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                         MINUTES


              Ordinary Meeting

                Thursday, 20 July 2023

                                 5:00 PM
             Council Chambers, 9 Pelican Street, Tewantin




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




                      “Noosa Shire – different by nature”
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Page 2

ORDINARY MEETING MINUTES                                                    20 JULY 2023




1.   ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor Clare Stewart
     Councillor Karen Finzel
     Councillor Joe Jurisevic
     Councillor Amelia Lorentson
     Councillor Brian Stockwell
     Councillor Tom Wegener
     Councillor Frank Wilkie

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

     APOLOGIES
     Nil.
2.   CONFIRMATION OF MINUTES

     Council Resolution
     Moved:    Cr Amelia Lorentson
     Seconded: Cr Karen Finzel
     The Minutes of the Ordinary Meeting held on 15 June 2023 be received and confirmed.
                                                                      Carried unanimously.
     Council Resolution
     Moved:            Cr Joe Jurisevic
     Seconded:         Cr Karen Finzel
     The Minutes of the Special Meeting held on 30 June 2023 be received and confirmed.
                                                                      Carried unanimously.



3.   MAYORAL MINUTES

     Nil.


4.   PETITIONS

     Nil


5.   NOTIFIED MOTIONS

     Nil.

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ORDINARY MEETING MINUTES                                                      20 JULY 2023


6.   PRESENTATIONS

     Nil.

7.   DEPUTATIONS

     Nil.

8.   CONSIDERATION OF COMMITTEE REPORTS




     8.1.   PLANNING & ENVIRONMENT COMMITTEE REPORT – 11 JULY 2023

            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Cr Tom Wegener
            Cr Karen Finzel
            Cr Brian Stockwell

            NON COMMITTEE MEMBERS
            Cr Joe Jurisevic
            Cr Amelia Lorentson
            Cr Frank Wilkie

            EXECUTIVE
            Director Strategy and Environment and Sustainable Development, Kim Rawlings
            Acting Chief Executive Officer, Larry Sengstock
            Director Development & Regulation, Richard MacGillivray

            APOLOGIES
            Cr Clare Stewart


            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1. MCU21/0110 - APPLICATION FOR MATERIAL CHANGE OF USE - BAR,
            FOOD, AND DRINK OUTLET, OUTDOOR SPORT AND RECREATION, RESORT
            COMPLEX AT 61 NOOSA SPRINGS DRIVE, NOOSA HEADS
            That Planning & Environment Committee Agenda Item 5.1 be referred to the General
            Committee due to the significance of the issue.


            5.2. 132001.210127.3 - CHANGE TO DEVELOPMENT APPROVAL - CHANGING
            SHARED ROOMS TO SINGLE ROOMS - OZCARE - 100 COOYAR STREET,
            NOOSA HEADS
            That Council note the report by the Development Planner to the Planning &
            Environment Committee Meeting dated 11 July 2023 regarding Application No.
            132001.210127.3 to make a minor change to an existing approval for a Development
            Permit for a Material Change or Use for Stage 3 – Aged Persons Home (20 Beds)
            situated at 100 Cooyar Street, Noosa Heads and:
                1. Approve the change.
                2. Amend the development description to read as follows:

Page 4

ORDINARY MEETING MINUTES                                                           20 JULY 2023


                     o    Development Permit for a Material Change of Use - Residential Care
                          Facility (130 beds)
             3.   Amend conditions 15 and 26 as outlined in Attachment 1 - Proposed amended
                  and additional conditions
             4.   Delete conditions 1, 2, 23, 27 and 28.
             5.   Include additional conditions as outlined in Attachment 1 - Proposed amended
                  additional conditions.
             6.   Agree to enter into an Infrastructure Agreement with Ozcare (the Owner) in
                  respect of construction of access track crossing, maintenance of vegetation
                  buffer one and access track (including crossing) for the Girraween Nature
                  Refuge and the Residential Care Facility.
             7.   Note the report is provided in accordance with Section 63(5) of the Planning
                  Act 2016.


         5.3. DBW21/0216 - APPLICATION FOR BUILDING WORKS FOR A DWELLING
         HOUSE AT 60 SEAVIEW TERRACE, SUNSHINE BEACH
         That Council note the report by the Graduate Development Planner to the Planning
         and Environment Committee Meeting dated 11 July 2023 regarding Application No.
         DBW21/0216 for a Development Permit for Building Works – Dwelling House situated
         at 60 Seaview Terrace, Sunshine Beach and:
         A.       Refuse the application for the following reasons:
         1.           The proposal does not comply with Acceptable Outcome AO7.1 and
         corresponding Performance Outcome PO7 of the Low Density Residential Zone Code
         as it:
               i.   Is proposed to exceed 8 metres in building height from finished ground level
              ii.   Will visually dominate the surrounding area; and
             iii.   Has the potential to obstruct views and cause overshadowing of dwellings
                    within proximity of the site.
         2.           The proposal does not comply with Acceptable Outcome AO8.1 and
         corresponding Performance Outcome PO8 of the Low Density Residential Zone Code
         as it:
               i.   Exceeds site cover requirements of 50% for one storey and 30% for the other
                    storey or 40% for both storeys;
              ii.   Is not of a scale that is compatible with surrounding development;
             iii.   Has not included the opportunity for soft landscaping between buildings; and
            iv.     Presents an appearance of bulk to adjacent properties.
         3.           The proposal does not comply with Acceptable Outcome AO9.3 and
         corresponding Performance Outcome PO9 of the Low Density Residential Zone Code
         as:
         i.       The northern side boundary setback does not comply with minimum side setback
         requirements;
         ii.       The built to boundary garage and bin structures do not comply with minimum
         side setback requirements;
         iii.     Will impact on the visual and acoustic amenity of adjoining premises;
         iv.        Has the capacity to cause issues of overlooking of private open space of
         adjoining premises; and
         v.       Does not provide adequate distance from adjoining land uses.
         4.           The proposal does not comply with Acceptable Outcome AO16.3 and
         corresponding Performance Outcome PO16 of the Low Density Residential Zone
         Code as the proposed rooftop terrace will have the potential to obstruct views of
         dwellings within proximity of the site and create issues of overlooking to neighbouring
         properties. the privacy walls associated with the proposed roof top terrace will also
         create excessive bulk to neighbouring properties.
         B.       Note the report is provided in accordance with Section 63(5) of the Planning Act
         2016.

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ORDINARY MEETING MINUTES                                                           20 JULY 2023




         5.4. RAL22/0021 - RECONFIGURE A LOT (1 INTO 2 LOTS) AT 39-41 PICTURE
         POINT CRESCENT, NOOSA HEADS
         That Council note the report by the Acting Coordinator Planning to the Planning &
         Environment Committee Meeting dated 11 July 2023 regarding Application No.
         RAL22/0021 for a Development Permit for Reconfiguring a Lot – 1 into 2 lots, situated
         at 39-41 Picture Point Crescent Noosa Heads and
         A. Refuse the application for the following reasons:
         1. The proposal is contrary to Overall Outcomes 2(a), (b), (c) & (d), Performance
         Outcomes PO5, PO6, PO7, and Acceptable Outcome AO5.1, AO5.2, AO7.3, AO7.4,
         AO7.5, AO7.7 of the Reconfiguring a Lot Code as:
             a. The proposed lots are not consistent with the size and character of
                  surrounding lots and are less than the required minimum lot size and width.
             b. The proposed lots are irregular in shape, with the proposed lot shape not
                  necessitated by a curve in the road, topographical constraints, or the site’s
                  vegetation, with the lot shape constraining their future development for multiple
                  dwellings.
             c. The future development of the lots is likely to result in duplication of
                  accessways and services, excessive earthworks and modification to the
                  landform which will impact on the amenity and character of the area.
             d. The proposed development is not consistent with the Overall Outcome 2(o) of
                  the Noosa Heads Locality Plan Code to accommodate a greater diversity in
                  housing types as the proposed reconfiguring a lot will limit the opportunities
                  for further multiple dwellings in Noosa Heads.
         2.        The proposed lots are not consistent with the Overall Outcome 2(f) and
         Performance Outcome PO1 of the High Density Residential Zone Code to
         accommodate multiple dwellings to the exclusion of dual occupancy and dwelling
         houses, as the proposed lots are unlikely to be able to accommodate multiple
         dwellings consistent with the code’s built form requirements.
         3.       The proposed development is contrary to Overall Outcome 2(c), (d) & (h),
         Performance Outcome PO2 and Acceptable Outcome AO2 of the Biodiversity,
         Waterways and Wetlands Overlay Code as the proposed lot boundaries transect a
         wildlife corridor and no rehabilitation is proposed to improve this ecological linkage.
         4.     The proposed lots are in part located in a medium bushfire hazard area and the
         Bushfire Management Plan does not make any assessment of the proposed
         development or identify any bushfire mitigation measures, based on ecological
         principles, to minimise the risk to people and property from bushfire hazard.
         B. Note the report is provided in accordance with Section 63(5) of the Planning Act
         2016.


         5.5. MCU22/0120 – DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE
         – HOME-BASED BUSINESS (MECHANIC) AT 39 EUCALYPT WAY,
         COOTHARABA
         That the Planning and Environment Committee Agenda Item 5.5 be referred to the
         General Committee and request the CEO to liaise with the applicant regarding a range
         of matters that would reduce the potential impact such as:
              Limiting the use to 3 days a week and the hours 9am to 5pm;
              Installing acoustic barriers around the compressor and any other noise making
                machinery likely to create a nuisance outside of the property boundaries;
              Adopting work practices that buffer and direct noise away from neighbouring
                properties; and
              Conducting all operations to comply with noise limits set by the relevant
                Environmental Protection Policy.

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ORDINARY MEETING MINUTES                                                           20 JULY 2023




         5.6.    MCU23/0019 - SHORT TERM ACCOMMODATION AT 2A WOONGAR
         STREET, BOREEN POINT
         That Planning & Environment Committee Agenda Item 5.6 be referred to the General
         Committee for further consideration and request the CEO to provide appropriate
         conditions considering the environmental sensitivity of the site including the control of
         dogs and other activities that may impact on environmental values.


         5.7. MCU16/0090.02 - MINOR CHANGE TO THE EXISTING APPROVAL FOR
         THE PURPOSE OF PROVIDING A CAFÉ FOR GUESTS OF THE COMMUNITY
         USE – WELLBEING – TYPE 2 SOCIAL ON LAND AT 468 MCKINNON DRIVE,
         COOROIBAH
         In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener
         provided the following declaration to the meeting of a declarable conflict of interest in
         this matter:
         I, Cr Wegener, inform the meeting that I have a declarable conflict of interest in this
         matter in relation to the application by Sunshine Butterflies as on 23 October 2020 I
         provided them with a donation of surfboard making equipment valued at
         approximately $1200. Although I have a declarable conflict of interest, I do not believe
         a reasonable person could have a perception of bias because I do not have any other
         association with that organisation. Therefore, I will choose to remain in the meeting
         room. However, I will respect the decision of the meeting on whether I can remain and
         participate in the decision.
         Council Resolution
         Moved:         Cr Frank Wilkie
         Seconded: Cr Clare Stewart
         That Council note the declarable conflict of interest by Cr Wegener and determine that
         it is in the public interest that Cr Wegener participates and votes on this matter
         because Council believes that he does not stand to receive a personal benefit or loss
         in relation to this matter and therefore a reasonable person would trust that the final
         decision is made in the public interest.
                                                                        Carried unanimously.
         Cr Wegener did not vote on the above motion.

         Council Resolution
         Moved:       Cr Joe Jurisevic
         Seconded: Cr Amelia Lorentson
         That Council note the report by the Development Planner to the Planning &
         Environment Committee Meeting dated 11 July 2023 regarding Application No.
         MCU16/0090.02 for a Minor Change to an existing approval for Material Change of
         Use - Community Use – Wellbeing – Type 2 – Social, situated at 468 McKinnon Drive,
         Cooroibah and:
            A. Approve the change.
            B. Amend conditions 1 & 2 to read as outlined in Attachment 1 – Proposed
                amended and additional conditions.
            C. Include 2 additional conditions as outlined in Attachment 1 – Proposed
                amended and additional conditions.
            D. Note the report is provided in accordance with Section 63(5) of the Planning
                Act 2016.
                                                                     Carried unanimously.

Page 7

ORDINARY MEETING MINUTES                                                            20 JULY 2023


         5.8. INTEGRATED WATER QUALITY MONITORING PROGRAM - BURGESS
         CREEK
         That Planning & Environment Committee Agenda Item 5.8 be referred to the General
         Committee due to significance of the issue.


         6.1. PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY MAY
         2023
         That Council note the report by the Manager, Development Assessment to the
         Planning & Environment Committee Meeting dated 11 July 2023 regarding planning
         applications that have been decided by delegated authority.


         6.2.   NOOSA ENIVIRONMENT STRATEGY - YEAR THREE (2021/2022)
         IMPLEMENTATION PLAN ANNUAL UPDATED
         That Planning & Environment Committee Agenda Item 6.2 be referred to the General
         Committee due to the significance of the issue.


         7.1. ENVIRONMENT LEVY
         PROPOSED LAND PURCHASE
         In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
         provided the following declaration to the meeting of a declarable conflict of interest in
         this matter:
         I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in this
         matter as in my sole trader consultancy (Watershed Australia), I commenced a
         contract with the Koala Action Gympie Region Association (KAGR) in June 2023. The
         $28,000 agreement currently runs to the end of the calendar year. As part of the
         contract I am assisting the not-for-profit group identify potential programs and projects
         to enhance koala habitat and the sustainability of the group in the Gympie Region
         including opportunities to link with other organisations to create inter-regional
         corridors. As the subject land abuts the Gympie Regional Council area, and as it is
         part of a mapped koala corridor in the SEQ Bioregion, KAGR may have a future
         interest in linkages across shire boundaries in this locality. As there is currently no
         direct link, nor any current specific project or proposal involving KAGR, or myself in a
         consultant capacity, and the lot in question, nor is it likely that I will benefit directly
         from its acquisition. However, I will now leave the meeting.
         Cr Stockwell left the meeting.

         Council Resolution
         Moved:         Cr Clare Stewart
         Seconded: Cr Frank Wilkie
         That Council note the Report by the Principal Environment Officer to the Planning &
         Environment Committee Meeting dated 11 July 2023 regarding the proposed
         purchase of the property and:
         A. Approve and authorise the CEO to:
             1. Proceed with negotiation with the owners or their agent to purchase the
                property detailed in the Report within the valuation range of $400,000 to
                $480,000;
             2. If agreement can be reached between Council and the owners or their agent,
                utilise Council's Environment Levy funds to proceed with the purchase of the
                property detailed in the Report within the valuation range of $400,000 to
                $480,000;
             3. If the property detailed in the Report is purchased by Council, proceed with the
                placement of a Nature Refuge over the property; and

Page 8

ORDINARY MEETING MINUTES                                                          20 JULY 2023


               4. Utilise Council's Environment Levy funds to allow Environmental Services
                  undertake initial management actions on the property including weed and pest
                  management, fire management, and ecological restoration; and
               5. Utilise Council's Environment Levy funds to allow Environmental Services to
                  undertake ongoing management actions on the property including weed and
                  pest management, fire management, flora and fauna monitoring.

                                                                Carried unanimously.
            Council Resolution
            Moved:        Cr Brian Stockwell
            Seconded: Cr Amelia Lorentson
            That the report of the Planning & Environment Committee dated 11 July 2023 be
            received and the recommendations therein be adopted except where dealt with by
            separate resolution.
                                                                    Carried unanimously.




     8.2.   SERVICES & ORGANISATION COMMITTEE REPORT - 11 JULY 2023

            ATTENDANCE & APOLOGIES
            COMMITTEE MEMBERS
            Cr Joe Jurisevic
            Cr Amelia Lorentson
            Cr Frank Wilkie

            NON COMMITTEE MEMBERS
            Cr Karen Finzel

            EXECUTIVE
            Acting Chief Executive Officer, Larry Sengstock
            Acting Director Infrastructure Services, Shaun Walsh

            APOLOGIES
            Cr Clare Stewart

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1 CN00375 - RETAINING WALL RECONSTRUCTION - ARKANA DRIVE
            That Council note the report by the Project Officer to the Services & Organisation
            Committee Meeting dated 11 July 2023 and:
               A. Award contract no. CN00375 Retaining Wall Reconstruction - Arkana Drive to
                   Sunshine Civil Solutions Pty Ltd for the lump sum price of $409,904.22 (excl.
                   GST); and
               B. Authorise the CEO to negotiate the final contract with Sunshine Civil Solutions
                   Pty Ltd.

            Council Resolution
            Moved:        Cr Joe Jurisevic
            Seconded: Cr Frank Wilkie
            That the report of the Services & Organisation Committee dated 11 July 2023 be
            received and the recommendations therein be adopted.
                                                                     Carried unanimously.

Page 9

ORDINARY MEETING MINUTES                                                                 20 JULY 2023




     8.3.   GENERAL COMMITTEE MEETING REPORT – 17 JULY 2023

            8.3   GENERAL COMMITTEE MEETING REPORT – 17 JULY 2023

            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Deputy Mayor Cr Frank Wilkie (Chair)
            Councillor Cr Karen Finzel
            Councillor Cr Joe Jurisevic
            Councillor Cr Amelia Lorentson
            Councillor Cr Clare Stewart
            Councillor Cr Brian Stockwell
            Councillor Cr Tom Wegener

            EXECUTIVE
            Acting Chief Executive Officer Larry Sengstock
            Director Development & Regulation Richard MacGillivray
            Director Strategy and Environment and Sustainable Development Kim Rawlings
            Director Corporate Services Trent Grauf

            APOLOGIES
            Nil.

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1. MCU21/0110 - APPLICATION FOR MATERIAL CHANGE OF USE - BAR,
            FOOD, AND DRINK OUTLET, OUTDOOR SPORT AND RECREATION, RESORT
            COMPLEX AT 61 NOOSA SPRINGS DRIVE, NOOSA HEADS
            (Referred from Planning & Environment Committee Meeting dated 11 July 2023
            - Item 5.1)

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart
            provided the following declaration to the meeting of a declarable conflict of interest in
            this matter:
            I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in this
            matter as, unbeknownst to me at the time, my mother signed a petition against the
            development for the proposed Noosa Springs Hotel. Subsequently to finding this out,
            I have since removed myself from all workshops and discussion on this application.
            My parents also live in Noosa Springs. I also understand that JFP Urban Consultants
            on behalf of Altum Property Group, who are the Developers of Park Ridge Noosa
            Springs, made a submission against the Noosa Springs Hotel Development. Leigh
            McCready, who is associated with Altum, is a friend. As a result of my conflicts of
            interest, I will now leave the meeting room while the matter is considered and voted
            on.
            Cr Stewart left the meeting.

            Cr Wilkie assumed the Chair.

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel provided
            the following declaration to the meeting of a declarable conflict of interest in this
            matter:
            I, Cr Finzel, inform the meeting that I have a declarable conflict of interest in this matter
            as I have come to understand that JFP Urban Consultants on behalf of Altum Property

Page 10

ORDINARY MEETING MINUTES                                                            20 JULY 2023


         Group, who are the Developers of Park Ridge Noosa Springs, made a submission
         against the Noosa Springs Hotel Development. Leigh McCready, who is associated
         with Altum, was involved as a volunteer with my 2020 election campaign with Future
         Noosa which is no longer an entity. As a result of my conflict of interest I will now leave
         the meeting room while the matter is considered and voted on.
         Cr Finzel left the meeting.

         In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
         provided the following declaration to the meeting of a declarable conflict of interest in
         this matter:
         I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in this
         matter as I have come to understand that JFP Consultants on behalf of Altum Property
         Group, who are the Developers of Park Ridge Noosa Springs, made a submission
         against the Noosa Springs Hotel Development. Leigh McCready is associated with
         Altum Property Group. On 24 February 2020 I sought a review by the Independent
         Council Election Observer (ICEO) as to the public claims of the Future Noosa Team
         in regard to Ms Leigh McCready. Although I have a declarable conflict of interest, I do
         not believe a reasonable person could have a perception of bias because the ICEO
         review was an advisory service and my queries at that time were in the public interest.
         Therefore, I will choose to remain in the meeting room. However, I will respect the
         decision of the meeting on whether I can remain in the meeting room while the matter
         is considered and voted on.
         Council Resolution
         Moved:          Cr Amelia Lorentson
         Seconded: Cr Tom Wegener
         That Council note the declarable conflict of interest by Cr Stockwell and determine
         that it is in the public interest that Cr Stockwell participates on this matter because
         Council believes that a reasonable person could not have a perception of bias
         because the ICEO review was an advisory service, not a statutory process, and Cr
         Stockwell’s queries at that time were in the public interest and neither he nor Ms
         McCready stood to personally gain or lose from that advice.
                                                                          Carried unanimously.
         Cr Stockwell did not vote on the above motion.

         Council Resolution
         Moved:      Cr Brian Stockwell
         Seconded Cr Joe Jurisevic
         That Council note the report by the Development Assessment Manager to the
         Planning & Environment Committee Meeting dated 11 July 2023 regarding Application
         No. MCU21/0110 for a Development Permit for Material Change of Use – Bar, Food
         and Drink Outlet, Outdoor Sport and Recreation, Resort Complex at 61 Noosa Springs
         Drive, Noosa Heads and note that the Applicant has stopped the current period.
                                                                    Carried unanimously.

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



         5.2. MCU22/0120 – DEVELOPMENT PERMIT FOR MATERIAL CHANGE OF USE
         – HOME-BASED BUSINESS (MECHANIC) AT 39 EUCALYPT WAY,
         COOTHARABA
         (Referred from Planning & Environment Committee Meeting dated 11 July 2023
         - Item 5.5)

Page 11

ORDINARY MEETING MINUTES                                                           20 JULY 2023




         Council Resolution
         Moved:      Cr Joe Jurisevic
         Seconded: Cr Clare Stewart
         That Council note the report by the Development Planner to the Planning &
         Environment Committee Meeting dated 11 July 2023 regarding Application No.
         MCU22/0120 for a Development Permit for Material Change of Use – Home Based
         Business (Mechanic) at 39 Eucalypt Way, Cootharaba and note that the Applicant has
         requested deferral of the decision until 17 August 2023.
                                                                  Carried unanimously.


         5.3.    MCU23/0019 - SHORT TERM ACCOMMODATION AT 2A WOONGAR
         STREET, BOREEN POINT
         (Referred from Planning & Environment Committee Meeting dated 11 July 2023
         - Item 5.6)
         That Council note the report by the Development Planner to the Planning &
         Environment Committee Meeting dated 11 July 2023 regarding Application No.
         MCU23/0019 for a Development Permit for a Material Change of Use - Short-term
         accommodation situated at 2a Woongar Street, Boreen Point and:
              A. Approve the application in accordance with the proposed conditions as
                 outlined in Attachment 1 to the Minutes - Final Conditions.
              B. Note the report is provided in accordance with Section 63(5) of the Planning
                 Act 2016.


         5.4. INTEGRATED WATER QUALITY MONITORING PROGRAM - BURGESS
         CREEK
         (Referred from Planning & Environment Committee Meeting dated 11 July 2023
         - Item 5.8)

         In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
         provided the following declaration to the meeting of a declarable conflict of interest in
         this matter:
          I, Cr Stockwell, inform the meeting that I have a declarable conflict of interest in this
         matter due to the fact that as President of the Noosa Lions Football Club (NLFC) I
         have land and water management responsibilities for approximately 4.5 ha of the
         Girraween Sports Complex. This involves the application of mainly organic, slow
         release and calcium-based fertilisers and herbicide over what is a sizeable holding in
         terms of the catchment. The club also uses groundwater for irrigation and has used
         surface water and recycled water in the past. The downstream impact of sports fields
         are potential risk factors for the quality of surface waters in the catchment. Considering
         the volunteer and community nature of my role with NLFC and the fact that the club
         is not likely to gain or lose from the proposed monitoring program, I choose to leave
         the meeting.
         Cr Stockwell left the meeting.

         In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson
         provided the following declaration to the meeting of a declarable conflict of interest in
         this matter:
         I, Cr Lorentson inform the meeting that I have a declarable conflict of interest in this
         matter as my brother Gabriel Cerasani lives approximately 3 kilometres from Burgess
         Creek. Also, until recently, my brother was on the executive of the Eastern Beaches
         Protection Association who have made submissions regarding issues with Burgess
         Creek, including raising a petition on the matter. Considering recent advice given to

Page 12

ORDINARY MEETING MINUTES                                                                20 JULY 2023


         Councillors by the Office of Independent assessor, that is, to exercise an 'abundance
         of caution', I believe it is prudent to declare a conflict of interest. It is important to note,
         that I have taken myself off the CHAP and the Eastern Beaches Foreshore
         Management Plan because of my brother’s involvement on the EPBA. An Integrated
         Catchment Management Plan for Burgess Creek is not part of the CHAP nor part of
         CHAP solutions. It is part of a broader, Noosa Catchment strategy of waterways. What
         I have been requesting since June 2022, is an analysis and review of environmental
         monitoring and impacts for the Noosa Sewage Treatment Plant releases into Burgess
         Creek and the catchment. Matters regarding Water Quality Issues affecting Burgess
         Creek catchment, and environmental impacts of Wastewater Treatment Plant
         outflows into the Burgess Creek catchment. Burgess Creek catchment covers roughly
         545 hectares, it drains from the back of residential developments in Noosa Head,
         through bushland and community facilities near Eenie Creek Road, and then through
         a Council-managed Bushland Reserve and National Park. It affects and impacts
         thousands and thousands of people in the Shire. The disposal of liquid waste into our
         waterways, including freshwater, oceans and rivers creates social and environmental
         problems for the whole of Noosa Shire. This issue is a significant issue for the whole
         community. Water quality has political, environmental, and legal implications for the
         whole of shire of council. Many of these implications include risks to Council
         infrastructure such as stormwater, open spaces and roads. In October 2022: I moved
         a Council resolution at the LGAQ Conference: Regions becoming more Resource
         Independent through efficient use and re-use of Wastewater. I called on the LGAQ to
         advocate to the State Government of Qld to undertake a state-wide analysis of
         recycled water reuse that values the protection of local ecosystems and provides
         suitable data to assist councils and water authorities and retailers in producing
         business cases for water reuse. Supported (almost unanimously). In June 2023, I
         moved another Council resolution at the Australian Local Government Association
         (ALGA) calling on the Australian Government to formulate a National Policy on Ocean
         Sewerage Outfalls that aims at:
              No new ocean and estuarine sewerage outfalls to be built/developed along the
                  Australian coastline, and
              Dedicated funding to be provided to support local regional governments and
                  wastewater providers with existing ocean and estuarine outfalls, to develop
                  new methods/technologies and make every effort to recycle 100% of all
                  treated wastewater generated within their localities and avoid the need to
                  discharge in the ocean.
         It was carried unopposed by 357 Councils in Australia. Both motions were supported
         unanimously by this Council. I have also put forward a motion for Council approval for
         this year’s LGAQ Conference in Gladstone calling for LGAQ to advocate to the State
         for a State Policy on Ocean Sewerage Outfalls because we need to develop a
         standard, wastewater diversion targets and wastewater recycling and reuse targets
         that can be replicated across all the States in Australia. I believe that my intention
         cannot be questioned. The outcome I am seeking to achieve is:
              Cleaner oceans
              Cleaner wastewater
              Reducing the impact of liquid waste on the environment and communities
              Transitioning towards a circular economy for liquid waste
              Environmental best practices
         For the whole of Noosa Shire. An Integrated Catchment Management Plan for the
         Burgess Creek Catchment that will form part of a broader, Noosa Catchment Strategy
         of waterways will help us plan to achieve this outcome. For nearly two years this issue
         has become one of my passion projects. I have knowledge and expertise that I bring
         to this table and integrity. Although I have a declarable COI, I believe I could consider
         the matter impartially and in the public interest. I choose to remain in the meeting

Page 13

ORDINARY MEETING MINUTES                                                           20 JULY 2023


         room. However, I will respect the decision of the meeting on whether I can remain and
         participate in the decision.
         Committee Resolution
         Moved:         Cr Clare Stewart
         Seconded: Cr Frank Wilkie
         That Council note the declarable conflict of interest by Cr Lorentson and determine
         that Cr Lorentson participates and votes on this matter because Council believes that
         Cr Lorentson can remain impartial in this matter and that a reasonable person would
         trust that the final decision is made in the public interest providing necessary and vital
         input.
                                                                            Carried unanimously.
         Cr Lorentson did not vote on the above motion.

         Council Resolution
         Moved:        Cr Frank Wilkie
         Seconded: Cr Clare Stewart
         That Council note the report by the Environment Officer – Rivers & Coast to the
         Planning & Environment Committee Meeting dated 11 July 2023 and:
             A. Note staff will continue liaising with Unitywater regarding the Burgess Creek
                STP data and aspects of Burgess Creek management;
             B. Continue scoping and development of a Burgess Creek Integrated Catchment
                Management Plan in partnership with Unitywater and key stakeholders;
             C. Note the continued development of Council’s Integrated Water Quality
                Monitoring Program including potential expansion to include additional
                monitoring sites; and
             D. That this report responds to previous Council Notice of Motions.
                                                                        Carried unanimously.
         Cr Stockwell returned to the meeting.


         5.5.   NOOSA ENVIRONMENT STRATEGY - YEAR THREE (2021/2022)
         IMPLEMENTATION PLAN ANNUAL UPDATED
         (Referred from Planning & Environment Committee dated 11 July 2023 - Item
         6.2)

         In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilkie provided
         the following declaration to the meeting of a declarable conflict of interest in this
         matter:
         I, Cr Wilkie, inform the meeting that I have a declarable conflict of interest in this
         matter as in early 2020, I received an electoral donation of $750 from Peregian
         resident Susan Francis. Susan Francis is the partner of Peregian resident Barry
         Cotterell. Mr Cotterell is the president of the Peregian Beach Community Association
         (PBCA). The Environment Strategy Update mentions the progress of the Eastern
         Beaches Foreshore Reserves Management Plan. The PBCA has provided feedback
         on the Eastern Beaches Foreshore Reserves Management Plan. The Office of the
         Independent Assessor and legal advice has indicated the Eastern Beaches Foreshore
         Reserves Management Plan is not Ordinary Council business because it relates to a
         specific geographical area and that links to groups who have made submission to it
         ought to be declared. Although I nor the PBCA, which is a volunteer community group,
         stand to gain personally or materially through noting this report, I make this declaration
         out of "an abundance of caution" and commitment to transparency. I believe I can
         make an impartial decision in the public interest in this matter and l therefore choose
         to remain in the meeting room. However, I will respect the decision of the meeting on
         whether I can remain and participate in the decision.

Page 14

ORDINARY MEETING MINUTES                                                           20 JULY 2023


         Council Resolution
         Moved:       Cr Joe Jurisevic
         Seconded: Cr Clare Stewart
         That Council note the declarable conflict of interest by Cr Wilkie and determine that
         Cr Wilkie participates and votes on this matter because Council believes that Cr Wilkie
         does not stand to gain personally or materially through noting this report, and therefore
         a reasonable person would trust that the final decision is made in the public interest.
                                                                         Carried unanimously.
         Crs Wilkie, Stockwell, Lorentson, Finzel and Wegener did not vote on the above
         motion.

         In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
         provided the following declaration to the meeting of a declarable conflict of interest in
         this matter:
         I, Cr Stockwell, inform the meeting that I have declarable conflicts of interest in this
         matter as:
              in early 2020, I received an electoral donation of $500 from Peregian resident
                 Susan Francis. Susan Francis is the partner of Peregian resident Barry
                 Cotterell. Mr Cotterell is the president of the Peregian Beach Community
                 Association (PBCA). The Environment Strategy Update mentions the progress
                 of the Eastern Beaches Foreshore Reserves Management Plan. The PBCA
                 has provided feedback on the Eastern Beaches Foreshore Reserves
                 Management Plan. The Office of the Independent Assessor and legal advice
                 has indicated the Eastern Beaches Foreshore Reserves Management Plan is
                 not Ordinary Council business because it relates to a specific geographical
                 area and that links to groups who have made submission to it ought to be
                 declared. Although I nor the PBCA, which is a volunteer community group,
                 stand to gain personally or materially through noting this report, I make this
                 declaration out of "an abundance of caution" and commitment to transparency;
                 and
              I have a long-standing relationship with MRCCC as a previous government
                 employee and a long term collaborator since 1994. I have in the past had a
                 small consultant contract below the limit for a Prescribed Conflict and prior to
                 the declarable time frame. I was up until the last AGM Council's representative
                 on the committee and in this role I played a role in facilitating and developing
                 the group's revised catchment strategy. Although I have a declarable conflict
                 of interest, I do not believe a reasonable person could have a perception of
                 bias considering the community nature of this relationship.
              due to my long standing connection with Noosa District Landcare as one of
                 the inaugural members of the unincorporated group dating back to the 1980s
                 and a current ordinary member. Although I have a declarable conflict of
                 interest, I do not believe a reasonable person could have a perception of bias
                 considering the community nature of this relationship.
         I believe I can make an impartial decision in the public interest in this matter and l
         therefore choose to remain in the meeting room. However, I will respect the decision
         of the meeting on whether I can remain and participate in the decision.
         Council Resolution
         Moved:        Cr Joe Jurisevic
         Seconded: Cr Clare Stewart
         That Council note the declarable conflict of interest by Cr Stockwell and determine
         that Cr Stockwell participates and votes on this matter because Council believes that
         Cr Stockwell does not stand to gain personally or materially through noting this report,
         and therefore a reasonable person would trust that the final decision is made in the
         public interest.
                                                                         Carried unanimously.

Page 15

ORDINARY MEETING MINUTES                                                              20 JULY 2023


         Crs Wilkie, Stockwell, Lorentson, Finzel and Wegener did not vote on the above
         motion.

         In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson
         provided the following declaration to the meeting of a declarable conflict of interest in
         this matter:
         I, Cr Lorentson, inform the meeting that I have a declarable conflict of interest in this
         matter because my brother Gabriel Cerasani, who until recently, was on the Executive
         of the Eastern Beaches Protection Association has made submissions to the Eastern
         Beaches Foreshore Management Plan. The report references the Plan as part of the
         Noosa Environment Strategy. Although I have a declarable conflict of interest, I do not
         believe a reasonable person could have a perception of bias because I believe my
         brother nor I stand to receive a personal benefit or loss in relation to this matter.
         Therefore, I will choose to remain in the meeting room. However, I will respect the
         decision of the meeting on whether I can remain and participate in the decision.
         Council Resolution
         Moved:             Cr Joe Jurisevic
         Seconded:          Cr Clare Stewart
         That Council note the declarable conflict of interest by Cr Lorentson and determine
          that Cr Lorentson participates and votes on this matter because neither Cr Lorentson
          nor her brother stand to receive a personal benefit or loss in relation to this matter,
          therefore a reasonable person would trust that the final decision is made in the public
          interest.
                                                                         Carried unanimously.
         Crs Wilkie, Stockwell, Lorentson, Finzel and Wegener did not vote on the above
          motion.

         In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener
         provided the following declaration to the meeting of a prescribed conflict of interest in
         this matter:
         I, Cr Wegener, inform the meeting that I have a prescribed conflict of interest in this
         matter as the report notes that a climate change response grant has been given to the
         community group, Permaculture Noosa Inc. I am the president of Permaculture Noosa
         and it may be viewed that some benefit could be gained by the group or myself from
         participating in the discussion or from voting on this report. However, this report only
         notes past grant recipients. Permaculture Noosa nor myself has to gain by my
         participation in the noting this report. However as I have a prescribed conflict of
         interest I will now leave the meeting room while the matter is discussed and voted on.
         Cr Wegener left the meeting.

         In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel provided
         the following declaration to the meeting of a declarable conflict of interest in this
         matter:
         I, Cr Finzel, inform the meeting that I have a declarable conflict of interest in this matter
         as during my 2020 Future Noosa Election Campaign I received an electoral donation
         of $1666.66 from Mr Peter Butt who sits on the Executive Committee of Eastern
         Beaches Protection Association (EBPA). The Environment Strategy Update mentions
         the progress of the Eastern Beaches Foreshore Reserves Management Plan. The
         EBPA has provided feedback on the Eastern Beaches Foreshore Reserves
         Management Plan. The Office of the Independent Assessor and legal advice has
         indicated the Eastern Beaches Foreshore Reserves Management Plan is not Ordinary
         Council business because it relates to a specific geographical area and given links to
         groups who have made submission to it ought to be declared. I will now leave the
         meeting room while the matter is discussed and voted on.

Page 16

ORDINARY MEETING MINUTES                                                         20 JULY 2023


         Cr Finzel left the meeting.

         Council Resolution
         Moved:        Cr Joe Jurisevic
         Seconded: Cr Frank Wilkie
         That Council note the report by the Principal Environment Officer to the Planning &
         Environment Committee Meeting dated 11 July 2023 regarding the Noosa
         Environment Strategy – Year Three (2021/2022) Implementation Plan Annual Update
         and note:
         A. Year 3 (1 July 2021-30 June 2022) Summary Report provides an update on the
         progress of the 42 actions outlined in the Noosa Environment Strategy Implementation
         Plan for the 2021/22 FY. These actions are made up of four (4) enabling actions that
         will deliver outcomes across all four themes of the Environment Strategy, and 38
         actions that are specific to each of the four themes: Biodiversity; Waterways, wetlands
         & coasts; Sustainable living; and Climate change resilience and adaptation.
         B. Year 4 (1 July 2022 – 30 June 2023) Monitoring Report and review and update of
         the Environment Strategy Implementation Plan will be prepared and presented to
         Council by September 2023.
                                                                          Carried unanimously.
         Crs Finzel and Wegener returned to the meeting.



         6.1.   FINANCIAL PERFORMANCE REPORT – JUNE 2023

         That Council note the report by the Manager Financial Services (Acting) to the General
         Committee Meeting dated 17 July 2023 outlining the interim 2022/23 full year financial
         performance against budget, including key financial sustainability indicators.


         Council Resolution
         Moved:       Cr Frank Wilkie
         Seconded: Cr Karen Finzel
         That the report of the General Committee Meeting dated 17 July 2023 be received
         and the recommendations therein be adopted except where dealt with by separate
         resolution.
                                                                  Carried unanimously.

Page 17

ORDINARY MEETING MINUTES                                                          20 JULY 2023


9.    ORDINARY MEETING REPORTS



      9.1.   2023 LGAQ ANNUAL CONFERENCE MOTIONS

             Council Resolution
             Moved:             Cr Brian Stockwell
             Seconded:          Cr Tom Wegener
             That Council note the report by the Chief Executive Officer (Acting) to the Ordinary
             Meeting dated 20 July 2023 and approve the submission of the following motions to
             the Local Government Association of Queensland (LGAQ) Annual Conference 2023
             for consideration and debate:
             A. "The LGAQ advocate to the State Government of Queensland recommending that
             a submission made by Noosa Council to NGA at the ALGA Conference 2023 is
             developed and agreed to by the ALGA board for Federal Policy priority and
             implementation. The motion was carried unopposed by 357 Councils across
             Australia."
             B. "The LGAQ advocate to the State Government of Queensland to formulate a State
             Policy on Ocean Sewerage Outfalls that aims at:
                 1. No new ocean and estuarine sewerage outfalls to be built/developed along the
                     Queensland coastline, and
                 2. Dedicated funding to be provided to support local regional governments and
                     wastewater providers with existing ocean and estuarine outfalls, to develop
                     new methods/technologies and make every effort to recycle treated
                     wastewater generated within their localities and avoid the need to discharge
                     in the ocean."
             C. "The LGAQ calls on the State Government to respect the dwelling and population
             growth projections as advised, and planned for, by each South-East Queensland
             Local Government and provide adequate funding for infrastructure to match any
             increase in dwelling and population projections imposed by the State Government
             during the Shaping SEQ Review process."
             D. "The LGAQ calls on the Qld State and Federal Governments to allocate Funding
             for a Pilot Program to enable the LGAQ to co-ordinate ‘Psychosocial Risk Reduction
             Training’."
                                                                           Carried unanimously.

10.   CLOSED SESSION

      Nil.
11.   PUBLIC QUESTION TIME

      Nil.
12.   NEXT MEETING

      The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin on
      Thursday 17 August 2023 at 5.00pm.

13.   MEETING CLOSURE

      The meeting closed at 5.41pm.

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