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                         MINUTES


              Ordinary Meeting

            Thursday, 20 February 2025

                                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                                               20 FEBRUARY 2025



1.        DECLARATION OF OPENING

          The meeting was declared open at 10.00 AM



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
          Cr Amelia Lorentson
          Cr Jessica Phillips
          Cr Brian Stockwell
          Cr Tom Wegener
          Cr Nicola Wilson


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


          APOLOGIES
          Nil.


4.        CONFIRMATION OF MINUTES

          Committee Resolution
          Moved:           Cr Amelia Lorentson
          Seconded:        Cr Karen Finzel
          The Minutes of the Ordinary Meeting held on 23 January 2025 be received and
          confirmed.
          Carried unanimously.




5.        PETITIONS

          Nil.

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ORDINARY MEETING MINUTES                                                        20 FEBRUARY 2025




6.          PRESENTATIONS

            Nil.



7.          DEPUTATIONS

            Nil.




8.          PUBLIC QUESTION TIME


     8.1.          BRIAN O'CONNOR

                   QUESTION 1
                   We are told that Noosa Shire is experiencing a housing shortage, but I wonder
                   whether is extends beyond death? The Tewantin Cemetery is not accepting any
                   more prospective guests in repose and the council has given up land set aside for
                   expansion of the Cooroy Cemetery for use as affordable housing for the living
                   instead. At Pomona, the dead are buried beside the rubbish at the adjacent waste
                   disposal facility. Given Noosa Shire's growing and ageing population, what current
                   and future planning is the council undertaking to ensure sufficient land is reserved
                   for burials and for niches containing cremated ashes, or even so-called 'natural'
                   burial sites, now creeping into favour?


                   Answer provided by Kerri Contini Director Community Services
                   Thank-you for your question and interest in the cemetery services Council
                   provides. Council operates three cemeteries at Tewantin, Cooroy and Pomona. To
                   clarify, although I’m sure Mr O’Connor was being tongue-in-cheek, people are not
                   buried beside rubbish at Pomona Cemetery. Our Pomona Cemetery is a beautiful
                   garden sited cemetery surrounded by trees with a 200m vegetation buffer between
                   the cemetery and the waste transfer site. Council officers are currently undertaking
                   the research and analysis stage to develop a Cemeteries’ Plan to guide the future
                   internment needs for Noosa residents. This includes understanding the impacts of
                   changing trends which is broadly seeing a reduction in demand for traditional
                   burials and an increase in requests for ashes internment, memorial plaques and
                   contemporary offerings such as green burials. This Plan will guide requirements
                   for land requirements.



                   QUESTION 2
                   Noosa and Gympie councils have signed a Memorandum of Understanding that
                   aims to explore efficiencies in waste management and potential cost-sharing
                   arrangements across the two-council area. Would this be a model for cooperation
                   on possible development of a management model for establishing a regional
                   cemetery in the hinterland serving a wider catchment area?

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ORDINARY MEETING MINUTES                                                   20 FEBRUARY 2025


            Answer provided by Kerri Contini Director Community Services
            Thank-you for your additional question. Council is researching a range of options
            for the planning of future cemetery needs. Regional models for service delivery
            can be very effective in relevant scenarios however we would need to investigate
            a range of factors such as land availability, community willingness to travel to a
            regional cemetery and importantly priorities of our neighbouring Council before
            considering whether that would be appropriate for cemetery services. We do meet
            with cemeteries’ staff from other Councils in Southeast Qld each month to share
            knowledge, trends and approaches which supports a strong public cemeteries’
            sector.


   8.2.     PATRICIA SPICER

            QUESTION 1
            How much of the $3.3 million initial budget allocation has been used in the process
            of investigating, getting reports, subdivision, tree clearing and remediation
            planning for 62 Lake Macdonald Drive, Cooroy? Please include when the budget
            allocation was made and the details of costings for each report and plan that has
            been done for 62 Lake Macdonald Drive, Cooroy to date.
            If investigations/plans/reports were done prior to this budget allocation, what was
            the cost of these and how was this cost met?


            Answer provided by Kim Rawlings Director Strategy and Environment
            Thanks Pat for your questions.
            None/very little of the $3.3m has been used for the investigations. This allocation
            is in the 24/25 budget for delivery costs/ remediation and civil works. The budget
            allocation for site investigations was $500,000 in the 23/24 budget. Most
            investigation expenditure was completed under this budget year with some carry
            overs in the first half of current FY. Most of the plans and reports undertaken form
            part of the civil works package, approvals and remediation package. The total
            expenditure for the investigations to date is approx. $380,000 . Important to note
            Council was successful in a $178,00 Federal grant that contributed to these costs.


            QUESTION 2
            Council has in Item C of the resolution from the Minutes of the Ordinary Council
            Meeting dated 23 January 2025 approved all remediation and subdivision works
            to create Lots 1, 2 and 3 of the 62 Lake Macdonald site. Council in Part D has
            seemingly made Part C contingent on a loan or grant. Some at Council have
            publicly described the resolution "as a once in a generation opportunity for the
            Shire," (to definitely have 25 social housing units built). Part E uses the word
            "should". QUESTION: Does council have a rational basis to approve remedial
            works before even tenders, a loan or a grant has been obtained? What is council's
            strategy to give credibility that the rate payers of the shire will be given a genuine
            opportunity to influence the final development of Lots 2 and 3, if it even proceeds
            - when the only obligation on council is that it "should"? How could a grant be
            offered to council (or a loan be taken) to remediate Lots 1, 2 and 3 if most of the
            land becomes public open space parkland... in Noosa shire of all places? Surely
            the insistence of council to seek loans or grants ties Lot 2 and 3 to housing on a
            significant scale and casts considerable doubt over Part E of the resolution? There
            are four aspects of this question; please address each aspect in your answer.

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ORDINARY MEETING MINUTES                                                  20 FEBRUARY 2025


            Answer provided by Kim Rawlings Director Strategy and Environment
            Council considers that it has a duty of care to clean up contaminated land and
            make it (the land) available for future uses. Currently no community uses can be
            undertaken on the land including for cemetery purposes because of the
            contamination. The remediation work will unlock the land so that it can be used for
            community needs. A cost estimate of the remediation work was undertaken to gain
            an understanding of the cost of the work. It is normal process to seek endorsement
            with a cost estimate and then go to tender. The Council resolution of 23 January
            2025 clearly indicates that investigations for proposed Lots 2 and 3 consider a
            range of land uses and include community consultation. The residents closest to
            the site have been consulted and their concerns have been taken on board with
            the revised subdivision layout and going forward will continually be kept up to date
            on the process to remediation and subdivision work and be consulted on the range
            of potential uses for the remaining lots. Local Government are able to access loans
            (subject to meeting certain requirements) to deliver essential infrastructure. There
            are a range of opportunities that are available to Local Government that may not
            necessarily tie the proposed future lots to any particular outcome. As per the
            resolution of Council from January Housing will be part of the consideration for
            these lots.




   8.3.     DEBRA WALZ

            QUESTION 1
            At November's Ordinary Meeting last year, I asked Council to consider changing
            the time-frame of dog registrations due to many community members receiving
            infringement notices for not renewing their annual dog registration on time. An
            amount of over $225,000 was collected by Council during the dog
            renewal/infringement period, despite Council's efforts to advise residents of their
            responsibility. Whilst Council confirmed lifelong dog registrations will not be
            considered, the Qld Animal Management (Cats & Dogs) Act 2008, Section 50
            Duration of registration states (1) Registration of a dog is for the period of years
            fixed by resolution of the relevant local government for the dog and (2) However,
            the period must not exceed more than 3 years. On behalf of Noosa residents who
            own a dog or dogs will Councillors please consider a resolution to extend the dog
            renewal period from 1 year to 3 years whilst maintaining the same fee structure
            that currently exists. That is, Pensioners - free, Entire dogs - $193.50 and De-
            sexed dogs - $48.50. This would be seen as a positive change by Council
            particularly in assisting with the cost of living crisis as well as acknowledging the
            value that dog ownership provides to our residents.


            Answer provided by Richard MacGillivray Director Development and
            Regulation
            As mentioned previously registering your dog helps the council provide essential
            animal management services. These services include managing aggressive and
            barking dogs, responding to and investigating dog attacks, providing pound
            services, reuniting lost dogs with their owners, and maintaining off-leash areas,
            litter bins, and doggie bags where needed. Council is always mindful of minimising
            any additional costs to ratepayers which is why the current fees and associated
            revenue reflect the cost of service delivery for our community. Any changes for
            dog registration from a 1 to 3 year period will require further consideration from
            both an operational and budgeting perspective and this may take some time.

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ORDINARY MEETING MINUTES                                                  20 FEBRUARY 2025



            QUESTION 2
            Can Council confirm how the dog renewal infringement funds will be, or have been
            spent and whether Council has begun to look into possible reasons for the increase
            in overdue registrations, as identified last year, as a priority, by Council's
            Environmental Health Manager?


            Answer provided by Richard MacGillivray Director Development and
            Regulation
            Infringement revenue is used to fund the operational expenses for regulatory
            functions and services to our community. In terms of animal renewals last year,
            more than 10,000 dog owners paid their animal registration on time. Around 7% of
            owners did not pay on time despite multiple reminders being sent and media
            releases issued. These ratios are not considered high when compared with other
            Councils. Council continues to encourage payment for animal registration on time
            through improvement awareness and education as well as exploring opportunities
            for making it easier for customers to register and update their details with council.


   8.4.     CRAIG VELLA

            QUESTION 1
            The Go Noosa Interim report prepared by the Infrastructure Manager and tabled
            at item 8.1 of the General Committee Agenda considered on 20 January 2025:-
            (a) recommended the cessation of both the Free Weekend Bus Services and the
            Go Noosa Free Bus Service for peak season (Service) in light of 50 cent bus fares
            implemented by the state government; and
            (b) identified that the Service was funded to the amount of $900,000 through
            Council’s Sustainable Transport Levy. That recommendation was unanimously
            approved by Council and now necessitates a reconsideration and update of
            Council’s response given to public question 2 on 20 June 2024 given that existing
            services have now been curtailed* so please now advise:
            Could the Sustainable Transport Levy which is budgeted to raise $933,000 in the
            23/24 draft budget be used to repair and/or reconstruct the 'on land component' of
            the boat ramp and associated car and trailer parking at Hilton Esplanade or at any
            other boat ramp in the Noosa Shire? If not, then why?


            Answer provided by Shaun Walsh Director Infrastructure Services
            Thank you for your question regarding the Go Noosa program and the potential
            use of the Sustainable Transport Levy for boat ramp and parking improvements.
            Firstly, to clarify, while the Sustainable Transport Levy is budgeted to raise
            approximately $933,000 in the 2023/24 financial year, these funds are allocated to
            various sustainable transport initiatives as outlined in report. The Free Bus
            Service, while significant, does not account for the entire levy amount. Following
            Council’s recent decision to cease the Free Weekend Bus Services, options for
            the reallocation of these funds will be considered in due course. However, under
            the existing levy framework, all funded initiatives must align with the primary
            objectives of sustainable transport management, congestion reduction, and
            encouraging active and public transport use. The Sustainable Transport Levy is
            not intended to fund infrastructure improvements for private vehicle and boat trailer
            parking, including those at Hilton Esplanade or other boat ramps in Noosa Shire.
            As outlined in Council’s Transport policy, the levy is specifically designed to
            support initiatives such as public transport services, park-and-ride facilities,
            intelligent transport systems, and congestion management strategies. Council

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ORDINARY MEETING MINUTES                                                20 FEBRUARY 2025


            acknowledges the importance of boat ramp facilities and associated parking for
            the community and note that the ‘on-land component’ of the Hilton Esplanade boat
            ramp and parking area has been identified for planning and design work in the
            2025-26 Financial Year. Council will also continue to explore funding opportunities
            for these desired upgrades. We appreciate your engagement on this matter and
            encourage continued community participation in shaping Noosa’s transport and
            infrastructure priorities.


   8.5.     ANDREW MCCARTHY

            QUESTION 1
            When will Council contact the Minister for Transport to access the $2.5 million
            pledged for boating infrastructure on the Noosa River and further advocate for
            immediate due diligence to be undertaken to assess the most suitable boat ramp
            upgrade due to ageing infrastructure in consultation with the Noosa Community
            which was first canvassed in a Mayoral minute on 17 January 2023 set out below:-

            Answer provided by Shaun Walsh Director Infrastructure Services
            Thank you for the question. Firstly, Council acknowledges the importance of boat
            ramp facilities and associated parking for the community and desires for upgrades.
            However relevant officers from the Queensland Government have not been able
            to confirm that the Liberal National Party pre-election pledge of $2.5million to
            Noosa River boat ramp upgrades has actually been confirmed as a budget
            commitment for the elected government. Council will continue to await
            confirmation from the relevant Minister and staff to avail ourselves of any funding
            opportunities. However, I can confirm that Council officers have been proactively
            meeting with Maritime Safety Queensland Officers to discuss boat facilities
            upgrades, and opportunity for funding from all available sources, and will continue
            to actively progress the matter in a collaborative manner.


            QUESTION 2
            Johns Landing was purchased for $2m in 2017 by the Noosa Council, with a five-
            year plan to complete the rehabilitation and removal of contaminants on site, which
            should now be completed. Does Noosa Council have any plans for development
            or use for this site, or is it going to let return to a natural state?

            Answer provided by Kim Rawlings Director Strategy and Environment
            In 2017 Council acquired a block of land in Cooroibah known as “Johns Landing”
            with approximately 70% of the site allocated for nature conservation and 30%
            earmarked for future consideration of recreational use. The restoration of John's
            Landing in Noosa represents a significant environmental initiative, with the parcel
            being purchased through the environment levy and designated as a Nature Refuge
            across 70% of entire land parcel. An Ecological Restoration Plan was developed
            and has been diligently followed by Council. However, the 2019 bushfires severely
            impacted the Nature Refuge section, hindering the previously set restoration
            targets. Council will likely update this restoration plan soon to better inform
            restoration efforts. Despite this setback, ongoing efforts continue to focus on
            rehabilitating the affected areas, with roughly $12,000 per annum spent in the
            Nature Refuge section. The remaining portion of the site has $10,000 per annum
            allocated for maintenance of the slashed access tracks and open paddocks,
            managing hazardous trees and priority weeds. A Fire Management Plan has also
            been developed for this reserve which Council is managing accordingly. Council
            acknowledges community interest in the potential use of the Johns Landing site
            for public and community purposes. Any future consideration of development and

Page 8

ORDINARY MEETING MINUTES                                                      20 FEBRUARY 2025


                     use of the site would involve a thorough assessment process, including site
                     evaluations, due diligence and feasibility studies in accordance with Council’s
                     Strategic Land Activation Policy.



9.            MAYORAL MINUTES

              Nil.



10.           NOTIFIED MOTIONS


      10.1.          CHANGE OF ORDINARY MEETING TIME

                     Council Resolution
                     Moved:           Cr Amelia Lorentson
                     Seconded:        Cr Jessica Phillips
                     That Council agree to amend the scheduled time for Ordinary Council Meetings
                     from 10:00 AM to 5:00 PM, effective immediately.
                     For:      Crs Lorentson and Phillips
                     Against: Crs Wilkie, Stockwell, Wegener, Wilson and Finzel
                     Lost.

Page 9

ORDINARY MEETING MINUTES                                                 20 FEBRUARY 2025




11.           CONSIDERATION OF COMMITTEE REPORTS


      11.1.     PLANNING & ENVIRONMENT COMMITTEE REPORT - 11 FEBRUARY 2025

                ATTENDANCE & APOLOGIES

                COMMITTEE MEMBERS
                Cr Brian Stockwell (Chair)
                Cr Tom Wegener
                Cr Amelia Lorentson (via Microsoft Teams)

                NON COMMITTEE MEMBERS
                CR Karen Finzel (via Microsoft Teams)


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

                APOLOGIES
                Cr Frank Wilkie



                COMMITTEE RECOMMENDATIONS TO COUNCIL


                7.1. MCU21/0154.02 – APPLICATION FOR A MINOR CHANGE TO
                DEVELOPMENT APPROVAL FOR HOME BASED BUSINESS (MEAT
                PROCESSING FACILITY) AT 82 PATTERSON DRIVE, TINBEERWAH
                That Planning & Environment Committee Agenda Item 7.1 be referred to the
                General Committee due to the significance of the issue.

                8.1. PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY -
                DECEMBER 2024
                That Council note the report by the Development Assessment Manager to the
                Planning & Environment Committee Meeting 11 February 2025 regarding
                applications that have been decided by delegated authority for December 2024 as
                per Attachment 1 to the Report with the deletion of NP20MCU 12637DA-59 Kabi
                Rd, Cootharaba.

                9.1. ENVIRONMENT LEVY
                PROPOSED LAND PURCHASE
                That Council note the report by the Senior Conservation Partnerships Officer to
                the Planning and Environment Committee dated February 11 2025 and authorise
                the CEO to:
                A. Commence negotiations with the owners or their agent regarding purchase of
                the property as detailed in the report;
                B. If purchased by Council, place a Nature Refuge over the property; and
                C. Manage the property to maintain/enhance its environmental values.

Page 10

ORDINARY MEETING MINUTES                                            20 FEBRUARY 2025




            Council Resolution
            Moved:          Cr Brian Stockwell
            Seconded:       Cr Tom Wegener
            That the report of the Planning and Environment Committee meeting dated 11
            FEBRUARY 2025 be received and the recommendations therein be adopted
            except where dealt with by separate resolution.
            Carried unanimously.

Page 11

ORDINARY MEETING MINUTES                                                 20 FEBRUARY 2025




   11.2.    SERVICES & ORGANISATION COMMITTEE REPORT - 11 FEBRUARY 2025

            ATTENDANCE & APOLOGIES

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

            NON-COMMITTEE MEMBERS
            Cr Tom Wegener

            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Community Services Kerri Contini
            Acting Director Corporate Services Margaret Gatt

            APOLOGIES
            Cr Frank Wilkie

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            7.1. CONTRACT RENEWAL - PROVISION OF CONTINGENT STAFF (LABOUR
            HIRE)
            That Council:
            A. Note the report by the Governance Manager to the Services and Organisation
            Committee meeting dated 11 February 2025 regarding a contract renewal for the
            provision of contingent staff for Council;
            B. Award contract CN24861 to Comensura Pty Ltd for the provision of contingent
            staff (Labour Hire) under a schedule of rates, for the period 1 March 2025 to 30
            April 2027;
            C. Delegate to the Chief Executive Officer the power to negotiate, finalise, execute
            and do all things necessary to administer the Contract on behalf of Council;
            D. Delegate to the Chief Executive Officer to extend the contract for a period of up
            to three (3) years from the date of 1 May 2027 at Council's discretion.

            8.1. NOOSA HOLIDAY PARKS UPDATE
            That Council note the report by the Commercial Business Advisor to the Services
            & Organisation Committee Meeting dated 11 February 2025 providing an update
            on operations of the Noosa Holiday Park Business Activity to 31 December 2024.

            8.2. CEMETERY FEES - GST DETERMINATION
            That Council
            A. Note the report by the Community Connection Manager to the Services and
            Organisation Committee dated 11 February 2025 regarding the ATO GST
            determination on burial rights in public cemeteries and its implications for Noosa
            Council's fees and charges;
            B. Adopt the updated Fees and Charges Schedule in Attachment 1 to reflect the
            GST exemptions for burial rights, including those for cremation memorials, while
            ensuring GST continues to apply to ancillary services and items such as plaques,
            headstones, and ash placements; and
            C. Authorise the CEO to implement and communicate the new fees and charges
            in Attachment 1.

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ORDINARY MEETING MINUTES                                                    20 FEBRUARY 2025




            8.3. CAPITAL PROGRAM 2024/2025 DELIVERY STATUS
            In accordance with Chapter 5B of the Local Government Act 2009, Cr Jessica
            Phillips provided the following declaration to the meeting of a declarable conflict of
            interest in this matter:
            I, Cr Phillips, inform the meeting that I have a declarable conflict of interest in this
            matter in relation to an upcoming tender for Cooroy Sports Complex and
            Multipurpose Area (which includes the Cooroy Gymnastics Club) mentioned in the
            Capital Program Update Report. I have been hired as a consultant by the Cooroy
            Gymnastics Club to assist in resourcing of their coaching staff and I am currently
            coaching the senior competitive program on an interim basis. I do not believe a
            reasonable person could have a perception of bias because the information in the
            report is merely noting that a tender is upcoming in the future. 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 Karen Finzel
            That Council note the declarable conflict of interest by Cr Jessica Phillips 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 Jessica Phillips may participate and vote on this matter relating to the
            Capital Works Update Report including mention of the Cooroy Sports Complex
            and Multipurpose Area (which includes the Cooroy Gymnastics Club).

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


            Council Resolution
            Moved:             Cr Karen Finzel
            Seconded:          Cr Brian Stockwell
            That Council note the report by the Director of Infrastructure Services to the
            Services & Organisation Committee Meeting dated 11 February 2025, providing
            an update on the delivery of the 2024/25 Capital Works Program as at 31
            December 2024.
            Carried unanimously.


            Council Resolution
            Moved:             Cr Amelia Lorentson
            Seconded:          Cr Karen Finzel
            That the report of the Services & Organisation Committee meeting dated 11
            February 2025 be received and the recommendations therein be adopted except
            where dealt with by separate resolution.
            Carried unanimously.

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ORDINARY MEETING MINUTES                                                20 FEBRUARY 2025




   11.3.    GENERAL COMMITTEE MEETING REPORT - 17 FEBRUARY 2025


            ATTENDANCE & APOLOGIES


            COMMITTEE MEMBERS
            Cr Brian Stockwell (Chair)
            Cr Karen Finzel (via Microsoft Teams)
            Cr Amelia Lorentson (via Microsoft Teams)
            Cr Jessica Phillips
            Cr Tom Wegener
            Cr Frank Wilkie
            Cr Nicola Wilson



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



            APOLOGIES
            Nil.

            COMMITTEE RECOMMENDATIONS TO COUNCIL
            7.1. MCU21/0154.02 – APPLICATION FOR A MINOR CHANGE TO
            DEVELOPMENT APPROVAL FOR HOME BASED BUSINESS (MEAT
            PROCESSING FACILITY) AT 82 PATTERSON DRIVE, TINBEERWAH

            Motion
            Moved:            Cr Brian Stockwell
            Seconded:         Cr Jessica Phillips
            That Council note the report by the Senior Planner to the Planning and
            Environment Meeting dated 11 February 2025 regarding Application No.
            MCU21/0154.02 for a minor change to the development approval for a Home-
            based business (Meat Processing Facility) situated at 82 Patterson Drive,
            Tinbeerwah and:
               A. Approve the application and agree to change condition 10 outlined in
                  Attachment 1.
               B. Refuse the request to delete Condition 21, instead changing the condition
                  as outlined in Attachment 1.
               C. Delete condition 6.
               D. Note the report is provided in accordance with Section 63(5) of the Planning
                  Act 2016.

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ORDINARY MEETING MINUTES                                              20 FEBRUARY 2025




            Amendment
            Moved:           Cr Amelia Lorentson
            Seconded:        Cr Karen Finzel
            That Item C be amended to read as follows (and subsequently renumber the
            original C & D to D &E):

               C. Amend condition 19 to read:

                  The access handle must be densely landscaped with native plants and
                  shrubs to provide a dense screen of vegetation between the driveway and
                  neighbouring residents. The landscape garden bed along the southern
                  boundary adjacent Lot 61RP886676 pool area must be enhanced with
                  supplementary planting being eight (8), “Syzygium australe” or “Syzygium
                  luehmanii” with a minimum plant stock size of 45 litres at a density of 1
                  plant per metre. All supplementary planting works must be undertaken 1
                  month from the date of this approval.

                  Within 1 month of the February 20, 2025, Ordinary Meeting additional
                  planting must be provided to the access handle in accordance with
                  the advice of Council Senior Environment Officer, Development
                  Assessment.

               D. Delete condition 6.

               E. Note the report is provided in accordance with Section 63(5) of the
                   Planning Act 2016.
            For:     Crs Finzel, Wilson, Wilkie, Phillips, Stockwell and Lorentson
            Against: Cr Wegener
            Carried.



            Council Resolution
            Moved:           Cr Brian Stockwell
            Seconded:        Cr Jessica Phillips
            That Council note the report by the Senior Planner to the Planning and
            Environment Meeting dated 11 February 2025 regarding Application No.
            MCU21/0154.02 for a minor change to the development approval for a Home-
            based business (Meat Processing Facility) situated at 82 Patterson Drive,
            Tinbeerwah and:

               A. Approve the application and agree to change condition 10 outlined in
                  Attachment 1.

               B. Refuse the request to delete Condition 21, instead changing the condition
                  as outlined in Attachment 1.

               C. Amend condition 19 to read:

Page 15

ORDINARY MEETING MINUTES                                                20 FEBRUARY 2025


                    The access handle must be densely landscaped with native plants and
                    shrubs to provide a dense screen of vegetation between the driveway and
                    neighbouring residents. The landscape garden bed along the southern
                    boundary adjacent Lot 61RP886676 pool area must be enhanced with
                    supplementary planting being eight (8), “Syzygium australe” or “Syzygium
                    luehmanii” with a minimum plant stock size of 45 litres at a density of 1
                    plant per metre. All supplementary planting works must be undertaken 1
                    month from the date of this approval.

                    Within 1 month of the February 20, 2025, Ordinary Meeting additional
                    planting must be provided to the access handle in accordance with
                    the advice of Council Senior Environment Officer, Development
                    Assessment.

                D. Delete condition 6.

               E. Note the report is provided in accordance with Section 63(5) of the Planning
                  Act 2016.
            For:        Crs Wilkie, Wegener, Finzel, Wilson, Phillips, Stockwell,
            Against: Cr Lorentson
            Carried.



            8.1 NEW TENANT - TENANCY A2, PEREGIAN DIGITAL HUB
            That Council
            A. Note the report by the Director, Digital Hub & Innovation to the General
               Committee Meeting dated 17 February 2025 regarding the commercial lease of
               office space at the Peregian Digital Hub;
            B. Agree to enter a commercial lease for Tenancy A2 at the Digital Hub, Peregian
               Beach, to NextPlay for a 1 year term, as generally outlined in the report; and
            C. Authorise the CEO to award one option of 2 years, subject to the lessee
               complying with the terms of the lease.



            8.2. FINANCIAL PERFORMANCE REPORT – JANUARY 2025
            That Council note the report by the Financial Services Manager to the General
            Committee Meeting dated 17 February 2025 outlining the January 2025 year to
            date financial performance against budget, including changes to the financial
            performance report with the inclusion of key financial sustainability indicators.



            8.3. OPERATIONAL PLAN 2024-25 Q2 QUARTERLY REPORTING
            That Council note the report by the Executive Officer to the General Committee
            dated 17 February 2025 regarding the 2024-25 Operational Plan and:
            A. Note the progress report for Q2 2024-25 Operational Plan to 31 December 2024
               provided as Attachment 1;
            B. Note the comments on the progress of all initiatives provided as Attachment 2;
               and
            C. Note the status of Council's Operational Key Performance Indicators provided
               as Attachment 3.

Page 16

ORDINARY MEETING MINUTES                                                20 FEBRUARY 2025




                 Council Resolution
                 Moved:          Cr Nicola Wilson
                 Seconded:       Cr Karen Finzel
                 That the report of the General Committee meeting dated 17 February 2025 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 Thursday 20 March 2025 at 10.00am.


15.       MEETING CLOSURE

          The meeting closed at 11:09 AM

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