Ordinary Meeting   Date: 29 November 2016, 6:30pm, Filesize: 351mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
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  • 2. Confirmation of Minutes
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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 First Quarter Review of the Operational Plan 2016/17
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  • 10.1.2 Christmas / New Year Closure of Council Operations
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  • 10.1.3 Code of Conduct Complaints Statistics Report 2015-2016
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  • 10.2 City Outcomes Directorate
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  • 10.2.1 Draft Section 94 Contributions Plan 2016 (8th Review) Amendment 1
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  • 10.2.2 Shellharbour Local Environmental Plan 2013 Planning Proposal No. 18 - 22 Queen Street, Lake Illawarra
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  • 10.2.3 Coastal Zone Management Plan for the Minnamurra River Estuary
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  • 10.2.4 Use of Recyclable Plastics
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  • 10.3 Corporate Policy Directorate
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  • 10.3.1 Albion Park Showground - Des King Oval - Lighting - Tender 201 6/29
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  • 10.3.2 Dunmore Recycling and Waste Disposal Depot - Organics Processing - Extension of Contract 2015/35
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  • 10.3.3 Funding of Information Technology Infrastructure Assets
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  • 10.3.4 Adoption of the Draft Masterplan for Flinders Reserve
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  • 10.3.5 Adoption of the Draft Masterplan for Albion Park Showground
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  • 10.3.6 Expired Leases and Licences
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  • 10.3.7 Illawarra Regional Airport - Lot 2 DP 1092398, Airport Road - Total Aerospace Solutions Pty Ltd - Lease Agreement
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  • 10.3.8 Lot 2 DP 1091265 Cygnet Avenue, Shellharbour City Centre - Creation of Easement - Affix Council Seal
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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 2 November 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: Shellharbour Development Control Plan
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  • 14.2 Notice of Motion submitted by Cr Peter Moran: Illawarra Regional Airport
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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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