Ordinary Meeting   Date: 3 February 2015, 6:30pm, Filesize: 650mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
    •
  • 2. Confirmation of Minutes
    •
  • 3. Apologies / Leave of Absence (Nil)
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  • 4. Confidential Business (Nil)
    •
  • 5. Pecuniary Interest and Conflict of Interest Declarations (Nil)
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  • 6. Condolences
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  • 7. Addresses to Council
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  • 8. Mayor's Statements / Reports / Presentations
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  • 9. Councillors' Reports
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  • 10. Mayoral Minutes (Nil)
    •
  • 11. Reports
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  • 11.1 General Manager
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  • 11.1.1 Constitutional Referendum - Election of Mayor and Increase in the Number of Councillors (10344407)
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  • 11.1.2 Administration of the 2016 Local Government Election (10340045)
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  • 11.1.3 Monthly Investment Report - November and December 2014 (10344267)
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  • 11.1.4 Governance, Risk and Audit Committee - Chairpersons Annual Report (10348429)
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  • 11.1.5 Appointment of Independent Member of Council's Governance Risk and Audit Committee (10346140)
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  • 11.1.6 Lighting at the Shellharbour Village War Memorial (10343755)
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  • 11.1.7 Automated External Defibrillator (AED) (10343554)
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  • 11.2 City Outcomes Directorate
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  • 11.2.1 Oak Flats Town Centre Plan for Endorsement (10316114)
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  • 11.2.2 DA 853/2002 Stage 2 - Drainage Works in Kind (10349299)
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  • 11.2.3 DA 300/2014 -Lot 7010 Southern Cross Blvde & Lot 7064 Cove Blvde,DP1012373,1-5 Southern Cross Blvde,Shell Cove - Staged Development to include Demolition & Construction of 8 Townhouses with Garages & Torrens & Community Title Subdivision (10352355)
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  • 11.3 Corporate Policy Directorate
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  • 11.3.1 Lone Pine Relocation, Freedom Wall Rebuild and Peace Grove Re-creation(10343585)
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  • 11.3.2 Creation of an Easement for Drainage of Water - Lot 3 in DP 562489, Russell Street, Albion Park (10348889)
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  • 11.3.3 Proposed Lease Agreement - Shell Aviation Australia Pty Ltd (10349279)
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  • 11.4 Shellharbour Enterprises Directorate (Nil)
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  • 12. Committee Recommendation
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  • 13. Items for Information
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  • 14. Notices of Rescission/Alteration Motions (Nil)
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  • 15. Notices of Motion
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  • 16. Questions on Notice
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  • 17. Urgent Business
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