Ordinary Meeting   Date: 28 June 2016, 6:30pm, Filesize: 454mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
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  • 2. Confirmation of Minutes
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  • 2.1 Ordinary Meeting 31 May 2016
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  • 3. Apologies / Leave of Absence
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  • 4. Confidential Business (Committee of the Whole)
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  • 5. Declarations of Interest
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  • 6. Condolences
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  • 7. Mayor's Statements / Reports / Presentations
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  • 8. Mayoral Minutes
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  • 9. Councillors' Reports
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  • 10. Reports
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  • 10.1 General Manager
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  • 10.1.1 Operational Plan 2016/17, Long Term Financial Plan 2016/17-2025/26 and Rates Policy (10726118)
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  • 10.2 City Outcomes Directorate
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  • 10.2.1 Draft Section 94 Contributions Plan 2016 (8th Review) (10726181)
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  • 10.2.2 Draft Section 94 Works in Kind Policy 2016 (10726184)
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  • 10.2.3 Shellharbour Draft Development Control Plan Amendment No. 1 (10726187)
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  • 10.2.4 End of Term Report 2011 - 2016 (10726427)
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  • 10.3 Corporate Policy Directorate
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  • 10.3.1 Macquarie Rivulet Draft Flood Study - Public Exhibition (10723635)
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  • 10.3.2 Warrigal Care Lease - Lot 21 DP1134603, Rowland Avenue Mount Warrigal (10725986)
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  • 10.3.3 Proposed Licence Agreement - Beachside Personal Trainers, Eric Creary Park, Shellharbour (10725894)
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  • 10.3.4 Proposed Licence - Shellharbour City Pigeon Club, McDonald Park, Albion Park Rail (10725985)
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  • 10.3.5 Proposed Licence Renewal - Defiance Health and Fitness, Beverley Whitfield Park, Shellharbour (10725823)
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  • 10.3.6 Illawarra Regional Airport - Sub Leases (10726026)
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  • 10.3.7 Council owned land behind St Joseph's High School - Albion Park (10726027)
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  • 10.3.8 Use of solar panels on Civic Centre and Council buildings (10723633)
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  • 10.3.9 Tender 2016/23 - Lake Entrance Road - Embankment Stabilisation Works (10726119)
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  • 10.3.10 Monthly Investment Report - April and May 2016 (10726424)
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  • 10.4 Shellharbour Enterprises Directorate
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Traffic Committee Meeting held 1 June 2016 recommended for adoption
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  • 11.2 Recommendations from the Disabilities Access Committee Meeting held 11 May 2016 recommended for adoption
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  • 12. Items for Information
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  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion
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  • 14.1 Notice of Motion submitted by Cr Peter Moran: Shell Cove Signage (10730275)
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  • 14.2 Notice of Motion submitted by Cr Peter Moran: Circuses on Council Land (10730276)
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  • 15. Questions on Notice (must be submitted in writing)
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  • 16. Urgent Business
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  • 17. Committee of the Whole in Closed Session: Adjournment
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  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session
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  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session
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