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                             MINUTES


             General Committee
                  Meeting

              Monday, 16 December 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                                        16 DECEMBER 2024



1.          DECLARATION OF OPENING

            The meeting was declared open at 12.31pm.

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

            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 Community Services Kerri Contini
            Director Development & Regulation Richard MacGillivray
            Director Corporate Services Trent Grauf
            Director Strategy and Environment Kim Rawlings

            APOLOGIES
            Nil.

4.          CONFIRMATION OF MINUTES

            Committee Resolution
            Moved:           Cr Amelia Lorentson
            Seconded:        Cr Jessica Phillips
            The Minutes of the General Committee Meeting held on 18 November be received
            and confirmed.
            Carried unanimously.

5.          PRESENTATIONS

            Nil.

6.          DEPUTATIONS


     6.1.          DEPUTATION - NOOSA PLAN 2020 AMENDMENT NO 2
                   APPLICANT: NICK COOKE
                   SPEAKERS - NICK COOKE

                   Deputation withdrawn by applicant.

Page 3

GENERAL COMMITTEE MEETING MINUTES                                           16 DECEMBER 2024




7.          ITEMS REFERRED FROM COMMITTEES




     7.1.     MCU24/0084 MATERIAL CHANGE OF USE - FUNCTION FACILITY – 658
              LOUIS BAZZO DRIVE, RINGTAIL CREEK


              In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson
              provided the following declaration to the meeting of a declarable conflict of interest
              in this matter:
              I, Cr Lorentson, inform the meeting that I have a declarable conflict of interest in
              this matter as I have engaged a submitter, Pat Rogers in a personal capacity for
              legal advice on a single occasion. Although I have a declarable conflict of interest,
              I do not believe a reasonable person could have a perception of bias because I do
              not have a close personal relationship with the submitter. 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.
              Cr Lorentson remained in the meeting room.

              The following material was presented to the meeting in relation to this item:
              Provided by staff - Attachment 1 to the Minutes of the General Committee meeting
              dated 16 December 2024 - Amended Proposed Conditions

              Procedural Motion
              Moved:                  Cr Nicola Wilson
              Seconded:               Cr Frank Wilke
              That Council note the report by the Development Planner, to the Planning &
              Environment Committee Meeting dated 10 December 2024 regarding Application
              No. MCU24/0084 for a Development Permit for Material Change of Use - Function
              facility situated at 658 Louis Bazzo Drive Ringtail Creek Qld 4565 and defer the
              matter to allow Councillors to attend a site inspection.
              The motion was ruled as out of order by the Chair as it was not in line with
              Council's Standing Orders.

              Committee Recommendation
              Moved:              Cr Nicola Wilson
              Seconded:           Cr Jessica Phillips
              That Council note the report by the Development Planner, to the Planning &
              Environment Committee Meeting dated 10 December 2024 regarding Application
              No. MCU24/0084 for a Development Permit for Material Change of Use - Function
              facility situated at 658 Louis Bazzo Drive Ringtail Creek Qld 4565 and defer the
              matter to the 16 January 2025 General Committee Meeting.
              For:          Crs Wilson, Phillips, Wegener, Finzel and Lorentson
              Against: Crs Stockwell and Wilkie
              Carried.


8.          REPORTS DIRECT TO GENERAL COMMITTEE

Page 4

GENERAL COMMITTEE MEETING MINUTES                                        16 DECEMBER 2024


   8.1.     FINANCIAL PERFORMANCE REPORT – NOV 2024

            Committee Recommendation
            Moved:                 Cr Frank Wilkie
            Seconded:              Cr Brian Stockwell
            That Council note the report by the Financial Services Manager to the General
            Committee Meeting dated 16 December 2024 outlining the November 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.

   8.2.     REGIONAL ARTS    DEVELOPMENT     FUND                      (RADF)      -    GRANT
            RECOMMENDATIONS 2024/25 ANNUAL ROUND

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Wegener
            provided the following declaration to the meeting of a prescribed conflict of
            interest in this matter:
            I, Cr Wegener, inform the meeting that I have a prescribed conflict of interest in
            this matter in relation to Artist's Residency Noosa Natural Ecology as my son has
            a connection to this project and may derive a benefit from this grant funding. As a
            result of my conflict of interest, I will now leave the meeting room while the matter
            is considered and voted on.
            Cr Wegener left the meeting.
            Committee Recommendation
            Moved:                   Cr Karen Finzel
            Seconded:                Cr Amelia Lorentson
            That Council
             A. Note the report by the Arts and Culture Manager to the General Committee
                 Meeting dated 16 December 2024 regarding applications to the Regional Arts
                 Development Fund 2025 Annual Round; and
             B. Approve the recommendations of the Assessment Committee to fund projects
                 to the value of $50,585 as outlined in Attachment 1 to the report.

            Carried unanimously.

            The meeting adjourned at 2.03pm and resumed at 2.15pm
            Cr Wegener returned to the meeting.

   8.3.     CLIMATE CHANGE RESPONSE PLAN - IMPLEMENTATION UPDATE

            Committee Recommendation
            Moved:                 Cr Tom Wegener
            Seconded:              Cr Brian Stockwell
            That Council note the report by the Sustainability & Climate Change Project Officer
            to the General Committee Meeting dated 16 December 2024 providing an update
            on the implementation of the Noosa Climate Change Response Plan.
            Carried unanimously.

   8.4.     131998.981211.5 APPLICATION FOR OTHER CHANGE TO DEVELOPMENT
            APPROVAL (12637DA) INTEGRATED PERMACULTURE DESIGNED
            ORGANIC ORCHARD AND GOLF COURSE COMPLEX (18 HOLES) TO
            INCLUDE GROUP FARM STAY ACCOMMODATION & ASSOCIATED
            SUPPORTING INFRASTRUCTURE AT 59 KABI ROAD, COOTHARABA

Page 5

GENERAL COMMITTEE MEETING MINUTES                                           16 DECEMBER 2024


                Committee Recommendation
                Moved:          Cr Tom Wegener
                Seconded:       Cr Amelia Lorentson
                That Council note the report by the Coordinator Planning Assessment to the
                General Committee Meeting dated 16 December 2024 regarding Application No.
                131998.981211.5 for an Other Change to Development Approval (12637DA) -
                Integrated Permaculture Designed Organic Orchard and Golf Course Complex (18
                holes) to include Group Farm Stay Accommodation (undefined use) and
                associated supporting infrastructure (maximum 88 beds), situated at 59 Kabi Rd
                Cootharaba, and:
                A. Approve the application in accordance with the following additional conditions
                outlined in Attachment 1.
                Carried unanimously.

9.           CLOSED SESSION


      9.1.      PLANNING &
                ENVIRONMENT COURT APPEAL NO. 1219 OF 2020 – APPLICATION FOR
                MULTIPLE DWELLINGS, DETACHED HOUSE AND RECONFUGURATION OF
                A LOT (1 LOT INTO 2 LOTS) AT 27 ATTUNGA HEIGHTS, NOOSA HEADS

                CLOSURE OF THE MEETING TO THE PUBLIC
                Committee Resolution
                Moved:             Cr Amelia Lorentson
                Seconded:          Cr Jessica Phillips
                That the meeting be closed to the public pursuant to section 254J(3)(e) of the
                Local Government Regulation 2012 for the purpose of discussing legal advice
                relating to Item 7.1 Planning & Environment Court Appeal No. 1219 of 2020 -
                Application for Multiple Dwellings, Detached House and Reconfiguration of a
                Lot (1 Lot into 2 Lots) 27 at Attunga Heights, Noosa Heads.
                Carried unanimously.

                RE-OPENING OF THE MEETING TO THE PUBLIC
                Committee Resolution
                Moved:           Cr Nicola Wilson
                Seconded:        Cr Karen Finzel
                That the meeting be re-opened to the public.
                Carried unanimously.

                Committee Recommendation
                Moved:                 Cr Brian Stockwell
                Seconded:              Cr Frank Wilkie
                That in respect of Planning and Environment Court Appeal 1219 of 2020, Council
                delegates to the CEO the power to attend to all matters relating to its resolution.
                Carried unanimously.

10.          MEETING CLOSURE

             The meeting closed at 4.02pm.

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