Ordinary Meeting   Date: 13 June 2017, 6:30pm, Filesize: 406mb 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 Resourcing Strategy, Delivery Program 2013- 2018 including the Operational Plan 2017/18, and Rates Policy
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  • 10.1.2 Local Government NSW Membership
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  • 10.1.3 Appointment of an Independent Member for Council's Governance, Risk and Audit Committee
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  • 10.2 Council Sustainability Directorate
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  • 10.2.1 Australian Aerial Patrol
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  • 10.2.2 Reddall Reserve Kiosk - Lake Illawarra - Licence
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  • 10.2.3 Tender T17-08 Supply and Delivery of Pre-Mixed Concrete
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  • 10.2.4 Related Party Disclosure Policy
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  • 10.2.5 Update on Shellharbour Village Skate Park
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  • 10.2.6 Monthly Investment Report - April 2017
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  • 10.2.7 Outcome of Request for Section 94 Funding - C1.25 Upgrade of Existing Active Open Space - City East
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  • 10.3 Community and Customers Directorate
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  • 10.3.1 Proposed Calendar of Events 2017/18
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  • 10.3.2 Community Event Sponsorship 2017/18
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  • 10.3.3 Shellharbour Local Environmental Plan 2013 Planning Proposal No.0502/2015 - Lot 61, DP 1206346, 71 Yellow Rock Road, Tullimbar
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  • 10.3.4 Development Application No.0203/2016, Lot 41 DP 632126 and Lot 3 DP 435225, (No.33) Wentworth Street, Shellharbour
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  • 10.3.5 Development Application No.0204/2016, Lot 42 DP 632126 and Lot 8 DP 238804 (No.23A and 23B) Addison Street, Shellharbour
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  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Tender 2017/43 Design & Construction of Geoff Shaw Oval and Howard Fowles Oval Amenity Building Upgrades
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  • 10.4.2 SMART Drumline Shark Strategy
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  • 11. Committee Recommendations (Nil)
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  • 12. Items for Information (Nil)
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  • 13. Notices of Rescission/Alteration Motions (Nil)
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  • 14. Notices of Motion
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  • 15. Questions on Notice (Nil)
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  • 16. Urgent Business (Nil)
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  • 17. Committee of the Whole in Closed Session: Adjournment (Nil)
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  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session (Nil)
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  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session (Nil)
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