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

 

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Order of Business

  • 1. Acknowledgement to Country
  • 2. Apologies
    •
  • 3. Leave of Absence
    •
  • 4. Confirmation of Minutes
    •
  • 5. Declarations of Interest
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  • 6. Confidential Business
  • 6.1 Illawarra Regional Airport - Agreement and associated matters
  • 7. Condolences
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  • 8. Mayoral Statements / Reports / Presentations
  • 9. Mayoral Minutes
  • 10. Councillors' Statements / Reports
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  • 11. Reports
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  • 11.1 General Manager
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  • 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
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  • 11.2.1 Update on Proposed Road Closure - Road Reserve between Girraween Avenue and Beaton Street, Lake Illawarra
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  • 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
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  • 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
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  • 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
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  • 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: 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
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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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