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Ordinary Meeting   Date: 17 December 2019, 6:30pm, 
Filesize: 340mb Download Meeting

 

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Order of Business

  • 1. Acknowledgement to Country
  • 2. Apologies
    •
  • 3. Leave of Absence
    •
  • 4. Confirmation of Minutes
    •
  • 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
    •
  • 10.1.1 Model Code of Conduct Complaints Statistics 2018 - 2019 (11333044)
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  • 10.2 Council Sustainability Directorate
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  • 10.2.1 Monthly Investment Report - October 2019 (11342110)
  • 10.2.2 The Waterfront, Shell Cove Heavy Duty Platform and Travel Lift Runway (11342111)
  • 10.2.3 LATE REPORT
  • 10.3 Community and Customers Directorate
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  • 10.3.1 Sponsorship Applications 2019/20 - Late Application Request - Albion Park Show Society (11340601)
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  • 10.3.2 Applications for 'Cash for Charities' Financial Contribution 2019/2020 (11340602)
  • 10.3.3 Adoption of Shellharbour Local Housing Strategy (11342113)
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  • 10.3.4 Endorsement of Draft Shellharbour Open Space and Recreation Needs Study and Strategy (11342114)
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  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Tender 2019/87 Morley Park and Stoney Range Pony Club Building Refurbishments - Design and Construction (11342681)
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  • 10.4.2 Review of Elliot Lake - Little Lake Floodplain Risk Management Grant Acceptance (11343361).
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Disability Access and Inclusion Advisory Committee Meeting held 13 November 2019 recommended for adoption
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  • 11.2 Recommendations from the Traffic Committee Meeting held 4 December 2019 recommended for adoption
    •
  • 12. Items for Information
  • 12.1 Item for Information: Lease Agreements – Airspace at 33 Wentworth Street, Shellharbour and 23 Addison Street, Shellharbour (11332439) .
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  • 12.2 Items for Information: Response to Questions Taken on Notice (11332649)
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  • 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: CCTV and Lighting at Shellharbour Skate Park (11337645)
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  • 14.2 Notice of Motion submitted by Cr Peter Moran: Displays of laser lights or noiseless fireworks (11343358)
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  • 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)
  • 17.1 Verbal Report - Confidential legal advice regarding action taken by the General Manager (11344018)
  • 18. Committee of the Whole in Closed Session (Closed to the Public): Adjournmen
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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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