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General Committee

Monday, 17 June 2024 @ 12:30PM - #687
Meeting Duration: 4 hours and 32 minutes

This Noosa Council meeting contains very poor audio quality.
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Short-Term Accommodation in rural areas refused, Childcare at Noosa Centre refused over 10 m buffer, Shark control policy endorsed, Grants and budget approved, Yurol–Ringtail transfer noted.

Speaker timeline20 speakers

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0:000:451:302:163:013:464:32 Brian Stockwell (Chair)Brian Stockwell (Chair)Amelia LorentsonAmelia LorentsonFrank WilkieFrank WilkieDavidDavidBen DerrickBen DerrickKaren FinzelKaren FinzelTom WegenerTom WegenerPatrick MurphyPatrick MurphyJessica PhillipsJessica PhillipsBrett De ChastelBrett De ChastelGeorgina MadsenGeorgina MadsenNadine GordonNadine GordonKim RawlingsKim RawlingsRichard MacGillivrayRichard MacGillivrayKerri ContiniKerri ContiniPaulinePaulineSara WilsonSara WilsonTrent GraufTrent GraufNicola WilsonNicola WilsonLarry SengstockLarry Sengstock

Meeting Resources

NoosaWatch Deep Insight Read full insight
Key Decisions & Discussions
• Brian Stockwell: Chaired full-attendance General Committee; confirmed prior minutes; managed deputations and complex amendments (00:00; Minutes §1–2).
• Council: Refused STA at 561 Gympie Kin Kin Rd (MCU23/0101) on Strategic Intent 3.2.6 and Rural/Visitor code grounds; removed Rural Activities Code grounds via amendments; carried unanimously (17:47–57:22; Minutes 5.1).
• Council: Refused STA at 428 Cootharaba Rd (MCU24/0003) on similar grounds; carried 6–1 with Cr Stockwell against (01:00:43–01:07:30; Minutes 5.2).
• Amelia Lorentson: Sought to progress approval conditions for Noosa Business Centre childcare (MCU22/0094); motion lost 2–5 (01:09:30–01:14:23; Minutes 5.3).
• Council: Refused the childcare application citing binding 10m Hofmann Dr landscaped buffer from RAL18/0023, Noosaville Local Plan, Major Centre Zone, Sustainable Design, and parking/bike non-compliances; directed compliance action on frontage landscaping (01:38:37–01:41:06; Minutes 5.3).
• Council: Deferred Noosa Springs Resort/Clubhouse expansion (MCU21/0110) at applicant’s request to extend decision period for design/community engagement (01:58:24–02:02:53; Minutes 5.4).
• Council: Endorsed Yurol–Ringtail project transition completion; noted +2,400 ha to Tewantin NP; commended partners (02:03:52–02:25:38; Minutes 6.1).
• Council: Adopted policy supporting DAF Shark Control Program with transition to lower bycatch alternatives; support SharkSmart, trials; note stranding response and canal signage work (02:35:59–03:03:04; Minutes 6.2).
• Council: Noted 2024–25 fees/charges and May YTD financials; flagged key sustainability indicators; discussion on swim access affordability for children (03:09:58–03:19:02; 03:20:44–03:28:22; Minutes 6.3–6.4).
• Council: Approved RADF grants $36,700; Community Project Grants (programs $42,085; infrastructure $30,000; equipment $36,647.18; events $23,200); total round $131,932.18, subject to budget (03:28:52–04:12:22; Minutes 6.5–6.10).
• Council: Approved Environment Grants $13,293 and Climate Response Grants $50,000 (oversubscribed; partials/deferrals applied) (04:12:53–04:20:14; Minutes 6.11).
• Council: Extended by one year Alliance Grants for Sports Field Maintenance and Halls/Community Centres to synchronise cycles (04:26:42–04:29:08; Minutes 6.12).
• Council: Awarded confidential ROPS for Dry Hire (RP00637) and Wet Hire (RP00436); CEO authorised to administer/extend and add suppliers (04:29:55–04:32:07; Minutes 7.1–7.2).
Contentious / Transparency Matters
• STA Kin Kin: Staff recommended approval under current scheme; councillors relied on Strategic Intent, amenity, and adopted Housing Strategy as “other relevant matter” to refuse; amendments trimmed non-relevant Rural Activities Code (23:37–50:34; Minutes 5.1).
• STA policy tension: Debate on CODI principle vs. discretionary “other relevant matters” (Planning Act ss45, 63); acknowledged advertised amendments but did not give them determinative weight (29:51–44:21; Minutes 5.1).
• Childcare buffer: Applicant argued 2003 Infrastructure Agreement immunity and 10m not required; staff cited legal advice buffer is enforceable, not “infrastructure,” and core to Noosa style; refusal followed (01:16:55–01:19:51; 01:28:18–01:31:13; Minutes 5.3).
• Shark nets: Community division noted; Council set a policy to advocate science-based alternatives while recognising State control; clarified no immediate net relocation and budget impacts for strandings (02:36:22–02:53:27; Minutes 6.2).
• Fees/charges: Councillors pressed for child swim affordability and consultancy cost transparency; officers to workshop and deep-dive consultancy ROI (03:12:58–03:28:15; Minutes 6.3–6.4).
Legal / Risk
• Planning Act (ss45, 63): For impact assessable STA, Council weighed “other relevant matters,” incl. adopted Housing Strategy addressing housing need; CODI limits weight of unmade amendments (29:51–33:16; 40:59–44:21; Minutes 5.1).
• Noosa Plan 2020: STA refusals rested on Strategic Intent 3.2.6, Rural Zone Overall Outcomes, Visitor Accommodation Code (PO1–2, PO25); minutes record detailed grounds (Minutes 5.1–5.2).
• Infrastructure Agreement vs conditions: Legal advice: 10m Hofmann Dr landscape buffer is enforceable development condition (not “infrastructure”) and remains a valid refusal ground; reduces litigation exposure (01:18:54–01:19:51; Minutes 5.3).
• Contracting probity: ROPS decisions taken in closed under LGR 2012 s254J(3)(g); delegated CEO powers to negotiate, extend, and refresh suppliers (Minutes 7.1–7.2).
• Marine strandings liability: Identified operational vulnerability without equipment; risk of prolonged carcass presence raising public safety/PR risks; budget note to resource response (02:51:13–02:56:43; Minutes 6.2).
Conflicts of Interest
• Karen Finzel: Declarable COI (Altum/JFP submission; Leigh & Rob McCready association) on Noosa Springs; Council resolved she may participate and vote (01:58:24–01:59:36; Minutes 5.4).
• Karen Finzel: Declarable COI (Peregian SLSC; McCreadys); Council allowed participation; wording updated to reflect Leigh McCready presidency (03:44:05–03:54:34; Minutes 6.6).
• Jessica Phillips: Declarable COI (former Cooroy Gymnastics president; family founders) for Equipment grants; permitted to participate (03:59:10–04:05:35; Minutes 6.8).
• Tom Wegener: Declarable COI (member, Noosa International Surfilm Festival) for Events grants; left room; decision unanimous (04:08:16–04:10:01; Minutes 6.9).
• Brian Stockwell: Prescribed COI (President, Noosa Lions FC) for Alliance Grants; left room; Acting Chair appointed; decision unanimous (04:26:12–04:29:08; Minutes 6.12).
Short-Term Accommodation in Rural Zones
• Frank Wilkie: Emphasised shift since 2020 scheme and 2022 Housing Strategy; supported refusals anticipating pending amendments limiting whole-house rural STA (34:57–37:23; Minutes 5.1–5.2).
• Amelia Lorentson: Cited community sentiment and housing crisis as basis for refusal under Planning Act discretion (54:44–56:10; Minutes 5.1).
• Staff (Patrick Murphy/Richard MacGillivray): Noted current scheme treats rural STA as consistent use; amendments not yet determinative; housing strategy not embedded, but may be “relevant matter” (23:37–33:16; 41:31–43:12; Minutes 5.1).
Noosa Business Centre Childcare & Planning Scheme Integrity
• Nadine (Planning): Outlined refusal due to non-provision of 10m Hofmann Dr buffer (from RAL18/0023), inconsistency with Noosaville Local Plan, Major Centre Zone outcomes, Sustainable Design Code, and parking/bike layout (01:08:17–01:16:55; Minutes 5.3).
• Georgina Madsen (Applicant): Argued 10m not needed; offered 10m built-form setback with 4m landscaped bed and bioretention as feature; cited Infrastructure Agreement “immunity” (01:41–11:18; Minutes 4.1/5.3).
• Council: Prioritised “Noosa style” vegetated streetscape and precedent effect across three Hofmann-fronting lots; suggested childcare could locate in Village Mixed Use where consistent (01:14:23–01:20:31; 01:31:13–01:32:31; Minutes 5.3).
Environmental Projects & Shark Management
• Brett de Chastel: Confirmed final tranche to NP tabled in Parliament; trust arrangement safeguarded $3.5m with interest to koala projects; partners’ role lauded (02:04:50–02:18:01; Minutes 6.1).
• David (Env. Services): Shark policy clarifies support for DAF; Council to advocate/educate, resource strandings, consider canal signage; acknowledged limits on relocating nets pre-review (02:36:22–02:48:17; Minutes 6.2).
• Field risk: Whale carcass case had multiple sharks; underscored need for equipment/training to mitigate public safety risks (02:56:57–02:57:54; Minutes 6.2).
Grants, Finance & Procurement Highlights
• Finance: YTD op rev +$2.4m (interest +$1.8m); op exp −$1.6m; net +$4m vs budget; warned 24/25 FAG prepayment timing may affect result (03:20:44–03:23:21; Minutes 6.4).
• Consultancy spend: Councillors requested a deep-dive/ROI and supplier transparency; officers to workshop (03:25:01–03:28:15; Minutes 6.4).
• Procurement: Extensive ROPS panels approved for Dry/Wet Hire with multi-year extension options to 2030; local/regional supplier representation noted (04:30:52–04:32:07; Minutes 7.1–7.2).
Official Meeting MinutesRead minutes ↗
MINUTES

General Committee
Meeting

Monday, 17 June 2024

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

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

“Noosa Shire – different by nature”
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

1. ATTENDANCE & APOLOGIES

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

EXECUTIVE
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.

2. CONFIRMATION OF MINUTES

Committee Resolution
Moved: Cr Amelia Lorentson
Seconded: Cr Frank Wilkie
The Minutes of the General Committee Meeting held on 13 May 2024 be received and confirmed.
Carried unanimously.

3. PRESENTATIONS

4. DEPUTATIONS

4.1. APPLICANT: GEORGINA MADSEN
PRESENTERS: GEORGINA MADSEN & DAMIAN HALL
TOPIC: MCU22/0094 - NOOSA BUSINESS CENTRE SANCTUARY
CHILDCARE
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

4.2. APPLICANT: KIM PETROVIC
PRESENTERS: JOHN COCHRANE & KIM PETROVIC
TOPIC: MCU21/0110 - NOOSA SPRINGS PROPOSED DEVELOPMENT

Item deferred.

4.3. APPLICANT: ELLEN GUAN (GH AUSTRALIA)
PRESENTERS: PHILLIP STARKEY (GH AUSTRALIA), NOEL ROBINSON
(NRA COLLABORATIVE PTY LTD) & SHANE ADAMSON (ADAMSON TOWN
PLANNING PTY LTD)
TOPIC: PROPOSED NOOSA SPRINGS 'BOUTIQUE HOTEL"
DEVELOPMENT

Item deferred.

5. ITEMS REFERRED FROM COMMITTEES

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

Motion
Moved: Cr Tom Wegener
Seconded: Cr Frank Wilkie
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 Intent because:
a. It does not protect agricultural land from encroachment from urban and rural residential 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 the Purpose and Overall Outcomes of Rural Activity Code as:
a. It is not a rural activity operated in a sustainable manner which conserves the productive characteristics of rural land or protects the amenity of surrounding premises.
b. Short-term accommodation is not an innovative and sustainable agricultural enterprise.
c. Short-term accommodation does not support local production of food and beverage products.
3. The proposal does not comply with Performance Outcomes PO3 and PO4 of the Rural Activities Code as it is not consistent with the zone, locality
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

and character of the area in which the site is located and guests will adversely affect the amenity of neighbouring residents.
4. The proposal does not comply with the Purpose and Overall Outcomes of the Rural Zone Code as it does not provide for rural uses and activities or other uses and activities that are compatible with:
a. Existing and future rural uses and activities; and the character and environmental features of the zone; and b. Visitor accommodation which complements rural uses and promotes 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 Overall Outcome (2)(g) and Performance Outcome PO1 and PO2 of the Visitor Accommodation Code as:
a. It will impact on the ability of rural landowners to carry out agricultural pursuits.
b. It will result in conflicts with nearby land uses.
c. It will detract from the character and amenity of the local area.
7. 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.
8. 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.

Amendment No 1.
Moved: Cr Brian Stockwell
Seconded: Cr Amelia Lorentson
That Item 3 in the above refusal motion be removed.
Crs Wilkie, Finzel, Wilson, Phillips, Lorentson and
For:
Stockwell
Against: Cr Wegener
Carried.

Amendment No 2.
Moved: Cr Brian Stockwell
Seconded: Cr Jessica Phillips
That Item 2 in the above refusal motion be removed.
For: Crs Wilkie, Finzel, Phillips, Lorentson and Stockwell Against: Crs Wegener and Wilson Carried.
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

Committee Recommendation
Moved: Cr Tom Wegener
Seconded: Cr Frank Wilkie
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 Intent because:
a. It does not protect agricultural land from encroachment from urban and rural residential development and would compromise productivity.
b. Short-term accommodation is not an ancillary rural industry which supports production, investment and diversification.
2.The proposal does not comply with the Purpose and Overall Outcomes of the Rural Zone Code as it does not provide for rural uses and activities or other uses and activities that are compatible with:
a. Existing and future rural uses and activities; and the character and environmental features of the zone; and b. Visitor accommodation which complements rural uses and promotes the sustainable use of rural land.
3. 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.
4. 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. It will impact on the ability of rural landowners to carry out agricultural pursuits.
b. It will result in conflicts with nearby land uses.
c. It will detract from the character and amenity of the local area.
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 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. Wholehouse short term rentals should be limited to infrequent letting of the owners principal-place of residence.
Carried unanimously.
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

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

Committee Recommendation
Moved: Cr Tom Wegener
Seconded: Cr Frank Wilkie
That Council note the report by the Development Planner to the 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 (Agriculture and Rural Based Activities) of the Strategic Intent because:
a. It does not protect agricultural land from encroachment from urban and rural residential development and would compromise productivity.
b. Short-term accommodation is not an ancillary rural industry which supports production, investment and diversification.
2. The proposal does not comply with the Purpose and Overall Outcomes of the Rural Zone Code as it does not provide for rural uses and activities or other uses and activities that are compatible with:
a. Existing and future rural uses and activities; and the character and environmental features of the zone; and b. Visitor accommodation which complements rural uses and promotes the sustainable use of rural land.
3. 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.
4. 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. It will impact on the ability of rural landowners to carry out agricultural pursuits.
b. It will result in conflicts with nearby land uses.
c. It will detract from the character and amenity of the local area.
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 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. Wholehouse short term rentals should be limited to infrequent letting of the owner's principal-place of residence.
For: Crs Wilson, Wilkie, Phillips, Finzel, Wegener and Lorentson Against: Cr Stockwell Carried.
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

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

Motion
Moved: Cr Amelia Lorentson
Seconded: Cr Jessica Phillips
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 request a Further Report to the Planning & Environment Committee meeting of 9 July 2024 detailing conditions for approval.
For: Crs Phillips and Lorentson
Against: Crs Wilkie, Stockwell, Wilson, Finzel and Wegener
Lost.

Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Tom Wegner
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 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.
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

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 Wilson, Wilkie, Finzel, Wegener and Stockwell Against: Crs Lorentson and Phillips 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, 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.
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

Committee Resolution
Moved: Cr Nicola Wilson
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 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.

Committee Recommendation
Moved: Cr Amelia Lorentson
Seconded: Cr Karen Finzel
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 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. REPORTS DIRECT TO GENERAL COMMITTEE

6.1. YUROL RINGTAIL CONSERVATION PROJECT

Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Karen Finzel
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.

Carried unanimously.
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

6.2. DAF SHARK CONTROL PROGRAM - RECOMMENDED COUNCIL POLICY
POSITION

Committee Recommendation
Moved: Cr Amelia Lorentson
Seconded: Cr Frank Wilkie
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:
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).
Carried unanimously.

6.3. 2024-2025 FEES AND CHARGES

Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Amelia Lorentson
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 costrecovery fees and commercial charges provided as Attachment 1 to the report.
Carried unanimously.
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

6.4. FINANCIAL PERFORMANCE REPORT – MAY 2024

Committee Recommendation
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.
Carried unanimously.

6.5. REGIONAL ARTS DEVELOPMENT FUND (RADF) - GRANT
RECOMMENDATIONS 2024

Committee Recommendation
Moved: Cr Karen Finzel
Seconded: Cr Frank Wilkie
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.

Carried unanimously.

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 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.
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

Committee Resolution
Moved: Cr Nicola Wilson
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 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.

Committee Recommendation
Moved: Cr Tom Wegener
Seconded: Cr Brian Stockwell
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

Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Karen Finzel
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.

Carried unanimously.

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,
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

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 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.

Committee Resolution
Moved: Cr Frank Wilkie
Seconded: Cr Karen Finzel
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.

Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Amelia Lorentson
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 declarable conflict of interest in this matter:
I, Cr Wegener, inform the meeting that I have a declarable 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.

Committee Recommendation
Moved: Cr Amelia Lorentson
Seconded: Cr Karen Finzel
That Council
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

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.

Carried unanimously.

Cr Wegener returned to the meeting.

6.10. 2024-2025 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
GRANTS (ROUND ONE) - OVERVIEW

Committee Recommendation
Moved: Cr Frank Wilkie
Seconded: Cr Nicola Wilson
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.

Carried unanimously.

6.11. ENVIRONMENT & CLIMATE CHANGE GRANTS - ENVIRONMENT PROJECT
GRANTS (ROUND 19), CLIMATE CHANGE RESPONSE GRANTS (ROUND 4)

Cr Stockwell informed the meeting that: "For the past two terms, I have declared a conflict of interest as a result of my long association with Noosa District Landcare and its unincorporated forebear. However, having now received more detailed legal advice, it is clear that my circumstances do not meet the definition of a declarable conflict of interest because the organisation is neither a close associate nor a related party under the Local Government Act and therefore, I will not be declaring any type of COI for this matter or in relation to that group into the future.”

Committee Recommendation
Moved: Cr Brian Stockwell
Seconded: Cr Karen Finzel
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
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

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.

Carried unanimously.

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.

Committee Resolution
Moved: Cr Tom Wegener
Seconded: Cr Karen Finzel
That Cr Wilkie be appointed as Acting Chairperson of the meeting for this item for the purpose of considering the conflict of interest declaration by Cr Stockwell.
Carried unanimously.

Committee Recommendation
Moved: Cr Nicola Wilson
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.

Cr Stockwell returned to the meeting and resumed the Chair.

7. CLOSED SESSION

CLOSURE OF THE MEETING TO THE PUBLIC
Committee Resolution
Moved: Cr Frank Wilkie
Seconded: Cr Nicola Wilson
That the meeting be closed to the public pursuant to section 254J (3) (g) of the Local Government Regulation 2012 for the purpose of discussing:
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

 7.1 CONTRACT NO.
RP00637 - REGISTER OF PRE-QUALIFIED SUPPLIERS (ROPS) FOR THE
HIRE OF PLANT AND EQUIPMENT (COMMONLY KNOWN AS DRY HIRE)
 7.2 CONTRACT NO.
RP00436 - REGISTER OF PRE-QUALIFIED SUPPLIERS (ROPS) FOR THE
HIRE OF PLANT AND OPERATOR (COMMONLY KNOWN AS WET HIRE)

Carried unanimously.

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

7.1. CONTRACT NO. RP00637 -
REGISTER OF PRE-QUALIFIED SUPPLIERS (ROPS) FOR THE HIRE OF
PLANT AND EQUIPMENT (COMMONLY KNOWN AS DRY HIRE)

Committee Recommendation
Moved: Cr Amelia Lorentson
Seconded: Cr Brian Stockwell
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
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

 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.

Carried unanimously.

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

Committee Recommendation
Moved: Cr Tom Wegener
Seconded: Cr Nicola Wilson
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
GENERAL COMMITTEE MEETING MINUTES 17 JUNE 2024

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.

Carried unanimously.

8. MEETING CLOSURE

The meeting closed at 5.14pm.

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