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Meeting minutes

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                            MINUTES


             General Committee
                  Meeting

                    Monday, 14 July 2025

                                    12:30 PM
               Council Chambers, 9 Pelican Street, Tewantin




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




                         “Noosa Shire – different by nature”
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Page 2

GENERAL COMMITTEE MEETING MINUTES                                                  14 JULY 2025



1     DECLARATION OF OPENING
      The meeting was declared open at 12.30pm.


2     ACKNOWLEDGEMENT OF COUNTRY
      Noosa Council respectfully acknowledges the Traditional Custodians of the lands and waters
      of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past, present and
      emerging.


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

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

      APOLOGIES
      Nil.


4     CONFIRMATION OF MINUTES

4.1   GENERAL COMMITTEE MEETING MINUTES DATED 16 JUNE 2025

      Committee Recommendation
      Moved:             Cr Amelia Lorentson
      Seconded:          Cr Nicola Wilson
      The Minutes of the General Committee Meeting held on 16 June 2025 be received and
      confirmed.
      Carried.
                        Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
      For:
                        Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
      Against:          None


5.    PRESENTATIONS
      Nil.

Page 3

GENERAL COMMITTEE MEETING MINUTES                                              14 JULY 2025




6.     DEPUTATIONS
       Nil.


7      ITEMS REFERRED FROM COMMITTEES


7.1.          NOOSA JUNCTION PRECINCT MANAGEMENT MODELS ASSESSMENT
              (REFERRED FROM PLANNING AND ENVIRONMENT COMMITTEE DATED 8
              JULY 2025 ITEM 7.1)

              Cr Amelia Lorentson called a point of order on discussion.
              The Chair dismissed the point of order.
              Procedural Motion
              Moved:            Cr Amelia Lorentson
              Seconded:         Cr Jessica Phillips
              That the Chairperson's ruling on a point of order be dissented from.
              Lost.
              For:             Cr Amelia Lorentson, Cr Jessica Phillips
              Against:         Cr Karen Finzel, Cr Brian Stockwell, Cr Tom Wegener, Cr
                               Frank Wilkie, Cr Nicola Wilson
              The Point of Order was dismissed.

              Motion
              Moved:        Cr Frank Wilkie
              Seconded: Cr Nicola Wilson
              That Council
              A. Note the report by the Senior Strategic Planner to the Planning & Environment
                 Committee dated 8 July 2025 regarding managing conflicts between hospitality
                 venues and residents in Noosa Junction;
              B. Continue to engage with relevant Noosa Junction stakeholders including
                 residents, OLGR and QPS, to manage issues in, and improve, the precinct.


              Amendment No. 1
              Moved:            Cr Amelia Lorentson
              Seconded:         Cr Jessica Phillips
              That Item C be added to read
              C. Engage with relevant Noosa Junction stakeholders including the wider
              community to gauge support or otherwise for the potential establishment of a
              precinct management framework based on the business improvement district
              (BID) model within the Noosa Junction Hospitality Precinct.
              Lost.
              For:             Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener
              Against:         Cr Brian Stockwell, Cr Karen Finzel, Cr Frank Wilkie, Cr
                                Nicola Wilson

Page 4

GENERAL COMMITTEE MEETING MINUTES                                             14 JULY 2025


            Amendment No. 2
            Moved:            Cr Karen Finzel
            Seconded:         Cr Brian Stockwell
            That Item C be added to read:
            C. Engage with relevant Noosa Junction stakeholders to gauge support or
            otherwise for the potential establishment of a Town Teams model within the
            Noosa Junction local area;
            Lost.
            For:             Cr Karen Finzel
            Against:         Cr Brian Stockwell, Cr Amelia Lorentson, Cr Jessica
                             Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                             Wilson

            Amendment No. 3
            Moved:          Cr Jessica Phillips
            That Item C be added to read:
            C. Through the engagement with the relevant stakeholders, a future framework be
            implemented that adopts a proactive future planning model.
            The Amendment lapsed for want of a seconder.

            Amendment No. 4
            Moved:            Cr Amelia Lorentson
            Seconded:         Cr Karen Finzel
            That Item C be added to read:
            C. Convene a roundtable discussion with key stakeholders including residents.
            Carried.
            For:             Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom Wegener,
                             Cr Frank Wilkie
            Against:         Cr Brian Stockwell, Cr Karen Finzel, Cr Nicola Wilson

             Committee Recommendation
             Moved:            Cr Frank Wilkie
             Seconded:         Cr Nicola Wilson
             That Council
             A. Note the report by the Senior Strategic Planner to the Planning & Environment
                Committee dated 8 July 2025 regarding managing conflicts between
                hospitality venues and residents in Noosa Junction;
             B. Continue to engage with relevant Noosa Junction stakeholders including
                residents, OLGR and QPS, to manage issues in, and improve, the precinct.
             C. Convene a roundtable discussion with key stakeholders including residents.

            Carried.
            For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson,
                              Cr Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr
                              Nicola Wilson
            Against:          None


            The meeting adjourned at 2.52pm.
            The meeting resumed at 3.07pm.

Page 5

GENERAL COMMITTEE MEETING MINUTES                                                 14 JULY 2025




8     REPORTS DIRECT TO GENERAL COMMITTEE

8.1   FINANCIAL PERFORMANCE REPORT – JUN 2025
      Committee Recommendation
      Moved:            Cr Nicola Wilson
      Seconded:         Cr Jessica Phillips
      That Council note the report by the Financial Services Manager to the General
      Committee Meeting dated 14 July 2025 outlining the interim 2024/25 full year financial
      performance against budget, including changes to the financial performance report with
      the inclusion of key financial sustainability indicators.
      Carried.
                       Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:             Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                       Wilson
      Against:         None




8.2   OPERATIONAL PLAN 2025-2026
      Committee Recommendation
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Tom Wegener
      That Council note the report by the Executive Officer to the General Committee Meeting
      dated 14 July 2025 and adopt the Operational Plan 2025–2026 for the 2025–2026 financial
      year, as provided in Attachment 1 to the report.
      Carried.
                       Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:             Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                       Wilson
      Against:         None



8.3   2025 LGAQ CONFERENCE MOTIONS & ATTENDANCE

      Motion
      Moved:       Cr Frank Wilkie
      Seconded: Cr Tom Wegener
      That Council
      A. Note the report by the Chief Executive Officer to the General Committee Meeting dated 14
      July 2025 and approve the submission of the following 3 motions to the Local Government
      Association of Queensland (LGAQ) Annual Conference 2025 for consideration and debate:

      1. Motion: Investment in Youth responsive preventative and early intervention
      programs (provided at Attachment 1)
      "That the LGAQ calls on the State Government to:

Page 6

GENERAL COMMITTEE MEETING MINUTES                                                14 JULY 2025


           Increase long-term investment in preventative and early intervention programs for
            young people, with a focus on improving mental health, wellbeing, and community
            connection;
           Include a youth voice in all stages of youth focused program development, delivery
            and evaluation to ensure outcomes are relevant, inclusive, and effectively meet the
            diverse needs across Queensland communities; and"
           Resource localised, place-based initiatives such as youth hubs, that allow young
            people to access early support confidentially and independently within community
            settings"


    2. Motion: Increased State Government Investment in Community Dispute
    Resolution (provided at Attachment 2)
    "That the LGAQ calls on the State Government to:
    1. Increase investment in community dispute resolution programs;
    2. Provide additional funding and resources to establish and support community mediation
    centres and services;
    3. Support initiatives aim to empower residents to resolve civil and neighbourly disputes
    amicably and efficiently, without the need for local government intervention."


    3. Motion: Trial of Non-Lethal Shark Mitigation Measures During Whale Migration
    Season (provided at Attachment 4)
    "That the Local Government Association of Queensland (LGAQ) calls on the Queensland
    Government to work in partnership with interested coastal councils to trial non-lethal,
    evidence-based shark mitigation technologies such as drone surveillance, sonar detection
    systems, and SMART drumlines, specifically during the annual whale migration period. The
    aim is to reduce harm to non-target species, including migrating whales, while continuing to
    ensure public safety."


     Amendment
     Moved:           Cr Amelia Lorentson
     Seconded:        Cr Karen Finzel
     That Item 4 be added to read (and amend Item A to read "4" motions):
     4. Motion: Urgent Action on Plastic Pollution: Call for Acceleration of the National
     Plastics Plan and Roadmap (provided at Attachment 3)
     "That the Local Government Association of Queensland calls on the Queensland
     Government to advocate to the Australian Government for the expedited implementation and
     resourcing of the National Plastics Plan and the National Packaging Roadmap, and to work
     in partnership with local governments to address the escalating environmental and financial
     impacts of plastic pollution."
     Carried.
                        Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica Phillips, Cr Tom
     For:
                        Wegener, Cr Nicola Wilson
     Against:           Cr Brian Stockwell, Cr Frank Wilkie

Page 7

GENERAL COMMITTEE MEETING MINUTES                                                 14 JULY 2025


     Committee Recommendation
     Moved:            Cr Frank Wilkie
     Seconded:         Cr Tom Wegener
     That Council
     A. Note the report by the Chief Executive Officer to the General Committee Meeting dated
     14 July 2025 and approve the submission of the following 4 motions to the Local Government
     Association of Queensland (LGAQ) Annual Conference 2025 for consideration and debate:

     1. Motion: Investment in Youth responsive preventative and early intervention
     programs (provided at Attachment 1)
     "That the LGAQ calls on the State Government to:
         Increase long-term investment in preventative and early intervention programs for
             young people, with a focus on improving mental health, wellbeing, and community
             connection;
         Include a youth voice in all stages of youth focused program development, delivery
             and evaluation to ensure outcomes are relevant, inclusive, and effectively meet the
             diverse needs across Queensland communities; and"
         Resource localised, place-based initiatives such as youth hubs, that allow young
             people to access early support confidentially and independently within community
             settings"
     2. Motion: Increased State Government Investment in Community Dispute
     Resolution (provided at Attachment 2)
     "That the LGAQ calls on the State Government to:
     1. Increase investment in community dispute resolution programs;
     2. Provide additional funding and resources to establish and support community mediation
     centres and services;
     3. Support initiatives aim to empower residents to resolve civil and neighbourly disputes
     amicably and efficiently, without the need for local government intervention."

     3. Motion: Trial of Non-Lethal Shark Mitigation Measures During Whale Migration
     Season (provided at Attachment 4)
     "That the Local Government Association of Queensland (LGAQ) calls on the Queensland
     Government to work in partnership with interested coastal councils to trial non-lethal,
     evidence-based shark mitigation technologies such as drone surveillance, sonar detection
     systems, and SMART drumlines, specifically during the annual whale migration period. The
     aim is to reduce harm to non-target species, including migrating whales, while continuing to
     ensure public safety."

     4. Motion: Urgent Action on Plastic Pollution: Call for Acceleration of the National
     Plastics Plan and Roadmap (provided at Attachment 3)
     "That the Local Government Association of Queensland calls on the Queensland
     Government to advocate to the Australian Government for the expedited implementation and
     resourcing of the National Plastics Plan and the National Packaging Roadmap, and to work
     in partnership with local governments to address the escalating environmental and financial
     impacts of plastic pollution."
     Carried.
                      Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr Jessica
     For:
                      Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
     Against:         None

Page 8

GENERAL COMMITTEE MEETING MINUTES                                                     14 JULY 2025


8.4   APPOINTMENT OF 2026 SHOW HOLIDAY
      Committee Recommendation
      Moved:             Cr Brian Stockwell
      Seconded:          Cr Karen Finzel
      That Council note the report by the Chief Executive Officer to the General Committee
      Meeting dated 14 July 2025 and request the Chief Executive Officer write to the Office of
      Industrial Relations requesting the appointment of Friday, 11 September 2026 as a Show
      Holiday for the Noosa Shire.
      Carried.
                        Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:              Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                        Wilson
      Against:          None



9     CLOSED SESSION

      CLOSURE OF THE MEETING TO THE PUBLIC
      Committee Resolution
      Moved:            Cr Amelia Lorentson
      Seconded:         Cr Jessica Phillips
      That the meeting be closed to the public pursuant to section 254J(3)(g) of the Local
      Government Regulation 2012 for the purpose of discussing a contract proposed to be made
      by Council and in particular, the potential commercial negotiations in relation to that contract
      for Item 9.1 - CONTRACT AWARD REPORT - CONTRACT NO. CN24802 – 62 LAKE
      MACDONALD DRIVE REMEDIATION AND SUBDIVISION WORKS.
      Carried.
                        Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:              Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                        Wilson
      Against:          None


      REOPENING OF THE MEETING TO THE PUBLIC
      Committee Resolution
      Moved:            Cr Brian Stockwell
      Seconded:         Cr Tom Wegener
      That the meeting be re-opened to the public.
      Carried.
                        Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:              Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                        Wilson
      Against:          None

Page 9

GENERAL COMMITTEE MEETING MINUTES                                       14 JULY 2025


9.1   CONTRACT AWARD REPORT - CONTRACT NO. CN24802 –
      62 LAKE MACDONALD DRIVE REMEDIATION AND SUBDIVISION WORKS

      Committee Recommendation
      Moved:           Cr Brian Stockwell
      Seconded:        Cr Amelia Lorentson
      That General Committee Agenda Item 9.1 be deferred to the Ordinary Meeting 17
      July 2025 for further consideration.
      Carried.
                      Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
      For:            Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                      Wilson
      Against:        None




10    MEETING CLOSURE
      The meeting closed at 6:56pm.

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