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                            MINUTES


             General Committee
                  Meeting

                   Monday, 14 April 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                                            14 APRIL 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 (via Microsoft Teams)
          Cr Amelia Lorentson
          Cr Jessica Phillips
          Cr Tom Wegener
          Cr Frank Wilkie
          Cr Nicola Wilson



          EXECUTIVE
          Chief Executive Officer Larry Sengstock
          Acting Director Corporate Services Scott Ison
          Director Development & Regulation Richard MacGillivray
          Director Strategy and Environment Kim Rawlings
          Acting Director Infrastructure Services Kyrone Dodd



          APOLOGIES
          Nil.



4.        CONFIRMATION OF MINUTES

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

Page 3

GENERAL COMMITTEE MEETING MINUTES                                                       14 APRIL 2025


5.          PRESENTATIONS

            Nil.


6.          DEPUTATIONS



     6.1.          DEPUTATION - TOURISM NOOSA FUNDING AGREEMENT
                   APPLICANT: ALAN GOLLEY, TOURISM NOOSA
                   SPEAKERS: ALAN GOLLEY (CHAIR TOURISM NOOSA), KATHLEEN
                   SWALLING (DIRECTOR TOURISM NOOSA), SHARON RAGUSE (CEO
                   TOURISM NOOSA)


7.          ITEMS REFERRED FROM COMMITTEES


     7.1.          MCU24/0151 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF
                   USE FOR OUTDOOR SPORT & RECREATION (ROWING CLUB) AT LAKE
                   MACDONALD DRIVE, LAKE MACDONALD (REFERRED FROM PLANNING
                   AND ENVIRONMENT COMMITTEE DATED 8 APRIL 2025- ITEM 7.1)

                   In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
                   provided the following declaration to the meeting of a declarable conflict of interest
                   in this matter:
                   I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in
                   this matter due to my previous work in Lake Macdonald for Seqwater. In 2019 as
                   part of a broader consultancy project that I completed as a sole trader I undertook
                   Land Asset Classification of the land owned by Seqwater around the Lake
                   Macdonald Dam. This work was at a strategic level and assessed the parcel in
                   question as part of the broader evaluation. The project produced land capability
                   and suitability assessments for various land uses, including for recreational
                   pursuits such as that proposed in the application. In 2020 as part of a broader
                   consultancy project I also undertook a further assessment evaluating the suitability
                   of the land around Lake Macdonald for a solar farm.             Although I have a
                   declarable conflict of interest, I do not believe a reasonable person could have a
                   perception of bias because I have had no dealings with Seqwater in a private
                   consultant capacity since that time. Therefore, I will choose to remain in the
                   meeting room. However, I will respect the decision of the meeting on whether I can
                   remain and participate in the decision.




                   Committee Resolution
                   Moved:            Cr Frank Wilkie
                   Seconded:         Cr Nicola Wilson
                   That Council note the declarable conflict of interest by Cr Stockwell 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
                   Stockwell may participate and vote on this matter relating to MCU24/0151
                   Development Application Lot 1 RP 167252 Lake Macdonald Dr, Lake

Page 4

GENERAL COMMITTEE MEETING MINUTES                                             14 APRIL 2025


            Macdonald as a reasonable person would not have a perception of bias as there
            is no personal gain or loss involved.

            For:      Crs Finzel, Lorentson, Phillips, Wegener, Wilkie & Wilson
            Against: Nil.
            Carried.
            Cr Stockwell having declared a conflict of interest was not eligible to vote.




            Committee Recommendation
            Moved:                Cr Amelia Lorentson
            Seconded:             Cr Brian Stockwell
            That Council note the report by the Coordinator Planning to the General
            Committee Meeting dated 14 April 2025 regarding development application
            MCU24/0151 for a Development Permit for Material Change of Use –
            Outdoor sport and recreation (Rowing Club) situated at Lake Macdonald Dr
            Lake Macdonald described as Lot 1 RP 167252 and
               A. Approve the application in accordance with the proposed conditions
                  outlined in Attachment 1 with the following amendment to condition 20:
                  20. This development approval lapses on 17 April 2032, or within 60 days
                  following the completion of the Seqwater Lake MacDonald Dam
                  Improvement Project, whichever occurs earlier. The approved use must
                  cease operating by this date and all structures, hardstand areas, fencing
                  removed within 60 days of the cessation of operations, with the site
                  rehabilitated by:
                      a. Removing all weed species, including declared plants under the
                      Biosecurity Act 2014 and sub-ordinate Regulation 2003 and the Noosa
                      Local Government Area Pest Management Plan 2015-2019.
                  b. Planting the disturbed areas with a species mix and density reflective of
                  the local variation of the Regional Ecosystem and site-specific conditions.
                  These works must be undertaken by a qualified person* and be to the
                  reasonable satisfaction of the Manager Development Assessment.
               B. Find the following matters relevant to the assessment and sufficient reason
                  to approve the application:
                   1. The proposal will enable an existing rowing club to continue to operate
                        while necessary improvements are made to Lake Macdonald dam, an
                        important water supply for south-east Queensland.
                   2. The proposed use is small scale, requires direct access to the lake, is
                        temporary in nature and potential impacts on the area’s ecological
                        and water catchment values have been minimised.
               C. Note the report is provided in accordance with Section 63(5) of the
                  Planning Act 2016.

            Carried unanimously.

Page 5

GENERAL COMMITTEE MEETING MINUTES                                                    14 APRIL 2025


8.           REPORTS DIRECT TO GENERAL COMMITTEE


      8.1.          FINANCIAL PERFORMANCE REPORT – MAR 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 14 April 2025 outlining the March 2025 year to date
                    financial performance against budget, including changes to the financial
                    performance report with the inclusion of key financial sustainability indicators.
                    Carried unanimously.



9.           CLOSED SESSION

             Nil.




10.          MEETING CLOSURE

             The meeting closed at 1.37pm.

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