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                         MINUTES


              Ordinary Meeting

             Thursday, 17 October 2024

                                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                                                 17 OCTOBER 2024



1.        ATTENDANCE & APOLOGIES

          COUNCILLORS
          Cr Frank Wilkie (Chair)
          Cr Karen Finzel
          Cr Amelia Lorentson
          Cr Jessica Phillips (via Microsoft Teams)
          Cr Brian Stockwell
          Cr Tom Wegener
          Cr Nicola Wilson


          EXECUTIVE
          Chief Executive Officer Larry Sengstock
          Director Corporate Services Trent Grauf
          Director Strategy and Environment Kim Rawlings
          Acting Director Infrastructure Services Shaun Walsh
          Director Development & Regulation Richard MacGillivray (via Microsoft Teams)


          APOLOGIES
          Nil.


          Council Resolution
          Moved:         Cr Amelia Lorentson
          Seconded: Cr Frank Wilkie
          That in accordance with Section 254K of the Local Government Regulation, Cr
          Phillips is approved to attend the Meeting dated 16/10/2024 via Microsoft Teams.
          Carried unanimously.


2.        CONFIRMATION OF MINUTES

          Council Resolution
          Moved:            Cr Amelia Lorentson
          Seconded:         Cr Karen Finzel
          The Minutes of the Ordinary Meeting held on 19 September 2024 be received and
          confirmed.
          Carried unanimously.


3.        MAYORAL MINUTES

          Nil.



4.        PETITIONS

          1 PETITION: Application to install street calming devices in Allambi Terrace
          between Toulambi Street & Winbirra Way, Noosa Heads.

Page 3

ORDINARY MEETING MINUTES                                                     17 OCTOBER 2024


            Refer to Attachment 1

            Council Resolution
            Moved:           Cr Frank Wilkie
            Seconded:        Cr Brian Stockwell

            That the petition with 23 signatories submitted by Trevor Sumner, requesting that
            Council install street calming devices in Allambi Terrace between Toulambi Street
            and Winbirra Way, Noosa Heads, be received and referred to the Chief Executive
            Officer to determine appropriate action.
            Carried unanimously.



5.          NOTIFIED MOTIONS


     5.1.      FORMALISING ADVOCACY TO STATE FOR A REVIEW OF QUEENSLAND
               POLICE POWERS AND LEGISLATION CONCERNING E-BIKES AND E-
               SCOOTERS


               Motion
               Moved:            Cr Jessica Phillips
               Seconded:         Cr Frank Wilkie

               That Council:
               A. Formally support advocating to the Queensland State Government and
                  Opposition for a comprehensive review of police powers and other relevant
                  legislation concerning the use of e-bikes and e-scooters;
               B. Acknowledge the increased use of e-bikes and e-scooters within the shire and
                  the growing concerns from residents regarding the safety risks these devices
                  pose on our roads, especially when used irresponsibly; and
               C. Recognise that while Council actively encourages active transport and
                  alternative modes of transportation to promote sustainability and reduce traffic
                  congestion, ensuring the safety of all road users remains a top priority.




               Amendment
               Moved:            Cr Brian Stockwell
               Seconded:         Cr Karen Finzel

               Add Item D to read:
               D. Request the CEO consider including E-Bike rider education as part of the Go
               Noosa Program and refer any funding requirements to budget deliberations.
               For:            Crs Stockwell, Finzel, Wegener, Wilson, Wilkie and Phillips
               Against:        Crs Lorentson
               Carried.

Page 4

ORDINARY MEETING MINUTES                                                    17 OCTOBER 2024


            Council Resolution
            Moved:            Cr Jessica Phillips
            Seconded:         Cr Frank Wilkie
            That Council:
            A. Formally support advocating to the Queensland State Government and
               Opposition for a comprehensive review of police powers and other relevant
               legislation concerning the use of e-bikes and e-scooters;
            B. Acknowledge the increased use of e-bikes and e-scooters within the shire and
               the growing concerns from residents regarding the safety risks these devices
               pose on our roads, especially when used irresponsibly; and
            C. Recognise that while Council actively encourages active transport and
               alternative modes of transportation to promote sustainability and reduce traffic
               congestion, ensuring the safety of all road users remains a top priority.
            D. Request the CEO consider including E-Bike rider education as part of the Go
               Noosa Program and refer any funding requirements to budget deliberations.

            Carried unanimously.




   5.2.     ADDRESSING AGING INFRASTRUCTURE IN HASTINGS STEET PRECINCT
            FOR ENHANCED SAFETY

            Motion
            Moved:            Cr Jessica Phillips
            Seconded:         Cr Frank Wilkie

            That Council:
               A. Request the CEO provide a report to a future Council Meeting regarding
                   the replacement or supplementation of aging CCTV camera infrastructure
                   in the Hastings Street precinct including:
                    1. A review of the condition of existing infrastructure including identifying
                        areas requiring upgrades or repairs to meet modern safety and
                        operational standards. This review should also include a Crime
                        Prevention Through Environmental Design (CPTED) report to ensure
                        that planning and design of the upgrades incorporate best-practice
                        safety measures, such as improved lighting, signage, and public
                        amenities that directly affect security.
                    2. A timeline and estimated budget for the identified works.

                B. Acknowledge the concerns raised by the community about public safety
                   and security in Hastings Street precinct, particularly regarding aging
                   infrastructure and limited visibility during peak periods; and
                C. Recognise that while this initiative aligns with the overall shire strategy, it
                   specifically focuses on the immediate needs of the Hastings Street
                   precinct and what can be done to support these concerns without delay.


            Amendment No.1
            Moved:            Cr Brian Stockwell
            Seconded:         Cr Tom Wegener

Page 5

ORDINARY MEETING MINUTES                                                    17 OCTOBER 2024


            The Motion be amended to read:
            Request the CEO provide a report to a future Council Meeting, subsequent to the
            result of a budgeted strategic review being available regarding the replacement or
            supplementation of aging CCTV camera infrastructure in the Hastings Street
            precinct.
            For:             Crs Stockwell
            Against:         Crs Lorentson, Phillips, Wegener, Wilkie, Wilson and Finzel.
            Lost.




            Amendment No.2
            Moved:    Cr Brian Stockwell
            Seconded: Cr Tom Wegener
            That Item D be added to read:
            D. The CEO be requested to seek agreement of the Hastings St Association for
            the review proposed in Item 1A to be funded from the Hastings Street Community
            Safety Program Charge.
            Lost unanimously.



            Council Resolution
            Moved:            Cr Jessica Phillips
            Seconded:         Cr Frank Wilkie
            That Council:
               A. Request the CEO provide a report to a future Council Meeting regarding
                   the replacement or supplementation of aging CCTV camera infrastructure
                   in the Hastings Street precinct including:
                    1. A review of the condition of existing infrastructure including identifying
                        areas requiring upgrades or repairs to meet modern safety and
                        operational standards. This review should also include a Crime
                        Prevention Through Environmental Design (CPTED) report to ensure
                        that planning and design of the upgrades incorporate best-practice
                        safety measures, such as improved lighting, signage, and public
                        amenities that directly affect security.
                    2. A timeline and estimated budget for the identified works.

                B. Acknowledge the concerns raised by the community about public safety
                   and security in Hastings Street precinct, particularly regarding aging
                   infrastructure and limited visibility during peak periods; and
                C. Recognise that while this initiative aligns with the overall shire strategy, it
                   specifically focuses on the immediate needs of the Hastings Street
                   precinct and what can be done to support these concerns without delay.

            Carried unanimously.

Page 6

ORDINARY MEETING MINUTES                                                   17 OCTOBER 2024


   5.3.     INVESTIGATION OF PRECINCT MANAGEMENT FRAMEWORKS FOR NOOSA
            JUNCTION

            Council Resolution
            Moved:            Cr Amelia Lorentson
            Seconded:         Cr Frank Wilkie
            That Council request the CEO to prepare a report to a future Council Meeting,
            outlining options for managing land use conflicts between entertainment venues
            and residents. This exploratory report should investigate best practices in precinct
            management to assess their relevance and suitability for Noosa Junction.
            For:        Crs Wilkie, Lorentson, Phillips, Finzel and Wilson.
            Against: Crs Wegener and Stockwell
            Carried.




   5.4.     REQUEST FOR A STATUS REPORT ON THE 2022 NOOSA SHIRE
            RECREATIONAL BOATING FACILITIES DEMAND FORECASTING STUDY
            AND RECOMMENDATIONS

            Council Resolution
            Moved:             Cr Amelia Lorentson
            Seconded:          Cr Nicola Wilson
            That Council
               A. Request the CEO to prepare a report to a future Council meeting
                   addressing the following:

                       1. An update on the progress of the 2022 Noosa Shire Recreational
                       Boating Facilities Demand Forecasting Study, specifically focusing on
                       high-priority recommendations made by the State Government,
                       including a potential works program for:
                        a. Thomas Street, Noosaville: Parking improvements and walkway
                            repositioning;
                        b. Tewantin, Lake Street: Parking enhancements and installation of a
                            new floating walkway;
                        c. Hilton Esplanade, Tewantin: Construction of a new two-lane facility;
                        d. Noosa Woods: Replacement of the jetty with a pontoon.

                       2. An analysis of how other councils have addressed shortfalls in
                       trailer parking;

               B. Explore opportunities for state and federal funding for prioritised projects.

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

Page 7

ORDINARY MEETING MINUTES                                                       17 OCTOBER 2024




     5.5.          CRISIS ACCOMMODATION

                   Council Resolution
                   Moved:           Cr Karen Finzel
                   Seconded:        Cr Brian Stockwell

                   That Council commit to ongoing advocacy to the State government to increase
                   funding for:
                   A.   Crisis accommodation facilities;
                   B.   The delivery of structured programs that support learning and understanding
                        around domestic violence behaviours; and
                   C.   A referral process to onsite supported transition accommodation specifically
                       designed to address Family Domestic Violence and Abuse (FDVA).
                   Carried unanimously.


                   The meeting adjourned at 12.10 pm.
                   The meeting resumed at 12.20 pm.


6.          PRESENTATIONS

            Nil.

7.          DEPUTATIONS

            Nil.


8.          CONSIDERATION OF COMMITTEE REPORTS




     8.1.          PLANNING & ENVIRONMENT COMMITTEE REPORT - 8 OCTOBER 2024

                   ATTENDANCE & APOLOGIES

                   COMMITTEE MEMBERS
                   Cr Amelia Lorentson (Chair)
                   Cr Brian Stockwell
                   Cr Tom Wegener
                   Cr Frank Wilkie

                   NON COMMITTEE MEMBERS
                   Cr Karen Finzel (via Microsoft Teams_

                   EXECUTIVE
                   Chief Executive Officer Larry Sengstock
                   Director Strategy & Environment, Kim Rawlings (via Microsoft Teams)
                   Director Development & Regulation Richard MacGillivray

Page 8

ORDINARY MEETING MINUTES                                                 17 OCTOBER 2024


            Acting Director Infrastructure Services Shaun Walsh

            APOLOGIES
            Nil.


            5.1. 132008.176.04 - APPLICATION FOR EXTENSION TO CURRENCY
            PERIOD AND 132008.176.05 - APPLICATION FOR OTHER CHANGE TO A
            DEVELOPMENT APPROVAL FOR MATERIAL CHANGE OF USE OF
            PREMISES - RESORT DEVELOPMENT COMPRISING A MULTIPLE
            DWELLING (109 DWELLING UNITS) AND ACCOMMODATION BUILDING (90
            ACCOMMODATION UNITS) AND ANCILLARY FACILITIES TO A RESORT
            COMPLEX AND SHOP AT 3 AND 7 SERENITY CLOSE, NOOSA HEADS
            That Planning & Environment Committee Agenda Item 5.1 be referred to the
            General Committee due to the significance of the issue.


            5.2. MCU23/0096 APPLICATION FOR MATERIAL CHANGE OF USE FOR
            EDUCATIONAL ESTABLISHMENT (EXTENSION TO EXISTING -
            PERFORMING ARTS BUILDING) AND PRELIMINARY APPROVAL FOR A
            MASTER PLAN AT 115 EUMUNDI NOOSA RD, NOOSAVILLE
            That Council note the report by the Coordinator Planning to the Planning &
            Environment Committee Meeting dated 8 October 2024 regarding Application No.
            MCU23/0096 for a Development Permit for a Material Change of Use -Educational
            establishment (extension to existing – Performance Arts Centre) and Preliminary
            Approval for an Educational Establishment in accordance with a Master Plan
            situated at 115 Eumundi Noosa Rd Noosaville Qld 4566:
            A.      Approve the application in accordance with the proposed conditions in
            Attachment 1.
            B.    Note the report is provided in accordance with Section 63(5) of the Planning
            Act 2016.


            6.1. PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
            AUGUST 2024
            That Council note the report by the Development Assessment Manager to the
            Planning and Environment Committee Meeting 8 October 2024 regarding
            applications that have been decided by delegated authority during the month of
            August as per Attachment 1.


            Council Resolution
            Moved:      Cr Tom Wegener
            Seconded: Cr Brian Stockwell
            That the report of the Planning and Environment Committee meeting dated 8
            October 2024 be received and the recommendations therein be adopted.
            Carried unanimously.




   8.2.     SERVICES & ORGANISATION COMMITTEE REPORT - 8 OCTOBER 2024

Page 9

ORDINARY MEETING MINUTES                                                 17 OCTOBER 2024



            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Cr Karen Finzel (Chair)
            Cr Jessica Phillips
            Cr Frank Wilkie
            Cr Nicola Wilson

            NON COMMITTEE MEMBERS
            Cr Amelia Lorentson
            Cr Tom Wegener

            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Corporate Services Trent Grauf
            Acting Director Infrastructure Services Shaun Walsh

            APOLOGIES
            Nil.


            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1. CHANGE OF VENUE & TIME FOR 21 NOVEMBER 2024 ORDINARY
            MEETING
            That Council
            A. Note the report by the Chief Executive Officer to the Services and Organisation
            Committee Meeting dated 8 October 2024 regarding the Ordinary Meeting
            dated 21 November 2024; 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 on 21 November 2024
            (from 10am) to 5pm; and
            2. change the venue for the meeting to Peregian Beach Community House;
            C. Request the Chief Executive Officer to ensure that suitable advertising is
            undertaken to promote this community based Council Meeting; and
            D. Note that Council plan to livestream the meeting and place a copy of the
            recording on Council's website.



            5.2. NOOSA SHIRE COUNCIL SOLE AND SPECIALISED LISTS
            That Council
            A. Note the report by the Procurement & Contracts Advisor to the Services &
            Organisation Committee Meeting dated 8 October 2024; and
            B. Adopt the amended Sole Supplier list provided at Attachment 1 of the report for
            the next twelve (12) months; and
            C. Adopt the amended Specialised Supplier list provided at Attachment 2 of the
            report for the next twelve (12) months.



            7.1. COMPOSTING
            EXPRESSION OF INTEREST (EOI)

Page 10

ORDINARY MEETING MINUTES                                                        17 OCTOBER 2024


            That Council note the report by the Waste Manager to the Services & Organisation
            Committee Meeting dated 8 October 2024 and
            A. Invite expressions of interest (EOI) for the design and construction of a
            composting facility at the Eumundi-Noosa Road landfill site pursuant to Section
            228(3) of the Local Government Regulation 2012;
            B. Note that it is in the public interest to invite expressions of interest before inviting
            written tenders for the following reasons:
            1. it allows Council to canvass the interest and capacity of suppliers in the market
            to deliver composting related services;
            2. it reduces the time and expense associated with preparing a full tender
            response for suppliers as only those short listed will be invited to do so;
            3. it ensures that Council is able to consider the most suitable composting
            solutions without having to specify a required solution in a rapidly changing
            technical market; and
            4. it maximises Council’s resources in the tender process by reducing the number
            of tenders needing evaluation;
            C. Request the CEO prepare a short list from those providers that respond to the
            EOI and invite written tenders;
            D. Delegate authority under Section 257 of the Local Government Act 2009 to the
            Chief Executive Officer to determine and finalise any and all matters associated
            with the EOI and the tender process described in this report; and
            E. Request a report to a future Council Meeting detailing the evaluation outcomes
            of the tender process for Council’s further consideration.


            Council Resolution
            Moved:      Cr Karen Finzel
            Seconded: Cr Jessica Phillips
            That the report of the Services & Organisation Committee meeting dated 8
            October 2024 be received and the recommendations therein be adopted.
            Carried unanimously.



   8.3.     GENERAL COMMITTEE MEETING REPORT - 14 OCTOBER 2024

            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Cr Brian Stockwell (Chair)
            Cr Karen Finzel
            Cr Amelia Lorentson
            Cr Jessica Phillips
            Cr Tom Wegener
            Cr Frank Wilkie
            Cr Nicola Wilson

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

Page 11

ORDINARY MEETING MINUTES                                                17 OCTOBER 2024



            APOLOGIES
            Nil.

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1. 132008.176.04 - APPLICATION FOR EXTENSION TO CURRENCY
            PERIOD AND 132008.176.05 - APPLICATION FOR OTHER CHANGE TO A
            DEVELOPMENT APPROVAL FOR MATERIAL CHANGE OF USE OF
            PREMISES - RESORT DEVELOPMENT COMPRISING A MULTIPLE
            DWELLING (109 DWELLING UNITS) AND ACCOMMODATION BUILDING (90
            ACCOMMODATION UNITS) AND ANCILLARY FACILITIES TO A RESORT
            COMPLEX AND SHOP AT 3 AND 7 SERENITY CLOSE, NOOSA
            HEADS (REFERRED FROM PLANNING & ENVIRONMENT COMMITTEE
            DATED 8 OCTOBER 2024 - ITEM 5.1)

            That Council note the report by the Coordinator Planning to the Planning &
            Environment Committee Meeting dated 8 October 2024 regarding Application
            Nos. 132008.176.04 for an extension to the currency period and 132008.176.05
            for an Other Change to a Development Permit for Material Change of Use Multiple
            Dwelling (109 Dwelling Units) and Accommodation Building (90 Accommodation
            Units) and Ancillary Facilities to change the approved use to a Resort complex
            and Shop situated at 3 and 7 Serenity Close Noosa Heads described as Lot 10
            on SP195871 and 11 on SP335472 and:
            A. Approve the extension to currency period for a further 6 years expiring on 17
            October 2030;
            B. Approve the Other Change application in accordance with the proposed
            conditions outlined in Attachment 1;
            C. Note the report is provided in accordance with Section 63(5) of the Planning
            Act 2016.


            6.1. FINANCIAL PERFORMANCE REPORT – SEP 2024
            That Council note the report by the Financial Services Manager to the General
            Committee Meeting dated 14th October 2024 outlining September 2024 year to
            date financial performance against budget, including changes to the financial
            performance report with the inclusion of key financial sustainability indicators.



            6.2. POMONA PLACE            PLAN    -   DRAFT     PLAN    FOR     COMMUNITY
            CONSULTATION
            Council Resolution
             Moved:           Cr Amelia Lorentson
             Seconded:        Cr Brian Stockwell
             That Council note the report by the Principal Strategic Planner to the General
             Committee meeting dated 14 October 2024 regarding Draft Pomona Place Plan;
             and
             A. Endorse the Draft Pomona Place Plan in Attachment 1 for its third and final
             round of community consultation with following amendments to the Draft Pomona
             Place Plan under Item 3 Environment conservation and sustainable living theme
             (page 28):
             1. Under Action 3.1 "Waterway protection" amend to read: "Develop a program of
             volunteer events to support waterway health and restoration. This can include

Page 12

ORDINARY MEETING MINUTES                                                  17 OCTOBER 2024


              extending rehabilitation planting along the Cooroora Creek riparian area along
              Rifle Street to improve the area and to enhance the linkage through to the
              Tuchekoi National Park"; and
              2. Under Action 3.1 "Who is involved" amend Council's role to: "Deliver and
              Facilitate"
              B. Commence community consultation from the 18 October until the 17 November
              2024.
              Carried unanimously.



              6.3. UPDATE TO COUNCILLOR REPRESENTATION ON COUNCIL OF
              MAYORS WORKING GROUPS
              That Council A. Note the report by the Chief Executive Officer to the General
              Committee Meeting dated 14 October 2024; and B. Make the following Councillor
              appointments (noting that these supersede any prior appointments): 1. Appoint Cr
              Wilkie - Mayor, to the CoM Waste Working Group with Cr Lorentson as Proxy; 2.
              Appoint Cr Wilkie - Mayor, to the CoM Leveraging 2032 Legacy Working Group
              with Cr Stockwell as Proxy.


              7.1 RAL22/0021 - PLANNING
              & ENVIRONMENT COURT APPEAL NO D130 OF 2023 - APPLICATION TO
              RECONFIGURE A LOT (1 INTO 2 LOTS) AT 39-41 PICTURE POINT NOOSA
              HEADS
              That Council note the report by the Manager Development Assessment to the
              General Committee Meeting dated 14 October 2024 regarding Planning &
              Environment Court Appeal D130 of 2023 and agree to settle the appeal generally
              in accordance with the proposed conditions outlined in Attachment 1.


              Council Resolution
              Moved:        Cr Amelia Lorentson
              Seconded: Cr Nicola Wilson
              That the report of the General Committee meeting dated 14 October 2024 be
              received and the recommendations therein be adopted except where dealt with
              by separate resolution.
              Carried unanimously.



9.          ORDINARY MEETING REPORTS


     9.1.     FURTHER REPORT - INFORMATION FOR NOTING - REVISED STANDING
              ORDERS & OTHER RELATED POLICIES & PROCEDURES

              Council Resolution
              Moved:           Cr Brian Stockwell
              Seconded:        Cr Karen Finzel
              That Council note the Report by the Chief Executive Officer to the General
              Committee Meeting dated 16 September 2024 and this Further Report to the
              Ordinary Meeting dated 17 October 2024, noting the additional information

Page 13

ORDINARY MEETING MINUTES                                                 17 OCTOBER 2024


            supplied regarding Council’s Revised Standing Orders & Other Related Polices
            & Procedures.
            Carried unanimously.


   9.2.     REVISED STANDING ORDERS & OTHER RELATED POLICIES &
            PROCEDURES
            - DEFERRED FROM THE ORDINARY MEETING DATED 19 SEPTEMBER
            2024

            Motion
            Moved:       Cr Amelia Lorentson
            Seconded: Cr Jessica Phillips
            That Council note the report by the Chief Executive Officer to the General
            Committee Meeting dated 16 September 2024 regarding the amendment of Noosa
            Council's Standing Orders and other relevant policies and procedures and
            A. Adopt the updated Standing Orders for Council Meetings Policy (provided at
            Attachment 1) and repeal current Standing Orders Policy (adopted 19 November
            2020) with the following amendments to the updated Standing Orders, Section 18
            –– Notified Motions amended to read:
            Section 15 – Deputations
            Reject proposed amendments and replace with original wording as follows:
            17.1 A deputation wishing to attend and address an Ordinary meeting of Council
            shall apply in writing to the CEO not less than seven (7) business days before the
            meeting.
            17.2 The CEO, on receiving an application for a deputation shall notify the
            Chairperson who shall determine whether the deputation may be heard. The CEO
            shall inform the deputation of the determination in writing. Where it has been
            determined the deputation will be heard, a convenient time shall be arranged for
            that purpose, and an appropriate time period allowed.
            17.3 Where it has been determined that a deputation be heard, the deputation and
            topic of the presentation must be included in the public agenda for the meeting.
            17.4 For deputations comprising three or more persons, only three persons shall
            be at liberty to address Council unless the Councillors at the meeting determine
            otherwise by resolution. A deputation shall be given adequate opportunity to
            explain the purpose of the deputation, generally no longer than 15 minutes unless
            decided otherwise by the meeting.
            17.5 The Chairperson may terminate an address by a person in a deputation at
            any time where:
            a) the Chairperson is satisfied that the purpose of the deputation has been
            sufficiently explained to the Councillors at the meeting;
            b) the time period allowed for a deputation has expired;
            c) the person uses insulting or offensive language or is derogatory towards
            Councillors or staff members;
            d) a member of the deputation other than the appointed speakers interjects or
            attempts to address the Council;

Page 14

ORDINARY MEETING MINUTES                                                    17 OCTOBER 2024


            e) the person uses words or actions that discriminate or vilify based on a person’s
            race, religion, sexuality or gender identity.
            Section 18 – Notified Motions
            Reject proposed amendments and replace with original wording as follows:
            18.1 A Councillor may bring forward to a meeting a motion on any matter within
            the jurisdiction or official cognisance of the Council by giving notice in writing, in
            the approved form, to the Chief Executive Officer at least seven days before the
            meeting.
            18.2 The Chairperson shall rule out of order a motion which does not comply with
            section 18.1 of these Standing Orders.
            18.3 Notified motions shall be dated and recorded by the Chief Executive Officer
            as received.
            18.4 Where a Councillor who has given notice of a motion is absent or declines to
            move the motion, the motion may be –
            a) moved by another Councillor; or
            b) deferred to the next meeting.
            18.5 Where the notified motion is not moved or deferred, it shall not again be
            reintroduced without a subsequent notice of motion duly given as provided in
            section 18.1.
            18.6 At the meeting, a notified motion requires a seconder in order that it be dealt
            with.
            Section 41 – Deputations (Procedure for Standing Committee Meetings)
            Reject proposed amendments and replace with original wording as follows:
            41.1 A deputation wishing to attend and address a Committee meeting shall apply
            in writing to the CEO not less than seven (7) business days before the meeting.
            41.2 The CEO, on receiving an application for a deputation shall notify the
            Chairperson who shall determine whether the deputation may be heard. The CEO
            shall inform the deputation of the determination in writing. Where it has been
            determined the deputation will be heard, a convenient time shall be arranged for
            that purpose, and an appropriate time period allowed.
            41.3 Where it has been determined that a deputation be heard, the deputation and
            topic of the presentation must be included in the public agenda for the meeting.
            41.4 For deputations comprising three or more persons, only three persons shall
            be at liberty to address the Committee unless the Councillors at the meeting
            determine otherwise by resolution. A deputation shall be given adequate
            opportunity to explain the purpose of the deputation, generally no longer than 15
            minutes unless decided otherwise by the meeting.
            41.5 The Chairperson may terminate an address by a person in a deputation at
            any time where:
            a) the Chairperson is satisfied that the purpose of the deputation has been
            sufficiently explained to the Councillors at the meeting
            b) the time period allowed for a deputation has expired, or
            c) the person uses insulting or offensive language or is derogatory towards
            Councillors or staff members.

Page 15

ORDINARY MEETING MINUTES                                                  17 OCTOBER 2024


            d) a member of the deputation other than the appointed speakers interjects or
            attempts to address the Council.
            e) the person uses words or actions that discriminate or vilify based on a person’s
            race, religion, sexuality or gender identity.
            "18.8 Councillors are encouraged to lodge Notices of Motion which:
            a) relate to the objectives, roles and function of Council as outlined in the annual
            Operational and Corporate Plan;
            b) are clear in intention;
            c) are not identical or substantially similar to a Notified Motion that has been
            considered by the Council and lost in the preceding six months;
            d) are not outside the powers of Council;
            e) do not relate to an operational service request or a matter that can be handled
            under delegation;
            f) are not matters subject to a Council decision-making process which has
            commenced but is not yet complete.";
            B. Adopt the new Petition Procedure (provided at Attachment 2);
            C. Adopt Reject the new Deputation Procedure (provided at Attachment 3) and
            retain the deputation procedures in the Standing Orders for Council Meetings
            Policy, as provided for in item A. subject to the amendment of items 1, 3, and 6,
            and the deletion of item 5 as follows:
            1. 15 minutes in total will be allocated at each Meeting for members of the
            community to present deputations. A maximum of 5 minutes will be allocated per
            deputation with an extension of time allowed upon request to the meeting chair
            and by consent of the councillors with a maximum of 3 deputations per meeting
            allowed.
            3. The applicant must provide Council with the deputation topic and sufficient
            background material, whereby the CEO, on receiving an application for the
            deputation, shall notify the Chairperson who, in conjunction with the CEO, shall
            determine whether the deputation may be heard. The CEO shall inform the
            applicant of the determination in writing.
            5. Four deputations per calendar year by the same applicant /group will be allowed.
            5 6. Deputations on specific development applications or other statutory
            applications before Council are not permitted.
            D. Reject the new Public Question Time Procedure (provided at Attachment 4) and
            retain current Public Question Time Guideline (adopted on 17 October 2019); and
            E. Adopt the Councillor Investigation Policy (Attachment 7) and repeal current
            Councillor Investigation Policy (adopted on 19 November 2020).

            Amendment No. 1
            Moved:    Cr Nicola Wilson
            Seconded: Cr Brian Stockwell

            That Item 17.2 and Item 41.2 be amended to read:
            17.2 The CEO, on receiving an application for a deputation shall notify the
            Chairperson who shall determine whether the deputation may be heard. The CEO
            shall inform the deputation of the determination in writing. Where it has been

Page 16

ORDINARY MEETING MINUTES                                                 17 OCTOBER 2024


            determined the deputation will be heard, a convenient time shall be arranged for
            that purpose, and an appropriate time period allowed (up to 15 minutes).

            41.2 The CEO, on receiving an application for a deputation shall notify the
            Chairperson who shall determine whether the deputation may be heard. The CEO
            shall inform the deputation of the determination in writing. Where it has been
            determined the deputation will be heard, a convenient time shall be arranged for
            that purpose, and an appropriate time period allowed (up to 15 minutes).
            Carried unanimously.



            Amendment No 2
            Moved:        Cr Frank Wilkie
            Seconded: Cr Karen Finzel
            That Item 17.3 be amended to read:
            17.3 Where it has been determined that a deputation be heard, a draft script must
            be provided and the deputation and topic of the presentation must be included in
            the public agenda for the meeting.
            Lost unanimously.


            Amendment No 3
            Moved:       Cr Frank Wilkie
            Seconded: Cr Jessica Phillips
            That Item 17.3 be amended to read:
            17.3 Where it has been determined that a deputation be heard, an outline of the
            issue and background material be provided and the deputation and topic of the
            presentation must be included in the public agenda for the meeting.
            Lost.


            Pursuant to Section 30.4 of Council's Standing Orders, Cr Lorentson
            withdrew the above Motion with the support of Cr Phillips as the Seconder
            and Council.



            Council Resolution
            Moved:           Cr Amelia Lorentson
            Seconded:        Cr Nicola Wilson

            That Council note the report by the Chief Executive Officer to the General
                 Committee Meeting dated 16 September 2024 regarding the amendment of
                 Noosa Council's Standing Orders and other relevant policies and
                 procedures and
            A.   Adopt the updated Standing Orders for Council Meetings Policy (Attachment
                 1) and repeal current Standing Orders Policy (adopted 19 November 2020)
                 with the deletion of Section "18.8”.
            B.    Adopt the revised Petition Procedure (Attachment 2);
            C.    Adopt the revised Deputation Procedure (Attachment 3) subject to the
                 amendment of items 1, 3, 6 and 10, and the deletion of item 5 as follows:

Page 17

ORDINARY MEETING MINUTES                                                       17 OCTOBER 2024


                           1.    Up to 15 minutes will be allocated per deputation at each Meeting
                                for members of the community to present deputations. A maximum
                                of 3 deputations per meeting are allowed.
                        3. The applicant must provide Council with the deputation topic and
                           background material, whereby the CEO, on receiving an application
                           for the deputation, shall notify the Chairperson who, in conjunction with
                           the CEO, shall determine whether the deputation may be heard. The
                           CEO shall inform the applicant of the determination in writing.
                       5. Four deputations per calendar year by the same applicant/group will be
                           allowed.
                       6. Deputations should primarily, but not exclusively, pertain to matters
                      relevant to local government or the community.
                      10. Deputations will be recorded and form part of the recording that is
                      uploaded and available to the Community on Council’s website however
                      noting that the applicant presenting will remain off camera.
                 D.    Repeal current Public Question Time Guideline (adopted on 17 October
                      2019) and adopt the revised Public Question Time Procedure, provided at
                      Attachment 4, subject to the wording in item 9 to be amended to read:
                       “The applicant (or their proxy) must be present at the meeting for their
                      question to be heard and shall follow the direction of the Chairperson;”
                 E.   Adopt the revised Councillor Investigation Policy (Attachment 5) and repeal
                      current Councillor Investigation Policy (adopted on 19 November 2020)


                 The following are the final attachments endorsed by this resolution:
                     2024-10-17 Attachment 2 to the OM Minutes Draft Standing Orders for
                         Council Meetings Policy_Tracked changes (2) FINAL
                     2024-10-17 Attachment 3 to OM the Minutes Draft Council Procedure -
                         Petitions FINAL
                     2024-10-17 Attachment 4 to the OM Minutes Draft Council Procedure -
                         Deputations_Tracked changes FINAL
                     2024-10-17 Attachment 5 to the OM Minutes Draft Council Procedure -
                         Public Question Time FINAL
                     2024-10-17 Attachment 6 to the OM Minutes Draft Councillor Investigation
                         Policy (1) (1) FINAL

                 Carried unanimously.




10.       CLOSED SESSION

          Nil.




11.       PUBLIC QUESTION TIME

Page 18

ORDINARY MEETING MINUTES                                                   17 OCTOBER 2024


   11.1.    CRAIG VELLA

            QUESTION 1.
            Noosaville Foreshore Infrastructure Master Plan (NFIMP) Project news Phase 1
            March 2024 stated that 70% of 542 community favoured 'preserving or enhancing
            the relaxed atmosphere and amenity' of the Noosaville foreshore. The draft shared
            vision stated, “Our vision is for the Noosaville Foreshore to be retained as a
            peaceful, relaxed, and naturally beautiful public space that is easily accessible for
            all” & "while keeping built form structures to a minimum". Has the Noosa Council
            worked out how the NFIMP 80% Draft Plan ended up so far off course given all
            this information gathered from the community in phase 1?

            Response provided by Acting Director Infrastructure Services, Shaun Walsh
            Thank you for the question and interest in the Noosaville Foreshore. The
            community had differing reactions to the draft Noosaville Foreshore Infrastructure
            Master Plan. Most certainly did not appreciate the loss of carparking, overly
            modern design approach, concerns for the erosion management techniques as
            well as concerns for proposed changes to the tennis court and other
            spaces. Others in the community appreciated the widening of footpaths to make
            them safer, the new proposed toilet block, refreshed playground equipment and
            the natural approach to Chaplin Park.

            It is noted that whilst the design approach of the draft was modern, it did embrace
            a significant increase in open space through repurposing of carparks, improved
            accessibility with improved cycling and walking paths, and any new structures
            were limited to parks shelters and playground. Ultimately it is noted the proposal
            to increase open space through repurposing of carparks has not met community
            satisfaction and this in being addressed in the revised Master Plan.

            Master Planning can be a difficult process to ensure appreciation of the issues and
            community consensus on the design direction moving forward. Council deeply
            respects the strong community sentiments surrounding the proposed draft Master
            Plan. Council have listened and acknowledge that an updated draft is needed that
            responds to community views, and are using the feedback to draft a revised Master
            Plan, in particular a strong desire to maintain the relaxed Noosaville vibe we all
            know and love.

            QUESTION 2.
            Did the Noosa Council use the same consultants to produce the redrafted
            Noosaville Foreshore Infrastructure Master Plan, and did the consultants, provide
            a discount, given the original had to be redrafted?

            Response provided by Acting Director Infrastructure Services, Shaun
            Walsh
            Noosa Council used the same consultants, Tract Consultants, to continue the
            ongoing work. Tract Consultants were originally selected for the project following
            a competitive pricing process. Their price for the ongoing work was determined
            following a period of commercial negotiation, and is considered to be a
            competitive market price.



   11.2.    ANDREW MCCARTHY

            QUESTION 1.
            How much did the Noosaville Foreshore Infrastructure Master Plan and Concept

Page 19

ORDINARY MEETING MINUTES                                                    17 OCTOBER 2024


            Designs for Resilience 80% Draft Plan released in June 2024 cost to produce?

            Response provided by Acting Director Infrastructure Services, Shaun Walsh
            Thank you for the question and interest in the Noosaville Foreshore. The cost of
            the first draft Noosaville Foreshore Infrastructure Master Plan, as released in June
            2024 was $336,305 total budget. These costs include all consultants costs, staff
            costs and all on costs such as community engagement associated with the
            project. As this is an infrastructure project for future assets.

            It is important to note that the project was also subsidised by a $100,000 grant
            provided by Queensland Government QCoast2100 grant to provide coastal
            resilience concepts integrated into the foreshore masterplan.

            In consideration of these costs, it is important to note that the Noosaville Foreshore
            covers over 2 kilometres, is the largest and most popular coastal urban park in
            Noosa, and has many users and complexities associated with a design process.

            The infrastructure master plan, as well as providing community certainty, also
            provides a platform for future investment through grants and other income
            sources. Council has projected $10millions of dollars in necessary asset renewal
            costs on the Noosaville Foreshore including revetments walls, pathways,
            stormwater pipers, carparks, playgrounds, river pontoons and jetties and park
            furniture. Rather than rely on rates revenue from residents it can seek grants to
            subsidy and supplement necessary infrastructure costs. Funding partners are
            seek clarity articulated through an endorsed framework or master plan to ensure
            astute investment.

            Recent examples of Council Master Plans providing an astute investment platform
            include:
                 Noosa Biosphere Trails Implementation Plan - $30k has resulted in $3.2
                    million grant funding which 108 times the original investment.
                 Noosa Cycling and Walking Strategy - $250k has resulted in $11.3 million
                    grant funding which 45 times the original investment.
                 Cooroy Sporting Complex Master Plan - $50k has resulted in $6.3 million
                    grant funding which 126 times the original investment.
                 Noosa District Sports Complex Master Plan - $50k has resulted in $4
                    million which 80 times the original investment.
            These grant funding examples provide compelling examples of the value of Master
            Plan in the maintenance and improvement of valued community assets through
            grant funding, rather than relying solely on residents rates and why it is very
            important for Council to continue to prepare master plans for critical assets.

            (Examples more fully described below but won't be part of the response)
             Master    Plan Cost    to Grants funds obtained                     Return     on
             Project        Council to                                           Investment
                            prepare                                              from Grant
                            Plan                                                 Revenue
             Noosa          $30k       $1.61    million   Local                  $30k     has
             Biosphere                 Economic        Recovery                  resulted    in
             Trails                    Program       Queensland                  $3.2 million
             Implementation            Reconstruction Agency,                    which    108
             Plan                      Queensland Government                     times     the
                                                                                 original
                                                                                 investment.

Page 20

ORDINARY MEETING MINUTES                                                  17 OCTOBER 2024


                                       $1.64 million Growing
                                       Regions         Program,
                                       Australian Government
             Noosa Cycling $250k       $9.3m Noosa Parade (stg                $250k     has
             and    Walking            1) Construction                        resulted     in
             Strategy                  $100k     High    Priority             $11.3 million
                                       Corridor Route Study                   which       45
                                                                              times      the
                                       $152k     Noosa    Drive
                                                                              original
                                       Design                                 investment.
                                       $150k Noosa Parade
                                       Stage 2 Design
                                       $693k SEQCSP
                                       $880k SEQ Liveability
                                       Fund
                                       $30k Walking network
                                       plans - Noosaville &
                                       Cooroy
             Cooroy         $50k High $2.7m Gymnastics                      $50k        has
             Sporting       level      Upgrade & Multi-purpose              resulted       in
             Complex        masterplan area                                 $6.3     million
             Master Plan               $600k SEQCSP Lighting                which      126
                                               Upgrades                     times        the
                                               $3m+ Funding received by     original
                                               the sporting complex from investment.
                                               external providers
             Noosa    District   $50k High     $1m Facility upgrade, pickle $50k        has
             Sports Complex      level         ball courts, amenities       resulted in $4
             Master Plan         masterplan    $3m+ Funding received by million which
                                               the sporting complex from 80 times the
                                               external providers           original
                                                                            investment.


            QUESTION 2.
            The community rejected the Noosaville Foreshore Infrastructure Master Plan
            released in June 2024, and it had to be redrafted. How much will the redraft of the
            Noosaville Foreshore Infrastructure Master Plan cost?

            Response provided by Acting Director Infrastructure Services, Shaun Walsh
            Firstly, the community had differing reactions to the draft Noosaville Foreshore
            Infrastructure Master Plan. Many certainly did not appreciate the loss of
            carparking, overly modern design approach, concerns for the erosion
            management techniques as well as concerns for proposed changes to the tennis
            court and other spaces. Others in the community appreciated the widening of
            footpaths to make them safer, the new proposed toilet block, refreshed playground
            equipment and natural approach to Chaplin Park.

            The redrafting of the Master Plan is budgeted for an additional $209,401 including
            consultants, staff time and on costs. As noted above the Noosaville Foreshore is
            a large complex space, and the infrastructure master plan provides a valuable
            platform for grant infrastructure.

            Master Planning can be a difficult process to ensure appreciation of the issues and
            community consensus on the design direction moving forward. Council deeply

Page 21

ORDINARY MEETING MINUTES                                                   17 OCTOBER 2024


             respects the strong community sentiments surrounding the proposed draft Master
             Plan. Council have listened and acknowledge that an updated draft is needed and
             are using feedback to draft a revised Master Plan, in particular a strong desire to
             maintain the relaxed Noosaville vibe we all know and love.

             The Master Plan therefore intends to ensure that this highly loved community asset
             remains a vibrant and sustainable community hub and parkland for generations to
             come.



12.       NEXT MEETING

          The next Ordinary Meeting will be held at Peregian Beach Community House
          located at 5-7 Rufous Street Peregian Beach on Thursday 21 November at 5.00pm.



13.       MEETING CLOSURE

          The meeting closed at 1:07 PM

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