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ORDINARY MEETING | 16 JULY 2026




               Ordinary Meeting
                   Minutes


             Thursday, 16 July 2026

                             10:00am

          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 | 16 JULY 2026




MINUTES

1     DECLARATION OF OPENING
      The meeting was declared open at 10.00am.


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 Jessica Phillips
      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
      Director Development & Regulation Richard MacGillivray
      Director Strategy and Environment Kim Rawlings
      Director Infrastructure Services Shaun Walsh

      APOLOGIES
      Nil.


4     CONFIRMATION OF MINUTES

4.1   CONFIRMATION OF MINUTES ORDINARY MEETING 18 JUNE 2026
      Council Resolution
      Moved:          Cr Amelia Lorentson
      Seconded:       Cr Jessica Phillips
      That the Minutes of the Ordinary Meeting held on 18 June 2026 be received and
      confirmed.
      Carried.
       For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                      Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                      Nicola Wilson
       Against:       None




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ORDINARY MEETING | 16 JULY 2026


4.2   CONFIRMATION OF MINUTES SPECIAL MEETING 23 JUNE 2026
      Council Resolution
      Moved:          Cr Tom Wegener
      Seconded:       Cr Karen Finzel
      That the Minutes of the Special Meeting held on 23 June 2026 be received and
      confirmed.
      Carried.
       For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, 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: FRANCES ATKINS, COOROY GYMNASTICS CLUB
      TOPIC: REDEVELOPMENT OF THEIR FACILITY
      SPEAKERS: FRANCES ATKINS (COMMITTEE MEMBER), TAYCE SCOTT
      (PRESIDENT), KIRSTEN NORDEN (GYMNASTICS TEAM LEAD)

      Cr Jessica Phillips
      I, Cr Jessica Phillips, inform the meeting that I have a material personal interest in
      relation to Item 7.1 - APPLICANT: FRANCES ATKINS, COOROY GYMNASTICS
      CLUB / TOPIC: REDEVELOPMENT OF THEIR FACILITY on this agenda as I am the
      General Manager of Cooroy Gymnastics Club. I will leave the meeting room while the
      matter is considered.

      Cr Phillips left the meeting room for the duration of the Deputation.
      Cr Phillips returned to the meeting room.




7.2   APPLICANT: JACQUELINE GRAY, NOOSA WEDDING ORGANISATION
      TOPIC: WEDDING PERMIT FEE STRUCTURE
      SPEAKERS: JACQUELINE GRAY, MELINDA GANNON



                                                                                Page 3 of 18

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ORDINARY MEETING | 16 JULY 2026


8.    PUBLIC QUESTION TIME

8.1   SUSAN DEWAR

      QUESTION 1
      Three years ago I first raised concerns about the lack of lighting on the pathway
      connecting Yellowood Close and the Tewantin Sports Complex. Given this pathway
      is regularly used by families, children and sporting groups, will Council investigate and
      apply for available Queensland Government Grant funding to install lighting at this
      location?

      RESPONSE PROVIDED BY SHAUN WALSH DIRECTOR INFRASTRUCTURE
      SERVICES
      Thank you for the question. Council does directly own and manage public lighting in
      commonly used public areas such as Noosaville Foreshore. Other street and pathway
      lighting is owned by Energex, though Council does pay the electricity
      bills. Unfortunately, there is no budget allocation in the 26/27 budget to expand
      Council's public lighting program. In addition, there is currently no grant program
      offered by Energex to expand public lighting. Council will continue to monitor grant
      programs for available funding.

      QUESTION 2
      Council has advised that an alternative route exists via McKinnon Drive. However
      many residents continue to use the access pathway from Yellowood Close, because it
      provides direct access to the sporting precinct. What assessment has Council
      undertaken of the pathway's usage and safety risks, and what criteria would need to
      be met before lighting is considered?

      RESPONSE PROVIDED BY SHAUN WALSH DIRECTOR INFRASTRUCTURE
      SERVICES
      Council has not undertaken any further assessment of the pathway usage to inform
      future lighting. The appropriate standard for assessment would be "AS/NZS
      1158.3.1:2020 Lighting for Roads and Public Spaces". Other criteria would include
      pedestrian usage data and requests from the local residents seeking improvement to
      inform budget allocation.



      The meeting adjourned at 10.34am.
      The meeting resumed at 10.52am.



9     MAYORAL MINUTES

      9.1     MAYORAL MINUTE - DISASTER RECOVERY FUNDING ARRANGEMENTS

      The following material was presented to the meeting in relation to this item:
           Mayor Frank Wilkie – Item 9.1 Mayoral Minute
      Council Resolution
      Moved:          Cr Frank Wilkie
      Seconded:       NA


                                                                                   Page 4 of 18

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ORDINARY MEETING | 16 JULY 2026


        That Council:
        A. Note the receipt of the National Emergency Management Agency (NEMA)
           Disaster Management Reform Discussion Paper regarding proposed changes to
           disaster funding arrangements (provided at Attachment 1);
        B. Delegate to the Mayor to sign the Queensland Government Disaster Funding
           Petition initiated by the Minister for Local Government and Water, Minister for Fire,
           Disaster Recovery and Volunteers, opposing the proposed changes to the
           Disaster Recovery Funding Arrangements (DRFA);
        C. Authorise the Chief Executive Officer to prepare and submit a formal submission
           to the National Emergency Management Agency (NEMA) outlining Council’s
           concerns regarding the proposed DRFA changes and the potential impacts on
           local governments, communities, and disaster recovery outcomes across
           Queensland by the 19 August 2026 closing date, appropriately recognising
           Queensland's disaster risk profile and support ongoing investment in recovery,
           resilience and betterment initiatives for local communities;
        D. Write to the Federal Member for Wide Bay and Queensland Senators seeking their
           support to oppose the proposed DRFA changes and advocate for the retention of
           equitable and sustainable recovery funding arrangements, highlighting the
           significant financial burden the changes would place on councils and the potential
           reduction in recovery and resilience outcomes for disaster-affected communities;
           and
        E. Prepare a response to LGAQ outlining Council’s views for incorporation into a
           statewide response by 10 August 2026.

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




10      NOTIFIED MOTIONS
        Nil.


11.     CONSIDERATION OF COMMITTEE RECOMMENDATIONS


11.1.          GENERAL COMMITTEE RECOMMENDATIONS DATED 7 JULY 2026


11.1.1 MOVEMENT AND CONNECTION ACTION PLAN 2025–2027
        That Council
        A. Note the report by the Sustainable Transport Coordinator to the General
           Committee Meeting dated 7 July 2026 regarding the Movement and Connection
           Action Plan 2025 -2027;
        B. Note the progress made under the Noosa Transport Strategy 2017–2027,
           including completed, ongoing and embedded transport initiatives across public
           transport, active transport, parking management, accessibility, data collection,
           safety and visitor demand management.



                                                                                    Page 5 of 18

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ORDINARY MEETING | 16 JULY 2026


     C. Approve the Movement and Connection Delivery Action Plan 2025–2027 (as
        detailed in the report) as a focused two-year program to progress priority initiatives
        to investigation, options assessment, concept design, engagement or continued
        delivery, subject to annual budget approval and available resources.
     D. Note that approval of the Movement and Connection Delivery Action Plan 2025–
        2027 does not constitute approval of capital construction works, which would
        require separate Council consideration through future budget processes.


11.1.2 GO NOOSA REPORT

     Motion
     Moved:             Cr Amelia Lorentson
     Seconded:          Cr Jessica Phillips
      That Council:
      A. Note the report by the Transport Project Officer to the General Committee Meeting
         dated 7 July 2026 regarding the Go Noosa Report;
      B. Delegate authority to the Chief Executive Officer to continue delivery of the Go
         Noosa Program and associated peak-period transport initiatives, subject to
         annual budget processes;
      C. Note the temporary repurpose of the car park within the Main Beach Reserve
         (adjacent to the Noosa Heads Surf Club) as a Main Beach Drop-Off Zone during
         the peak Christmas and New Year period to improve safety, traffic circulation, and
         functionality within the precinct;
      D. Endorse a trial of a temporary 15-minute drop-off area on Noosa Parade adjacent
         to Lions Park during Go Noosa Summer 2026;
      E. Approve the continued use of Lions Park as overflow paid parking during the
         2026–27 Christmas and New Year period, operated by the Tewantin Noosa Lions
         Club, with the Club to invite and coordinate volunteer involvement from other
         interested community groups in operating the parking;
      F. Note that any future use of Lions Park for overflow carparking beyond the 2026–
         27 Christmas and New Year period will be subject to separate consideration and
         determination by Council; and
      G. Request that staff deliver alternative transport management by December 2026,
         including satellite parking, park-and-ride service and community concierge
         service.

      Amendment No. 1
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Brian Stockwell
      That:
      1. Item E be amended to read:
      E. Approve the continued use of Lions Park as overflow paid parking during the 2026–
      27 Christmas and New Year period, operated by the Tewantin Noosa Lions Club, with
      the Club to invite and coordinate volunteer involvement from other interested
      community groups in operating the parking Do not proceed with ongoing use of the
      Noosa Heads Lions Park for overflow parking for reasons outlined in the report;
      and
      2. Item F be deleted:
      F. Note that any future use of Lions Park for overflow carparking beyond the 2026–
      27 Christmas and New Year period will be subject to separate consideration and
      determination by Council; and
      Lost.

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ORDINARY MEETING | 16 JULY 2026


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

      Amendment No. 2
      Moved:            Cr Karen Finzel
      Seconded:         Cr Nicola Wilson
      That Item H. be added to read:
      H. Delegate to the CEO to establish a strategic Noosa Lions Park advisory group to
      collaborate with key stakeholders and relevant Council staff to develop
      recommendations to inform decisions for the future use of the Lions Park for the
      benefit of the community during peak periods to consider viable alternative options.
      Carried.
      For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
      Against:          None

     The meeting adjourned at 12.25pm.
     The meeting resumed at 12.59pm.

      Procedural Motion
      Moved:        Cr Brian Stockwell
      Seconded:     Cr Karen Finzel
      That the matter be deferred to the August Ordinary Meeting in order for the CEO to
      receive advice as to whether the motion in front of us is in order considering its
      potential conflict with the Land Act in that it proposes to proceed with an inconsistent
      use in the absence of a Land Management Plan.
      Lost.
      For:                Cr Frank Wilkie
                          Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia Lorentson, Cr
      Against:            Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson

      Amendment No. 3
      Moved:            Cr Brian Stockwell
      Seconded:         Cr Tom Wegener
      That Items E & F be deleted (and subsequent items renumbered)
      E. Approve the continued use of Lions Park as overflow paid parking during the 2026–
      27 Christmas and New Year period, operated by the Tewantin Noosa Lions Club, with
      the Club to invite and coordinate volunteer involvement from other interested
      community groups in operating the parking;
      F. Note that any future use of Lions Park for overflow carparking beyond the 2026–
      27 Christmas and New Year period will be subject to separate consideration and
      determination by Council; and
      and that item G be added to read:
      G. Request staff to bring back a further report to the August General Committee
      Meeting as to the appropriate process and likely costs associated with agreeing to an
      inconsistent use of the Noosa Heads Lions Park for overflow parking.
      Carried.


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ORDINARY MEETING | 16 JULY 2026


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

      Council Resolution
      Moved:            Cr Amelia Lorentson
      Seconded:         Cr Jessica Phillips
      That Council:
        A. Note the report by the Transport Project Officer to the General Committee
            Meeting dated 7 July 2026 regarding the Go Noosa Report;
        B. Delegate authority to the Chief Executive Officer to continue delivery of the Go
            Noosa Program and associated peak-period transport initiatives, subject to
            annual budget processes;
        C. Note the temporary repurpose of the car park within the Main Beach Reserve
            (adjacent to the Noosa Heads Surf Club) as a Main Beach Drop-Off Zone
            during the peak Christmas and New Year period to improve safety, traffic
            circulation, and functionality within the precinct;
        D. Endorse a trial of a temporary 15-minute drop-off area on Noosa Parade
            adjacent to Lions Park during Go Noosa Summer 2026;
        E. Request that staff deliver alternative transport management by December
            2026, including satellite parking, park-and-ride service and community
            concierge service.
        F. Delegate to the CEO to establish a strategic Noosa Lions Park advisory group
            to collaborate with key stakeholders and relevant Council staff to develop
            recommendations to inform decisions for the future use of the Lions Park for
            the benefit of the community during peak periods to consider viable alternative
            options.
        G. Request staff to bring back a further report to the August General Committee
            Meeting as to the appropriate process and likely costs associated with
            agreeing to an inconsistent use of the Noosa Heads Lions Park for overflow
            parking.

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



11.1.3 DRAFT BURGESS CREEK INTEGRATED CATCHMENT MANAGEMENT
       PLAN (ICMP)

     Cr Amelia Lorentson
     "I, Cr Amelia Lorentson, inform the meeting that I have a conflict of interest for Item
     11.1.3 – Draft Burgess Creek Integrated Catchment Management Plan (ICMP), on this
     agenda. My brother, lives approximately 550m from the mouth of Burgess Creek, and
     I have recently purchased a property in Sunrise Beach approximately 550m from the
     mouth of Burgess Creek. This distance has been checked and confirmed by the


                                                                                Page 8 of 18

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ORDINARY MEETING | 16 JULY 2026


     Governance team; any previous statements I made on this were estimates. In an
     abundance of caution, and consistent with advice from the Office of the Independent
     Assessor, I believe it is prudent to declare this interest. Consistent with legal advice
     previously considered by this Council on the question of proximity, proximity alone
     gives rise to a conflict of interest only, not a Material Personal Interest. My position
     falls within that same characterisation. The Integrated Catchment Management Plan
     for Burgess Creek is a Shire-wide body of work. It forms part of a broader Noosa
     catchment strategy for waterways, and the decisions before this meeting affect the
     entire community. It is in that community interest that I wish to contribute. I have
     consistently declared this interest and believe I am able to consider this matter
     impartially and in the public interest. I choose to remain in the meeting room and vote
     on the issue".

     Cr Brian Stockwell
     "I, Cr Brian Stockwell, inform the meeting that I have a conflict of interest for Item
     11.1.3 - DRAFT BURGESS CREEK INTEGRATED CATCHMENT MANAGEMENT
     PLAN (ICMP) on this agenda due to my role as President of the Noosa Lions Football
     Club which has fields in the catchment. I do not believe a reasonable person could
     have a perception of bias because the club does not profit from or suffer a loss as a
     result of the plan and, while larger in area than most allotments, has not significantly
     greater interest than the many people who live in the catchment. As I have specialist
     expertise and significant experience in the subject matter, I choose to remain in the
     room and vote on the matter".

      Council Resolution
      Moved:           Cr Karen Finzel
      Seconded:        Cr Nicola Wilson
      That Council:
      A. Note the report by the Environmental Services Manager to the General
         Committee dated 7 July 2026 regarding the Draft Burgess Creek Integrated
         Catchment Management Plan (ICMP); and
      B. Approve the Draft Burgess Creek Integrated Catchment Management Plan
         provided as Attachment 1, with the following amendment to Appendix G S2-Action
         4:

         S2 -Action 4. Continue to encourage the adoption of best practice catchment
         management by residents through delivering targeted compliance and behaviour-
         change initiatives and compliance to reduce illegal connections to the stormwater
         network at priority locations.

           Sub- Implementation step       Coordination Key enabler Deliverable
           action
           S2- Define target             Environmental Clarification of Target
           A4.1 behaviours practices and Services, and dumping          behaviours,
                pathways (e.g. diffuse   Infrastructure categories      identified,
                source nutrients,        Service         Identification urban
                dumping, pool overflows,                of diffuse      catchment
                grass clippings).                       sources         management
                                                        urban         education
                                                        nutrients and and message
                                                        contaminants framing




                                                                                 Page 9 of 18

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ORDINARY MEETING | 16 JULY 2026


           S2- Confirm compliance          Regulatory    Compliance     Compliance
           A4.2 resourcing and operating   Services/     resourcing.    approach
                model.(e.g. to reduce      Compliance                   documented
                 illegal connections to
                 stormwater)

      C. Delegate authority to the CEO to make minor editorial and administrative
         amendments to the Draft ICMP as required; and
      D. Proceed to community consultation for a period of 4 weeks in accordance with the
         Communications and Engagement Plan as provided in Attachment 2;
      E. Request the Chief Executive Officer to collate and consider feedback received as
         part of the consultation undertaken and present a revised version on the ICMP for
         consideration of council.
      F. Investigate opportunities to utilise the Environment Levy, including future
         Environment Levy program allocations, to support the staged implementation of
         priority actions identified in the Burgess Creek Integrated Catchment
         Management Plan and include funding options, project prioritisation and delivery
         timeframes in the final report to Council.

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


11.1.4 MCU25/0119 - APPLICATION FOR MATERIAL CHANGE OF USE OF
       PREMISES TO ESTABLISH INDOOR SPORT AND RECREATION AT 26
       EENIE CREEK ROAD, NOOSAVILLE
     That Council note the report by the Senior Development Planner to the General
     Committee Meeting dated 7 July 2026 regarding Application No. MCU25/0119 for a
     Development Permit for Material Change of Use - Indoor Sport and Recreation
     situated at 26 Eenie Creek Rd Noosaville; and
     A. Approve the application in accordance with the proposed conditions outlined in
         Attachment 1; and
     B. Note the report is provided in accordance with Section 63(5) of the Planning Act
         2016; and
     C. Find the following matters relevant to the assessment and sufficient reason to
         approve the application:
         1. The co-location of Indoor Sport and Recreation uses with established medical
         services such as radiology, cancer treatment and general practitioners creates a
         complementary health and wellness cluster. This integrated approach is
         consistent with the strategic intent to encourage industry clustering and efficient
         use of existing approved floor space within the Noosa Business Centre;
         2. In terms of community wellbeing, the development enhances accessibility to a
         broad range of health, fitness and recovery services within a single, centrally
         located facility. The co-location of services improves convenience and supports
         the delivery of multi-purpose, shared spaces, consistent with the planning
         scheme’s objectives for vibrant and inclusive activity centres. It also reinforces the
         role of the Noosa Business Centre as a key hub for health and community
         services;
         3. While the proposed Indoor Sport and Recreation tenancies do not align with
         the intended large-format function of the precinct, they form part of an existing


                                                                                 Page 10 of 18

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ORDINARY MEETING | 16 JULY 2026


        approved development and are designed to operate in a complementary to the
        medical uses within the building; and
        4. The proposal is an appropriate use of the approved built form, supporting the
        functional integration of health-related services within the Major Centre Zone of
        the Noosa Business Centre.


11.1.5 PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
       MAY 2026
     That Council note the report by the Development Assessment Manager to the General
     Committee Meeting dated 7 July 2026 regarding applications that have been
     decided by delegated authority for May 2026 as provided at Attachment 1 to the
     Report.




11.1.6 PROCUREMENT CONTRACTS ASSESSMENT WORKING TEAM -
       CONTRACT AWARDS UNDER CEO DELEGATION
     That Council note the report by the Acting Director Corporate Services to the General
     Committee Meeting dated 7 July 2026 for contracts awarded under CEO Delegation,
     via the Procurement Contracts Assessment Working Team, for the period 1 January
     2026 – 30 June 2026.




11.1.7 2026 LGAQ CONFERENCE MOTIONS & COUNCILLOR ATTENDANCE
     That General Committee Agenda Item 7.7 be referred to the Ordinary Meeting 16 July
     2026 for further consideration.




11.1.8 OPERATIONAL PLAN 2026-2027
     That Council
     A. Note the report by the Executive Officer to the General Committee Meeting dated
     7 July 2026 regarding the Operational Plan 2026-2027; and
     B. Adopt the Operational Plan 2026-2027 as provided in Attachment 1 to the
     report Attachment 2 to the Minutes of General Committee Meeting dated 7 July 2026
     - Draft Noosa Council Operational Plan.



11.1.9 APPOINTMENT OF 2027 SHOW HOLIDAY
     That Council note the report by the Chief Executive Officer to the General Committee
     Meeting dated 7 July 2026 and request the Chief Executive Officer write to the Office
     of Industrial Relations requesting the appointment of Friday, 10 September 2027 as a
     Show Holiday for the Noosa Shire.




                                                                             Page 11 of 18

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ORDINARY MEETING | 16 JULY 2026


11.1.10 NOOSA PLAN 2020
        DRAFT AMENDMENT 4 - EMPLOYMENT LAND
          That General Committee Agenda Item 8.1 be referred to the Ordinary Meeting dated
          16 July 2026 for further consideration.




11.1.11 GENERAL COMMITTEE RECOMMENDATIONS ENBLOC
          Council Resolution
          Moved:           Cr Brian Stockwell
          Seconded:        Cr Tom Wegener
          That the Recommendations of the General Committee meeting dated 7 July 2026
          be received and adopted except where dealt with by separate resolution.
          Carried.
           For:            Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                           Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                           Nicola Wilson
           Against:        None


12.   ITEMS REFERRED FROM THE GENERAL COMMITTEE

12.1 2026 LGAQ CONFERENCE MOTIONS & COUNCILLOR ATTENDANCE
     (Referred from the General Committee Meeting dated 7 July 2026 - Item 7.7)

      The following material was presented to the meeting in relation to this item:
          Cr Amelia Lorentson – refer to Attachment 1 to the Minutes of the Ordinary Meeting
           dated 16 July - Motion UNESCO Biosphere Reserves Updated
          Cr Amelia Lorentson - refer to Attachment 2 to the Minutes of the Ordinary Meeting
           dated 16 July - Motion: State-led Safe Parking Program - Updated
      Council Resolution
      Moved:           Cr Amelia Lorentson
      Seconded:        Cr Brian Stockwell
      That Council
      A. Note the report by the Chief Executive Officer to the General Committee Meeting
         dated 7 July 2026 regarding 2026 LGAQ Conference Motions & Councillor
         Attendance;
      B. Approve the submission of the following motions to the Local Government
         Association of Queensland (LGAQ) Annual Conference 2026 for consideration
         and debate:
            a. Motion: "Coordinated transition and ongoing funding for local governments
                to continue to provide flood monitoring services" (provided at Attachment
                1);
            b. Motion: "UNESCO Biosphere Reserves – State and National Recognition
                and Funding (provided at Attachment 1 to the Minutes of the Ordinary
                Meeting dated 16 July - Motion UNESCO Biosphere Reserves Updated)";
            c. Motion: "State Planning Reforms to Existing Use Rights for Short-Term
                Accommodation in Low Density Residential Zones" (provided at
                Attachment 3);


                                                                                Page 12 of 18

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ORDINARY MEETING | 16 JULY 2026


           d. Motion: "Recognising and Protecting Soil as Natural Critical Infrastructure"
               (provided at Attachment 4);
           e. Motion: "Drone Beach Surveillance - Supporting Lifeguards and Beachgoer
               Safety" (provided at Attachment 5);
           f. Motion: "Electronic Gaming Machines on Council-Owned and Trustee
               Land" (provided at Attachment 6);
           g. Motion: "Funding Queensland Councils to Pilot Opt-In Reusable Cup
               Programs" (provided at Attachment 7);
           h. Motion: "Future-proofing Queensland’s Water Supply – A Whole-of Water-
               Cycle Approach to Climate Resilience" (provided at Attachment 8);
           i. Motion: "World Surfing Reserves" (provided at Attachment 9);
           j. Motion: "Submission to State Planning Policy Review" (provided at
               Attachment 10); and
           k. Motion: State-led Safe Parking Program" (provided at Attachment 2 to the
               Minutes of the Ordinary Meeting dated 16 July - Motion: State-led Safe
               Parking Program - Updated).
     C. Approve Cr Lorentson & Cr Finzel to attend at the 2026 LGAQ Conference in
        Cairns in October 2026 under the Councillor's Expenses Reimbursement and
        Provision of Facilities Policy, Item 2.1 Mandatory - Professional Development and
        Representation.

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

     The meeting adjourned at 2.20pm
     The meeting resumed at 2.25pm.


     Refer to Confidential Section 14 for Item 12.2.



13   ORDINARY MEETING REPORTS

13.1 RECREATIONAL BOATING FACILTIES AT HILTON ESPLANADE
     (DOONELLA BRIDGE, TEWANTIN) BY MARITIME SAFETY QUEENSLAND
     Motion
     Moved:      Cr Frank Wilkie
     Seconded:   Cr Brian Stockwell
     That Council
     A. Note the report by the Director Infrastructure Services to the Ordinary Meeting
        dated 16 July 2026 regarding the proposed recreational boating facility at Hilton
        Esplanade, Tewantin; and
     B. Note the continued collaboration with Maritime Safety Queensland (MSQ) to
        explore and fund recreational boating needs in the Noosa River;
     C. Advise MSQ of the following design parameters that Council seeks for MSQ to
        include in its ongoing design work:
             a. Provision for periodic large commercial vessel and item launch and
                 retrieval under shared use design arrangement;


                                                                             Page 13 of 18

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ORDINARY MEETING | 16 JULY 2026


             b. Inclusion of facilities and parking for both powered boats and unpowered
                craft at the site including provision of an accessible, all abilities launching
                facility;
             c. Sufficient setback from the Doonella Bridge to preserve integrity of future
                traffic lanes for future upgrade work and any replacement, as well as for
                improved riparian foreshore and amenity outcomes for Lake Doonella
                mouth;
             d. Exclusion of boat trailer traffic from Hilton Esplanade with a dedicated
                entry and exit from Hilton Terrace for the facility;
             e. Provision for the shared pathway through and adjacent to the site which
                is part of the TMR-endorsed high-priority regional route for pedestrians
                and cyclists;
             f. Consideration of CPTED (Crime Prevention through Environmental
                Design) to ensure safety for users and reduction of site crimes such as
                vandalism;
             g. Resolution of environmental and climate change impacts including
                hydrological impact of any filling in the Noosa River and Lake Doonella
                mouth, habitat loss from marine plant removals, sediment flows and
                impacts of frequent tidal inundation;
             h. Suitable living foreshore riparian buffer to facilitate erosion resilience,
                improved water quality, biodiversity and natural amenity along the extent
                of the interface with the River; and
             i. Consideration of amenity, recreation and landscaping presentation
                befitting a key entry area into Noosa and in line with the Noosa Design
                Principles;
     D. Seek clarity on funding arrangements for the entire works, noting that MSQ fund
        both on-water and on-shore components of the project; and
     E. Request the matter be reported back to Council for further consideration of the
        proposal, following MSQ’s community and stakeholder engagement and review of
        consultation findings.


     Amendment No. 1
     Moved:             Cr Amelia Lorentson
     Seconded:          Cr Nicola Wilson
     That Item C be deleted (and renumber the subsequent items):
     C. Advise MSQ of the following design parameters that Council seeks for MSQ to
     include in its ongoing design work:
     a. Provision for periodic large commercial vessel and item launch and retrieval under
         shared use design arrangement;
     b. Inclusion of facilities and parking for both powered boats and unpowered craft at
         the site including provision of an accessible, all abilities launching facility;
     c. Sufficient setback from the Doonella Bridge to preserve integrity of future traffic
         lanes for future upgrade work and any replacement, as well as for improved
         riparian foreshore and amenity outcomes for Lake Doonella mouth;
     d. Exclusion of boat trailer traffic from Hilton Esplanade with a dedicated entry and
         exit from Hilton Terrace for the facility;
     e. Provision for the shared pathway through and adjacent to the site which is part of
         the TMR-endorsed high-priority regional route for pedestrians and cyclists;
     f. Consideration of CPTED (Crime Prevention through Environmental Design) to
         ensure safety for users and reduction of site crimes such as vandalism;
     g. Resolution of environmental and climate change impacts including hydrological
         impact of any filling in the Noosa River and Lake Doonella mouth, habitat loss from
         marine plant removals, sediment flows and impacts of frequent tidal inundation;

                                                                                  Page 14 of 18

Page 15

ORDINARY MEETING | 16 JULY 2026


     h. Suitable living foreshore riparian buffer to facilitate erosion resilience, improved
        water quality, biodiversity and natural amenity along the extent of the interface
        with the River; and
     i. Consideration of amenity, recreation and landscaping presentation befitting a key
        entry area into Noosa and in line with the Noosa Design Principles;
     and Item E. be amended to read:
     E.D. Request the matter be reported back to Council for further consideration of the
     proposal following MSQ's community and stakeholder engagement and consultation
     findings, at which point Council will consider its position on design matters if required.
     Carried.
     For:               Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia Lorentson, Cr
                        Nicola Wilson
     Against:           Cr Frank Wilkie, Cr Brian Stockwell, Cr Tom Wegener

     Amendment No. 2
     Moved:            Cr Karen Finzel
     Seconded:         Cr Tom Wegener
     To add an item E:
     E. Request MSQ to broaden the community consultation to include others outside of
     the boating community.
     Carried.
     For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, 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 Director Infrastructure Services to the Ordinary Meeting
        dated 16 July 2026 regarding the proposed recreational boating facility at Hilton
        Esplanade, Tewantin; and
     B. Note the continued collaboration with Maritime Safety Queensland (MSQ) to
        explore and fund recreational boating needs in the Noosa River;
     C. Seek clarity on funding arrangements for the entire works, noting that MSQ fund
        both on-water and on-shore components of the project; and
     D. Request the matter be reported back to Council for further consideration of the
        proposal, following MSQ’s community and stakeholder engagement and review of
        consultation findings at which point Council will consider its position on design
        matters if required.
     E. Request MSQ to broaden the community consultation to include others outside of
        the boating community.

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




                                                                                  Page 15 of 18

Page 16

ORDINARY MEETING | 16 JULY 2026


13.2 FINANCIAL PERFORMANCE REPORT JUNE 2026
     Council Resolution
     Moved:          Cr Amelia Lorentson
     Seconded:       Cr Jessica Phillips
     That Council note the report by the Financial Services Manager to the Ordinary
     Meeting dated 16 July 2026 regarding Council's financial performance to 30 June
     2026.
     Carried.
      For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                     Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                     Nicola Wilson
      Against:       None


14   CLOSED SESSION

     Procedural Motion
     Moved:        Cr Frank Wilkie
     Seconded:     Cr Brian Stockwell
     That the meeting be closed to the public:
     A. Pursuant to Section 254j(3)(g) of the Local Government Regulation 2012 for the
        purpose of discussing items:
         Item 12.2 - Noosa Plan 2020 Draft
             Amendment 4 - Employment Land; and
         Item 14.1 - ERP Contract Renewal; and
     B. Pursuant to Section 254j(3)(e) of The Local Government Regulation 2012 for the
        purpose of discussing item:
         Item 14.2 - Planning & Environment
           Court Appeal D927 Of 2025 - Application for Development Permit for Building
           Works (Dwelling House) and Referral Agency Planning (Building Height,
           Gross Floor Area, Setbacks, and Cut) at 58 Seaview Terrace, Sunshine
           Beach.

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

     The meeting adjourned at 3.54pm.
     The meeting resumed at 4.00pm.

     Procedural Motion
     Moved:        Cr Frank Wilkie
     Seconded:     Cr Amelia Lorentson
     That the meeting be re-opened to the public.
     Carried.




                                                                           Page 16 of 18

Page 17

ORDINARY MEETING | 16 JULY 2026


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

12.2 NOOSA PLAN 2020
     DRAFT AMENDMENT 4 - EMPLOYMENT LAND
     (Referred from the General Committee Meeting dated 7 July 2026 - Item 8.1)
      Council Resolution
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Nicola Wilson
      That Council
      A. Note the confidential report by the Principal Strategic Planner to the General
         Committee meeting 7 July 2026 regarding land progressing amendment to the
         planning scheme relating to employment land;
      B. Propose to amend Noosa Plan 2020 in accordance with the Planning Act 2016
         and the process prescribed in the Section 18 Notice in Attachment 1;
      C. Submit proposed Amendment 4 to Noosa Plan 2020 in Attachments 3, 4 and 5 to
         the Department of State Development, Infrastructure and Planning for State
         Interest Review with the following changes to the amendment and associated
         plans:
              a. remove High Impact Industry as a consistent land use in Table 5.5.11
                  Industry Zone, due to sites being located in the water catchment area;
              b. provision for future public transport and road infrastructure and
                  connections including bus stops;
              c. provision of infrastructure for e-vehicles charging on site;
              d. provision of adaptable infrastructure that is future proofed for energy
                  transition, emerging technologies, renewable energy integration and
                  storage and electrification capacity; and
      D. Concurrently with B, undertake public notification and community consultation in
         accordance with the Communications Plan in Attachment 2; and
      E. Authorise the CEO to make any further changes to proposed Amendment 4 of a
         minor nature prior to commencing community consultation; and
      F. Following State Interest Review and community consultation, report back to
         Council on the outcomes.

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



14.1 ERP CONTRACT
     RENEWAL
      Council Resolution
      Moved:          Cr Amelia Lorentson
      Seconded:       Cr Jessica Phillips
      That Council:
      A. Note the report by the ICT Manager to the Ordinary Meeting dated 16 July 2026;


                                                                             Page 17 of 18

Page 18

ORDINARY MEETING | 16 JULY 2026


     B. Pursuant to Section 235 (a) of the Local Government Regulation, award contract
        CN25188 to Technology One Limited;
     C. Pursuant to Section 257(1) of the Local Government Act 2009, delegate to the
        Chief Executive Officer the power to negotiate, finalise and execute on behalf of
        Council a new Enterprise Resource Planning contract with Technology One
        Limited; and
     D. Resolve that the delegation in Item C of this resolution is limited to the cap
        identified in this report for a 5-year renewal and is otherwise not limited by any
        general financial delegations that apply to exercising the Chief Executive Officer’s
        powers and may be exercised to bind Council to a contract sum that exceeds the
        Chief Executive Officer’s general financial delegation.

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



14.2 PLANNING &
     ENVIRONMENT COURT APPEAL D927 OF 2025 - APPLICATION FOR
     DEVELOPMENT PERMIT FOR BUILDING WORKS (DWELLING HOUSE)
     AND REFERRAL AGENCY PLANNING (BUILDING HEIGHT, GROSS
     FLOOR AREA, SETBACKS, AND CUT) AT 58 SEAVIEW TERRACE,
     SUNSHINE BEACH
     Council Resolution
     Moved:           Cr Jessica Phillips
     Seconded:        Cr Nicola Wilson
     That Council
     A. Note the report by the Manager Development Assessment to the Ordinary Meeting
        dated 16 July 2026 regarding Planning & Environment Court Appeal D92 of 2025;
        and
     B. Agree to settle Appeal D92 of 2025 generally in accordance with the proposed
        conditions outlined in Attachment 1 to the Report.

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


15   NEXT MEETING
     The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin
     on Thursday, 20 August 2026 at 10.00am.


16   MEETING CLOSURE
     The meeting closed at 4.34pm.




                                                                               Page 18 of 18

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