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                             MINUTES


             General Committee
                  Meeting

                Monday, 14 October 2024

                                      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                                                14 OCTOBER 2024



1.          ATTENDANCE & APOLOGIES

            COUNCILLORS
            Cr Brian Stockwell (Chair)
            Cr Karen Finzel
            Cr Amelia Lorentson
            Cr Jessica Phillips
            Cr Tom Wegener
            Cr Frank Wilkie
            Cr Nicola Wilson


            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Corporate Services Trent Grauf
            Director Strategy and Environment Kim Rawlings
            Director Development & Regulation Richard MacGillivray
            Acting Director Infrastructure Services Shaun Walsh



            APOLOGIES
            Nil.



2.          CONFIRMATION OF MINUTES

            Committee Resolution
            Moved:                Cr Amelia Lorentson
            Seconded:             Cr Frank Wilkie
            The Minutes of the General Committee Meeting held on 16 September 2024 be
            received and confirmed.
            Carried unanimously.




3.          PRESENTATIONS

            Nil.



4.          DEPUTATIONS


     4.1.          DEPUTATION: OPPOSITION TO AMENDMENT NO. 2, FACTSHEET 12
                   (BUSINESS ENTERTAINMENT ACTIVITIES TO THE NOOSA PLAN 2020)
                   APPLICANT: PETER THOMAS STUEHRENBERG
                   SPEAKERS: PETER THOMAS STUEHRENBERG & SIRILUK MOONTHIYA

                   The following material was presented to the meeting in relation to this item:

Page 3

GENERAL COMMITTEE MEETING MINUTES                                         14 OCTOBER 2024


                    Peter Thomas Stuehrenberg – refer to Attachment 1 to the General
                     Committee Minutes - PowerPoint




5.          ITEMS REFERRED FROM COMMITTEES




     5.1.     132008.176.04 - APPLICATION FOR EXTENSION TO CURRENCY PERIOD
              AND 132008.176.05 - APPLICATION FOR OTHER CHANGE TO A
              DEVELOPMENT APPROVAL FOR MATERIAL CHANGE OF USE OF
              PREMISES - RESORT DEVELOPMENT COMPRISING A MULTIPLE
              DWELLING (109 DWELLING UNITS) AND ACCOMMODATION BUILDING (90
              ACCOMMODATION UNITS) AND ANCILLARY FACILITIES TO A RESORT
              COMPLEX AND SHOP AT 3 AND 7 SERENITY CLOSE, NOOSA HEADS

              Committee Recommendation
              Moved:               Cr Frank Wilkie
              Seconded:            Cr Amelia Lorentson

              That Council note the report by the Coordinator Planning to the Planning &
              Environment Committee Meeting dated 8 October 2024 regarding Application
              Nos. 132008.176.04 for an extension to the currency period and 132008.176.05
              for an Other Change to a Development Permit for Material Change of Use Multiple
              Dwelling (109 Dwelling Units) and Accommodation Building (90 Accommodation
              Units) and Ancillary Facilities to change the approved use to a Resort complex
              and Shop situated at 3 and 7 Serenity Close Noosa Heads described as Lot 10
              on SP195871 and 11 on SP335472 and:
              A. Approve the extension to currency period for a further 6 years expiring on 17
                 October 2030;
              B. Approve the Other Change application in accordance with the proposed
                 conditions outlined in Attachment 1;
              C. Note the report is provided in accordance with Section 63(5) of the Planning
                 Act 2016.

              Carried unanimously.



6.          REPORTS DIRECT TO GENERAL COMMITTEE


     6.1.     FINANCIAL PERFORMANCE REPORT – SEP 2024

              Committee Recommendation
              Moved:               Cr Frank Wilkie
              Seconded:            Cr Amelia Lorentson
              That Council note the report by the Financial Services Manager to the General
              Committee Meeting dated 14th October 2024 outlining September 2024 year

Page 4

GENERAL COMMITTEE MEETING MINUTES                                         14 OCTOBER 2024


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




   6.2.     POMONA PLACE PLAN - DRAFT PLAN FOR COMMUNITY CONSULTATION

            The following material was presented to the meeting in relation to this item:
                Cr Stockwell – refer to Attachment 2 to the General Committee Minutes -
                    Station Park Maps


            Motion
            Moved:                Cr Karen Finzel
            Seconded:             Cr Amelia Lorentson
            That Council note the report by the Principal Strategic Planner to the General
            Committee meeting dated 14 October 2024 regarding Draft Pomona Place Plan;
            and
               A. Endorse the Draft Pomona Place Plan in Attachment 1 for its third and final
                   round of community consultation; and
               B. Commence community consultation from the 18 October until the 17
                   November 2024.




            Amendment
            Moved:            Cr Brian Stockwell
            Seconded:         Cr Frank Wilkie
            That Item A be amended to read
              A. Endorse the Draft Pomona Place Plan in Attachment 1 for its third and final
                   round of community consultation with following amendments to the Draft
                   Pomona Place Plan under Item 3 Environment conservation and
                   sustainable living theme (page 28):
                      1. Under Action 3.1 "Waterway protection" amend to read:
                      "Develop a program of volunteer events to support waterway health and
                      restoration. This can include extending rehabilitation planting along the
                      Cooroora Creek riparian area along Rifle Street to improve the area and
                      to enhance the linkage through to the Tuchekoi National Park"; and
                      2. Under Action 3.1 "Who is involved" amend Council's role to:
                      "Deliver and Facilitate"

            Carried unanimously.

Page 5

GENERAL COMMITTEE MEETING MINUTES                                        14 OCTOBER 2024




            Committee Recommendation
            Moved:                Cr Karen Finzel
            Seconded:             Cr Amelia Lorentson
            That Council note the report by the Principal Strategic Planner to the General
            Committee meeting dated 14 October 2024 regarding Draft Pomona Place Plan;
            and
               A. Endorse the Draft Pomona Place Plan in Attachment 1 for its third and final
                   round of community consultation with following amendments to the Draft
                   Pomona Place Plan under Item 3 Environment conservation and
                   sustainable living theme (page 28):
                          1.       Under Action 3.1 "Waterway protection" amend to read:
                          "Develop a program of volunteer events to support waterway health
                          and restoration. This can include extending rehabilitation planting
                          along the Cooroora Creek riparian area along Rifle Street to
                          improve the area and to enhance the linkage through to the
                          Tuchekoi National Park"; and
                          2.       Under Action 3.1 "Who is involved" amend Council's role to:
                          "Deliver and Facilitate"
               B. Commence community consultation from the 18 October until the 17
                   November 2024.

            Carried unanimously.




   6.3.     UPDATE TO COUNCILLOR REPRESENTATION ON COUNCIL OF MAYORS
            WORKING GROUPS

            Committee Recommendation
            Moved:                Cr Frank Wilkie
            Seconded:             Cr Jessica Phillips
            That Council
            A. Note the report by the Chief Executive Officer to the General Committee
               Meeting dated 14 October 2024; and
            B. Make the following Councillor appointments (noting that these supersede any
               prior appointments):
               1. Appoint Cr Wilkie - Mayor, to the CoM Waste Working Group with Cr
               Lorentson as Proxy;
               2. Appoint Cr Wilkie - Mayor, to the CoM Leveraging 2032 Legacy Working
               Group with Cr Stockwell as Proxy.

            Carried unanimously.

Page 6

GENERAL COMMITTEE MEETING MINUTES                                             14 OCTOBER 2024


7.          CLOSED SESSION


     7.1.      RAL22/0021 - PLANNING &
               ENVIRONMENT COURT APPEAL NO D130 OF 2023 - APPLICATION TO
               RECONFIGURE A LOT (1 INTO 2 LOTS) AT 39-41 PICTURE POINT NOOSA
               HEADS


               CLOSURE OF THE MEETING TO THE PUBLIC
               Committee Resolution
               Moved:            Cr Nicola Wilson
               Seconded:         Cr Tom Wegner
               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
               item 7.1 RAL22/0021 - Planning & Environment Court Appeal No. D130 of 2023 -
               Application to Reconfigure A Lot (1 into 2 Lots) at 39-41 Picture Point Noosa Heads.
               Carried unanimously.



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



               Committee Recommendation
               Moved:                Cr Frank Wilkie
               Seconded:             Cr Jessica Phillips

               That Council note the report by the Manager Development Assessment to the
               General Committee Meeting dated 14 October 2024 regarding Planning &
               Environment Court Appeal D130 of 2023 and agree to settle the appeal generally
               in accordance with the proposed conditions outlined in Attachment 1.
               Carried unanimously.


8.          MEETING CLOSURE

            The meeting closed at 2.48 PM

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