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Ordinary Meeting   Date: 3 September 2019, 6:30pm, 
Filesize: 315mb Download Meeting

 

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Order of Business

  • 1. Acknowledgement to Country
  • 2. Apologies
    •
  • 3. Leave of Absence
  • 4. Confirmation of Minutes
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  • 5. Disclosures of Interest
  • 6. Condolences
  • 7. Mayoral Statements / Reports / Presentations
  • 8. Mayoral Minutes
  • 9. Councillors' Statements / Reports
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  • 10. Reports
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  • 10.1 General Manager
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  • 10.1.1 International Campaign to Abolish Nuclear Weapons Australia (ICAN) (11263345)
  • 10.2 Council Sustainability Directorate
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  • 10.2.1 Monthly Investment Report - July 2019 (11263348)
  • 10.2.2 Proposed Amendments to 2019-2020 Fees & Charges (11263346)
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  • 10.2.3 2018/19 Draft Annual Financial Reports (11263344)
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  • 10.2.4 Lease Agreement - Historical Aircraft Restoration Society Inc (HARS) - Part Lot 10 DP 1157377 Airport Road Albion Park Rail (11261133)
  • 10.2.5 Tender 2019/40 Licence for Shell Cove Tavern Food Services and Catering (11263349)
  • 10.3 Community and Customers Directorate
  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Management of the Illawarra District Weeds Authority (IDWA) to transfer to Illawarra Shoalhaven Joint Organisation (ISJO) (11262781)
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Traffic Committee Meeting held 7 August 2019 recommended for adoption
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  • 12. Items for Information
  • 12.1 Item for Information - Petition to Object to Dredging of Lake Illawarra Bays not being included in the Lake Illawarra Coastal Management Plan (11264489)
  • 12.2 Responses to Questions Taken on Notice from Previous Meetings (11267247)
  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion
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  • 14.1 Notice of Motion submitted by Cr Kellie Marsh: Power Back-Up - Civic Centre and Libraries (11267250)
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  • 14.2 Notice of Motion submitted by Cr Peter Moran and Cr Kellie Marsh: Investment Income from Shell Cove Project (11268713)
  • 14.3 Notice of Motion submitted by Cr Peter Moran: Vegetation for planting on nature strips (11268716)
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  • 14.4 Notice of Motion submitted by Cr Kellie Marsh: Parking at the Airport (11269558)
  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
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  • 17. Confidential Business (Committee of the Whole in Closed Session)
  • 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
  • 20.1 Consideration of Motion to Declassify Report Considered in Closed Session: Sale of Operational Land - Lot 101 DP 1185867 Pioneer Drive Oak Flats (11253039)
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