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                         MINUTES


              Ordinary Meeting

                Thursday, 19 June 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                                                      19 JUNE 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
          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 15 MAY 2025

             Council Resolution
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Karen Finzel
             The Minutes of the Ordinary Meeting held on 15 May 2025 be received and
             confirmed.
             Carried.
                              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
             For:             Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                              Cr Nicola Wilson
             Against:         None

Page 3

ORDINARY MEETING MINUTES                                                          19 JUNE 2025


4.2.                SPECIAL MEETING MINUTES DATED 21 MAY 2025

                    Council Resolution
                    Moved:          Cr Amelia Lorentson
                    Seconded:       Cr Brian Stockwell
                    The Minutes of the Special Meeting held on dated 21 May 2025 be received and
                    confirmed.
                    Carried.
                                     Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                    For:             Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                                     Cr Nicola Wilson
                    Against:         None



5.           PETITIONS

             Nil.



6.           PRESENTATIONS

             Nil.



7.           DEPUTATIONS


7.1    Topic: Charles Bennett Park
       Applicant: Katrina Bodycote
       Speakers: Katrina Bodycote & Steven Bodycote




7.2    Topic: Tenure Issue - Men's Shed Pomona
       Applicant: Rod Mulder on behalf of Men's Shed Pomona Inc.
       Speakers: Rod Mulder, Ross Muller & Neil Bale




7.3    Topic: Noosa Glades - Drainage Concerns
       Applicant: Anne Budd, Ross Ward, Jennifer Finlay on behalf of the Residents of
       Noosa Glades
       Speakers: Anne Budd, Ross Ward, Jennifer Finlay

Page 4

ORDINARY MEETING MINUTES                                                              19 JUNE 2025


8.           PUBLIC QUESTION TIME


8.1   Brian O'Connor
      QUESTION 1
      Has Noosa Council developed a Hinterland Heritage Brand, as was a heritage action
      aspiration contained in the Noosa Council Cultural Strategy 2019-23 and, if not, will such an
      action be carried forward into the new cultural strategy now under development?

      Response provided by Kerri Contini, Director Community Services
      Thank-you Mr O‘Connor for your question and your ongoing interest in the Noosa Council
      Cultural Strategy 2019-23.
      The final report on the Cultural Strategy 2019-2023 was endorsed at the September 2024
      Ordinary meeting. This report showed that at the end of 2023, over 92% of Plan actions were
      completed or underway. This was a major achievement for Council’s Arts & Culture team, our
      valued volunteers and the community groups that partner with Council to provide cultural
      experiences. Of the 69 Actions in the Plan, only 3 were not addressed, one of which was
      ‘Explore the potential of creating a Hinterland Heritage Brand’.
      The Cultural Plan was developed and adopted prior to Covid and spanned a period of
      significant change and challenge. Prior to Covid the concept of a hinterland heritage brand
      was proposed by stakeholders as a way of celebrating our heritage and using it to attract
      tourists beyond the coast and into hinterland areas. However, through Covid and beyond,
      hinterland tourism grew considerably on its own and the priority for hinterland communities is
      maintaining village character and lifestyle. Because of these changes a hinterland heritage
      brand has not been included in the draft Cultural Plan 2025-30. We are planning to develop
      a Noosa Heritage Plan over the next five years and if stakeholders are interested in a
      hinterland heritage brand then they could raise it as part of this project.

      QUESTION 2
      Noosa Council papers indicate that an undisclosed 2032 Olympics Plan has been developed,
      with the intention of creating ‘legacy projects’ for the shire beyond the Games proper, so can
      the council indicate when it will be released and will ratepayers have an opportunity to provide
      input before it is adopted formally?

      Response provided by Kerri Contini, Director Community Services
      Thank-you Mr O’Connor for your question in relation to Noosa Council’s plans for the 2032
      Olympics.
      Noosa Council has been actively preparing for the Brisbane 2032 Games over the past year,
      noting that we are not a host Local Government. Our focus as a starting point has included
      aligning where relevant with the Brisbane Elevate 2042 Legacy Plan, collaborating with SEQ
      Councils through the SEQIN2032 Working Group, and establishing connections with
      organising bodies. To be clear, a 2032 Olympics Plan has not been developed. A situational
      analysis has begun, focusing on facilities, demographics, tourism, transport, and waste
      infrastructure, while identifying potential legacy opportunities such as infrastructure
      improvements, strategic partnerships, sports development, and volunteering. Mayor Wilkie
      has also been involved in engaging with SEQ mayors regarding regional planning as well as
      learning from international Olympics experiences. Over the coming year Council will continue
      to work with key stakeholders in early planning to maximise community and regional benefits.

Page 5

ORDINARY MEETING MINUTES                                                              19 JUNE 2025


8.2   Debra Walz
      QUESTION 1
      Although the proposed Noosaville Foreshore Infrastructure Master Plan articulates a large-
      scale complex amenities facility near the Big Pelican, can these amenities be downsized
      and scaled back in complexity to include a more simple version of a toilet block to allow for
      maximum use of green space?

      Response provided by Shaun Walsh, Director Infrastructure Services
      Thankyou for your question and appreciate your support for an additional amenities block
      on the Noosaville Foreshore. A key component of the new amenities block is a changing
      places facility, which are specialised accessible toilets designed to meet the needs of
      individuals who cannot use standard accessible toilets independently. They provide
      sufficient space and equipment, such as hoists and changing benches to assist those with
      severe disabilities which requires more space than a standard amenities block. A facility of
      this calibre is very welcome by stakeholders using the Noosaville foreshore. Council has
      fortunately received grant funding to design and build the facility and has appointed a local
      architect to design a building of a high quality that befits the Noosaville Foreshore and the
      Noosa Design Principles.

      QUESTION 2
      In relation to the Noosaville Foreshore Infrastructure Master Plan, what is the justification
      and evidence used by consultants to remove parking spaces and broaden the walking
      pathway near the boat ramp in Gympie Terrace?
      Response provided by Shaun Walsh, Director Infrastructure Services
      Thankyou for your question. Key feedback that has been received about the
      Noosaville Foreshore concerning both the need for retention of carparking spaces
      as well as the need for improved pathways to accommodate recreational use. To
      provide perspective there are currently 404 carparking spaces along the Noosaville
      Foreshore and 10 carparking spaces are proposed to be repurposed to a wider
      pathway around the boat ramp. The wider pathway is recommended to provide a
      safer width to better accommodate all recreational users, along with shade tree
      planting to provide a more attractive and comfortable route around the boat ramp,
      avoiding traffic and pedestrian conflicts in the carpark. Also as outlined in the
      document, it is a 20 year Master Plan, and any changes in this location are
      dependent on future funding, ongoing design refinement and community
      engagement.

Page 6

ORDINARY MEETING MINUTES                                                             19 JUNE 2025


8.3   Pat Spicer
      QUESTION 1
      Were the tender prices for the remediation work at 62 Lake Macdonald Drive, Cooroy
      matching the estimates?

      Response provided by Kim Rawlings, Director Strategy & Environment
      We are unable to comment on estimates at this time as Remediation and Subdivision Works
      are currently in a public tender process.

      QUESTION 2
      Is the funding for the remediation of 62 Lake Macdonald Drive, Cooroy coming from a grant,
      a loan or council reserves?

      Response provided by Kim Rawlings, Director Strategy & Environment
      As part of the Council resolution on 20 January 2025, council decided to “Support advancing
      the subdivision and remediation works subject to securing a loan facility, whilst continuing to
      actively pursue grant funding opportunities". Both avenues are still being pursued, Council
      has commenced with Queensland Treasury Corporation (QTC) regarding preparation for
      establishing a loan for this purpose. Grant applications and Expressions of Interest have
      been submitted to relevant State and Federal bodies and continue to be advanced as
      appropriate. We expect to hear a response regarding these applications for grant funding in
      the next month.

Page 7

ORDINARY MEETING MINUTES                                                                  19 JUNE 2025


8.4    Paul Noonan
       QUESTION 1
       If Council can please detail what is proposed for the Charles Bennett Park upgrade in Cooroy?

       Response provided by Kim Rawlings, Director Strategy & Environment
       Council is currently reviewing the classification all of its parks in the Shire as part of the Local
       Government Infrastructure Plan review and Charles Bennett Park is likely to be categorised
       as a district level park as a result of the review. The existing embellishments are of a
       reasonably high standard, and it is not currently planned to upgrade the facilities or add to
       them. New development at Lot 1, 62 Lake Macdonald Drive, Cooroy for housing may increase
       the use of the park, however, to help people cross Lake Macdonald Drive, a new pedestrian
       refuge is proposed as part of the proposed upgrade to the Dianella Court intersection.

       QUESTION 2
       Can Council assure the Steering Committee that Council's park upgrades do not exempt
       Coast2Bay from providing good recreational facilities on-site on Lot 1.

       Response provided by Kim Rawlings, Director Strategy & Environment
       Any development on Lot 1, 62 Lake Macdonald Drive Cooroy or any development to
       be determined on Lot's 2 and 3, is required to meet landscaping open space and
       private open space requirements set out in the Planning Scheme, even though it's in
       close proximity to Charles Bennett Park these requirements must still be met. The
       provision of recreation facilities eg park equipment, swings etc is not required to be
       provided by Coast 2 Bay on Lot 1. There are however a number of public open
       space areas identified on the site as outlined in the subdivision plan. How these
       open space areas are used going forward is still to be determined.



9.             MAYORAL MINUTES

               Nil.


10.            NOTIFIED MOTIONS


      10.1.           AUDIT OF ACCESSIBLE PARKING PROVISION IN NOOSA SHIRE

                      Council Resolution
                      Moved:            Cr Amelia Lorentson
                      Seconded:         Cr Nicola Wilson
                      AUDIT OF ACCESSIBLE PARKING PROVISION IN NOOSA SHIRE

                      That Council request the Chief Executive Officer to prepare a report outlining the
                      scope and cost of investigating an audit of all Council-owned (accessible)
                      parking spaces for people with a disability within the Noosa Shire local
                      government area, to be considered by Councillors as part of future budget
                      deliberations.
                      Carried.
                                       Cr Frank Wilkie, Cr Jessica Phillips, Cr Amelia Lorentson,
                      For:
                                       Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
                      Against:         Cr Karen Finzel

Page 8

ORDINARY MEETING MINUTES                                                          19 JUNE 2025




        10.2.   ENCOURAGING AN INDUSTRY-LED TRANSITION FROM SINGLE-USE
                COFFEE CUPS IN PARTNERSHIP WITH PLASTIC FREE NOOSA

                Council Resolution
                Moved:           Cr Amelia Lorentson
                Seconded:        Cr Jessica Phillips
                ENCOURAGING AN INDUSTRY-LED TRANSITION FROM SINGLE-USE
                COFFEE CUPS IN PARTNERSHIP WITH PLASTIC FREE NOOSA
                That Council:
                A. Support Tourism Noosa's Plastic Free Noosa Program and work in close
                   partnership with Plastic Free Noosa to deliver a voluntary, industry-led shift
                   away from single-use coffee cups across the shire;
                B. Collaboratively develop with Plastic Free Noosa a simple, scalable plan and
                   program, focusing on education, business support, and behaviour change
                   initiatives;
                C. Demonstrate leadership for this shift away from single-use coffee cups within
                   its own operations; and
                D. Request a report to Council detailing any costs associated with the
                   implementation of this initiative for Council consideration and endorsement.

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


10.3.           PROPOSAL TO WAIVE DOG REGISTRATION FEES FOR APPROVED
                FOSTER CARERS

                Council Resolution
                Moved:            Cr Jessica Phillips
                Seconded:         Cr Karen Finzel
                PROPOSAL TO WAIVE DOG REGISTRATION FEES FOR APPROVED
                FOSTER CARERS

                That Council:
                A. Develop and implement a process to waive dog registration fees for approved
                   foster carers who are affiliated with recognised animal welfare organisations;
                   and
                B. Prepare a detailed implementation plan for:
                   1. The establishment of an application and approval process for foster carers;
                   2. Criteria to ensure carers are affiliated with a recognised animal welfare
                   group;
                   3. Administrative systems to track and manage waived registrations; and
                   4. Investigate options to introduce a time-limited exemption (e.g. up to two
                   years per animal) to ensure compliance and regular updates.

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

Page 9

ORDINARY MEETING MINUTES                                                      19 JUNE 2025


11.       CONSIDERATION OF COMMITTEE REPORTS


11.1 PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS - 10 JUNE
     2025




11.1.1.     PLANNING & ENVIRONMENT COURT APPEAL NO. D44 OF 2025 –
            APPLICATION FOR A MATERIAL CHANGE OF USE FOR FOOD AND DRINK
            OUTLET AND SHORT-TERM ACCOMMODATION AT 203 - 207 GYMPIE
            TERRACE, NOOSAVILLE

            That Council note the report by the Manager Development Assessment to the
            Planning and Environment Committee Meeting dated 10 June 2025 regarding
            Planning & Environment Court Appeal D44 of 2025 and agree to defend the
            appeal.




11.1.2.     PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
            APRIL 2025

            That Council note the report by the Development Assessment Manager to the
            Planning & Environment Committee Meeting dated 10 June 2025 regarding
            applications that have been decided by delegated authority for April 2025 as per
            Attachment 1 to the Report.


11.1.3.     ZERO EMISSIONS NOOSA INC. (ZEN INC.) ANNUAL REPORT

            That Council
               A. Note the report by the Sustainability and Climate Change Officer to the
                   Planning & Environment Committee dated 10 June 2025 and note Zero
                   Emissions Noosa Inc. Annual Report as provided in Attachment 1;
               B. Note that Zen Inc has fulfilled its requirements under the Funding
                   Agreement, by providing a strategic plan and annual report including
                   financial reporting and program updates.



11.1.4.     PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS EN BLOC

             Council Resolution
             Moved:           Cr Brian Stockwell
             Seconded:        Cr Tom Wegener
             That the Recommendations of the Planning and Environment Committee
             meeting dated 10 June 2025 be received and adopted except where dealt with
             by separate resolution.
             Carried Unanimously EN BLOC.

Page 10

ORDINARY MEETING MINUTES                                                      19 JUNE 2025




11.2.       SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS -10 JUNE
            2025




11.2.1.     SUNRISE SHOPS - SHOP 4 REVISED LEASE RENEWAL

            That Council note the report by the Commercial Business Advisor to the Services
            & Organisation Committee dated 10 June 2025; and
            A. Note that this resolution supersedes the Council resolution at the Ordinary
               Meeting dated 17 April 2025 regarding the lease renewal term for Shop 4,
               Sunrise Shops;
            B. Approve the lease renewal to Sunrise Dental Care Pty Ltd for Shop 4, Sunrise
               Shops for five (5) years commencing 1 July 2025;
            C. Authorise the Chief Executive Officer to award a subsequent one (1) by five
               (5) year extension of the lease subject to the lessee complying with the terms
               of the lease; and
            D. Apply the exception to the requirement for tendering of the lease under Section
               236 (1) (c) (iii) of the Local Government Regulation 2012 as the renewal is to
               the existing tenant.



11.2.2.     NOOSAVILLE FORESHORE INFRASTRUCTURE MASTERPLAN

            That Services & Organisation Committee Agenda Item 7.2 be referred to the
            General Committee due to the significance of the issue.



11.2.3.     OPERATIONAL PLAN 2024-25 Q3 QUARTERLY REPORTING


            That Services & Organisation Committee Agenda Item 8.1 be referred to the
            General Committee due to the significance of the issue.



11.2.4.     SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS EN BLOC

             Council Resolution
             Moved:           Cr Karen Finzel
             Seconded:        Cr Nicola Wilson
             That the Recommendations of the Services and Organisation Committee
             meeting dated 10 June 2025 be received and adopted except where dealt with
             by separate resolution.
             Carried Unanimously EN BLOC.

Page 11

ORDINARY MEETING MINUTES                                                          19 JUNE 2025


11.3 GENERAL COMMITTEE RECOMMENDATIONS - 16 JUNE 2025


11.3.1.     2025-2026 COMMUNITY GRANTS PROGRAM SUMMARY - COMMUNITY
            PROJECT GRANTS, THREE-YEAR COMMUNITY ALLIANCE AGREEMENTS
            AND THREE-YEAR SIGNATURE COMMUNITY EVENTS

            That Council:
            A. Note the report by the Community Connection Manager to the General
               Committee Meeting dated 16 June 2025 outlining the summary of the 2025-26
               Community Project Grants, Three-Year Community Alliance Agreements and
               Three-Year Signature Community Event Grants; and
            B. Fund the Quick Response Grants and Individual Sports Development Grants
               categories from the remaining 2025/26 Community Project Grants budget
               subject to sufficient funds being allocated in Council’s adopted 2025/26
               Community Grants Program budget.



11.3.2.     2025-2026 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
            GRANTS (EVENTS)

            Cr Jessica Phillips
            "In accordance with Chapter 5B of the Local Government Act 2009 - I inform the
            meeting that I have a prescribed conflict of interest in relation to Item 8.2 - 2025-
            2026 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT GRANTS
            (EVENTS) on this agenda because in relation to the funding recommendation to
            the Hastings St Association as my sister-in-law Joanne Phillips
            is on the committee of the Hastings St Association. As a result of my conflict
            of interest, I will now leave the meeting room while the matter is considered and
            voted on."

            Cr Phillips left the meeting room

             Council Resolution
             Moved:            Cr Brian Stockwell
             Seconded:         Cr Tom Wegener
             That Council
             A. Note the report by the Community Connection Manager to the General
                Committee Meeting dated 16 June 2025; and
             B. Approve the 2025-26 Community Project Grants (Events) as outlined in
                Attachment 1, subject to sufficient funds totalling $38,168.05 being allocated
                in Council's adopted 2025-26 Community Grants Program budget.

             Carried.
                               Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr
             For:
                               Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
            Against:           None
            Cr Phillips having declared a conflict of interest was not eligible to vote.

            Cr Phillips returned to the meeting room

Page 12

ORDINARY MEETING MINUTES                                                         19 JUNE 2025


11.3.3.     2025-2026 COMMUNITY GRANTS PROGRAM – COMMUNITY PROJECT
            GRANTS (PROGRAM/PROJECTS)

            That Council
            A. Note the report by the Community Connection Manager to the General
               Committee Meeting dated 16 June 2025; and
            B. Approve the 2025-26 Community Project Grants - Programs/Projects as
               outlined in Attachment 1, subject to sufficient funds totalling $20,404 being
               allocated in Council's adopted 2025-26 Community Grants Program budget.



11.3.4.     2025-2026 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
            GRANTS (INFRASTRUCTURE)

            That Council
            A. Note the report by the Community Connection Manager to the General
            Committee Meeting dated 16 June 2025; and
            B. Approve the 2025-26 Community Project Grants (Infrastructure) as outlined in
            Attachment 1, subject to sufficient funds totalling $149,926.54 being allocated in
            Council's adopted 2025-26 Community Grants Program budget.

11.3.5.     2025-2026 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
            GRANTS (EQUIPMENT)

            Cr Tom Wegener
            "In accordance with Chapter 5B of the Local Government Act 2009 - I inform the
            meeting that I have a prescribed conflict of interest in relation to Item 8.5 - 2025-
            2026 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT GRANTS
            (EQUIPMENT) in relation to the funding application to Pomona Arts Inc.
            (Majestic Theatre) on this agenda as I am a committee member of Pomona Arts
            Inc. As a result of my conflict of interest, I will now leave the meeting room while
            the matter is considered and voted on."

            Cr Tom Wegener left the meeting.

             Council Resolution
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Jessica Phillips
             That Council
             A. Note the report by the Community Connection Manager to the General
                Committee Meeting dated 16 June 2025; and
             B. Approve the 2025-2026 Community Project Grants (Equipment) as outlined in
                Attachment 1, subject to sufficient funds totalling $43,034.94 being allocated
                in Council’s adopted 2025/26 Community Grants Program budget.

             Carried.
                            Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
             For:
                            Amelia Lorentson, Cr Brian Stockwell, Cr Nicola Wilson
            Against:        None
            Cr Wegener having declared a conflict of interest was not eligible to vote.

            Cr Wegener returned to the meeting room.

Page 13

ORDINARY MEETING MINUTES                                                           19 JUNE 2025


11.3.6.     2025-2026 COMMUNITY GRANTS PROGRAM - THREE-YEAR COMMUNITY
            ALLIANCE AGREEMENTS

            Cr Nicola Wilson
            "In accordance with Chapter 5B of the Local Government Act 2009 - I inform the
            meeting that I have a prescribed conflict of interest in relation to Item 8.6 - 2025-
            2026 COMMUNITY GRANTS PROGRAM - THREE-YEAR COMMUNITY
            ALLIANCE AGREEMENTS on this agenda in relation to the funding
            recommendation to Noosa Arts Theatre as I am the Senior Vice President. As a
            result of my conflict of interest, I will now leave the meeting room while the matter
            is considered and voted on."

            Cr Nicola Wilson left the meeting.

            Cr Tom Wegener
            "In accordance with Chapter 5B of the Local Government Act 2009 - I inform the
            meeting that I have a prescribed conflict of interest in relation to Item 8.6 - 2025-
            2026 COMMUNITY GRANTS PROGRAM - Three-Year Community Alliance
            Agreements
            in relation to the funding application to Pomona Arts Inc. (Majestic
            Theatre) on this agenda as I am a committee member of Pomona Arts Inc. As a
            result of my conflict of interest, I will now leave the meeting room while the matter
            is considered and voted on."

            Cr Tom Wegener left the meeting.
            Cr Frank Wilkie
            I, Cr Wilkie, inform the meeting that I no longer have a prescribed conflict of interest
            in this matter as I have resigned from my position as committee member of the
            Noosa Arts Theatre, one of the recommended recipients of an Alliance Grant. I am
            now a general member (life member) and volunteer of the theatre.

             Council Resolution
             Moved:            Cr Karen Finzel
             Seconded:         Cr Brian Stockwell
             That Council
             A. Note the report by the Community Connection Manager to the General
                Committee Meeting dated 16 June 2025; and
             B. Approve the 2025-26 Community Grants for Three-Year Community Alliance
                Agreements as outlined in Attachment 1, subject to sufficient funds totalling
                $135,370.11 being allocated in Council’s adopted 2025-26 Community Grants
                Program budget.

             Carried.
                           Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
             For:
                           Amelia Lorentson, Cr Brian Stockwell
            Against:       None
            Crs Wegener & Wilson having declared a conflict of interest were not eligible to
            vote.

            Cr Tom Wegener returned to the meeting.
            Cr Nicola Wilson returned to the meeting.

Page 14

ORDINARY MEETING MINUTES                                                           19 JUNE 2025


11.3.7.   2025-2026 COMMUNITY GRANTS PROGRAM - THREE-YEAR SIGNATURE
          COMMUNITY EVENT GRANTS

          Cr Nicola Wilson
          "In accordance with Chapter 5B of the Local Government Act 2009 I inform the
          meeting that I have a prescribed conflict of interest for Item 8.7 - 2025-2026
          COMMUNITY GRANTS PROGRAM - THREE-YEAR SIGNATURE COMMUNITY
          EVENT GRANTS on this matter in relation to the funding recommendation to the
          Cooroy Chamber of Commerce as my partner (Roy Vanderberg) is on the
          executive committee. 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.

          Cr Frank Wilkie
          "In accordance with Chapter 5B of the Local Government Act 2009 I inform the
          meeting that I have a declarable conflict of interest for Item 8.7 - 2025-2026
          COMMUNITY GRANTS PROGRAM - THREE-YEAR SIGNATURE COMMUNITY
          EVENT GRANTS           in relation to the funding recommendation to Noosa
          Alive!. According to the Queensland Government’s Guide to Conflicts of Interests
          dated April 2025, being solely a Patron of an organisation does not in itself
          constitute a declarable conflict of interest. However, I would like to declare as a
          precautionary measure that I have a link to one of Noosa Alive’s patrons David
          Williamson in that Mr Williamson has contributed to my previous and current
          election campaigns to a value of more than $2000 which is considered a
          prescribed conflict if Mr Williamson or a group he was an executive committee
          member of were to be the recipient of council funding. As a result of this electoral
          donation link and potential conflict of interest, for full disclosure and to avoid any
          perceptions of bias regarding my consideration of Noosa Alive’s grant submission, I
          choose to leave the meeting room in accordance with my legislative obligations."

          Cr Wilkie left the meeting.

          Cr Stockwell assumed the Chair.

          Council Resolution
          Moved:            Cr Tom Wegener
          Seconded:         Cr Jessica Phillips
          That Council
          A. Note the report by the Community Connection Manager to the General Committee
             Meeting dated 16 June 2025; and
          B. Approve the 2025-26 Three-Year Signature Community Event Grants as outlined in
             Attachment 1, subject to sufficient funds totalling $55,500 being allocated in the
             adopted 2025-26 Council budget.

          Carried.
                            Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia Lorentson, Cr
          For:
                            Brian Stockwell, Cr Tom Wegener
          Against:          None
          Crs Wilkie & Wilson having declared a conflict of interest were not eligible to vote.

          Cr Frank Wilkie returned to the meeting.
          Cr Nicola Wilson returned to the meeting.

Page 15

ORDINARY MEETING MINUTES                                                           19 JUNE 2025


          Cr Frank Wilkie resumed the Chair.

11.3.8.        ENVIRONMENT & CLIMATE CHANGE RESILIENCE GRANTS -
               ENVIRONMENT PROJECT GRANTS (ROUND 20), CLIMATE CHANGE
               RESPONSE GRANTS (ROUND 5)

               That Council note the report by the Environmental Services Manager to the
               General Committee Meeting dated 16 June 2025 regarding applications for the
               Environment Project Grants (Round 20) and Climate Change Resilience Grants
               (Round 5), and approve the recommendations to fund projects totalling the
               amounts below:
               A. Environment Project Grants (Attachment 1) - $23,832
               B. Climate Change Response Grants (Attachment 2) - $50,000




11.3.9.        NOOSAVILLE FORESHORE INFRASTRUCTURE MASTERPLAN
               (REFERRED FROM SERVICES AND ORGANISATION COMMITTEE
               MEETING DATED 10 JUNE 2025 - ITEM 7.2)

               Meeting adjourned at 11.50am
               Meeting resumed at 12.03pm

               Motion
               Moved:            Cr Frank Wilkie
               Seconded:         Cr Brian Stockwell
               That Council note the report by the Director Infrastructure Services to the Services
               & Organisation Committee dated 10 June 2025 and
               A. Approve the final Noosaville Foreshore Infrastructure Master Plan, provided at
               Attachment 1; subject to
               1. Reverting the design approach for the Massouds Slipway and Jetty in Ely Park
               to that as shown on the consultation version endorsed by Council at its meeting
               of the 6 November 2024.
               B. Authorise the CEO to implement the final Master Plan in order to enhance and
               protect Noosaville foreshore for both current and future generations including
               using the document as a key support document to attract grant funding for
               infrastructure renewal
               C. Note that each stage of subsequent delivery of the master plan will be subject
               to detailed design refinement, taking guidance from the endorsed master plan,
               and will be subject to ongoing community consultation including key stakeholders
               to ensure the most appropriate detailed design response as the community
               evolves over the next 20 years.
               D. Continue to provide quarterly progress or status reports as part of the
               Operational Plan reporting regime on the implementation of the Noosaville
               Foreshore Infrastructure Master Plan, to ensure transparency and keep the
               community informed of key milestones, timelines, and any changes to project
               delivery.
               E. Amend the Noosaville Foreshore Infrastructure Masterplan to include a clear,
               publicly accessible statement showing the total number of carparks currently
               available and outline the intended approach to designating vehicle parks across
               the precinct into the future.

Page 16

ORDINARY MEETING MINUTES                                                         19 JUNE 2025




             Amendment No. 1
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Jessica Phillips
             That item F be added to read:
             F. That all existing on-street carparking spaces within the Noosaville Boat Ramp
             and Ely Park precinct be retained, and that the current pathway width also be
             retained.
             Lost.
             For:               Cr Jessica Phillips, Cr Amelia Lorentson
                                Cr Frank Wilkie, Cr Karen Finzel, Cr Brian Stockwell, Cr
             Against:
                                 Tom Wegener, Cr Nicola Wilson

            The meeting adjourned at 12.35pm
            The meeting resumed at 12.42pm


             Amendment No. 2
             Moved:            Cr Jessica Phillips
             Seconded:         Cr Amelia Lorentson
             That Item F be added to read:
             F. The future shared pathway width for each precinct along the foreshore is
             established once Council staff have the monitoring data showing the number of
             pedestrians and cyclists per hour that are currently using the path. The future
             shared pathway width be guided by the appropriate governing authority.
             Carried.
                              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
             For:
                              Amelia Lorentson
             Against:         Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson



             Council Resolution
             Moved:            Cr Frank Wilkie
             Seconded:         Cr Brian Stockwell
             That Council note the report by the Director Infrastructure Services to the Services
             & Organisation Committee dated 10 June 2025 and
             A. Approve the final Noosaville Foreshore Infrastructure Master Plan, provided at
             Attachment 1; subject to
             1. Reverting the design approach for the Massouds Slipway and Jetty in Ely Park
             to that as shown on the consultation version endorsed by Council at its meeting
             of the 6 November 2024.
             B. Authorise the CEO to implement the final Master Plan in order to enhance and
             protect Noosaville foreshore for both current and future generations including
             using the document as a key support document to attract grant funding for
             infrastructure renewal
             C. Note that each stage of subsequent delivery of the master plan will be subject
             to detailed design refinement, taking guidance from the endorsed master plan,
             and will be subject to ongoing community consultation including key stakeholders

Page 17

ORDINARY MEETING MINUTES                                                     19 JUNE 2025


             to ensure the most appropriate detailed design response as the community
             evolves over the next 20 years.
             D. Continue to provide quarterly progress or status reports as part of the
             Operational Plan reporting regime on the implementation of the Noosaville
             Foreshore Infrastructure Master Plan, to ensure transparency and keep the
             community informed of key milestones, timelines, and any changes to project
             delivery.
             E. Amend the Noosaville Foreshore Infrastructure Masterplan to include a clear,
             publicly accessible statement showing the total number of carparks currently
             available and outline the intended approach to designating vehicle parks across
             the precinct into the future.
             F. The future shared pathway width for each precinct along the foreshore is
             established once Council staff have the monitoring data showing the number of
             pedestrians and cyclists per hour that are currently using the path. The future
             shared pathway width be guided by the appropriate governing authority.
             Carried.
                                Cr Frank Wilkie, Cr Karen Finzel, Cr Brian Stockwell, Cr
             For:
                                 Tom Wegener, Cr Nicola Wilson
             Against:           Cr Jessica Phillips, Cr Amelia Lorentson



11.3.10.    OPERATIONAL PLAN 2024-25 Q3 QUARTERLY REPORTING
            (REFERRED FROM SERVICES AND ORGANISATION COMMITTEE
            MEETING DATED 10 JUNE 2025 - ITEM 8.1)

            That Council note the report by the Executive Officer to the Services &
            Organisation Committee dated 10 June 2025 regarding the 2024-25 Operational
            Plan and:
            A. Note the progress report for Q3 2024-25 Operational Plan to 31 March 2025
               provided as Attachment 1;
            B. Note the status of Council's Operational Key Performance Indicators provided
               as Attachment 2.



11.3.11.    GENERAL COMMITTEE RECOMMENDATIONS EN BLOC

             Council Resolution
             Moved:           Cr Nicola Wilson
             Seconded:        Cr Tom Wegener
             That the Recommendations of the General Committee meeting dated 16 June
             2025 be received and adopted except where dealt with by separate resolution.
             Carried Unanimously EN BLOC.

Page 18

ORDINARY MEETING MINUTES                                                        19 JUNE 2025




12.       ORDINARY MEETING REPORTS


12.1.       CONTRACT NO. RP00440 – REGISTER OF PRE-QUALIFIED SUPPLIERS
            FOR PROVISION OF ENVIRONMENTAL SERVICES
            (DEFERRED FROM THE GENERAL COMMITTEE MEETING DATED 16 JUNE
            2025 ITEM 8.9)

             Council Resolution
             Moved:            Cr Brian Stockwell
             Seconded:         Cr Tom Wegener
             That Council note the report by the Environmental Services Manager to the
             General Committee Meeting dated 16 June 2025 and
                A. Approve the award of Contract No. RP00440 for the Register of Pre-
                    qualified Suppliers for the Provision of Environmental Services for a period
                    of two (2) years commencing 1 July 2025 to the following suppliers:
                   Australian Wetlands Landscapes QLD Pty Ltd
                   Barung Landcare Association Inc
                   Biodiverse Environmental ATF Enviro Steward Trust t/as Biodiverse
                   Bushland Conservation Management Pty Ltd ATF Bushland Conservation
                    Management Trust
                   Michelle Newall t/as Bush Renewalls
                   Dean Roper t/as Complete Weed Management
                   Ecollaboration Ltd
                   Ecosure Pty Ltd
                   Evolve Environmental Solutions Pty Ltd
                   Future-Plus Environmental Pty Ltd
                   Simon Frederick McVerry t/as Native Foresters
                   NGH Pty Ltd
                   Noosa and District Landcare Group Inc
                   Plant Management Horticultural Services Pty Ltd t/as Palmwoods
                    Revegetation
                   Tim Spring Transport & Enviro Solutions ATF Spring Family Trust
                   Toolijooa (QLD) Pty Ltd
                B. Delegates to the Chief Executive Officer the power to negotiate, finalise,
                   execute and do all things necessary to administer the Contract on behalf
                   of Council.
                C. Subject to satisfactory performance of the suppliers, authorise the CEO to
                   approve the option to extend the contract at the expiry of initial term for a
                   further two (2) terms of up to twenty-four (24) months each ending on 30
                   June 2031.
                D. Authorise the CEO to approve the addition of new suppliers to Contract
                   No. RP00440 – Register of Pre-Qualified Suppliers (ROPS) for Provision
                   of Environmental Services as a result of an advertised refresh at the expiry
                   of the initial term and term extensions.

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

Page 19

ORDINARY MEETING MINUTES                                                   19 JUNE 2025


             Against:        None

12.2.       NOOSA BIOSPHERE RESERVE FOUNDATION LTD. PARTNERSHIP
            AGREEMENT
            (DEFERRED FROM GENERAL COMMITTEE MEETING DATED 16 JUNE 2025
            ITEM 8.10)

            Meeting adjourned 1.20pm
            Meeting resumed at 1.30pm

             Council Resolution
             Moved:          Cr Tom Wegener
             Seconded:       Cr Brian Stockwell
            That Council note the report by the Environmental Services Manager to the
            General Committee dated June 16 2025, and:

                A. Authorise the CEO to execute the presented Partnership Agreement
                   between the Noosa Council and the Noosa Biosphere Reserve
                   Foundation as the trustee for the Noosa Biosphere Reserve Trust, and
                B. Authorise the CEO to make minor changes/amendments/corrections if
                   required prior to executing the Partnership Agreement, and
                C. Request the Noosa Biosphere Reserve Foundation Board to consider
                   amending the Constitution of the Noosa Biosphere Reserve Foundation
                   Ltd. to change the role of the Council nominated member to the Board to
                   either Director or Observer, giving Council the option to decide.

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


12.3.       PLANNING & ENVIRONMENT COURT APPEAL NO. 1391 OF 2025 -
            APPLICATION FOR A MATERIAL CHANGE OF USE FOR A FUNCTION
            FACILITY AT 658 LOUIS BAZZO DRIVE, RINGTAIL CREEK
            (DEFERRED FROM GENERAL COMMITTEE MEETING DATED 16 JUNE 2025
            ITEM 8.11)

             Council Resolution
             Moved:          Cr Tom Wegener
             Seconded:       Cr Karen Finzel
             That Council note the report by the Manager Development Assessment to the
             General Committee Meeting dated 16 June 2025 regarding Planning &
             Environment Court Appeal 1391 of 2025 and agree to defend the appeal.
             Carried.
                              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
             For:             Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                              Cr Nicola Wilson
             Against:         None

Page 20

ORDINARY MEETING MINUTES                                                       19 JUNE 2025




12.4.        AUDIT AND RISK COMMITTEE MEMBERSHIP
             (DEFERRED FROM GENERAL COMMITTEE MEETING DATED 16 JUNE 2025
             ITEM 8.12)

             Council Resolution
             Moved:            Cr Nicola Wilson
             Seconded:         Cr Jessica Phillips
             That Council note the report by the Executive Officer to the General Committee
             meeting dated 16 June 2025 and extend the appointment of Mr Ian Rushworth
             as independent external member of the Audit and Risk Committee to 26 June
             2028.
             Carried.
                              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
             For:             Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                              Cr Nicola Wilson
             Against:         None



12.5.        FINANCIAL PERFORMANCE REPORT – MAY 2025
             (DEFERRED FROM GENERAL COMMITTEE MEETING DATED 16 JUNE 2025
             ITEM 8.13)

             Council Resolution
             Moved:            Cr Nicola Wilson
             Seconded:         Cr Jessica Phillips
             That Council note the report by the Financial Services Manager to the General
             Committee Meeting dated 16 June 2025 outlining the May 2025 year to date
             financial performance against budget, including changes to the financial
             performance report with the inclusion of key financial sustainability indicators.
             Carried.
                              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
             For:             Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                              Cr Nicola Wilson
             Against:         None



          2025-2026 FEES AND CHARGES
12.6.     (DEFERRED FROM GENERAL COMMITTEE MEETING DATED 16 JUNE 2025
          ITEM 8.14)

          The following material was presented to the meeting in relation to this item:
              Staff presented the following attachment – refer to Attachment 1 to the
                  Ordinary Meeting Minutes 19 June 2025 - Revised Fees & Charges 2025-2026


          Motion
          Moved:            Cr Brian Stockwell
          Seconded:         Cr Nicola Wilson

Page 21

ORDINARY MEETING MINUTES                                                      19 JUNE 2025


          That Council note the report by the Manager Financial Services to the General
          Meeting dated 16 June 2025 and pursuant to sections 97, 98 and 262(3)(c) of the
          Local Government Act 2009, for the 2025-26 financial year the cost-recovery fees
          and commercial charges provided in Attachment 1 to the report Attachment 1 to the
          Ordinary Meeting Minutes 19 June 2025 - Revised Fees & Charges 2025-2026.

          Amendment No. 1
          Moved:           Cr Jessica Phillips
          Seconded:        Cr Amelia Lorentson
          That Item A be added to read:
          A. with a further change to the Fees and Charges attachment 1 under the heading of
          Community Leasing (page 8), delete the following:


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



          Amendment No. 2
          Moved:           Cr Jessica Phillips
          Seconded:        Cr Tom Wegener
          That Item B added to read:
          B. with a further change to the Fees and Charges attachment 1 under the heading of
          Libraries (page 29), delete the following:




          and




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


          Council Resolution
          Moved:           Cr Brian Stockwell
          Seconded:        Cr Nicola Wilson
          That Council note the report by the Manager Financial Services to the General
          Meeting dated 16 June 2025 and pursuant to sections 97, 98 and 262(3)(c) of the
          Local Government Act 2009, for the 2025-26 financial year the cost-recovery fees
          and commercial charges provided in Attachment 1 to the report Attachment 1 to

Page 22

ORDINARY MEETING MINUTES                                                     19 JUNE 2025


          the Ordinary Meeting Minutes 19 June 2025 - Revised Fees & Charges 2025-
          2026 with a further change to the Revised Fees & Charges attachment 1 under the
          heading of Community Leasing (page 8), delete the following:



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


13.       CLOSED SESSION

          Nil.


14.       NEXT MEETING

          The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin
          on 17 July 2025 at 10.00am.



15.       MEETING CLOSURE

          The meeting closed at 03:01 PM.

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