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                            MINUTES


             General Committee
                  Meeting

                 Monday, 18 August 2025

                                    12:30 AM
               Council Chambers, 9 Pelican Street, Tewantin




Committee: Crs Brian Stockwell (Chair), Karen Finzel, Amelia Lorentson, Jessica Phillips,
Tom Wegener, Frank Wilkie, Nicola Wilson




                         “Noosa Shire – different by nature”
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Page 2

GENERAL COMMITTEE MEETING MINUTES                                              18 AUGUST 2025



1     DECLARATION OF OPENING
      The meeting was declared open at 12.30pm.


2     ACKNOWLEDGEMENT OF COUNTRY
      Noosa Council respectfully acknowledges the Traditional Custodians of the lands and waters
      of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past, present and
      emerging.


3     ATTENDANCE & APOLOGIES
      COMMITTEE MEMBERS
      Cr Brian Stockwell (Chair)
      Cr Karen Finzel
      Cr Amelia Lorentson
      Cr Jessica Phillips
      Cr Tom Wegener
      Cr Nicola Wilson

      EXECUTIVE
      Cr Frank Wilkie
      Chief Executive Officer Larry Sengstock
      Director Community Services Kerri Contini
      Acting Director Corporate Services Margaret Gatt
      Director Development & Regulation Richard MacGillivray
      Director Strategy and Environment Kim Rawlings
      Director Infrastructure Services Shaun Walsh

      APOLOGIES
      Nil.

4     CONFIRMATION OF MINUTES

4.1   GENERAL COMMITTEE MEETING MINUTES 14 JULY 2025

      Committee Recommendation
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Amelia Lorentson
      That the Minutes of the General Committee Meeting held on 14 July be received
      and confirmed, with the following amendment:
      A. Amend the vote on the Procedural Motion in Item 7.1 (page 3 of the minutes)
      to show Cr Lorentson as “For” and Cr Stockwell as “Against”.
      Carried.
                        Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:              Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                        Wilson
      Against:          None

Page 3

GENERAL COMMITTEE MEETING MINUTES                                            18 AUGUST 2025


5.     PRESENTATIONS
       Nil.



6.     DEPUTATIONS
       Nil.



7      ITEMS REFERRED FROM COMMITTEES

7.1.          GO NOOSA REPORT (REFERRED FROM SERVICES & ORGANISATION
              COMMITTEE DATED 12 AUGUST 2025 - ITEM 7.1)

              Motion
              Moved:            Cr Frank Wilkie
              Seconded:         Cr Tom Wegener
              That Council:
              A. Note the report by the Director Infrastructure Services to the Services &
                 Organisation Committee Meeting dated 12 August 2025 regarding the Go
                 Noosa Program;
              B. Delegate authority to the Chief Executive Officer to approve the ongoing
                 implementation of the Go Noosa Initiatives as outlined in this report, subject
                 to Council’s annual budget processes;
              C. Note the temporary repurpose of the carpark in the “Main Beach Local
                 Government Reserve” (adjacent to the Noosa Heads Surf Club) as a Main
                 Beach Drop-Off Zone during the peak Christmas and New Year’s Eve period
                 to improve safety, traffic congestion and functionality of the space;
              D. Note the successful trial of temporary streetscape and parking improvements
                 on Hastings Street and Noosa Drive during peak periods, including and that
                 staff will be exploring design and costs of deployable temporary "parklets" for
                 future peak seasons to enhance the pedestrian safety, comfort and public
                 realm activation;
              E. Approve the temporary carparking at the Noosa Heads Lions Park by the
                 Tewantin Noosa Lions Club for the holiday season subject to the following:
                 1. Confirm use of the Noosa Heads Lions Park as a temporary carpark during
                 the Christmas 2025–26 holiday period with decision on Easter deferred until
                 further community consultation arising from the Destination Management
                 Plan;
                 2. Authorise the CEO to negotiate improved financial return with the Tewantin
                 Noosa Lions Club from use the space to better recover Council costs for
                 oversight of the space and damage recovery;
                 3. Implementation of a formal Traffic Management Plan (TMP) to improve
                 safety and vehicle management on the site;
                 4. Commence exploration of alternative community fundraising initiatives
                 with the Tewantin Noosa Lions Club in the event Council determines that it
                 does not wish to proceed with future use of the public park as a temporary
                 carpark.

Page 4

GENERAL COMMITTEE MEETING MINUTES                                          18 AUGUST 2025


            Amendment No.1
            Moved:            Cr Jessica Phillips
            Seconded:         Cr Amelia Lorentson
            That Item F be added to read:
            F. That Council support the integration of a transparent performance and reporting
            framework into the Go Noosa program, including baseline data collection and
            clear outcome targets, to ensure the program delivers quantifiable benefits for
            residents, visitors, and local businesses.
            Carried.
                               Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson,
            For:                Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr
                                Nicola Wilson
            Against:           None


            Amendment No. 2
            Moved:            Cr Nicola Wilson
            Seconded:         Cr Jessica Phillips

            That Item E 2. be amended to read:
            2. Authorise the CEO to negotiate terms of car parking at Noosa Heads Lions Park
            with the Tewantin Noosa Lions Club to ensure Council's costs for oversight and
            damage recovery at the site are fully recovered before income sharing.
            Carried.
                              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson,
            For:              Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr
                              Nicola Wilson
            Against:          None


            Amendment No.3
            Moved:            Cr Nicola Wilson
            Seconded:         Cr Tom Wegener

            That Item E 4. be deleted.
            4. Commence exploration of alternative community fundraising initiatives with the
            Tewantin Noosa Lions Club in the event Council determines that it does not wish
            to proceed with future use of the public park as a temporary carpark.
            Carried.
                              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson,
            For:              Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr
                              Nicola Wilson
            Against:          None


            Amendment No.4
            Moved:            Cr Amelia Lorentson
            Seconded:         None

Page 5

GENERAL COMMITTEE MEETING MINUTES                                           18 AUGUST 2025


            That Item G be added to read:
            G. That Council review the scope of the Sustainable Transport Levy as part of the
            2026/27 budget process, including consideration of expanding the levy to support
            Noosa’s river network, boating facilities, and associated land-based infrastructure.
            Motion lapsed for want of a seconder.


            Amendment No.5
            Moved:            Cr Amelia Lorentson
            Seconded:         Cr Brian Stockwell

            That Item G be added to read:
            G. That Council, as part of the 2026/27 budget process investigate the inclusion
            of other high-demand areas such as Peregian Beach and Cooroy, with a view to
            improving traffic flow, enhancing pedestrian safety, and supporting a positive
            visitor and community experience.
            Carried.
                              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson,
            For:               Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr
                               Nicola Wilson
            Against:          None


             Committee Recommendation
             Moved:            Cr Frank Wilkie
             Seconded:         Cr Tom Wegener
             That Council:
             A. Note the report by the Director Infrastructure Services to the Services &
                Organisation Committee Meeting dated 12 August 2025 regarding the Go
                Noosa Program;
             B. Delegate authority to the Chief Executive Officer to approve the ongoing
                implementation of the Go Noosa Initiatives as outlined in this report, subject
                to Council’s annual budget processes;
             C. Note the temporary repurpose of the carpark in the “Main Beach Local
                Government Reserve” (adjacent to the Noosa Heads Surf Club) as a Main
                Beach Drop-Off Zone during the peak Christmas and New Year’s Eve period
                to improve safety, traffic congestion and functionality of the space;
             D. Note the successful trial of temporary streetscape and parking improvements
                on Hastings Street and Noosa Drive during peak periods, including that staff
                will be exploring design and costs of deployable temporary "parklets" for
                future peak seasons to enhance the pedestrian safety, comfort and public
                realm activation;
             E. Approve the temporary carparking at the Noosa Heads Lions Park by the
                Tewantin Noosa Lions Club for the holiday season subject to the following:
                1. Confirm use of the Noosa Heads Lions Park as a temporary carpark
                during the Christmas 2025–26 holiday period with decision on Easter
                deferred until further community consultation arising from the Destination
                Management Plan;
                2. Authorise the CEO to negotiate terms of car parking at Noosa Heads
                Lions Park with the Tewantin Noosa Lions Club to ensure Council's costs for
                oversight and damage recovery at the site are fully recovered before income
                sharing.

Page 6

GENERAL COMMITTEE MEETING MINUTES                                             18 AUGUST 2025


                    3. Implementation of a formal Traffic Management Plan (TMP) to improve
                    safety and vehicle management on the site;
                 F. That Council support the integration of a transparent performance and
                    reporting framework into the Go Noosa program, including baseline data
                    collection and clear outcome targets, to ensure the program delivers
                    quantifiable benefits for residents, visitors, and local businesses.
                 G. That Council, as part of the 2026/27 Budget process investigate the inclusion
                    of other high-demand areas such as Peregian Beach and Cooroy, with a view
                    to improving traffic flow, enhancing pedestrian safety, and supporting a
                    positive visitor and community experience.

                 Carried.
                                  Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson,
                 For:             Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr
                                  Nicola Wilson
                 Against:         None


8     REPORTS DIRECT TO GENERAL COMMITTEE

8.1   FINANCIAL PERFORMANCE REPORT – JULY 2025

      Committee Recommendation
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Nicola Wilson
      That Council note the report by the Acting Financial Services Manager to the General
      Committee Meeting dated 18 August 2025 outlining the July 2025 year to date financial
      performance against budget.
      Carried
                        Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:              Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                        Wilson
      Against:          None



8.2   BUDGET REVIEW 1 (BR1) FOR THE 2025/26 FINANCIAL YEAR

      Committee Recommendation
      Moved:            Cr Brian Stockwell
      Seconded:         Cr Tom Wegener
      That Council note the report by the Acting Financial Services Manager to the General
      Committee Meeting dated 18 August 2025 and approve the proposed changes to the 2026
      Budget as outlined in the Revised Budget Financial Statements and Supporting Schedules
      provided in
      A. Attachments 1, 3, 4, 6 & 7 to this report and
      B. Amended Attachments 2 & 5 as supplied as Attachment 1 to the Minutes - Revised
      Attachment 2 Statement of Financial Position BR1 & Attachment 2 to the Minutes - Revised
      Attachment 5 Financial Sustainability Ratios BR1.

Page 7

GENERAL COMMITTEE MEETING MINUTES                                                   18 AUGUST 2025


      Carried.
                         Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:               Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                         Wilson
      Against:           None



8.3   OPERATIONAL PLAN 2024-25 Q4 QUARTERLY REPORTING

      Committee Recommendation
      Moved:              Cr Frank Wilkie
      Seconded:           Cr Karen Finzel
      That Council note the report by the Executive Officer to the General Committee dated 18
      August 2025 regarding the 2024-25 Operational Plan and:
      A. Note the progress report for Q4 2024-25 Operational Plan to 30 June 2025 provided as
         Attachment 1;
      B. Note the status of Council's Operational Key Performance Measures provided as
         Attachment 2.

      Carried.
                         Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:               Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                         Wilson
      Against:           None



9     CLOSED SESSION

9.1   PLANNING & ENVIRONMENT
      COURT APPEAL NO. 3746 of 2023 – APPLICATION FOR SHORT TERM
      ACCOMMODATION (15 ECO CABINS) AT 94 & 142 NOOSA DRIVE, NOOSA
      HEADS
      Cr Brian Stockwell
      In accordance with Chapter 5B of the Local Government Act 2009 - I inform the meeting that
      I have a prescribed conflict of interest in relation to Item 9.1 - PLANNING & ENVIRONMENT COURT APPEAL NO. 3746 of 2023 –
      APPLICATION FOR SHORT TERM ACCOMMODATION (15 ECO CABINS) AT 94 & 142
      NOOSA DRIVE, NOOSA HEADS on this agenda because RACV is a sponsor of the Noosa
      Lions Football Club which I am currently the president of. As a result of my conflict of interest,
      I will now leave the meeting room while the matter is considered and voted on.
      Cr Stockwell left the meeting.

      Committee Resolution
      Moved:             Cr Frank Wilkie
      Seconded:          Cr Amelia Lorentson
      That Cr Wilkie be appointed as Acting Chairperson of the meeting for this item due to the
      conflict of interest declaration by Cr Brian Stockwell.

Page 8

GENERAL COMMITTEE MEETING MINUTES                                              18 AUGUST 2025


     Carried.
                       Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
     For:
                       Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
     Against:          None


     CLOSURE OF THE MEETING TO THE PUBLIC
     Committee Resolution
     Moved:            Cr Frank Wilkie
     Seconded:         Cr Karen Finzel
     That the meeting be closed to the public pursuant to section 254J(3)(e) of the Local
     Government Regulation 2012 for the purpose of discussing legal advice relating to an appeal
     in the Planning & Environment Court so that Council’s legal position is protected in relation
     to Item 9.1 - PLANNING & ENVIRONMENT COURT APPEAL NO. 3746 of 2023 –
     APPLICATION FOR SHORT TERM ACCOMMODATION (15 ECO CABINS) AT 94 & 142
     NOOSA DRIVE, NOOSA HEADS.
     Carried.
                       Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
     For:
                       Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
     Against:          None


     RE-OPENING OF THE MEETING TO THE PUBLIC
     Committee Resolution
     Moved:            Cr Tom Wegener
     Seconded:         Cr Amelia Lorentson
     That the meeting be re-opened to the public.
     Carried.
     For:          Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom
     Wegener, Cr Frank Wilkie, Cr Nicola Wilson
     Against:          None


     Committee Recommendation
     Moved:             Cr Frank Wilkie
     Seconded:          Cr Amelia Lorentson
     That Council note the report by the Manager Development Assessment to the General
     Committee Meeting dated 18 August 2025 regarding Planning and Environment Court
     Appeal 3746 of 2023 and agree to settle the appeal generally in accordance with the
     proposed conditions outlined in Attachment 1.
     Carried.
                       Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr
     For:
                       Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
     Against:          None

Page 9

GENERAL COMMITTEE MEETING MINUTES   18 AUGUST 2025




10   MEETING CLOSURE
     3.20pm

GENERAL COMMITTEE MEETING MINUTES 18 AUGUST 2025 10 MEETING CLOSURE 3.20pm

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