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                           MINUTES


                 Special Meeting
Thursday, 5 December 2024 8:30am (adjourned)
Thursday , 12 December 2024 9am (resumed)
               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

SPECIAL MEETING MINUTES                                                   5 DECEMBER 2024



1.          DECLARATION OF OPENING

            The meeting was declared open at 8.30am.

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 Jessica Phillips
            Cr Brian Stockwell
            Cr Tom Wegener
            Cr Nicola Wilson

            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Community Services Kerri Contini
            Director Strategy and Environment Kim Rawlings
            Director Development & Regulation Richard MacGillivray

            APOLOGIES
            Nil.


4.          SPECIAL MEETING REPORTS


     4.1.      NOOSA PLAN 2020 PROPOSED AMENDMENT NO. 2 - POST PUBLIC
               NOTIFICATION FOR FINAL STATE GOVERNMENT MINISTERIAL
               APPROVAL

               Motion
               Moved:             Cr Frank Wilkie
               Seconded:          Cr Tom Wegener
               That Council note the report by the Strategy and Sustainability Manager to the
               Special Meeting dated 5 December 2024 regarding Proposed Amendment No. 2
               to Noosa Plan 2020 and:
               A. Note the Submissions Table contained in Attachment 1 including the summary
                   of submissions, responses to submissions and recommended changes to
                   proposed Amendment No. 2 to Noosa Plan 2020;
               B. Under section 18.4 of the Minister's Guidelines and Rules prepare a
                   Consultation Report and notify submitters of how their submission has been
                   dealt with and upload the Consultation Report to Council's website;
               C. Under section 19.1 of the Minister's Guidelines and Rules endorse the
                   changes proposed to Amendment No. 2 to Noosa Plan 2020 as outlined in
                   this report and summarised in Attachment 2 and Attachment 3 and authorise

Page 3

SPECIAL MEETING MINUTES                                                   5 DECEMBER 2024


                the CEO to make the changes and any other consequential changes as
                required prior to submitting to the State Government with the correction of an
                error in Attachment 2, Page 3, Item 7, second dot point, that should read:
                "optional development bonuses including an additional storey (2m) in height
                on key sites if providing 10 20% of the total GFA as affordable rental
                premises"; and
             D. Under section 21.1 of the Minister's Guidelines and Rules give notice of a
                request to adopt the proposed amendments to the Minister.


             Procedural Motion
             Moved:            Cr Nicola Wilson
             Seconded:         Cr Jessica Phillips
             That Council note the report by the Strategy and Sustainability Manager to the
             Special Meeting dated 5 December 2024 regarding Proposed Amendment No. 2
             to Noosa Plan 2020 and request the CEO call a Special Meeting on the 12
             December and defer the matter to that Special Meeting to allow Councillors further
             opportunity to consider the details and implications of the Report.
             For:       Cr Wilson
             Against: Crs Stockwell, Wilkie, Lorentson, Phillips, Finzel and Wegener
             Lost.


             Amendment No. 1
             Moved:             Cr Amelia Lorentson
             Seconded:          Cr Jessica Phillips
             That Item 1, a, b and c be added to Item C as follows:

             1. With proposed changes in response to public submissions identified as 1.1,
                1.2 and 1.3 in Attachment 2, to be replaced with the following:
                a. Retain the current hours of operation in the Hospitality precinct for food
                   and drink outlets until investigations have been undertaken into suitable
                   precinct management frameworks as per the Notice of Motion endorsed
                   by Council in October 2024;
                b. No amplified music is to be located on site (indoor or outdoor) beyond 9pm
                   Sunday to Thursday, unless treated acoustically to appropriate level, until
                   investigations into precinct management framework are complete; and
                c. Once these investigations have been completed consider any
                   recommendations including changing operating hours for food and drink
                   outlets in the Noosa junction Hospitality precinct as part of a future
                   planning scheme amendment to the Noosa Plan 2020.

             For:     Crs Lorentson and Phillips
             Against: Crs Wilkie, Wegener, Finzel, Stockwell and Wilson
             Lost.

             Amendment No. 2
             Moved:              Cr Tom Wegener
             Seconded:           Cr Karen Finzel
             That Item 1 be added under Item C:
             1. With the exception of the proposed changes in response to public submissions
             identified as 2.5 in Attachment 2 and that this proposed change referring to a 7m
             landscape buffer along Hofmann Drive be removed from the amendments.
             Carried unanimously.

Page 4

SPECIAL MEETING MINUTES                                                   5 DECEMBER 2024



             Amendment No. 3
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Nicola Wilson
             That Items 2, 3, and 4 be added to Item C:

             2. The proposed changes in response to public submissions identified as 4.1 and
             4.2 in Attachment 2 and be replaced with:
             "4.1 retain the current provisions of Noosa Plan 2020 that allows a dwelling house
             as accepted development subject to requirements in the Medium and High Density
             Residential zones regardless of lot size."

             3. The proposed changes in response to public submissions identified as 6.2 and
             6.3 in Attachment 2 be replaced with:
              "6.2 retain the current provisions of Noosa Plan 2020 that allows dual occupancy
             as code assessment in the Medium Density Residential zones, regardless of lot
             size."

             4. Note the continued allowance of multiple dwellings in Medium and High Density
             Residential zones as allowed for under the current Noosa Plan 2020.
             For:            Crs Lorentson, Wilson and Phillips
             Against:        Crs Wilkie, Wegener, Finzel and Stockwell
             Lost.


             Amendment No. 4
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Karen Finzel
             That Item 2 be added under Item C:
             2.    Defer consideration of rezoning properties from tourist accommodation to
             another zone until an assessment of the economic impacts is conducted.
             Lost unanimously.


             Amendment No. 5
             Moved:            Cr Jessica Phillips
             Seconded:         Cr Brian Stockwell
             That Item 2, a and b, be added under Item C:

             2. Include an additional proposed change in response to public submissions to
             Attachment 2 as follows:
                 a. 3.12 remove 247-257 Gympie Terrace, Noosaville from the proposed High
                    Density Residential zone and the site remain in its current Tourist
                    Accommodation zone; and
                b. 3.13 all proposed amendments referencing the site be reverted back to
                   existing wording.

             For:     Cr Phillips
             Against: Crs Finzel, Stockwell, Wilson, Wegener, Wilkie and Lorentson
             Lost.

Page 5

SPECIAL MEETING MINUTES                                                 5 DECEMBER 2024




             Amendment No. 6
             Moved:           Cr Nicola Wilson
             Seconded:        Cr Jessica Phillips
             That Item 2 be added under Item C:

             2. Amend Item 3.9 in Attachment 2 to read:
             Lots 20-28 GTP2026 and lots 1-3 GTP 2743 fronting Gympie Terrace and Lots
             1-5 GTP2026 fronting Thomas Street at 185 Gympie Terrace be removed from
             the proposed District Centre zone and Mainstreet Precinct and remain in the
             Tourist Accommodation zone.
             For:      Cr Wilson
             Against: Crs Finzel, Phillips, Stockwell, Wegener, Wilkie, and Lorentson
             Lost.

             Amendment No. 7
             Moved:             Cr Brian Stockwell
             Seconded:          Cr Amelia Lorentson
             That Item 2 be added under Item C:
             2. With the exception of clause 9.1 in Attachment 2 and reword this clause to
             provide further clarity as follows:
             Remove the 100m and 20m building setbacks for boundaries of lots that adjoin
             privately owned properties that are proposed for inclusion in the Environment
             Management and Conservation Zone as part of these amendments. The normal
             setbacks will continue to apply for side and rear boundaries for buildings and
             structures in the Rural Zone.
             Carried unanimously.

             Motion
             Moved:            Cr Frank Wilkie
             Seconded:         Cr Tom Wegener
             That Council note the report by the Strategy and Sustainability Manager to the
             Special Meeting dated 5 December 2024 regarding Proposed Amendment No. 2
             to Noosa Plan 2020 and:
                 A. Note the Submissions Table contained in Attachment 1 including the
                    summary of submissions, responses to submissions and recommended
                    changes to proposed Amendment No. 2 to Noosa Plan 2020;
                 B. Under section 18.4 of the Minister's Guidelines and Rules prepare a
                    Consultation Report and notify submitters of how their submission has
                    been dealt with and upload the Consultation Report to Council's website;
                 C. Under section 19.1 of the Minister's Guidelines and Rules endorse the
                    changes proposed to Amendment No. 2 to Noosa Plan 2020 as outlined
                    in this report and summarised in Attachment 2 and Attachment 3 and
                    authorise the CEO to make the changes and any other consequential
                    changes as required prior to submitting to the State Government with the
                    correction of an error in Attachment 2, Page 3, Item 7, second dot point,
                    that should read:
                     "optional development bonuses including an additional storey (2m) in
                    height on key sites if providing 10 20% of the total GFA as affordable
                    rental premises";
                    and

Page 6

SPECIAL MEETING MINUTES                                                    5 DECEMBER 2024


                1. With the exception of the proposed changes in response to public
                   submissions identified as 2.5 in Attachment 2 and that this proposed
                   change referring to a 7m landscape buffer along Hofmann Drive be
                   removed from the amendments; and
                2. With the exception of clause 9.1 in Attachment 2 and reword this clause to
                   provide further clarity as follows:
                   Remove the 100m and 20m building setbacks for boundaries of lots that
                   adjoin privately owned properties that are proposed for inclusion in the
                   Environment Management and Conservation Zone as part of these
                   amendments. The normal setbacks will continue to apply for side and rear
                   boundaries for buildings and structures in the Rural Zone.

              D. Under section 21.1 of the Minister's Guidelines and Rules give notice of a
             request to adopt the proposed amendments to the Minister.

             Procedural Motion
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Jessica Phillips
             That Council note the report by the Strategy and Sustainability Manager to the
             Special Meeting dated 5 December 2024 regarding Proposed Amendment No. 2
             to Noosa Plan 2020 and adjourn the meeting to a later time to be determined by
             the Chief Executive Officer to allow Councillors further opportunity to consider the
             details and implications of the Report.
             For:         Crs Lorentson, Phillips, Finzel, Wilson, Stockwell and Wilkie
             Against: Cr Wegener
             Carried.

             The meeting adjourned at 11.45am on Thursday 5 December 2024.

             Resumption date is to be advised.

Page 7

SPECIAL MEETING MINUTES                                                12 DECEMBER 2024



1.        DECLARATION OF OPENING

          The Special Meeting dated Thursday 5 December 2024 resumed at 9am on Thursday
          12 December 2024.


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 Amelia Lorentson
          Cr Jessica Phillips
          Cr Brian Stockwell
          Cr Tom Wegener
          Cr Nicola Wilson

          EXECUTIVE
          Chief Executive Officer Larry Sengstock
          Director Strategy and Environment Kim Rawlings
          Director Development & Regulation Richard MacGillivray
          Director Community Services Kerri Contini
          Acting Director Infrastructure, Shaun Walsh

          APOLOGIES
          Cr Karen Finzel



4.        SPECIAL MEETING REPORTS

          Cr Lorentson left the meeting.

          Council Resolution
          Moved:      Cr Frank Wilkie
          Seconded: Cr Jessica Phillips
          That the meeting be adjourned for 15 minutes.
          For:      Crs Phillips, Wegener, Wilson and Wilkie
          Against : Crs Stockwell
          Carried.

          Council Resolution
          Moved:      Cr Frank Wilkie
          Seconded: Cr Brian Stockwell
          That the meeting be resumed.
          For:      Crs Wegener, Phillips, Stockwell and Wilkie
          Against: Cr Wilson
          Carried.

Page 8

SPECIAL MEETING MINUTES                                                 12 DECEMBER 2024




    4.1.     NOOSA PLAN 2020 PROPOSED AMENDMENT NO. 2 - POST PUBLIC
             NOTIFICATION FOR FINAL STATE GOVERNMENT MINISTERIAL APPROVAL

             Motion
             Moved:           Cr Frank Wilkie
             Seconded:        Cr Tom Wegener
             That Council note the report by the Strategy and Sustainability Manager to the
             Special Meeting dated 5 December 2024 regarding Proposed Amendment No. 2
             to Noosa Plan 2020 and:
             A. Note the Submissions Table contained in Attachment 1 including the summary
                 of submissions, responses to submissions and recommended changes to
                 proposed Amendment No. 2 to Noosa Plan 2020;

             B. Under section 18.4 of the Minister's Guidelines and Rules prepare a
                Consultation Report and notify submitters of how their submission has been
                dealt with and upload the Consultation Report to Council's website;

             C. Under section 19.1 of the Minister's Guidelines and Rules endorse the
                changes proposed to Amendment No. 2 to Noosa Plan 2020 as outlined in
                this report and summarised in Attachment 2 and Attachment 3 and authorise
                the CEO to make the changes and any other consequential changes as
                required prior to submitting to the State Government with the correction of an
                error in Attachment 2, Page 3, Item 7, second dot point, that should read: "
                optional development bonuses including an additional storey (2m) in height on
                key sites if providing 20% of the total GFA as affordable rental premises";
                and
                1. With the exception of the proposed changes in response to public
                   submissions identified as 2.5 in Attachment 2 and that this proposed
                   change referring to a 7m landscape buffer along Hofmann Drive be
                   removed from the amendments; and

                2. With the exception of clause 9.1 in Attachment 2 and reword this clause to
                   provide further clarity as follows:
                   "Remove the 100m and 20m building setbacks for boundaries of lots that
                   adjoin privately owned properties that are proposed for inclusion in the
                   Environment Management and Conservation Zone as part of these
                   amendments. The normal setbacks will continue to apply for side and rear
                   boundaries for buildings and structures in the Rural Zone."
             D. Under section 21.1 of the Minister's Guidelines and Rules give notice of a
             request to adopt the proposed amendments to the Minister.



             Cr Lorentson returned to the meeting.

Page 9

SPECIAL MEETING MINUTES                                                    12 DECEMBER 2024


             Amendment No. 8
             Moved:             Cr Amelia Lorentson
             Seconded:          Nil
             That Items 3 and 4 be added under Item C:
             3. Replace the proposed changes in response to public submissions identified as
             4.1 and 4.2 in Attachment 2 with:
                 4.1 retain the current provisions of Noosa Plan 2020 that allows a dwelling
             house as accepted development subject to requirements in the Medium and High
             Density Residential zones.
             4. Replace the proposed changes in response to public submissions identified as
             6.2 and 6.3 in Attachment 2 with:
                6.2 retain the current provisions of Noosa Plan 2020 that allows dual occupancy
             as code assessment in the Medium Density Residential zones, regardless of lot
             size.
             The Chair ruled Amendment No. 8 as out of order.

             Procedural Motion
             Moved:      Cr Amelia Lorentson
             Seconded: Cr Jessica Phillips
             That the Chairperson's ruling be dissented from.
             For:      Crs Lorenston, Wilson and Phillips
             Against: Crs Wegener, Stockwell and Wilkie
             The Chair exercised his casting vote against the Amendment.
             Lost.


             Amendment No. 9
             Moved:             Cr Nicola Wilson
             Seconded:          Cr Jessica Phillips
             That items 3 and 4 be added to Item C:
             3. That Section 4. Dwelling Houses becoming inconsistent in Medium and High
             Density Residential Zones, be amended to read:
                 make the use of a dwelling house consistent and accepted development
                     subject to requirements if located on a lot less than 1,000sqm, in the
                     Medium Density Residential zones; and
                 make the use of a dwellings house inconsistent on a lot 1,000sqm or
                     greater in the Medium and High Density Residential zones;
                 encourage greater yield on lots over 600sqm where appropriate to the site.
             4. That Section 6. Mandatory Small dwellings requirement in the Medium and
             High Density Residential Zones and dual occupancy as inconsistent in Medium
             Density Residential zone on lots 600sqm or greater, be amended to read:
                 retain the current Noosa Plan 2020 small dwelling bonus provisions as opt-
                    in rather than mandatory in the Medium and High Density Residential
                    zones;
                 make dual occupancies consistent in the Medium Density Residential
                    zone; and
                 encourage greater yield on lots over 1,000sqm where appropriate to the
                    site.

             For:            Crs Wilson, Phillips and Lorentson
             Against:        Crs Wegener, Stockwell and Wilkie
             The Chair exercised his casting vote against the Amendment.
             Lost.

Page 10

SPECIAL MEETING MINUTES                                                  12 DECEMBER 2024



             Amendment No. 10
             Moved:        Cr Jessica Phillips
             Seconded:     Cr Amelia Lorentson

             That Items 3 and 4 be added to Item C:

             3. That 1.1 in Attachment 2 be replaced with the following:
                "proceed with the proposed extended hours of operation for food and drink
             outlets to 12 midnight seven days per week, including new applications and where
             amplified music is proposed, to be acoustically treated".

             4. Delete proposed changes at 1.2 and remove the definition of amplified music.

             The meeting adjourned at 11.13am for 15 mins.
             The meeting resumed at 11.32am.

             Lost unanimously.


             Amendment No. 11
             Moved:        Cr Amelia Lorentson
             Seconded:     Nil
             That Item 3 be added to Item C:

             3. Delete Section 1.1 – 1.4, and replace with
             "1.1 Not proceed with proposed amendments as advertised and retain the current
             provisions of the Noosa Plan."
             and
             "1.2 As part of the next round of amendments anticipated to be initiated in 2025
             further investigations occur considering aligning noise related provisions to State
             requirements such as those set by Office of Liquor and Gaming and the
             Environmental Protection Act and that these investigations inform any future
             amendments if appropriate."

             The Amendment lapsed for want of a seconder.


             Amendment No. 12
             Moved:    Cr Jessica Phillips
             Seconded: Cr Tom Wegener
             That Item 3 be added to item C:

             3. That In Section 2. in Attachment 2, proposed changes in Section 1.2. be
             deleted.
             Carried unanimously.

Page 11

SPECIAL MEETING MINUTES                                                 12 DECEMBER 2024


             Amendment No 13.
             Moved:             Cr Nicola Wilson
             Seconded:          Cr Jessica Phillips
             That Item 4 be added to item C:
             4. Amend the affordable rental premises definition to reduce the long term
             affordable rental time to 20 years and remove Items 7.2, 7.3 and 7.4.
              7.2 remove the affordable rental bonus provisions from the Medium and High
             Density Residential zones except on the key sites being the former Noosa Bowls
             Club site and Noosa Business Centre;
             7.3 retain the affordable rental bonus provisions over the Major Centre zone at
             Noosa Junction and Village Mixed Use Precinct at Noosa Business Centre and
             District Centre zone at Doonella Street, Tewantin; and
              7.4 amend the PSP11 Provision of Affordable Rental Premises to reflect the
             changes that the affordable rental premises are applicable in some centre zones
             and selected High Density Residential Zones sites."
             Lost unanimously.


             Amendment No. 14
             Moved:           Cr Brian Stockwell
             Seconded:        Cr Amelia Lorentson
             That Item 4 be added to item C:
             4. That Item 7.2 be amended to remove the mandatory elements of affordable
             rental bonus provisions from the Medium and High Density Residential zones
             except on the key sites being the former Noosa Bowls Club site and Noosa
             Business Centre.
             Lost unanimously.


             Amendment No. 15
             The following material was presented to the meeting in relation to this item:
              Cr Jessica Phillips – refer toAttachment 1 to the Special Meeting Minutes -
                photo - 4 Albert St Noosaville

             Moved:           Cr Amelia Lorentson
             Seconded:        Cr Jessica Phillips
             That Item 4 be added under Item C:
             4. Remove 4 Albert Street, Noosaville (Council carpark) from the High Density
             Residential zone and the site remain in the Tourist Accommodation zone.
             Lost unanimously.

             The meeting adjourned at 12.39pm for 10 minutes.
             The meeting resumed at 12.49pm.

             Amendment No. 16
             Moved:             Cr Amelia Lorentson
             Seconded:          Cr Frank Wilkie
             That Item 4 be added under Item C:
             4. Include in item 3 additional Item 3.12:
             3.12 proceed with the proposed high density residential zone over 4 Albert St,
             Noosaville (Council owned carpark), while noting its current important role in the
             provision of public car parking.
             Carried unanimously.

Page 12

SPECIAL MEETING MINUTES                                                 12 DECEMBER 2024



             Council Resolution
             Moved:           Cr Frank Wilkie
             Seconded:        Cr Tom Wegener
             That Council note the report by the Strategy and Sustainability Manager to the
             Special Meeting dated 5 December 2024 regarding Proposed Amendment No. 2
             to Noosa Plan 2020 and:
             A. Note the Submissions Table contained in Attachment 1 including the summary
                 of submissions, responses to submissions and recommended changes to
                 proposed Amendment No. 2 to Noosa Plan 2020;

             B. Under section 18.4 of the Minister's Guidelines and Rules prepare a
                Consultation Report and notify submitters of how their submission has been
                dealt with and upload the Consultation Report to Council's website;

             C. Under section 19.1 of the Minister's Guidelines and Rules endorse the
                changes proposed to Amendment No. 2 to Noosa Plan 2020 as outlined in
                this report and summarised in Attachment 2 and Attachment 3 and authorise
                the CEO to make the changes and any other consequential changes as
                required prior to submitting to the State Government with the correction of an
                error in Attachment 2, Page 3, Item 7, second dot point, that should read:
                "optional development bonuses including an additional storey (2m) in height
                on key sites if providing 20% of the total GFA as affordable rental
                premises";
                and
                1. With the exception of the proposed changes in response to public
                   submissions identified as 2.5 in Attachment 2 and that this proposed
                   change referring to a 7m landscape buffer along Hofmann Drive be
                   removed from the amendments;

                2. With the exception of clause 9.1 in Attachment 2 and reword this clause to
                   provide further clarity as follows:
                   "Remove the 100m and 20m building setbacks for boundaries of lots that
                   adjoin privately owned properties that are proposed for inclusion in the
                   Environment Management and Conservation Zone as part of these
                   amendments. The normal setbacks will continue to apply for side and rear
                   boundaries for buildings and structures in the Rural Zone."

                3. That In Section 2. in Attachment 2, proposed changes in Section 1.2. be
                   deleted.

                4. Include in item 3 additional Item 3.12:
                   "3.12 proceed with the proposed high density residential zone over 4 Albert
                   St, Noosaville (Council owned carpark), while noting its current important
                   role in the provision of public car parking."
             D. Under section 21.1 of the Minister's Guidelines and Rules give notice of a
             request to adopt the proposed amendments to the Minister.
             For:       Crs Wilkie, Wegener, Stockwell and Wilson
             Against: Crs Lorentson and Phillips
             Carried.

Page 13

SPECIAL MEETING MINUTES                   12 DECEMBER 2024




5.        CLOSED SESSION

          Nil.



6.        MEETING CLOSURE

          The meeting closed at 1.30pm.

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