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Ordinary Council   Date: 22 January 2019, 5pm, Filesize: 427mb Download Meeting

 

Order of Business

  • 1 APOLOGIES
  • 2 ACKNOWLEDGEMENT OF TRADITIONAL OWNERS
  • 3 CONFIRMATION OF MINUTES OF PREVIOUS MEETING
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  • 4 BUSINESS ARISING FROM THE MINUTES
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  • 5 PUBLIC ACCESS SUMMARY
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  • 6 MAYORAL MINUTE
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  • 6.1 Australia Day 2019 Awards
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  • 7 MINUTES OF COMMITTEES
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  • 7.1 Minutes: Health & Sustainability Committee Meeting - 11 December 2018
  • 7.2 Minutes: Youth Advisory Committee - 1 November 2018
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  • 8 PUBLIC ACCESS REPORTS
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  • 9 REPORT OF THE GENERAL MANAGER
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  • 9.1 Interstate Conference: Brisbane - Destination Australia Conference - 14 March 2019
  • 9.2 Conference attendance: Australian Local Government Women's Association NSW Annual conference - 4-6 April 2019
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  • 9.3 Sponsorship request: Kiama Red Cross Fun Run 2019
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  • 9.4 Request for donation: Gerringong Lions Club - Motor Fest / Car Show - 16 February 2019
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  • 10 REPORT OF THE DIRECTOR ENVIRONMENTAL SERVICES
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  • 10.1 10.2018.191.1 – Lot 1 DP 1049544 – 93A Tingira Crescent Kiama - Dwelling Alterations and Additions
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  • 10.2 10.2017.245.1 - Lot 103 DP 561082 - 96 Rose Valley Road, Rose Valley - Abattoir
  • 10.3 Endorsement of Amendments to Chapter 30 - Heritage of the Kiama Development Control Plan (DCP) 2012
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  • 10.4 Waste to Energy Feasibility Study - Tenterfield Shire Council/New England Joint Organisation
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  • 10.5 Kiama Health Plan 2018-2021 - Endorsement of Final Plan
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  • 10.6 Kiama Council Community Safety Committee - Terms of Reference
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  • 11 REPORT OF THE DIRECTOR CORPORATE & COMMERCIAL SERVICES
  • 11.1 Statement of Investments - December 2018
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  • 12 REPORT OF THE DIRECTOR ENGINEERING AND WORKS
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  • 12.1 Roads & Maritime Services Asset Handover of Donovan Road, Broughton Village, from Toolijooa Road to Kiama LGA Boundary
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  • 12.2 Bin Concealment - Tingira Crescent
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  • 13 REPORT OF THE DIRECTOR BLUE HAVEN
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  • 14 REPORTS FOR INFORMATION
  • 14.1 Clause 4.6 Variations to LEP Development Standards - October, November and December 2018
  • 14.2 Kiama Urban Strategy - Dwelling Approval 2017/2018 update
  • 14.3 Model Code of Conduct for Local Councils in NSW
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  • 14.4 Model Code of Meeting Practice for Local Councils in NSW
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  • 14.5 New Councillor Induction and Professional Development Requirements
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  • 14.6 Conference attendance: Local Government NSW Tourism Conference 2019
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  • 14.7 Question for future meeting: Parking stickers
  • 14.8 Question for future meeting: Inspection of public toilets
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  • 14.9 Question for future meeting: Drug and alcohol testing policy
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  • 14.10 Illegal Dumping Compli7a03nce Officer's Quarterly Report – 1 October 2018 – 31 December 2018
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  • 14.11 Parking Statistics - December 2018
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  • 14.12 Questions for Future Meetings Register as at 16 January 2019
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  • 15 ADDENDUM TO REPORTS
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  • 16 NOTICE OF MOTION
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  • 16.1 Footpath Dining Policy amendment
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  • 17 QUESTIONS FOR FUTURE MEETINGS
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  • 18 CONFIDENTIAL SUMMARY
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  • 18.1 Exclusion Of Press And Public
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  • 19 CONFIDENTIAL REPORTS
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  • 19.1 Tender for Design and Construction of a Terraced Retaining Wall, Havilah Place, Kiama
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  • 19.2 Kevin Walsh Oval Amenities Building Renewal, Jamberoo
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  • 19.3 Land and Environment Court Class 1 Appeals - Legal Status Report - October, November and December 2018
  • 19.4 New Integrated Carer Support Service - Consortium proposal
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  • 19.5 Lions Club of Kiama Incorporated - Carer's Cottage - 105 Shoalhaven Street Kiama
  • 19.6 Carrington Falls Rural Fire Service Station - Contractor Selection
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  • 20 CLOSURE
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