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                      MINUTES


            Ordinary Meeting


             Thursday 17 March 2022

                                 5pm
           Council Chambers, 9 Pelican Street, Tewantin




Crs Clare Stewart (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson,
Brian Stockwell, Tom Wegener, Frank Wilkie



                    “Noosa Shire – different by nature”
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Section 2

ORDINARY MEETING MINUTES                                                        17 MARCH 2022


1.   ATTENDANCE & APOLOGIES

     Councillor C Stewart, Mayor
     Councillor F Wilkie
     Councillor K Finzel
     Councillor J Jurisevic
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener

     EXECUTIVE

     S Waters, Chief Executive Officer
     L Sengstock, Director Infrastructure Services
     K Contini, Director Community Services
     L Jensen, Acting Director Environment & Sustainable Development
     D Iezzi, Director Executive Services
     T Grauf, Acting Director Corporate Services

     APOLOGIES

     Nil

     The meeting commenced at 5.01pm.



2.   CONFIRMATION OF MINUTES
     Council Resolution
     Moved:            Cr Wilkie
     Seconded:         Cr Wegener
     The Minutes of the Ordinary Meeting held on 17 February 2022 be received and confirmed.
                                                                        Carried unanimously.

3.   MAYORAL MINUTES
     Nil


4.   PETITIONS


     1     PETITION: PROTECT KOALA FOOD TREES AND LANDSCAPE AT PINAROO PARK
           Refer to Attachment 1
           Council Resolution
           Moved:           Cr Lorentson
           Seconded:        Cr Wilkie
           That the online petition signed by 167 people tabled by Cr Lorentson requesting Council
           cease any development of 30 & 32 Toulambi St, Noosa Heads pending local consultation
           and engagement, be received and referred to the Chief Executive Officer to determine
           appropriate action.
                                                                            Carried unanimously.

                                                                                   Page 2 of 16

Section 3

ORDINARY MEETING MINUTES                                                         17 MARCH 2022


     2      PETITION: OPPOSITION TO 6 KNOT SPEED LIMIT ON NOOSA RIVER
            Refer to Attachment 2
            Council Resolution
            Moved:           Cr Lorentson
            Seconded:        Cr Wilkie
            That the online petition signed by 1171 people tabled by Cr Lorentson noting the
            opposition to the proposal by MSQ for a permanent 6 knot speed limit on the Noosa
            River, be received and referred to the Chief Executive Officer to determine appropriate
            action.
                                                                             Carried unanimously.




5.   NOTIFIED MOTIONS

     Nil.




6.   PRESENTATIONS

     Nil.




7.   DEPUTATIONS

     Nil.




                                                                                    Page 3 of 16

Section 4

ORDINARY MEETING MINUTES                                                                 17 MARCH 2022


8.   CONSIDERATION OF COMMITTEE REPORTS


     1.   PLANNING & ENVIRONMENT COMMITTEE MEETING REPORT – 8 MARCH 2022


          1   MCU15/0109.04 - MINOR CHANGE TO DEVELOPMENT APPROVAL FOR
              MULTIPLE HOUSING –TYPE 4 – CONVENTIONAL (39 UNITS) AT 75 RESORT
              DRIVE, NOOSA HEADS
              In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the
              following declaration to the meeting of a declarable conflict of interest in this matter:
              I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in this matter
              in relation to the application by Altum Constructions. I have a personal friendship with Leigh
              and Rob McCready, who are associated with the applicant. As a result of my conflict of
              interest I will now leave the meeting room while the matter is considered and voted on.
              Cr Stewart left the meeting.
              Cr Wilkie assumed the Chair.
              In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel provided the
              following declaration to the meeting of a declarable conflict of interest in this matter:
              I, Cr Finzel, inform the meeting that I have a declarable conflict of interest in this matter in
              relation to the application by Altum Constructions. Leigh McCready who is associated with
              the applicant was involved in a volunteer capacity with my 2020 election campaign where
              I was one of three candidates that ran as a group known as 'Future Noosa' (which is no
              longer an entity). As a result of my conflict of interest I will now leave the meeting room
              while the matter is considered and voted on.
              Cr Finzel left the meeting.
              In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell provided
              the following declaration to the meeting of a prescribed conflict of interest in this matter:
              I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in this matter
              in relation to the application by Altum Constructions. On 24 February 2020, I sought a
              review by the Independent Council Election Observer (ICEO) as to the public claims of the
              Future Noosa Team, of which Leigh McCready was publicly identified as a Campaign
              Manager. Leigh McCready is associated with the applicant. Although I have a declarable
              conflict of interest, I do not believe a reasonable person could have a perception of bias
              because the ICEO review was an advisory service, not a statutory process, and my queries
              at that time were in the public interest and neither Ms McCready nor I stood to personally
              gain or lose from that advice. 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 Jurisevic
              Seconded: Cr Wegener
              That Council note the declarable conflict of interest by Cr Stockwell and determine that it is
              in the public interest that Cr Stockwell participates and votes on this matter because
              Council believes that a reasonable person could not have a perception of bias because the
              ICEO review was advisory service, not a statutory process, and Cr Stockwell’s queries at
              that time were in the public interest and neither he nor Ms McCready stood to personally
              gain or lose from that advice and therefore a reasonable person would trust that the final
              decision is made in the public interest.
                                                                                     Carried unanimously.
              Cr Stockwell did not vote on the above motion.




                                                                                            Page 4 of 16

Section 5

ORDINARY MEETING MINUTES                                                      17 MARCH 2022


            Council Resolution
            Moved:            Cr Jurisevic
            Seconded:         Cr Stockwell
            That Council note the report by the Coordinator Planning to the Planning &
            Environment Committee Meeting dated 8 March 2022 regarding MCU15/0109.04
            to make a minor change to a development approval for Multiple Housing type 4 -
            Conventional (39 Units) situated at Resort Drive Noosa Heads and:
            A.   Approve the change.
            B.   Amend the description of the development in the Decision Notice to read
                 Material Change of Use – Multiple Housing Type 4 – Conventional (39 Units
                 & 1 manager’s unit).
            C.   Amend conditions 2, 3 and 31 to read as follows:
                 2.     Development undertaken in accordance with this approval must
                        generally comply with the approved plans of development. The
                        approved plans are listed in the following table and may be further
                        amended by the conditions of this approval.
                  Plan No.        Rev.   Plan/Document Name                           Date
                  7043-DA01        14    LOCATION PLAN & PROJECT SUMMARY           17-12-21
                                         by Blackburne Jackson Design
                  7043-DA02        18    SITE PLAN by Blackburne Jackson Design    17-12-21

                  7043-DA03        17    SITE PLAN by Blackburne Jackson Design    17-12-21

                  7043-DA04        11    SITE PLAN by Blackburne Jackson Design    17-12-21

                  7043-DA05        13    SITE SECTIONS PLAN by Blackburne          17-12-21
                                         Jackson Design
                  7043-DA06        01    SITE SECTIONS PLAN by Blackburne          12-10-18
                                         Jackson Design
                  7043-DA14        10    BUILDING 25: BASEMENT by Blackburne       12-10-18
                                         Jackson Design
                  7043-DA15        10    BUILDING 25: LEVEL 1 by Blackburne        12-10-18
                                         Jackson Design
                  7043-DA16        10    BUILDING 25: LEVEL 2 by Blackburne        12-10-18
                                         Jackson Design
                  7043-DA17        09    BUILDING 25: ELEVATIONS by                12-10-18
                                         Blackburne Jackson Design
                  7043-DA18        09    BUILDING 25: SECTION by Blackburne        12-10-18
                                         Jackson Design
                  7043-DA19        11    BUILDINGS 23 & 24: BASEMENT by            12-10-18
                                         Blackburne Jackson Design
                  7043-DA20        09    BUILDINGS 23 & 24: LEVEL 1 by             12-10-18
                                         Blackburne Jackson Design
                  7043-DA21        10    BUILDINGS 23 & 24: LEVEL 2 by             12-10-18
                                         Blackburne Jackson Design
                  7043-DA22        09    BUILDING 24: ELEVATIONS by                12-10-18
                                         Blackburne Jackson Design
                  7043-DA23        xx    BUILDING 24: ELEVATION & SECTION by       12-10-18
                                         Blackburne Jackson Design


                                                                               Page 5 of 16

Section 6

ORDINARY MEETING MINUTES                                                  17 MARCH 2022


                 Plan No.     Rev.   Plan/Document Name                           Date
                 7043-DA24    09     BUILDING 23: ELEVATION by Blackburne      12-10-18
                                     Jackson Design
                 7043-DA25    09     BUILDING 23: ELEVATION & SECTION by       12-10-18
                                     Blackburne Jackson Design
                 7043-DA26    06     FINISHES PALETTE / SCHEDULES by           17-12-21
                                     Blackburne Jackson Design
                 7043-DA28    09     FIRE AND EVACUATION MANAGEMENT            14-02-19
                                     PLAN by Blackburne Jackson Design
                 7043-DA30    16     HEIGHT PLAN PROJECTIONS by                17-12-21
                                     Blackburne Jackson Design
                 7043-DA31    13     HEIGHT PLAN PROJECTIONS by                12-10-18
                                     Blackburne Jackson Design
                 7043-DA32    02     HEIGHT PLAN PROJECTIONS by                12-10-18
                                     Blackburne Jackson Design
                 7043-DA40    03     HEIGHT PLAN PROJECTIONS by                17-12-21
                                     Blackburne Jackson Design
                 7043-DA50    03     SITE MAINTENANCE SHED: PLAN,              17-12-21
                                     ELEVATION & SECTION by Blackburne
                                     Jackson Design
                 7043-DA102   09     SITE MAINTENANCE SHED                     17-12-21
                                     LANDSCAPING by Blackburne Jackson
                                     Design
                 7043-DA104   08     BLOCK 25: LANDSCAPING by Blackburne       12-10-17
                                     Jackson Design
                 7043-DA105   08     BLOCKS 23 & 24: LANDSCAPING by            12-10-17
                                     Blackburne Jackson Design
                 7043-DA106   08     BLOCK 24 & CORNER LANDSCAPING by          12-10-17
                                     Blackburne Jackson Design
                 7043-DA107   07     PLANT SPECIES PALETTE &                   12-10-17
                                     HARDSCAPE MATERIALS by Blackburne
                                     Jackson Design
                 7038-DA13    07     Overall Staging Plan by Blackburne        14-06-17
                                     Jackson Design
                 WD1.3         I     SITE PLAN by Sparks Architects            16-05-18

                 WD1.17        H     GROUND FLOOR PLAN BLOCK 10 by             16-05-18
                                     Sparks Architects
                 DD1.16        G     FIRST FLOOR PLAN BLOCK 10 by Sparks       27-06-17
                                     Architects
                 DD1.17        F     ROOF FLOOR PLAN BLOCK 10 by Sparks        27-06-17
                                     Architects
                 WD1.20        H     GROUND FLOOR PLAN BLOCK 11 by             16-05-18
                                     Sparks Architects
                 DD1.19        G     FIRST FLOOR PLAN BLOCK 11 by Sparks       27-06-17
                                     Architects
                 DD1.20        F     ROOF PLAN BLOCK 11 by Sparks              27-06-17
                                     Architects



                                                                           Page 6 of 16

Section 7

ORDINARY MEETING MINUTES                                                        17 MARCH 2022


                   Plan No.         Rev.    Plan/Document Name                             Date
                   WD1.23            H      GROUND FLOOR PLAN BLOCK 12 by              16-05-18
                                            Sparks Architects
                   DD1.22            G      FIRST FLOOR PLAN BLOCK 12 by Sparks        27-06-17
                                            Architects
                   DD1.23            F      ROOF PLAN BLOCK 12 by Sparks               27-06-17
                                            Architects
                   WD2.8             B      ELEVATIONS BLOCK 10 by Sparks              23-08-17
                                            Architects
                   WD2.9             B      ELEVATIONS BLOCK 11 by Sparks              23-08-17
                                            Architects
                   WD2.10            B      ELEVATIONS BLOCK 12 by Sparks              23-08-17
                                            Architects

                  3.    The approved development comprises a total of 1 x 1 bedroom
                        manager’s unit, 17 x 2 bedrooms and 22 x 3-bedroom units.
                  31.   A minimum of 80 car parking spaces must be provided and marked on
                        the overall site generally in accordance with the approved plans. The
                        works may be staged and must be undertaken in accordance with an
                        Operational Works approval and must include in particular:
                        a.     13 visitor parking spaces within the total, which are clearly
                               marked for that purpose and accessible at all times for visitor use.
                        b.     Crossfalls, gradients and vehicle headroom in accordance with
                               Australian Standard AS2890: Parking Facilities.
                        c.     The minimum number of parking spaces as indicated on the
                               approved plans for each of the buildings in the particular Stage.
                        d.     1 space must be allocated to the exclusive use of the Manger’s
                               Unit.
            D.    Add conditions 66 and 67 to read as follows:
                  66.   The car wash bay must be bunded to prevent wastewater from leaving
                        the site and must not enter the downstream drainage system. Plans
                        demonstrating compliance with this condition must be lodged with
                        Council prior to commencing works on site. The works must be
                        designed to Council’s reasonable satisfaction.
                  67.   The use of the car wash bay is to be limited to resident’s vehicles only
                        and the use of pressure hoses /compressors to wash vehicles is not
                        permitted.
            E.    Note the report is provided in accordance with Section 63(5) of the Planning
                  Act 2016.
                                                                       Carried unanimously.

            Crs Stewart & Finzel returned to the meeting.
            Cr Stewart resumed the Chair.




                                                                                   Page 7 of 16

Section 8

ORDINARY MEETING MINUTES                                                     17 MARCH 2022


         2      MCU19/0089.02 & OPW19/0160.02 – MINOR CHANGE TO DEVELOPMENT
                APPROVAL FOR RETAIL BUSINESS TYPE 5 VEHICLE USES, RETAIL
                BUSINESS TYPE 2 SHOP AND OPERATIONAL WORKS – SIGNAGE AT 52 –
                54 MARY STREET NOOSAVILLE
                That Planning & Environment Committee Agenda Item 2 be referred to the General
                Committee for further consideration.




         3      VEGETATION ASSESSMENT PROJECT UPDATE
                That Council note the report by the Principal Environment Officer and the
                Environment Officer-Vegetation Assessment to the Planning & Environment
                Committee Meeting dated 8 March 2022 on the progress of the Vegetation
                Assessment Project.




         4      NOOSA RIVER STAKEHOLDER ADVISORY COMMITTEE UPDATE
                That Planning & Environment Committee Agenda Item 4 be referred to the General
                Committee due to the significance of the issue.




         5      PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
                JANUARY 2022
                That Council note the report by the Development Assessment Manager to the
                Planning & Environment Committee Meeting dated 08 March 2022 regarding
                planning applications that have been decided by delegated authority.




    Council Resolution
    Moved:           Cr Stockwell
    Seconded:        Cr Finzel
    That the report of the Planning & Environment Committee dated 8 March be received and the
    recommendations therein be adopted except where dealt with by separate resolution.
                                                                       Carried unanimously.




                                                                               Page 8 of 16

Section 9

ORDINARY MEETING MINUTES                                                                17 MARCH 2022


2   SERVICES & ORGANISATION COMMITTEE MEETING REPORT – 8 MARCH 2022


    1   PROPOSED TELECOMMUNICATIONS                         LEASE        10    BARTLETT          STREET,
        NOOSAVILLE
        In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener provided the
        following declaration to the meeting of a declarable conflict of interest in this matter:
        I, Cr Wegener, inform the meeting that I have a declarable conflict of interest in this matter as I
        have an NBN tower located on my property and receive income from NBN via a lease
        arrangement. In the past I have left the room when dealing with the construction of further NBN
        towers. It could be viewed that I have an interest in mobile phone networks and NBN towers. 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 Wilkie
        Seconded:           Cr Jurisevic
        That Council note the report by the Property Officer to the Services and Organisation
        Committee Meeting dated 8 March 2022 regarding a new telecommunications lease on
        Council premises 10 Bartlett Street, Noosaville and:
        A.    Agree to enter into a commercial lease to Vodafone Network Pty Ltd for the existing
              telecommunications facility located on part of 10 Bartlett Street, Noosaville (being
              Lot 901 RP150345) on the core lease terms outlined in this Report;
        B.    Apply the exception contained in section 236(1)(c)(vi) of the Local Government
              Regulation 2012, given the lease is for telecommunication purposes; and
        C.    Authorise the Chief Executive Officer to take all action necessary including, but not
              limited to, negotiating, making, amending, signing and discharging the lease and
              any required variations of the lease on the Council’s behalf, as described in this
              report.
                                                                           Carried unanimously.
        Cr Wegener returned to the meeting.




    2   CONTRACT NO. T000052 - PROVISION OF NOOSA RIVER DREDGING SERVICES
        That Council note the report by the Acting Project Coordinator – Flooding, Coastal and
        Foreshores to the Services & Organisation Committee Meeting dated 8 March 2022 and:
        A.    Award a schedule of rates Contract No. T000052 for the Provision of Noosa River
              Dredging Services to Rimlex Pty Ltd t/as Nabis Dredging, commencing on 1 April
              2022 for a term of two years (2), expiring on 31 March 2024; and
        B.    Subject to satisfactory performance by Rimlex Pty Ltd t/as Nabis Dredging,
              authorise the CEO to approve the options to extend the contract at the expiry of
              the first two (2) year term for a further two (2) terms of up to two (2) years each
              ending 31 March 2028.




                                                                                          Page 9 of 16

Section 10

ORDINARY MEETING MINUTES                                                     17 MARCH 2022


    3    2021 ANNUAL DISASTER MANAGEMENT FINANCIAL REPORT
         That Council note the report by the Disaster Management Officer to the Services &
         Organisation Committee Meeting dated 8 March 2022 providing an update on disaster
         management financial activities for the 2020/2021 financial year.



    Council Resolution
    Moved:         Cr Jurisevic
    Seconded:      Cr Lorentson
    That the report of the Services & Organisation Committee dated 8 March be received and the
    recommendations therein be adopted except where dealt with by separate resolution.
                                                                        Carried unanimously.




                                                                              Page 10 of 16

Section 11

ORDINARY MEETING MINUTES                                                        17 MARCH 2022


    3    AUDIT & RISK COMMITTEE MEETING REPORT – 10 MARCH 2022



         1      QUEENSLAND AUDIT OFFICE REPORT
                That Council note the Queensland Audit Office Briefing Note provided by the
                Queensland Audit Office (QAO) and KPMG to the Audit & Risk Committee meeting
                dated 10 March 2022.


         2      END OF FINANCIAL YEAR TIMETABLE
                That Council note the report by the Manager Financial Services (Acting) to the
                Audit & Risk Committee Meeting dated 10 March 2022 regarding Council’s
                preparation for the 2021/22 End of Financial Year process and Annual Financial
                Statements.


         3      EFFECTIVENESS OF AUDIT AND RISK COMMITTEE
                That Council note the report by the Governance Advisor to the Audit & Risk
                Committee Meeting dated 10 March 2022 and approve the amended Audit & Risk
                Committee Charter provided as Attachment 1 to this report, with minor
                amendments as discussed at the meeting.


         4      INTERNAL AUDIT
                That Council note the report by the Governance Advisor to the Audit & Risk
                Committee Meeting dated 10 March 2022 providing an update on internal audit
                matters and approve the amended Internal Audit Policy provided as Attachment 3
                to the report.


         5      RISK MANAGEMENT & BUSINESS CONTINUITY
                That Council note the report by the Governance Project Officer to the Audit & Risk
                Committee Meeting dated 10 March 2022 providing an update on risk management
                and business continuity matters.


         6      REGULATORY PRACTICES & GOVERNANCE MATTERS
                That Council note the report by the Governance Advisor to the Audit & Risk
                Committee Meeting dated 10 March 2022 and note the self-assessment findings
                on Council’s regulatory practices.



    Council Resolution
    Moved:          Cr Wilkie
    Seconded:       Cr Jurisevic
    That the report of the Audit & Risk Committee dated 10 March 2022 be received and the
    recommendations therein be adopted.
                                                                    Carried unanimously.



                                                                                 Page 11 of 16

Section 12

ORDINARY MEETING MINUTES                                                   17 MARCH 2022


    4   GENERAL COMMITTEE MEETING REPORT – 14 MARCH 2022


        1   MCU19/0089.02 & OPW19/0160.02 – MINOR CHANGE TO DEVELOPMENT
            APPROVAL FOR RETAIL BUSINESS TYPE 5 VEHICLE USES, RETAIL
            BUSINESS TYPE 2 SHOP AND OPERATIONAL WORKS – SIGNAGE AT 52 –
            54 MARY ST NOOSAVILLE
            That Council note the report by the Coordinator Planning to the Planning &
            Environment Committee Meeting dated 8 March 2022 regarding MCU19/0089.02
            and OPW19/0160.02 to make a minor change to an existing approval for Material
            Change of Use - Retail Business - Type 2 Shop & Salon, Retail Business - Type 5
            Vehicle Uses and Operational Works – Signage situated at 52-54 Mary St
            Noosaville and:
            A.   Refuse the change for the following reasons:
                 1.    The proposed change does not constitute a minor change to the
                       development approval as the change in hours will increase the severity
                       of known amenity impacts and likely attract further submissions
                       objecting to the change were the application to be publicly notified
                       given the site’s proximity to residential properties.
                 2.    The proposed trading hours do not comply with Overall Outcomes 2
                       (d) & (h) and Performance Outcome PO11 & PO24 of the Business
                       Activities Code as the proposed hours will adversely impact on nearby
                       resident’s amenity.
                 3.    The proposed trading hours do not comply with Overall Outcome 2(m)
                       and Performance Outcome PO42 of the District Centre Zone Code as
                       the proposed change in hours will impact the amenity of nearby
                       residential premises as nearby residents would not reasonably expect
                       the service to be operational at this time.
                 4.    The proposed illuminated signage does not comply with Specific
                       Outcome AO7 and Overall Outcome O7 of the Advertising Devices
                       Code within the Noosa Plan 2006 as it proposes more than one
                       illuminated sign and is not compatible with the visual amenity of the
                       surrounding area.
                 5.    The proposed additional illuminated signage is not consistent with
                       provisions of the Local Law signage requirements as the proposal
                       exceeds the maximum number of signs permitted to be illuminated and
                       is prohibited by the Local Law.
            B.   Note the report is provided in accordance with Section 63(5) of the Planning
                 Act 2016.
            C.   Request the CEO to convene a Councillor workshop for Councillors, to allow
                 the review and further discussion regarding the signage laws and associated
                 policies.
            D.   Request the CEO to, if necessary, provide a report to a future Council
                 meeting outlining any changes, updates or improvements to signage laws
                 and policies, as may be proposed at the Councillor workshop.




                                                                            Page 12 of 16

Section 13

ORDINARY MEETING MINUTES                                                      17 MARCH 2022


        2     NOOSA RIVER STAKEHOLDER ADVISORY COMMITTEE UPDATE
              Council Resolution
              Moved:           Cr Lorentson
              Seconded:        Cr Stewart
              That Council note the report by the Environmental Services Manager (Acting) to
              the Planning & Environment Committee Meeting dated 8 March 2022 providing an
              update on activities of the Noosa River Stakeholder Advisory Committee, in
              response to the high priority of vessel management in the Noosa River and note
              the planned focus for 2022, and
              A.   Request a Further Report to Council at a future meeting with a recommended
                   approach to vessel management on the Noosa River that aims to achieve
                   the ‘Strategic Intent’ of the Noosa Plan 2020 regarding natural scenic
                   amenity and landscape character. The report should include a review, and
                   the advice and recommendations of the Noosa River Stakeholder Advisory
                   Committee in regard to the relevant issues and proposals in the draft Noosa
                   River Plan including:
                   1.     clutter and congestion;
                   2.     impediments to use of the river foreshore by local residents and the
                          general public by vessel mooring and anchoring;
                   3.     a management framework that regulates anchoring, mooring and living
                          on the river and establishes effective compliance regimes and
                          achieves compliance with them; and
                   4.     The potential use of Environment Levy or other sources of revenue to
                          fund any enhanced role of Council in the management of the river.
              B.   That Council invite a representative from the Noosa Boating and Fishing
                   Alliance along with other interested parties to participate in the upcoming
                   publicly advertised expression of interest process to fill 2 vacant spaces on
                   the Noosa River Stakeholder Advisory Committee.
                                                                        Carried unanimously.

        3     NOOSA NORTH SHORE FERRY REVIEW AND PROPOSED TENDER
              That Council note the report by the Property Advisor to the General Committee
              Meeting dated 14 March 2022 and agree to proceed to the tender process for a
              new ferry service to commence in July 2024, based on the fully outsourced
              operating model identified as Option 2 and the recommended tender approach
              outlined in the report.

        4     FINANCIAL PERFORMANCE REPORT – FEBRUARY 2022
              That Council note the report by the Financial Services Manager (Acting) to the
              General Committee Meeting dated 14 March 2022 outlining February 2022 year to
              date financial performance against budget, including changes to the financial
              performance report with the inclusion of key financial sustainability indicators.

     Council Resolution
     Moved:        Cr Wilkie
     Seconded:     Cr Jurisevic
     That the report of the General Committee dated 14 March 2022 be received and the
     recommendations therein be adopted except where dealt with by separate resolution.
                                                                      Carried unanimously.

                                                                               Page 13 of 16

Section 14

ORDINARY MEETING MINUTES                                                             17 MARCH 2022


9.    ORDINARY MEETING REPORTS


      1      COM21/0008 - POTENTIAL LEGAL ACTION AGAINST                             SHORT       TERM
             ACCOMMODATION AT 18 AMAROO PLACE, COOROIBAH
             Council Resolution
             Moved:           Cr Jurisevic
             Seconded:        Cr Wilkie
             That Council note the report by the Manager Development Assessment to the Ordinary
             Meeting dated 17 March 2022 and:
             A.   Note the confidential legal advice in relation to the use of 18 Amaroo Place,
                  Cooroibah for short term accommodation as provided as Attachment 1 to the
                  report.
             B.   Authorise the Chief Executive Officer to initiate legal action in accordance with that
                  advice.
                                                                                 Carried unanimously.




10.   CLOSED SESSION
      Nil.




11.   PUBLIC QUESTION TIME

      Nil.




12.   NEXT MEETING

      The next Ordinary Meeting will be held on 21 April 2022 at the Council Chambers, 9 Pelican
      Street, Tewantin commencing at 5pm.




13.   MEETING CLOSURE

      The meeting closed at 5.19pm.




                                                                                      Page 14 of 16

Section 15

ORDINARY MEETING MINUTES   17 MARCH 2022


Attachment 1




                           Page 15 of 16

ORDINARY MEETING MINUTES                                                                                                17 MARCH 2022

Attachment 1

     E-Petition on PETITIONS.NET

       PROTECT KOALA FOOD TREES AND LANDSCAPE , NOOSA HEADS PINAROO PARK

         Petition      Announcements@}        & Signatures           @& Comments       bt Statistics

                             i   aL              1a      Ae     nd  :
                           1           Soe              7 % |       BE.                                   The author of this petition has
                    Sie                  a            bar       eS                                   ©    closed this petition.
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                 rt                           f

           :               i                 and     Ve            —_        oo
       We the petitioners express our alarm and emphatic opposition to Noosa Council plans to
       develop the current treed parkland area along Toulambi St. Noosa Heads, for construcion
       of accommodation units said to be for provision of low cost or subsidised residence units
       for homeless &/or intended or current employees of hospitality or other businesses in
       the area.

       Specifically this petition relates to those blocks once designated as #30 & #32 Toulambi
       St and any part of what might be currently viewed as the treed or forested region known
       as Pinaroo Park.

       We seek to have this petition submitted to the whole of Noosa Council.

       We seek to have immediate local consultation on issues myvolved and that all current
       plans to expedite any actions to clear the land or develop plans for accommodation units
       within the area described, be stopped pending proper local consultation and
       engagement in the affairs of our local region.

      This petit on 6 5.<¢ 6 io                     ees           ea           TT
        Contact the author of the petition

                                                                                                                         Page 15 of 16

Section 16

ORDINARY MEETING MINUTES   17 MARCH 2022


Attachment 2




                           Page 16 of 16

ORDINARY MEETING MINUTES                                                                           17 MARCH 2022

Attachment 2

                                  Oppose Noosa 6 kt Limit
                                                                            s    .

                                                                              1,427 have signed. Let's get to 1.500!
           Peter Newman started this petition to MSQ Noose                                             tC i‘SCSCs‘S
       MSQ propose a permanent 6 kt speed limit on the Noosa River           ® - _ teenage
                                           ;                                      more likely to get picked up by
       from Thomas St downstream, as against the current seasonal                 local news!
       limits, for perceived safety reasons.
       The real issue is one of compliance with present rules which     po
       should be more properly policed and more widely advertised.

       Outside holiday periods boating traffic is much reduced and
       needless further restrictions are not justified or welcome.

       In view of there having been no significant incidents resulting         listen bia
                                                                               Sydney, 2000
       from current arrangements there is no valid justification and this     Australia                    mt
       would serve the vested interests of only a few proponents.
                                                                             @2 Display my name-and comment on this petitior
       The proposal would have a very detrimental impact on the
       boating community and supporting businesses. The river is for
       ALL to enjoy to the fullest and no single group should be              bien A aero i: a ome
       disadvantaged.                                                         occasional emai's about campaigns on Change.org
                                                                               ou Can umsuDscriDde at any time.

                                                                                                     Page 16 of 16

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