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GENERAL COMMITTEE MEETING | 12 MAY 2026




  General Committee Meeting
           Minutes


               Tuesday, 12 May 2026

                                10:00am

          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 | 12 MAY 2026




MINUTES ORDER OF BUSINESS

1     DECLARATION OF OPENING
      The meeting was declared open at 10.01am.


2     ACKNOWLEDGEMENT OF COUNTRY
      Noosa Council respectfully acknowledges the Traditional Custodians of the lands and
      waters of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past,
      present and emerging.


3     ATTENDANCE & APOLOGIES

      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
      Acting Director Corporate Services Margaret Gatt
      Director Development & Regulation Richard MacGillivray
      Director Infrastructure Services Shaun Walsh

      APOLOGIES
      Nil.


4     CONFIRMATION OF MINUTES

4.1   SERVICES & ORGANISATION COMMITTEE MEETING MINUTES DATED 7
      APRIL 2026
      Committee Resolution
      Moved:             Cr Karen Finzel
      Seconded:          Cr Nicola Wilson
      That the Minutes of the Services & Organisation Committee Meeting held on 7 April
      2026 be received and confirmed.
      Carried.
       For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                        Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                        Wilson
       Against:         None

                                                                                 Page 2 of 12

Page 3

GENERAL COMMITTEE MEETING | 12 MAY 2026




4.2   PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES DATED 7
      APRIL 2026
      Committee Resolution
      Moved:            Cr Amelia Lorentson
      Seconded:         Cr Jessica Phillips
      The Minutes of the Planning & Environment Committee Meeting held on 7 April 2026
      be received and confirmed.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                       Wilson
      Against:         None



4.3   GENERAL COMMITTEE MEETING MINUTES DATED 13 APRIL 2026
      Procedural Motion
      Moved:            Cr Amelia Lorentson
      Seconded:         Cr Jessica Phillips
      That the operation of the Standing Orders or any relevant provision thereof be
      suspended to allow Council to discuss a procedural matter arising from the previous
      General Committee Meeting regarding the application of Standing Orders Item 31.1.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Frank Wilkie, Cr Nicola Wilson
      Against:         Cr Tom Wegener

      Procedural Motion
      Moved:           Cr Frank Wilkie
      Seconded:        Cr Karen Finzel
      That Standing Orders be resumed.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                       Wilson
      Against:         None

      Committee Resolution
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Nicola Wilson
      That the Minutes of the General Committee Meeting held on 13 April 2026 be received
      and confirmed.
      Carried.


                                                                              Page 3 of 12

Page 4

GENERAL COMMITTEE MEETING | 12 MAY 2026


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




5.    PRESENTATIONS
      Nil.



6.    DEPUTATIONS
      Nil.




7     REPORTS DIRECT TO GENERAL COMMITTEE - FOR CONSIDERATION


7.1   CHILD SAFEGUARDING POLICY
      Committee Recommendation
      Moved:           Cr Jessica Phillips
      Seconded:        Cr Karen Finzel
      That Council
      A. Note the report by the Inclusion Coach to the Ordinary Meeting dated 12 May
         2026 regarding the Child Safeguarding Policy;
      B. Adopt the Child Safeguarding Policy provided at Attachment 1; and
      C. Authorise the CEO to take the necessary steps to implement the Policy and
         associated framework.

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




                                                                          Page 4 of 12

Page 5

GENERAL COMMITTEE MEETING | 12 MAY 2026


7.2   1 SCHOOL STREET, POMONA - PROPOSED TRANSFER OF TENURE
      Committee Recommendation
      Moved:             Cr Karen Finzel
      Seconded:          Cr Frank Wilkie
      That Council
      A. Note the report by the Director Community Services to the General Committee
         dated 12 May 2026 regarding the proposed transfer of 1 School Street, Pomona
         to Noosa Council;
      B. Endorse, in principle, Option 2 and agree in principle to the transfer of 1 School
         Street, Pomona (Lot 3 on SP325683) from the Queensland Government to
         Council under a freehold held-in-trust arrangement at nil or low-cost; and
      C. Authorise the Chief Executive Officer to negotiate the transfer agreement and
         execute such agreement provided any requirements are reasonable.

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




7.3   COMMERCIAL HIGH USE PERMITS - TENDER ASSESSMENT (N25153)
      AND CONSEQUENTIAL POLICY AMENDMENT

      Cr Amelia Lorentson
      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 Amelia Lorentson inform the meeting that I have a declarable conflict of interest
      for Item 7.3 - COMMERCIAL HIGH USE PERMITS - TENDER ASSESSMENT
      (N25153) AND CONSEQUENTIAL POLICY AMENDMENT on this agenda as my
      children have previously worked (over 12 months ago) for Dean Brady who is an
      applicant in the Upcoming Commercial High Use Tender Process and my children are
      also members of Noosa Board Riders Assoc/Club where they are coached by Dean
      Brady. As a result of my conflict of interest, and in exercising an abundance of caution,
      I will now leave the meeting room while the matter is considered and voted on."

      Cr Amelia Lorentson left the meeting.

      Committee Recommendation
      Moved:             Cr Karen Finzel
      Seconded:          Cr Tom Wegener
      That Council
      A. Note the report by the Property Advisor to the General Committee dated 12 May
         2026 regarding the Commercial High Use Permits tender assessment and
         consequential policy amendment;


                                                                                   Page 5 of 12

Page 6

GENERAL COMMITTEE MEETING | 12 MAY 2026


      B. Authorise the CEO to Issue five-year Commercial High Use permits commencing
         1 July 2026 to the following recommended permittees:
          Activity                             Recommended Permittees
          Learn to Surf Noosa Main Beach       Surf Skills Pty Ltd t/as Noosa Learn to
          (West) 1                             Surf (No change)
          Learn to Surf Noosa Main Beach       Go Ride A Wave Pty Ltd t/as Noosa
          (West) 2                             Surf Lessons and Go Ride A Wave
                                               (No change)
          Beach Equipment Hire – Main          Borain Investments Pty Ltd t/as Emu
          Beach                                Holiday Hire (New permittee)
          Beach Equipment Hire – Rock          Go Ride A Wave Pty Ltd t/as Noosa
          Wall (Middle Groyne)                 Surf Lessons and Go Ride A Wave
                                               Pty Ltd (No change)
          Snacks and Drinks Refreshment        Rainer Geitl t/as Noosa Frenzy Ice
          Van – First Point                    Cream (No change)
          Snacks and Drinks Refreshment        Maria Kaligianis t/as Oz Whip
          Van - Noosa Spit                     Gelati Co (New permittee)
          Surf Therapy – Noosa Main Beach Ability Surf Pty Ltd (New permittee)
          (West - between rockwalls)
      C. Adopt the updated Commercial Use of Community Land Policy provided at
         Attachment 9 to the report and repeal the previous Commercial Use of
         Community Land Policy which was adopted by Council on 19 February 2026.

      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
       Against:        None
      Cr Lorentson, having declared a conflict of interest, was ineligible to vote.

      Cr Amelia Lorentson returned to the meeting.



7.4   AUDIT AND RISK COMMITTEE MEMBERSHIP
      Committee Recommendation
      Moved:            Cr Nicola Wilson
      Seconded:         Cr Frank Wilkie
      That Council
      A. Note the report by the Executive Officer to the General Committee Meeting of 12
         May 2026 in relation to the membership of Council's Audit and Risk Committee;
         and
      B. Appoint Joanne Morris as an independent member to the Audit and Risk
         Committee for an initial term of three years, commencing on 29 May 2026 and
         concluding on 28 May 2029.

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


                                                                             Page 6 of 12

Page 7

GENERAL COMMITTEE MEETING | 12 MAY 2026


8.    REPORTS DIRECT TO GENERAL COMMITTEE - FOR NOTING

8.1   CAPITAL PROGRAM 2025-2026 DELIVERY STATUS REPORT

      Cr Jessica Phillips
      In accordance with Chapter 5B of the Local Government Act 2009, Cr Phillips provided
      the following declaration to the meeting of a prescribed conflict of interest in this matter:
      "I, Cr Phillips, inform the meeting that I have a prescribed conflict of interest in this
      matter as I am the General Manager of Cooroy Gymnastics Club who are mentioned
      in this report. As a result of my conflict of interest, I will now leave the meeting room
      while the matter is considered and voted on."

      Cr Jessica Phillips left the meeting.

      Cr Frank Wilkie
      In accordance with Chapter 5B of the Local Government Act 2009, Cr Wilkie provided
      the following declaration to the meeting of a prescribed conflict of interest in this matter:
      "I, Cr Wilkie, inform the meeting that I have a prescribed conflict of interest in this matter
      as my mother, who donated $5000 to my election campaign, lives in a street adjoining
      Lorikeet Drive which is the subject of the Active Street project which is mentioned in
      this report for noting. As a result of my conflict of interest, I will now leave the meeting
      room while the matter is considered and voted on."

      Cr Frank Wilkie left the meeting.

      Committee Recommendation
      Moved:              Cr Amelia Lorentson
      Seconded:           Cr Karen Finzel
      That Council note the report by the Project Controls Officer to the General Committee
      Meeting dated 12 May 2026, providing an update on the 2025/26 Capital Works
      Program as at 31 March 2026.
      Carried.
      For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                        Tom Wegener, Cr Nicola Wilson
       Against:         None
      Crs Phillips and Wilkie having declared conflicts of interest, were ineligible to vote.

      Cr Jessica Phillips and Cr Frank Wilkie returned to the meeting.



8.2   OPERATIONAL PLAN 2025-2026 Q3 QUARTERLY REPORTING

      Cr Jessica Phillips
      In accordance with Chapter 5B of the Local Government Act 2009, Cr Phillips provided
      the following declaration to the meeting of a prescribed conflict of interest in this matter:
      "I, Cr Phillips, inform the meeting that I have a prescribed conflict of interest in this
      matter as I am the General Manager of Cooroy Gymnastics Club who are mentioned
      in this report. As a result of my conflict of interest, I will now leave the meeting room
      while the matter is considered and voted on."
      Cr Jessica Phillips left the meeting.

                                                                                       Page 7 of 12

Page 8

GENERAL COMMITTEE MEETING | 12 MAY 2026


      Committee Recommendation
      Moved:             Cr Tom Wegener
      Seconded:          Cr Amelia Lorentson
      That Council
      A. Note the report by the Executive Officer to the General Committee dated 12 May
         2026 regarding the Quarter 3 Operational Plan 2025-2026 progress update;
      B. Note the progress report for Quarter 3 (FY25/26) of the Operational Plan 2025-
         2026 provided as Attachment 1; and
      C. Note the status of Council's Operational Key Performance Measures for Quarter
         3 (FY25/26) provided as Attachment 2.

      Carried.
      For:               Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                         Tom Wegener, Cr Frank Wilkie, Cr Nicola Wilson
       Against:          None
      Cr Phillips, having declared a conflict of interest, was ineligible to vote.

      Cr Jessica Phillips returned to the meeting.



8.3   PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
      MARCH 2026
      Committee Recommendation
      Moved:             Cr Nicola Wilson
      Seconded:          Cr Karen Finzel
      That Council note the report by the Development Assessment Manager to the
      General Committee Meeting dated 12 May 2026 regarding applications that have
      been decided by delegated authority for March 2026 as provided at Attachment 1 to
      the Report.
      Carried.
      For:              Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                        Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                        Wilson
      Against:          None


8.4   CONSOLIDATED COMMUNITY ENGAGEMENT PROGRAM FEEDBACK
      2025-2026
      Committee Recommendation
      Moved:             Cr Frank Wilkie
      Seconded:          Cr Amelia Lorentson
      That Council note the report by the Acting Director Corporate Services to the General
      Committee dated 12 May 2026 regarding the Consolidated Community Engagement
      Project Outcomes for 2025-2026.
      Carried.



                                                                                Page 8 of 12

Page 9

GENERAL COMMITTEE MEETING | 12 MAY 2026


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



9    CLOSED SESSION

     Committee Resolution
     Moved:             Cr Brian Stockwell
     Seconded:          Cr Amelia Lorentson
     That the meeting be closed to the public immediately after the adjournment at
     12.35pm:
     A. Pursuant to section 254J(3)(g) of the Local Government Regulation 2012 for the
         purpose of discussing contracts proposed to be made by Council and in particular,
         the potential commercial negotiations in relation to that contract for:
            Item 9.1 - CONTRACT AWARD REPORT - CONTRACT NO. CN25203 -
             CONSTRUCTION OF CHANGING PLACES FACILITY - GYMPIE
             TERRACE;
            Item 9.2 - CONTRACT AWARD REPORT - CN25107 DOONELLA BRIDGE
             RENEWAL;
     B. Pursuant to section 254J(3)(e) of the Local Government Regulation 2012 for the
        purpose of discussing legal advice relating to an appeal in the Planning &
        Environment Court so that Council’s legal position is protected in relation to
            Item 9.3 - PLANNING & ENVIRONMENT COURT APPEAL 2611 OF 2024 -
             APPLICATION FOR A MATERIAL CHANGE OF USE FOR MULTIPLE
             DWELLINGS (4 X SMALL DWELLINGS) AND FOOD AND DRINK OUTLETS
             (2 X TENANCIES) AND OFFICE AT 2 BOTTLEBRUSH AVENUE, NOOSA
             HEADS
            Item 9.4 - PLANNING & ENVIRONMENT COURT APPEAL 2697 of 2025 -
             APPLICATION FOR A MATERIAL CHANGE OF USE FOR A DWELLING
             HOUSE 4 ARAKOON CRES, SUNSHINE BEACH
            Item 9.5 - PLANNING & ENVIRONMENT COURT APPEAL 2698 of 2025 -
             APPLICATION FOR A MATERIAL CHANGE OF USE FOR DWELLING
             HOUSE AT 6 ARAKOON CRES, SUNSHINE BEACH

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

     The meeting adjourned at 12.05pm.
     The meeting resumed 12.35pm.



                                                                              Page 9 of 12

Page 10

GENERAL COMMITTEE MEETING | 12 MAY 2026


      Committee Resolution
      Moved:           Cr Frank Wilkie
      Seconded:        Cr Nicola Wilson
      That the meeting be re-opened to the public.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                       Wilson
      Against:         None



9.1   CONTRACT AWARD
      REPORT - CONTRACT NO. CN25203 - CONSTRUCTION OF CHANGING
      PLACES FACILITY - GYMPIE TERRACE
      Committee Recommendation
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Amelia Lorentson
      That Council
      A. Note the report by the Principal Project Manager to the General Committee dated
         12 May 2026 regarding the construction of the Changing Places Facility at
         Gympie Tce;
      B. Award Contract CN25203 for the Construction of Changing Places Facility –
         Gympie Terrace to Carfax Commercial Constructions Pty Ltd under lump sum
         contract for an estimated total contract value of $1,180,885.35 (GST Excl) as
         follows:
          1. The Lump Sum amount of $1,153,885.35;
          2. A provisional Item sum amount of $27,000; and
      C. Delegate authority to the Chief Executive Officer to negotiate, finalise, execute
         and do all the things necessary to administer and vary the contract on behalf of
         Council.

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



9.2   CONTRACT AWARD
      REPORT - CN25107 DOONELLA BRIDGE RENEWAL
      Committee Recommendation
      Moved:            Cr Nicola Wilson
      Seconded:         Cr Karen Finzel
      That Council
      A. Note the report by the Project Officer to the General Committee Meeting dated 12
         May 2026; and



                                                                              Page 10 of 12

Page 11

GENERAL COMMITTEE MEETING | 12 MAY 2026


      B. Award Contract No. CN25107 for the Doonella Bridge Renewal to Marine & Civil
         Maintenance Pty Ltd for the lump sum price of $7,417,905.81 (excl. GST);
      C. Delegate to the Chief Executive Officer the power to negotiate, finalise, execute,
         and do all things necessary to administer the contract on behalf of Council; and
      D. Approve the revised project scope to only undertake capital remediation works to
         the existing bridge structure and road approach upgrade works, including the
         stabilisation of the Southern Approach (Option B).

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



9.3   PLANNING &
      ENVIRONMENT COURT APPEAL 2611 OF 2024 - APPLICATION FOR A
      MATERIAL CHANGE OF USE FOR MULTIPLE DWELLINGS (4 X SMALL
      DWELLINGS) AND FOOD AND DRINK OUTLETS (2 X TENANCIES) AND
      OFFICE AT 2 BOTTLEBRUSH AVENUE, NOOSA HEADS
      Committee Recommendation
      Moved:            Cr Amelia Lorentson
      Seconded:         Cr Jessica Phillips
      That General Committee Agenda Item 9.3 be referred to the Ordinary Meeting for
      further consideration.
      Carried.
      For:             Cr Brian Stockwell, Cr Karen Finzel, Cr Amelia Lorentson, Cr
                       Jessica Phillips, Cr Tom Wegener, Cr Frank Wilkie, Cr Nicola
                       Wilson
      Against:         None



9.4   PLANNING &
      ENVIRONMENT COURT APPEAL 2697 of 2025 - APPLICATION FOR A
      MATERIAL CHANGE OF USE FOR A DWELLING HOUSE 4 ARAKOON
      CRES, SUNSHINE BEACH
      Committee Recommendation
      Moved:            Cr Jessica Phillips
      Seconded:         Cr Nicola Wilson

      That Council
      A. Note the report by the Manager Development Assessment to the General
         Committee Meeting dated 12 May 2026 regarding Planning & Environment Court
         Appeal 2697 of 2025 (4 Arakoon Cres Sunshine Beach); and
      B. Agree to settle the appeal generally in accordance with the proposed conditions
         outlined in Attachment 1.


                                                                              Page 11 of 12

Page 12

GENERAL COMMITTEE MEETING | 12 MAY 2026


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



9.5   PLANNING &
      ENVIRONMENT COURT APPEAL 2698 of 2025 - APPLICATION FOR A
      MATERIAL CHANGE OF USE FOR DWELLING HOUSE AT 6 ARAKOON
      CRES, SUNSHINE BEACH
      Committee Recommendation
      Moved:           Cr Frank Wilkie
      Seconded:        Cr Brian Stockwell

      That Council
      A. Note the report by the Manager Development Assessment to the General
         Committee Meeting dated 12 May 2026 regarding Planning & Environment Court
         Appeal 2698 of 2025 (6 Arakoon Cres Sunshine Beach); and
      B. Agree to settle the appeal generally in accordance with the proposed conditions
         outlined in Attachment 1.

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




10    MEETING CLOSURE
      The meeting closed at 2.03pm




                                                                            Page 12 of 12

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