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                            MINUTES


             General Committee
                  Meeting

                  Monday, 17 March 2025

                                    12:30 PM
               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                                           17 MARCH 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 (via Microsoft Teams)
          Cr Frank Wilkie
          Cr Nicola Wilson

          EXECUTIVE
          Chief Executive Officer Larry Sengstock
          Director Community Services Kerri Contini (via Microsoft Teams)
          Acting Director Corporate Services Margaret Gatt
          Director Development & Regulation Richard MacGillivray
          Director Infrastructure Services Shaun Walsh
          Director Strategy and Environment Kim Rawlings

          APOLOGIES
          Nil.


4.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:           Cr Amelia Lorentson
          Seconded:        Cr Frank Wilkie
          The Minutes of the General Committee Meeting held on 17 February 2025 be
          received and confirmed.
          Carried unanimously.


5.        PRESENTATIONS

          Nil.


6.        DEPUTATIONS

          Nil.

Page 3

GENERAL COMMITTEE MEETING MINUTES                                                 17 MARCH 2025


7.          ITEMS REFERRED FROM COMMITTEES

            Nil.

8.          REPORTS DIRECT TO GENERAL COMMITTEE


     8.1.          MCU24/0074 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF
                   USE   FOR   FOOD   AND  DRINK    OUTLET  AND   SHORT-TERM
                   ACCOMMODATION (16 UNITS) AT 203 & 207 GYMPIE TERRACE,
                   NOOSAVILLE

                   The following material was presented to the meeting in relation to this item:
                    Attachment 1 to the General Committee Minutes 17.03.2025 - Diagram
                      provided by Applicant - Vehicle Turn Paths MCU2 0074
                    Attachment 2 to the General Committee Minutes 17.03.2025 - Diagram
                      provided by Noosa Council - Vehicle Turn Paths MCU2 0074
                    Attachment 3 to the General Committee Minutes dated 17 March 2025 -
                      Updated Conditions (with errors amended as advised by staff)
                   Motion
                   Moved:                Cr Frank Wilkie
                   Seconded:             Cr Amelia Lorentson
                   That Council note the report by the Senior Development Planner to the General
                   Committee Meeting dated 17 March 2025 regarding Application MCU24/0074 for
                   a Development Permit for Material Change of Use - Food and Drink outlet and
                   Short-term accommodation (16 Units) situated at 203 and 207 Gympie Terrace
                   Noosaville, and
                   A. Approve the application in accordance with the proposed conditions outlined
                      in Attachment 3 to the General Committee Minutes dated 17 March 2025 -
                      Updated Conditions (with errors amended as advised by staff); and
                   B. Note the report is provided in accordance with Section 63(5) of the Planning
                      Act 2016.

                   Amendment No. 1
                   Moved:            Cr Karen Finzel
                   Seconded:         Cr Brian Stockwell
                   That Item A be amended to read:
                   A. Approve the application in accordance with the proposed conditions outlined
                   in Attachment 1 to the Minutes - Updated Conditions supplied by staff, with the
                   following amendment:
                   1. That Condition 3, under CD 2.02 be amended to read:

                   CD 2.02 B B Ground Floor Plan      20.02.2025
                               prepared by Arkos
                               Architects
                   AmendmentsThe plan is to be amended to demonstrate that a minimum of 1.0
                             metre width of soft landscaping can be provided to all street
                             frontages particularly around proposed urban infrastructure in
                             Albert Street. The plan is to demonstrate a minimum of 375
                             square metres of landscaping is provided on site excluding outdoor
                             dining and paved areas. Provide an updated calculation which
                             separates all landscaping areas individually to comprise 375
                             square metres of landscaping. The plan is to amend the
                             number remove all timber landscape elements of ‘Tide’ structures

Page 4

GENERAL COMMITTEE MEETING MINUTES                                             17 MARCH 2025


                        to all a maximum of 5, with each structure to provide shade to a
                        seat frontages and reinstate with landscaping.Carparks 2 - 12 are
                        to be amended to accommodate landscaping infrastructure in
                        accordance with the Landscaping Works conditions of this
                        approval.The ground floor plan is to accommodate on site refuse
                        collection in accordance with the engineering requirements
                        stipulated in condition 61.
            Carried unanimously.

            Amendment No. 2
            Moved:       Cr Brian Stockwell
            Seconded: Cr Karen Finzel
            That Item A, 1 be amended to read:
            1. That Condition 3, under CD 2.02 be amended to read:
            CD 2.02 B B Ground Floor Plan prepared by 20.02.2025
                             Arkos Architects
            AmendmentsThe plan is to be amended to demonstrate that a minimum of 1.0
                          metre width of soft landscaping can be provided to all street
                          frontages particularly around proposed
                           urban infrastructure in Albert Street.
                          The plan is to demonstrate a minimum of 375 square metres of
                          landscaping is provided on site excluding outdoor dining and
                          paved areas. Provide an updated
                           calculation which separates all landscaping areas individually to
                          comprise 375 square metres of landscaping.
                          The plan is to amend the number of ‘Tide’ structures to maximum
                          of 5, with each structure to provide shade to a seat, with the
                          structures to be built within the site boundary.
                          Carparks 2 - 12 are to be amended to accommodate landscaping
                          infrastructure in accordance with the Landscaping Works
                          conditions of this approval.
                          The ground floor plan is to accommodate on site refuse collection
                          in accordance with the engineering requirements stipulated in
                          condition 61.
            Carried unanimously.


            Amendment No. 3
            Moved:            Cr Nicola Wilson
            Seconded:         Cr Jessica Phillips
            That Item A, 2 be added as follows:
            2. That Condition 61 be amended to read:
            61. Prior to Council issuing a Development Permit for Operational Works, an
            amended Waste Management Plan must be submitted to council for approval that
            investigates both on street and on-site waste collection. On-site collection should
            be provided unless it is demonstrated that it cannot occur to the satisfaction of the
            Manager – Development Assessment. The amended Waste Management Plan
            must be prepared by a suitably qualified person who is experienced in waste
            management.

            For:             Crs Wilson and Phillips
            Against:         Crs Stockwell, Lorentson, Wilkie, Finzel and Wegener
            Lost.

Page 5

GENERAL COMMITTEE MEETING MINUTES                                              17 MARCH 2025


            Committee Recommendation
            Moved:                 Cr Frank Wilkie
            Seconded:              Cr Amelia Lorentson
            That Council note the report by the Senior Development Planner to the General
            Committee Meeting dated 17 March 2025 regarding Application MCU24/0074 for
            a Development Permit for Material Change of Use -
            Food and Drink outlet and Short-term accommodation (16 Units) situated at 203
            and 207 Gympie Terrace Noosaville and:
            A. Approve the application in accordance with the proposed conditions outlined
            in Attachment 3 to the General Committee Minutes dated 17 March 2025 -
            Updated Conditions (with errors amended as advised by staff), with the following
            amendment:
            1. That Condition 3, under CD 2.02 be amended to read:
            CD 2.02 B      B Ground Floor Plan prepared 20.02.2025
                               by Arkos Architects
            Amendments The plan is to be amended to demonstrate that a minimum of 1.0
                           metre width of soft landscaping can be provided to all street
                           frontages particularly around proposed
                            urban infrastructure in Albert Street.
                           The plan is to demonstrate a minimum of 375 square metres of
                           landscaping is provided on site excluding outdoor dining and
                           paved areas. Provide an updated
                            calculation which separates all landscaping areas individually to
                           comprise 375 square metres of landscaping.
                           The plan is to amend the number of ‘Tide’ structures to maximum
                           of 5, with each structure to provide shade to a seat, with the
                           structures to be built within the site boundary.
                           Carparks 2 - 12 are to be amended to accommodate landscaping
                           infrastructure in accordance with the Landscaping Works
                           conditions of this approval.
                           The ground floor plan is to accommodate on site refuse collection
                           in accordance with the engineering requirements stipulated in
                           condition 61.
            B. Note the report is provided in accordance with Section 63(5) of the Planning
            Act 2016.
            Carried unanimously.




   8.2.     MCU23/0090 APPLICATION FOR MATERIAL CHANGE OF USE – HOTEL
            (EXTENSION TO EXISTING HOTEL) AND DBW23/0073 - BUILDING WORK
            (DEMOLITION) AT 118 POINCIANA AVE & 26 DIYAN ST, TEWANTIN

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilson
            provided the following declaration to the meeting of a declarable conflict of interest
            in this matter:
            I, Cr Wilson, inform the meeting that I have a declarable conflict of interest in this
            matter as I have a financial interest in a neighbouring property that may be affected
            by the outcome of this application. As a result of my conflict of interest I will now
            leave the meeting room while the matter is considered and voted on.

            Cr Wilson left the meeting.

Page 6

GENERAL COMMITTEE MEETING MINUTES                                         17 MARCH 2025


            Motion
            Moved:                Cr Frank Wilkie
            Seconded:             Cr Brian Stockwell
            That Council note the report by the Coordinator Planning to the General
            Committee Meeting dated 17 March 2025 regarding Application No. MCU23/0090
            for a Development Permit for Material Change of Use – Hotel (extension to
            existing Hotel) and DBW23/0073 Development Permit for Building Work
            Assessable Against the Planning Scheme (Demolition) situated at 118 Poinciana
            Avenue Tewantin and 26 Diyan Street Tewantin and:
            A. Approve the application in accordance with the proposed conditions outlined
                in Attachment 1; and
            B. Note the report is provided in accordance with Section 63(5) of the Planning
                Act 2016.

            Procedural Motion
            Moved:             Cr Amelia Lorentson
            Seconded:          Cr Jessica Phillips
            That the matter be deferred to the Ordinary Meeting dated 20 March 2025 to allow
            further information around acoustics and safety.
            Lost unanimously.

            Committee Recommendation
            Moved:                Cr Frank Wilkie
            Seconded:             Cr Brian Stockwell
            That Council note the report by the Coordinator Planning to the General
            Committee Meeting dated 17 March 2025 regarding Application No. MCU23/0090
            for a Development Permit for Material Change of Use – Hotel (extension to
            existing Hotel) and DBW23/0073 Development Permit for Building Work
            Assessable Against the Planning Scheme (Demolition) situated at 118 Poinciana
            Avenue Tewantin and 26 Diyan Street Tewantin and:
            A. Approve the application in accordance with the proposed conditions outlined
                in Attachment 1.
            B. Note the report is provided in accordance with Section 63(5) of the Planning
                Act 2016.

            Carried unanimously.

            Cr Wilson returned to the meeting.

   8.3.     NOOSA COUNCIL ORGANISATIONAL CARBON FOOTPRINT FY23/24

            Committee Recommendation
            Moved:               Cr Frank Wilkie
            Seconded:            Cr Karen Finzel
            That Council
            A. Note the report by the Sustainability and Climate Change Officer - Carbon
               Reduction to the General Committee dated 17 March 2025 regarding Noosa
               Council's Organisational Carbon Footprint;
            B. Note that the report includes a calculation of the 2023/2024 Carbon Footprint
               for Noosa Council as an organisation and its progress in emissions reduction;
               and
            C. Note that a separate report will be presented to a future Council Meeting on
               the roadmap and investment strategy to net zero emissions.

Page 7

GENERAL COMMITTEE MEETING MINUTES                                              17 MARCH 2025


            Carried unanimously.


   8.4.     POMONA PLACE PLAN

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson
            provided the following declaration to the meeting of a declarable conflict of interest
            in this matter:
            I, Cr Lorentson, wish to inform the meeting that I have a declarable conflict of
            interest in this matter as my husband, Chris Lorentson, is an employee of Page
            Furnishers Pty Ltd, where he has served as General Manager for the past 32
            years. Although I have a declarable conflict of interest, I do not believe a
            reasonable person could have a perception of bias as there is no personal gain or
            loss involved. Therefore, I will choose to remain in the meeting room.

            Committee Resolution
            Moved:            Cr Jessica Phillips
            Seconded:         Cr Frank Wilkie
            That Council note the declarable conflict of interest by Cr Lorentson and determine
            that in accordance with s150ES of the Local Government Act 2009, and having
            considered the Councillor's conflict of interest as described, it is decided that Cr
            Lorentson may participate and vote on this matter relating to the Pomona Place
            Making Plan as a reasonable person would not have a perception of bias as there
            is no personal gain or loss involved.
            Carried unanimously.
            Cr Lorentson having declared a conflict of interest was not eligible to vote.

            Committee Recommendation
            Moved:                 Cr Frank Wilkie
            Seconded:              Cr Karen Finzel
            That Council note the report by the Principal Strategic Planner to the General
            Committee meeting dated 17 March 2025 regarding the Pomona Place Plan
            Pilot; and
            A. Approve the final Pomona Place Plan in Attachment 1;
            B. Note the changes to the Draft Pomona Place Plan as a result of submissions
                in Attachment 2;
            C. Approve the preparation of an Implementation Plan for actions designated as
                short term in the Pomona Place Plan; and
            D. Note an Evaluation report will be provided to Council in the coming months
                once the Place plan has been endorsed and implementation has commenced
                with community.

            Carried unanimously.


   8.5.     FINANCIAL PERFORMANCE REPORT – FEBRUARY 2025

            Committee Recommendation
            Moved:                 Cr Frank Wilkie
            Seconded:              Cr Brian Stockwell
            That Council note the report by the Financial Services Manager to the General
            Committee Meeting dated 17 March 2025 outlining the February 2025 year to

Page 8

GENERAL COMMITTEE MEETING MINUTES                                               17 MARCH 2025


            date financial performance against budget, including changes to the financial
            performance report with the inclusion of key financial sustainability indicators.
            Carried unanimously.


   8.6.     PROPOSED MOTIONS FOR SUBMISSION TO ALGA NATIONAL GENERAL
            ASSEMBLY 2025

            Committee Recommendation
            Moved:                 Cr Frank Wilkie
            Seconded:              Cr Amelia Lorentson
            That Council note the report by the Chief Executive Officer to the General
            Committee Meeting dated 17 March 2025 regarding motions to the Australian
            Local Government Association (ALGA) National General Assembly (NGA) 2025
            and:
            A. Approve the following motion (refer Attachment 1), initiated by Cr Finzel, to be
               submitted to the Australian Local Government Association:
               "This National General Assembly calls on the Australian Government to
               provide a review to improve the efficiency and impact of the Waste Reduction
               Act 2020 in addressing the current and future circular economy needs,
               resource recovery and waste challenges to address how the Act operates to
               inform and take action at local government levels to respond to the needs of
               developing critical circular economy markets, including the viability of soil
               remediation within the Circular Economy to address social and environmental
               best sustainable practice as priority for local solutions to contribute to healthier
               communities, sustainable development, housing, and responsible resource
               management. Bioremediation and phytoremediation are both innovative,
               nature-based solutions for soil decontamination, fostering targets to effectively
               deliver place-based solutions for environmental and financial sustainability."
            B. Approve the following motion (refer Attachment 2), initiated by Cr Lorentson,
               to be submitted to the Australian Local Government Association:
               "This National General Assembly calls on the Australian Government to
               Commit to undertaking a feasibility study of implementing a policy similar to
               the European Union’s Urban Wastewater Treatment and Reuse framework as
               part of Australia’s efforts to achieve Zero Pollution goals."
            C. Approve the following motion (refer Attachment 3), initiated by Cr Lorentson,
               to be submitted to the Australian Local Government Association:
               "This National General Assembly calls on the Australian Government to
               collaborate with local governments to mandate road user agreements with
               industry, ensuring fair cost distribution among road users, including those
               responsible for increased freight loads that damage local government roads."
            D. Approve the following motion (refer Attachment 4), initiated by Cr Lorentson,
               to be submitted to the Australian Local Government Association:
               "The National General Assembly calls on the Australian Government to
               support the policy of Australian Medical Association Queensland (AMA, QLD)
               and the Australian Senior Active Doctors Association (ASADA) by:
               1. Amending the Health Practitioner Regulation National Law to establish a
               new registration category under AHPRA for senior doctors wishing to
               volunteer before retirement.
               2. Waiving or significantly reducing registration fees and Continuing
               Professional Development (CPD) requirements for this category.
               3. Providing indemnity insurance for senior doctor volunteers at minimal cost.
               4. Establishing an Australian Medical Reserve to address workforce shortages
               during emergencies."

Page 9

GENERAL COMMITTEE MEETING MINUTES                                               17 MARCH 2025


              E. Approve the following motion (refer Attachment 5), initiated by Cr Finzel, to be
                 submitted to the Australian Local Government Association:
                 "This National General Assembly calls on the Australian Government to
                 undertake a comprehensive review into the end of waste criteria for resource
                 recovery products against the specification for materials used in Federal, State
                 and Local Infrastructure projects."
              F. Approve Cr Lorentson and Cr Finzel to attend and present the motions at the
                 National General Assembly, should they wish to attend.

              Carried unanimously.


9.          CLOSED SESSION


     9.1.     CONTRACTS RENEWAL
              DELEGATION – RETAIL ELECTRICITY FOR STREETLIGHTS AND LARGE
              SITES

              CLOSURE OF THE MEETING TO THE PUBLIC
              Committee Resolution
              Moved:            Cr Frank Wilkie
              Seconded:         Cr Nicola Wilson
              That the meeting be closed to the public pursuant to section 254J(3)(g) of the Local
              Government Regulation 2012 for the purpose of discussing Item
              9.1 Contracts Renewal Delegation – Retail Electricity for Streetlights and Large
              Sites.
              Carried unanimously.

              RE-OPENING OF THE MEETING TO THE PUBLIC
              Committee Resolution
              Moved:           Cr Brian Stockwell
              Seconded:        Cr Tom Wegener
              That the meeting be re-opened to the public.
              Carried unanimously.

              Committee Recommendation
              Moved:                    Cr Nicola Wilson
              Seconded:                 Cr Jessica Phillips
              That Council note the report by the Procurement Manager to the General
              Committee Meeting dated 17 March 2025 regarding contract renewal for retail
              electricity for streetlights and large sites, and
              A. Pursuant to section 257(1) of the Local Government Act 2009, delegate to the
                  Chief Executive Officer the power to negotiate, finalise and execute the
                  following contracts on behalf of Council:
                  1. Retail electricity for Streetlights; and
                  2. Retail electricity for Large Sites; and
              B. Resolve that the delegation in Item A above is not limited by any general
                 financial delegations that apply to exercising the Chief Executive Officer’s
                 powers, and may be exercised to bind Council to a contract sum that exceeds
                 the Chief Executive Officer’s general financial delegation.

              Carried unanimously.

Page 10

GENERAL COMMITTEE MEETING MINUTES         17 MARCH 2025




10.       MEETING CLOSURE

          The meeting closed at 5.10pm.

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