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Minutes Ordinary Meeting 20 March 2025
MINUTES
Ordinary Meeting
Thursday, 20 March 2025
10:00 AM
Council Chambers, 9 Pelican Street, Tewantin
Cr Frank Wilkie (Chair), Karen Finzel, Amelia Lorentson, Jessica Phillips, Brian
Stockwell, Tom Wegener, Nicola Wilson
“Noosa Shire – different by nature”
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Page 2
ORDINARY MEETING MINUTES 20 MARCH 2025
1. DECLARATION OF OPENING
The meeting was declared open at 10.01am.
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 (via Microsoft Teams)
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. ORDINARY MEETING MINUTES DATED 20 FEBRUARY 2025
Council Resolution
Moved: Cr Frank Wilkie
Seconded: Cr Karen Finzel
That the Minutes of the Ordinary Meeting held on 20 February be received and
confirmed, with
A. The addition of the following words, highlighted below, to the Response to
Public Question Time 8.4 Q1 to Craig Vella as follows:
"Thank you for your question regarding the Go Noosa program and the
potential use of the Sustainable Transport Levy for boat ramp and parking
improvements. Firstly, to clarify, while the Sustainable Transport Levy is
budgeted to raise approximately $933,000 in the 2023/24 financial year, these
funds are allocated to various sustainable transport initiatives as outlined in
report. The Free Bus Service, while significant, does not account for the entire
levy amount. Following Council’s recent decision to cease the Free Weekend
Bus Services, options for the reallocation of these funds will be considered in
due course. However, under the existing levy framework, all funded initiatives
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ORDINARY MEETING MINUTES 20 MARCH 2025
must align with the primary objectives of sustainable transport management,
congestion reduction, and encouraging active and public transport use. The
Sustainable Transport Levy is not intended to fund infrastructure improvements
for private vehicle and boat trailer parking, including those at Hilton Esplanade
or other boat ramps in Noosa Shire. As outlined in Council’s Transport policy,
the levy is specifically designed to support initiatives such as public transport
services, park-and-ride facilities, intelligent transport systems, and congestion
management strategies. Council acknowledges the importance of boat ramp
facilities and associated parking for the community and note that the ‘on-land
component’ of the Hilton Esplanade boat ramp and parking area has been
identified for planning and design work in the 2025-26 Financial Year. Council
will also continue to explore funding opportunities for these desired upgrades.
We appreciate your engagement on this matter and encourage continued
community participation in shaping Noosa’s transport and infrastructure
priorities."
and
B. Update the 20 February 2025 Minutes accordingly.
Carried unanimously.
5. PETITIONS
Nil.
6. PRESENTATIONS
Nil.
7. DEPUTATIONS
Nil.
8. PUBLIC QUESTION TIME
8.1. KEN & DESLEY NIXON
QUESTION 1
Will Council implement regulated parking on the eastern side of Kingfisher Drive
North of Brolga Place?
Response provided by Shaun Walsh Director Infrastructure Services
Noosa Council is currently developing a Parking Management Plan, a key initiative
under the Noosa Corporate Plan, designed to ensure equitable, sustainable,
adaptable, and efficient parking and kerbside management that can be applied to
centres across the Shire that are experiencing parking issues. This plan will
establish a framework and clear guidelines for managing both kerbside and off-
street parking, balancing capacity, demand, and community needs while providing
a structured framework for evaluating future parking requests. The plan is being
developed through a multi-stage process, including data collection, preparation of
a decision matrix and kerbside hierarchy, feasibility studies, and stakeholder
engagement. It is expected to be finalised in 2025. The outcomes of this plan will
help assess parking demand in the area and identify the most effective
management techniques to support the community and local businesses. Council
is aware of critical parking issues around the Peregian Beach village, and will use
your submission to help inform the Parking Management Plan
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ORDINARY MEETING MINUTES 20 MARCH 2025
QUESTION 2
Will Council provide a few more sets of bollards along the eastern side of
Kingfisher Drive, similar to those that have been in place for many years adjacent
to Brolga Place?
Response provided by Shaun Walsh Director Infrastructure Services
The traffic controls along Kingfisher Drive were placed many years near ago to
Brolga Place and are a mixture of bollards, white and red delineator posts and
boulders. As outlined above, assessment of new controls would await the Parking
Management Plan and Framework to provide a consistent set of guiding principles
that can be applied across the shire. Any new controls are also regulated by
Austroads Guidelines and Australian Standards AS 1742.2 (Traffic Control
Devices for General Use) & AS 1906.2 (Retroreflective Devices for Road Traffic
Control).
8.2. PATRICIA (PAT) SPICER
QUESTION 1
In the council development application for expansion of the cemetery in 2008, a
vegetated buffer zone was included on all perimeter boundaries of the plan for the
cemetery. This included Lake Macdonald Drive boundary. The Cooroy Cemetery
Management Plan repeatedly refers to the highly attractive and strong sense of
enclosure and privacy that is generated by the surrounding perimeter of mature
vegetation, especially the mature camphor laurels, pines and eucalypts to the
southern, western and northern boundaries and the mature pine plantation to the
eastern boundary. These statements are made in 8.2, policy 33, 9.2, 9.4, policy 38
to list a few. Council’s revised subdivision plan appears to be an artist’s impression
as the plan shows the open space between Lot 2 and 3 joins the full angled section
of my fenceline which is inaccurate as the open space is 20m wide and this
fenceline is 29.5m. Open space is not a substitute for a buffer. As council is going
to remove most of the vegetation to the east of the existing cemetery as well as to
the south and north, how does council intend to address this improvident planning
of no buffer zone on the plans of the proposed subdivision and the boundary of the
land being set aside for cemetery use (Lot 100 and proposed Lot 1 and 2), on Lake
Macdonald Drive for Lot 100 and the perimeter of Lot 3 on the southern side and
western side as well as privacy fencing on the western side where this land shares
a boundary with Lot 1 SP 118458 (my boundary) to ensure amenity for all residents
as a matter of urgency
Response provided by Kim Rawlings Director Strategy and Environment
The revised subdivision plan provides the indicative layout of the lots. The full
engineered project drawings are being finalised by the consultants in preparation
for the upcoming tender process. Consultation with cemetery planning staff has
occurred during all stages of this project and continues to regularly occur.
Remediation of the lots will occur to the extent necessary to satisfy relevant
environmental regulations to be able to remove the lots from the Environmental
Management Register. Native trees on site will be retained where possible, noting
some Gympie Messmate trees may need to be trimmed or removed if they are
unsafe, or have suffered previous damage from storms. A native tree survey has
been undertaken to inform this. The intention is the cemetery will not lose amenity
from this project, with all site revegetation to occur in accordance with the
Landscape Management Plan which will form part of the broad tender
documents. All landscaping and revegetation work will consist of suitable local
native species.
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ORDINARY MEETING MINUTES 20 MARCH 2025
QUESTION 2
In the Contamination report, a second round of land fill gas monitoring is to be
carried out. At the site meeting on 2 December 2024 with the Environmental
Consultant, a point was made by a resident that in the report it suggests a second
round of land fill gas monitoring would occur in Spring. The Environmental
consultant, Andrew Winters, said that the monitoring will happen and that he was
obliged to satisfy the government guidelines to do a second round of land fill gas
monitoring when it is a bit drier and warmer in case the gas is generated and picked
up. As Spring has passed, when will council engage the consultant to carry out
this work prior to the remediation of the site commencing?
Response provided by Kim Rawlings Director Strategy and Environment
As per government guidelines, it is a requirement to do two rounds of land fill gas
monitoring. Council has already engaged the Consultant to do this work. The first
test was carried out during last winter when the soil was quite damp. The
consultant is in communication with the Contaminated Land Auditor regarding
timing of the 2nd test. The intention is to carry this out once the site dries out
sufficiently. This is anticipated to occur early to mid-Autumn.
8.3. RHEA DEN BRAASEM
QUESTION 1
In regards to stormwater on the 62 Lake MacDonald site, our steering committee
has stressed on numerous occasions that the removal of 2200 trees is going to
have an immediate worsening effect of stormwater flow due to a lack of canopy to
help slow this down. We also don’t see how any storm water controls in the plan
can be implemented before or during remediation as the road that is to drain water
from lot 1 and 2 will not be built yet and any measure applied will involve digging
up ground before the trees are removed and before the ground is remediated. We
are extremely concerned, if the remediation and subdivision go ahead, with how
the storm water will be managed for the whole site before the loss of forest canopy,
during remediation and on LOT 3 after subdivision. Do council have a plan for this
and what is it?
Response provided by Kim Rawlings Director Strategy and Environment
The issues raised are not unique to the subject site and are relatively standard
considerations for all subdivision / land development works. Stormwater and
rainfall runoff will be managed in accordance with the regulatory framework. Noosa
Council design consultants for the works, Covey’s Engineer Associates, have
developed an initial stormwater management and erosion & sediment control
requirement plan to be implemented for the works. As part of the requirements for
the construction works the Contractor to be engaged will also be required to
develop and prepare a Construction Environmental Management Plan,
Stormwater Management Plan and an Erosion and Sedimentation Plan for all
stages of the works (e.g. removal of trees, remediation of the Lots and all
associated road/civil/landscaping works). It will also be required for the Erosion
and Sedimentation Plan to be prepared, reviewed, and approved by a Certified
Professional in Erosion & Sediment Control.
QUESTION 2
In regards to conservation of natural resources on the site there are two aspects
in question. Why is the stream fed waterway surrounded by native vegetation (that
was referred to as having ecological significance in Noosa Council’s ecological
report for the site) not being considered in any way on plans for this site? And can
Council guarantee that the Gympie Messmates (largely on Lot 100) will be
conserved?
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ORDINARY MEETING MINUTES 20 MARCH 2025
Response provided by Kim Rawlings Director Strategy and Environment
As demonstrated by the Biodiversity Overlay, the tree preservation local law and
a broad range of environmental and ecological activities regularly undertaken by
the organisation, Council is committed to conserving natural resources and
retaining areas of ecological significance where possible and practical. The
subdivision has been assessed against several assessment frameworks and
determined to be compliant. An ecological report (available via the Council
website) was commissioned by Council to assess the site for ecological
significance. The gully was specifically considered as part of the exploration of the
site. Historical aerial mapping indicates this area provided general overland flow
down to the main waterway until the Dianella Ct residential subdivision was
created. This area currently discharges into a pipe which can be subject to
blockage issues. As well as providing access to the rear of the property, the
revised subdivision plan acts to improve site drainage and reduce
blockage/overflow issues on the site. In addition to the approximately 2,000 pine
trees, there is some scattered native vegetation across the site, including Gympie
Messmates, which will be retained where possible, although some are likely to be
removed as part of the remediation or subdivision works. It is the intent to retain
as much native vegetation on site as possible. The screening trees along the
northern boundary of the cemetery are likely to be retained along with some of the
screening hedge along Lake Macdonald Drive. New native tree plantings
throughout the subdivision will offset the removal of the existing native trees.
8.4. PAUL NOONAN
QUESTION 1
Subject: 62 Lake Macdonald Drive - Late last year Council committed to conduct
roof and water tank cleaning at surrounding homes during and after site works (as
necessary). Is Council planning to undertake professional 'background' data
collection in the adjoining residential area and cemetery before site work starts?
This would be a sensible step to inform project and health risk decision making in
a range of scenarios:
1) vibration monitors on homes and graves,
2) noise monitoring,
(Considering the 62LMD contaminants of concern)
3) dust monitoring - both nuisance, and respirable (PM10 and PM2.5 particulates).
4) roof dust analysis
5) rainwater tank water testing
Thank you
Response provided by Kim Rawlings Director Strategy and Environment
Resident, worker, and community safety are of the highest priority in carrying out
this work. Site remediation is highly regulated and will be overseen by a qualified
and experienced specialist.
Vibration and Noise Monitoring
Both vibration and noise monitoring is proposed to be undertaken by the Principal
Remediation and Construction Contractor throughout the duration of the works, in
accordance with the Department of Transport and Main Roads construction
management specification for the monitoring and controlling of Noise and Vibration
to ensure the site’s surrounding sensitive receptors are not adversely impacted
upon. Sensitive receptors include the site’s surrounding residential properties
along Dianella Court, Lake Macdonald Drive and Kauri Street as well as all assets
and infrastructure (e.g. burial sites, buildings) located within the Cooroy Cemetery
site. A dilapidation report will also be undertaken on the sites surrounding
infrastructure and sensitive receptors, prior to the works commencing on site to
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ORDINARY MEETING MINUTES 20 MARCH 2025
capture background data of the existing infrastructure condition.
Dust
Regarding dust monitoring, the environmental consultant confirms dust deposition
from both natural and man-made sources would already affect these houses to
some extent. The remediation works have been designed to minimise and manage
dust. The environmental consultant confirms it is common for dust to be
monitored, and Council confirms dust monitoring will be included in the contract
for this work, and will be carried out for the duration of this project.
Roof dust, roof gutter, and rainwater tank testing and analysis are proposed to be
carried out as part of this project on a subset of 10 houses adjoining the
site. Background testing (pre-remediation works) of roofs, gutters, and rainwater
tanks would be expected to detect some pre-existing toxins (likely at low and
acceptable levels). Proposed roof dust, roof gutter, and rainwater tank testing and
analysis will be carried out before, during, and after remediation of the site. Any
roof, gutter, or rainwater tank testing would need to be with the approval of the
homeowner/resident, and it would need to be agreed that the results of any
testing/monitoring will be shared. A tender for the remediation and civil works will
soon be issued pending finalisation of the engineering drawings and associated
documents.
QUESTION 2
Subject: 62 Lake Macdonald Drive - In its financial arrangement with Coast2Bay,
does Council have a penalty-free exit clause if the cost to do remediation and
operational site works to prepare the subdivision (including the Lot 1 C2B site)
exceeds Council’s estimates? We do not want to see Council corner itself
financially trying to make this all happen given the range of potential unknowns
that may increase project cost and decrease the project's economic viability. Thank
you.
Response provided by Kim Rawlings Director Strategy and Environment
The contract for sale between Council and C2B for proposed Lot 1 on 62 Lake
Macdonald Dr Cooroy is based on the executed Heads of Agreement (HoA)
between Council and C2B .The HoA sets out a range of conditions including
clauses that protect Council interests.
8.5. NICK COOKE
QUESTION 1
Why are new actions, like "Accommodation options for visitors" and "Investigate
future commercial and industrial land for Pomona," being added to the final Place
Plan in response to a single submission, such as one calling for "a world class 4
or 5-star enviro-resort similar to Kingfisher Bay Resort on K’gari," when those new
actions haven't gone through the first two rounds of consultation and thus haven't
gone through the community prioritisation and scrutiny phase?
Response provided by Kim Rawlings Director Strategy and Environment
As part of the community engagement council made a commitment to capture all
suggested actions from the community throughout the process. Those actions that
did not get identified as priority actions in the main sections of the Plan have been
captured in Appendix B. These additional actions have been included in Appendix
B. When the Place plan is to be reviewed all these Actions in appendix B will be
presented back to the community to be re-tested and then be prioritised. These
additional actions are not included in Part B as priority actions.
QUESTION 2
Why is the 'Kin Kin Quarry' not explicitly identified or mentioned in the Place Plan,
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ORDINARY MEETING MINUTES 20 MARCH 2025
despite staff comments in Attachment 2, which were made in response to
significant community feedback that the Plan had failed to capture the quarry
situation impacting Pomona, and despite stating the Plan would be amended to
"include references to Kin Kin Quarry"?
Response provided by Kim Rawlings Director Strategy and Environment
The Plan has been amended to reflect heavy vehicle movements including quarry
trucks. Pages 12, 27 and 28 have references to this issue.
8.6. HAYLEY HASS
QUESTION 1
Why is CCTV listed as an action in the Place Plan (Appendix B) when residents
expressed in the consultation that "Pomona already feels safe" and did not support
CCTV in parks and around town, as confirmed by council in the plan, prior
Placemaking reports, and recent council meetings, especially when many
submissions specifically called for no CCTV in Pomona?
Response provided by Kim Rawlings Director Strategy and Environment
As part of the community engagement process, Council made a commitment to
capture all suggested actions from the community throughout the process. Those
actions that did not get identified as priority actions in the main sections of the Plan
have been captured in Appendix B. This included the action regarding CCTV and
when the place plan is reviewed all of these actions can be re-tested with the
community. It is not listed as a priority action in the Main section (Part B) of the
report.
QUESTION 2
How much has the Koala warning variable message sign on Yurol Forest Drive in
Pomona cost the council, including the cost of it being out of action for several
months?
Response provided by Kim Rawlings Director Strategy and Environment
The amount is $0 cost to Council, as this VMS is a State Government TMR
initiative, on a state managed road. TMR’s VMS approach stems from Council’s
established and successful Koalas on the Move campaign, which TMR have been
partnering on for a number of years. The TMR signs only operate at peak times,
due to the nature of koala activity and solar power constraints.
9. MAYORAL MINUTES
Nil.
10. NOTIFIED MOTIONS
Nil.
11. CONSIDERATION OF COMMITTEE REPORTS
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ORDINARY MEETING MINUTES 20 MARCH 2025
11.1. AUDIT & RISK COMMITTEE REPORT - 14 FEBRUARY 2025
ATTENDANCE & APOLOGIES
COMMITTEE MEMBERS
Audit & Risk Committee Chair - Timothy Cronin (External)
Cr Tom Wegener
Cr Nicola Wilson
NON COMMITTEE MEMBERS
Chief Executive Officer - Larry Sengstock
Director Corporate Services - Margaret Gatt
Director Strategy & Environment - Kim Rawlings
Executive Officer, Internal Audit & Corporate Performance - Debra Iezzi
Sustainability and Climate Change Coordinator - Shayan Barmand
Organisational Development Lead - Amy Birss
Workplace Health & Safety Officer - Craig Hodgson
Governance Manager - Diana Stewart
Financial Services Manager - Pauline Coles
QAO - Chantelle Hanna (External)
APOLOGIES
Audit & Risk External Member - Ian Rushworth (External)
COMMITTEE RECOMMENDATIONS TO COUNCIL
1. QAO - 2025 AUDIT COMMITTEE BRIEFING PAPER - CHANTELLE HANA,
SENIOR MANAGER (QAO)
That Council note the Queensland Audit Office 2024 Audit Committee Briefing
Paper provided by the Queensland Audit Office (QAO) to the Audit & Risk
Committee dated 14 February 2025.
2. ASSESSMENT OF COUNCIL'S REGULATORY PRACTICES
That Council note the report by the Governance Manager to the Audit & Risk
Committee Meeting dated 14 February 2024 and note the self-assessment results
on Council’s regulatory practices.
3. RISK MANAGEMENT & BCP UPDATE
That Council note the report by the Governance Manager to the Audit & Risk
Committee Meeting dated 14 February 2025 providing an update on risk
management related matters.
4. INTERNAL AUDIT UPDATE
That Council note the report by the Executive Officer Internal Audit and Corporate
Performance to the Audit and Risk Committee meeting dated 14 February 2025
regarding the Internal Audit Update, and note that recommendations to the
Internal Audit Policy have been deferred until the Audit & Risk Committee dated
31 May 2025 in order to review both Internal & External Audit recommendations.
5. AUDIT AND RISK COMMITTEE CHARTER
That Council note the report by the Executive Officer Internal Audit and Corporate
Performance to the Audit and Risk Committee meeting of 14 February 2025
regarding proposed changes to the Audit and Risk Committee Charter Policy, and
note that recommendations to the Audit and Risk Committee Charter have been
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ORDINARY MEETING MINUTES 20 MARCH 2025
deferred in order to allow Management and the Audit and Risk Committee to
review the QAO Report to Parliament – "Insights on Audit Committees in Local
Government” due to be tabled in March 2025.
Council Resolution
Moved: Cr Nicola Wilson
Seconded: Cr Amelia Lorentson
That the report of the Audit & Risk Committee dated 14 February 2025 be received
and the recommendations therein be adopted.
Carried unanimously.
11.2. PLANNING & ENVIRONMENT COMMITTEE REPORT - 11 MARCH 2025
ATTENDANCE & APOLOGIES
COMMITTEE MEMBERS
Cr Amelia Lorentson (Chair)
Cr Brian Stockwell
Cr Tom Wegener (via Microsoft Teams)
Cr Frank Wilkie
NON COMMITTEE MEMBERS
Cr Karen Finzel (via Microsoft Teams)
Cr Jessica Phillips (via Microsoft Teams)
EXECUTIVE
Chief Executive Officer Larry Sengstock
Director Strategy and Environment Kim Rawlings
Director Development & Regulation Richard MacGillivray
APOLOGIES
Nil.
COMMITTEE RECOMMENDATIONS TO COUNCIL
7.1. LOCAL GOVERNMENT INFRASTRUCTURE PLAN - 5 YEAR REVIEW
That Council
A. Note the report by the Principal Strategic Planner to the Planning and
Environment Committee dated 11 March 2025 regarding the Local Government
Infrastructure Plan 5 Year Review; and
B. Based on the review of the Local Government Infrastructure Plan, amend the
Local Government Infrastructure Plan in accordance with the Planning Act 2016
and the Minister's Guidelines and Rules; and
C. Delegate authority to the Chief Executive Officer to prepare and progress the
proposed amendment of the Local Government Infrastructure Plan in accordance
with the Planning Act 2016 and Minister's Guidelines and Rules.
7.2. NOOSA HOUSING STRATEGY - UPDATE
That Council
A. Note the report by the Principal Strategic Planner to the Planning and
Environment Committee dated 11 March 2025 regarding Noosa Housing Strategy
actions and Housing Monitoring Program; and
B. Approve the housing monitoring program set out in the report and provide a
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ORDINARY MEETING MINUTES 20 MARCH 2025
Housing Monitoring Report back to Council.
8.1. PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY -
JANUARY 2025
That Council note the report by the Development Assessment Manager to the
Planning and Environment Committee Meeting 11 March 2025 regarding
applications that have been decided by delegated authority for January 2025 as
per Attachment 1 to the Report.
Council Resolution
Moved: Cr Amelia Lorentson
Seconded: Cr Brian Stockwell
That the report of the Planning and Environment Committee meeting dated 11
March 2025 be received and the recommendations therein be adopted except
where dealt with by separate resolution.
Carried unanimously.
11.3. SERVICES & ORGANISATION COMMITTEE REPORT - 11 MARCH 2025
ATTENDANCE & APOLOGIES
COMMITTEE MEMBERS
Cr Karen Finzel (Chair)
Cr Jessica Phillips (via Microsoft Teams)
Cr Frank Wilkie
Cr Nicola Wilson
NON COMMITTEE MEMBERS
Cr Tom Wegener
EXECUTIVE
Chief Executive Officer Larry Sengstock
Director Community Services Kerri Contini
Director Infrastructure Services Shaun Walsh
APOLOGIES
Nil.
COMMITTEE RECOMMENDATIONS TO COUNCIL
7.1. PUBLIC ART POLICY
That Council note the report by the Arts & Culture Manager to the Services &
Organisation Committee meeting dated 11 March 2025 and adopt the Public Art
Policy provided at Attachment 1 to the report.
7.2. 2024 ANNUAL DISASTER MANAGEMENT REPORT
That Council
Note the report by the Disaster Management Officer, Disaster and Disruption
Resilience Officer and the Disaster Reconstruction Officer to the Services &
Organisation Committee meeting dated 11 March 2023 providing an update on
disaster management, resilience and reconstruction activities; and
Thank the members and advisors to the Noosa Local Disaster Management Group
for their participation.
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ORDINARY MEETING MINUTES 20 MARCH 2025
7.3. CHANGE OF TIME & VENUE FOR ORDINARY MEETING DATED 15 MAY
2025
That Council
A. Note the report by the Chief Executive Officer to the Services and Organisation
Committee Meeting dated 11 March 2025 regarding the 15 May 2025 Ordinary
Meeting and
B. Pursuant to Section 257(3)(b) of the Local Government Regulation 2012,
resolve to
1. Change the commencement time of the Ordinary Meeting dated 15 May 2025
from 10am to 5pm; and
2. Change the venue for the meeting to Cooroy Memorial Hall, 23 Maple Street
Cooroy;
C. Request that the Chief Executive Officer ensure suitable advertising is
undertaken to promote this community based Council Meeting; and
D. Note that Council plan to livestream the meetings and place a copy of the
recording on Council's website.
Council Resolution
Moved: Cr Karen Finzel
Seconded: Cr Jessica Phillips
That the report of the Services & Organisation Committee meeting dated 11 March
2025 be received and the recommendations therein be adopted except where
dealt with by separate resolution.
Carried unanimously.
1
1. GENERAL COMMITTEE MEETING REPORT - 17 MARCH 2025
4.
ATTENDANCE & APOLOGIES
COMMITTEE MEMBERS
Cr Brian Stockwell (Chair)
Cr Karen Finzel
Cr Amelia Lorentson
Cr Jessica Phillips
Cr Tom Wegener (via Microsoft Teams)
Cr Frank Wilkie
Cr Nicola Wilson
EXECUTIVE
Chief Executive Officer Larry Sengstock
Director Community Services Kerri Contini (via Microsoft Teams)
Acting Director Corporate Services Margaret Gatt
Director Development & Regulation Richard MacGillivray
Director Infrastructure Services Shaun Walsh
Director Strategy and Environment Kim Rawlings
APOLOGIES
Nil.
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ORDINARY MEETING MINUTES 20 MARCH 2025
COMMITTEE RECOMMENDATIONS TO COUNCIL
8.2. MCU23/0090 APPLICATION FOR MATERIAL CHANGE OF USE – HOTEL (EXTENSION
TO EXISTING HOTEL) AND DBW23/0073 - BUILDING WORK (DEMOLITION) AT 118
POINCIANA AVE & 26 DIYAN ST, TEWANTIN
In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilson provided the
following declaration to the meeting of a declarable conflict of interest in this matter:
I, Cr Wilson, inform the meeting that I have a declarable conflict of interest in this matter as I have
a financial interest in a neighbouring property that may be affected by the outcome of this
application. As a result of my conflict of interest I will now leave the meeting room while the matter
is considered and voted on.
Cr Wilson left the meeting.
Motion
Moved: Cr Frank Wilkie
Seconded: Cr Brian Stockwell
That Council note the report by the Coordinator Planning to the General Committee Meeting dated
17 March 2025 regarding Application No. MCU23/0090 for a Development Permit for Material
Change of Use – Hotel (extension to existing Hotel) and DBW23/0073 Development Permit for
Building Work Assessable Against the Planning Scheme (Demolition) situated at 118 Poinciana
Avenue Tewantin and 26 Diyan Street Tewantin and:
A. Approve the application in accordance with the proposed conditions outlined in Attachment 1.
B. Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
Amendment No. 1
Moved: Cr Jessica Phillips
Seconded: Cr Karen Finzel
That an Item C be added to read:
C. That Condition 35 be amended as follows:
35. Closed-circuit television equipment must be installed within the property to provide
observation of all street frontages and the carparking areas of the site. The footage of the
cameras is to be made available to the police on request.
Carried unanimously.
Amendment No. 2
Moved: Cr Jessica Phillips
Seconded: Cr Amelia Lorentson
That an Item D be added to read:
D. That Condition 21 be amended as follows:
21. Use of the beer garden areas is limited to the following hours:
i. Northern beer garden between the hours of 10:00am and 10:00pm, 7 days a week;
ii. Southern beer garden between the hours of 10:00am and 10:00pm, Sunday to Thursday;
iii. Southern beer garden between the hours of 10:00am and 12:00am (midnight), Friday and
Saturday.
Carried unanimously.
Amendment No. 3
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That an Item E be added to read:
E. That Conditions 29 be amended as follows:
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ORDINARY MEETING MINUTES 20 MARCH 2025
29. A Plan of Management for the site must be prepared and submitted to Council prior to the
commencement of the use. The Plan is to include:
a. A complaints management procedure that includes:
i. a contact person with whom complaints can be lodged;
ii. a clearly defined procedure for responding to, investigating and resolving
complaints; and
iii. a notification protocol to all complainants of the outcome of complaint
investigations
A record of all complaints and investigation results including corrective actions must be
maintained and made available for inspection at any time upon request by Council
b. Management of music and patrons including patron entry and exit from the Beer gardens,
staff monitoring and patrolling external areas for anti-social behaviour and ensuring patrons leave
in an orderly manner.
For: Crs Lorentson, Stockwell, Finzel, Phillips, Wilson and Wilkie
Against: Cr Wegener
Carried.
Amendment No. 4
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
That Item F be added to read
F. Condition 52 to be added as follows:
52. The proposed development provides for a maximum of 35 gaming machines across the entire
site and limited to the gaming area of 260m2.
and that Conditions of DBW23/0073 - Development Permit for Building Work Assessable Against
the Planning Scheme (Demolition) to be renumbered commencing at 53.
Carried unanimously.
Amendment No. 5
Moved: Cr Jessica Phillips
Seconded: Cr Karen Finzel
That Item G be added to read:
G. Amend Condition 3 to replace the existing wording (Plan No. TP09 Revision 11 Proposed
Beer Garden prepared by Red) as follows:
3. Plan No. TP09 Revision 11 Proposed Beer Garden prepared by Red as amended by
Council.
Carried unanimously.
Council Resolution
Moved: Cr Frank Wilkie
Seconded: Cr Brian Stockwell
That Council note the report by the Coordinator Planning to the General Committee Meeting dated
17 March 2025 regarding Application No. MCU23/0090 for a Development Permit for Material
Change of Use – Hotel (extension to existing Hotel) and DBW23/0073 Development Permit for
Building Work Assessable Against the Planning Scheme (Demolition) situated at 118 Poinciana
Avenue Tewantin and 26 Diyan Street Tewantin and:
A. Approve the application in accordance with the proposed conditions outlined in Attachment 1.
B. Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
C. That Condition 35 be amended as follows:
35. Closed-circuit television equipment must be installed within the property to provide
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ORDINARY MEETING MINUTES 20 MARCH 2025
observation of all street frontages and the carparking areas of the site. The footage of the cameras
is to be made available to the police on request.
D. That Condition 21 be amended as follows:
21. Use of the beer garden areas is limited to the following hours:
i. Northern beer garden between the hours of 10:00am and 10:00pm, 7 days a week;
ii. Southern beer garden between the hours of 10:00am and 10:00pm, Sunday to Thursday;
iii. Southern beer garden between the hours of 10:00am and 12:00am (midnight), Friday and
Saturday.
E. That Condition 29 be amended as follows:
29. A Plan of Management for the site must be prepared and submitted to Council prior to the
commencement of the use. The Plan is to include:
a. A complaints management procedure that includes:
i. a contact person with whom complaints can be lodged;
ii. a clearly defined procedure for responding to, investigating and resolving
complaints; and
iii. a notification protocol to all complainants of the outcome of complaint
investigations
A record of all complaints and investigation results including corrective actions must be
maintained and made available for inspection at any time upon request by Council
b. Management of music and patrons including patron entry and exit from the Beer gardens,
staff monitoring and patrolling external areas for anti-social behaviour and ensuring patrons leave
in an orderly manner.
F. Condition 52 to be added as follows:
52. The proposed development provides for a maximum of 35 gaming machines across the entire
site and limited to the gaming area of 260m2.
and that Conditions of DBW23/0073 - Development Permit for Building Work Assessable Against
the Planning Scheme (Demolition) to be renumbered commencing at 53.
G. Amend Condition 3 to replace the existing wording (Plan No. TP09 Revision 11 Proposed Beer
Garden prepared by Red) as follows:
3. Plan No. TP09 Revision 11 Proposed Beer Garden prepared by Red as amended by Council.
Carried unanimously.
Cr Wilson returned to the meeting.
8.1. MCU24/0074 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE OF USE FOR
FOOD AND DRINK OUTLET AND SHORT-TERM ACCOMMODATION (16 UNITS) AT 203 &
207 GYMPIE TERRACE, NOOSAVILLE
Motion
Moved: Cr Brian Stockwell
Seconded: Cr Karen Finzel
That Council note the report by the Senior Development Planner to the General Committee
Meeting dated 17 March 2025 regarding Application MCU24/0074 for a Development Permit for
Material Change of Use - Food and Drink outlet and Short-term accommodation (16 Units)
situated at 203 and 207 Gympie Terrace Noosaville and:
A. Approve the application in accordance with the proposed conditions outlined in Attachment 3
to the General Committee Minutes dated 17 March 2025 - Updated Conditions (with errors
amended as advised by staff), with the following amendments:
1. That Condition 3, under CD 2.02 be amended to read:
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ORDINARY MEETING MINUTES 20 MARCH 2025
Ground Floor Plan prepared by
CD 2.02 B B 20.02.2025
Arkos Architects
Amendme The plan is to be amended to demonstrate that a minimum of 1.0 metre width of soft
nts landscaping can be provided to all street frontages particularly around proposed
urban infrastructure in Albert Street.
The plan is to demonstrate a minimum of 375 square metres of landscaping is
provided on site excluding outdoor dining and paved areas. Provide an updated
calculation which separates all landscaping areas individually to comprise 375
square metres of landscaping.
The plan is to amend the number of ‘Tide’ structures to maximum of 5, with each
structure to provide shade to a seat, with the structures to be built within the site
boundary.
Carparks 2 - 12 are to be amended to accommodate landscaping infrastructure in
accordance with the Landscaping Works conditions of this approval.
The ground floor plan is to accommodate on site refuse collection in accordance with
the engineering requirements stipulated in condition 61.
B. Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
The meeting adjourned at 11.09am.
The meeting resumed at 11.22am.
Amendment No. 1
Moved: Cr Frank Wilkie
Seconded: Cr Amelia Lorentson
That A 2 be added to read:
2. That Condition 40 be further amended to read:
40. A minimum of 56 car parking spaces and 10 motorcycle spaces must be provided and marked
on the site and always made available and accessible while the use is open for business. The
works must be undertaken in accordance with an Operational Works approval, be generally in
accordance with Arkos’ Basement Plan (CD 2.01, Rev. C) and Ground Floor Plan (CD 2.02, Rev.
B) dated 20 February 2025 and must include in particular:
a. 29 parking spaces within the total, for Short-term accommodation uses and 27 spaces for Food
and Drink Outlet uses which are clearly marked for each purpose and accessible at all times;
b. pedestrian routes in accordance with the conditions of this Decision Notice;
c. 1 disabled parking space/s within the total; and
d. dimensions, User Class, crossfalls and gradients in accordance with Australian Standard
AS2890: Parking Facilities.
Carried unanimously.
Council Resolution
Moved: Cr Brian Stockwell
Seconded: Cr Karen Finzel
That Council note the report by the Senior Development Planner to the General Committee
Meeting dated 17 March 2025 regarding Application MCU24/0074 for a Development Permit for
Material Change of Use - Food and Drink outlet and Short-term accommodation (16 Units)
situated at 203 and 207 Gympie Terrace Noosaville and:
A. Approve the application in accordance with the proposed conditions outlined in Attachment 3
to the General Committee Minutes dated 17 March 2025 - Updated Conditions (with errors
amended as advised by staff), with the following amendment:
1. That Condition 3, under CD 2.02 be amended to read:
Ground Floor Plan prepared by
CD 2.02 B B 20.02.2025
Arkos Architects
Page 17
ORDINARY MEETING MINUTES 20 MARCH 2025
Amendme The plan is to be amended to demonstrate that a minimum of 1.0 metre width of soft
nts landscaping can be provided to all street frontages particularly around proposed
urban infrastructure in Albert Street.
The plan is to demonstrate a minimum of 375 square metres of landscaping is
provided on site excluding outdoor dining and paved areas. Provide an updated
calculation which separates all landscaping areas individually to comprise 375
square metres of landscaping.
The plan is to amend the number of ‘Tide’ structures to maximum of 5, with each
structure to provide shade to a seat, with the structures to be built within the site
boundary.
Carparks 2 - 12 are to be amended to accommodate landscaping infrastructure in
accordance with the Landscaping Works conditions of this approval.
The ground floor plan is to accommodate on site refuse collection in accordance with
the engineering requirements stipulated in condition 61.
2. That Condition 40 be further amended to read:
40. A minimum of 56 car parking spaces and 10 motorcycle spaces must be provided and marked
on the site and always made available and accessible while the use is open for business. The
works must be undertaken in accordance with an Operational Works approval, be generally in
accordance with Arkos’ Basement Plan (CD 2.01, Rev. C) and Ground Floor Plan (CD 2.02, Rev.
B) dated 20 February 2025 and must include in particular:
a. 29 parking spaces within the total, for Short-term accommodation uses and 27 spaces for Food
and Drink Outlet uses which are clearly marked for each purpose and accessible at all times;
b. pedestrian routes in accordance with the conditions of this Decision Notice;
c. 1 disabled parking space/s within the total; and
d. dimensions, User Class, crossfalls and gradients in accordance with Australian Standard
AS2890: Parking Facilities.
Carried unanimously.
8.3. NOOSA COUNCIL ORGANISATIONAL CARBON FOOTPRINT FY23/24
That Council
A. Note the report by the Sustainability and Climate Change Officer - Carbon Reduction to the
General Committee dated 17 March 2025 regarding Noosa Council's Organisational Carbon
Footprint;
B. Note that the report includes a calculation of the 2023/2024 Carbon Footprint for Noosa Council
as an organisation and its progress in emissions reduction; and
C. Note that a separate report will be presented to a future Council Meeting on the roadmap and
investment strategy to net zero emissions.
8.4. POMONA PLACE PLAN
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, wish to inform the meeting that I have a declarable conflict of interest in this matter
as my husband, Chris Lorentson, is an employee of Page Furnishers Pty Ltd, where he has served
as General Manager for the past 32 years. Although I have a declarable conflict of interest, I do
not believe a reasonable person could have a perception of bias as there is no personal gain or
loss involved. 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 Jessica Phillips
Seconded: Cr Frank Wilkie
That Council note the declarable conflict of interest by Cr Lorentson and determine that in
accordance with s150ES of the Local Government Act 2009, and having considered the
Councillor's conflict of interest as described, it is decided that Cr Lorentson may participate and
Page 18
ORDINARY MEETING MINUTES 20 MARCH 2025 vote on this matter relating to the Pomona Place Making Plan as a reasonable person would not have a perception of bias as there is no personal gain or loss involved. Carried unanimously. Cr Lorentson having declared a conflict of interest was not eligible to vote. Council Resolution Moved: Cr Karen Finzel Seconded: Cr Brian Stockwell That Council note the report by the Principal Strategic Planner to the General Committee meeting dated 17 March 2025 regarding the Pomona Place Plan Pilot; and A. Approve the final Pomona Place Plan in Attachment 1; B. Note the changes to the Draft Pomona Place Plan as a result of submissions in Attachment 2; C. Approve the preparation of an Implementation Plan for actions designated as short term in the Pomona Place Plan; and D. Note an Evaluation report will be provided to Council in the coming months once the Place plan has been endorsed and implementation has commenced with community. Carried unanimously. 8.5. FINANCIAL PERFORMANCE REPORT – FEBRUARY 2025 That Council note the report by the Financial Services Manager to the General Committee Meeting dated 17 March 2025 outlining the February 2025 year to date financial performance against budget, including changes to the financial performance report with the inclusion of key financial sustainability indicators. 8.6. PROPOSED MOTIONS FOR SUBMISSION TO ALGA NATIONAL GENERAL ASSEMBLY 2025 Motion Moved: Cr Brian Stockwell Seconded: Cr Jessica Phillips That Council note the report by the Chief Executive Officer to the General Committee Meeting dated 17 March 2025 regarding motions to the Australian Local Government Association (ALGA) National General Assembly (NGA) 2025 and: A. Approve the following motion (refer Attachment 1), initiated by Cr Finzel, to be submitted to the Australian Local Government Association: "This National General Assembly calls on the Australian Government to provide a review to improve the efficiency and impact of the Waste Reduction Act 2020 in addressing the current and future circular economy needs, resource recovery and waste challenges to address how the Act operates to inform and take action at local government levels to respond to the needs of developing critical circular economy markets, including the viability of soil remediation within the Circular Economy to address social and environmental best sustainable practice as priority for local solutions to contribute to healthier communities, sustainable development, housing, and responsible resource management. Bioremediation and phytoremediation are both innovative, nature-based solutions for soil decontamination, fostering targets to effectively deliver place-based solutions for environmental and financial sustainability." B. Approve the following motion (refer Attachment 2), initiated by Cr Lorentson, to be submitted to the Australian Local Government Association: "This National General Assembly calls on the Australian Government to Commit to undertaking a feasibility study of implementing a policy similar to the European Union’s Urban Wastewater Treatment and Reuse framework as part of Australia’s efforts to achieve Zero Pollution goals." C. Approve the following motion (refer Attachment 3), initiated by Cr Lorentson, to be submitted to the Australian Local Government Association:
Page 19
ORDINARY MEETING MINUTES 20 MARCH 2025 "This National General Assembly calls on the Australian Government to collaborate with local governments to mandate road user agreements with industry, ensuring fair cost distribution among road users, including those responsible for increased freight loads that damage local government roads." D. Approve the following motion (refer Attachment 4), initiated by Cr Lorentson, to be submitted to the Australian Local Government Association: "The National General Assembly calls on the Australian Government to support the policy of Australian Medical Association Queensland (AMA, QLD) and the Australian Senior Active Doctors Association (ASADA) by: 1. Amending the Health Practitioner Regulation National Law to establish a new registration category under AHPRA for senior doctors wishing to volunteer before retirement. 2. Waiving or significantly reducing registration fees and Continuing Professional Development (CPD) requirements for this category. 3. Providing indemnity insurance for senior doctor volunteers at minimal cost. 4. Establishing an Australian Medical Reserve to address workforce shortages during emergencies." E. Approve the following motion (refer Attachment 5), initiated by Cr Finzel, to be submitted to the Australian Local Government Association: "This National General Assembly calls on the Australian Government to undertake a comprehensive review into the end of waste criteria for resource recovery products against the specification for materials used in Federal, State and Local Infrastructure projects." F. Approve Cr Lorentson and Cr Finzel to attend and present the motions at the National General Assembly, should they wish to attend. Amendment No.1 Moved: Cr Amelia Lorentson Seconded: Cr Karen Finzel 1. That Item B updated to read: B. Approve the following motion (refer Attachment 1 to the Ordinary Meeting Minutes dated 20 March 2025- Cr Lorentson – updated - Feasibility Study on Wastewater Treatment), initiated by Cr Lorentson, to be submitted to the Australian Local Government Association: "This National General Assembly calls on the Australian Government to commit to conducting undertaking a feasibility study to evaluate the implementation of implementing a policy similar to the European Union’s Urban Wastewater Treatment and Reuse framework, as part of Australia’s efforts to achieve its Zero Pollution goals." and 2. That Item D be updated to read: D. Approve the following motion (refer Attachment 2 to the Ordinary Meeting Minutes dated 20 March 2025 - Cr Lorentson – updated Emergency Medical Workforce Support), initiated by Cr Lorentson, to be submitted to the Australian Local Government Association: "The National General Assembly calls on the Australian Government to support the policy efforts of the Australian Medical Association Queensland (AMA, QLD) and the Australian Senior Active Doctors Association (ASADA) by: 1. Amending the Health Practitioner Regulation National Law to establish a new registration category under AHPRA for senior doctors wishing to volunteer before retirement. 2. Waiving or significantly reducing registration fees and Continuing Professional Development (CPD) requirements for this category. 3. Providing indemnity insurance for senior doctor volunteers at minimal cost. 4. Establishing an Australian Medical Reserve to address workforce shortages during emergencies." Carried unanimously.
Page 20
ORDINARY MEETING MINUTES 20 MARCH 2025 Council Resolution Moved: Cr Brian Stockwell Seconded: Cr Jessica Phillips That Council note the report by the Chief Executive Officer to the General Committee Meeting dated 17 March 2025 regarding motions to the Australian Local Government Association (ALGA) National General Assembly (NGA) 2025 and: A. Approve the following motion (refer Attachment 1), initiated by Cr Finzel, to be submitted to the Australian Local Government Association: "This National General Assembly calls on the Australian Government to provide a review to improve the efficiency and impact of the Waste Reduction Act 2020 in addressing the current and future circular economy needs, resource recovery and waste challenges to address how the Act operates to inform and take action at local government levels to respond to the needs of developing critical circular economy markets, including the viability of soil remediation within the Circular Economy to address social and environmental best sustainable practice as priority for local solutions to contribute to healthier communities, sustainable development, housing, and responsible resource management. Bioremediation and phytoremediation are both innovative, nature-based solutions for soil decontamination, fostering targets to effectively deliver place-based solutions for environmental and financial sustainability." B. Approve the following motion (refer Attachment 1 to the Ordinary Meeting Minutes dated 20 March 2025 - Cr Lorentson – updated - Feasibility Study on Wastewater Treatment), initiated by Cr Lorentson, to be submitted to the Australian Local Government Association: "This National General Assembly calls on the Australian Government to commit to conducting undertaking a feasibility study to evaluate the implementation of implementing a policy similar to the European Union’s Urban Wastewater Treatment and Reuse framework, as part of Australia’s efforts to achieve its Zero Pollution goals." C. Approve the following motion (refer Attachment 3), initiated by Cr Lorentson, to be submitted to the Australian Local Government Association: "This National General Assembly calls on the Australian Government to collaborate with local governments to mandate road user agreements with industry, ensuring fair cost distribution among road users, including those responsible for increased freight loads that damage local government roads." D. Approve the following motion (refer Attachment 2 to the Ordinary Meeting Minutes dated 20 March 2025 - Cr Lorentson – updated Emergency Medical Workforce Support), initiated by Cr Lorentson, to be submitted to the Australian Local Government Association: "The National General Assembly calls on the Australian Government to support the policy efforts of the Australian Medical Association Queensland (AMA, QLD) and the Australian Senior Active Doctors Association (ASADA) by: 1. Amending the Health Practitioner Regulation National Law to establish a new registration category under AHPRA for senior doctors wishing to volunteer before retirement. 2. Waiving or significantly reducing registration fees and Continuing Professional Development (CPD) requirements for this category. 3. Providing indemnity insurance for senior doctor volunteers at minimal cost. 4. Establishing an Australian Medical Reserve to address workforce shortages during emergencies." E. Approve the following motion (refer Attachment 5), initiated by Cr Finzel, to be submitted to the Australian Local Government Association: "This National General Assembly calls on the Australian Government to undertake a comprehensive review into the end of waste criteria for resource recovery products against the specification for materials used in Federal, State and Local Infrastructure projects." F. Approve Cr Lorentson and Cr Finzel to attend and present the motions at the National General Assembly, should they wish to attend. Carried unanimously.
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ORDINARY MEETING MINUTES 20 MARCH 2025
9.1. CONTRACTS RENEWAL DELEGATION
– RETAIL ELECTRICITY FOR STREETLIGHTS AND LARGE SITES
That Council note the report by the Procurement Manager to the General Committee Meeting
dated 17 March 2025 regarding contract renewal for retail electricity for streetlights and large
sites, and
A. Pursuant to section 257(1) of the Local Government Act 2009, delegate to the Chief Executive
Officer the power to negotiate, finalise and execute the following contracts on behalf of Council:
1. Retail electricity for Streetlights; and
2. Retail electricity for Large Sites; and
B. Resolve that the delegation in Item A above is 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.
Council Resolution
Moved: Cr Frank Wilkie
Seconded: Cr Karen Finzel
That the report of the General Committee meeting dated 17 March 2025 be received and the
recommendations therein be adopted except where dealt with by separate resolution.
Carried unanimously.
12. ORDINARY MEETING REPORTS
Nil.
13. CLOSED SESSION
Nil.
14. NEXT MEETING
The next Ordinary Meeting will be at Noosa Council Chambers on Thursday 17 April
2025 at 10am.
15. MEETING CLOSURE
The meeting closed at 11.33am.