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Minutes Ordinary Meeting 19 December 2024

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                         MINUTES


              Ordinary Meeting

          Thursday, 19 December 2024

                                10:00 AM
             Council Chambers, 9 Pelican Street, Tewantin




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




                      “Noosa Shire – different by nature”
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Page 2

ORDINARY MEETING MINUTES                                                 19 DECEMBER 2024



1.          DECLARATION OF OPENING

            The meeting was declared open at 10.01pm.


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

            COUNCILLORS
            Cr Frank Wilkie (Chair)
            Cr Karen Finzel (via Microsoft Teams)
            Cr Amelia Lorentson
            Cr Brian Stockwell
            Cr Tom Wegener
            Cr Nicola Wilson


            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Community Services Kerri Contini
            Director Corporate Services Trent Grauf
            Director Infrastructure Services Shaun Walsh
            Director Development & Regulation Richard MacGillivray


            APOLOGIES
            Cr Jessica Phillips



4.          CONFIRMATION OF MINUTES


     4.1.      ORDINARY MEETING MINUTES DATED 21 NOVEMBER 2024

               Council Resolution
               Moved:           Cr Amelia Lorentson
               Seconded:        Cr Tom Wegener
               The Minutes of the Ordinary Meeting held on 21 November2025 be received and
               confirmed.
               Carried unanimously.

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ORDINARY MEETING MINUTES                                                 19 DECEMBER 2024


     4.2.          SPECIAL MEETING MINUTES DATED 5 DECEMBER (RESUMED 12
                   DECEMBER) 2024

                   Council Resolution
                   Moved:           Cr Brian Stockwell
                   Seconded:        Cr Tom Wegener
                   The Minutes of the Special Meeting held on 5 December and resumed on 12
                   December 2024 be received and confirmed.
                   Carried unanimously.

5.          PETITIONS

            1      PETITION: SAFE PEDETRAIN CROSSING ON EUMUNDI NOOSA ROAD

            Refer to Attachment 1 to the Ordinary Meeting Minutes dated 19 December 2024.
            Council Resolution
            Moved:       Cr Amelia Lorentson
            Seconded: Cr Brian Stockwell
            That the petition with 377 signatories submitted by Linda Martin, requesting a safe
            pedestrian crossing on Eumundi Noosa Road between Beckmans Road roundabout
            and Rene Street roundabout be received and referred to the Chief Executive Officer
            to determine appropriate action.
            Carried unanimously.


6.          PRESENTATIONS

            Nil.



7.          DEPUTATIONS




     7.1.          DEPUTATION - MCU21/0110 - NOOSA SPRINGS PROPOSED
                   DEVELOPMENT
                   APPLICANT: RHETT DUNCAN ON BEHALF OF NORTHERN SEQ
                   DISTRIBUTOR-RETAILER AUTHORITY TRADING AS UNITYWATER
                   SPEAKERS: RHETT DUNCAN


     7.2.          DEPUTATION: MCU21/0110 - NOOSA SPRINGS PROPOSED
                   DEVELOPMENT
                   APPLICANT: KIM PETROVIC
                   SPEAKERS: KIM PETROVIC AND JOHN COCHRANE


     7.3.          DEPUTATION - MCU21/0110 - NOOSA SPRINGS PROPOSED
                   DEVELOPMENT
                   APPLICANT - KRISTY KING ON BEHALF OF NOOSA SPRINGS TENNIS
                   CLUB
                   SPEAKERS - KRISTY KING

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ORDINARY MEETING MINUTES                                                   19 DECEMBER 2024



8.          PUBLIC QUESTION TIME


     8.1.     DEBRA WALZ

              QUESTION 1
              What is Council’s framework for outsourcing work to contractors and consultants,
              including key criteria such as value for money, contracting practices and policies,
              alignment with appropriate Council plans, identification of risks, feedback on
              lessons learned, community engagement and comparison to internal Council
              employee expertise to undertake the work?

              RESPONSE PROVIDED BY: Trent Grauf, Director Corporate Services
              The framework for outsourcing any goods or services extends to the entire lifecycle
              of delivering a service or project. Consideration is given to the sourcing at both
              planning and execution stages. Planning Stage focus on Service Planning,
              Workforce Planning, Project / Program Planning and also during budget
              deliberations. During delivery or execution, sourcing is considered in terms of
              Procurement, Contract Management.

              In Terms of Service Planning: Council prepares a service plan for each of its
              services it undertakes. The Service Plan not only articulates aspects such as levels
              of service/frequency, but also articulate how each of those services are resourced.
              These are adopted each year with Council’s budget.As any major service contract,
              such as for example recently for cleaning, security, waste collection or lifeguards,
              as they reach the end of their contract, they are reviewed to determine whether
              scope and sourcing model is appropriate. Given this is undertaken on a case by
              case basis, with a focus on high value outsourcing arrangements, as discussed
              last month during the November 2024 Ordinary Meeting deliberations, there is
              opportunity to develop a broader, comprehensive and consistent review model of
              how council sources resources for its projects and service activities.

              In Terms of Procurement: The procurement of Goods and Services by Council
              is carried out in accordance with the Local Government Act 2009 and the Local
              Government Regulation 2012. More specifically, when procuring goods and
              services Council Officers must have regard for the Sound Contracting Principles,
              as detailed in the Act, noting that Value for Money is one of these principles, in
              addition to open and effective competition, developing competitive local business,
              environmental protection and ethical behaviour and fair dealing. In assessing any
              medium or large size contract, an evaluation matrix is applied that assesses the
              preferred contractor based on a number of factors - such as Value for Money,
              Environmental Impact, Experience, Methodology, Safety, Quality, Contribution to
              the Local Economy.

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ORDINARY MEETING MINUTES                                                  19 DECEMBER 2024



            QUESTION 2.
            Does Council keep a register of approved external consultants and contractors and
            a register of internal expertise of staff and if so, how often are these registers
            reviewed and updated and the process for undertaking this?
            RESPONSE PROVIDED BY: Trent Grauf, Director Corporate Services
            Council utilises a number of registers related to outsourcing arrangements.

            In Terms of Panel Arrangements: Under the provisions of the Local Government
            Act 2009 and Local Government Regulation 2012, Council does rely on panels, or
            registers of pre-qualified suppliers. Council will utilise these panels to undertake
            many of its procurement activities. These panels are both established by
            independent industry bodies, such as LocalBuy, and also specialised Council
            established registers that specifically focus on ensuring Council utilises and
            supports local businesses where possible. For interest, it is worth noting that during
            the 2023/24 financial year over half of the goods and services Council sourced
            were from local contractors in the Noosa, Gympie and Sunshine Coast region to
            support the local economy. The pre-qualification process for these panels follows
            the Act’s requirements for assessing value-for-money, and that the business has
            sufficient experience, insurance and standards (such as safety, environmental,
            etc.) before Council engages them for work. These panel arrangements are
            reviewed and updated annually. For any local business listening online, and
            interested being listed in these panel arrangements for Noosa Council and our
            neighbouring Council’s, please visit the Tenders and Procurement page on
            Council’s website.

            In Terms of Executed Contracts: Under the provisions of the Local Government
            Act 2009 and Local Government Regulation 2012, Council reports all large value
            contracts and tenders valued at $200,000 (ex GST) and above on Council’s
            website under the Tenders and Procurement page. Note that this does not extend
            to small to medium sized contracts under $200,000. This register is updated for
            each new contract.

            In terms of Workforce: Council’s new corporate plan articulates the need to
            develop a workforce capability plan. This Plan, once developed across the
            organisation, will provide a consistent baseline to assist in determining any risks
            and opportunities associated with the scale and expertise of our workforce, that
            may currently be supplemented through external arrangements such labour hire,
            contractors or consultants.




   8.2.     JOHN COCHRANE

            QUESTION 1
            What is the definition of a "Structure" used in determining Site Cover under the
            Noosa Plan 2020? How is this definition derived and what guidelines are used to
            ensure consistency in the application of term?

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ORDINARY MEETING MINUTES                                                   19 DECEMBER 2024


            RESPONSE PROVIDED BY: Richard MacGillivray, Director Regulation &
            Development
            Thank you for your question.
            The term "structure" is not defined in the Planning Act 2016, Planning Regulations
            2017, or the Noosa Plan 2020. However, the definition of "site cover" in the
            Planning Regulations 2017 specifies certain buildings and structures that are
            excluded from site cover calculations. These exclusions include:
                Buildings or structures in landscaped or open space areas, such as
                   gazebos or shade structures.
                Basements completely below ground level used for car parking.
                The eaves of a building.
                Sun shades.
            As a result, these buildings and structures are not included in the calculation of site
            cover. To ensure consistency, Council officers have historically included structures
            greater than 1 metre above ground level in these calculations. Items such as
            fences, retaining walls, and poles are not included. The recent council endorsed
            amendments to the Noosa Plan 2020 include an editor’s note that aligns with this
            approach to provide greater clarity regarding this provision.

            QUESTION 2.
            Can you describe how waste management will be carried out in the Noosa Springs
            Hotel MCU21-0110? Specifically:
            1. Where are bins to be located and what size are they?
            2. How is waste transported to the bins?
            3. How is noise associated with waste transfer mitigated?
            4. Is a glass crusher proposed?
            5. Where do garbage trucks access the bins?

            RESPONSE PROVIDED BY: Richard MacGillivray, Director Regulation &
            Development
            Thank you for your question.
            Your query seeks specific advice about a development application currently under
            assessment and maybe subject to further changes from the applicant. We can
            arrange for a planning officer to assist you with your queries about waste
            management for the application and can direct you the current relevant application
            information which is available via Council’s PD Online website.


   8.3.     KIM PETROVIC

            QUESTION 1
            When does a request to extend the decision period cease to be dealt with by way
            of a delegated authority and brought to Councillors' attention/information that these
            have been issued previously including how many? In the case of multiple rolling
            approvals to extend the decision, at what point does it become the Councillors'
            decision to determine if these approvals should be issued rather than these being
            issued by the Development Assessment Manager?

            RESPONSE PROVIDED BY: Richard MacGillivray, Director Regulation &
            Development
            Thank you for your question.
            Council officers are responsible for assessing development applications in line with
            legislative requirements. Extending the decision-making period is an operational
            decision made during the assessment process, similar to issuing an information
            request, extending an information response period, or sending a Further Advice

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ORDINARY MEETING MINUTES                                                    19 DECEMBER 2024


            letter. Agreeing to extend the decision-making period is part of the assessment
            process and not a decision on the application itself. Additionally, extensions to the
            decision-making period are often only requested and agreed to where the
            applicant has advised they intend to take steps to address or respond to issues
            raised during the assessment process. Councillors are also briefed from time to
            time or on request on the status of applications that have significant community
            interest.

            QUESTION 2.
            Does the rezoning of the adjacent Parkridge Estate as High Density Residential
            materially affect the assessment of the hotel?

            RESPONSE PROVIDED BY: Richard MacGillivray, Director Regulation &
            Development
            Thank you for your question.
            While specific advice cannot be provided about an application currently under
            assessment, I can confirm that the rezoning of the adjacent Parkridge Estate does
            not materially affect the assessment of the proposed hotel at Noosa Springs. The
            application is impact assessable and will be evaluated in accordance with the
            requirements of the Planning Act 2016, Planning Regulations 2017, and the DA
            Rules.



   8.4.     MARY NANCE FORSTER

            QUESTION 1
            Can Banksia Avenue and Banksia Avenue North be connected in order to provide
            a third route from Noosa Junction to the Calile Hotel in Serenity Close in order to
            alleviate traffic congestion and to provide a third exit in case of emergencies.


            RESPONSE PROVIDED BY: Shaun Walsh, Director Infrastructure Services
            Thank you for the question. Council’s traffic engineers have assessed the
            proposed Calile development application and consider the use of Grant Street and
            Katharina Street as being appropriate for the traffic generated for the proposal.
            The proposal to connect Banksia Avenue north and Banksia Avenue needs more
            consideration as it may have an unintended impact on the network, potentially
            altering current traffic patterns and increasing demand on surrounding
            infrastructure. As a result, a comprehensive analysis of the redistribution of traffic
            flow will need to be conducted to identify and address any potential congestion
            points, delays, or capacity issues. In particular, rat running in local streets, to avoid
            traffic congestion in Noosa Junction, needs careful consideration.
            It is noted that Council has commenced an update of the Noosa Traffic Study, that
            considers traffic networks and functionality across the shire, using updated traffic
            figures. Council can commit to raising this proposal to connect Banksia Avenue
            with Councils Traffic Study consultants, and determine any benefit or impact. Any
            changes to the local traffic network can then be considered in a wholistic manner,
            and any changes fully considered by the Council and future community
            engagement necessitated by any changes.
            Thank you for raising this possible traffic improvement for our further
            consideration.

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ORDINARY MEETING MINUTES                                                      19 DECEMBER 2024




9.            MAYORAL MINUTES

              Nil.


10.           NOTIFIED MOTIONS

              Nil.

              Meeting adjourned at 10.54am.

              Meeting resume at 11.02am



11.           CONSIDERATION OF COMMITTEE REPORTS


      11.1.          PLANNING & ENVIRONMENT COMMITTEE REPORT - 10 DECEMBER 2024

                     ATTENDANCE & APOLOGIES

                     COMMITTEE MEMBERS
                     Cr Amelia Lorentson (Chair)
                     Cr Brian Stockwell
                     Cr Frank Wilkie

                     NON COMMITTEE MEMBERS
                     Cr Nicola Wilson (via Microsoft Teams)
                     Cr Karen Finzel

                     EXECUTIVE
                     Chief Executive Officer Larry Sengstock
                     Director Strategy and Environment Kim Rawlings
                     Director Development & Regulation Richard MacGillivray

                     APOLOGIES
                     Cr Tom Wegener

                     COMMITTEE RECOMMENDATIONS TO COUNCIL

                     7.1. MCU24/0084 MATERIAL CHANGE OF USE - FUNCTION FACILITY – 658
                     LOUIS BAZZO DRIVE, RINGTAIL CREEK
                     That Planning & Environment Committee Agenda Item 7.1 be referred to the
                     General Committee due to the significance of the issue.


                     7.2. PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY -
                     OCTOBER 2024
                     That Council note the report by the Development Assessment Manager to the
                     Planning & Environment Committee Meeting 10 December 2024 regarding
                     applications that have been decided by delegated authority for September 2024
                     as per Attachment 1 to the Report.

Page 9

ORDINARY MEETING MINUTES                                                19 DECEMBER 2024


            Council Resolution
            Moved:           Cr Brian Stockwell
            Seconded:        Cr Amelia Lorentson
            That the report of the Planning and Environment Committee meeting dated 10
            December 2024 be received and the recommendations therein be adopted except
            where dealt with by separate resolution.
            Carried unanimously.


   11.2.    SERVICES & ORGANISATION COMMITTEE REPORT - 10 DECEMBER 2024

            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Cr Karen Finzel (Chair)
            Cr Jessica Phillips
            Cr Frank Wilkie
            Cr Nicola Wilson


            NON COMMITTEE MEMBERS
            Cr Amelia Lorentson


            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Acting Director Infrastructure Services Shaun Walsh
            Director Community Services Kerri Contini

            APOLOGIES
            Nil.

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            7.1. MAYOR'S ATTENDANCE AND REPRESENTATION OF COUNCIL –
            COUNCIL OF MAYORS SEQ, OVERSEAS DELEGATION 2025
            (INTERNATIONAL TRAVEL)
            That Council
            A. Note the report by the Chief Executive Officer to the Services & Organisation
            Committee dated 10 December 2024 regarding the Mayor’s attendance and
            representation of Council at the Council of Mayors SEQ, international
            delegation to Singapore, Manchester and Paris; and
            B. Approve the Mayor’s attendance at the Council Mayors (SEQ) international
            delegation in February 2025 (currently earmarked for Tuesday 4 February 2025 to
            14 February 2025); and
            C. Note that all costs will be borne by Council of Mayors (SEQ) with the possible
            exception of minimal meals/food during transit.

            7.2. COUNCILLOR ATTENDANCE AT SUNSHINE COAST PRECINCT
            TRANSPORT SECURITY MEETING
            That Council
            A. Note the report by the Director Infrastructure Services (Acting) to the Services
            and Organisational Committee dated 10 December 2024; and
            B. Appoint Cr Phillips to attend the quarterly Sunshine Coast Transport Security
            Precinct Meetings.

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ORDINARY MEETING MINUTES                                                  19 DECEMBER 2024



            7.3. STRATEGIC ASSET MANAGEMENT PLAN 2024-2030
            That Council
            A. Note the report by the Civil and Asset Operations Manager to the Services and
            Organisation Committee dated 10 December 2024; and
            B. Adopt the Strategic Asset Management Plan (as provided as Attachment 1 to
            the report) in line with the continuous improvement of the asset management
            functions across Council.

            7.4. PRIVACY POLICY REVIEW
            That Council
            A. Note the report by the Governance Manager to the Services & Organisation
            Committee Meeting dated 10 December 2024; and
            B. Adopt the updated Council Privacy Policy, provided as Attachment 1 to the
            Report.


            Council Resolution
            Moved:         Cr Amelia Lorentson
            Seconded:      Cr Nicola Wilson
            That the report of the Services & Organisation Committee meeting dated 10
            December 2024 be received and the recommendations therein be adopted except
            where dealt with by separate resolution.
            Carried unanimously.


   11.3.    GENERAL COMMITTEE MEETING REPORT - 16 DECEMBER 2024

            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            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 Community Services Kerri Contini
            Director Development & Regulation Richard MacGillivray
            Director Corporate Services Trent Grauf
            Director Strategy and Environment Kim Rawlings

            APOLOGIES
            Nil.

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            7.1. MCU24/0084 MATERIAL CHANGE OF USE - FUNCTION FACILITY – 658
            LOUIS BAZZO DRIVE, RINGTAIL CREEK

            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

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ORDINARY MEETING MINUTES                                                  19 DECEMBER 2024


            in this matter:
            I, Cr Lorentson, inform the meeting that I have a declarable conflict of interest in
            this matter as I have engaged a submitter, Pat Rogers in a personal capacity for
            legal advice on a single occasion. Although I have a declarable conflict of interest,
            I do not believe a reasonable person could have a perception of bias because I
            do not have a close personal relationship with the submitter. 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.

             Council Resolution
             Moved:           Cr Brian Stockwell
             Seconded:        Cr Nicola Wilson
             That Council note the declarable conflict of interest by Cr Lorentson and
             determine that Cr Lorentson participates and votes on this matter because
             Council believes that a reasonable person would trust that the final decision is
             made in the public interest.
             For:        Crs Wilkie, Finzel and Wegener
             Against: Nil
             Carried.
             Cr Lorentson, having declared a conflict of interest, was not eligible to vote.


            Motion
            Moved:           Cr Brian Stockwell
            Seconded: Cr Tom Wegener
            That Council note the report by the Development Planner, to the Planning &
            Environment Committee Meeting dated 10 December 2024 regarding Application
            No. MCU24/0084 for a Development Permit for Material Change of Use - Function
            facility situated at 658 Louis Bazzo Drive Ringtail Creek Qld 4565 and:

             A. Approve the application in accordance with the proposed conditions outlined
                in replacement conditions provided in Attachment 1 to the Minutes of the
                General Committee meeting dated 16 December 2024 - Amended Proposed
                Conditions; and
             B. Note the report is provided in accordance with Section 63(5) of the Planning
                Act 2016.
            Amendment No.1
            Moved:        Cr Amelia Lorentson
            Seconded: Cr Nicola Wilson
            That Item A, 1 be added:

            1. Amend conditions 8 and 9 to read:

               8. Functions are limited to the hours of:

                a. 11.00am to 7:00pm Monday - Thursday, inclusive of provision of amplified
                   music/sound.
                b. 11.00am to 10:00pm Friday to Saturday and Sundays followed by a
                   gazetted Queensland public holiday, inclusive of provision of amplified
                   music/sound.
                c. A maximum of three (3) events per week
                d. A maximum of 96 events per year.

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ORDINARY MEETING MINUTES                                               19 DECEMBER 2024


               9. All staff and guests must have vacated the premises by

               a. 8:00pm Monday- Thursday
               b. 10:30pm Friday to Saturday and Sundays followed by a gazetted
                  Queensland public holiday.
            For:     Cr Lorentson
            Against: Crs Wilkie, Finzel, Wegener, Stockwell and Wilson
            Lost.



            Amendment No. 2
            Moved:    Cr Amelia Lorentson
            Seconded: Cr Karen Finzel
            That Item A, 1 be added

            1. Amend condition 8 to read:

                8. Use of the approved Function Facility is limited:
               a. To the hours of 11.00am to 10:00pm inclusive of provision of amplified
                  music/sound.
               b. A maximum of three (3) events per week
               c. A maximum of 96 events per calendar year
            For:     Cr Lorentson
            Against: Crs Wilkie, Finzel, Wegener, Stockwell and Wilson
            Lost.


            Amendment No. 3

            Moved:       Cr Amelia Lorentson

            That Item A, 1 be added

            1. Amend condition 11 to read:

              11.A minimum of one bus, with a seating capacity of 20 – 50 persons, must be
              provided for all events which have over 50 guests and two buses, each with a
              seating capacity of 30 – 50 persons, must be provided for events which have
              over 100 guests.
            Amendment No.3 lapsed for want of a seconder.

            Amendment No. 4
            Moved:    Cr Amelia Lorentson
            Seconded: Cr Karen Finzel
            That Item A, 1 be added
            1. Add new condition 28 which will require the subsequent renumbering of
            conditions:
               28. The Operational Management Plan must be reviewed and updated every
               three years from the date of this approval.
               i. The review must:

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ORDINARY MEETING MINUTES                                               19 DECEMBER 2024


                      a. assess the effectiveness of the current Operational Management
                         Plan in achieving its objectives.
                      b. consider any changes in operational practices, regulatory
                         requirements, and environmental conditions.
               ii. The updated Operational Management Plan must be submitted to the
                    relevant planning authority for approval within 30 days of the review
                    completion.
               iii. The submission must include a summary of the review process, key findings,
               and any proposed changes to the Operational Management Plan.
               iv. The updated Operational Management Plan must be implemented within 30
                days of approval by Council.
                Carried.




            Council Resolution

            Moved:    Cr Brian Stockwell
            Seconded: Cr Tom Wegener

            That Council note the report by the Development Planner, to the Planning &
            Environment Committee Meeting dated 10 December 2024 regarding Application
            No. MCU24/0084 for a Development Permit for Material Change of Use - Function
            facility situated at 658 Louis Bazzo Drive Ringtail Creek Qld 4565 and:
            A. Approve the application in accordance with the proposed conditions outlined in
               replacement conditions provided in Attachment 1 to the Minutes of the General
               Committee meeting dated 16 December 2024 - Amended Proposed
               Conditions; and
            1. Add new condition 28 which will require the subsequent renumbering of
            conditions:
               28. The Operational Management Plan must be reviewed and updated every
               three years from the date of this approval.
                    i. The review must:
                  a. assess the effectiveness of the current Operational Management Plan in
                       achieving its objectives.
                  b. consider any changes in operational practices, regulatory requirements,
                       and environmental conditions.
                 ii. The updated Operational Management Plan must be submitted to the
                      relevant planning authority for approval within 30 days of the review
                      completion.
                 iii. The submission must include a summary of the review process, key
                 findings, and any proposed changes to the Operational Management Plan.
                  iv. The updated Operational Management Plan must be implemented within
                  30 days of approval by Council.
            B. Note the report is provided in accordance with Section 63(5) of the Planning
            Act 2016.
            For:         Crs Wilkie, Wegener, Stockwell, Lorentson, Wilson
            Against: Crs Finzel
            Carried.

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ORDINARY MEETING MINUTES                                                   19 DECEMBER 2024


            8.1 FINANCIAL PERFORMANCE REPORT – NOV 2024

            Council note the report by the Financial Services Manager to the General
            Committee Meeting dated 16 December 2024 outlining the November 2024 year
            to date financial performance against budget, including changes to the financial
            performance report with the inclusion of key financial sustainability indicators
            8.2. REGIONAL ARTS DEVELOPMENT FUND (RADF) - GRANT
            RECOMMENDATIONS 2024/25 ANNUAL ROUND

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener
            provided the following declaration to the meeting of a prescribed conflict of interest
            in this matter:
            I, Cr Wegener, inform the meeting that I have a prescribed conflict of interest in
            this matter in relation to Artist's Residency Noosa Natural Ecology as my son has
            a connection to this project and may derive a benefit from this grant funding. As
            a result of my conflict of interest, I will now leave the meeting room while the matter
            is considered and voted on.
            Cr Wegener left the meeting.


            Council Resolution
            Moved:    Cr Amelia Lorentson
            Seconded: Cr Brian Stockwell
            That Council
            A. Note the report by the Arts and Culture Manager to the General Committee
            Meeting dated 16 December 2024 regarding applications to the Regional Arts
            Development Fund 2025 Annual Round; and
            B. Approve the recommendations of the Assessment Committee to fund projects
            to the value of $50,585 as outlined in Attachment 1 to the report.
            Carried.
            Cr Wegener returned to the meeting.


            8.3. CLIMATE CHANGE RESPONSE PLAN - IMPLEMENTATION UPDATE

            That Council note the report by the Sustainability & Climate Change Project Officer
            to the General Committee Meeting dated 16 December 2024 providing an update
            on the implementation of the Noosa Climate Change Response Plan.



            8.4. 131998.981211.5 APPLICATION FOR OTHER CHANGE TO
            DEVELOPMENT APPROVAL (12637DA) INTEGRATED PERMACULTURE
            DESIGNED ORGANIC ORCHARD AND GOLF COURSE COMPLEX (18
            HOLES) TO INCLUDE GROUP FARM STAY ACCOMMODATION &
            ASSOCIATED SUPPORTING INFRASTRUCTURE AT 59 KABI ROAD,
            COOTHARABA

            That Council note the report by the Coordinator Planning Assessment to the
            General Committee Meeting dated 16 December 2024 regarding Application No.
            131998.981211.5 for an Other Change to Development Approval (12637DA) -
            Integrated Permaculture Designed Organic Orchard and Golf Course Complex
            (18 holes) to include Group Farm Stay Accommodation (undefined use) and
            associated supporting infrastructure (maximum 88 beds), situated at 59 Kabi Rd
            Cootharaba, and:

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ORDINARY MEETING MINUTES                                                     19 DECEMBER 2024


                 A. Approve the application in accordance with the following additional conditions
                 outlined in Attachment 1.



                 9.1. PLANNING &
                 ENVIRONMENT COURT APPEAL NO. 1219 OF 2020 – APPLICATION FOR
                 MULTIPLE DWELLINGS, DETACHED HOUSE AND RECONFUGURATION OF
                 A LOT (1 LOT INTO 2 LOTS) AT 27 ATTUNGA HEIGHTS, NOOSA
                 HEADSCLOSURE OF THE MEETING TO THE PUBLIC

                 That in respect of Planning and Environment Court Appeal 1219 of 2020, Council
                 delegates to the CEO the power to attend to all matters relating to its resolution.

                 Council Resolution
                 Moved:            Cr Nicola Wilson
                 Seconded:         Cr Frank Wilkie
                 That the report of the General Committee meeting dated 16 December 2024 be
                 received and the recommendations therein be adopted except where dealt with
                 by separate resolution.
                 Carried unanimously.




12.       ORDINARY MEETING REPORTS

          Nil.


13.       CLOSED SESSION

          Nil.


14.       NEXT MEETING

          The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin
          on 23 January 2025 at 10.00am.


15.       MEETING CLOSURE

          The meeting closed at 12.25pm

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