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                         MINUTES


              Ordinary Meeting

            Thursday, 26 October 2023

                                 5:00 PM
             Council Chambers, 9 Pelican Street, Tewantin




Crs Clare Stewart (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson, Brian
Stockwell, Tom Wegener, Frank Wilkie




                      “Noosa Shire – different by nature”
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Page 2

ORDINARY MEETING MINUTES                                                26 OCTOBER 2023




1.        ATTENDANCE & APOLOGIES


          COUNCILLORS
          Cr Clare Stewart (Chair)
          Cr Karen Finzel (attending via Microsoft Teams)
          Cr Joe Jurisevic
          Cr Amelia Lorentson
          Cr Brian Stockwell
          Cr Tom Wegener (attending via Microsoft Teams)
          Cr Frank Wilkie


          EXECUTIVE
          Director Community Services Kerri Contini
          Director Corporate Services Trent Grauf
          Acting Chief Executive Officer Larry Sengstock
          Director Strategy and Environment Kim Rawlings (attending via Microsoft Teams)
          Director Development & Regulation Richard MacGillivray


          APOLOGIES
          Nil

          Council Resolution
          Moved:        Cr Clare Stewart
          Seconded: Cr Joe Jurisevic
          That in accordance with Section 254K of the Local Government Regulation, Crs
          Finzel & Wegener are approved to attend the Meeting dated 26 October 2023 via
          Microsoft Teams.
          Carried unanimously.

          Council Resolution
          Moved:           Cr Amelia Lorentson
          Seconded:        Cr Clare Stewart
          That the operation of the Standing Orders or any relevant provision thereof be
          suspended to allow Council to thank and acknowledge the bravery of Landen
          Smales, Kaiden Smales and Micaela Guacci who recently risked their own lives,
          saving two swimmers caught in a dangerous rip at Alexandria Bay.
          Carried unanimously.

          Council Resolution
          Moved:          Cr Clare Stewart
          Seconded:       Cr Joe Jurisevic
          That Standing Orders be resumed.
          Carried unanimously.




2.        CONFIRMATION OF MINUTES

Page 3

ORDINARY MEETING MINUTES                                                    26 OCTOBER 2023



     2.1.          ORDINARY MEETING 21 SEPTEMBER 2023

                   Council Resolution
                   Moved:           Cr Joe Jurisevic
                   Seconded:        Cr Karen Finzel
                   The Minutes of the Ordinary Meeting held on 21 September 2023 be received
                   and confirmed.
                   Carried unanimously.


     2.2.          SPECIAL MEETING 3 OCTOBER 2023

                   Council Resolution
                   Moved:           Cr Amelia Lorentson
                   Seconded:        Cr Clare Stewart
                   The Minutes of the Special Meeting held on 3 October 2023 be received and
                   confirmed.
                   Carried unanimously.




3.          MAYORAL MINUTES

            Nil.


4.          PETITIONS



     4.1.          PETITION: OBJECTION TO THE NOOSA RIVER CATCHMENT
                   MANAGEMENT PLAN

                   Refer to Attachment 1
                   Council Resolution
                   Moved:         Cr Clare Stewart
                   Seconded : Cr Frank Wilkie
                   That the petition with 207+ signatories objecting to the Noosa River
                   Catchment Management Plan be received and referred to the Chief Executive
                   Officer to determine appropriate action.
                   Carried unanimously.


     4.2.          PETITION: STOP NOOSA RIVER TURNING INTO A CONSERVATION
                   PARK

                   Refer to Attachment 2
                   Council Resolution
                   Moved:        Cr Amelia Lorentson

Page 4

ORDINARY MEETING MINUTES                                                          26 OCTOBER 2023


                     Seconded : Cr Clare Stewart
                     That the petition with 2400 signatories submitted by Bailey Atley objecting to the
                     Noosa River Catchment Management Plan be received and referred to the Chief
                     Executive Officer to determine appropriate action.
                     Carried unanimously.

5.            NOTIFIED MOTIONS

              Nil.


6.            PRESENTATIONS

              Nil.


7.            DEPUTATIONS



      7.1.           DEBRA WALZ
                     TOPIC: ABACUS PROJECT



11.           PUBLIC QUESTION TIME



      11.1.          NICK COOKE

                     Question 1.
                     I made a deputation to council at the Ordinary Meeting dated Thursday 21st
                     September 2023 highlighting numerous issues with the council’s community
                     consultation and processes regarding the Pomona Placemaking Study, calling
                     for it to be suspended until the issues could be reviewed and remedied. Can
                     council confirm or deny that they have since investigated the issues made
                     known to them at this deputation?

                     Response by Kerri Contini, Director Community Services
                     Council acknowledges Mr Cooke's ongoing interest in the Pomona Place
                     Project. Your interest is shared by the Pomona community as shown through
                     the high level of engagement through the first phase of the Place project. The
                     Pomona Place Project is a pilot project working in collaboration with our
                     community to develop a holistic vision and plan for the future of Pomona. The
                     location of Pomona was selected for the pilot given the strong community
                     connection within Pomona residents, the high level of positive relationships
                     between community organisations and importantly the interest expressed from
                     Pomona residents in being selected as the pilot site.
                     As it is a pilot, Council's Place team are continually taking on board feedback
                     regarding the pilot and adapting the program to meet community and Council
                     needs. This is an important part of a pilot process and as such any feedback
                     provided by yourself and other community members has been genuinely
                     considered and modifications to the program have been made. The learnings

Page 5

ORDINARY MEETING MINUTES                                                   26 OCTOBER 2023


             from this pilot will help develop a model for any future place programs.
             In relation to your request to suspend the Pomona Place program, Council will
             not be suspending the program. The first phase of the community engagement
             which lasted seven weeks has been very successful with high levels of
             participation across the numerous activities. This has resulted in over 250
             survey responses, over 240 people providing input through community pop-ups,
             detailed community submissions and other contributions. For Pomona's
             population of just under 3,000 this is a highly statistically significant response.
             The community are keen to see the outcomes of the engagement as well as the
             next phase of the project to develop a draft plan prior to the second phase of
             community engagement when the draft plan is released therefore the project
             will proceed as planned


             Question 2.
             Will Noosa Council categorically confirm that they will not ban, suspend or
             restrict powered vessel access (including vessels powered by internal
             combustion engine) to any part of Noosa River now or into the future?

             Response by Larry Sengstock, Acting Chief Executive Officer
             Council does not have the authority to ban powered vessel access to the river
             and does not seek to gain this authority. There is no proposal to prevent
             powered vessels from accessing the river, in fact Council is working with
             Maritime Safety Queensland (MSQ) to identify suitable upgrades to boating
             facilities.

             For two years Council and the former Noosa River Stakeholder Advisory
             Committee, comprised of 14 members representing the commercial and
             recreational fishing and boating sectors, conservation and Natural Resource
             Management, commercial operators on the river and the tourism sector, worked
             with MSQ to introduce a 28-day anchoring limit in any financial year to reduce
             congestion and improve the river’s amenity, which is anticipated to be
             considered by the Minister for Transport and Main Roads next year. This was a
             major achievement and outcome of the Committee.


    11.2.   JULIE WATSON

             Question 1.
             What is the procedure if you go ahead with the conservation park over the river
             if a future council want to change the parameters that you set?

             Response by Larry Sengstock, Acting Chief Executive Officer
             Any council can consider the decisions of a previous council and revisit those
             decisions, policies and strategies adopted by that council.
             In relation to the issue of the conservation park consideration, it is important
             firstly to understand this Council is not going ahead with a Conservation Park,
             this Council is considering a Noosa River Catchment Plan that includes an
             action to consider a Conservation Park. Consideration of a Conservation Park
             would be a lengthy and comprehensive process and requires number of steps
             including public consultation and a detailed feasibility assessment of natural,
             cultural and socio economic values of the river. If this were to proceed this
             process would take some time before any future Council considered going
             ahead with a Conservation Park over parts of the river.

Page 6

ORDINARY MEETING MINUTES                                                   26 OCTOBER 2023


             Question 2.
             Who will compensate everyone that will lose income?

             Response by Larry Sengstock, Acting Chief Executive Officer

             As mentioned above a comprehensive assessment and consultation is required
             as part of any consideration of a Conservation Park over parts of the river




    11.3.   HAYLEY HASS

             Question 1.
             What specific role and/or involvement does the SEQ Council of Mayors
             Resilient Rivers Initiative have in the formulation and/or execution of the Noosa
             River Catchment Management Plan?

             Response by Larry Sengstock, Acting Chief Executive Officer
             Council of Mayors South East Queensland (COMSEQ) has indicated its South
             East Queensland Waterways and Wetlands Investment Strategy, which Council
             provided input to, is likely to be endorsed by the Resilient Rivers Taskforce in
             December.

             Council has formulated the Noosa River Catchment Management Plan taking
             into account the framework for Catchment Action Plans already endorsed by
             other Councils. Catchment action plans can be developed by Councils, or the
             Resilient Rivers Initiative in partnership with Council and key stakeholders.

             If Council has an existing plan for its catchment it will expedite funding
             decisions, but the absence of one will not preclude funding for projects, simply
             delay it until a plan is developed.

             COMSEQ’s strategy includes a multi criteria analysis for potential projects and
             sets a vision for funding for the future of the region’s waterways and wetlands.

             COMSEQ has invited Council to put forward high priority projects. Funding for
             projects is not guaranteed however co-contributions for projects which utilise
             good science and engineering will be well-received.

             Question 2.
             Can council please outline what community consultation occurred before Noosa
             Council decided and/or resolved to join the SEQ Council of Mayors?

             Response by Larry Sengstock, Acting Chief Executive Officer
             The decision to join the SEQ Council of Mayors was made at the Council
             Meeting on 16 September 2021. The decision to join COMSEQ has already
             proven to be advantageous to the shire of Noosa with the access to a range of
             funding opportunities that Noosa Council would not ordinarily have access
             to. With the advent of the 2032 Olympic Games it is important to have a seat at
             the table to be aware of, and utilise opportunities as they emerge.

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ORDINARY MEETING MINUTES                                                 26 OCTOBER 2023


8.          CONSIDERATION OF COMMITTEE REPORTS



     8.1.     PLANNING & ENVIRONMENT COMMITTEE REPORT - 10 OCTOBER 2023

              ATTENDANCE & APOLOGIES

              COMMITTEE MEMBERS
              Cr Tom Wegener (Chair)
              Cr Karen Finzel (via Microsoft Teams) Cr Clare Stewart
              Cr Brian Stockwell

              NON COMMITTEE MEMBERS
              Cr Amelia Lorentson

              EXECUTIVE
              Director Strategy and Environment Kim Rawlings Acting Chief Executive Officer
              Larry Sengstock
              Director Development & Regulation Richard MacGillivray

              APOLOGIES
              Nil

              COMMITTEE RECOMMENDATIONS TO COUNCIL


              5.1. ZERO EMISSIONS NOOSA (ZEN) INC. GRANT FUNDING
              AGREEMENT
              That Planning & Environment Committee Agenda Item 5.1 be referred to the
              General Committee due to the significance of the issue.


              5.2 MCU22/0051 APPLICATION FOR MATERIAL CHANGE OF USE
              HARDWARE & TRADE SUPPLIES AT 178 EUMUNDI NOOSA ROAD,
              NOOSAVILLE
              That Planning & Environment Committee Agenda Item 5.2 be referred to the
              General Committee for further consideration.


              5.3. PLANNING & ENVIRONMENT COURT APPEAL NO. D130 OF 2023 –
              APPLICATION TO RECONFIGURE A LOT (1 INTO 2 LOTS) AT 39-41
              PICTURE POINT CRESCENT, NOOSA HEADS
              That Council note the report by the Acting Coordinator Planning to the Planning
              & Environment Committee Meeting dated 10 October 2023 regarding Planning
              & Environment Court Appeal No. D130 of 2023 and agree to defend the appeal.


              5.4. PLANNING & ENVIRONMENT COURT APPEAL NO. D153 OF 2023 –
              APPLICATION FOR MATERIAL CHANGE OF USE – RELOCATABLE HOME
              PARK (COMMUNITY AND AFFORDABLE HOUSING – 32 DWELLINGS) AT
              55 AND 70 CARPENTERS RD COOROY
              That Council note the report by the Acting Coordinator Planning to the Planning
              & Environment Committee Meeting dated 10 October 2023 regarding Planning
              & Environment Court Appeal No. D153 of 2023 and agree to defend the appeal.

Page 8

ORDINARY MEETING MINUTES                                                    26 OCTOBER 2023




             5.5. PLANNING & ENVIRONMENT COURT APPEAL NO. D133 OF 2023 –
             APPLICATION FOR BUILDING WORKS FOR A DWELLING HOUSE AT 60
             SEAVIEW TCE, SUNSHINE BEACH
             That Council note the report by the Acting Coordinator Planning to the Planning
             & Environment Committee Meeting dated 10 October 2023 regarding Planning
             & Environment Court Appeal No. D133 of 2023 and agree to defend the appeal.


             6.1. PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY
             AUGUST 2023

             In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart
             provided the following declaration to the meeting of a declarable conflict of
             interest in this matter:
             I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in
             this matter in relation to No. 28 OPW23/0077 in the list of applications in the
             report, as I have a close personal friendship with Jane Margaret Blake. As a
             result of my conflict of interest I will now leave the meeting room while the
             matter is considered and voted on.

             Cr Stewart left the meeting.
             Cr Wilkie assumed the Chair.

             Council Resolution
             Moved:      Cr Joe Jurisevic
             Seconded: Cr Amelia Lorentson
             That Council note the report by the Manager, Development Assessment to the
             Planning & Environment Committee Meeting dated 10 October 2023 regarding
             planning applications that have been decided by delegated authority.
             Carried unanimously.

             Cr Stewart returned to the meeting and resumed the Chair.

             Council Resolution
             Moved:       Cr Frank Wilkie
             Seconded: Cr Brian Stockwell
             That the report of the Planning and Environment Committee meeting dated 10
             October 2023 be received and the recommendations therein be adopted except
             where dealt with by separate resolution.
             Carried unanimously.


    8.2.    SERVICES & ORGANISATION COMMITTEE REPORT - 10 OCTOBER 2023


             ATTENDANCE & APOLOGIES
             COMMITTEE MEMBERS
             Cr Amelia Lorentson (Chair)
             Cr Joe Jurisevic
             Cr Clare Stewart
             Cr Frank Wilkie
             NON COMMITTEE MEMBERS
             Cr Tom Wegener

Page 9

ORDINARY MEETING MINUTES                                                     26 OCTOBER 2023


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

             COMMITTEE RECOMMENDATIONS TO COUNCIL

             5.1. FINAL WASTE PLAN 2023 - 2028
             That Council note the report by the Manager Waste and Environmental Health
             to the Services and Organisation Committee Meeting dated 10 October 2023
             and adopt the From Waste to Resource Waste Plan 2023 – 2028.


             5.2. ENDORSEMENT OF NOOSA LOCAL DISASTER MANAGEMENT PLAN
             2023
             That Council note the report by the Disaster Management Officer to the Services
             & Organisation Committee Meeting dated 10 October 2023 and:
             A. Repeal the Noosa Local Disaster Management Plan 2018;
             B. Adopt the Noosa Local Disaster Management Plan 2023 as provided at
             Attachment 1 to the Endorsement of the Noosa Local Disaster Management
             Plan 2023 report; and
             C. Devolve responsibility for updating and approving the operational Sub-Plans
             of the Local Disaster Management 2023 to the Noosa Local Disaster
             Management Group.



             5.3. NOOSA SHIRE COUNCIL SOLE AND SPECIALISED LISTS
             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 my husband, Chris Lorentson, is an employee of Page
             Furnishers Pty Ltd who are proposed to be included on the Specialised Supplier
             List. As a result of my conflict of interest I will now leave the meeting room while
             the matter is considered and voted on.

             Cr Lorentson left the meeting.

             Council Resolution
             Moved:        Cr Joe Jurisevic
             Seconded: Cr Clare Stewart
             That Council note the report by the Procurement and Contracts Advisor to the
             Services & Organisation Committee Meeting dated 10 October 2023 and
             A. Adopt the amended Sole Supplier list provided at Attachment 1 of the report
             for the next twelve (12) months; and
             B. Adopt the amended Specialised Supplier list provided at Attachment 2 of the
             report for the next twelve (12) months.
             Carried unanimously.

             Cr Lorentson returned to the meeting.


             5.4. COUNCIL MEETING SCHEDULE – JANUARY TO MARCH 2024

Page 10

ORDINARY MEETING MINUTES                                                26 OCTOBER 2023


             That Council note the report by the Chief Executive Officer (Acting) to the
             Services & Organisation Committee Meeting dated 10 October 2023 and
             approve the Council Meeting schedule for January-March 2024 as set out in
             Attachment 1 to the Report.
             Council Resolution
             Moved:      Cr Joe Jurisevic
             Seconded: Cr Amelia Lorentson
             That the report of the Services and Organisation Committee meeting dated 10
             October 2023 be received and the recommendations therein be adopted except
             where dealt with by separate resolution.
             Carried unanimously.


    8.3.    GENERAL COMMITTEE REPORT - 23 OCTOBER 2023

             ATTENDANCE & APOLOGIES

             COMMITTEE MEMBERS
             Cr Clare Stewart (Chair) Cr Frank Wilkie
             Cr Karen Finzel (via Microsoft Teams)
             Cr Amelia Lorentson
             Cr Brian Stockwell (via Microsoft Teams)

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

             APOLOGIES
             Cr Tom Wegener
             Cr Joe Jurisevic

             COMMITTEE RECOMMENDATIONS TO COUNCIL

             5.1 ZERO EMISSIONS NOOSA (ZEN) INC. GRANT FUNDING AGREEMENT
             (REFERRED FROM PLANNING & ENVIRONMENT COMMITTEE DATED 10
             OCTOBER 2023 - ITEM 5.1).

             That Council note the report by the Carbon Reduction Project Officer to the
             Planning & Environment Committee Meeting dated 10 October 2023 regarding
             Zero Emissions Noosa (ZEN)Inc and:
             A. Authorise the Director Strategy and Environment to execute the
             Partnership Agreement 2023-2026 provided at Attachment 1 to the Report;
             B. Authorise the Director Strategy and Environment to make minor changes to
             the Partnership Agreement 2023-2026 prior to execution;
             C. Note the annual funding contribution will be determined at annual budget
             considerations.

             5.2 MCU22/0051 APPLICATION FOR MATERIAL CHANGE OF USE
             HARDWARE & TRADE SUPPLIES AT 178 EUMUNDI NOOSA ROAD,
             NOOSAVILLE (REFERRED FROM PLANNING & ENVIRONMENT
             COMMITTEE DATED 10 OCTOBER 2023 - ITEM 5.2).

             Motion

Page 11

ORDINARY MEETING MINUTES                                                 26 OCTOBER 2023


             Moved:       Cr Frank Wilkie
             Seconded: Cr Clare Stewart
             That Council note the report by the Acting Coordinator Planning to the Planning
             & Environment Committee Meeting dated 10th October 2023 regarding
             Application No. MCU22/0051 for a Development Permit for Material Change of
             Use - Hardware and trade supplies situated at 178 Eumundi Noosa Road
             Noosaville and:
             A. Approve the application in accordance with the proposed conditions outlined
             in Attachment 1, with Condition 13, Building Height to read:
             "The maximum height of the development must not exceed 10 metres above
             the ground level, including the exposed portion of the external façade of the
             building where excavation is undertaken." (refer to Attachment 1 to the
             Minutes)
             B. Note the report is provided in accordance with Section 63(5) of the Planning
             Act 2016.

             Amendment
             Moved:    Cr Brian Stockwell
             Seconded: Cr Joe Jurisevic
             That item C be added to read:
             C. That condition 3 and 13 be amended to read as per 2023.10.26 Attachment
             3 to the Minutes - MCU220051 - Approved Conditions.
             Carried unanimously.

             Council Resolution
             Moved:       Cr Frank Wilkie
             Seconded: Cr Clare Stewart
             That Council note the report by the Acting Coordinator Planning to the Planning
             & Environment Committee Meeting dated 10th October 2023 regarding
             Application No. MCU22/0051 for a Development Permit for Material Change of
             Use - Hardware and trade supplies situated at 178 Eumundi Noosa Road
             Noosaville and:
             A. Approve the application in accordance with the proposed conditions outlined
             in Attachment 1, with Condition 13, Building Height to read:
             "The maximum height of the development must not exceed 10 metres above
             the ground level, including the exposed portion of the external façade of the
             building where excavation is undertaken." (refer to Attachment 1 to the
             Minutes)
             B. Note the report is provided in accordance with Section 63(5) of the Planning
             Act 2016.
             C. That condition 3 and 13 be amended to read as per 2023.10.26 Attachment
             3 to the Minutes - MCU220051 - Approved Conditions.
             Carried unanimously.


             6.1 MCU22/0209.01 - MINOR CHANGE TO A DEVELOPMENT PERMIT FOR
             A MATERIAL CHANGE OF USE FOR SHORT TERM ACCOMMODATION AT
             515 COOROY NOOSA ROAD, TINBEERWAH

             That Council note the report by the Senior Development Planner to the General
             Committee Meeting dated 23 October 2023 regarding Application No.
             MCU22/0209.01 to make a minor change to an existing approval for a
             Development Permit for a Material Change of Use – Short-Term
             Accommodation situated at 515 Cooroy Noosa Rd, Tinbeerwah and defer to the

Page 12

ORDINARY MEETING MINUTES                                                     26 OCTOBER 2023


              November 2023 round of Council meetings to allow the application an
              opportunity to review the assessment report.

              6.2 NOOSA WATERS LOCK & WEIR - NEW FEES AND CHARGES FOR
              ACCESS DEVICES
              In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart
              provided the following declaration to the meeting of a declarable conflict of
              interest in this matter:
              I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in
              this matter in relation to Noosa Waters Lock & Weir – New Fees and Charges
              for Access Devices, as I am a resident of Noosa Waters, contribute to the levy
              and regularly utilise the Noosa Waters lock and weir system. As a result of my
              conflict of interest I will now leave the meeting room while the matter is
              considered and voted on.
              Cr Stewart left the meeting.
              Cr Wilkie assumed the Chair due to the conflict of interest declaration by
              Cr Stewart.

              Council Resolution
              Moved: Cr Brian Stockwell
              Seconded: Cr Joe Jurisevic
              That Council note the report by the Graduate Engineer to the General
              Committee meeting dated 23 October 2023 and endorse changes to the
              2023/2024 fees and charges register for Noosa Waters Access Cards to:
              A. Noosa Waters Access Card to be changed to Noosa Waters Access Fob
              with a fee of $90.00
              B. Noosa Waters Access Wireless Remote with a fee of $191.00
              Carried unanimously.

              Cr Stewart returned to the meeting and resumed the Chair.

              6.3 FINANCIAL PERFORMANCE REPORT – SEPTEMBER 2023
              That Council note the report by the Manager Financial Services (Acting) to the
              General Committee Meeting dated 23 October 2023 outlining September 2023
              year to date financial performance against budget, including changes to the
              financial performance report with the inclusion of key financial sustainability
              indicators.

              Council Resolution
              Moved:       Cr Amelia Lorentson
              Seconded: Cr Frank Wilkie
              That the report of the General Committee meeting dated 23 October 2023 be
              received and the recommendations therein be adopted except where dealt with
              by separate resolution.
              Carried unanimously.

9.          ORDINARY MEETING REPORTS



     9.1.     SUMMARY OF FEEDBACK - NOOSA RIVER CATCHMENT MANAGEMENT
              PLAN

Page 13

ORDINARY MEETING MINUTES                                                     26 OCTOBER 2023


             In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
             provided the following declaration to the meeting of a declarable conflict of
             interest in this matter:

             I, Cr Stockwell, inform the meeting that I have declarable conflicts of interest in
             this matter as follows:

                   due to my long standing connection with Noosa District Landcare as one
                    of the inaugural members of the unincorporated group dating back to the
                    1980s and a current ordinary member. Noosa District Landcare is
                    identified as being consulted in the report. Although I have a declarable
                    conflict of interest, I do not believe a reasonable person could have a
                    perception of bias considering the community nature of this relationship.
                   as I have a long-standing relationship with MRCCC as a previous
                    government employee and a long term collaborator since 1994. I have in
                    the past had a small consultant contract below the limit for a Prescribed
                    Conflict and prior to the declarable time frame. I was up until the last
                    AGM Council's representative on the committee and in this role I played
                    a role in facilitating and developing the group's revised catchment
                    strategy. Although I have a declarable conflict of interest, I do not believe
                    a reasonable person could have a perception of bias considering the
                    community nature of this relationship.
                   as Healthy Land and Water have been providing feedback on the draft
                    Noosa River Catchment Plan. In the past I have had a business
                    relationship with this not for profit organisation who I subcontracted to
                    provide GIS mapping support for work I did for Seqwater in my sole-
                    trader consultancy 'Watershed Australia'. The business relationship
                    ended in 2020 as I had completed the last contract with Seqwater. I will
                    not likely re-engage Healthy Land and Water as subcontractors as the
                    primary person I worked with has left the organisation. While I declare
                    this past interest for the purposes of clarity, considering the limited
                    nature of their involvement in the development of the plan and further as
                    neither I nor Healthy Land and Water stand to gain any direct material
                    benefit or loss from the adoption, or otherwise, of the plan. I believe a
                    reasonable person would consider that I can consider the matter in a fair
                    and impartial manner.


             Council Resolution
             Moved:             Cr Frank Wilkie
             Seconded:          Cr Joe Jurisevic
             That Council note the declarable conflicts of interest by Cr Stockwell and
             determine that Cr Stockwell 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.
             For: Crs Jurisevic, Wegener, Wilkie
             Against: Crs Stewart, Lorentson, Finzel

            Lost on casting vote of the chair.
            Cr Stockwell did not vote in the above motion.
            Cr Stockwell left the meeting.


             Motion

Page 14

ORDINARY MEETING MINUTES                                                  26 OCTOBER 2023



             Moved:            Cr Joe Jurisevic
             Seconded:         Cr Frank Wilkie
             That Council note the report by the Principal Environment Officer - River
             Strategy & Engagement to the General Committee Meeting dated 18
             September 2023 and the further report on summary of submissions to the
             Ordinary Council Meeting 26 October 2023 regarding the updated Noosa River
             Catchment Management Plan and;
                 A. Adopt the Noosa River Catchment Management Plan for ongoing
                    implementation, noting some implementation actions will involve further
                    stakeholder engagement and are subject to future budget
                    considerations; and
                 B. Authorise the CEO to make minor changes and edits to the plan prior to
                    finalising, designing and publishing the plan.
                 C. Note the possible changes in response to feedback outlined in this
                    report as per attachment 1 and consider if Council wishes to support
                    these; and if supported authorise the CEO to make these changes prior
                    to finalising and publishing the plan.
                 D. That a paragraph be added under ‘Desired Outcomes‘ entitled
                    ‘Anchoring’ that includes Items mentioned such as the proposal to
                    introduce a 28-day anchoring limit in any financial year to reduce
                    congestion and improve the river’s amenity currently being considered
                    by MSQ outlined in the report, considers a review of anchoring sites that
                    do not impact on the natural assets of the river such as oyster reefs, sea
                    grass beds and mangroves, and any other outcomes from the Noosa
                    River Stakeholder Advisory Group or in the proposed actions of the Plan
                    with regards to Anchoring.
                 E. Further to the explanation of a Conservation Park on page 37 of the
                    plan, the following be included;
                    That the concept of a conservation park requires further public
                    consultation with all key stakeholders, including the Department of
                    Environment and Science, and the general public before deciding
                    whether to proceed further with the concept. This process will clearly
                    outline the proposed purpose of such a management structure,
                    undertake a detailed assessment of current natural, cultural, and socio-
                    economic values of the river, evaluate any positive and negative impacts
                    of a conservation park and prepare a report for consideration by Council
                    and the State Department of Environment and Science including
                    feedback from the community and other stakeholders;
                 F. That the concept of a Conservation Park must align with the desired
                    outcomes and uses supported by the Noosa River Catchment
                    Management Plan; and
                 G. Authorise the CEO to undertake a process of community and
                    stakeholder consultation on the concept of a Conservation Park for fish
                    habitat areas of the Noosa River which clearly outlines the proposed
                    purpose of such a management structure, outlines other management
                    structure models that have been considered, undertakes a detailed
                    assessment of current natural, cultural, and socio-economic values of
                    the river, evaluates any positive and negative impacts of a conservation
                    park and prepare a report for consideration by Council and the State
                    Department of Environment and Science including feedback from the
                    community and other stakeholders.

Page 15

ORDINARY MEETING MINUTES                                                       26 OCTOBER 2023



                Procedural Motion
                Moved:          Cr Amelia Lorentson
                Seconded:       Cr Clare Stewart
                That Council defer consideration of the Noosa River Catchment Management
                Plan (NRCMP) to enable Council to undertake appropriate and full community
                and stakeholder consultation on the final Draft NRCMP in 2024 and following
                this process report back to the July 2024 Council with a final and fully costed
                NRCMP.
                For:         Crs Stewart, Lorentson, Finzel
                Against: Crs Jurisevic, Wilkie, Wegener
                Carried on casting vote by the Chair.

10.           CLOSED SESSION



      10.1.     COUNCILLOR CONDUCT
                COMPLAINT INVESTIGATION

                In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
                provided the following declaration to the meeting of a declarable conflict of
                interest in this matter:
                I, Cr Stockwell have declarable conflict of interest as I am the subject of the
                investigation in the matter before Council. I will leave the room while the matter
                is considered and voted on.

                Councillor Stockwell left the meeting.

                CLOSURE OF THE MEETING TO THE PUBLIC
                Council Resolution
                Moved:            Cr Clare Stewart
                Seconded:         Cr Joe Jurisevic
                That the meeting be closed to the public pursuant to section 254J(3)(e & f) of the
                Local Government Regulation 2012 for the purpose of discussing legal advice
                obtained and matters affecting health and safety of individuals regarding Item 10.1
                Councillor Conduct Complaint Investigation.
                Carried unanimously.

                RE-OPENING OF THE MEETING TO THE PUBLIC
                Council Resolution
                Moved:            Cr Joe Jurisevic
                Seconded:         Cr Frank Wilkie
                That the meeting be re-opened to the public.
                Carried unanimously.


                Council Resolution
                Moved:            Cr Amelia Lorentson
                Seconded:         Cr Clare Stewart

Page 16

ORDINARY MEETING MINUTES                                                26 OCTOBER 2023




             That Council note the confidential report of the Acting Chief Executive Officer
             (CEO) to the Ordinary Meeting dated 26 October 2023 and:
                 A. Pursuant to section 150AG(1) of the Local Government Act 2009
                     Council finds that:
             a. On 12 March 2023 and 13 March 2023, Cr Stockwell engaged in
                 inappropriate conduct by breaching the Code of Conduct for Councillors
                 in Queensland requirement for councillors to treat Council employees
                 with courtesy and fairness by sending emails to persons with allegations
                 that recommendations provided within a Council officer’s report had
                 been in breach or in potential breach of the Council’s Employee Code of
                 Conduct.
              B. Pursuant to section 150AH(1)(b)(ii) and (iii) of the Local Government Act
             2009, Council formally expresses its disapproval of the inappropriate
             conduct engaged in by Cr Stockwell and orders as follows:
             a. Cr Stockwell is reprimanded for his inappropriate conduct; and
             b. Cr Stockwell is to attend training or counselling at the Councillor’s
                 expense within a period of 3 months from the date of this order to
                 address the Councillor’s conduct.
             Carried unanimously.


12.       NEXT MEETING

          The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St,
          Tewantin on Thursday 16 November 2023 at 5.00pm.
13.       MEETING CLOSURE

          The meeting closed at 7.45pm.

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