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Item 11.3.2025-05-15 · OrdinaryOfficial item record

General Committee Meeting Report - 12 May 2025

Final resolution: Carried

That the report of the General Committee meeting dated 12 May 2025 be received and the recommendations therein be adopted except where dealt with by separate resolution. Carried unanimously. Full wording ↓

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What was decided?

Final supported resolution

That the report of the General Committee meeting dated 12 May 2025 be received and the recommendations therein be adopted except where dealt with by separate resolution.

Carried unanimously.

Official item minutes · Event 12

1MotionOutcome not confirmed

Moved: Brian Stockwell · Seconded: Frank Wilkie

That Council note the Further Report by the Manager Development Assessment to the Planning and Environment Committee Meeting dated 6 May 2025 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:

A. Approve the application subject to conditions in accordance with Attachment 1. 

B. The Zoning and Strategic Framework Maps covering the site be reviewed as part of the next amendment of the Noosa Planning Scheme to provide a cadastrally based boundary to the Tourism Accommodation Zone and an amended Urban Area Boundary to reflect the approved plans.

Main motion followed by amendments; no separate outcome recorded here.

Official minutes · section 22

2Amendment No. 1Carried

Moved: Nicola Wilson · Seconded: Jessica Phillips

That Item A be amended to read:

Approve the application subject to conditions in accordance with Attachment 1, with an amendment to Condition 11 to read:

"11. Use by guests and visitors of the swimming pools is limited to the time period 6am to 12am 9pm only."

Carried unanimously.

Official minutes · section 28

3Amendment No. 2Carried

Moved: Jessica Phillips · Seconded: Karen Finzel

That Item A, include the following addition:

Include new condition to be inserted as Condition 14, and subsequently renumber the existing conditions to follow.  The new condition is provided in Attachment 2 to the Ordinary Meeting dated 15 May 2025 - new condition - Noosa Springs Odour Monitoring.

Carried unanimously.

Official minutes · section 35

4Council ResolutionCarried

Moved: Brian Stockwell · Seconded: Frank Wilkie

That Council note the Further Report by the Manager Development Assessment to the Planning and Environment Committee Meeting dated 6 May 2025 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:

A. Approve the application subject to conditions in accordance with Attachment 1, with 

    1. An amendment to Condition 11 to read:

       "11. Use by guests and visitors of the swimming pools is limited to the time period 6am to 9pm only."; and

    2. Include new condition to be inserted as Condition 14, and subsequently renumber the existing conditions to follow.  The new condition is provided in Attachment 2 to the Ordinary Meeting dated 15 May 2025 - new condition - Noosa Springs Odour Monitoring.

B. The Zoning and Strategic Framework Maps covering the site be reviewed as part of the next amendment of the Noosa Planning Scheme to provide a cadastrally based boundary to the Tourism Accommodation Zone and an amended Urban Area Boundary to reflect the approved plans.

Carried.

For 4 named

Tom WegenerKaren FinzelBrian StockwellFrank Wilkie

Against 3 named

Amelia LorentsonNicola WilsonJessica Phillips

Official minutes · section 41

5MotionOutcome not confirmed

Moved: Frank Wilkie · Seconded: Karen Finzel

That Council

A. Note the report by the Business Improvement & Integration Officer to the Services & Organisation Committee Meeting dated 6 May 2025, and

B. Adopt the Integrated Compliance and Enforcement Policy as outlined in Attachment 1

Main motion followed by amendments; no separate outcome recorded here.

Official minutes · section 54

6Amendment No. 1Carried

Moved: Jessica Phillips · Seconded: Amelia Lorentson

That item B, 1, be added to read:

1. That the wording in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" be amended to read:

"ROLES AND RESPONSIBILITIES

Councillors

Review and adopt Council’s Integrated Compliance and Enforcement Policy.

Maintain procedural fairness and protect the rights of individuals and the integrity of the process. Councillors must not involve themselves in negotiating and resolving outcomes with aggrieved parties nor advocating on behalf of or 

representing parties.

Councillors can assist constituents in raising concerns relating to compliance and enforcement by referring them to the appropriate functional area.

Councillors may actively support and promote voluntary compliance through advocacy, education, and community engagement. This includes encouraging understanding of relevant regulations and fostering cooperative relationships 

between the council and the community.

Councillors must not be involved in operational compliance or enforcement actions as outlined in Council’s endorsed Governance Framework. This includes (but is not limited to) participation in investigations, issuance of penalty 

infringement notices, enforcement orders, remedial actions, or prosecution decisions. These matters are to be managed independently by authorised council officers in accordance with legislative requirements and operational procedures.

This separation ensures procedural fairness, protects the integrity of compliance processes, and upholds the principles of good governance. "

Carried unanimously.

Official minutes · section 60

7Amendment No. 2Lapsed

Moved: Brian Stockwell · Seconded: Not recorded

That the wording below be reinstated in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" :

"Maintain procedural fairness and protect the rights of individuals and the integrity of the process. Councillors must not be involved in negotiating and resolving outcomes with aggrieved parties nor advocating on behalf of or representing 

parties.

Councillors can assist constituents in raising concerns relating to compliance and enforcement by referring them to the appropriate functional area."

and 

Add words in red below, after paragraph 2, as follows:

However, councillors must not be involved in operational compliance or enforcement actions as outlined in Council’s endorsed Governance Framework. 

This includes (but is not limited to) participation in investigations, issuance of penalty infringement notices, enforcement orders, remedial actions, or prosecution decisions. These matters are to be managed independently by authorised council 

officers in accordance with legislative requirements and operational procedures. 

Notwithstanding this, Councillors can consider legal and prosecution matters as reported by staff through the established council meeting processes."

The Amendment No. 2 lapsed for want of a seconder.

Official minutes · section 77

8Amendment No. 3Carried

Moved: Jessica Phillips · Seconded: Amelia Lorentson

That the wording in B,1 be amended to read:

1. That the wording in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" be amended to read:

"ROLES AND RESPONSIBILITIES

Councillors

Review and adopt Council’s Integrated Compliance and Enforcement Policy.  

Councillors may actively support and promote voluntary compliance through advocacy,education and community engagement by This includes encouraging an understanding of relevant laws and regulations. and fostering cooperative relationships between the council and the community. Councillors can assist constituents in raising concerns relating to compliance and enforcement matters by referring them to the appropriate functional area.  

Councillors must not be involved in operational compliance or enforcement actions as outlined in Council’s endorsed adopted Governance Framework. This includes (but is not limited to) participation in investigations, and/or advocating or taking over the matter on behalf of the applicant relating to the issuance of penalty infringement notices, enforcement orders, remedial actions, or prosecution decisions. These matters are to be managed independently by authorised council officers in accordance with legislative requirements and operational procedures.  This separation ensures procedural fairness, protects the integrity of compliance processes, and upholds the principles of good governance.  Notwithstanding this, Councillors can consider formal legal and prosecution matters as reported by staff through the established council meeting processes."

Carried unanimously.

Official minutes · section 90

9Amendment No. 4Carried

Moved: Nicola Wilson · Seconded: Karen Finzel

That the wording below be inserted in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" after the current wording:

"Councillors roles are defined in the Local Government Act 2009 and the Code of Conduct for Councillors in Queensland. The definitions of roles and responsibilities in this policy are consistent with the Act."

Carried unanimously.

Official minutes · section 101

10Amendment No. 5Carried

Moved: Jessica Phillips · Seconded: Amelia Lorentson

That item B 2 be added to read:

 2. Remove the definition of “unlawful activity” from the draft policy provided at Attachment 1 and replace with the definition of “breach” which is defined as:

[Image in official minutes — consult the original document]

Carried unanimously.

This wording contains an image that is not reproduced as text; consult the official original.

Official minutes · section 107

11Council ResolutionCarried

Moved: Frank Wilkie · Seconded: Karen Finzel

That Council

A. Note the report by the Business Improvement & Integration Officer to the Services & Organisation Committee Meeting dated 6 May 2025, and

B. Adopt the Integrated Compliance and Enforcement Policy as outlined in Attachment 1; with the following amendments:

1. That the wording in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" be amended to read:

"ROLES AND RESPONSIBILITIES

Councillors

Review and adopt Council’s Integrated Compliance and Enforcement Policy.  

Councillors may actively support and promote voluntary compliance through education, and community engagement by encouraging an understanding of relevant laws and regulations. Councillors can assist constituents in raising concerns relating to compliance and enforcement matters by referring them to the appropriate functional area.  

Councillors must not be involved in operational compliance or enforcement actions as outlined in Council’s adopted Governance Framework. This includes (but is not limited to) participation in investigations, and/or advocating or taking over the matter on behalf of the applicant relating to the issuance of penalty infringement notices, enforcement orders, remedial actions, or prosecution decisions. These matters are to be managed independently by authorised council officers in accordance with legislative requirements and operational procedures.Notwithstanding this, Councillors can consider formal legal and prosecution matters as reported by staff through the established council meeting processes."

Councillors roles are defined in the Local Government Act 2009 and the Code of Conduct for Councillors in Queensland. The definitions of roles and responsibilities in this policy are consistent with the Act."

and

2. Remove the definition of “unlawful activity” from the draft policy provided at Attachment 1 and replace with the definition of “breach” which is defined as:

[Image in official minutes — consult the original document]Carried unanimously.

This wording contains an image that is not reproduced as text; consult the official original.

Official minutes · section 114

12Council ResolutionCarried

Moved: Karen Finzel · Seconded: Amelia Lorentson

That the report of the General Committee meeting dated 12 May 2025 be received and the recommendations therein be adopted except where dealt with by separate resolution.

Carried unanimously.

Official minutes · section 146

Read complete item-specific minutes
ATTENDANCE & APOLOGIES 

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

EXECUTIVE 
Chief Executive Officer Larry Sengstock
Director Development & Regulation Richard MacGillivray 
Director Strategy and Environment Kim Rawlings 
Director Infrastructure Services Shaun Walsh

APOLOGIES 
Nil.



COMMITTEE RECOMMENDATIONS TO COUNCIL

7.1. FURTHER REPORT - MCU21/0110 - APPLICATION FOR MATERIAL CHANGE OF USE - RESORT COMPLEX AND ANICILLARY BAR, FOOD AND DRINK OUTLET, OUTDOOR SPORT AND RECREATION, AND CLUB (MINOR EXTENSION TO EXISTING CLUBHOUSE) AT 61 NOOSA SPRINGS DRIVE, NOOSA HEADS
(REFERRED FROM PLANNING & ENVIRONMENT COMMITTEE DATED 6 MAY 2025)

The following material was presented to the meeting in relation to this item:
Attachment 2 to the Ordinary Meeting dated 15 May 2025 - new condition - Noosa Springs Odour Monitoring

Motion
Moved:         Cr Brian Stockwell
Seconded:   Cr Frank Wilkie

That Council note the Further Report by the Manager Development Assessment to the Planning and Environment Committee Meeting dated 6 May 2025 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:
A. Approve the application subject to conditions in accordance with Attachment 1. 
B. The Zoning and Strategic Framework Maps covering the site be reviewed as part of the next amendment of the Noosa Planning Scheme to provide a cadastrally based boundary to the Tourism Accommodation Zone and an amended Urban Area Boundary to reflect the approved plans.




Amendment No. 1
Moved:          Cr Nicola Wilson
Seconded:    Cr Jessica Phillips

That Item A be amended to read:
Approve the application subject to conditions in accordance with Attachment 1, with an amendment to Condition 11 to read:
"11. Use by guests and visitors of the swimming pools is limited to the time period 6am to 12am 9pm only."
Carried unanimously.

Amendment No. 2
Moved:          Cr Jessica Phillips
Seconded:    Cr Karen Finzel

That Item A, include the following addition:
Include new condition to be inserted as Condition 14, and subsequently renumber the existing conditions to follow.  The new condition is provided in Attachment 2 to the Ordinary Meeting dated 15 May 2025 - new condition - Noosa Springs Odour Monitoring.
Carried unanimously.

Council Resolution
Moved:          Cr Brian Stockwell
Seconded:    Cr Frank Wilkie

That Council note the Further Report by the Manager Development Assessment to the Planning and Environment Committee Meeting dated 6 May 2025 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:

A. Approve the application subject to conditions in accordance with Attachment 1, with 

    1. An amendment to Condition 11 to read:
       "11. Use by guests and visitors of the swimming pools is limited to the time period 6am to 9pm only."; and

    2. Include new condition to be inserted as Condition 14, and subsequently renumber the existing conditions to follow.  The new condition is provided in Attachment 2 to the Ordinary Meeting dated 15 May 2025 - new condition - Noosa Springs Odour Monitoring.

B. The Zoning and Strategic Framework Maps covering the site be reviewed as part of the next amendment of the Noosa Planning Scheme to provide a cadastrally based boundary to the Tourism Accommodation Zone and an amended Urban Area Boundary to reflect the approved plans.

For:            Crs Wilkie, Stockwell, Wegener and Finzel
Against:     Crs Lorentson, Phillips and Wilson
Carried.









7.2. INTEGRATED COMPLIANCE & ENFORCEMENT POLICY (REFERRED FROM SERVICES & ORGANISATION COMMITTEE DATED 6 MAY 2025)

Motion
Moved:         Cr Frank Wilkie
Seconded:   Cr Karen Finzel
That Council
A. Note the report by the Business Improvement & Integration Officer to the Services & Organisation Committee Meeting dated 6 May 2025, and
B. Adopt the Integrated Compliance and Enforcement Policy as outlined in Attachment 1

Amendment No. 1
Moved:          Cr Jessica Phillips
Seconded:    Cr Amelia Lorentson 

That item B, 1, be added to read:
1. That the wording in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" be amended to read:

"ROLES AND RESPONSIBILITIES
Councillors

Review and adopt Council’s Integrated Compliance and Enforcement Policy.
Maintain procedural fairness and protect the rights of individuals and the integrity of the process. Councillors must not involve themselves in negotiating and resolving outcomes with aggrieved parties nor advocating on behalf of or 
representing parties.
Councillors can assist constituents in raising concerns relating to compliance and enforcement by referring them to the appropriate functional area.

Councillors may actively support and promote voluntary compliance through advocacy, education, and community engagement. This includes encouraging understanding of relevant regulations and fostering cooperative relationships 
between the council and the community.
Councillors must not be involved in operational compliance or enforcement actions as outlined in Council’s endorsed Governance Framework. This includes (but is not limited to) participation in investigations, issuance of penalty 
infringement notices, enforcement orders, remedial actions, or prosecution decisions. These matters are to be managed independently by authorised council officers in accordance with legislative requirements and operational procedures.
This separation ensures procedural fairness, protects the integrity of compliance processes, and upholds the principles of good governance
. "
Carried unanimously.

Amendment No. 2
Moved:         Cr Brian Stockwell
That the wording below be reinstated in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" :
"Maintain procedural fairness and protect the rights of individuals and the integrity of the process. Councillors must not be involved in negotiating and resolving outcomes with aggrieved parties nor advocating on behalf of or representing 
parties.
Councillors can assist constituents in raising concerns relating to compliance and enforcement by referring them to the appropriate functional area."
and 
Add words in red below, after paragraph 2, as follows:
However, councillors must not be involved in operational compliance or enforcement actions as outlined in Council’s endorsed Governance Framework. 
This includes (but is not limited to) participation in investigations, issuance of penalty infringement notices, enforcement orders, remedial actions, or prosecution decisions. These matters are to be managed independently by authorised council 
officers in accordance with legislative requirements and operational procedures. 
Notwithstanding this, Councillors can consider legal and prosecution matters as reported by staff through the established council meeting processes."
The Amendment No. 2 lapsed for want of a seconder.

Amendment No. 3
Moved:
Cr Jessica Phillips
Seconded:
Cr Amelia Lorentson
That the wording in B,1 be amended to read:
1. That the wording in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" be amended to read:
"ROLES AND RESPONSIBILITIES

Councillors

 
Review and adopt Council’s Integrated Compliance and Enforcement Policy.  
 
Councillors may actively support and promote voluntary compliance through advocacy,education and community engagement by This includes encouraging an understanding of relevant laws and regulations. and fostering cooperative relationships between the council and the community. Councillors can assist constituents in raising concerns relating to compliance and enforcement matters by referring them to the appropriate functional area.  

Councillors must not be involved in operational compliance or enforcement actions as outlined in Council’s endorsed adopted Governance Framework. This includes (but is not limited to) participation in investigations, and/or advocating or taking over the matter on behalf of the applicant relating to the issuance of penalty infringement notices, enforcement orders, remedial actions, or prosecution decisions. These matters are to be managed independently by authorised council officers in accordance with legislative requirements and operational procedures.  This separation ensures procedural fairness, protects the integrity of compliance processes, and upholds the principles of good governance.  Notwithstanding this, Councillors can consider formal legal and prosecution matters as reported by staff through the established council meeting processes."
Carried unanimously.


Amendment No. 4
Moved:         Cr Nicola Wilson
Seconded:   Cr Karen Finzel
That the wording below be inserted in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" after the current wording:
"Councillors roles are defined in the Local Government Act 2009 and the Code of Conduct for Councillors in Queensland. The definitions of roles and responsibilities in this policy are consistent with the Act."
Carried unanimously.


Amendment No. 5
Moved:
Cr Jessica Phillips
Seconded:
Cr Amelia Lorentson
That item B 2 be added to read:
 2. Remove the definition of “unlawful activity” from the draft policy provided at Attachment 1 and replace with the definition of “breach” which is defined as:
[Image in official minutes — consult the original document]
Carried unanimously.


Council Resolution
Moved:          Cr Frank Wilkie
Seconded:    Cr Karen Finzel

That Council

A. Note the report by the Business Improvement & Integration Officer to the Services & Organisation Committee Meeting dated 6 May 2025, and

B. Adopt the Integrated Compliance and Enforcement Policy as outlined in Attachment 1; with the following amendments:

1. That the wording in the draft policy provided at Attachment 1 under "Roles and Responsibilities", "Councillors" be amended to read:

"ROLES AND RESPONSIBILITIES

Councillors

 

Review and adopt Council’s Integrated Compliance and Enforcement Policy.  
 
Councillors may actively support and promote voluntary compliance through education, and community engagement by encouraging an understanding of relevant laws and regulations. Councillors can assist constituents in raising concerns relating to compliance and enforcement matters by referring them to the appropriate functional area.  

Councillors must not be involved in operational compliance or enforcement actions as outlined in Council’s adopted Governance Framework. This includes (but is not limited to) participation in investigations, and/or advocating or taking over the matter on behalf of the applicant relating to the issuance of penalty infringement notices, enforcement orders, remedial actions, or prosecution decisions. These matters are to be managed independently by authorised council officers in accordance with legislative requirements and operational procedures.Notwithstanding this, Councillors can consider formal legal and prosecution matters as reported by staff through the established council meeting processes."

Councillors roles are defined in the Local Government Act 2009 and the Code of Conduct for Councillors in Queensland. The definitions of roles and responsibilities in this policy are consistent with the Act."

and


2. Remove the definition of “unlawful activity” from the draft policy provided at Attachment 1 and replace with the definition of “breach” which is defined as:
[Image in official minutes — consult the original document]Carried unanimously.


7.3. NOOSA RIVER RECREATIONAL BOATING FACILITIES - UPDATE (REFERRED FROM SERVICES & ORGANISATION COMMITTEE DATED 6 MAY 2025)
That Council note the report by the Director Infrastructure Services to the Services & Organisation Committee dated 6 May 2025 regarding Noosa River Recreational Boating Facilities.


8.1. FINANCIAL PERFORMANCE REPORT –  APRIL 2025
That Council note the report by the Financial Services Manager to the General Committee Meeting dated 12 May 2025 outlining the April 2025 year to date financial performance against budget, including changes to the financial performance report with the inclusion of key financial sustainability indicators.


8.2. NOOSA ENVIRONMENT STRATEGY IMPLEMENTATION PLAN 5-YEAR MONITORING REPORT
That Council note the report by the Environmental Services Manager to the General Committee Meeting dated 12 May 2025 regarding the Noosa Environment Strategy Implementation Plan for the 2023/24 Financial Year, and
A. Note the progress against the targets and strategies in the Environment Strategy and the implementation actions in the Noosa Environment Strategy Implementation Plan for the 2023/24 FY; and
B. Note the recommendations for the mid-term review and update of the Environment Strategy, at this halfway point into its 10-year implementation.


9.1. CONFIDENTIAL - NOT FOR PUBLIC RELEASE - CONTRACT NO: CN25031 - PROVISION OF CLEANING SERVICES FOR ADMINISTRATION BUILDINGS, LIBRARIES AND OTHER FACILITIES.
That Council note the report by the Building & Facilities Coordinator (Acting) to the General Committee Meeting dated 12 May 2025 and: 
A. Award Contract No. CN25031 for Provision of Cleaning Services for Administration Buildings, Libraries and Facilities under a schedule of rates contract, for an initial term of two (2) years commencing 30 June 2025 and 
expiring on 27 June 2027, to the following contractors:
1. CMBM Facility Services Pty Ltd for Separable Portions A and B;
2. Ecovist Pty Ltd ATF R & R McKindlay Trust t/as Ecovia for Separable Portions C, D and F; and
3. David Gillman for Separable Portions E and G.
B. Delegate to the Chief Executive Officer the power to negotiate, finalise, execute and administer the Contract on behalf of Council and, subject to satisfactory performance of the suppliers, approve the options to extend the contract at the expiry of initial term for a further two (2) periods of up to 24 months each.


Council Resolution
Moved:        Cr Karen Finzel
Seconded:  Cr Amelia Lorentson
That the report of the General Committee meeting dated 12 May 2025 be received and the recommendations therein be adopted except where dealt with by separate resolution.
Carried unanimously.



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