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Ordinary Meeting   Date: 31 August 2021, 5pm, 
Filesize: 535mb 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
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  • 6. Condolences
    •
  • 7. Mayoral Statements / Reports / Presentations
    •
  • 8. Mayoral Minutes
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  • 9. Councillors' Statements / Reports
    •
  • 10. Reports
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  • 10.1 Chief Executive Officer
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  • 10.1.1 Local Government NSW Annual Conference 2021 (11720506)
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  • 10.1.2 Your Ideas, Our Actions - Fourth Quarter Review of the Delivery Program and Operational Plan 2020-2021 (11721176)
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  • 10.2 Council Sustainability Directorate
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  • 10.2.1 Monthly Investment Report – July 2021 (11719371)
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  • 10.2.2 Deed of Variation of Agreement for Lease and replacement Construction Agreement - The Disability Trust - Lot 180 DP 1230389, 12-14 Adam Murray Way, Flinders (11718348)
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  • 10.2.3 Creation of Easement over Lot 2 in Deposited Plan 1240742 – Shellharbour Airport(11718292)
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  • 10.2.4 Proposed New Lease – Total Aerospace Solutions Pty Limited - Lot 2 DP 1092398 - 2/32 Airport Road, Albion Park Rail - Shellharbour Airport (11718328)
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  • 10.2.5 The Waterfront Shell Cove Land Purchase Option No. 10 – Boat Maintenance Facility (11720243)
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  • 10.2.6 Shell Cove Subdivisions (11719905)
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  • 10.3 Community and Customers Directorate
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  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Tender 2021/31 - Shellharbour City Council Design Panel – Civil (11720697)
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Aboriginal Advisory Committee Meeting held on 3 August 2021 recommended for adoption
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  • 11.2 Recommendations from the Traffic Committee Meeting held on 4 August 2021 recommended for adoption
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  • 12. Items for Information
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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: Bulky Kerbside Collection (11720808)70
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  • 14.2 Notice of Motion submitted by Cr Kellie Marsh: Naming the Visitor Information Centre at Shell Cove after Diane Johnston (11724802)
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  • 15. Questions on Notice (must be submitted in writing)
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  • 16. Urgent Business
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  • 17. Consideration of Motions to Declassify Reports Considered in Closed Session
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  • 18. Confidential Business (Committee of the Whole in Closed Session)
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  • 19. Committee of the Whole in Closed Session (Closed to the Public): Adjournmen
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  • 20. Committee of the Whole in Closed Session: Consideration of Adoption of Decisions Reached in Closed Session
    •

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