Ordinary Meeting   Date: 30 April 2019, 6:30pm, Filesize: 431mb Download Meeting

 

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Agenda

  • 1. Acknowledgement to Country
  • 2. Apologies
  • 3. Leave of Absence
  • 4. Confirmation of Minutes
  • 5. Declarations of Interest
  • 6. Confidential Business
  • 6.1 Illawarra Regional Airport - Agreement and associated matters
  • 7. Condolences
  • 8. Mayoral Statements / Reports / Presentations
  • 9. Mayoral Minutes
  • 10. Councillors' Statements / Reports
  • 11. Reports
  • 11.1 General Manager
  • 11.1.1 Draft Code of Meeting Practice based on the Model Code of Meeting Practice for Local Councils in NSW
  • 11.2 Council Sustainability Directorate
  • 11.2.1 Update on Proposed Road Closure - Road Reserve between Girraween Avenue and Beaton Street, Lake Illawarra
  • 11.2.2 Impacts on Lot 40 DP 805748, Albion Park Rail - Connecting to adjoining Rail Corporation Land
  • 11.2.3 Proposed Licence Agreement - Civic Square Cafe & Catering Opportunities
  • 11.2.4 Monthly Investment Report - March 2019
  • 11.2.5 Growing Local Economies Fund
  • 11.3 Community and Customers Directorate
  • 11.3.1 Requests for Financial Assistance - Fourth Quarter Allocation 2018/19
  • 11.3.2 Sponsorship Applications - Fourth Allocation 2018/19
  • 11.3.3 Shellharbour City Youth Council
  • 11.4 Amenity and Assets Directorate
  • 11.4.1 Public Exhibition of the Draft Lake Illawarra, Mt Warrigal and Oak Flats Flood Study
  • 11.4.2 Tender 2018/45 Skiway Park Promenade Renewal
  • 11.4.3 Tender 2019/01 Construction of the Croome Road to Albion Park Station Shared Use Path
  • 11.4.4 Additional Road Access to Shell Cove Subdivision
  • 12. Committee Recommendations
  • 12.1 Recommendations from the Traffic Committee Meeting held 3 April 2019 recommended for adoption
  • 12.2 Recommendations from the Australia Day Committee Meeting held 3 April 2019 recommended for adoption
  • 13. Items for Information
  • 14. Notices of Rescission/Alteration Motions
  • 15. Notices of Motion
  • 15.1 Notice of Motion submitted by Cr Kellie Marsh: Electronic Community Notice Board, Shellharbour Civic Centre
  • 15.2 Notice of Motion submitted by Cr Peter Moran: Establishment of an art prize
  • 16. Questions on Notice (must be submitted in writing)
  • 17. Urgent Business
  • 18. Committee of the Whole in Closed Session (Closed to the Public): Adjournment
  • 19. Committee of the Whole in Closed Session: Consideration of Adoption of Decisions Reached in Closed Session
  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session
  • Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 13 August 2019 Ordinary Meeting
    View Council Meeting 23 July 2019 Ordinary Meeting
    View Council Meeting 23 July 2019 Public Participation
    View Council Meeting 2 July 2019 Ordinary Meeting
    View Council Meeting 2 July 2019 Public Participation
    View Council Meeting 11 June 2019 Ordinary Meeting
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