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Ordinary Meeting   Date: 25 September 2018, 6:30pm, 
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Order of Business

  • 1. Acknowledgement to Country
  • 2. Apologies
    •
  • 3. Leave of Absence
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  • 4. Confirmation of Minutes
    •
  • 4.1 Ordinary Meeting 4 September 2018
    •
  • 4.2 Committee of the Whole 4 September 2018
    •
  • 5. Declarations of Interest
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  • 6. Confidential Business (Committee of the Whole in Closed Session)
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  • 6.1 Tender 2018/06 Operation of the Revolve Centre & Resource Recovery Services - Tender Negotiations (11102166)
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  • 7. Condolences
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  • 8. Mayoral Statements / Reports / Presentations
  • 9. Mayoral Minutes
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  • 10. Councillors' Statements / Reports
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  • 11. Reports
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  • 11.1 General Manager
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  • 11.2 Council Sustainability Directorate
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  • 11.2.1 Shell Cove Progress Report to 16 September 2018 (11090317)
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  • 11.2.2 NSW Local Government Grants Commission Information (11101865)
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  • 11.2.3 Proposed Licence Agreement - Gerald Joyce - Part Lot 11 DP 1029943 Harrison Park, Shellharbour City Centre (11101863)
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  • 11.2.4 Affixing of Council Seal - Deed of Release and Indemnity between Roads and Maritime Services and Shellharbour City Council (11104218)
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  • 11.3 Community and Customers Directorate
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  • 11.3.1 Provision of all-inclusive play spaces, Review of Open Space and Recreational Needs and the Preparation of an Open Space and Recreation Needs Strategy (11090612)
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  • 11.3.2 Consideration of Planning Proposals 1, 2 and 3/2018 to amend the Shellharbour Local Environmental Plan 2013 (11101149)
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  • 11.3.3 Draft Customer Service Charter Policy (11091924)
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  • 11.3.4 Proposed Road Names - Shell Cove (11097433)
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  • 11.3.5 Closed Circuit TV (CCTV) in Shellharbour City (11101148)
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  • 11.3.6 Life Jackets for Rock Fishing (11082470)
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  • 11.4 Amenity and Assets Directorate
  • 12. Committee Recommendations
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  • 12.1 Recommendations from the Traffic Committee Meeting held 5 September 2018 recommended for adoption
    •
  • 13. Items for Information
  • 14. Notices of Rescission/Alteration Motions
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  • 15. Notices of Motion
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  • 15.1 Notice of Motion submitted by Cr Kellie Marsh: Night Markets (11103333)
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  • 15.2 Notice of Motion submitted by Cr Rob Petreski: Free Holiday 'Pool Pass'(11108172)
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  • 16. Questions on Notice (must be submitted in writing)
  • 17. Urgent Business
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  • 18. Committee of the Whole in Closed Session (Closed to the Public): Adjournment
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  • 19. Committee of the Whole in Closed Session: Consideration of Adoption of Decisions Reached in Closed Session
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  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session
    •

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