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                              MINUTES


                 Ordinary Meeting

                   Thursday, 20 June 2024

                                        5:00 PM
                     Pomona Memorial School of Arts Hall
                          6 Reserve St, Pomona




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




                           “Noosa Shire – different by nature”
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Page 2

ORDINARY MEETING MINUTES                                                       20 JUNE 2024



1.          ATTENDANCE & APOLOGIES

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

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

            APOLOGIES
            Nil.

            Council Resolution
            Moved:          Cr Frank Wilkie
            Seconded:       Cr Jessica Phillips
            That in accordance with Section 254K of the Local Government Regulation, Cr
            Lorentson is approved to attend the Meeting dated 20 June 2024 via Microsoft
            Teams.
            Carried unanimously.


2.          CONFIRMATION OF MINUTES


     2.1.      ORDINARY MEETING 16 MAY 2024

               Council Resolution
               Moved:           Cr Karen Finzel
               Seconded:        Cr Brian Stockwell
               The Minutes of the Ordinary Meeting held on 16 May 2024 be received and
               confirmed.
               Carried unanimously.
     2.2.      SPECIAL MEETING 3 JUNE 2024

              Council Resolution
              Moved:           Cr Nicola Wilson
              Seconded:        Cr Karen Finzel
              The Minutes of the Special Meeting held on 3 June 2024 be received and
              confirmed.
              Carried unanimously.
3.          MAYORAL MINUTES

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ORDINARY MEETING MINUTES                                                              20 JUNE 2024


            Nil.



4.          PETITIONS


     4.1.          PETITION: OFFLEASH AREA

                   Refer to Attachment 1 to the Minutes - Petition - Off Leash Area & Dog Park in
                   Cooroy - Trevor Butler
                   Council Resolution
                   Moved:            Cr Tom Wegener
                   Seconded:         Cr Brian Stockwell
                   That the petition with 400+ signatories submitted by Trevor Butler, requesting that
                   Council install a dog park in the Cooroy area 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.          APPLICANT: SAVE NOOSA HINTERLAND - NICK COOKE
                   TOPIC: HEAVY VEHICLE HAULAGE IN NOOSA HINTERLAND




8.          CONSIDERATION OF COMMITTEE REPORTS


     8.1.          AUDIT & RISK COMMITTEE REPORT - 31 MAY 2024

                   ATTENDANCE & APOLOGIES
                   COMMITTEE MEMBERS
                   (External) Timothy Cronin, Chair
                   (External) Member Ian Rushworth

Page 4

ORDINARY MEETING MINUTES                                                      20 JUNE 2024


            Cr Tom Wegener
            Cr Nicola Wilson

            NON-COMMITTEE MEMBERS/OFFICERS
            Acting Chief Executive Officer, Larry Sengstock
            Director Corporate Services, Trent Grauf
            Executive Officer, Internal Audit & Corporate Performance, Debra Iezzi
            Governance Manager Diana Stewart
            Financial Services Manager, Pauline Coles
            People & Culture Manager, Jacqui Campbell
            ICT Manager, Ryan Smith
            KPMG, Thomas Cook
            KPMG, Erin Neville-Stanley
            QAO, Chantelle Hanna (Microsoft Teams)

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            1. 2024 AUDIT COMMITTEE BRIEFING PAPER AND INTERIM REPORT - QAO
            & KPMG
            That Council note the 2024 the Briefing Paper and Interim Report provided by the
            Queensland Audit Office (QAO) and KPMG to the Audit & Risk Committee
            meeting dated 31 May 2024.

            2. 2024 INTERIM REPORT - QAO
            That Council note the 2024 Interim Report provided by the Queensland Audit
            Office (QAO) to the Audit & Risk Committee meeting dated 31 May 2024.

            3. SHELL FINANCIAL STATEMENTS AND END OF FINANCIAL YEAR
            UPDATE
            That Council note the report by the Financial Services Manager to the Audit & Risk
            Committee Meeting dated 31 May 2024 regarding Council’s progress preparing
            for the 2023/24 financial statements.

            4. UPDATE OF COUNCIL'S STRATEGIC RISK REGISTER
            That Council note the report by the Executive Officer Internal Audit and Corporate
            Performance to the Audit and Risk Committee meeting dated 31 May 2024
            providing an update on the Strategic Risk Register.

             Council Resolution
             Moved:            Cr Nicola Wilson
             Seconded:         Cr Karen Finzel
             That the report of the Audit & Risk Committee dated 31 May 2024 be received
             and the recommendations therein be adopted.
             Carried unanimously.

   8.2.     PLANNING & ENVIRONMENT COMMITTEE REPORT - 11 JUNE 2024

            ATTENDANCE & APOLOGIES
            COMMITTEE MEMBERS
            Cr Amelia Lorentson (Chair)
            Cr Brian Stockwell
            Cr Tom Wegener
            Cr Frank Wilkie
            NON COMMITTEE MEMBERS
            Cr Jessica Phillips

Page 5

ORDINARY MEETING MINUTES                                                       20 JUNE 2024


            Cr Nicola Wilson
            EXECUTIVE
            Acting Chief Executive Officer Larry Sengstock
            Director Strategy and Environment Kim Rawlings
            Director Development & Regulation Richard MacGillivray
            APOLOGIES
            Nil.

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1. MCU23/0101 APPLICATION FOR SHORT-TERM ACCOMMODATION
            AT 561 GYMPIE KIN KIN ROAD, KIN KIN
            That Planning & Environment Committee Agenda Item 5.1 be referred to the
            General Committee due to the significance of the issue.

            5.2. MCU24/0003 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE
            OF USE FOR SHORT-TERM ACCOMMODATION AT 428 COOTHARABA
            ROAD COOTHARABA
            That Planning & Environment Committee Agenda Item 5.2 be referred to the
            General Committee due to the significance of the issue.

            5.3. MCU22/0094 DEVELOPMENT APPLICATION FOR A CHILDCARE
            CENTRE AT 28 EENIE CREEK ROAD, NOOSAVILLE
            That Planning & Environment Committee Agenda Item 5.3 be referred to the
            General Committee due to the significance of the issue.

            5.4. MCU16/0070.01 APPLICATION FOR A MINOR CHANGE TO A
            DEVELOPMENT APPROVAL FOR A MATERIAL CHANGE OF USE OF
            PREMISES - COMMERCIAL BUSINESS TYPE 3 - VETERINARY AT 69 MARY
            STREET, NOOSAVILLE
            That Council note the report by the Senior Development Planner to the Planning
            & Environment Committee Meeting dated 11 June 2024 regarding Application No.
            MCU16/0070.01 to make a minor change to an existing approval for a
            Development Permit for Material Change of Use of Premises - Commercial
            Business Type 3 - Veterinary situated at 69 Mary St, Noosaville and:
            A. Agree to amend condition 2, as outlined in Attachment 1.
            B. Agree to include additional condition 8, as outlined in Attachment 1.
            C. Agree to enter into an Infrastructure Agreement with the applicant that provides
            for contributions in lieu one on site car parking space.
            D. Note the report is provided in accordance with Section 63(5) of the Planning
            Act 2016.

            5.5. FURTHER REPORT - MCU21/0110 - APPLICATION FOR MATERIAL
            CHANGE OF USE - RESORT COMPLEX AND ANCILLARY BAR, FOOD AND
            DRINK OUTLET, OUTDOOR SPORT AND RECREATION, AND CLUB (MINOR
            EXTENSION TO EXISTING CLUBHOUSE) AT 61 NOOSA SPRINGS DRIVE,
            NOOSA HEADS
            That Planning & Environment Committee Agenda Item 5.5 be referred to the
            General Committee due to the significance of the issue.


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

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ORDINARY MEETING MINUTES                                                       20 JUNE 2024


            That the report of the Planning and Environment Committee meeting dated 11
            June 2024 be received and the recommendations therein be adopted except
            where dealt with by separate resolution.
            Carried unanimously.


   8.3.     SERVICES & ORGANISATION COMMITTEE REPORT - 11 JUNE 2024

            ATTENDANCE & APOLOGIES

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

            NON-COMMITTEE MEMBERS
            Cr Tom Wegener

            EXECUTIVE
            Acting Chief Executive Officer, Larry Sengstock
            Acting Director Infrastructure Services, Shaun Walsh
            Director Community Services, Kerri Contini
            Director Development & Regulation, Richard MacGillivray

            APOLOGIES
            Nil

            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1 PROPOSED TRUSTEE LEASE RENEWALS - THE SOUND PARK
            QUAMBY PLACE
            That Council note the report by the Property Manager, Development and
            Regulation to the Services and Organisation Committee Meeting dated 11 June
            2024 and:
            A. Agree to enter into a 10 year commercial lease with C & S Webster for Lease
            A on Lot 32 N21854 in accordance with the terms generally outlined in this report;
            and
            B. Agree to enter into a 10 year commercial lease with B A Ogilvie and P A Bacon
            for Lease Area B on Lot 32 N21854, Lease Area C on Lot 32 N21854, Lease Area
            D on Lot 32 N21854 and Lease Area E on Lot 32 N21854 in accordance with the
            terms generally outlined in this report; and
            C. Apply the exception to the requirement for tendering of each lease under
            section 236 (1) (c) (iii) of the Local Government Regulation 2012 as the disposals
            are for the purpose of renewing the leases to the existing tenants of the land; and
            D. Authorise the CEO to negotiate, make, vary, sign and discharge the leases and
            any required variations of the lease on Council’s behalf.

            5.2. NOOSA SHIRE COUNCIL SPECIALISED SUPPLIER LIST
            That Council
            A. Note the report by the Arts & Culture Manager to the Services & Organisation
            Committee Meeting dated 11 June 2024; and
            B. Add Theatre Technician Services to the Specialised Supplier List for the
            remaining term of the list’s validity period, being 26 October 2024.

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ORDINARY MEETING MINUTES                                                       20 JUNE 2024


            5.3. CONTRACT NO. T000067 – REGISTER OF PRE-QUALIFIED SUPPLIERS
            FOR PROVISION OF TRADE SERVICES
            That Council
            A. Note the report by the Buildings and Facilities Coordinator to the Services and
            Organisation Committee dated 11 June 2024;
            B. Approve the award of Contract No. T000067 for the Register of Prequalified
            Suppliers for the Provision of Trade Services {Refresh} for a period of two (2)
            years effective 23 June 2024 to the following suppliers that will be in addition to
            the existing list of suppliers on this ROPS:
            Advanced Buildings (Queensland) Pty Ltd
            Bailey and Dalton Electrical Pty Ltd
            Bertram and Son Services Pty Ltd
            Coast Life Painting, Ryan Charles Sawers t/as
            Coast Smoke Alarms, TTF McGrath Family Trust t/as
            CVSG Asset Services Pty Ltd
            D2E Electrical Co. Pty Ltd
            Ecologic Energy Pty Ltd
            Energypro Pty Ltd
            Higgins Coatings Pty Ltd
            MDL Electrical Contracting Pty Ltd
            Nicholas Ashton
            Noosa Decorating, Christopher John McCann t/as
            Plumbing Bros Sunshine Coast, TTF Sinclair Plumbing Trust t/as
            Q - Main Pty Ltd
            Satisfied Plumbing and Gas Services
            T2 Electrical & Data Pty Ltd
            Kimini Constructions, TTF Hill Family Trust t/as
            HSCD, TTF Stower Business Trust t/as
            Bruff Painting, TTF The Brough Family Trust t/as
            Whelan Electrical Services Pty Ltd
            Yeti Services Pty Ltd
            C. Subject to satisfactory performance of the suppliers, authorise the CEO to
            approve the option to extend the contract at the expiry of this term for a further
            one (1) term of up to two (2) years ending on 22 June 2028.




            7.1. EUMUNDI-NOOSA ROAD LANDFILL TRANSFER
            STATION - OPERATION BY NOOSA COUNCIL
            That Council
            A. Note the report by the Manager Resource Recovery to the Services and
            Organisation Meeting dated 11 June 2024 regarding the Eumundi-Noosa Road
            landfill transfer station;
            B. Approve the transfer of the operation of the Eumundi-Noosa Road landfill
            transfer station from the contractor (Cleanaway) to Infrastructure Services, Noosa
            Council; and
            C. Delegate to the Chief Executive Officer the power to:
            1. Negotiate, finalise and execute all relevant documentation to facilitate the
            transfer of the operation to Infrastructure Services, Noosa Council; and
            2. Approve the establishment of three full-time (Level 4 LAWA) resources to
            manage the operation of the Eumundi-Noosa Road landfill transfer station.


            Council Resolution
            Moved:          Cr Jessica Phillips

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ORDINARY MEETING MINUTES                                                   20 JUNE 2024


            Seconded:          Cr Tom Wegener
            That the report of the Services & Organisation Committee meeting dated 11 June
            2024 be received and the recommendations therein be adopted except where
            dealt with by separate resolution.
            Carried unanimously.



   8.4.     GENERAL COMMITTEE MEETING REPORT - 17 JUNE 2024

            ATTENDANCE & APOLOGIES

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

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

            APOLOGIES
            Nil.



            COMMITTEE RECOMMENDATIONS TO COUNCIL

            5.1. MCU23/0101 APPLICATION FOR SHORT-TERM ACCOMMODATION AT
            561 GYMPIE KIN KIN ROAD, KIN KIN

            Council Resolution
            Moved:        Cr Tom Wegener
            Seconded: Cr Brian Stockwell
            That Council note the report by the Senior Development Planner to the Planning
            & Environment Committee Meeting dated 11 June 2024 regarding Application
            No. MCU23/0101 for a Development Permit for Material Change of Use - Short-
            term accommodation situated at 561 Gympie Kin Kin Rd, Kin Kin and:
            A. Refuse the application for the following reasons.
                1. The proposal is not consistent with 3.2.6 (Agriculture and Rural Based
                   Activities) of the Strategic Framework as:
                    a. It does not protect agricultural land from encroachment from urban
                        development and would compromise productivity.
                    b. Short-term accommodation is not an ancillary rural industry which
                        supports production, investment, and diversification.
                2. The proposal is not consistent with 3.2.6 (Tourism) of the Strategic
                   Framework as:

Page 9

ORDINARY MEETING MINUTES                                                          20 JUNE 2024


                     a. It does not provide for high quality nature-based and rural tourism
                         experiences.
                     b. Short-term accommodation is not an ancillary rural industry which
                         supports production, investment, and diversification.
               3. The proposal is not consistent with 3.3.3 (Housing Choice) of the Strategic
                   Framework as:
                     a. It does not protect the rural neighbourhood from short term visitor
                         accommodation that would impact on the amenity enjoyed by
                         residents.
               4. The proposal does not comply with the Purpose and Overall Outcome
                   (2)(i) of the Rural Zone Code as
                     a. it does not provide for rural uses and/or activities or other uses and
                         activities that are compatible with existing and future rural uses and
                         activities.
                     b. it does not provide for rural uses and/or activities or other uses and
                         activities that are compatible with the character and environmental
                         features of the zone.
                     c. the visitor accommodation in its proposed form does not complement
                         rural uses or promote the sustainable use of rural land.
               5. The use of the premises for Short Term Accommodation is not consistent
                   with Overall Outcome (2)(j) and Performance Outcome PO4 of the Rural
                   Zone Code as it not compatible with rural activities and will detract from
                   the rural amenity of adjoining properties.
               6. The use of the premises for Short Term Accommodation is not consistent
                   with Performance Outcome PO8 of the Rural Zone Code as the proposed
                   location of the dwelling within 200m of mapped Agricultural Land
                   Conservation Area, is not sufficiently setback to mitigate risks associated
                   with the use of chemicals or air pollutants and/or avoid conflict with current
                   or future rural uses and activities on adjoining properties.
               7. The use of the premises for Short Term Accommodation is not consistent
                   with Overall Outcome (2)(g) and Performance Outcome PO1 and PO2 of
                   the Visitor Accommodation Code as:
                     a. The site is within 250 metres of mapped Agricultural Land
                         Conservation Area which is intended for intensive animal industry,
                         intensive horticulture or rural industry uses.
                     b. The site is within 100 metres of mapped Agricultural Land
                         Conservation Area which is intended for agricultural operations.
                     c. It will impact on the ability of rural landowners to carry out agricultural
                         pursuits.
                     d. It will result in conflicts with nearby land uses.
                     e. It will detract from the character and amenity of the local area.
               8. The use of the premises for Short Term Accommodation is not consistent
                   with Performance Outcome PO25 of the Visitor Accommodation Code as
                   it will result in an unreasonable loss of residential amenity because of a
                   likely increase in noise to adjoining properties.
               9. The use is inconsistent with the Noosa Housing Strategy 2022 - Keep
                   Noosa Home item 7.7: Ensure that short-term accommodation in the
                   hinterland is complementary to housing on site and not at the expense of
                   housing. Whole-house short term rentals should be limited to infrequent
                   letting of the owner’s principal-place of residence.
               10. The use is inconsistent with the Noosa Council Short Term
                   Accommodation Monitoring Report November 2022 as:
                     a. Short-term accommodation, without a permanent resident remaining
                         on site, compromises future housing supply for permanent residents.
                     b. Short-term accommodation of an entire dwelling house compromises
                         adequate long term housing stock being available to meet the diverse

Page 10

ORDINARY MEETING MINUTES                                                       20 JUNE 2024


                       needs of Noosa Shire’s current and future residents, consistent with
                       Noosa Council’s adopted Housing Strategy 2022.
                    c. Short-term accommodation does not reinforce the purpose and
                       outcomes to be achieved by development within the Rural zone for
                       rural pursuits, particularly agricultural uses and complementary value-
                       added uses and housing for permanent residents.
            Carried unanimously.


            5.2. MCU24/0003 DEVELOPMENT APPLICATION FOR MATERIAL CHANGE
            OF USE FOR SHORT-TERM ACCOMMODATION AT 428 COOTHARABA
            ROAD COOTHARABA

            Council Resolution
            Moved:         Cr Brian Stockwell
            Seconded: Cr Tom Wegener
            That Council note the report by the Development Planner to the Planning &
            Environment Committee Meeting dated 11 June 2024 regarding Application No.
            MCU24/0003 for a Development Permit for Material Change of Use -Short-term
            accommodation situated at 428 Cootharaba Rd Cootharaba Qld 4565 and:
            A. Refuse the application for the following reasons
                1. The proposal is not consistent with 3.2.6 (Tourism) of the Strategic
                   Framework as:
                     a. It does not provide for high quality nature-based and rural tourism
                         experiences.
                     b. Short-term accommodation is not an ancillary rural industry which
                         supports production, investment, and diversification.
                2. The proposal is not consistent with 3.3.3 (Housing Choice) of the Strategic
                   Framework as:
                     a. It does not protect the rural neighbourhood from short term visitor
                         accommodation that would impact on the amenity enjoyed by
                         residents.
                3. The proposal does not comply with the Purpose and Overall Outcomes
                   (2)(i) of the Rural Zone Code as
                     a. it does not provide for rural uses and/or activities or other uses and
                         activities that are compatible with existing and future rural uses and
                         activities.
                     b. it does not provide for rural uses and/or activities or other uses and
                         activities that are compatible with the character and environmental
                         features of the zone.
                     c. the visitor accommodation in its proposed form does not complement
                         rural uses or promote the sustainable use of rural land.
                4. The use of the premises for Short Term Accommodation is not consistent
                   with Performance Outcome PO4 of the Rural Zone Code as it not
                   compatible with rural activities and will detract from the rural amenity of
                   adjoining properties.
                5. The use of the premises for Short Term Accommodation is not consistent
                   with Performance Outcome PO25 of the Visitor Accommodation Code as
                   it will result in an unreasonable loss of residential amenity because of a
                   likely increase in noise to adjoining properties.
                6. The proposal does not comply with the Purpose and Overall Outcomes
                   (2)(a), (b) and (e) of the Bushfire Hazard Overlay Code as:
                     a. It does not avoid or mitigate the potential adverse impacts of bushfire
                         on people and property.

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ORDINARY MEETING MINUTES                                                       20 JUNE 2024


                    b. It proposes development in an area at risk from bushfire hazard and
                         it is not compatible with the nature of the hazard.
                    c. The risk to people, property and the natural environment from bushfire
                         hazard is not minimised.
                    d. The development unduly burdens disaster management response
                         and recovery capacity and capabilities.
               7. The proposal does not comply with Performance Outcome PO1 of the
                   Bushfire Hazard Overlay Code as:
                    a. The development may materially increase the number of people
                         congregating on the premises who are unfamiliar with the locality, and
                         as such increasing risk to the safety of people and property from the
                         adverse impacts of bushfire.
               8. The proposal does not comply with Performance Outcome PO6 of the
                   Bushfire Hazard Overlay Code as:
                    a. Safe access and egress to the development for emergency vehicles
                         and personnel has not been demonstrated.
                    b. easy and safe evacuation of residents of premises and access by
                         emergency services has not been demonstrated.
               9. The use is inconsistent with the Noosa Housing Strategy 2022 - Keep
                   Noosa Home item 7.7: Ensure that short-term accommodation in the
                   hinterland is complementary to housing on site and not at the expense of
                   housing. Whole-house short term rentals should be limited to infrequent
                   letting of the owners principal-place of residence
               10. The use is inconsistent with the Noosa Council Short Term
                   Accommodation Monitoring Report November 2022 as:
               a. Short-term accommodation, without a permanent resident remaining on
                  site, compromises future housing supply for permanent residents.
               b. Short-term accommodation of an entire dwelling house compromises
                  adequate long term housing stock being available to meet the diverse
                  needs of Noosa Shire’s current and future residents, consistent with Noosa
                  Council’s adopted Housing Strategy 2022.
               c. Short-term accommodation does not reinforce the purpose and outcomes
                  to be achieved by development within the Rural zone for rural pursuits,
                  particularly agricultural uses and complimentary value-added uses and
                  housing for permanent residents.
                  Carried unanimously.

            5.3. MCU22/0094 DEVELOPMENT APPLICATION FOR A CHILDCARE
            CENTRE AT 28 EENIE CREEK ROAD, NOOSAVILLE

            Council Resolution
            Moved         Cr Brian Stockwell
            Seconded Cr Frank Wilkie
            That Council note the report by the Coordinator, Planning to the Planning &
            Environment Committee Meeting dated 11 June 2024 regarding Application No.
            MCU22/0094 for a Material Change of Use for a Childcare centre, situated at 28
            Eenie Creek Rd Noosaville and:
            A. Refuse the application for the following reasons:
            1. The proposed development is not consistent with condition no. 53 of
            Development Permit to Reconfigure a Lot (1 lot into 23 lots) RAL18/0023 as the
            proposal does not include the required 10m wide landscaped garden bed to
            Hofmann Drive.
            2. The proposal is not consistent with the Strategic Intent and Strategic Outcomes
            3.3.1(o), and 3.3.5 (s)(i) (D) of the Noosa Plan 2020 as the proposal fails to
            incorporate the 10m wide landscaping required to Hofmann Drive to achieve the

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ORDINARY MEETING MINUTES                                                          20 JUNE 2024


            parklike, vegetated setting envisaged for the centre which is synonymous with the
            Noosa style.
            3. The proposal is not consistent with acceptable and performance outcomes
            AO5, PO5, AO7.4, PO7 of the Noosaville Local Plan Code a:
            a. The development does not retain or propose to enhance the required 10m wide
            landscaped garden bed to Hofmann Drive which is important to contribute and
            create the character sought for the Noosa Business Centre.
            4. The proposal is not consistent with the overall outcome (3)(f) and (4) acceptable
            and performance outcomes AO32.4, AO32.5, AO32.6, PO32 and PO33 of the
            Major Centre Zone as:
            a. Reducing the width of the landscaped garden beds required to Hofmann Drive,
            particularly where this approach is continued for the remainder of the lots with
            frontage to Hofmann Drive, will compromise and impact the ability to achieve a
            centre which is overall recognisable as having a Noosa style.
            b. The proposal does not retain, incorporate, or enhance the existing vegetation
            within the required 10m wide landscaped garden bed to Hofmann Drive, which is
            important to enhance the visual amenity and natural landscape character of the
            Noosa Business Centre.
            c. The proposal disrupts the landscaped streetscape treatment required to
            Hofmann Drive intended to enhance the amenity and contribute positively to the
            centre’s character.
            d. The proposed use is an inconsistent use in the Major Centre Zone Code –
            Business Park Precinct will not deliver the commercial and employment uses
            intended for the Precinct such as health and wellbeing, education, research and
            technology and knowledge-based industries.
            e. The bio retention basin at the front of the site is located within the required
            setback area and in front of the proposed carparking area which results in the
            development being more visible to the road and not located in a park like setting.
            5. The proposal is not consistent with overall outcome 2(a), (d) and performance
            outcome PO8 of the Sustainable Building Design Code as the development does
            not provide a minimum floor to ceiling height of 2.7m.
            6. The proposed bicycle parking is not consistent with acceptable outcomes AO6.1
            of the Driveways and Parking Code as they are located in an area that impedes
            access around the site.
            B. Note the report is provided in accordance with Section 63(5) of the Planning
            Act 2016.
            C. Request staff to undertake action to ensure the landscaping across the frontage
            of the site is consistent with development approvals RAL18/0023 and
            OPW20/0145.
            For:        Crs Wilkie, Stockwell, Wegener, Finzel and Wilson
            Against: Crs Phillips and Lorentson
            Carried.


            5.4. FURTHER REPORT - MCU21/0110 - APPLICATION FOR MATERIAL
            CHANGE OF USE - RESORT COMPLEX AND ANCILLARY BAR, FOOD AND
            DRINK OUTLET, OUTDOOR SPORT AND RECREATION, AND CLUB (MINOR
            EXTENSION TO EXISTING CLUBHOUSE) AT 61 NOOSA SPRINGS DRIVE,
            NOOSA HEADS

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel
            provided the following declaration to the meeting of a declarable conflict of interest
            in this matter:
            I, Cr Finzel, inform the meeting that I have a declarable conflict of interest in this
            matter as I have come to understand that JFP Urban Consultants on behalf of
            Altum Property Group, who are the Developers of Park Ridge Noosa Springs,

Page 13

ORDINARY MEETING MINUTES                                                      20 JUNE 2024


            made a submission against the Noosa Springs Hotel Development. Since then,
            the matter has changed give Altum Property Group has withdrawn the
            submission. Leigh McCready, who is associated with Altum, was involved as a
            volunteer with my 2020 election campaign with Future Noosa which is no longer
            an entity. Although I have a declarable conflict of interest, I do not believe a
            reasonable person could have a perception of bias because I believe I do not have
            a close personal relationship with Leigh & Rob McCready. 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.
            Council Resolution
            Moved:             Cr Brian Stockwell
            Seconded:          Cr Nicola Wilson
            That Council note the declarable conflict of interest by Cr Finzel and determine
            that Cr Finzel participates and votes on this matter because Council believes that
            Cr Finzel does not have a close personal relationship with Leigh & Rob McCready
            and therefore a reasonable person would trust that the final decision is made in
            the public interest.
            Carried unanimously.
            Cr Finzel did not vote on the above motion.

             Council Resolution
             Moved:            Cr Brian Stockwell
             Seconded:         Cr Nicola Wilson
             That Council note the Further Report by the Manager Development Assessment
             to the Planning and Environment Committee Meeting dated 11 June 2024
             regarding Application No. MCU21/0110 for a Development Permit for a Material
             Change of Use – Resort Complex and ancillary Bar, Food and Drink Outlet,
             Outdoor Sport and Recreation and Club (minor extension to existing clubhouse)
             at 61 Noosa Springs Drive, Noosa Heads and defer this matter to a future meeting
             round as the applicant has requested to extend the decision-making period
             pursuant to section 22 of the Development Assessment Rules.
             Carried unanimously.


            6.1. YUROL RINGTAIL CONSERVATION PROJECT
            That Council
            A. Note the report by the Director Strategy & Environment to the General
            Committee Meeting dated 17 June 2024 regarding the Yurol Ringtail
            Environmental Project;
            B. Note that the Transition Committee established under that project has now
            completed its role and thank the members of that committee for their stewardship
            of this important environmental project; and
            C. Note the final report from the Transition Committee provided at Attachment 1
            to the Report, and in particular, note that this project is adding an additional
            2,400ha of land to the Tewantin National Park.


            6.2. DAF SHARK CONTROL PROGRAM - RECOMMENDED COUNCIL POLICY
            POSITION
            That Council
            A. Note the report by Environmental Services to the General Committee Meeting
            dated 17 June 2024, regarding a recommended Council policy position on the
            DAF Shark Control Program.
            B. Adopt the following policy position that:

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ORDINARY MEETING MINUTES                                                          20 JUNE 2024


            1. Council continues to support the DAF Shark Control Program
            (SCP) under the Queensland Shark Management Plan, with the vision of the SCP
            transitioning to lower by-catch potential alternatives in waters adjacent to the
            Noosa LGA; and
            2. Council to work alongside DAF to explore further opportunities to actively
            support SharkSmart educational programs, and alternative bite mitigation trials
            where appropriate.
            C. Note Council’s other shark management responsibilities including;
            1. Marine animal stranding response, noting this role requires resourcing for
            equipment, materials and staff training and the use of contractors to enable
            Council to effectively respond to stranding events; and
            2. Consideration of signage investigation relating to dangerous marine animal
            warnings across Council managed canal systems only (Noosa Waters).


            6.3. 2024-2025 FEES AND CHARGES
            That Council note the report by the Manager Financial Services to the General
            Meeting dated 17 June 2024 and pursuant to sections 97, 98 and 262(3)(c) of the
            Local Government Act 2009, for the 2024-25 financial year the cost-recovery fees
            and commercial charges provided as Attachment 1 to the report.


            6.4. FINANCIAL PERFORMANCE REPORT – MAY 2024
            That Council note the report by the Manager Financial Services to the General
            Committee Meeting dated 17 June 2024 outlining May 2024 year to date
            financial performance against budget, including changes to the financial
            performance report with the inclusion of key financial sustainability indicators.


            6.5. REGIONAL ARTS DEVELOPMENT FUND (RADF) - GRANT
            RECOMMENDATIONS 2024
            That Council
            A. Note the report by the Arts and Culture Manager to the General Committee
            Meeting dated 17 June 2024 regarding applications to the Regional Arts
            Development Fund Round 21, 2024/25; and
            B. Approve the recommendations of the Assessment Committee to fund projects
            to the value of $36,700 as outlined in Attachment 1 to the report.


            6.6. 2024-2025 COMMUNITY PROGRAM FUNDING – COMMUNITY PROJECT
            GRANTS (ROUND ONE) – PROGRAM/PROJECTS

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Finzel
            provided the following declaration to the meeting of a declarable conflict of interest
            in this matter:
            I, Cr Finzel, inform the meeting that I have a declarable conflict of interest in this
            matter in relation to the Peregian Beach Surf Life Saving Club Grant application
            which is before us today. Leigh McCready has recently been elected as the
            president of this club. Mr Rob McCready sits in a decision-making capacity on the
            Peregian Beach Surf Lifesaving Club Sub-Committee. Mr McCready is married
            to Leigh McCready who worked as a volunteer on the 2020 Future Noosa Election
            Campaign which is no longer an entity. Mr & Mrs McCready are not related
            parties, nor are they close associates and therefore I do not believe this COI
            satisfies the requirements the act as I do not stand to gain a benefit or loss in
            relation to the matter that is no greater than the benefit or loss of a significant
            proportion of persons in the local government area stand to gain or

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ORDINARY MEETING MINUTES                                                           20 JUNE 2024


            lose. However, in the public interest and full transparency I will declare this
            interest as I believe I am able to make an impartial decision on the matter.
            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.
            Council Resolution
             Moved:            Cr Brian Stockwell
             Seconded:         Cr Jessica Phillips
            That Council note the declarable conflict of interest by Cr Finzel and determine
            that Cr Finzel 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 Finzel did not vote on the above motion.

             Council Resolution
             Moved:            Cr Nicola Wilson
             Seconded:         Cr Jessica Phillips
             That Council
             A. Note the report by the Community Development Coordinator to the General
             Committee Meeting dated 17 June 2024; and
             B. Approve Round One 2024-25 Community Project Grants – Program/Projects
             provided in Attachment 1 to this report, subject to sufficient funds to the value of
             $42,085 being allocated in the adopted 2024/25 Council budget.
             Carried unanimously.




            6.7. 2024-2025 COMMUNITY PROGRAM FUNDING - COMMUNITY PROJECT
            GRANTS (ROUND ONE) - INFRASTRUCTURE
            That Council
            A. Note the report by the Community Development Coordinator to the General
            Committee Meeting dated 17 June 2024; and
            B. Approve Round One 2024-2025 Community Project Grants - Infrastructure
            provided in Attachment 1 to this report, subject to sufficient funds to the value of
            $30,000 being allocated in the adopted 2024/25 Council budget.




            6.8. 2024-2025 COMMUNITY PROGRAM FUNDING - COMMUNITY PROJECT
            GRANTS (ROUND ONE) - EQUIPMENT

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Phillips
            provided the following declaration to the meeting of a declarable conflict of interest
            in this matter:
            I, Cr Phillips, inform the meeting that I have a declarable conflict of interest in this
            matter as I was the president of Cooroy Gymnastics until September 2023, and
            as my parents were foundation members. Although I have a declarable conflict of
            interest, I do not believe a reasonable person could have a perception of bias
            because I and my parents are no longer involved in any capacity in the Cooroy

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ORDINARY MEETING MINUTES                                                          20 JUNE 2024


            Gymnastics Club. 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.
            Council Resolution
             Moved:            Cr Karen Finzel
             Seconded:         Cr Nicola Wilson
            That Council note the declarable conflict of interest by Cr Phillips and determine
            that Cr Phillips participates and votes on this matter because Council believes
            that Councillor Phillips is no longer involved in any capacity in the Cooroy
            Gymnastics Club and therefore a reasonable person would trust that the final
            decision is made in the public interest.
            Carried unanimously.
            Cr Phillips did not vote on the above motion.

             Council Resolution
             Moved:            Cr Karen Finzel
             Seconded:         Cr Tom Wegener
             That Council
             A. Note the report by the Community Development Coordinator to the General
             Committee Meeting dated 17 June 2024; and
             B. Approve Round One 2024-25 Community Project Grants – Equipment to the
             value of $36,647.18 provided in Attachment 1 to this report, subject to sufficient
             funds being allocated in the adopted 2024/25 Council budget.
             Carried unanimously.




            6.9. 2024-2025 COMMUNITY PROGRAM FUNDING - COMMUNITY PROJECT
            GRANTS (ROUND ONE) - EVENTS

            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 the funding recommendation to NOOSA International
            Surfilm Festival. I am a member of the NOOSA International Surfilm Festival
            Committee. 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.

             Council Resolution
             Moved:            Cr Brian Stockwell
             Seconded:         Cr Jessica Phillips
             That Council
             A. Note the report by the Community Development Coordinator to the General
             Committee Meeting dated 17 June 2024; and
             B. Approve Round One 2024-25 Community Project Grants – Events to the value
             of $23,200 provided in Attachment 1 to this report, subject to sufficient funds being
             allocated in the adopted 2024/25 Council budget.

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ORDINARY MEETING MINUTES                                                          20 JUNE 2024


             Carried unanimously.

            Cr Wegener returned to the meeting.


            6.10. 2024-2025 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
            GRANTS (ROUND ONE) - OVERVIEW
            That Council
            A. Note the report by the Community Development Coordinator to the General
            Committee Meeting dated 17 June 2024; and
            B. Approve Round One 2024-25 Community Project Grants, subject to sufficient
            funds to the value of $131,932.18 being allocated in the adopted 2024/25 Council
            budget.


            6.11. ENVIRONMENT & CLIMATE CHANGE GRANTS - ENVIRONMENT
            PROJECT GRANTS (ROUND 19), CLIMATE CHANGE RESPONSE GRANTS
            (ROUND 4)
            That Council
            A. Note the report by the Environmental Services Manager to the General
            Committee Meeting dated 17 June 2024 regarding applications for the
            Environment Project Grants (Round 19) and Climate Change Response Grants
            (Round 4);
            B. Approve the recommendations to fund projects totalling the amounts below:
            i. Environment Project Grants (Attachment 1) - $13,293.00
            ii. Climate Change Response Grants (Attachment 2) - $50,000; and
            C. Authorise the CEO to enter Funding Deeds for the Environment Project grants
            and Climate Change Response grants with successful organisations, as per the
            recommended funding amount.


            6.12. ONE YEAR EXTENSION OF THREE YEAR ALLIANCE GRANT
            AGREEMENTS

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
            provided the following declaration to the meeting of a prescribed conflict of interest
            in this matter:
            I, Cr Stockwell, inform the meeting that I have a prescribed conflict of interest in
            this matter in relation to the proposed funding allocations to the Noosa Lions
            Football Club. I am the current President of the Noosa Lions Football Club. As a
            result of my conflict of interest, I will now leave the meeting room while the matter
            is considered and voted on.
            Cr Stockwell left the meeting.

             Council Resolution
             Moved:            Cr Tom Wegener
             Seconded:         Cr Jessica Phillips
             That Council note the report by the Community Development Coordinator to the
             General Committee Meeting dated 17 June 2024 and approve a one-year
             extension to the Sports Field Maintenance and Hall/Community Centre Alliance
             grants with the new completion date being 30 June 2025, subject to sufficient
             funds being made available in the adopted 2024/25 budget.
             Carried unanimously.

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ORDINARY MEETING MINUTES                                                         20 JUNE 2024


            Cr Stockwell returned to the meeting.


            7.1. CONTRACT NO.
            RP00637 - REGISTER OF PRE-QUALIFIED SUPPLIERS (ROPS) FOR THE
            HIRE OF PLANT AND EQUIPMENT (COMMONLY KNOWN AS DRY HIRE)
            That Council note the report by the Civil Work Maintenance Coordinator to the
            General Committee Meeting dated 17 June 2024 and
            A. Award Contract No. RP00637 – Register of Pre-Qualified Suppliers (ROPS) for
            the Hire of Plant and Equipment (commonly known as Dry Hire) for a period of
            two (2) years commencing on 1 July 2024 to the following suppliers:
                 Ready Industries Pty Ltd (1300TEMPFENCE)
                 ATF Services Pty Ltd (AAA)
                 Abletech Underground Group Pty Ltd
                 Cooloola Mini Hire Pty Ltd (Astro Hire)
                 BDA Infrastructure Pty Ltd
                 Brooks Hire Services Pty Ltd
                 Coates Hire Operations Pty Limited
                 Conplant Pty Ltd
                 Corbet Equipment Hire Pty Ltd
                 Durack Civil Pty Ltd
                 RAM Invest Pty Ltd (Earth Gear)
                 Flexihire Pty Ltd
                 Water Trucks Pty Ltd (H2flow Hire)
                 Hastings Deering (Australia) Limited
                 K2 Plant Hire Pty Ltd
                 Kennards Hire Pty Limited
                 Master Hire Pty Ltd
                 Onsite Rental Group Operations Pty Ltd
                 Porter Hire Pty Ltd
                 Rosmech Sales & Service Pty Ltd
                 RPM Hire Australia Pty Ltd
                 Sherrin Rentals Pty Ltd
                 Shore Hire Pty Ltd
                 The Trustee for Orchard Trust t/as Sniffers Plant Hire Pty Ltd
                 The trustee for the TFH Hire Trust t/as TFH Hire Services Pty Ltd
                 Trafquip Pty Ltd
                 WEZ Group PTY LTD
            B. Delegates to the Chief Executive Officer the power to negotiate, finalise,
            execute and do all things necessary to administer the Contract on behalf of
            Council;
            C. Subject to satisfactory performance of the suppliers, authorise the CEO to
            approve the option to extend the contract at the expiry of initial term for a further
            two (2) terms of up to twenty-four (24) months each ending on 30 June 2030; and
            D. Authorise the CEO to approve the addition of new suppliers to Contract No.
            RP00637 – Register of Pre-Qualified Suppliers (ROPS) for the Hire of Plant and
            Equipment as a result of an advertised refresh at the expiry of the initial term and
            term extensions.


            7.2. CONTRACT NO.
            RP00436 - REGISTER OF PRE-QUALIFIED SUPPLIERS (ROPS) FOR THE
            HIRE OF PLANT AND OPERATOR (COMMONLY KNOWN AS WET HIRE)

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ORDINARY MEETING MINUTES                                                         20 JUNE 2024


            That Council note the report by the Civil Work Maintenance Coordinator to the
            General Committee Meeting dated 17 June 2024 and
            A. Award Contract No. RP00436 – Register of Pre-Qualified Suppliers (ROPS) for
            the Hire of Plant and Operator (commonly known as Wet Hire) for a period of two
            (2) years commencing on 1 July 2024 to the following suppliers:
            o A.F Dixon & B.S Dixon (BS & AF Dixon)
            o Abletech Underground Group Pty Ltd
            o Albert and Herbert Pty Ltd
            o AMAC Cranes Group Pty Ltd
            o Amanda Alice Sims t/as Amanda Sims Contracting
            o Asphalt Innovations Pty Ltd
            o Aussie Hydro-Vac Services Pty Ltd
            o Australian Civil Solutions Pty Ltd
            o B.P Blacket & N.M Blacket t/as Jet Vac Excavations
            o Base Course Management Queensland Pty Ltd
            o Bebrok Excavations Pty Ltd
            o BDA Infrastructure Pty Ltd (Black Diamond)
            o Capital Asphalt QLD Pty Ltd
            o Clayton's Towing Service Pty Ltd
            o Cleanaway Industrial Solutions Pty Ltd
            o Corbet Equipment Hire Pty Ltd
            o Crejae Excavations Qld
            o Durack Civil Pty Ltd
            o Ellis Profiling QLD Pty Ltd
            o Ensbey Earth Moving ATF The Ensbey Family Trust
            o EPH Contracts (QLD) PTY LTD
            o First Nations Civil & Contracting Pty Ltd
            o Fishys Earthmoving ATF The Fish Family Trust
            o Fleet Plant Hire Pty Ltd
            o H2flow Hire (Water Trucks Pty Ltd)
            o IBS Excavations (Moortop Pty Ltd)
            o Junction Venture Pty Ltd t/as Cootharaba Earthworx
            o Luke Allan Burrows
            o MD Plant Hire Pty Ltd
            o Pipe Management Australia Pty Ltd
            o Falcon Earthmoving Pty Ltd t/as Qld Dozer Hire
            o Roy's Earthmoving and Plant Hire Pty Ltd
            o Sherrin Rentals Pty Ltd
            o Sniffers Group
            o Stabilised Pavements of Australia Pty Ltd
            o Suttons Cleaning Service Qld Pty Ltd
            o THD Civil Pty Ltd
            o The Stabilising Pty Ltd
            o The Trustee for Kelly Family Trust (Kelly's Earthworks)
            o The Trustee for Valentine Family Trust t/as Valentine Transport
            o Wez Group Pty Ltd
            B. Delegates to the Chief Executive Officer the power to negotiate, finalise,
            execute and do all things necessary to administer the Contract on behalf of
            Council.
            C. Subject to satisfactory performance of the suppliers, authorise the CEO to
            approve the option to extend the contract at the expiry of initial term for a further
            two (2) terms of up to twenty-four (24) months each ending on 30 June 2030.
            D. Authorise the CEO to approve the addition of new suppliers to Contract No.
            RP00436 – Register of Pre-Qualified Suppliers (ROPS) for the Hire of Plant and
            Operator as a result of an advertised refresh at the expiry of the initial term and
            term extensions.

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ORDINARY MEETING MINUTES                                                                 20 JUNE 2024




                     Council Resolution
                     Moved:            Cr Frank Wilkie
                     Seconded:         Cr Nicola Wilson
                     That the report of the General Committee meeting dated 17 June 2024 be
                     received and the recommendations therein be adopted except where dealt with
                     by separate resolution.
                     Carried unanimously.




9.            ORDINARY MEETING REPORTS

              Nil.



10.           CLOSED SESSION

              Nil.


11.           PUBLIC QUESTION TIME



      11.1.          CRAIG VELLA

                     Question 1
                     Given considerable community concerns with the concept of a Conservation Park
                     over the Noosa River please advise the origins of turning the fish habitat areas of
                     the Noosa River into a Conservation Park. Without supplying an individual name,
                     was it a State Agency, Council Staff, a Councillor, or another person that proposed
                     the concept.

                     Response provided by Director Strategy & Environment, Kim Rawlings
                     One of the complexities of managing the Noosa River system and catchment is
                     that it is governed by a range of agencies, each with different responsibilities and
                     legislative, regulatory, planning and community roles. For catchment management
                     to be effective there needs to be a concerted and coordinated approach across
                     all agencies and stakeholders. For the past 20 years Council has explored a
                     range of mechanisms to achieve integrated management and collaborative
                     arrangements for the Noosa River Catchment. Most river catchments and many
                     other local governments grapple with this and there are a range of models that’s
                     exist. Council has explored many of these and various ideas have come from
                     various sources both within Council and from our community. This most recent
                     idea of a conservation park as another management model to explore or consider
                     was first suggested by Noosa Parks Association. Council officers did some initial
                     investigation, noting like other models previously explored it was worthy of further

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ORDINARY MEETING MINUTES                                                           20 JUNE 2024


            consideration, officers therefore recommended it be included for investigation and
            consideration in the River Plan.

            Question 2
            Could the Sustainable Transport Levy which is budgeted to raise $933,000 in the
            23/24 draft budget be used to repair and/or reconstruct the 'on land component'
            of the boat ramp and associated car and trailer parking at Hilton Esplanade or at
            any other boat ramp in the Noosa Shire? If not then why?

            Response provided by Acting Director Infrastructure, Shaun Walsh
            The Sustainable Transport Levy contributes towards the cost associated with a
            range of transport services and initiatives that have the purpose of reducing traffic
            congestion and demand on Noosa’s road network. This currently funds Councils
            “Go Noosa” initiatives including free bus services during peak times, satellite
            parking areas, carparking studies associated with demand management such as
            the carparking technology trail implemented by Council in 23/34 Christmas
            period. The levy is being fully expended at present and funding for new carparking
            initiatives would either need the levy to rise, or existing services to be curtailed. If
            levy funding was made available in the future for water transport, the most aligned
            for use of the Sustainable Transport Levy could be associated with any “on water”
            public transport including jetties for future public ferries (if that was a desired
            option), as well as support satellite carparking spaces for patrons of a public ferry,
            rather than construction of carparking and trailer parking for private use of the boat
            ramp. It is noted that Council has recently undertaken sealing and line marking of
            the existing boat ramp carpark at Noosaville as part of its ongoing funding
            allocations and commitment to asset renewal and maintenance. In terms of
            upgrades the optimal funding mechanism for boat ramp and associated car and
            trailer parking is grant funding, underpinned by use of Council asset renewal
            budget. To be able to seek grant funding Council would ideally have shovel ready
            projects to meet submission obligations of the state and federal government
            programs as they arise. Council has commenced Noosaville Foreshore
            Infrastructure Masterplan, to assist in having shovel ready plans for the Noosaville
            Boat Ramp, but note that more planning work needs to be done at other boat ramp
            and parking locations in the Shire such as Tewantin, and has budget allocations
            for future years to allow that work to commence.

   11.2.    ANDREW MCCARTHY

            Question 1.
            Having regard to the following commentary made by MSQ General Manager Mr
            Kell Dillon, appearing in Noosa Today on 10 May 2024: We are the state marine
            regulator, no one else is, and we intend to regulate the Noosa River through
            proper zoning and planning, recognising that it is an important resource for the
            state, and maximising its use for all people, not limiting it. Will the Noosa Council
            remove all references to vessel restrictions from the draft Noosa River Catchment
            Management Plan and all other Council plans and documentation that exist both
            now and in the future?

            Response provided by Director Strategy & Environment, Kim Rawlings
            Management of the Noosa River involves a number of stakeholders working
            collaboratively to address complex issues that surround the environmental,
            cultural, commercial and recreational elements of the river. The river is a dynamic
            system where actions and impacts need to be considered in an interrelated
            manner, rather than in isolation. Examples of this include riparian vegetation
            impact and bank erosion caused by excessive boat wash, downstream public
            health issues from illegal waste discharge and altered flood regimes from

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ORDINARY MEETING MINUTES                                                          20 JUNE 2024


            increased system siltation from the upper catchment. Catchment Management
            requires collaboration and working together to manage interrelated issues. There
            are multiple agencies with varying responsibilities across the river, many of which
            have interrelationships with others both in terms of planning, regulation and
            management. Noosa Council will continue to have an advocacy, partnering and
            collaborative role with all key stakeholders to ensure the strategic goals of Council
            and the community as articulated in key strategies are considered by stakeholders
            and various agencies when making decisions and reviewing current activities.
            Council will continue to work closely with and have an advocacy role with MSQ to
            ensure there is safe and equitable access for all users of the river, whilst ensuring
            the environmental values of the river and catchment are maintained.

            Question 2.
            Mr Sengstock, it's been almost eight months since the October 2023 Draft Noosa
            River Catchment Management Plan procedural motion requiring the Council to
            undertake full community and stakeholder consultation and report back with final
            and fully costed NRCMP in July 2024. We have seen no Community Consultation
            on the NRCMP. Does that mean the Noosa Council will ignore the October 2023
            DNRCMP procedural motion in favour of Cr Stockwell's December 2023 notified
            motion Accelerated River Action? If so, what is the value of a Council procedural
            motion?

            Response provided by Director Strategy & Environment, Kim Rawlings
            Council have not ignored the motion from Council from October. The motion of
            October however unfortunately did not adequately take into account the impact of
            timing as a result of caretaker period, the election and induction of new Council,
            taking approximately 5-6 months collectively. As previously advised, Council staff
            have been working with the new Council as part of a comprehensive induction
            process to bring new Councillors up to speed across a large array of information
            and projects. The River Plan is but one of these issues amongst many our new
            Council is seeking to consider and determine a way forward on.
   11.3.    NICK HLUSZKO

            Question 1.
            Conservation Park FAQ: If Noosa Council did not ask the Department of
            Environment and Science (DES) to indicate support or otherwise (for the
            Conservation Park) as was reported at the Ordinary Meeting of May 16, 2024, why
            then had Noosa Council already prepared and submitted a 2 page draft Factsheet
            titled 'Conservation Park FAQ's' to DES on 27 September 2023 seeking
            assistance with the content of the factsheet that included the following notation '...
            such as Local Laws officers supporting Maritime Safety Queensland as registered
            Shipping Inspectors', in circumstances where Noosa Council had not consulted
            with Maritime Queensland about the issue nor had disclosed to Noosa ratepayers
            that Noosa Council would be asking them to pay for Local Laws officers to be
            registered shipping inspectors particularly during the cost of living crisis.

            Response provided by Director Strategy & Environment, Kim Rawlings
            Firstly, let's be clear and accurate about the question asked at the Ordinary
            Meeting on 16th May – It was "Has the Council contacted the relevant state
            authorities to see if they would approve a Conservation Park over the Noosa
            River". As previously stated, the answer was no as this would have been pre-
            emptive to the process required to explore and consider a Conservation Park. So
            in saying that, given the community confusion about the Conservation Park
            concept at the time and the misinformation that was being shared, Council at the
            time thought it would be useful to draft a fact sheet on what a Conservation Park
            is and what process would be required to be undertaken if this idea was to be

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ORDINARY MEETING MINUTES                                                          20 JUNE 2024


            considered at some stage as part of the overall River Plan. To ensure the Draft
            Fact sheet accurately reflected the required process, Council of course sought
            input and advice from the relevant State Government Department on its drafting.
            As a result of the deferral motion this Draft Fact Sheet was not completed at the
            time.
   11.4.    SHIRLEY NOCENTE

            Question 1.
            I am an 81-year-old local resident who has lived in Noosa and paid rates since
            1969. I enjoy spending time at the Noosaville waterfront every week and many
            times during the year with my family for picnics and BBQs. Why, as a part of the
            Noosaville Foreshore Master Plan, does the Noosa Council want to use our own
            Rates to limit Residents' access to the river by taking away over 100 riverside car
            parks? Does this action reflect a covert Noosa Council policy to reduce the car
            park numbers at key locations around our shire, as the Council did at the surf club
            at Christmas?

            Response provided by
            Council has prepared the DRAFT Noosaville Foreshore Infrastructure Master plan
            for community consultation. Council welcomes diverse views from the community
            as part of the consultation program for the DRAFT plan to help set the optimal
            direction for this cherished foreshore and will certainly consider these views as
            part of its final deliberations. A key consideration is the opportunity to create more
            green space along the beautiful water edge for community enjoyment, which it
            can achieve through relocation of carparking spaces from the foreshore, to other
            nearby locations. The DRAFT Master Plan proposed several locations to
            relocation of carparking spaces, but it is noted that drop off areas and disabled
            carparking spaces will need to be provided. In terms of the broader Noosa Council
            program about carparking management, Council is committed to encouraging all
            residents and visitors to embrace public and active transport to reduce congestion
            as part of its endorsed Transportation Strategy, rather than trying to accommodate
            peak time carparking demand, which would be at the loss of open space and
            further exacerbate traffic congestion . Council is also committed to ensuring all
            our foreshores and public spaces are also as attractive as possible as part of our
            Noosa character and experience which is coveted by residents and visitors.

            Question 2.
            I was lucky enough to live opposite the Lions Park in Noosaville during the 1970s,
            and my family has been fortunate to grow up around our beautiful river during that
            time and since. Why does the Noosa Council plan to forever ruin the feel and soul
            of this special place, our beloved Noosaville foreshore, with its overly elaborate
            plans, including fake sand dunes that will take up valuable picnic areas and
            separate the grass and river bank spaces, making it impossible for parents to keep
            an eye of their kids? Doesn't the Council believe that our Noosaville foreshore is
            beautiful as it is and only requires the lightest touch?

            Response provided by
            Council has prepared the DRAFT Noosaville Foreshore Infrastructure Master plan
            for community consultation. Council welcomes diverse views from the community
            as part of the consultation program for the DRAFT plan to help set the optimal
            direction for this cherished foreshore and will certainly consider these views as
            part of its final deliberations. A key challenge for the foreshore is increasing
            erosion and tidal inundation arising from climate change. Early feedback from the
            community sought nature based solutions to enhance the parklands and the
            DRAFT plan proposes naturalised coastal protection barriers such as low sand
            mounds and living sea walls to help protect the public areas of the foreshore from

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ORDINARY MEETING MINUTES                                                          20 JUNE 2024


             erosion in the future, where as “do nothing” increases the risk of loss of this
             valuable community space. Council already undertakes sand nourishment along
             the foreshore to halt erosion and this is an extension of this program. The DRAFT
             plan also proposes wide beaches, lookout points and improved graded entries to
             the beach areas to maximise access. Low planting is proposed on the low sand
             mounds to maintain visibility and provide resilience to the river’s edge. In terms of
             foreshore planning, it is noted that the current landscaping, pathways, beach
             shelters and seating walls, now so valued and accepted by the community, were
             established by Council 25 years ago as part of an infrastructure planning process.
             It’s hard to imagine the foreshore now without these facilities. It is timely for
             Council to plan for the future that help manage coastal and tidal issues, plan for
             more green space for community use, plan for new and replacement toilets,
             playgrounds and shelters, as well as locate wider paths that better manage the
             significant number of residents and visitors now using the foreshore.



12.       NEXT MEETING

          The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin
          on Thursday 18 July 2024 at 10.00am.



13.       MEETING CLOSURE

          The meeting closed at 6.08pm

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