
     services             system                         request systems           ICT Manager       processing those requests. Implementation
                                                                                                     disrupted by two vacancies in ICT.
     5.6 Continue to      Continue Council focus on      Services delivered in     All Departments/ | 2020/21 financial statements audited and signed. | On track On track
     meet or exceed all   budget management and          accordance with           All Directors/    Nearly all statutory ratios met.
     statutory financial  delivery of objectives in      established levels within Director          2021/22 Draft full year performance above
     ratios and key       branch and risk plans          budget                    Corporate         budget, with all statutory ratios met.
     operational targets                                                           Services
     5.7 Ensure that      Continue to implement the      Continue to implement the | People & Culture/| Workforce planning has been undertaken in   Behind      Behind
     workforce planning | WFP strategy across            WFP strategy across       People &          several branches/depts. Going forward the focus | Schedule | Schedule
     is in place across   operational areas              operational areas         Culture Manager) Will be on ensuring that council has the staffing
     the organisation                                                                                needs required to deliver business strategies and
                                                                                                     the new Corporate Plan.
     5.8 Improve and      Implement the WH&S System | Ensure the provision of a    People & Culture/| A new VWH&S System Plan “Safe Plan” has been | Completed | Completed
     maintain the safety | Plan                          safe workplace            People &          developed and approved by the CEO. Actions to
     and wellbeing of                                                              Culture Manager| implement the new Plan will be undertaken in
     employees                                                                                       accordance with scheduled tasks.
                          Undertake an internal review | Progress against the Plan | People and      Internal review undertaken In July 2021 with an Completed | Completed
                          of Workplace Health and        is reviewed and           Culture/          83.7% compliance result, an increase of 3.7% on
                          Safety System Plan             opportunities for         People &          the results of the internal review undertaken in
                          implementation                 improvement identified    Culture Manager| 2019.

     5.9 Enhance          Finalise the review of the     Increased community       Communications    Framework nearing completion. Councillor and   On track    Ortrack
     opportunities for    Community engagement           engagement and improved | & Community      Executive team workshop facilitated in late April.          Bening
     the community to     Strategy and Framework         decision making and       Engagement/        onsultant now finalising a draft for review.              eahedtle
     ea a the                                                ae for the            Community        Draft will be reviewed in July with a further
       ae   ee   rl                                      Genny                     Engagement        ouncillor/staff briefing planned for August 2022.
     CE best practice is                                                           Manager
     embedded in

                                                                                                 Page 52 of 55

Section 53

ORDINARY MEETING MINUTES   18 AUGUST 2022




                            Page 53 of 55

ORDINARY MEETING MINUTES                                                                      18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives       Outcomes                   Responsible      Update                                         Status Q3     Q4
     Focus Areas                                                                   Areas/Officers
     Council operations | 2022/23 Budget Engagement | Opportunity for community | Financial         Planning and preparation for the 2022/23 budget | Ontrack | Completed
                          Process                       input into budget priorities | Services/    process, including consultation, underway.
                                                                                  Director          Engagement occurred in May - June 2022 and
                                                                                 Corporate          feedback informed the final budget decisions
                                                                                  Services
     5.10 Ensure that     Continue management of        Compliance with legislative | Waste Services, | Financial performance of Council business units | Ontrack | Ontrack
     Council business     financial performance in     obligations                 Property/        is reviewed and analysed on an ongoing basis.
     activities remain    2021/22 and ensure full cost                            Waste &               .          oo          .       .   ,
     competitive and      pricing outcomes are targeted                            Environmental    Pricing and profitability of business units will be
         :                                                                                          assessed and modelled to ensure full cost pricing
     profitable           as part of 2022/23 budget                                Health Manager, | ;  Piedad      rt of th      ye Boees pudGel
                          price settings                                            :               is achieved as part of the upcoming 22- udge
                                                                                  Director          development process.
                                                                                  Corporate
                                                                                  Services.
     5.11 Ensure that     Undertake annual scenario     Increase awareness of     All Directors/    BCPs have been further developed and tested,   Ontrack | Ontrack
     Business Continuity | testing of BCPs              responsibilities and test Director          including pandemic preparedness across Council
     Plans are                                          and improve procedures     Executive        and in relation to our critical services within
     developed and                                      in BCPs to manage         Services          People and Culture branch, Waste and
     tested                                             business disruptions in the                 Environmental Health and IT. Other BCPs have
                                                        event of a disaster or                      been reviewed and updated for Council Buildings
                                                        unexpected catastrophe                      and Waste Management.
                                                                                                    Council's Emergency Operations Team (EOT) will
                                                                                                    brief the Executive Team on its plans to further
                                                                                                    enhance testing, preparedness, monitoring and
                                                                                                    reporting and seek approval for their updated
                                                                                                    Team Charter and Master Testing Schedule. A
                                                                                                    scenario test including external stakeholders was
                                                                                                    conducted in December 2021 by the EOT.
                          Undertake an evaluation of    Increase operational      Director          Regular operation review to inform ongoing     On track   Orctrack
                          Council’s response to the     resilience including      Community         response as rates of infection and Qld Health
                          COVID-19 pandemic including) operational and financial  Services          directives change including update of Pandemic            Behind
                          its impact on council         resilience                                  Management Sub-plan and branch business                   Schedule
                                                                                                    continuity plans reflective of learnings.

                                                                                                Page 53 of 55

Section 54

ORDINARY MEETING MINUTES   18 AUGUST 2022




                            Page 54 of 55

ORDINARY MEETING MINUTES                                                                      18 AUGUST 2022

     Corporate Plan Key   Operational Initiatives        Outcomes                  Responsible       Update                                        Status Q3      er)
     Focus Areas                                                                   Areas/Officers
     5.12 Strengthen      Finalise review of governance! Compliance with legislative | Director      Governance review undertaken by the consultant | Completed | Completed
    Council's             arrangements and implement | and ethical obligations to  Executive        with final report presented. The findings of the
     governance           recommendations for            optimise council’s        Services          reviews were discussed with ET in Jan and
     framework and        improved service delivery      performance                                 reported to the A&R Committee.
     develop leadership
     potential
     5.13 Embed risk      Continue to implement the      Improved organisational  Director           Enhanced ERM policy drafted and discussed with} On track  On track
     management           ERM Framework                  ability to identify and   Executive         Councillors. ERM framework reviewed by
     practices into                                      manage risks              Services          Executive Team & Audit & Risk Committee, to
     decision making                                                                                 align to ISO standards. Workshop undertaken
     processes                                                                                      with Councillors to discuss/review risk appetite
                                                                                                     and tolerances. Policy, appetite statement and
                                                                                                    framework being refined for adoption by Council
                                                                                                     in August/October 2022.
                          Development of a Contract      Provision of a clear and  Procurement/     Contract Management Framework approved by      On track    On track
                          Management Framework           standardised approach to | Procurement      Executive Team in May 2022. Implementation
                                                         managing and             Manager           and finalization scheduled for the 2022/23 year.
                                                         administering contracts

                                                                                                Page 54 of 55

Section 55

ORDINARY MEETING MINUTES   18 AUGUST 2022



ATTACHMENT 2




                            Page 55 of 55

ORDINARY MEETING MINUTES                                                                                        18 AUGUST 2022

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                                                                                                                   Page 55 of 55

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