Ordinary Meeting   Date: 15 December 2020, 6:30pm, 
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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
  • 10. Reports
  • 10.1 Chief Executive Officer
  • 10.1.1 Code of Conduct Complaints Statistics 2019-20 (11575369)
  • 10.2 Council Sustainability Directorate
  • 10.2.1 Draft Shellharbour City Council Property Strategy 2020-2030 (11574308)
  • 10.2.2 Shell Cove Progress Report to 22 November 2020 (11574769)
  • 10.3 Community and Customers Directorate
  • 10.3.1 Dog Friendly Spaces Strategy 12 Month Review (11574559)
  • 10.3.2 Submission: Department of Planning, Industry & Environment – Draft Illawarra Shoalhaven Regional Plan and Draft Illawarra Shoalhaven Special Infrastructure Contribution (11574773)
  • 10.4 Amenity and Assets Directorate
  • 10.4.1 Delegations to the CEO over the Christmas Holiday Period 2020-2021 (11576631)
  • 10.4.2 Tender 2020-11 Blackbutt Dam Modification - Construction - Contract Variation (11576651)
  • 10.4.3 Contract Dispute with Knorr Constructions Pty Ltd for Warilla Lifeguard Tower Project
  • 10.4.4 Gazettal of the Lake Illawarra Coastal Management Program 2020-2030 (11576632)
  • 10.4.5 Net Zero Emissions Target for Shellharbour City Council (11576658)
  • 11. Committee Recommendations.125
  • 11.1 Recommendations from the Disability Access and Inclusion Advisory Committee Meeting held 11 November 2020 recommended for adoption
  • 11.2 Recommendations from the Traffic Committee Meeting held 2 December 2020 recommended for adoption
  • 12. Items for Information
  • 12.1 Item for Information – Responses to Questions Taken on Notice (11579904)
  • 13. Notices of Rescission/Alteration Motions
  • 14. Notices of Motion
  • 14.1 Notice of Motion submitted by Cr Kellie Marsh: Rural Fire Service Facility, Dunmore (11578583)
  • 14.2 Notice of Motion submitted by Cr Peter Moran: Inclusion of Aboriginal Place Names on Shellharbour City Entrance Signage (11579836)
  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
  • 17. Confidential Business (Committee of the Whole in Closed Session)
  • 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
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