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2022-10-24 General Committee Meeting Minutes
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MINUTES
General Committee
Meeting
Monday, 24 October 2022
10am
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Frank Wilkie (Chair), Karen Finzel, Joe Jurisevic, Amelia
Lorentson, Clare Stewart, Brian Stockwell, Tom Wegener
“Noosa Shire – different by nature”
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Section 2
GENERAL COMMITTEE MEETING MINUTES 24 OCTOBER 2022
1. ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Frank Wilkie (Chair)
Cr Karen Finzel
Cr Joe Jurisevic
Cr Amelia Lorentson
Cr Clare Stewart
Cr Brian Stockwell
Cr Tom Wegener
EXECUTIVE
S Waters, Chief Executive Officer
L Jensen, Acting Director Environment and Sustainable Development
L Sengstock, Director Infrastructure Services
D Iezzi, Director Executive Services
T. Grauf, Acting Director Corporate Services
K.Rawlings, Director Environment and Sustainable Development
K.Contini, Director Community Services
APOLOGIES
Nil.
The meeting commenced at 10.01am
2. CONFIRMATION OF MINUTES
The Minutes of the General Committee Meeting held on 12 September 2022 be received and
confirmed.
Committee Resolution
Moved: Cr Stewart
Seconded: Cr Lorentson
Carried unanimously.
3. PRESENTATIONS
Nil.
4. DEPUTATIONS
Nil.
Page 2 of 9
Section 3
GENERAL COMMITTEE MEETING MINUTES 24 OCTOBER 2022
5. ITEMS REFERRED FROM COMMITTEES
PLANNING & ENVIRONMENT COMMITTEE
1 132008.176.04 - APPLICATION FOR EXTENSION TO CURRENCY PERIOD FOR A
DEVELOPMENT PERMIT 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 AT 3 AND 7 SERENITY CLOSE, NOOSA HEADS
Motion
Moved: Cr Jurisevic
Seconded: Cr Stewart
That Council note the report by the Coordinator of Planning to the Planning & Environment
Committee Meeting dated 11 October 2022 regarding Application No. 132008.176.04 for an
extension to the currency period for Material Change of Use - Resort Development
comprising a Multiple Dwelling (109 Dwelling Units) and Accommodation Building (90
Accommodation Units) and Ancillary Facilities situated at 3 and 7 Serenity Close, Noosa
Heads and described as Lots 10 and 11 on SP195871 and
A. Defer the consideration of the application to such time as the assessment of the Other
Change application (132008.176.05) has been completed by staff.
B. Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
Amendment
Moved: Cr Lorentson
Seconded: Cr Finzel
That A be amended to read:
A. Defer the consideration of the application to such time as the assessment of the
Other Change application (132008.176.05) has been completed by staff and both
applications be reported to Council.
Carried unanimously
Committee Recommendation
Moved: Cr Jurisevic
Seconded: Cr Stewart
That Council note the report by the Coordinator of Planning to the Planning & Environment
Committee Meeting dated 11 October 2022 regarding Application No. 132008.176.04 for an
extension to the currency period for Material Change of Use - Resort Development
comprising a Multiple Dwelling (109 Dwelling Units) and Accommodation Building (90
Accommodation Units) and Ancillary Facilities situated at 3 and 7 Serenity Close, Noosa
Heads and described as Lots 10 and 11 on SP195871 and
A. Defer the consideration of the application to such time as the assessment of the Other
Change application (132008.176.05) has been completed by staff and both
applications be reported to Council.
B. Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
Carried unanimously.
Page 3 of 9
Section 4
GENERAL COMMITTEE MEETING MINUTES 24 OCTOBER 2022
SERVICES & ORGANISATION COMMITTEE
2 T000074 NOOSA NORTH SHORE FERRY SERVICE TENDER
Committee Recommendation
Moved: Cr Stockwell
Seconded: Cr Stewart
That Council note the report by the Property Advisor to the Services and Organisation
Committee Meeting dated 11 October 2022 regarding the Noosa North Shore ferry service
Tender and:
A. Award the contract T000074 for the provision of the Noosa North Shore ferry service
to Divers Den Investments Pty Ltd commencing from 1 July 2024 for a term of 20 years
for a commencing annual fixed fee of $2,485,368+GST and a revenue share
component of 5% above the annual fixed fee (being the tender described as Tender 2
in the report);
B. Authorise the CEO to finalise and execute the agreement with Divers Den Investments
Pty Ltd on Council’s behalf;
C. Authorise the CEO to award 1 x 5 year extension to Divers Den Investments Pty Ltd
subject to satisfactory performance and at Council’s sole discretion; and
D. Request the CEO undertake a review of the ferry crossing fees for future financial years
to ensure appropriate pricing for customer types and the service continues to avoid the
need for ratepayer subsidisation.
Carried unanimously.
3 ADVERTISING SPENDING POLICY
Committee Recommendation
Moved: Cr Finzel
Seconded: Cr Jurisevic
That Council note the report by the Director Executive Services to the Services &
Organisation Committee Meeting dated 11 October 2022 and approve the amended
Advertising Spending Policy provided at Attachment 2 to the Report.
Carried unanimously.
Page 4 of 9
Section 5
GENERAL COMMITTEE MEETING MINUTES 24 OCTOBER 2022
6. REPORTS DIRECT TO GENERAL COMMITTEE
4 DBW21/0216 APPLICATION FOR BUILDING WORKS FOR A DWELLING HOUSE AT 60
SEAVIEW TERRACE, SUNSHINE BEACH
Committee Recommendation
Moved: Cr Stockwell
Seconded: Cr Jurisevic
That General Committee Agenda Item 4 be deferred to the Ordinary Meeting on the 27th
October 2022 for more information.
Carried unanimously.
5 MCU22/0067 – REPRESENTATIONS TO DEVELOPMENT PERMIT FOR MATERIAL
CHANGE OF USE FOR SHORT TERM ACCOMMODATION AT 401 SUNRISE ROAD,
TINBEERWAH
The following material was presented to the meeting in relation to this item:
Cr Wegener – refer to Attachment 1
Committee Recommendation
Moved: Cr Jurisevic
Seconded: Cr Stockwell
That General Committee Agenda Item 5 be deferred to the Ordinary Meeting on the 27th
October 2022 for more information.
Carried unanimously.
6 MCU16/0044.02 APPLICATION FOR MINOR CHANGE TO DEVELOPMENT APPROVAL
DIGITAL HUB AT 255 DAVID LOW WAY, PEREGIAN BEACH DECIDED UNDER
DELEGATION
Committee Recommendation
Moved: Cr Stockwell
Seconded: Cr Stewart
That Council note the report by the Manager Development Assessment to the General
Committee Meeting dated 24 October 2022 regarding Application No MCU16/0044.02 for a
minor change to the development approval for Commercial Business Type 1 Office,
Entertainment & Dining Business Type 1 Food & Beverages, Wellbeing Type 2 - Social and
Open Space Type 1 Sport & Recreation and Boundary Realignment situated at 253-255
David Low Way, Peregian Beach.
Carried unanimously.
Page 5 of 9
Section 6
GENERAL COMMITTEE MEETING MINUTES 24 OCTOBER 2022
7 NOOSA RIVER OYSTER ECOSYSTEM RESTORATION PROJECT – FINAL REPORT
Motion
Moved: Cr Stockwell
Seconded: Cr Jurisevic
That Council note the report by the Director Environment and Sustainable Development to
the General Committee Meeting dated 24 October 2022 and note that the Noosa Oyster
Ecosystem Restoration Project Final Report (provided as Attachment 1 to the report) has
met as meeting the final requirements of the Alliance & Funding Agreement, which concluded
on 30 September 2022.
Amendment
Moved: Cr Stewart
That Council note the report by the Director Environment and Sustainable Development to
the General Committee Meeting dated 24 October 2022 and note the Noosa Oyster
Ecosystem Restoration Project Final Report (provided as Attachment 1 to the report) and
that in accordance with Council’s resolution of 21 April 2022, the Nature Conservancy provide
further information to Council pertaining to the receipt and expenditure of all Council funds
by the Nature Conservancy in relation to the Oyster Restoration project including information
in regard obtaining FY21 minor consultant invoices but not limited to:
(A) employee costs (previously provided by project) broken down into further detail for
each TNC staff member by total total hours and total salary cost by project
(B) all consultancy invoices minor or otherwise pertaining to the financial year 2020-2021;
and
(C) If it is deemed necessary for commercial in confidence purposes any information
provided will remain in confidence; and
(D) Identification of individual staff will not occur.
However, should this information not be provided to Council within 30 days of this motion,
Council will consider withholding funding to the value of funds unable to be acquitted.
This amendment was not accepted by the Chair.
Procedural motion
Moved: Cr Lorentson
Seconded: Cr Stewart
That General Committee Agenda Item 7 be deferred to the Ordinary Meeting on the 27th
October 2022 for more information.
For: Crs. Stockwell, Wilkie, Finzel, Lorentson, Jurisevic and Stewart
Against: Cr Wegener
Carried.
Page 6 of 9
Section 7
GENERAL COMMITTEE MEETING MINUTES 24 OCTOBER 2022
8 CONTRACT NO. T000071 MCKINNON DRIVE COMMUNITY SPORTS FACILITY
REPLACEMENT – TENDER AWARD
Committee Recommendation
Moved: Cr Jurisevic
Seconded: Cr Stewart
That Council note the report by the Buildings and Facilities Coordinator to the General
Committee Meeting dated 24 October 2022, and award Contract No. T000071 for design and
construction of McKinnon Drive Community Sports Facility Replacement to Murphy Builders
Qld Pty Ltd for the lump sum price of $1,871,877 (excl. GST).
Carried unanimously.
9 2022 FLOOD EVENT RECOVERY FUNDING UPDATE
Committee Recommendation
Moved: Cr Jurisevic
Seconded: Cr Finzel
That Council note the report by the Director Infrastructure Services to the General Committee
Meeting dated 24 October 2022 including;
A. providing an update on the financial progress of the reconstruction of essential assets
damaged during the 2022 flooding events in Noosa and;
B. Authorise the Chief Executive Officer to proceed with the necessary funding
applications to the Queensland Reconstruction Authority
Carried unanimously.
10 COMMUNITY DISASTER RESPONSE AND RECOVERY GRANT
Committee Recommendation
Moved: Cr Jurisevic
Seconded: Cr Lorentson
That Council note the report by the Community Development Manager to the General
Committee Meeting dated 24 October 2022 and approve Pomona and District Community
House funding to the value of $60,000 from the Disaster Response and Recovery grant to
employ a part time social worker until December 2023.
Carried unanimously.
11 ORGANISATIONAL ESTABLISHMENT
Committee Recommendation
Moved: Cr Jurisevic
Seconded: Cr Lorentson
That Council note the report by the Director Executive Services to the General Committee
Meeting dated 24 October 2022 and adopt the Noosa Council organisational structure as set
out in Attachment 1 to the report.
Carried unanimously.
Page 7 of 9
Section 8
GENERAL COMMITTEE MEETING MINUTES 24 OCTOBER 2022
12 FINANCIAL PERFORMANCE REPORT – SEPTEMBER 2022
Committee Recommendation
Moved: Cr Wilkie
Seconded: Cr Jurisevic
That Council note the report by the Manager Financial Services (Acting) to the General
Committee Meeting dated 24 October 2022 outlining September 2022 year to date financial
performance against budget, including changes to the financial performance report with the
inclusion of key financial sustainability indicators.
Carried unanimously.
7. CLOSED SESSION
Nil.
Meeting closed at 2.09pm
Page 8 of 9
Section 9
GENERAL COMMITTEE MEETING MINUTES 24 OCTOBER 2022
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Page 9 of 9
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