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                    AGENDA


           Ordinary Meeting


       Thursday, 20 November 2014

                  commencing at 6pm
 Peregian Beach Surf Club, Kingfisher Drive, Peregian Beach




Crs Noel Playford (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic,
Frank Pardon, Tony Wellington, Frank Wilkie
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Section 2

ORDINARY MEETING AGENDA                                    20 NOVEMBER 2014


TABLE OF CONTENTS

ITEM                                                                   PAGE

1      ATTENDANCE & APOLOGIES                                              3

2      CONFIRMATION OF MINUTES                                             3

3      MAYORAL MINUTES                                                     4

4      NOTIFIED MOTIONS                                                    5

5      CONSIDERATION OF COMMITTEE RECOMMENDATIONS                          6

       AUDIT COMMITTEE RECOMMENDATIONS                                     6

       INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS                 7

       PLANNING & ORGANISATION COMMITTEE RECOMMENDATIONS                   9

       GENERAL COMMITTEE RECOMMENDATIONS                                  14

6      ORDINARY MEETING REPORTS                                           22

       1.   NOOSA BIOSPHERE MANAGEMENT ARRANGEMENTS – FURTHER REPORT 22

7      PETITIONS                                                          24

8      CLOSED SESSION                                               24

9      NEXT MEETING                                                       24

10     MEETING CLOSURE                                                    24




                                                                 Page 2 of 24

Section 3

ORDINARY MEETING AGENDA                                               20 NOVEMBER 2014


1   ATTENDANCE & APOLOGIES




2   CONFIRMATION OF MINUTES
    The Minutes of the Ordinary Meeting held on 23 October 2014 be received and confirmed.




                                                                              Page 3 of 24

Section 4

ORDINARY MEETING AGENDA   20 NOVEMBER 2014


3   MAYORAL MINUTES




                                Page 4 of 24

ORDINARY MEETING AGENDA                                                 20 NOVEMBER 2014

3     MAYORAL MINUTES

| @ |      COUNCIL

                                   MAYORAL MINUTE

  | hereby give notice of my intention to move the following motion at the Ordinary Meeting on
  Thursday, 20 November, 2014:

  1.   NOOSARIVER ENVIRONMENTAL PROJECTS

       That Council note the presentation to a Council workshop on 14 November 2014 from The
       Nature Conservancy and the Thomas Foundation in relation to proposed projects to
       improve the environmental outcomes for the Noosa River, and
       A.    Authorise the Chief Executive Officer to write to The Nature Conservancy and the
             Thomas Foundation advising that the Council will provide support for these proposed
             projects; and
       B.    Request the Chief Executive Officer to continue liaison with both The Nature
             Conservancy and the Thomas Foundation to develop the proposed projects and to
             provide Council with updates as required.

  BACKGROUND

  As Council would be aware, one of our strategic priorities is improving the environmental
  outcomes for the Noosa River. Other organisations are also interested in that outcome and have
  approached the Council to outline their proposed approach and to seek the support of the
  Council for a series of potential projects in relation to the Noosa River.
  A workshop was held at Council on 14 November 2014 involving:
  .    The Nature Conservancy — an intermationally recognised conservation group which works
       across 35 countries internationally including Australia. Basing projects on strong scientific
       research, The Nature Conservancy works with partners to deliver environmental
       outtcomes.
  .    The Thomas Foundation - a Noosa based philanthropic organisation that provides
       financial support to projects associated with the preservation of biodiversity in Australia.
  .    Noosa Parks Association — facilitating the support of the Thomas Foundation and the
       Nature Conservancy on this issue.
  °    Noosa Council — the workshop was attended by all Councillors and a number of senior
       Staff.
  .    Other Local Environmental Groups — Noosa and District Landcare Inc and Noosa
       Integrated Catchment Association Inc were in attendance at the workshop and were
       generally supportive of this initiative.
  At the workshop, a number of potential projects were considered with a focus on projects that
  have a scientific outcome. The two specific projects which were discussed were as follows:
                                                                                Page 4 of 24

Section 5

ORDINARY MEETING AGENDA   20 NOVEMBER 2014




4   NOTIFIED MOTIONS
    Nil.




                                Page 5 of 24

ORDINARY MEETING AGENDA                                                 20 NOVEMBER 2014

  1.    A study of the river and lakes historic fish and prawn productivity including an assessment
        of present stocks and recovery targets, including species achievable with regeneration; and
  2.    A preliminary study of the river and lakes systems oyster reef history together with a
        scientific analysis of the prospects for the re-establishment of oyster reefs and oyster
        ‘stepping stones’ including the identification of recovery targets.
  There was general consensus at the workshop that these were the types of projects that should
  be undertaken and that the involvement of The Nature Conservancy and the Thomas Foundation
  would be highly desirable.
  To advance these issues, it is proposed that the CEO be authorised to advise both The Nature
  Conservancy and the Thomas Foundation of Council's agreement in principle to work together in
  partnership on these potential projects with Council's role to focus on:
  .     Providing some financial support once the proposed projects have been fully scoped and
        costed; and
  .     Providing an interface to government agencies to enable these projects to proceed
        (including facilitating any necessary government approvals or other government agency
        requirements).
  What next?
  We should continue to liaise with both The Nature Conservancy and the Thomas Foundation to
  assist in advancing these types of projects for the Noosa River. The Nature Conservancy and
  the Thomas Foundation are finalising the finer details of these proposed projects and these
  details will be provided to Council in due course. At this stage, both The Nature Conservancy
  and the Thomas Foundation are simply seeking “in principle" Council support to advance these
  projects.

               Larfurl                            18/11/2014

4     NOTIFIED MOTIONS
      Nil.

                                                                                Page 5 of 24

Section 6

ORDINARY MEETING AGENDA                                                    20 NOVEMBER 2014


5   CONSIDERATION OF COMMITTEE RECOMMENDATIONS


    AUDIT COMMITTEE RECOMMENDATIONS

    10 NOVEMBER 2014 – Cr Playford, Cr Wellington, Scott Williams, Cameron Jaggers
    Other attendees:        Brett de Chastel (CEO); Michael Shave (Director Corporate
    Services); Debra Iezzi (Executive Manager); Wayne Jensen (Manager Financial Services);
    Megan MacMichael (Financial Accountant); Paul Bright (Governance Advisor); Kylie Harris
    (PA to the CEO); Patrick Flemming (QAO representative)

    1    DRAFT FINANCIAL STATEMENTS 30 JUNE 2014
         That the Audit Committee note the report by the Manager Financial Services to the
         Audit Committee Meeting dated 10 November 2014 regarding the draft financial
         statements for the period ended 30 June 2014.

    2    INTERNAL AUDIT POLICY
         That the Audit Committee note the report by the Executive Manager to the Audit
         Committee Meeting dated 10 November 2014 and:
         1.    Rescind the existing Internal Audit Policy that transferred to Noosa Council from
               the Sunshine Coast Regional Council under the Local Government (De-
               amalgamation Implementation) Regulation 2013; and
         2.    Adopt the Internal Audit Policy as set out in Attachment 1 to the report.

    3    RISK MANAGEMENT UPDATE
         That Council note the report by the Executive Manager to the General Committee
         Meeting dated 10 November 2014 regarding the implementation of Council’s Risk
         Management Policy and program.

    4    OVERVIEW OF COUNCIL DELEGATIONS
         That the Audit Committee note the report by the Executive Manager to the Audit
         Committee Meeting dated 10 November 2014 providing an over view of Council’s
         delegations and associated processes.

    5    ANNUAL REPORTING OBLIGATIONS
         That the Audit Committee note the report by the Executive Manager to the Audit
         Committee Meeting dated 10 November 2014 outlining Council’s annual statutory
         reporting obligations.

    6    PROPOSED TIMETABLE FOR FUTURE MEETINGS
         That the Audit Committee endorse the proposed meeting dates for 2015 as detailed
         in the Audit Committee Agenda dated 10 November 2014 with a change to the
         February meeting date to Wednesday, 4 February 2015.



    Recommendation

    The Audit Committee Recommendations dated 10 November 2014 be adopted except
    where dealt with or held over by separate resolution.


                                                                                    Page 6 of 24

Section 7

ORDINARY MEETING AGENDA                                                   20 NOVEMBER 2014


    INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS

    11 NOVEMBER 2014 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon,
    Noel Playford
    Other Councillors in Attendance: Cr Jurisevic

    1    BUS STOP INFRASTRUCTURE PROGRAM 2014/2015
         That Council note the report by the Design Services Manager to the Infrastructure &
         Services Committee Meeting dated 11 November 2014 and,
         A.    Delegate authority to the Chief Executive Officer to enter into a contract
               agreement for the construction of the ground works associated with the delivery
               of 15 bus stops at various locations; and
         B.    Delegate authority to the Chief Executive Officer to enter into contract
               agreements with suppliers for the Noosa style bus shelters on the following
               basis:
               1.   supply and installation of 15 coastal style shelters for 2014/2015;
               2.   a fixed price per each for the supply and installation of the coastal style
                    shelter for a period of 3 years starting in 2015/2016; and
               3.   a fixed price per each for the supply and installation of the rural style
                    shelter for a period of 3 years starting in 2015/2016.

    2    PROPOSAL TO RENAME ROAD - DAVID LOW WAY, NOOSA HEADS
         That Council note the report by the Project Officer to the Infrastructure & Services
         Committee Meeting dated 11 November 2014 and resolve to rename the section of
         David Low Way from the intersection of Noosa Drive to the commencement of
         Edwards Street as Sunshine Beach Road.

    3    REQUEST FOR COMMEMORATION - HERB WOODS
         That Council note the report by the Project Officer to the Infrastructure & Services
         Committee Meeting dated 11 November 2014 and:
         A.    Agree to commemorate Herb Woods as the founder of the Noosa River ferry
               service with the planting of a tree and installation of a plaque in the area
               immediately east of the ferry landing area (as set out in Option 3 of the Report);
               and
         B.    Thank Mrs Coral Ross for the Woods’ family contribution of $500 towards the
               costs involved.

    4    THE J & BICENTENNIAL COMMUNITY CENTRE QUARTERLY REPORT 1 JULY
         2014 - 30 SEPTEMBER 2014
         That Council note the report by the The J Coordinator to the Infrastructure & Services
         Committee Meeting dated 11 November 2014 providing a quarterly update on The J
         & Bicentennial Community Centre.




                                                                                   Page 7 of 24

Section 8

ORDINARY MEETING AGENDA                                               20 NOVEMBER 2014


    5    NOOSA LEISURE CENTRE (NLC) QUARTERLY REPORT 1 JULY 2014 - 30
         SEPTEMBER 2014
         That Council note the report by the Noosa Leisure Centre Coordinator to the
         Infrastructure & Services Committee Meeting dated 11 November 2014 providing a
         quarterly update for the Noosa Leisure Centre.


    6    NOOSA COMMUNITY CARE (NCC) QUARTERLY REPORT 1 JULY 2014 - 30
         SEPTEMBER 2014
         That Council note the report by the Noosa Community Care Coordinator to the
         Infrastructure & Services Committee Meeting dated 11 November 2014 providing a
         quarterly update on Noosa Community Care.

    7    NOOSA AQUATIC CENTRE - QUARTERLY REPORT 1 JULY 2014 - 30
         SEPTEMBER 2014
         That Council note the report by the Noosa Aquatic Centre Coordinator to the
         Infrastructure & Services Committee Meeting dated 11 November 2014 providing a
         quarterly update on the Noosa Aquatic Centre.

    8    E-WASTE COLLECTION SERVICE 2014-15
         That Council note the report by the Manager Waste and Environmental Health to the
         Infrastructure & Services Committee Meeting dated 11 November 2014 and:
         A.   Communicate the closure of the free e-waste recycling scheme for 2014/15 to
              Noosa residents and accept future e-waste along with other general waste at
              the approved schedule of charges; and
         B.   Refer concerns about the free e-waste recycling scheme e-waste and the need
              to increase funding allocations for continuing the service in 2014/15 via the
              SEQ Waste Working Group to the Council of Mayors (SEQ) and LGAQ.




    Recommendation

    The Infrastructure & Services Committee recommendations dated 11 November 2014 be
    adopted except where dealt with or held over by separate resolution.




                                                                              Page 8 of 24

Section 9

ORDINARY MEETING AGENDA                                                 20 NOVEMBER 2014


    PLANNING & ORGANISATION COMMITTEE RECOMMENDATIONS

    14 NOVEMBER 2014 – Crs Frank Wilkie (Chair), Noel Playford, Joe Jurisevic,
    Tony Wellington
    Other Councillors in Attendance: Nil


    1    REFERRAL AGENCY - BUILDING STATISTICS REPORT
         That Council note the report by the Building and Plumbing Manager to the Planning &
         Organisation Committee Meeting dated 11 November 2014 providing the quarterly
         statistics on decisions in relation to building relaxations.

    2    PROPOSED COUNCIL ELECTRICIAN
         That Council note the report by the Building and Plumbing Manager to the Planning &
         Organisation Committee Meeting dated 11 November 2014 and endorse the
         proposed full time position of Council Electrician.

    3    PLANNING & ENVIRONMENT COURT APPEAL D 165/14 FOR A DEVELOPMENT
         PERMIT FOR SERVICE & UTILITY TYPE 3 (TOWER) SITUATED AT GRAHAMS
         ROAD, PINBARREN MCU13/0067
         That Council note the report by the Development Planner to the Planning &
         Organisation Committee Meeting dated 11 November 2014 regarding Planning &
         Environment Court Appeal D 165/14 and agree to defend the appeal.

    4    DEVELOPMENT APPLICATION MCU14/0049 & OPW14/0276 - MATERIAL
         CHANGE OF USE FOR INDUSTRIAL BUSINESS TYPE 1 WAREHOUSE (SELF
         STORAGE FACILITY) & OPERATIONAL WORKS SIGNAGE AT 64-66 RENE
         STREET, NOOSAVILLE
         Item not dealt with by Planning & Organisation Committee. Referred to General
         Committee for consideration.
         Reason for referral: Cr Wellington disagrees with the Recommendation.

    5    DEVELOPMENT APPLICATION MCU14/0067 - MATERIAL CHANGE OF USE
         FOR INDUSTRIAL BUSINESS TYPE 1 WAREHOUSE (SELF STORAGE
         FACILITY) AT 77 RENE STREET, NOOSAVILLE

         That Council note the report by the Senior Development Planner to the Planning &
         Organisation Committee Meeting dated 11 November 2014 regarding Application No.
         MCU14/0067 for a Development Permit for a Material Change of Use for an Industrial
         Business – Type 1 Warehouse (Self Storage) situated at 77 Rene Street, Noosaville
         and 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.




                                                                                Page 9 of 24

Section 10

ORDINARY MEETING AGENDA                                                        20 NOVEMBER 2014


        Approved Plans
        2.     Development undertaken in accordance with this approval must generally
               comply with the approved plans of development. The approved plans are listed
               below and as may be amended by the conditions herein.
             Plan No.          Rev.    Plan/Document Name                              Date
             S8166-MS01        A       Master Site Plan prepared by Milanovic Neale    20/08/14
                                       Consulting Engineers
             WD-03.01          C       Proposed Floor Plan – Ground prepared by        February 2014
                                       Elevation Architecture Studio
             WD-03.02          C       Proposed Floor Plan – First prepared by         February 2014
                                       Elevation Architecture Studio
             WD-03.04          A       Proposed Roof Plan prepared by Elevation        February 2014
                                       Architecture Studio
             SK-03.02          C       3D Views prepared by Elevation Architecture     20/08/2014
                                       Studio
             SK-04.01          B       Proposed Elevations prepared by Elevation       20/08/2014
                                       Architecture Studio
        Nature and Extent of Approved Use
        3.     No external storage or use areas are approved on the site.
        4.     Any display and retail sale of goods must remain an ancillary component to the
               approved use and must not exceed an area of 100m2.
        Built Form
        5.     The building must incorporate a minimum of 600mm eaves to at least 75% of
               the perimeter of the building. Amended plans demonstrating compliance must
               be submitted to Council prior to the issue of a Development Permit for
               Operational Works.
        Building Height
        6.     The maximum height of the development must not exceed 8metres above the
               finished ground level and the natural ground level.
        Landscaping
        7.     The development site must be landscaped. The works must be undertaken in
               accordance with an Operational Works approval and The Noosa Plan’s
               Planning Scheme Policy 3 Landscaping Plants and Guidelines for that specific
               area and must include:
               a.       The landscaped areas as generally shown on the approved Site Plan,
                        except where amended by conditions contained herein.
               b.       Trees within the front setback area and to soften building bulk.
               c.       All plantings near storm water infrastructure are to be coordinated with
                        the approved hydraulics plans and must not interfere with the operational
                        function of the storm water devices, either by root interference, shading or
                        other means.
               d.       Landscaping plans must show the location of all water quality devices.
               e.       Retention of existing street trees.
        8.     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.


                                                                                      Page 10 of 24

Section 11

ORDINARY MEETING AGENDA                                                  20 NOVEMBER 2014


        Street Identification
        9.    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.
        Performance Bond
        10.   Security in the form of a cash bond or trading bank guarantee to the sum of
              $10,000 must be submitted to Council, to secure performance of all conditions
              of this approval, prior to the issue of a Development Permit for Operational
              Works. The cash bond or trading bank guarantee will be returned on
              performance of the conditions of approval less any costs incurred by Council in
              respect of enforcing performance of this permit. Council reserves the right to
              call upon the bond or guaranteed sum to effect compliance with conditions.
        ENGINEERING
        Carparking and Driveways
        11.   Sealed car parking and access driveway must be provided generally in
              accordance with Drawing No: S8166 – MS01- Revision (A) titled Master Site
              Plan dated 20/08/2014 by Milanovic Neale Consulting Engineers. The works
              must be undertaken in accordance with an Operational Works approval and
              must include in particular:
              a.    The car parking must be in compliance with the provisions of the current
                    AS/NZS 2890.1 off-street car parking (particularly Section 2.4.4) and the
                    relevant sections of AS/NZS 2890.6 off-street car parking for people with
                    disabilities.
              b.    Compliance with the relevant sections of AS/ANZ 2890.2 Off-street
                    commercial vehicles facilities.
              c.    Traffic control and directional signage within and at the entry of the site
                    must be provided in accordance with the design engineer
                    recommendations and in compliance with the Manual of Uniform Traffic
                    Control Devices (MUTCD).
        12.   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.
        13.   Any building, structure and/or installation (e.g. sliding gate and associated
              mechanism) must not encroach onto, or negate the conditions of, the registered
              easement/s along the front boundary of the site.
        Stormwater Drainage
        14.   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 in compliance with the relevant sections of
              Queensland Urban Drainage Manual, the relevant Codes and Policies of The
              Noosa Plan and supported by a detailed stormwater drainage report and design
              based on field survey and prepared and certified by a suitably qualified and
              experienced Registered Professional Civil Engineer, and must include in
              particular:
              a.    Where is considered effective and practical all roof runoffs should be
                    directed to water tanks with overflows and surcharge be discharged into a
                    lawful point of discharge.




                                                                                Page 11 of 24

Section 12

ORDINARY MEETING AGENDA                                                    20 NOVEMBER 2014


              b.    Stormwater detention to cater for all flows from the outdoor areas and any
                    possible stormwater surcharge from the roof drainage system during
                    heavy rainfall events to maintain predevelopment stormwater runoff, and
                    to address any potential of adverse impact by the development on the
                    existing drainage conditions on other properties.
              c.    Plans submitted for operational works approval must include bioretention
                    which demonstrates that stormwater runoff shall be treated to achieve
                    80% Reduction in Total Suspended Solids, 60% Reduction in Total
                    Phosphorous and 45% Reduction in Total Nitrogen prior to discharge
                    from the site compared to if there was no water pollutant mitigation
                    incorporated into the design.
              d.    Where biobasins are proposed on site to achieve compliance with the
                    above Reduction parameters, calculations to determine filter media area
                    and detail design must be consistent with current best practice methods
                    as detailed in the Bioretention Technical Design Guidelines Version 1,
                    October 2012.
              e.    Bioretention basins must include 1:4 batters between the dedicated filter
                    media area and the surrounding ground surface. Batters are not included
                    within filter media footprint area calculation.
              f.    Bioretention basin layout and setting must be consistent with landscape
                    design for the site.
        15.   Stormwater runoff from the development must be disposed of on-site without
              causing scour or damage to the subject site or any adjoining property.
        Advisory Notes
        Aboriginal Cultural Heritage Act 2003
        There may be a requirement to establish a Cultural Heritage Management Plan
        and/or obtain approvals pursuant to the Aboriginal Cultural Heritage Act 2003 (ACH
        Act).
        The ACH Act establishes a cultural heritage duty of care which provides that: “A
        person who carries out an activity must take all reasonable and practicable measures
        to ensure the activity does not harm Aboriginal cultural heritage”. It is an offence to
        fail to comply with the duty of care. Substantial monetary penalties may apply to
        individuals or corporations breaching this duty of care. Injunctions may also be issued
        by the Land and Resources Tribunal, and the Minister administering the ACH Act can
        also issue stop orders for an activity that is harming or is likely to harm Aboriginal
        cultural heritage or the cultural heritage value of Aboriginal cultural heritage. You
        should contact the Cultural Heritage Co-ordination Unit on 07 3238 3838 to discuss
        any obligations under the ACH Act.
        Equitable Access and Facilities
        The plans for the proposed building work have NOT been assessed for compliance
        with the requirements of the National Construction Code - Building Code of Australia
        (Volume 1) as they relate to people with disabilities. Your attention is also directed to
        the fact that in addition to the requirements of the National Construction Code as they
        relate to people with disabilities, one or more of the following may impact on the
        proposed building work:
        1     the Disability Discrimination Act 1992 (Commonwealth);
        2     the Anti-Discrimination Act 1991 (Queensland); and
        3     the Disability (Access to Premises – Buildings) Standards.




                                                                                 Page 12 of 24

Section 13

ORDINARY MEETING AGENDA                                                     20 NOVEMBER 2014


           4    The applicant is advised that the development works for this permit may require
                payment of a compliance bond (to be determined in Operational Works Permit)
                in accordance with Council’s policies. The payment of the bonds will be
                required prior the prestart meeting for the Operation Works.
           5    The Building and Construction Industry (Portable Long Service Leave) Levy
                must be paid prior to the issue of a development permit where one is required
                for the 'Building and Construction Industry'. This applies to Building Works,
                Operational Works and Plumbing and Drainage Works applications, as defined
                under the Sustainable Planning Act 2009, where the works are $80,000 or more
                and matching the definition of 'Building and Construction Industry' under the
                Building and Construction Industry (Portable Long Service Leave) Act 1991.
                Council will not be able to issue a Decision Notice without receipt of details that
                the Levy has been paid. Should you require clarification in regard to the
                amendments to the Building and Construction Industry (Portable Long Service
                Leave) Act 1991, you should contact QLeave on 1800 803 481 (free call) or
                (07) 3212 6855

    6      SEPTEMBER 2014 QUARTERLY BUDGET REVIEW
           Item not dealt with by Planning & Organisation Committee. Referred to General
           Committee for consideration.
           Reason for referral: Significance of issue and request for a further report amending
           Attachment 1.

    7      NOOSA NORTH SHORE LANDING GROUND TENURE AMENDMENT (LOT 7
           MCH4562)
           That Council note the report by the Property & Facilities Property Officer to the
           Planning & Organisation Committee dated 11 November 2014 and issue the Trustee
           Lease and the Trustee Licence areas to include infrastructure outside of the hangar
           footprints in accordance with a revised lease survey plan to be prepared by the two
           groups (as per Option 1 in the report):

           A.   Sunshine Coast Aviators Inc Trustee Lease (proposed lease area B) – over
                new hangar and new plumbing infrastructure; and
           B.   Sunshine Coast Model Flyers Inc Trustee Licence (proposed lease area A) –
                over existing hangar and existing plumbing infrastructure.

    8      QUARTERLY OPERATIONAL PLAN PROGRESS REPORT
           That Council note the report by the Chief Executive Officer to the Planning &
           Organisation Committee Meeting dated 11 November 2014 providing an update on
           progress with the implementation of the Operational Plan to 30 September 2014 and
           details of Key Performance Indicators.




        Recommendation

        The Planning & Organisation Committee recommendations dated 11 November 2014 be
        adopted except where dealt with or held over by separate resolution.




                                                                                   Page 13 of 24

Section 14

ORDINARY MEETING AGENDA                                                   20 NOVEMBER 2014


    GENERAL COMMITTEE RECOMMENDATIONS

    17 NOVEMBER 2014 - Crs Tony Wellington (Chair), Bob Abbot, Joe Jurisevic,
    Frank Pardon, Noel Playford, Frank Wilkie.
    Apology: Cr Sandy Bolton

    1    DEVELOPMENT APPLICATION MCU14/0049 & OPW14/0276 - MATERIAL
         CHANGE OF USE FOR INDUSTRIAL BUSINESS TYPE 1 WAREHOUSE (SELF
         STORAGE FACILITY) & OPERATIONAL WORKS SIGNAGE AT 64-66 RENE
         STREET, NOOSAVILLE
         That Council note the report by the Senior Development Planner to the Planning &
         Organisation Committee Meeting dated 11 November 2014 regarding Application No.
         MCU14/0049 & OPW14/0276 for a Development Permit for a Material Change of Use
         for an Industrial Business – Type 1 Warehouse (Self Storage Facility) and
         Operational Works (Signage) situated at 64-66 Rene Street, Noosaville and
         A.     aApprove the Material Change of Use application MCU14/0049 application in
                accordance withsubject to the following conditions:
         MCU14/0049
         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
                below and are as amended by the conditions herein.
              Plan No.           Rev.   Plan/Document Name                             Date
              OGSS-001-01        G      Site Plan Stage 2                              18/9/14
              OGSS-001-02        G      Stage 2 Basement Floor Plan                    18/9/14
              OGSS-001-03        G      Stage 3 Ground Floor Plan                      18/9/14
              OGSS-001-04        G      Stage 3 Level 1 Floor Plan                     18/9/14
              OGSS-001-05        G      Stage 3 Level 2 Floor Plan                     18/9/14
              OGSS-001-06        G      Elevations 1 & 2                               18/9/14
              OGSS-001-07        G      Elevations 3 & 4                               18/9/14
              OGSS-001-08        G      Sections A-A & B-B                             18/9/14
              OGSS-001-09        G      Basement Location Plan                         18/9/14
         Nature and Extent of Approved Use
         3.     No external storage or use areas are approved on the site.
         4.     Any display and retail sale of goods must remain an ancillary component to the
                approved use and must not exceed an area of 100m2.
         Signage
         5.     Signage must comply with the self-assessable provisions for signage identified
                in the Advertising Devices Code of the Noosa Plan. In particular,no sign shall
                exceed a sign face area of 4m2 and total signage shall not exceed a combined
                sign face area of 10m2.




                                                                                 Page 14 of 24

Section 15

ORDINARY MEETING AGENDA                                                20 NOVEMBER 2014


        Building Height
        56.   The maximum height of the development must not exceed 10metres above the
              finished ground level and the natural ground level.
        67.   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.
        Landscaping
        78.   The development site must be landscaped. The works must be undertaken in
              accordance with an Operational Works approval and The Noosa Plan’s
              Planning Scheme Policy 3 Landscaping Plants and Guidelines for that specific
              area and must include:
              a.    The landscaped areas as generally shown on the approved Site Plan,
                    except where amended by conditions contained herein.
              b.    Trees planted to achieve tall, dense screening vegetation along the
                    eastern side boundary to assist with screening dust ingress to the site.
                    Recommended species is Elaeocarpus eumundi or similar.
              c.    Trees within the front setback area and along western boundary to soften
                    the visual building bulk.
              d.    Retention of the existing street trees.
        89.   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.
        Street Identification
        910. 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.
        Performance Bond
        1011..Security in the form of a cash bond or trading bank guarantee to the sum of
             $10,000 must be submitted to Council, to secure performance of all conditions
             of this approval, prior to the issue of a Development Permit for Operational
             Works. The cash bond or trading bank guarantee will be returned on
             performance of the conditions of approval less any costs incurred by Council in
             respect of enforcing performance of this permit. Council reserves the right to
             call upon the bond or guaranteed sum to effect compliance with conditions.
        Staging & Sunset Clause for Completion
        1112.The development may be completed in stages, as shown on the approved
             plans.  Pursuant to s342 of the Sustainable Planning Act 2009, any
             uncompleted aspects of this development approval lapse if the whole of the
             approved use has not happened by 20 November 2020.
        ENGINEERING
        Site Access and Driveways
        1213.Concrete driveway and parking areas shall be provided generally in accordance
             with Drawing Nos: OGSS-001-01, Rev G dated 18/09/2014 and OGSS-001-01,
             Rev G dated 18/09/2014 – respectively titled: Site Plan Stage 2 and Stage 2
             Basement Floor Plan, prepared by Steve McGregor Design Service and as may
             be amended by the conditions of this permit. The works must be undertaken in
             accordance with an engineering design prepared by suitably qualified
                                                                             Page 15 of 24

Section 16

ORDINARY MEETING AGENDA                                                 20 NOVEMBER 2014


             registered professional engineer and a Development Permit for Operational
             Works, and shall include in particular:
             A driveway crossover/s in accordance with IPWEAQ standard drawing SEQ R-
             051 and to grades that prevent vehicles from scraping and/or bottoming.
             For pedestrian safety between vehicles exiting the site and pedestrians on the
             footpath, the driveway and any associated fencing or vegetation near the
             driveway shall comply with the minimum sight line requirements as defined in
             AS 2890.1, section 3.2.4.
             All parking spaces, driveways and circulation lane in compliance with the
             relevant sections of the current AS 2890.1 and AS2890.2.
             Suitable safety measures, including: traffic directional signage, warning signage
             and speed limit/s within the site, to improve driver awareness of pedestrians
             and enhance pedestrian safety.
             Provision of vandal resistant public lighting with intensities to satisfy the
             requirements of Australian Standard AS1158: Public Lighting Code
        143. 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.
        Frontage Works - Footpath
        1514. Frontage works must be provided for the development. The works must be
              undertaken in accordance with a Development Permit for Operational Works
              and must include in particular:
             a.    A two (2) metre wide concrete footpath within the road verge for the entire
                   length of the site’s frontage to Rene Street in compliance with IPWEAQ
                   standard drawing SEQ R-065 Concrete Pathway Construction Details.
                   The footpath must match the levels the driveways to the site without step
                   or trip hazard. Where necessary existing driveway finish level should be
                   adjusted to ensure compliance grades for the footpath and driveway.
             b.    Replacement of any street trees affected by the frontage works.
        Stormwater Drainage
        165. Prior issue of building works approval for the new building on the eastern
             portion of the site, an Operational Works approval for treatment of stormwater
             quality must be obtained. The application for Operational Works Approval for
             stormwater must provide for treatment of stormwater from the entire site.
        176. The stormwater quality treatment system shall be designed and implemented
             generally in accordance with “Option 1” presented in the “Site Based
             Stormwater Management Plan (4298-1.0) for 66 Rene Street” dated 9 October
             2014 by STORMwater Pty Ltd.
        187. An ongoing maintenance contract for the stormwater quality treatment devices
             must be established and provided to Council prior to commencement of use of
             the new building on the eastern portion of the site. The maintenance contract
             schedule must be consistent with the manufacturer’s requirements to achieve
             an ongoing pollutant reduction efficiency of 80% reduction in Total Suspended
             solids, 60% reduction in Total Phosphorous and 45% reduction in Total
             Nitrogen in runoff from the site compared to an untreated situation.
        198. All copies of stormwater maintenance documentation must be kept for a period
             of 5 years and made available to Council officers on request to demonstrate
             compliance with the conditions of this approval.


                                                                               Page 16 of 24

Section 17

ORDINARY MEETING AGENDA                                                  20 NOVEMBER 2014


        Earthworks
        1920. Any earthworks required on site shall be carried out in accordance with
              Council’s Planning Scheme Policy PSP5 – Engineering Design Standards –
              Roads, Drainage and Earthworks and must be undertaken in accordance with a
              Development Permit for Operational Works.
        210. Earthworks carried out on site shall not affect the structural integrity of any of
             the adjoining properties, existing fences or structures that border the
             development site. Fences that are affected shall be replaced prior to the
             Building Certifier issuing the Certificate of Classification. In this regard any
             fences to be replaced shall be clearly shown on the plans submitted for
             Operational Works approval.
        UNITYWATER
        The following Unitywater conditions are applied in accordance with the South East
        Queensland (Distribution and Retail) Restructuring Act 2009 and Unitywater’s Interim
        Connections Policy. The conditions below form part of a water connection aspect
        which are taken to be a water approval for a staged connection. Any future
        applications must be made to Unitywater under South East Queensland (Distribution
        and Retail) Restructuring Act 2009. Unitywater can be contacted as follows:
        Phone: 1300 0 Unity (1300 086 489)
        Email: [email protected]
        Web: www.unitywater.com
        Water & Sewerage
        221. Reticulated water supply and sewerage must be provided to the development.
        232. Construction activities must not impede the access of Unitywater or Fire
             Brigade personnel to vital infrastructure (eg. valves, fire hydrants and sewer
             access chambers).
        243. The fire-fighting demand on Unitywater’s water supply system from the
             development must not exceed 30 litres per second.
        254. A single Unitywater installed primary water meter must be provided immediately
             inside the property boundary. Meters must be Unitywater approved, installed in
             accordance with Unitywater requirements and remain accessible at all times for
             reading and maintenance purposes.
        265. Water meters must be located on alternative boundaries to electrical pillars.
        276. Buildings, basements and other structures must maintain a minimum clearance
             of 1.5 meters from Unitywater sewer mains, and 1.0 meter from a sewer
             manhole chamber or sewer inspection opening.
        287. Easements of between 3 and 10 metres must be provided over all Unitywater
             sewers located within property boundaries in accordance with the SEQ
             standards. Easements shall be centred over the pipe. Easement terms shall be
             the most current registered dealing held by the Department of Natural
             Resources & Mines and shall not be altered or amended.
        298. Storm water retention systems and gross pollutant traps must maintain a
             minimum clearance of 1.5 meters from Unitywater water supply and sewerage
             infrastructure.
        2930. Tree plantings must maintain a minimum horizontal clearance of 1.0 metre from
              Unitywater water mains and 1.5 metres from Unitywater sewerage mains.
              Landscaping plants within these clearances must be low growing when mature,
              and suitable approved varieties.


                                                                                Page 17 of 24

Section 18

ORDINARY MEETING AGENDA                                                  20 NOVEMBER 2014


        310. Construction works undertaken in the vicinity of Unitywater water supply or
             sewerage infrastructure must not adversely affect the integrity of the
             infrastructure. All costs associated with repair, replacement or alteration of
             infrastructure must be met by the applicant.
        OPW14/0276 - SIGNAGE CONDITIONS
        Approved Plans
        1.   Development undertaken in accordance with this approval must generally
             comply with the approved plans of development. The approved plans are listed
             and are as amended by the conditions herein.
                  Plan No.           Rev.   Plan/Document Name         Date
                  OGSS-001-06        G      Elevations 1 & 2           18/9/14

        Sign Size & Total Sign Face Area
        2.   No sign shall exceed a maximum sign face area of 4m². In this regard, the “Self
             Storage” signs, shown as Sign 1 on each building on the approved plan, shall
             be reduced in size to comply.
        3.   The total sign face area for the development shall not exceed 20m2. Any
             additional signage to that shown on the approved plan must be removed or
             separate written approval obtained from Council.
        Location
        4.    The approved signs must be positioned wholly within the property boundaries of
              the subject site, and must not be located within or across any easements.
        Illumination
        5.    Only 1 sign on the site may be illuminated.
        6.   Illumination resulting from direct, reflected or other incidental light emanating
             from a sign must not exceed a luminance of 300 candelas per square metre.
        7.   All sign illumination must be switched off between 11:00pm and sunset of the
             following day.
        Advisory Notes
        Unitywater
        Connection to Unitywater live water mains and the Unitywater live sewer system must
        be undertaken by Unitywater at the applicant’s cost.
        A 150mm diameter water main is located within the road boundary fronting the
        development site in Rene Street. Construction works, heavy traffic crossing the main,
        excessive vibration and excavation close to the main may cause damage to the pipe.
        Extreme care is required when working close to this infrastructure. All costs
        associated with repair, replacement or alteration of infrastructure must be met by the
        applicant.

        Aboriginal Cultural Heritage Act 2003
        There may be a requirement to establish a Cultural Heritage Management Plan
        and/or obtain approvals pursuant to the Aboriginal Cultural Heritage Act 2003 (ACH
        Act).
        The ACH Act establishes a cultural heritage duty of care which provides that: “A
        person who carries out an activity must take all reasonable and practicable measures
        to ensure the activity does not harm Aboriginal cultural heritage”. It is an offence to
        fail to comply with the duty of care. Substantial monetary penalties may apply to
        individuals or corporations breaching this duty of care. Injunctions may also be issued
        by the Land and Resources Tribunal, and the Minister administering the ACH Act can

                                                                                 Page 18 of 24

Section 19

ORDINARY MEETING AGENDA                                                     20 NOVEMBER 2014


         also issue stop orders for an activity that is harming or is likely to harm Aboriginal
         cultural heritage or the cultural heritage value of Aboriginal cultural heritage. You
         should contact the Cultural Heritage Co-ordination Unit on 07 3238 3838 to discuss
         any obligations under the ACH Act.
         Equitable Access and Facilities
         The plans for the proposed building work have NOT been assessed for compliance
         with the requirements of the National Construction Code - Building Code of Australia
         (Volume 1) as they relate to people with disabilities. Your attention is also directed to
         the fact that in addition to the requirements of the National Construction Code as they
         relate to people with disabilities, one or more of the following may impact on the
         proposed building work:
         1.    the Disability Discrimination Act 1992 (Commonwealth);
         2.    the Anti-Discrimination Act 1991 (Queensland); and
         3.    the Disability (Access to Premises – Buildings) Standards.
         4.    The applicant is advised that the development works for this permit may require
               payment of a compliance bond (to be determined in Operational Works Permit)
               in accordance with Council’s policies. The payment of the bonds will be
               required prior the prestart meeting for the Operation Works.
         5.    The Building and Construction Industry (Portable Long Service Leave) Levy
               must be paid prior to the issue of a development permit where one is required
               for the 'Building and Construction Industry'. This applies to Building Works,
               Operational Works and Plumbing and Drainage Works applications, as defined
               under the Sustainable Planning Act 2009, where the works are $80,000 or more
               and matching the definition of 'Building and Construction Industry' under the
               Building and Construction Industry (Portable Long Service Leave) Act 1991.
               Council will not be able to issue a Decision Notice without receipt of details that
               the Levy has been paid. Should you require clarification in regard to the
               amendments to the Building and Construction Industry (Portable Long Service
               Leave) Act 1991, you should contact QLeave on 1800 803 481 (free call) or
               (07) 3212 6855
    B.   Refuse the Operational Works application OPW12/0276 for the following reasons:
         1.    The proposal represents excessive signage for a single business that will result
               in unnecessary visual clutter and adversely impact on the visual amenity of the
               area.
         2.    The signage is incompatible with the developed character of Noosaville and is
               contrary to the Advertising Devices Code.
         3.    The application proposes signage identified as inconsistent advertising devices
               within the Advertising Devices Code of The Noosa Plan.

    C.   Request the applicant to remove all excess signage and ensure all signage complies
         with the acceptable solutions of the Advertising Devices Code of The Noosa Plan. In
         particular, no sign shall exceed a sign face area of 4m2 and total signage shall not
         exceed a combined sign face area of 10m2.




                                                                                  Page 19 of 24

Section 20

ORDINARY MEETING AGENDA                                                  20 NOVEMBER 2014


    2   SEPTEMBER 2014 QUARTERLY BUDGET REVIEW - FURTHER REPORT
        That Council note the report by the Manager Financial Services to the Planning &
        Organisation Committee Meeting dated 11 November 2014 and the Further Report
        by the Director Corporate Services to the General Committee dated 17 November
        2014 and adopt the requested changes to the budget for the 2014/2015 financial
        year, as outlined in the attached Budget Financial Statements.

    3   FINANCIAL PERFORMANCE REPORT OCTOBER 2014
        That Council note the report by the Manager Financial Services to the General
        Committee Meeting dated 17 November 2014 providing the October monthly financial
        performance report.

    4   REQUEST TO CHANGE A CONDITION OF EXISTING APPROVAL FOR A
        MATERIAL CHANGE OF USE AND RECONFIGURING A LOT FOR 174
        DETACHED HOUSING LOTS AT GREENWOOD GROVE, GARNET ST COOROY -
        132004.240018.A - FURTHER REPORT         DOCUMENT INFORMA TION




        That Council note the report by the Senior Development Planner to the Planning &
        Organisation Committee Meeting dated 14 October 2014 and the further report to the
        General Committee Meeting dated 17 November 2014 regarding a request to change
        existing approval 132004.240018 and:
        A.   Approve a change to Condition 65.1.2 as follows:
             Condition 65.1.2
             The remaining section of Garnet Street extending from the Pine Street
             intersection (and excluding the section to be upgraded to an external Urban
             Collector Road) to approximately inline with the eastern boundary of Lot 189 on
             MCH 976 shall be upgraded to an External Rural Distributor Road. The
             upgrading of Garnet Street shall also be designed to enable flood free access
             to the site during a 1 in 2 year Average Recurrence Interval (ARI) flood event
             with a maximum trafficable depth of 200mm for a 1 in 10 year ARI flood event
             and with the product of flow depth and velocity being less than 0.4m2/s. This
             part of the road must be completed prior to the sealing of the survey plan for
             Stage 3 or any other subsequent stage of the development, unless an
             alternative agreement is entered into by the Developer and Council by way of
             an Infrastructure Agreement.
        B.   Include the following additional condition:
             The design of the works must be in accordance with the relevant industry
             standard blockage factors for pipes, safety barriers, hand rails, fencing and the
             like and include appropriate structures to manage debris.



    5   2014/2015 COMMUNITY GRANTS SECOND ROUND RECOMMENDATIONS
        That Council note the report by the Community Development Coordinator to the
        General Committee Meeting dated 17 November 2014 and endorse the second
        round of Community Grants recommendations for the financial year 2014/15 as set
        out in Attachment 1 to the report.
                                                                                      .




                                                                               Page 20 of 24

Section 21

ORDINARY MEETING AGENDA                                               20 NOVEMBER 2014


    6    2014/2015 REGIONAL       ARTS     DEVELOPMENT       FUND ROUND 1          GRANT
         RECOMMENDATIONS
         That Council note the report by the Community Development Officer (Culture) to the
         General Committee Meeting dated 17 November 2014 and endorse the first round of
         Regional Arts Development Fund (RADF) recommendations for the financial year
         2014/15 as set out in Attachment 1 to the report.

    7    NOOSA BIOSPHERE RESERVE MANAGEMENT ARRANGEMENTS
         That Council note the report by the Executive Manager to the General Committee
         Meeting dated 17 November 2014 and authorise the Chief Executive Officer to
         progress and finalise the necessary documentation to establish the Noosa Biosphere
         Reserve Trust, the Noosa Biosphere Reserve Foundation Ltd and registration of the
         company.




  Recommendation

  The General Committee recommendations dated 17 November 2014 be adopted except
  where dealt with or held over by separate resolution.




                                                                             Page 21 of 24

Section 22

ORDINARY MEETING AGENDA                                                                         20 NOVEMBER 2014


6                          ORDINARY MEETING REPORTS

                           1.     NOOSA BIOSPHERE MANAGEMENT ARRANGEMENTS – FURTHER REPORT
Docum ent in for matio n




                           Author            Executive Manager, Debra Iezzi
                                             Executive Office

                           Index             ECM/Subject/ Noosa Biosphere Reserve/ 39.21 Establishment of
                                             Trust Deed and Corporate Trustee

                           Attachments       1.  Noosa Biosphere Reserve Trust
                                             2.  Constitution of Noosa Biosphere Reserve Foundation Ltd
                                             ATTACHMENTS TO BE SUPPLIED SEPARATELY



                           FURTHER REPORT
                           A report on this matter was considered by the General Committee on 17 November 2014.
                           A further report was requested to include for adoption the necessary documentation to
                           establish the Noosa Biosphere Reserve Trust and the Constitution of Noosa Biosphere
                           Reserve Foundation Ltd, refer Attachments 1 and 2.

                           RECOMMENDATION
                           That Council note the report by the Executive Manager, Executive Office to the General
                           Committee Meeting dated 17 November 2014 and the Further Report by the Executive
                           Manager, Executive Office to the Ordinary Meeting dated 20 November 2014 and
                           A.     Adopt the Noosa Biosphere Reserve Trust as set out in Attachment 1 and the
                                  Constitution of Noosa Biosphere Reserve Foundation Ltd as set out in Attachment 2;
                                  and
                           B.     Authorise the CEO to make any minor amendments as required to enable registration
                                  of the Constitution and Trust.


                           Previous Council Consideration
                           General Committee 17 November 2014.

                           Finance & Risk
                           Nil

                           Consultation

                           External Consultation - Community & Stakeholder
                           The Noosa Biosphere Working Group and Councillors were consulted in the development
                           of the draft formal instruments for the establishment of the Noosa Biosphere Reserve Trust
                           and the Constitution of Noosa Biosphere Reserve Foundation Ltd. The draft documents
                           were also advertised for community comment on 29 September 2014 with three
                           submissions received.

                           Internal Consultation
                           Nil.

                                                                                                       Page 22 of 24

Section 23

ORDINARY MEETING AGENDA                                              20 NOVEMBER 2014




    Departments/Sections Consulted:

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

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




                                                                             Page 23 of 24

Section 24

ORDINARY MEETING AGENDA                                             20 NOVEMBER 2014


7    PETITIONS



8    CLOSED SESSION
     Nil.


9    NEXT MEETING

     The next Ordinary Meeting will be held on 18 December 2014 in the Council Chambers,
     9 Pelican Street, Tewantin commencing at 6pm.


10   MEETING CLOSURE




                                                                          Page 24 of 24

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