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Ordinary Meeting   Date: 28 February 2023, 6.30pm, 
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Order of Business

  • 1. Acknowledgement to Country
  • 2. Apologies
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  • 3. Leave of Absence
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  • 4. Confirmation of Minutes
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  • 5. Disclosures of Interest
  • 6. Condolences
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  • 7. Mayoral Statements / Reports / Presentations
  • 8. Mayoral Minutes
    •
  • 9. Councillors Statements / Reports
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  • 10. Reports
  • 10.1 Chief Executive Officer.
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  • 10.1.1 Administration of the 2024 Local Government Election (12008111)
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  • 10.1.2 Disclosure of Interest Returns – Recently Appointed Designated Persons (12007438)
  • 10.1.3 Your Ideas Our Actions Second Quarter Review of the Delivery Program / Operational Plan 2022-2023 (12008691)
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  • 10.1.4 Amendment to the Ordinary Council Meeting Dates – October 2022 to September 2023 (12009947)
  • 10.2 Council Sustainability Directorate.
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  • 10.2.1 Monthly Investment Report – January 2023 (11992995).
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  • 10.2.2 Assignment of Lease from Southern Biplane Adventures Pty Ltd to Eastern Skies Aviation Pty Ltd t/as First Nations Aviation – 3/32 Airport Road, Albion Park (Lot 3 in DP 1092398) (12008299).
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  • 10.2.3 Creation of Easements to Drain Water over Council Land – Lot 403 in DP1261461, Calderwood (12008306).
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  • 10.2.4 Proposed Licence Agreement to Cove Catering – Café within Shellharbour Airport – Part Lot 2 DP1240742 (12008877)
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  • 10.2.5. The Waterfront Shell Cove Land Purchase Option No. 11 – The Waterfront Centre (12010308)
  • 10.2.6. 2021/2022 Draft Annual Financial Reports (12015411).
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  • 10.2.7. Proposed Termination and New Licence Agreement – Airshow Event at Shellharbour Airport (Lot 2 DP 1240742 - 42 Airport Road, Albion Park Rail) (12016131).
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  • 10.3 Community and Customers Directorate
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  • 10.3.1 Investigation of establishment of a formal Cadetship, Apprenticeship and Trainee Programme (11992830)
  • 10.3.2 Planning Proposal 0005/2020 – Final consideration of Infrastructure Zoning Amendment (12005523)
  • 10.3.3 Closed-Circuit Television (CCTV) Cameras for Anti-Social Behaviour (12007500)
  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Tender 2022/87 - Construction of Oak Flats Town Centre – Pedestrian Safety Upgrades (12008297)
  • 11. Committee Recommendations.
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  • 11.1 Recommendations from the Traffic Committee Meeting held 1 February 2023 recommended for adoption.
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  • 12. Items for Information
  • 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 John Davey and Cr Colin Gow: Breakfast by the Lake (12010051)
  • 14.2 Notice of Motion submitted by Cr Robert Petreski and Cr Lou Stefanovski: Shell Cove Waterfront (12012772) .
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  • 14.3 Notice of Motion submitted by Cr Kellie Marsh: Tripoli Way Bypass (12016206)
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  • 15. Questions on Notice (must be submitted in writing) .
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  • 15.1 Question on Notice submitted by Cr Robert Petreski: Tripoli Way Funding (12012831) .
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  • 16. Urgent Business
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  • 17. Consideration of Motions to Declassify Reports Considered in Closed Session
  • 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): Adjournment
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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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    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 27 February 2024 Ordinary Meeting
    View Council Meeting 12 December 2023 Ordinary Meeting
    View Council Meeting 28 November 2023 Ordinary Meeting
    View Council Meeting 24 October 2023 Ordinary Meeting
    View Council Meeting 28 September 2023 Ordinary Meeting
    View Council Meeting 26 September 2023 Ordinary Meeting

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