Ordinary Meeting   Date: 21 November 2017, 6:30pm, Filesize: 442mb Download Meeting

 

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Agenda

  • 1. Acknowledgement to Country
  • 2. Apologies (Nil)
  • 3. Leave of Absence (Nil)
  • 4. Confirmation of Minutes
  • 5. Declarations of Interest (Nil)
  • 6. Confidential Business (Committee of the Whole in Closed Session)
  • 7. Condolences
  • 8. Mayor's Statements / Reports / Presentations
  • 9. Mayoral Minutes
  • 10. Councillors' Statements / Reports
  • 11. Reports
  • 11.1 General Manager
  • 11.1.1 First Quarter Review of the Operational Plan 2017-18
  • 11.1.2 Model Code of Conduct Complaints Statistics 2016 - 2017
  • 11.2 Council Sustainability Directorate
  • 11.2.1 Requests for Financial Assistance - Second Quarter Allocation 2017/18
  • 11.2.2 Renewal Licence Agreement between Shellharbour City Council and Claude Outdoor Pty Ltd
  • 11.2.3 Sophia Street and Old Bass Point Road, Shellharbour - Proposed Formal Road Closure of sections of Public Road
  • 11.2.4 Proposed Licence with Historical Aircraft Restoration Society Incorporated - Open Days
  • 11.2.5 Laneway off Leawarra Avenue, Warilla: Renewal of Lease Agreement with The Trustee for The Salvation Army (NSW) Property Trust
  • 11.2.6 Warilla Library Site - Lease further term
  • 11.2.7 North Macquarie Road, Calderwood Valley - Proposed Formal Road Closure of sections of Public Road
  • 11.3 Community and Customers Directorate
  • 11.3.1 Sponsorship Applications - Second Allocation 2017/18
  • 11.3.2 Dog Agility Parks and off leash Areas
  • 11.3.3 Proposed Warilla Library Development Application No. 514/2016, Lots 15 & 16 DP 717959, 6 & 8 Woolworths Avenue, Lake Illawarra
  • 11.4 Amenity and Assets Directorate
  • 11.4.1 Beverley Whitfield Pool Pumping System
  • 12. Committee Recommendations
  • 12.1 Recommendations from the Aboriginal Advisory Committee Meeting held 24 October 2017 recommended for adoption
  • 12.2 Recommendations from the Shellharbour Traffic Committee Meeting held 1 November 2017 recommended for adoption
  • 13. Items for Information (Nil)
  • 14. Notices of Rescission/Alteration Motions
  • 14.1 Notice of Motion submitted by Cr Nathan Cattell: Illawarra Development Corporation
  • 14.2 Notice of Motion Submitted by Cr Nathan Cattell: CCTV
  • 14.3 Notice of Motion submitted by Cr Kellie Marsh: Playgrounds
  • 14.4 Notice of Motion submitted by Cr Peter Moran: Skate Park in Oak Flats
  • 15. Notices of Motion (Nil)
  • 16. Questions on Notice (Nil)
  • 17. Urgent Business (Nil)
  • 18. Committee of the Whole in Closed Session: Adjournment
  • 19. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session
  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session (Nil)
  • Previous Meetings

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