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                             MINUTES


             General Committee
                  Meeting

                 Monday, 12 August 2024

                                      12:30 PM
               Council Chambers, 9 Pelican Street, Tewantin




Committee: Crs Brian Stockwell (Chair), Karen Finzel, Amelia Lorentson, Jessica Phillips, Tom
Wegener, Frank Wilkie, Nicola Wilson




                          “Noosa Shire – different by nature”
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Page 2

GENERAL COMMITTEE MEETING MINUTES                                         12 AUGUST 2024



1.          ATTENDANCE & APOLOGIES

            COUNCILLORS
            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 Development & Regulation Richard MacGillivray
            Director Community Services Kerri Contini (via Teams)
            Acting Director Infrastructure Services Shaun Walsh
            Acting Director Strategy & Environment Lynne Banford


            APOLOGIES
            Nil.



2.          CONFIRMATION OF MINUTES

            Committee Resolution
            Moved:            Cr Amelia Lorentson
            Seconded:         Cr Frank Wilkie
            The Minutes of the General Committee Meeting held on 15 July 2024 be received
            and confirmed.
            Carried unanimously.



3.          PRESENTATIONS

            Nil.



4.          DEPUTATIONS


     4.1.          DEPUTATION - PLANNING SCHEME AMENDMENTS RELATING TO
                   DELORME ST, NOOSA HEADS
                   APPLICANT - SUZIE MCDONALD
                   SPEAKERS - SUZIE MCDONALD

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GENERAL COMMITTEE MEETING MINUTES                                              12 AUGUST 2024


5.          ITEMS REFERRED FROM COMMITTEES


     5.1.     MCU22/0201 APPLICATION FOR MATERIAL CHANGE OF USE FOR CAR
              WASH AND FOOD & DRINK OUTLET AT 34 ELM STREET, COOROY

              In accordance with Chapter 5B of the Local Government Act 2009, Cr Nicola
              Wilson provided the following declaration to the meeting of a declarable conflict
              of interest in this matter:
              I, Cr Nicola Wilson, inform the meeting that I have a declarable conflict of interest
              in this matter as my partner, Roy Vanderberg, made a submission to this
              application when it was notified for 15 business days in 2023 in accordance with
              the Planning Act 2016 and received 520 properly made submissions. Although I
              have a declarable conflict of interest, I do not believe a reasonable person could
              have a perception of bias because this is one submission of 500 and neither Roy
              nor myself have a financial interest in the outcome. Therefore, I will choose to
              remain in the meeting room. However, I will respect the decision of the meeting
              on whether I can remain and participate in the decision.


              Committee Resolution
              Moved:            Cr Frank Wilkie
              Seconded:         Cr Jessica Phillips
              That Council note the declarable conflict of interest by Cr Wilson and determine
              that Cr Wilson participates and votes on this matter because Council believes
              that a reasonable person would trust that the final decision is made in the public
              interest.
              Carried unanimously.
              Cr Wilson did not vote on the above motion.


              Motion
              Moved:                 Cr Amelia Lorentson
              Seconded:              Nil
              That Council note the report by the Co-ordinator Planning to the Planning &
              Environment Committee Meeting dated 6 August 2024 regarding MCU22/0201
              for a development permit for material change of use for a Car wash and Food
              and drink outlet at 34 Elm Street, Cooroy, and:
                  A. Approve the application.
                  B. Delegate to the Chief Executive Officer to issue a Development Permit for
                      material change of use for a Car wash and Food and drink outlet at 34 Elm
                      Street, Cooroy, and impose reasonable and relevant conditions on the
                      approval.
                  C. Note the report is provided in accordance with Section 63(5) of the
                      Planning Act 2016.
                  D. Find the following matters relevant to the assessment and sufficient reason
                      to approve the application:
                       1.    There is a strong level of economic, community and planning need
                       for the development in this location.
                       2.    There is no car wash currently provided within Cooroy and the
                       Noosa Hinterland and no other suitable land immediately available for
                       that purpose.

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GENERAL COMMITTEE MEETING MINUTES                                             12 AUGUST 2024


                      3.     The proposed development will provide substantial community
                      benefit and will not cause any adverse impacts on the amenity and
                      character of the area.
                      4.     The proposed development accords with reasonable community
                      expectations, given the significant number of submissions in support that
                      have been received.
                      5.     There will be significant environmental benefits for a car wash to
                      be provided in the location, resulting in an opportunity to improve water
                      quality entering local waterways, including Lake Macdonald.
                      6.     A car wash is for the commercial washing of vehicles, which is a
                      complementary use to the existing service stations in this location, which
                      will result in the sharing of facilities and reduced traffic movements.
                      7.     Conditions can be imposed to address any issues raised by
                      submitters about the hours of operation of the development.
              The motion lapsed for want of a seconder.



              Procedural Motion
              Moved:            Cr Amelia Lorentson
              Seconded:         Cr Frank Wilkie
              That the matter be deferred to the Ordinary Meeting dated 15 August 2024 to
              allow the applicant's consultant to discuss traffic issues raised with Council's
              traffic consultant.
              Carried unanimously.



6.          REPORTS DIRECT TO GENERAL COMMITTEE


     6.1.     APPEAL D96 OF 2024 RELATING TO REFUSUAL OF MCU24/0003
              MATERIAL CHANGE OF USE FOR SHORT TERM ACCOMMODATION AT
              428 COOTHARABA ROAD, COOTHARABA

              Committee Recommendation
              Moved:                Cr Tom Wegener
              Seconded:             Cr Frank Wilkie
              That Council note the report by the Development Planner to the General
              Committee Meeting dated 12 August 2024 regarding Planning & Environment
              Court Appeal D96 of 2024 and agree to defend the appeal.
              For:      Crs Lorentson, Finzel, Wegener, Wilkie, Wilson, Stockwell.
              Against: Cr Phillips
              Carried.




     6.2.     APPEAL 1997 OF 2024 RELATING TO REFUSUAL OF MCU23/0101
              MATERIAL CHANGE OF USE FOR SHORT TERM ACCOMMODATION AT
              561 GYMPIE KIN KIN ROAD, KIN KIN

Page 5

GENERAL COMMITTEE MEETING MINUTES                                       12 AUGUST 2024


            Committee Recommendation
            Moved:               Cr Tom Wegener
            Seconded:            Cr Karen Finzel
            That Council note the report by the Senior Development Planner to the General
            Committee Meeting dated 12 August 2024 regarding Planning & Environment
            Court Appeal 1997 of 2024 and agree to defend the appeal.
            For:      Crs Lorentson, Finzel, Wegener, Wilkie, Wilson, Stockwell.
            Against: Cr Phillips
            Carried.


   6.3.     APPEAL 1998 OF 2024 RELATING TO REFUSUAL OF MCU22/0094
            MATERIAL CHANGE OF USE FOR CHILDCARE CENTRE AT 28 EENIE
            CREEK ROAD, NOOSAVILLE

            Committee Recommendation
            Moved:               Cr Brian Stockwell
            Seconded:            Cr Frank Wilkie
            That Council note the report by the Coordinator Planning to the General
            Committee Meeting dated 12 August 2024 regarding Planning & Environment
            Court Appeal 1998 of 2024 and agree to defend the appeal.
            Carried unanimously.


   6.4.     ANNUAL REVIEW - REGISTER OF DELEGATIONS - COUNCIL TO CEO

            Committee Recommendation
            Moved:               Cr Nicola Wilson
            Seconded:            Cr Frank Wilkie
            That Council
               A. Note the report by the Governance Officer to the General Committee
                   Meeting dated 12 August 2024 regarding Council's Annual Delegation
                   Review; and
               B. Adopt the Register of Delegations – Council to Chief Executive Officer -
                   Pursuant to section 257 of the Local Government Act 2009, to delegate
                   the powers of the Local Government outlined in the Register of
                   Delegations provided in Attachment 1, to the Chief Executive Officer of
                   Council

            Carried unanimously.

   6.5.     BUDGET REVIEW 1 (BR1) FOR THE 2024/25 FINANCIAL YEAR

            Motion
            Moved:           Cr Brian Stockwell
            Seconded:        Cr Nicola Wilson
            That Council
               A. Note the report by the Financial Services Manager to the General
                   Committee Meeting dated 12 August 2024 and approve the proposed

Page 6

GENERAL COMMITTEE MEETING MINUTES                                         12 AUGUST 2024


                  changes to the Budget and Schedule of Fees and Charges for the 2024/25
                  financial year as outlined in the Revised Budget Financial Statements
                  provided in Attachments 1 - 5 to the report; and
               B. Identify the amount returned to unconstrained cash reserves from unspent
                  budgetary allocations for the Zero Emissions Noosa program in the 2022-
                  23 and 2023-24 financial years as 'seed funding' for the commencement
                  of the proposed "Futures Fund", noting that the intent of the fund is to
                  generate a reserve for potential large scale climate action projects and to
                  demonstrate Council's ongoing commitment to reducing the emissions
                  from its operations.

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


            Committee Recommendation
            Moved:                Cr Jessica Phillips
            Seconded:             Cr Tom Wegener
            That Council note the report by the Financial Services Manager to the General
            Committee Meeting dated 12 August 2024 and approve the proposed changes
            to the Budget and Schedule of Fees and Charges for the 2024/25 financial year
            as outlined in the Revised Budget Financial Statements provided in Attachments
            1 - 5 to the report.
            Carried unanimously.


   6.6.     FINANCIAL PERFORMANCE REPORT – JUL 2024

            Committee Recommendation
            Moved:                Cr Nicola Wilson
            Seconded:             Cr Karen Finzel
            That Council note the report by the Financial Services Manager to the General
            Committee Meeting dated 12 August 2024 outlining July 2024 year to date
            financial performance against budget, including changes to the financial
            performance report with the inclusion of key financial sustainability indicators.
            Carried unanimously.


   6.7.     ANNUAL PERFORMANCE REPORT INCLUDING Q4 OPERATIONAL PLAN
            2023-24 PROGRESS REPORT

            Committee Recommendation
            Moved:                Cr Frank Wilkie
            Seconded:             Cr Karen Finzel
            That Council note the report by the Chief Executive Officer to the General
            Committee dated 12 August 2024 regarding the Annual Performance Report and:
               A. Note the progress report outlining Council's performance over 2023-24
                  financial year and detailing the status of initiatives in the 2023-24
                  Operational Plan to 30 June 2024 provided as Attachment 1; and

Page 7

GENERAL COMMITTEE MEETING MINUTES                                        12 AUGUST 2024


               B. Note the status of Council's Key Performance Indicators as provided as
                  Attachment 2.
               C. Note the development of indicators which support the Corporate Plan
                  performance measures as provided as Attachment 3.

            Carried unanimously.



   6.8.     EMU MOUNTAIN ROAD - SHARED PATHWAY

            Committee Recommendation
            Moved:               Cr Frank Wilkie
            Seconded:            Cr Karen Finzel
            That Council
               A. Note the report by the Director Infrastructure Services to the General
                   Committee Meeting dated 12 August 2024;
               B. Support a shared path and cycleway along the northern side of Emu
                   Mountain Road described at Option 1b to be funded and constructed by
                   Sunshine Coast Council including the submission of grant applications by
                   Sunshine Coast Council;
               C. Request Sunshine Coast Council liaise with environmental agencies and
                   stakeholders to mitigate environmental impact of Option 1b including
                   revegetation of batters and consideration of offset planting;
               D. Note that Noosa Council will refer any ongoing issues or concerns about
                   performance of the crossing on David Low Way and / or vehicular
                   congestion arising from modifications to the David Low Way roundabout
                   to Sunshine Coast Council and TMR for their attention; and
               E. Authorise the CEO to execute an infrastructure agreement with Sunshine
                   Coast Council for their ongoing maintenance of the proposed shared
                   pathway including pavements, embankments and boardwalks.

            Carried unanimously.


   6.9.     GO NOOSA TRANSPORT INITIATIVES 2023/24 EVALUATION AND 2024/25
            IMPLEMENTATION

            Motion
            Moved:               Cr Amelia Lorentson
            Seconded:            Cr Jessica Phillips
            That Council
               A. Note the report by the Acting Director Infrastructure Services to the
                   General Committee meeting dated 12 August regarding the Go Noosa
                   Initiatives;
               B. Delegate authority to the CEO to approve the ongoing implementation of
                   the Go Noosa initiatives as outlined in this report, subject to Council’s
                   budget processes;
               C. Note the proposal for Council Officers to undertake a review of the of the
                   Boreen Point Flexilink and Council Cabs service and report back to
                   Council;
               D. Approve the use of the Noosa Head Lions Park for additional overflow
                   parking in the period from Saturday 14 December 2024 to Tuesday 28

Page 8

GENERAL COMMITTEE MEETING MINUTES                                        12 AUGUST 2024


                  January 2025 and Saturday 2 April 2025 to Monday 21 April 2025 by the
                  Tewantin Noosa Lions Club at their discretion and communicate these
                  intentions with the Queensland Department of Resources.
               E. Seek community feedback on the future use of the park.
               F. Approve the temporary use of the "Main Beach Local Government
                  Reserve”, adjacent to the Noosa Heads Surf Club, as a “Main Beach Drop
                  Off Zone” for the peak Christmas /New Year’s Eve two-week period
                  including drop-off/pick-up, disability permit holders, scooter/motorbike,
                  Council lifeguards, emergency services vehicles, NYE rapid response
                  area, and additional facilities such as waste collection, temporary toilet
                  block etc.
               G. Note that a Parking Management Plan, including a Local Parking Plan for
                  Noosa Heads is under preparation and a Movement and Place study is
                  proposed for the 2025/26FY, that closely considers carparking and
                  circulation in the Main Beach locality including future use of the Noosa
                  Heads Lions Park, the Noosa Heads Bus Station, the Maze Carpark and
                  the Main Beach Local Government Reserve which will wholistically
                  consider the uses, design and circulation within these critical spaces for
                  Noosa Heads and will be subject to community engagement; and
               H. Note that Council’s resolution on 13 September 2021 that referred the
                  concept of a one-way "Local Loop" with Bus Priority Lane, from Noosa
                  Drive to Noosa Parade be referred to a Councillor workshop to encourage
                  bus usage and frequency.




            Amendment Number 1.
            Moved:           Cr Frank Wilkie
            Seconded:        Cr Tom Wegener
            That Item D be amended to read:
            D. Note that, as Council has yet to conduct community engagement specifically
            on the future use of the Noosa Heads Lions Park Reserve during peak periods
            as per the Motion of 16 March 2023, approve the use of the reserve for
            additional overflow parking in the period from Saturday 14 December 2024 to
            Tuesday 28 January 2025 and Saturday 2 April 2025 to Monday 21 April 2025
            by the Tewantin Noosa Lions Club at their discretion and communicate these
            intentions with the Queensland Department of Resources.
            For:             Crs Lorentson, Phillips, Finzel, Wegener, Wilkie and Wilson
            Against:         Cr Stockwell
            Carried.



            Amendment No. 2
            Moved:           Cr Nicola Wilson
            Seconded:        Cr Tom Wegener
            That following item be added to Item D:
               1. Authorise the CEO to negotiate fees

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

Page 9

GENERAL COMMITTEE MEETING MINUTES                                         12 AUGUST 2024




            Committee Recommendation
            Moved:                Cr Amelia Lorentson
            Seconded:             Cr Jessica Phillips
            That Council
               A. Note the report by the Acting Director Infrastructure Services to the
                   General Committee meeting dated 12 August regarding the Go Noosa
                   Initiatives;
               B. Delegate authority to the CEO to approve the ongoing implementation of
                   the Go Noosa initiatives as outlined in this report, subject to Council’s
                   budget processes;
               C. Note the proposal for Council Officers to undertake a review of the of the
                   Boreen Point Flexilink and Council Cabs service and report back to
                   Council;
               D. Note that, as Council has yet to conduct community engagement
                   specifically on the future use of the Noosa Heads Lions Park Reserve
                   during peak periods as per the Motion of March 16, 2023, approve the use
                   of the Noosa Head Lions Park for additional overflow parking in the period
                   from Saturday 14 December 2024 to Tuesday 28 January 2025 and
                   Saturday 2 April 2025 to Monday 21 April 2025 by the Tewantin Noosa
                   Lions Club at their discretion and that Council communicate these
                   intentions with the Queensland Department of Resources; and
                       1. Authorise the CEO to negotiate fees.
               E. Seek community feedback on the future use of the park;
               F. Approve the temporary use of the "Main Beach Local Government
                   Reserve”, adjacent to the Noosa Heads Surf Club, as a “Main Beach Drop
                   Off Zone” for the peak Christmas /New Year’s Eve two-week period
                   including drop-off/pick-up, disability permit holders, scooter/motorbike,
                   Council lifeguards, emergency services vehicles, NYE rapid response
                   area, and additional facilities such as waste collection, temporary toilet
                   block etc;
               G. Note that a Parking Management Plan, including a Local Parking Plan for
                   Noosa Heads is under preparation and a Movement and Place study is
                   proposed for the 2025/26FY, that closely considers carparking and
                   circulation in the Main Beach locality including future use of the Noosa
                   Heads Lions Park, the Noosa Heads Bus Station, the Maze Carpark and
                   the Main Beach Local Government Reserve which will wholistically
                   consider the uses, design and circulation within these critical spaces for
                   Noosa Heads and will be subject to community engagement; and
               H. Note that Council’s resolution on 13 September 2021 that allowed the
                   concept of a one-way "Local Loop" with Bus Priority Lane, from Noosa
                   Drive to Noosa Parade be referred to a Councillor workshop to encourage
                   bus usage and frequency.

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

Page 10

GENERAL COMMITTEE MEETING MINUTES         12 AUGUST 2024


7.        CLOSED SESSION

          Nil.



8.        MEETING CLOSURE

          The meeting closed at 5.10 PM

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