Ordinary Meeting   Date: 13 December 2016, 6:30pm, Filesize: 491mb 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 Corporate Communication Strategic Plan 2016-2019
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  • 10.2 City Outcomes Directorate
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  • 10.2.1 Public Exhibition of the Draft Shellharbour Coastal Zone Management Plan
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  • 10.2.2 Shellharbour Local Environmental Plan 2013 Planning Proposal No. 19 - Proposal to Rezone Part of the Land Currently Occupied by Albion Park Bowling Club - 32-52 Taylor Road, Albion Park to Enable Residential Development
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  • 10.3 Corporate Policy Directorate
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  • 10.3.1 Monthly Investment Report - October 2016
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  • 10.3.2 Shellharbour Civic Centre - Consideration of the use of Pioneer Names incorporated into the Pavers
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  • 10.3.3 Contract 2016/72 for Implementation of Voice over Internet Protocol Telephony and Call Centre Solution
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  • 10.3.4 Amity College Australia Limited - Part Lot 2 DP1091230 Shellharbour Road, Shellharbour - Lease
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  • 10.3.5 Warilla High School - Part Lot 115 DP226538 Barrack Heights - Licence
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  • 10.3.6 Proposed Formal Road Closure of a Section of Public Road - Lamerton Crescent and Yerrowah Road, Shellharbour City Centre
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  • 10.3.7 Proposed Formal Road Closure of a Section of Public Road - Part Adelaide Place, Shellharbour Village
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  • 10.3.8 Draft Shellharbour City Council Sportsfields User Policy
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  • 10.4 Shellharbour Enterprises Directorate
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  • 10.4.1 Shell Cove Progress Report to 4 December 2016
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  • 10.4.2 Planting Red Cedar Trees in the Shellharbour Local Government Area
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Aboriginal Advisory Committee Meeting held 22 November 2016 recommended for adoption
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  • 11.2 Recommendations from the Disability Access Committee Meeting held 30 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: Request for report on potential awards
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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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  • 20. Declassified Reports
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