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Ordinary Meeting - Part 1   Date: 30 April 2019, 5pm, 
Filesize: 681mb Download Meeting (right click. then left click 'Save link as')

 

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Order of Business

  • 1. Acknowledgement of Traditional Custodians
    •
  • 2. Opening Prayer
    •
  • 3. Australian National Anthem
    •
  • 4. Apologies / Leave of Absence
    •
  • 5. Confirmation of Minutes
    •
  • 6. Declarations of Interest
    •
  • 7. Call Over of the Business Paper
    •
  • 8. Presentation of Petitions
    •
  • 9. Mayoral Minute
    •
  • 10. Deputations and Presentations
    •
  • 11. Notices of Motion / Questions on Notice
    •
  • CL19.88. Rescission Motion - MM19.7 Mayoral Minute - Students Global Strike for Climate Change
    •
  • CL19.89. Rescission Motion - CL19.56 Notice of Motion - West Culburra Concept Plan
  • CL19.90. Notice of Motion - CL19.56 West Culburra Concept Plan
    •
  • CL19.91. Rescission Motion - DE19.24 Further Update - Possible Heritage Listing - Former Huskisson Anglican Church
    •
  • CL19.92. Notice of Motion - DE19.24 Further Update - Possible Heritage Listing - Former Huskisson Anglican Church
    •
  • CL19.93. Notice of Motion - Huskisson Sea Pool
  • CL19.94. Notice of Motion - Jet Skis - Jervis Bay
    •
  • CL19.95. Notice of Motion - Aboriginal Tourism
  • CL19.96. Notice of Motion - Roadworks Coordination Plan
  • CL19.97. Notice of Motion - PCYC - Sanctuary Point
    •
  • CL19.98. Notice of Motion - Australian Surf Life Saving Awards
  • CL19.99. Notice of Motion - Sealing of Woodburn Road Morton
  • CL19.100. Notice of Motion - Development Application - 29 Tindalls Lane, Berry
    •
  • 12. Committee Reports
    •
  • CL19.101. Report of the Development & Environment Committee - 2 April 2019
  • DE19.22 Shoalhaven River Estuary Coastal Management Program - Acceptance of NSW OEH Grant - Coast and Estuary Grant Program
    •
  • CL19.102. Report of the Strategy & Assets Committee - 9 April 2019
    •
  • SA19.44 Acquisition of Electricity Easement for Pad Mount Substation - Lot 366 DP 821493 New Street, Ulladulla
    •
  • SA19.45 Draft Policy - Creation of an Asset Protection Zone (APZ) over Council Owned or Managed Land
    •
  • SA19.49 Ratepayer Advance Agreement - Kerb & Gutter Construction - 41 Basin View Pde Basin View
    •
  • CL19.103. Report of the Shoalhaven Sports Board - 20 March 2019
    •
  • SB19.2 Shoalhaven Sports Board Membership
    •
  • SB19.4 Sports Board Terms of Reference
    •
  • SB19.9 Additional Item - Sporting Hall of Fame Guidelines and Policy Review
    •
  • CL19.104. Report of the Coastal Estuary & Floodplain Management Liaison Group - 27 March 2019
  • CE19.1 Liaison Group Structure
    •
  • CL19.105. Report of the Shoalhaven Traffic Committee - 9 April 2019
  • TC19.18 Extension of No Stopping Zone - Enterprise Drive South Nowra
    •
  • TC19.19 Proposed Bridge Closure - Long term closure signage
  • TC19.20 Proposed Line Marking - The Lake Circuit Culburra Beach
    •
  • 13. Reports
    •
  • General Manager
    •
  • CL19.106. Delivery Program and Operational Plan 2019 - Public Exhibition
  • CL19.107. Sale of Council Employment Land - Proposed Lot 22 Mussel Way, Woollamia
  • CL19.108. Sale of Council Employment Land - Proposed Lot 24 Duranbah Drive, Woollamia
  • CL19.109. Sale of Council Employment Land - Proposed Lot 25 Duranbah Drive, Woollamia
  • CL19.110. Sale of Council Employment Land - Proposed Lot 27 Duranbah Drive, Woollamia
  • CL19.111. Sale of Council Employment Land - Proposed Lot 28 Duranbah Drive, Woollamia
  • CL19.112. Sale of Council Employment Land - Proposed Lot 29 Erina Road, Woollamia
  • Finance Corporate & Community Services
    •
  • CL19.113. Review of POL19/11 Revenue Stormwater Management Policy
  • CL19.114. Investment Report - March 2019
  • CL19.115. Donations Policy.
    •
  • CL19.116. National Sports Convention - Reimagining Sport
  • Assets & Works
    •
  • CL19.117. Collaboration with Corrective Services NSW Community Corrections Agency - Opportunities for Offenders to contribute to improving assets in the Community
  • CL19.118. Proposed Purchase of Vacant Land, Nowra
  • CL19.119. Tenders - Shoalhaven Indoor Sports Centre - Trade Package No. 99 - Terrace Construction Sub Contract & Budget Status Update
    •
  • Planning Environment & Development
    •
  • CL19.120. Development Application No.18/1844 – 120 Macleans Point Road – Lot 653 DP 27855
  • CL19.121. Variations to Development Standards - First Quarter Report 2019
    •
  • CL19.122. Quarterly review for compliance matters
    •
  • CL19.123. Outcome of Industry Forum - Design Review Panel for Shoalhaven
  • Shoalhaven Water
    •
  • CL19.124. Draft Proposal for 2019-20 Water and Sewer Charges
    •
  • Councillor Conference Report
    •
  • CL19.125. 9th Australian Small Bridges Conference
  • 14. Confidential Reports
  • CCL19.8 Proposed Purchase of Vacant Land - Nowra
    •
     

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