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ORDINARY MEETING MINUTES 18 DECEMBER 2025 · Attachment 1 - 2025-12-18 Ordinary Meeting Minutes

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                         MINUTES


              Ordinary Meeting

           Thursday, 18 December 2025

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




Crs 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                                                    18 DECEMBER 2025



1     DECLARATION OF OPENING
      The meeting was declared open at 10.02am.


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 Brian Stockwell
      Cr Tom Wegener
      Cr Nicola Wilson

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

      APOLOGIES
      Cr Jessica Phillips


4     CONFIRMATION OF MINUTES


4.1   ORDINARY MEETING MINUTES 20 NOVEMBER 2025

      Council Resolution
      Moved:          Cr Amelia Lorentson
      Seconded:       Cr Karen Finzel
      That the Minutes of the Ordinary Meeting held on 20 November 2025 be received and
      confirmed.
      Carried.
       For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                      Stockwell, Cr Tom Wegener, Cr Nicola Wilson
       Against:       None

Page 3

ORDINARY MEETING MINUTES                                                      18 DECEMBER 2025


4.2   SPECIAL MEETING MINUTES 11 DECEMBER 2025
      Council Resolution
      Moved:          Cr Brian Stockwell
      Seconded:       Cr Tom Wegener
      That the Minutes of the Special Meeting held on 11 December 2025 be received and
      confirmed.
      Carried.
       For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                      Stockwell, Cr Tom Wegener, Cr Nicola Wilson
       Against:       None



5     PETITIONS
      Nil.


6.    PRESENTATIONS
      Nil.


7.    DEPUTATIONS

7.1   APPLICANT: WILLY OSTWALD, FRIENDS OF NOOSA BOTANIC GARDENS
      TOPIC: MASTERPLAN FOR NOOSA BOTANIC GARDENS
      SPEAKERS: WILLY OSTWALD, JILL BROWNLEE

      TO BE RESCHEDULED TO ORDINARY MEETING DATED JANUARY 2026.



8.    PUBLIC QUESTION TIME

8.1   BRUCE MOULAND

      QUESTION 1
      Can Council point to an implementation anywhere in Australia that is similar to implementation
      of over 2 km of four consecutive active streets to validate Council’s assertion that the design
      is practical, evidence based and suitable for a Coastal residential area.

      RESPONSE PROVIDED BY SHAUN WALSH, DIRECTOR INFRASTRUCTURE
      Thank you Mr Mouland for the question. The most directly comparable example is the
      Whitfield Street Safe Active Street in Bassendean, WA - a 2.3 km continuous corridor through
      a residential area with bends, hills and multiple intersections. It uses the same design
      principles as Peregian Beach: 30 km/h zone, traffic calming, coloured surface treatments and
      strong links to schools, parks and the river. Independent evaluation showed increased walking
      and cycling, reduced vehicle speeds, lower traffic volumes and positive community feedback.
       Other Australian examples that provide good references include:
       Pierce Street in Toowoomba (QLD),
       Active Streets for Schools program (ACT
       Mackay Cross City Link (QLD)
       Liebig Street Pedestrian Priority Project (VIC)

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ORDINARY MEETING MINUTES                                                        18 DECEMBER 2025


         Sunshine Coast Coastal Pathway
      Council has profiled many of these case studies on its Cycling and Walking Projects webpage
      and     publicly     available    (https://www.noosa.qld.gov.au/Community/Transport-and-
      roads/Walking-and-Cycling/Cycling-and-Walking-Projects). The design has also been framed
      by the "Active Transport Investment Program technical guidance", prepared by the
      Queensland Government Department of Transport and available on their website. This
      technical guidance references 14 different supporting standards to substantiate the design
      approach.



8.2   MARY PERRY

      QUESTION 1
      Can Council please explain the rationale for unexpectedly prioritising the Peregian Beach
      Active Street projects - which weren't identified as named initiatives in the Council's five or 10
      year walking and cycling plans - over other initiatives throughout Noosa that were previously
      assessed as higher priorities?

      RESPONSE PROVIDED BY SHAUN WALSH, DIRECTOR INFRASTRUCTURE
      Thank you Ms Perry for the question. The route along Lorikeet Drive is identified as a Principle
      Recreational Route under Noosa Council Cycling and Walking Strategy. Whilst its
      acknowledged that improvements to the identified route were not noted in the 5-10 year
      implementation plan, it directly delivers the core priorities in those strategies: safer routes,
      better coastal connectivity and improved access to schools, parks and public transport.
      Importantly, this project was eligible for 100% State and Federal funding due to its connection
      to the adjacent Sunshine Coast Coastal Pathway and providing demonstrated long term
      regional collaboration and benefits, unlike many previously identified priorities with a solely
      Noosa focus. This meant Council could deliver a major network upgrade at no cost to
      ratepayers, including improvements to footpaths and drainage, while still progressing other
      initiatives as funding and opportunities arise. In short, the project matches current strategic
      priorities, responds to strong community feedback, closes a critical network gap and was fully
      fundable now - making it a responsible and timely choice for delivery.

      QUESTION 2
      How does Council plan to implement a new three metre wide shared off-road pathway through
      the Peregian Beach village (PlD358) and what impact will it have oh the foreshore reserve,
      amenities and parking?

      RESPONSE PROVIDED BY SHAUN WALSH, DIRECTOR INFRASTRUCTURE
      It is agreed that the Noosa Council Cycling and Walking Strategy Project Prioritisation Plan
      identifies a 3 metre shared pathway on the eastern side of the Peregian Beach Village with a
      project ID code of 358. Council’s approach to any new shared pathway, including the
      proposed three-metre-wide shared pathway, is guided by principles of safety, accessibility,
      and environmental care. At this stage, the project is in early planning, and detailed design will
      consider:
       the role of Peregian Beach Village as destination and node, rather than primarily
           thoroughfare and will require a specific design language and approach
       avoidance of sensitive dune and vegetation areas wherever possible and incorporating
           measures to maintain environmental values.
       ensuring shared pathways complement existing facilities and improve access for people
           walking and cycling without reducing amenity.
       assessing current parking arrangements and identifying options to prevent loss of spaces,
           such as formalising or reconfiguring parking where needed.
      The design will be subject to community consultation.

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ORDINARY MEETING MINUTES                                                       18 DECEMBER 2025




8.3   DENISE PHIPPS

      QUESTION 1
      Can Council please explain in detail how this "recreationally focused pathway" will address
      core community needs detailed in feedback in 2021 to Council's walking and cycling strategy,
      especially those aimed at improving safe connectivity, genuine cycling safety, every day
      usage, reduced traffic congestion and lower emissions?

      RESPONSE PROVIDED BY SHAUN WALSH, DIRECTOR INFRASTRUCTURE
      Thank you Mrs Phipps for the question. The Active Street directly responds to the core
      community needs identified in the 2021 Walking and Cycling Strategy feedback, particularly
      around safety, everyday use, connectivity, congestion and emissions reduction. The project
      delivers a safe, continuous link between key destinations including homes, beaches, parks,
      bus stops, schools and the Peregian Village. By creating a low-speed, low-stress street
      environment with traffic calming, safer crossings, clear priority for people walking and riding,
      and a dedicated pathway for less-confident users, it provides genuine cycling safety rather
      than the narrow on-road shoulders or unsafe mixed-traffic environments residents identified
      as concerns. This kind of safe, local street corridor supports everyday trips - to school, the
      beach, local shops and bus stops - rather than being limited to recreational use. The Coastal
      Pathway Study and Liveability feedback showed strong demand for short, local, safe walking
      and cycling routes that reduce reliance on cars. The Active Street directly meets this need. By
      encouraging more people to walk or ride for short local journeys, the project also contributes
      to reduced local traffic, fewer short car trips, and consequently lower transport emissions,
      aligning with the community’s stated priorities and Council’s long-term transport and
      sustainability goals. In short, the Active Street improves safety, creates everyday
      connectivity, encourages mode shift away from cars, and supports lower congestion and
      emissions - exactly the outcomes the community asked for.

      QUESTION 2
      Will Council halt the current ill-conceived, unproven and unwanted Active Street project
      planning, consult with all impacted residents and, based on feedback, proceed with route and
      design changes that address local community needs and do not compromise local residential
      character, amenity and safety as requested in the petition presented before council and
      signed by over 140 Local Residents and rate payers?

      RESPONSE PROVIDED BY SHAUN WALSH, DIRECTOR INFRASTRUCTURE
      Council has received diverse feedback about the proposal. As well as the petition, other
      requests include residents seeking supply of a footpath, resolution of parking problems,
      concerns for speeding vehicles, as well as advocacy from stakeholder seeking safer cycling
      routes, all of which this project seeks to address. Council is committed to listening and working
      with the community. Council has made changes based on feedback during the preliminary
      design phase and will continue to consult with all interested residents and stakeholders as
      the project progresses. Council has planned additional information sessions including
      information pop up and a walking tour in the locality in the New Year and will send information
      out in the near future. Council looks forward to ongoing dialogue through upcoming
      communication opportunities.

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ORDINARY MEETING MINUTES                                                      18 DECEMBER 2025


8.4   PAT SPICER

      QUESTION 1
      Noosa Council's Facebook post on 28 January 2025 refers to land at 62 Lake Macdonald
      Drive, Cooroy as "unused" despite its zoning for community facilities and its allocation for
      cemetery expansion in 1999 with a supporting DA in 2008. Local residents, including those
      who as children played on the land in the1960s, have long used the land for recreation. What
      are the reasons the council considers the land "unused"?

      RESPONSE PROVIDED BY KIM RAWLINGS, DIRECTOR STRATEGY & ENVIRONMENT
      The 2008 Development Approval lapsed in August 2012 and was never used or acted upon.
      The land is zoned Community Facilities under the Noosa Plan 2020 and is owned by Council.
      However, while some residents may have informally used the site as open space, the land
      has never formally been a Park or open space area, and its usage never encouraged. It has
      been laying fallow since Council acquired the property. The land was contaminated and when
      Council was notified of this, signs were erected to restrict all public access to the area. The
      land is currently being remediated. Council has a responsibility to plan and to benefit the
      whole community, not only in relation to cemetery purposes, but for a wide range of other
      community purposes and needs. Housing is one of those needs to be planned for. Our Shire
      is experiencing a significant long-term housing crisis and once remediated, social housing is
      proposed on a portion of the site. This will contribute to much needed affordable housing,
      meaning a roof over the heads of some of our more vulnerable community. Community
      consultation for the use of proposed lots 2 and 3 will take place in the future.

      QUESTION 2
      Council has marked land in Garnett Street, Cooroy with a red boundary on the zone map,
      labelled “Further Consultation Zone Change” in the legend. This map has been in effect since
      “Your Say” for Amendment 2 so this consideration has been operational for a number of years
      already. With further amendments to the Noosa Plan under consideration, what is council’s
      specific plan for this land which is currently zoned Environmental & Conservation and includes
      privately owned low-density residential?

      RESPONSE PROVIDED BY KIM RAWLINGS, DIRECTOR STRATEGY & ENVIRONMENT
      It has been confirmed with Mrs Spicer which lot the question refers to. The split-zoned
      privately owned lot in Garnet St, Cooroy has a small portion zoned Low Density Residential,
      and a large portion zoned Environmental Management and Conservation to protect the native
      vegetation on the lot. The native vegetation is also covered by the Biodiversity Overlay being
      an area of Biodiversity significance. The Environmental Management and Conservation area
      of this lot also sits outside the Urban Boundary. The zoning of this lot has not been, or
      proposed to be, changed under any of the Noosa Plan 2020 amendments. Previously, in the
      2006 Planning Scheme the whole lot was zoned Detached Housing, the equivalent zoning to
      Low Density Residential under the Noosa Plan 2020. Under the first Noosa Plan 2020 the lot
      was split zoned to protect the native vegetation and continued as this zoning since. Council
      currently has no specific plans for this lot.



9     MAYORAL MINUTES
      Nil.

Page 7

ORDINARY MEETING MINUTES                                                       18 DECEMBER 2025


10   NOTIFIED MOTIONS

10.1 ADVOCACY FOR AFFORDABLE HOUSING
     Motion
     Moved:             Cr Amelia Lorentson
     Seconded:          Cr Nicola Wilson
     That Council
     A. Request that the Mayor write to the Queensland State Government seeking clarification
        on whether the State is considering the development of affordable housing for essential
        workers above State-owned car parks located at key service facilities such as schools,
        hospitals, police stations, fire stations, SES facilities and surf clubs; and
     B. Include in the correspondence that, if this approach is not currently part of the State’s
        housing strategy, request the State Government investigate its feasibility as a practical
        solution to address housing shortages in high-demand coastal communities like Noosa.

     Amendment
     Moved:              Cr Frank Wilkie
     Seconded:           Cr Brian Stockwell
     That Item A be amended and Item C be added to read as follows:
     A. Request that the Mayor support efforts by the Noosa MP and write to the Queensland
     State Government seeking clarification on whether the State is considering the development
     of affordable housing for essential workers above State-owned car parks located at key
     service facilities such as schools, hospitals, police stations, fire stations, SES facilities and
     surf clubs;
     C. Request the State Government also advise on when they will release the audit on State
     Owned land as requested by the Noosa MP.
     Carried.
     For:                Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                         Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:            None

     Council Resolution
     Moved:            Cr Amelia Lorentson
     Seconded:         Cr Nicola Wilson
     That Council
     A. Request that the Mayor support efforts by the Noosa MP and write to the Queensland
        State Government seeking clarification on whether the State is considering the
        development of affordable housing for essential workers above State-owned car parks
        located at key service facilities such as schools, hospitals, police stations, fire stations,
        SES facilities and surf clubs;
     B. Include in the correspondence that, if this approach is not currently part of the State’s
        housing strategy, request the State Government investigate its feasibility as a practical
        solution to address housing shortages in high-demand coastal communities like Noosa;
        and
     C. Request the State Government also advise on when they will release the audit on State
        Owned land as requested by the Noosa MP.

     Carried.
     For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                       Stockwell, Cr Tom Wegener, Cr Nicola Wilson

Page 8

ORDINARY MEETING MINUTES                                                          18 DECEMBER 2025


          Against:          None



11.   CONSIDERATION OF COMMITTEE RECOMMENDATIONS

11.1 PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS DATED 9
     DECEMBER 2025


11.1.1.              SINGLE USE COFFEE CUPS PROGRAM

                     That Council
                     A. Note the report by the Sustainability and Climate Change Officer to the
                        Planning & Environment Committee Meeting dated 9 December 2025;
                     B. Support the Single Use Coffee Cups program with in-kind contribution from
                        existing Council staff resources (2-3hrs per week) to support Plastic Free
                        Noosa to engage industry stakeholders and co-develop a program for the first
                        cohort of businesses to transition to a reuse system;
                     C. Work closely with Tourism Noosa to prioritise the $5600.00 required to
                        kickstart the program through their FY25-26 budget; and
                     D. Subject to C, should budget not be available, provide in kind support and a
                        small allocation of funding to support the initiation and engagement phases of
                        the program through Council’s Sustainability Operational budget as it aligns
                        with the endorsed Climate Change Response Plan, Environment Strategy, and
                        From Waste to Resource Plan.



11.1.2.              ORGANISATIONAL EMISSIONS REDUCTION PROGRESS REPORT

                     That Council
                     A. Note the report by the Sustainability and Climate Change Coordinator and the
                        Carbon Reduction officer to the Planning & Environment Committee Meeting
                        dated 9 December 2025;
                     B. Note the progress on reducing emissions to date and the positive impact of
                        setting the last target;
                     C. Note that Council will not achieve its net zero target by 2026 for its
                        organisational emissions;
                     D. Confirm that no third-party offsets will be purchased to help achieve the net
                        zero target or to claim carbon neutrality, and instead agree to prioritise ongoing
                        investment in direct emissions reduction activities and local carbon removal
                        projects to achieve true net zero and to deliver long-term cost savings and
                        important community and biodiversity conservation co-benefits;
                     E. Note the progress on developing a new Climate Positive Investment Roadmap;
                        and
                     F. Request the CEO prepare a report to a Council Meeting by April 2026 or
                        before, on the new Climate Positive Investment Roadmap including an
                        ambitious, science-based target and achievable plan to reduce emissions.

Page 9

ORDINARY MEETING MINUTES                                               18 DECEMBER 2025


11.1.3.     132004.4552.01 - PLANNING AND ENVIRONMENT COURT APPEAL D114 OF
            2025 FOR MINOR CHANGE TO A DEVELOPMENT PERMIT FOR A
            MATERIAL CHANGE OF USE FOR A DUPLEX DWELLING AT 1/27 DUKE
            STREET, SUNSHINE BEACH

            That Council note the report by the Manager Development Assessment to the
            Planning and Environment Committee Meeting dated 9 December 2025 regarding
            Planning & Environment Court Appeal D114 of 2025 and agree to defend the
            appeal.


11.1.4.     132005.638.04 - OTHER CHANGE TO AN EXISTING APPROVAL FOR
            MATERIAL CHANGE OF USE - EXPANSION OF SPECIAL PURPOSE
            (WASTE DISPOSAL AND RECYCLING FACILITY) & ONGOING CLEARING
            PURPOSES AT 561 EUMUNDI NOOSA ROAD DOONAN

            That Council note the report by the Planning Officer to the Planning & Environment
            Committee Meeting dated 9 December 2025 regarding Application No.
            132005.638.04 for an Other Change to an existing approval for Material Change
            of Use – Special Purpose (Waste Disposal & Recycling Facility) & Ongoing
            Clearing Purposes situated at 561 Eumundi Noosa Road, Doonan; and
            A. Approve the application in accordance with the conditions outlined in
               Attachment 1.
            B. Note the report is provided in accordance with Section 63(5) of the Planning
               Act 2016.


11.1.5.     PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
            OCTOBER 2025

            That Council note the report by the Development Assessment Manager to the
            Planning & Environment Committee Meeting on 9 December 2025 regarding
            applications that have been decided by delegated authority for October 2025 as
            provided at Attachment 1 to the Report.


11.1.6.     ENVIRONMENT LEVY
            PROPOSED LAND PURCHASE

            That Planning & Environment Committee Agenda Item 9.1 be referred to the
            General Committee for further consideration.

11.1.7.     PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS EN BLOC

             Council Resolution
             Moved:          Cr Tom Wegener
             Seconded:       Cr Amelia Lorentson
             That the Recommendations of the Planning and Environment Committee meeting
             dated 9 December 2025 be received and adopted.
             Carried.
             For:            Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                             Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
             Against:        None

Page 10

ORDINARY MEETING MINUTES                                              18 DECEMBER 2025




11.2 SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS DATED 9
     DECEMBER 2025


11.2.1.     REGIONAL ARTS DEVELOPMENT FUND (RADF) ANNUAL ROUND GRANT
            RECOMMENDATIONS 2026

            The following material was presented to the meeting in relation to this item:
             Refer to Attachment 1 to the Minutes of the Ordinary Meeting dated 18.12.2025
               - updated Moderator Panel Summary RADF 2025-26
             Council Resolution
             Moved:           Cr Frank Wilkie
             Seconded:        Cr Nicola Wilson
             That Council
             A. Note the report by the Arts & Culture Manager to the Services & Organisation
                Committee dated 9 December 2025 regarding the RADF 2025/26 Annual
                Funding Round assessment; and
             B. Approve the RADF Committee funding recommendations for the 2025/26
                round, as outlined in Attachment 1 to the Minutes of the Ordinary Meeting
                dated 18.12.2025 - updated Moderator Panel Summary RADF 2025-26.

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

11.2.2.     NOOSA HOLIDAY PARKS - FEES AND CHARGES

            That Services & Organisation Committee Agenda Item 7.2 be referred to the
            General Committee for further consideration.

11.2.3.     PROPOSED DEDICATION
            OF TMR FREEHOLD LAND AS ROAD - DOONELLA LAKE

            That Council
            A. Note the report by the Director, Infrastructure Services to the Services and
               Organisation Committee dated 9 December 2025
            B. Support the Department of Transport and Main Roads proposal to dedicate
               Lots 5RP219193, 4RP219193, 412RP800226 as road reserve: and
            C. Authorise the Chief Executive Officer to execute any title transfer
               documentation if required on behalf of Council.


11.2.4.     SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS ENBLOC

             Council Resolution
             Moved:            Cr Karen Finzel
             Seconded:         Cr Tom Wegener
             That the Recommendations of the Services & Organisation Committee meeting
             dated 9 December 2025 be received and adopted except where dealt with by
             separate resolution.
             Carried.

Page 11

ORDINARY MEETING MINUTES                                                  18 DECEMBER 2025


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


11.3 GENERAL COMMITTEE RECOMMENDATIONS DATED 15 DECEMBER 2025


11.3.1.     NOOSA HOLIDAY PARKS - FEES AND CHARGES (REFERRED FROM
            SERVICES & ORGANISATION COMMITTEE DATED 9 DECEMBER 2025)

            That Council
            A. Note the report by the Commercial Business Advisor to the Services &
               Organisation Committee dated 9 December 2025
            B. Set fees and charges for the Noosa Holiday Parks to align with the end of the
               January 2027 Queensland school holidays; and
            C. Adopt the proposed General Cost Recovery Fees and Commercial Charges
               schedule for the Noosa Holiday Parks for the period ending 11 July 2027 as
               detailed in the tables contained within the report.


11.3.2.     FINANCIAL PERFORMANCE REPORT - NOVEMBER 2025

            That Council note the report by Revenue Services Manager and Financial Services
            Manager (Acting) to the General Committee dated 15 December 2025 regarding
            Council's financial performance to 30 November 2025.


11.3.3.     ADOPTION OF DESTINATION MANAGEMENT PLAN

             Motion
             Moved:             Cr Brian Stockwell
             Seconded:          Cr Tom Wegener
             That Council
             A. Note the report by the Director Environment and Strategy and Manager
                Economic Development and Destination Management to the General
                Committee dated 15 December 2025;
             B. Endorse the Destination Management Plan (DMP) – For the Love of Noosa -
                provided at Attachment 1;
             C. Note the Draft Implementation plan, provided at Attachment 2, to support the
                implementation of the DMP, noting this plan will be refined with input from
                partner/support organisations, reviewed and updated on and annual basis
                and informed by Council’s annual budget considerations; and
             D. Delegate authority to the CEO to make minor changes or amendments to the
                DMP and associated appendices if required prior to designing and publishing
                final documents on Council’s website.
             E. Amend the heading in the final column of the Monitoring and Evaluation
                Framework to read: "Potential Measures.”
             F. Establish a DMP Delivery Risk Register and include in the Terms of
                Reference for the Destination Stewardship Council (DSC) and report to
                Council annually as part of the annual review. The register will outline delivery
                risks, dependencies, resource constraints, and mitigation strategies.
             G. Ensure that any action likely to materially affect local business activity or the
                amenity of nearby residents including paid parking, congestion charging, one-

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ORDINARY MEETING MINUTES                                                  18 DECEMBER 2025


                way corridor trials or precinct closures, be subject to an engagement with
                affected sectors before Council decision.
             H. Amend the DMP to include a clear objective for the economic management
                of the visitor economy, supported by defined strategies, actions and
                measurable outcomes.
             I. Amend the DMP to include an action that proposes the development of a
                Council Advocacy and Partnership Strategy to support implementation of the
                plan.
             J. Endorse the establishment of a Destination Stewardship Council (DSC) as a
                priority action to support implementation of the Destination Management
                Plan, with its purpose to provide oversight, monitoring and evaluation,
                guidance and transparency. A Terms of Reference be prepared outlining the
                process for establishing the Destination Stewardship Council and report back
                to Council for consideration be provided as the first priority following adoption
                of the Destination Management Plan.
             K. Ensure that during implementation, monitoring and review of the Noosa
                Destination Management Plan, Council officers engage with appropriate
                independent experts and key stakeholders to further refine the Plan’s
                strategic settings, assumptions, and delivery approach, ensuring it remains
                responsive to changing economic conditions, State policy and regulatory
                settings, market dynamics, delivery risks and emerging strategic
                opportunities.


             Amendment
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Nicola Wilson
             That Item L be added to read:
             L. Ensure that the Destination Stewardship Council include meaningful
             representation from community stakeholders, ensuring local residents and groups
             have a voice in decision-making, monitoring, and reporting on the implementation
             of the Destination Management Plan
             Lost on the casting vote of the Chair.
             For:              Cr Karen Finzel, Cr Amelia Lorentson, Cr Nicola Wilson
             Against:          Cr Frank Wilkie, Cr Brian Stockwell, Cr Tom Wegener

             Council Resolution
             Moved:           Cr Brian Stockwell
             Seconded:        Cr Tom Wegener
             That Council
             A. Note the report by the Director Environment and Strategy and Manager
                Economic Development and Destination Management to the General
                Committee dated 15 December 2025;
             B. Endorse the Destination Management Plan (DMP) – For the Love of Noosa -
                provided at Attachment 1;
             C. Note the Draft Implementation plan, provided at Attachment 2, to support the
                implementation of the DMP, noting this plan will be refined with input from
                partner/support organisations, reviewed and updated on and annual basis and
                informed by Council’s annual budget considerations; and
             D. Delegate authority to the CEO to make minor changes or amendments to the
                DMP and associated appendices if required prior to designing and publishing
                final documents on Council’s website.
             E. Amend the heading in the final column of the Monitoring and Evaluation
                Framework to read: "Potential Measures.”

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ORDINARY MEETING MINUTES                                                  18 DECEMBER 2025


             F. Establish a DMP Delivery Risk Register and include in the Terms of Reference
                for the Destination Stewardship Council (DSC) and report to Council annually
                as part of the annual review. The register will outline delivery risks,
                dependencies, resource constraints, and mitigation strategies.
             G. Ensure that any action likely to materially affect local business activity or the
                amenity of nearby residents including paid parking, congestion charging, one-
                way corridor trials or precinct closures, be subject to an engagement with
                affected sectors before Council decision.
             H. Amend the DMP to include a clear objective for the economic management of
                the visitor economy, supported by defined strategies, actions and measurable
                outcomes.
             I. Amend the DMP to include an action that proposes the development of a
                Council Advocacy and Partnership Strategy to support implementation of the
                plan.
             J. Endorse the establishment of a Destination Stewardship Council (DSC) as a
                priority action to support implementation of the Destination Management Plan,
                with its purpose to provide oversight, monitoring and evaluation, guidance and
                transparency. A Terms of Reference be prepared outlining the process for
                establishing the Destination Stewardship Council and report back to Council
                for consideration be provided as the first priority following adoption of the
                Destination Management Plan.
             K. Ensure that during implementation, monitoring and review of the Noosa
                Destination Management Plan, Council officers engage with appropriate
                independent experts and key stakeholders to further refine the Plan’s strategic
                settings, assumptions, and delivery approach, ensuring it remains responsive
                to changing economic conditions, State policy and regulatory settings, market
                dynamics, delivery risks and emerging strategic opportunities.

             Carried.
             For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Brian Stockwell, Cr
                               Tom Wegener
             Against:          Cr Amelia Lorentson, Cr Nicola Wilson


11.3.4.     ENVIRONMENT LEVY
            PROPOSED LAND PURCHASE (REFERRED FROM PLANNING AND
            ENVIRONMENT COMMITTEE MEETING DATED 9 DECEMBER 2025)

            That Council
            A. Note the report by the Coordinator Conservation and Environment to the
            Planning & Environment Committee dated 9 December 2025; and
            B. Authorise the CEO to
            1. Commence negotiations with the owners or their agent regarding purchase of
            the subject property as detailed in this report;
            2. If purchased by Council, utilise funds from Council's Environment Levy;
            3. If purchased by Council, undertake the necessary establishment actions for
            security and fire safety;
            4. If purchased by Council, undertake necessary investigations and actions to
            pursue biodiversity and carbon offsets over the property; and
            5. Where relevant and to the satisfaction of the CEO, enter into agreements and
            arrangements for the property to receive biodiversity and carbon offsets.

Page 14

ORDINARY MEETING MINUTES                                                     18 DECEMBER 2025


11.3.5.              GENERAL COMMITTEE RECOMMENDATIONS EN BLOC

                     Council Resolution
                     Moved:          Cr Tom Wegener
                     Seconded:       Cr Amelia Lorentson
                     That the Recommendations of the General Committee meeting dated 15
                     December 2025 be received and adopted except where dealt with by separate
                     resolution.
                     Carried.
                      For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                                     Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
                      Against:       None


12    ORDINARY MEETING REPORTS

12.1 APPOINTMENT OF THE CHAIRPERSON TO COUNCIL'S AUDIT AND RISK
     COMMITTEE
          Council Resolution
          Moved:           Cr Nicola Wilson
          Seconded:        Cr Tom Wegener
          That Council
          A. Note the report by the Executive Officer to the Ordinary Committee Meeting dated 18
             December 2025 regarding the vacancy in the Chairperson position on Council’s Audit
             and Risk Committee;
          B. Thank Tim Cronin for his valuable contribution to the Audit & Risk Committee in his
             capacity as the Chairperson of that Committee for the past 6 years; and
          C. Appoint Ian Rushworth as the Chairperson of the Audit and Risk Committee for a term of
             3 years.

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

          The meeting adjourned at 11.02am
          The meeting resumed at 11.13am



12.2 ADOPTION OF TOURISM NOOSA ROADMAP
          Motion
          Moved:            Cr Frank Wilkie
          Seconded:         Cr Brian Stockwell
          That Council
          A. Note the report by the Chief Executive Officer to the Ordinary Committee dated 18
             December 2025 regarding the Tourism Noosa Roadmap;
          B. Approve the Tourism Noosa Roadmap (Attachment 1) in accordance with the
             requirements of the current 12-month Tourism Noosa Funding Deed;

Page 15

ORDINARY MEETING MINUTES                                                    18 DECEMBER 2025


     C. Endorse Option 2 – Evolve Tourism Noosa to align with the Destination Management
        Plan (DMP) as the immediate and primary service delivery model as outlined in the
        attached and proposed Tourism Noosa Roadmap: and
     D. Request the Chief Executive Officer to bring back a report for endorsement of final terms
        with Tourism Noosa to February 2026 round of Council meetings.


     Amendment No. 1
     Moved:            Cr Amelia Lorentson
     Seconded:         Cr Nicola Wilson
     That Item E. be added to read:
     E. Request the Chief Executive Officer prepare a report to Council on the reintroduction of a
     dedicated levy, specifically to consider whether the higher rates currently paid by commercial
     properties, should be collected and accounted for as a dedicated levy rather than as part of
     general rates.
     Carried.
     For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                       Stockwell, Cr Nicola Wilson
     Against:          Cr Tom Wegener

     The meeting adjourned at 12.16pm.
     The meeting resumed at 12.43pm.

     Amendment No. 2
     Moved:           Cr Amelia Lorentson
     Seconded:        Cr Karen Finzel
     That Item F be added to read:
     F. Request the Chief Executive Officer prepare and present to Council a draft Tourism Noosa
     roadmap for further consideration, including full costings of all potential delivery and
     governance models, with all reasonable alternative options fully assessed, costed and
     compared, and supported by meaningful consultation with industry stakeholders and the
     broader community, to provide Council with a complete and evidence-based basis for
     decision-making.
     Lost on the casting vote of the Chair.
     For:             Cr Karen Finzel, Cr Amelia Lorentson, Cr Tom Wegener
     Against:         Cr Frank Wilkie, Cr Brian Stockwell, Cr Nicola Wilson


    Amendment No. 3
    Moved:              Cr Karen Finzel
    Seconded:           Cr Tom Wegener
    That Item B be amended to read:
    B. Approve Agree to the Tourism Noosa Roadmap (Attachment 1) as the guiding framework
    in accordance with the requirements of the current 12-month Tourism Noosa Funding Deed;
    and
    That Item C be amended to read:
    C. Endorse Option 2 – Evolve Tourism Noosa as outlined in the Tourism Noosa Roadmap to
    align with the Destination Management Plan (DMP) as the immediate and primary service
    delivery model as outlined in the attached and proposed Tourism Noosa Roadmap, however,
    noting Council has just completed the DMP the specific actions, programs and services to be
    delivered, final funding amount and terms are subject to further consideration;
    and

Page 16

ORDINARY MEETING MINUTES                                                   18 DECEMBER 2025


    That Item D be amended to read:
    D. Request the Chief Executive Officer to bring back a report for endorsement of final terms
    outlining clear DMP deliverables, funding and terms with Tourism Noosa to February 2026
    round of Council meetings.
    Amendment WITHDRAWN by Cr Finzel

     Withdrawal Carried.
                     Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian Stockwell, Cr Frank
     For:            Wilkie, Cr Tom Wegener
     Against:        Cr Nicola Wilson

     The meeting adjourned at 1.43pm
     The meeting resumed at 1.59pm

     Amendment No. 4
     Moved:            Cr Nicola Wilson
     Seconded:         Cr Karen Finzel
     That Item F. be added to read:
     F. Request that in relation to Item D, Council's Procurement department support the
     development of any future funding agreements.
     Carried.
     For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                       Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:          None

     Council Resolution
     Moved:           Cr Frank Wilkie
     Seconded:        Cr Brian Stockwell
     That Council
     A. Note the report by the Chief Executive Officer to the Ordinary Committee dated 18
        December 2025 regarding the Tourism Noosa Roadmap;
     B. Approve the Tourism Noosa Roadmap (Attachment 1) in accordance with the
        requirements of the current 12-month Tourism Noosa Funding Deed;
     C. Endorse Option 2 – Evolve Tourism Noosa to align with the Destination Management
        Plan (DMP) as the immediate and primary service delivery model as outlined in the
        attached and proposed Tourism Noosa Roadmap: and
     D. Request the Chief Executive Officer to bring back a report for endorsement of final terms
        with Tourism Noosa to February 2026 round of Council meetings.
     E. Request the Chief Executive Officer prepare a report to Council on the reintroduction of
        a dedicated levy, specifically to consider whether the higher rates currently paid by
        commercial properties, should be collected and accounted for as a dedicated levy rather
        than as part of general rates.
     F. Request that in relation to Item D, Council's Procurement department support the
        development of any future funding agreements.

     Carried on the casting vote of the Chair.
     For:             Cr Frank Wilkie, Cr Brian Stockwell, Cr Tom Wegener
     Against:         Cr Karen Finzel, Cr Amelia Lorentson, Cr Nicola Wilson

Page 17

ORDINARY MEETING MINUTES                                                   18 DECEMBER 2025


12.3 2024 FRAUD EVENT CORRECTIVE ACTIONS AND STATUS UPDATE
     Motion
     Moved:            Cr Brian Stockwell
     Seconded:         Cr Nicola Wilson
     That Council note the report by the Acting Director Corporate Services to the Ordinary
     Meeting dated 18 December 2025 regarding the December 2024 fraud incident.

     Amendment
     Moved:            Cr Amelia Lorentson
     Seconded:
     That Item A be added to read:
     A. Request a Councillor-led, independent review of the Chief Executive Officer’s
     management of the December 2024 fraud incident, commissioned by Council, to assess all
     decisions, actions, and oversight taken by the CEO during and after the event, including how
     the situation was managed and any consequences arising. The findings are to be reported
     back to Council in a publicly accessible manner.
     The amendment lapsed for want of a seconder.


     Council Resolution
     Moved:          Cr Brian Stockwell
     Seconded:       Cr Nicola Wilson
     That Council note the report by the Acting Director Corporate Services to the Ordinary
     Meeting dated 18 December 2025 regarding the December 2024 fraud incident.
     Carried.
     For:            Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                      Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:        None



13   CLOSED SESSION
     Nil.


14   NEXT MEETING
     The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin on
     Thursday 22 January 2026 at 10.00am.


15   MEETING CLOSURE
     The meeting closed at 3.01pm.

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