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Notice of Meeting
A meeting of the Tararua District Council will be held in the Council Chamber, 26 Gordon Street, Dannevirke on Wednesday 26 September 2018 commencing at 1.00 pm.
Blair King
Chief Executive
Agenda
2. Council Prayer
3. Apologies Cr A J Thompson
4. Public Forum
A period of up to 30 minutes shall be set aside for a public forum. Each speaker during the public forum section of a meeting may speak for up to five minutes.
Standing Orders may be suspended on a vote of three-quarters of those present to extend the period of public participation or the period any speaker is allowed to speak.
With the permission of the Mayor, members may ask questions of speakers during the period reserved for public forum. If permitted by the Mayor, questions by members are to be confined to obtaining information or clarification on matters raised by the speaker.
5. Notification of Items Not on the Agenda
Major items not on the agenda may be dealt with at this meeting if so resolved by the Council and the chairperson explains at the meeting at a time when it is open to the public the reason why the item was not listed on the agenda and the reason why discussion of the item cannot be delayed until a subsequent meeting.
Minor matters not on the agenda relating to the general business of the Council may be discussed if the chairperson explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at that meeting, but no resolution, decision or recommendation may be made in respect of that item except to refer it to a subsequent meeting.
6. Declarations of Conflicts of Interest in Relation to this Meeting’s Items of Business
7. Personal Matters
8. Confirmation of Minutes 5
Recommendation
That the minutes of the Council meeting held on 29 August 2018 (as circulated) be confirmed as a true and accurate record of the meeting.
9. Any Matters Arising from the Minutes not otherwise dealt with in the Agenda
9.1 Civic Honour Nomination (Item 16.2)
Recommendation
That the Council confirm in open meeting the decision made as a public excluded item of business at its meeting of 29 August 2018 to award Carolyn Barrell a Tararua district honour to acknowledge her service to the community.
10. Community Boards and Community Committees Reports
10.1 Dannevirke Community Board 19
Recommendation That the report of the Dannevirke Community Board meeting held on 3 September 2018 (as circulated) be received. |
10.2 Eketahuna Community Board 25
Recommendation That the report of the Eketahuna Community Board meeting held on 7 September 2018 (as circulated) be received. |
10.3 Pahiatua On Track 33
Recommendation
That the report of the Pahiatua On Track meeting held on 5 September 2018 (as circulated) be received.
10.4 Woodville Districts' Vision 37
Recommendation
That the report of the Woodville Districts’ Vision meeting held on 4 September 2018 (as circulated) be received.
Note: Any of the Community Boards and Community Committees may send a representative to address the Council on any issues within the agenda or matters of interest to them.
11. Reports
11.1 Annual Report to the Alcohol Regulatory and Licensing Authority for 2017/18 41
11.2 Annual Dog Control Act Report to the Secretary of Local Government 57
11.3 Staff Report 65
12. Portfolio Reports
Councillors assigned the responsibility to undertake the portfolio for a specific activity can report back on any of these matters.
13. Mayoral Matters
14. Items not on the Agenda Accepted in Accordance with the Procedure Outlined as per Agenda Item 5
15. Public Excluded Items of Business
Recommendation
That the public be excluded from the following parts of the proceedings of this meeting, namely:
Progress on the Project Regarding Rating Assessments Classified as Abandoned Land
The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows.
This resolution is made in reliance on Section 48 (1) (a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act or Section 6 or Section 7 or Section 9 of the Official Information Act 1982, as the case may require, which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public are as follows:
s7(2)(a) The withholding of the information is necessary to protect the privacy of natural persons, including that of a deceased person.
16. Closure
Minutes of a meeting of the Tararua District Council held in the Council Chamber, 26 Gordon Street, Dannevirke on Wednesday 29 August 2018 commencing at 1.03 pm.
1. Present
Her Worship the Mayor - Mrs T H Collis, Crs A L Benbow (Deputy Mayor), E J Christison (from item 11.4), J E Crispin, S A Hull, C J Isaacson and P A Johns.
In Attendance
Mr B King - Chief Executive
Mr R Taylor - Governance Manager
Mr P Wimsett - Manager Strategy and District Development
Mr R Suppiah - Chief Financial Officer
Mr C McKay - Finance Manager
Mr C Chapman - Alliance Network Manager
Mr D Watson - Group Manager Plant and Property
Mr W Labuschagne - Senior Financial Accountant
Mr M Maxwell - Economic Development and Communications Manager
Representatives from Sport Manawatu and Bush Multisport Trust for items of
business 11.1 and 11.2 and Club Targa Incorporated for item of business 11.9
2. Council Prayer
2.1 |
The Mayor opened the meeting with the Council Prayer. |
3. Apologies
3.1 |
That the apologies be sustained from Crs A K Franklin and A J Thompson for non-attendance at the meeting, and an apology for lateness be received from Cr E J Christison. Crs Hull/Crispin Carried |
4. Public Forum
4.1 |
Nil |
5. Notification of Items Not on the Agenda
5.1 |
Nil |
6. Declarations of Conflicts of Interest in Relation to this Meeting’s Items of Business
6.1 |
Cr Johns declared a conflict of interest regarding item of business 11.5 concerning Woodville Community Swimming Pool funding. |
7. Personal Matters
7.1 |
Cr Hull thanked Council for its kind thoughts and support conveyed on the passing of her mother. |
7.2 |
The talent and achievements of the nominees for this year’s Wackrow Memorial Youth Award are acknowledged. |
7.3 |
This includes Amokura Paewai who participated in the Mayors Taskforce for Jobs Outward Bound programme. |
8. Confirmation of Minutes
8.1 |
That the minutes of the Council meeting held on 25 July 2018 (as circulated) be confirmed as a true and accurate record of the meeting. Crs Johns/Benbow Carried |
9. Any Matters Arising from the Minutes not otherwise dealt with in the Agenda
9.1 |
Drones (Item 11.3.5) |
9.1.1 |
A very positive feature appeared in the local government magazine regarding Council’s drone project, and this has resulted in their being much national and international interest concerning this work. |
9.2 |
Herbertville (Item 12.4) |
9.2.1 |
The community meeting to be arranged in Herbertville is intended to be held next month. |
9.3 |
Civic Honour Nomination (Item 15.3) |
9.3.1 |
That the Council confirm in open meeting the decision made as a public excluded item of business at its meeting of 25 July 2018 to award Clifford Charles (Charlie) Death a Tararua district civic honour to acknowledge his service to the community. Crs Hull/Johns Carried |
9.3.2 |
The presentation of this civic honour will be held on 17 November 2018. |
10. Community Boards and Community Committees Reports
10.1 |
Dannevirke Community Board |
10.1.1 |
That the report of the Dannevirke Community Board meeting held on 6 August 2018 (as circulated) be received. Crs Isaacson/Crispin Carried |
10.1.2 |
Dannevirke Spring Festival |
10.1.2.1 |
Dannevirke Community Board is commended on coordinating the programme to arrange this year’s Dannevirke Spring Festival. |
10.2 |
Eketahuna Community Board |
10.2.1 |
That the report of the Eketahuna Community Board meeting held on 3 August 2018 (as circulated) be received. Crs Isaacson/Crispin Carried |
10.3 |
Pahiatua On Track |
10.3.1 |
That the report of the Pahiatua On Track meeting held on 1 August 2018 (as circulated) be received. Crs Isaacson/Crispin Carried |
10.3.2 |
Twin Towns Pahiatua and Kazimierz Dolny |
10.3.2.1 |
The Mayor and Pahiatua On Track Chair are congratulated and thanked for their work to establish the twin towns relationship between Pahiatua and Kazimierz Dolny in Poland. |
10.4 |
Woodville Districts’ Vision |
10.4.1 |
That the reports of the Woodville Districts’ Vision meetings held on 7 August 2018 (as circulated) be received. Crs Isaacson/Crispin Carried |
10.4.2 |
Woodville Impounded Water Supply Upgrade |
10.4.2.1 |
The cover for this project is yet to arrive on-site. |
10.4.3 |
Armistice Day |
10.4.3.1 |
Woodville Districts’ Vision is commended on progressing the arrangements for Armistice Day in Woodville. |
11. Reports
11.1 |
Sport Manawatu |
11.1.1 |
The Mayor welcomed Brad Cassidy (Active Communities Manager), Kelly Christensen (Tararua Recreation Advisor) and Raylene Treder (Bush Multisport Facility Manager) from Sport Manawatu to the meeting. |
11.1.2 |
Duncan Elliot (Bush Multisport Chairman) also attended the meeting for this item of business. |
11.1.3 |
An apology is noted from Sport Manawatu Chief Executive Officer Trevor Shailer for absence from the meeting due to another commitment. |
11.1.4 |
The Active Communities Manager gave a visual presentation regarding activities and events held within the district through Sport Manawatu, and this includes reference to the following matters:
· Future major participation event and assistance with the development of community events
|
11.1.5 |
The Tararua Recreation Advisor spoke on the future focus of her role, and gave a presentation on highlights relating to the Bush Multisport complex including reference to the following matters: · Facility utilisation · Official opening of the wheel park development on the former Pahiatua sale yards site
|
11.1.6 |
Thanks are conveyed to the team from Sport Manawatu for the activities and programmes they provide within the district, and the outstanding Downer Tararua Sport Awards held this year. |
11.1.7 |
The service and work undertaken by former Community Sport and Recreation Team Leader Sanjay Patel is acknowledged. |
11.1.8 |
The excellent facilities managed and operated by Bush Multisport Trust are commended, and the work undertaken by the trustees is appreciated. |
11.1.9 |
The Bush Multisport Trust Chairman thanked Council for its ongoing support and good relationship established to assist with maintaining and developing this community facility. |
11.1.10 |
That the reports from Sport Manawatu concerning the 2017/18 Annual Reports for Sport Tararua and the Bush Multisport Trust (as circulated) be received. Crs Hull/Isaacson Carried |
11.2 |
Grant Application of Jacahn Roberts to the International Representatives Scheme |
11.2.1 |
That the report from the Tararua Recreation Advisor dated 22 August 2018 concerning the grant application of Jacahn Roberts to the International Representatives Scheme (as circulated) be received, and That the application made by Jacahn Roberts for assistance towards his costs to represent New Zealand in the Under 15 Development Sox Team competing at the Under 17 Queensland State Championships Softball Tournament held in Mackay, Australia from 22 to 24 September 2018 be approved, and That the sum of $500 be granted from the International Representatives Scheme for this purpose. Crs Johns/Hull Carried |
11.3 |
Audit and Risk Committee |
11.3.1 |
That the report of the Audit and Risk Committee meeting held on 20 August 2018 (as circulated) be received. Crs Hull/Crispin Carried |
11.4 |
Council Performance for the 2017/18 Financial Year Ending on 30 June 2018 |
11.4.1 |
The Senior Financial Accountant elaborated on the following matters, including reference to: · Capital project performance delivery of $19.9 million of expenditure against a total budget (with carry forwards and budget variations) of $20.9 million
(Cr Christison entered the meeting at 1.50 pm)
|
11.4.2 |
Thanks are conveyed to all those involved in contributing to the overall results achieved in the 2017/18 financial year. |
11.4.3
|
That the report from the Senior Financial Accountant dated 22 August 2018 concerning Council performance for the 2017/18 financial year ending on 30 June 2018 (as circulated) be received, and That the capital budgets as set out in paragraph 8.1 of this report be approved for carry forward to the 2017/18 financial year, and That the financials and service performance measures results be approved and provided to Audit New Zealand for their audit of the 2017/18 Annual Report. Crs Johns/Hull Carried |
11.5 |
Woodville Community Swimming Pool Funding |
11.5.1 |
That the report from the Chief Executive dated 22 August 2018 concerning Woodville Community Swimming Pool funding (as circulated) be received, and That this item of business be left to lie on the table to enable further information to be provided regarding details of the long list of deferred maintenance specifically required to the Woodville Community Swimming Pool. Crs Benbow/Christison Carried |
11.5.2 |
Cr Johns abstained from discussion and voting on the motion regarding this item of business, having previously declared a conflict of interest concerning this matter. |
11.6 |
Manawatu-Wanganui Regional Disaster Relief Fund Trust |
11.6.1 |
That the report from the Governance Manager dated 23 August 2018 concerning the Manawatu-Wanganui Regional Disaster Relief Fund Trust (as circulated) be received, and That the exemption granted to the Manawatu-Wanganui Regional Disaster Relief Fund Trust from being a council-controlled organisation be confirmed, the Council noting the Trust is a small organisation, the nature and scope of its activities is limited and does, in the main, take place only after significant adverse events, and there would be significant additional costs if the Trust were to be required to meet all the obligations of a council-controlled organisation. Crs Johns/Crispin Carried |
11.7 |
Urban Vehicle Entranceways |
11.7.1 |
That the report from the Alliance Network Manager dated 22 August 2018 concerning urban vehicle entranceways (as circulated) be received, and That Council offer five year loans to property owners wishing to remedy their defective urban vehicle entranceway subject to the following conditions:
· A legal agreement is entered into setting out the terms and conditions of the loan · The basis of providing the loan will recover the costs of the interest charge and administration of the debt due
And that Tararua Alliance issue letters to property owners upon identification of a defective urban vehicle entranceway, and
That properties not programmed for remediation before 31 March 2019 be issued a notice to fix requiring remediation before 30 June 2019, and
That for defective urban vehicle entranceways not remedied by 30 June 2019 Council will have the work completed, with all associated costs recovered from the property owner and managed by Council’s debt agency if left unpaid. Crs Benbow/Isaacson Carried |
11.8 |
Road Closures Requested Under the Tenth Schedule of the Local Government Act 1974 |
11.8.1 |
That the report from the Alliance Network Manager dated 23 August 2018 concerning a road closures application under the Tenth Schedule of the Local Government Act 1974 (as circulated) be received, and That pursuant to Section 342 (1) (b) and the Tenth Schedule of the Local Government Act 1974, Council closes the following roads for the purpose of allowing Dannevirke Chamber of Commerce to hold the Dannevirke Mitre 10 Christmas parade. Road name: Stanley Street, from London Street to Miller Street Date of closure: Saturday 1 December 2018 Period of closure: 12.30 pm to 1.30 pm Road name: High Street, from Miller Street to Swinburn Street Date of closure: Saturday 1 December 2018 Period of closure: 12.30 pm to 1.30 pm Conditions Applied to the Granting of these Road Closures
Advisory Note That should the Council incur any additional maintenance costs as a consequence of the event then those expenses shall be recovered from the event organiser. Crs Christison/Crispin Carried |
11.9 |
Road Closures Requested Under the Tenth Schedule of the Local Government Act 1974 |
11.9.1 |
The Governance Manager advised Pori Road is included on the list of roads Council has determined motor sport events are excluded, and therefore it should be removed from the Club Targa Incorporated road closures application. This road is also the subject of an objection urging that Pori Road is not closed for the proposed rally. |
11.9.2 |
The General Manager of Club Targa Incorporated, Victoria Main agreed to withdraw Pori Road from the road closures application forwarded to Council for consideration. She also apologised for the lateness of the application outside the specified timeframe due to illness of the event organiser. |
11.9.3 |
That the report from the Alliance Network Manager dated 23 August 2018 concerning a road closures application under the Tenth Schedule of the Local Government Act 1974 (as circulated) be received, and That Council exclude the requested closure of Pori Road detailed as stage 36 of the rally route, thereby acknowledging this road is not to be used for motor sport events, and That pursuant to Section 342 (1) (b) and the Tenth Schedule of the Local Government Act 1974, Council closes the following roads for the purpose of allowing Club Targa Incorporated to hold the New Zealand Silver Fern Rally 2018 event. Road name: Mangaoranga Road Date of closure: Thursday 29 November 2018 Period of closure: 7.55 am to 12.25 pm Road name: Daggs Road Date of closure: Thursday 29 November 2018 Period of closure: 8.15 am to 12.45 pm Road name: Castlehill Road Date of closure: Thursday 29 November 2018 Period of closure: 10.25 am to 2.55 pm Road name: Waihoki Valley Road Date of closure: Thursday 29 November 2018 Period of closure: 1.35 pm to 6.05 pm Road name: Manuhara Road Date of closure: Thursday 29 November 2018 Period of closure: 2.45 pm to 7.15 pm
Conditions Applied to the Granting of these Road Closures
Advisory Note That should the Council incur any additional maintenance costs as a consequence of the event then those expenses shall be recovered from the event organiser. Crs Benbow/Christison Carried |
11.10 |
Staff Report |
11.10.1 |
Asset Management Congress - Communities for the Future, Infrastructure for the Next Generation |
11.10.1.1 |
The suggestion made at the Asset Management Congress attended by the Chief Executive to post business cases onto the Council web page is supported. |
11.10.1.2 |
This will provide residents and businesses with information to raise awareness of issues and options regarding projects, and help them understand how better to influence programmes and possible impacts. |
11.10.2 |
Local Government Elected Members Remuneration |
11.10.2.1 |
The new Local Government Elected Members Remuneration Determination for the 2018/19 financial year relating to this Council is noted relative to the roles and responsibilities of the various positions. |
11.10.3 |
Retirement of Puke Ngatai |
11.10.3.1 |
The service given by Puke Ngatai commencing with Dannevirke Borough Council in 1978 is acknowledged, and best wishes are conveyed for his retirement. |
11.10.4 |
Glass Recycling |
11.10.4.1 |
It is pleasing to note funding was received from the Glass Packaging Forum amounting to $13,860 to purchase new smaller glass recycling bins for Norsewood and Ormondville areas. |
11.10.5 |
Pahiatua Street Lighting |
11.10.5.1 |
The Manager Strategy and District Development followed up with Powerco the recent situation of there being no street lighting in Pahiatua (and probably also in Eketahuna). |
11.10.5.2 |
While this fault was rectified where an emergency arises such as this event a senior Council management staff member can be contacted to escalate the urgency of responding to such service requests. |
11.10.6 |
Paymark and BNZ Market View Electronic Transaction Data |
11.10.6.1 |
The district’s growth surged well above the New Zealand average for both the month of June to 8.7% (3.9% nationally) and 5.9% annually (4.5% nationally). |
11.10.6.2 |
Woodville is notable for growing by 9.2% over the prior year at the same time. |
11.10.7 |
Illicit Dumping |
11.10.7.1 |
New Zealand Transport Agency (through their contractors) is responsible for the removal of illicit dumping and rubbish on Saddle Road and the Pahiatua Track. |
11.10.8 |
Emergency Management Training |
11.10.8.1 |
The District Resilience Manager is commended on the training provided to community volunteers to develop Civil Defence skills, First Aid knowledge, deal with stress, apply Health and Safety standards and use radios. |
11.10.9 |
That the report from the Chief Executive dated 22 August 2018 concerning an update on key projects and items of interest to the Council (as circulated) be received. Crs Hull/Johns Carried |
12. Correspondence
12.1 |
That the correspondence as listed be received. a) Horizons Regional Council 20 July 2018 RE: Response to submission on 2018/28 Draft Long Term Plan Crs Christison/Johns Carried |
13. Portfolio Reports
13.1 |
Events |
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13.1.1 |
The following councillors reported on various events they had attended or are forthcoming:
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13.2 |
Forestry |
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13.2.1 |
The Deputy Mayor reported the forestry portfolio holders are progressing discussion on various action points, and harvesting of roadside trees is imminent. |
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13.3 |
Horizons Regional Council One Plan |
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13.3.1 |
The Deputy Mayor reported information is being gathered on the economic impact of applying the provisions of the Horizons Regional Council One Plan relating to farm land use in the district.
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13.4 |
MidCentral District Health Board Tararua Health and Wellbeing Plan 2018/23 |
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13.4.1 |
The Deputy Mayor reported the locality community planning is progressing to implement the MidCentral District Health Board Tararua Health and Wellbeing Plan 2018/23. |
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13.4.2 |
It is intended to establish a health and wellbeing group for the district to work collectively together on a common agenda to tackle the bigger issues. |
14. Mayoral Matters
14.1 |
Te Apiti Governance Group |
14.1.1 |
That Cr P A Johns be appointed as the deputy representative to attend meetings of the Te Apiti Governance Group in the absence of the Mayor. Crs Hull/Christison Carried |
14.2 |
Horizons Regional Council Passenger Transport Advisory Committee |
14.2.1 |
That Cr S A Hull be appointed as the representative to attend meetings of the Horizons Regional Council Passenger Transport Advisory Committee. Mayor Collis/Cr Christison Carried |
15. Items Not on the Agenda
15.1 |
Nil |
15.2 |
The meeting adjourned at 3.30 pm, and resumed at 3.40 pm. |
16. Public Excluded Item of Business
16.1 That the public be excluded from the following parts of the proceedings of this meeting, namely:
Civic honour nomination
The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows.
General subject matter to be considered |
Reason for passing this resolution in relation to each matter |
Ground(s) under Section 48 (1) for the passing of this resolution |
Civic honour nomination |
To protect the privacy of natural persons |
Section (1)(a)(i) |
This resolution is made in reliance on Section 48 (1) (a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act or Section 6 or Section 7 or Section 9 of the Official Information Act 1982, as the case may require, which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public are as follows:
s7(2)(a) The withholding of the information is necessary to protect the privacy of natural persons, including that of a deceased person.
Crs Christison/Crispin Carried
16.3 |
That open meeting be resumed. Crs Johns/Hull Carried |
There being no further business the Mayor thanked those present for their attendance and contributions, and declared the meeting closed at 3.53 pm.
____________________________
Mayor
Dannevirke Community Board
Minutes of a meeting of the Dannevirke Community Board held in the Council Chamber, 26 Gordon Street, Dannevirke on Monday 3 September 2018 commencing at 1.00 pm.
1. Present
Board Members W R Macdonald (Chairperson), T J Hynes, K P Spooner and Cr C J Isaacson (Council appointed Community Board member).
In Attendance
Mr R Taylor - Governance Manager
Mr R Beer - Dannevirke High School representative
2. Apologies
2.1 |
That an apology be sustained from Board Member P F Walshe for non-attendance at the meeting. Spooner/Macdonald Carried |
3. Public Forum
3.1 |
Nil |
4. Personal Matters
4.1 |
Nil |
5. Notification of Items Not on the Agenda
5.1 |
Nil |
6. Confirmation of Minutes
6.1 |
That the minutes of the Dannevirke Community Board meeting held on 6 August 2018 (as circulated) be confirmed as a true and accurate record of the meeting. Hynes/Isaacson Carried |
7. Matters Arising from the Minutes
7.1 |
Community Food Drive (Item 13.1) |
7.1.1 |
Dannevirke Host Lions Club in conjunction with Salvation Army and St Vincent de Paul Society held a very successful community food drive on 26 August 2018. |
7.1.2 |
This was well supported by the community and volunteers involved, with up to six months supplies collected to support the town’s food banks. |
7.2 |
Dannevirke Spring Festival (Item 7.3) |
7.2.1 |
That the Board pay from its discretionary funds the cost of producing and delivering the Dannevirke Spring Festival calendar of events and updating the associated promotional signage. Macdonald/Spooner Carried |
7.2.2 |
Board Member Spooner is arranging a colouring in competition to be held in conjunction with the Dannevirke Spring Festival. |
7.2.3 |
Alzheimers Society Manawatu is undertaking a dementia memory walk in Dannevirke on 20 September 2018 at 11.30 am, and board members will help put out the chairs in the Town Hall to assist with arranging the venue to host the reception at the end of the walk. |
7.3 |
Civil Defence (Item 3.1) |
7.3.1 |
Dannevirke High School representative Ryan Beer is undertaking consultation to investigate implementing the concept of establishing a Student Volunteer Army to mobilise students to assist in their community. |
7.3.2 |
This includes following up with the District Resilience Manager students interested in assisting with the operation of the Civil Defence radio network. |
7.4 |
Wackrow Memorial Youth Award (Item 7.1) |
7.4.1 |
Despite the small attendance a very good evening ceremony was held to present this year’s Wackrow Memorial Youth Award. |
8. Tararua District Council Report
8.1 |
That the report of the Tararua District Council meeting held on 29 August 2018 (as tabled) be received. Isaacson/Spooner Carried |
9. Reports from Board Representatives Appointed to Organisations and Assigned Responsibilities
9.1 |
Dannevirke Chamber of Commerce |
9.1.1 |
Board Member Hynes reported Dannevirke Chamber of Commerce held its Annual General Meeting last month, with there being one new member and two retirements from their executive committee. |
9.1.2 |
A programme of events is being developed to arrange future after five’s meetings, and it has been decided to discontinue the annual market day held in October prior to Labour Day. |
9.1.3 |
The Mitre 10 Dannevirke Christmas parade will be held on 1 December 2018 commencing at 12.30 pm, and it has been decided not to do a return trip down High Street. |
9.2 |
Tararua Community Youth Services |
9.2.1 |
Board Member Hynes reported on the Tararua Health Hui arranged by Rangitane o Tamaki nui-a-Rua he attended as a representative of Tararua Community Youth Services. |
9.2.2 |
This acknowledged the need for increased access to mental health and addiction support services in the district, and determined an intended approach to address that area as a priority. |
9.2.3 |
The National Party also facilitated a meeting on mental health, and is proposing a cross-party approach to address this crucial issue. |
9.2.4 |
A meeting was held with representatives of Council regarding the future of the Carnegie Community Centre earthquake-prone building. |
9.2.5 |
It is likely that Tararua Community Youth Services will need to vacate the Carnegie Community Centre by the end of February next year, and consequently they must secure alternative accommodation whilst intentions for that building are progressed. |
9.3 |
Dannevirke Brass Band |
9.3.1 |
Board Member Spooner reported Dannevirke Brass Band held its Annual General Meeting, and band stalwarts Ray Phillips and Kathryn Illsley continue their long-standing service as part of the executive appointed to support this treasured community asset. |
9.4 |
Dannevirke and District A and P Association |
9.4.1 |
Board Member Spooner reported the Matariki community festival and equestrian events were held at Dannevirke A and P Showgrounds, and the renovated shearing shed will open later this year. |
9.5 |
Dannevirke Information Centre |
9.5.1 |
The Chairperson reported Dannevirke Information Centre Annual General Meeting is held this month, and plans are progressing for Council to refurbish the interior of the building. |
9.5.2 |
A part-time position is to be advertised to provide back up for the Dannevirke Information Centre Manager. |
9.6 |
First World War Commemorations Committee |
9.6.1 |
The Chairperson reported the First World War Commemorations Committee is liaising with Dannevirke and District Returned Services Association regarding Armistice Day held on 11 November 2018. |
9.6.2 |
Proposed community events planned to commemorate the centennial anniversary of signing the armistice that ended the First World War are Dannevirke Domain cenotaph service, arranging a lunch, concert and possibly a dance function to recognise this significant occasion. |
10. Correspondence
10.1 |
That the correspondence as listed be received. |
|
(a) Tararua District Council 1 August 2018 Re: Response to submission on Draft Long Term Plan 2018/2028 (b) Ruahine Ramblerz Marching Team 7 August 2018 Re: Request for funding to support Leisure Marching Day (c) Tararua Addictions Support Network 2 August 2018 Re: Application for operational funding grant (d) Dannevirke Chamber of Commerce 24 August 2018 Re: Dannevirke Mitre 10 Christmas parade Macdonald/Hynes Carried |
10.2 |
Ruahine Ramblerz Marching Team |
10.2.1 |
That Ruahine Ramblerz Marching Team be granted the sum of $160 from the Board’s discretionary funds to offset the cost of hiring Dannevirke Sports Centre on 30 November and 1 December 2018 to host their Leisure Marching Day event. Macdonald/Hynes Carried |
10.3 |
Tararua Addictions Support Network |
10.3.1 |
That the application of Tararua Addictions Support Network to the Board’s General Assistance Grants Scheme be uplifted from the table for consideration at this meeting, and That Tararua Addictions Support Network be granted the sum of $450 as operational funding towards the cost of their premises and providing tea, coffee and sugar for weekly meetings. Hynes/Isaacson Carried |
10.3.2 |
It is intended that board members shall attend Tararua Addictions Support Network a Year on Hui held on 15 September 2018 at Dannevirke A and P Showgrounds between 3.00 and 5.00 pm. |
11. |
Streetscape of Dannevirke Urban Streets (Victoria Avenue, King, Edward and Cole Streets) |
11.1 |
The Board held an informal meeting with interested parties to discuss preferred options recommended as the basis of the proposed concept plan for replanting trees in Victoria Avenue, King, Edward and Cole Streets affected through the removal of London plane trees. |
11.2 |
The following sets out the agreed approach for consideration by the Community Assets and Property Manager regarding the proposal to proceed and undertake this project: · That the trees be planted on the roadside, and not the footpath. · That the trees be planted using root trainers and fitted with protective cages as provided for trees in High Street.
· That a concrete nib filled with bark or pebbles be placed around the trees similar to those established for trees planted in Ormond Street, Woodville. · That the popular choice of tree for planting is Magnolia-Michelia. This species of tree is an evergreen with a single trunk, and can be kept pruned to a good shape. It has a brown velvet bud prior to flowering in spring and a red berry in summer that is readily eaten by birds. · That the second choice of tree is the example of the species planted in Ormond Street, Woodville. · That residents surveyed previously in Victoria Avenue indicating they do not wish to have trees planted outside their property be noted to enable their address to be excluded as a location for planting trees in this street. These are situated at 2, 6 and 6A Victoria Avenue and one resident who would not give details. · That the estimated tree numbers for planting be as follows; Victoria Avenue 16, King Street 16, Edward Street 14 and Cole Street 4. |
12. Chairperson’s Remarks
12.1 |
Nil |
13. Items Not on the Agenda
13.1 |
Nil |
There being no further business the Chairperson thanked those present for their attendance and contributions, and declared the meeting closed at 1.45 pm.
____________________________
Chairperson
Minutes of a meeting of the Eketahuna Community Board held in the Eketahuna War Memorial Hall, corner of Jones Street and State Highway 2, Eketahuna on Friday 7 September 2018 commencing at 10.00 am.
1. Present
Board Members C C Death (Chairperson), S E Shannon (Deputy Chairperson), D F Eagle, P Wilson and Cr P A Johns (Council appointed Community Board member).
In Attendance
Mr R Taylor - Governance Manager
2. Apologies
2.1 |
Nil |
3. Personal Matters
3.1 |
Nil |
4. Notification of Items Not on the Agenda
4.1 |
Board Member Wilson will raise under reports from board representatives arranging a welcome to new residents afternoon tea. |
5. Confirmation of Minutes
5.1 |
That the minutes of the Eketahuna Community Board meeting held on 3 August 2018 (as circulated) be confirmed as a true and accurate record of the meeting. Johns/Wilson Carried |
6. Matters Arising from the Minutes
6.1 |
Options Replacing the Eketahuna Money Exchange (Item 6.4) |
6.1.1 |
The Chairperson discussed with a representative of Eketahuna Op-Shop Committee their concerns regarding the loss of the Eketahuna money exchange, and endeavours seeking to provide a hole in the wall style ATM service in Eketahuna. |
6.1.2 |
They support the efforts being made to achieve that objective, and at this time discussions are ongoing to consider potential options to make this facility available. |
6.2 |
Nireaha Reserve Board (Item 8.2) |
6.2.1 |
A new licence to occupy Nireaha Domain reserve land has been completed, and Nireaha Hall is being inspected to identify if there is any asbestos in the building. |
6.3 |
State Highway 2 Eketahuna Town Centre Tarsealing (Item 13.3) |
6.3.1 |
It is intended that work will be undertaken in the middle of October to rectify the unsatisfactory standard of tarsealing undertaken in Eketahuna town centre. |
6.3.2 |
Board members note it is proposed to use bigger chip for this purpose, and hope the outcome will resolve the concerns regarding the substandard job previously done. |
7. Tararua District Council Report
7.1 |
That the report of the Tararua District Council meeting held on 29 August 2018 (as circulated) be received. Wilson/Johns Carried |
7.2 |
Civic Honour |
7.2.1 |
The Chairperson is congratulated on being awarded a Tararua district civic honour to acknowledge his service to the community. |
7.2.2 |
The presentation of this civic honour will be held on 17 November 2018 at 1.00 pm in the Eketahuna Community Centre. |
7.3 |
Glass Recycling |
7.3.1 |
The Plant and Property Group Contracts Supervisor is to be requested to lower the rail on the Eketahuna glass recycling bin as its height makes it difficult to deposit sorted bottles into the bin.
|
8. Reports from Board Representatives Appointed to Organisations and Assigned Responsibilities
8.1 |
Tararua Health Hui |
8.1.1 |
Board Member Eagle reported on Tararua Health Hui arranged by Rangitane o Tamaki nui-a-Rua held in Dannevirke on 3 August 2018, and this includes reference to the following matters: · There were good speakers and presentations on the district’s health issues and challenges. · MidCentral District Health Board presented their Tararua Health and Wellbeing Plan 2018/2023 setting out the intended actions to improve access to healthcare, mental health and addiction support services, provide better communication and connection, and promote healthy living. · This has the potential to facilitate the vision of enabling quality living, healthy lives and well communities through progressing the locality community planning by implementing the plan. · A health and wellbeing group is to be established for the district to work collectively together on a common agenda to tackle the bigger issues. |
8.2 |
Tararua District Road Safety Group |
8.2.1 |
Board Member Wilson reported on Tararua District Road Safety Group meeting held in Dannevirke on 7 August 2018, and this includes reference to the following matters:
· There were one hundred and nine reported vehicle accidents in the district for the period of 1 February to 26 July 2018. · One accident was fatal, and there were three hundred and thirty-four driver related complaints during this period. · The highest crash areas in the district are Saddle Road and Pahiatua Track as a result of them being alternative state highway routes due to closure of the Manawatu Gorge. · More crashes are occurring on Ballance Gorge Road as vehicle use of this route has increased because the Manawatu Gorge is closed. · The route of the Manawatu Gorge replacement project has been well received through the community visual presentations undertaken by New Zealand Transport Agency. · Road marking delineation has been installed on Saddle Road and Pahiatua Track to improve road safety driving conditions.
· Council has been undertaking minor safety improvements to local roads affected by increased traffic volumes attributable to Manawatu Gorge closing. · Tararua Alliance working in conjunction with Horizons Regional Council installed six road safety billboards around the district regarding vehicle speed and speed restriction enforcement. · The Regional Road Safety Coordinator is undertaking an initiative to promote installing seat belt restraint anchor bolts in community passenger transport vans. |
8.3 |
Tararua Emergency Management Committee |
8.3.1 |
The Chairperson reported on Tararua Emergency Management Committee meeting held in Dannevirke on 9 August 2018, and this includes reference to the following matters: · Twenty-six representatives attended the meeting. · Tararua Alliance is working on many flood damage sites around the district’s roads, and completing new road pavement construction at Route 52 washout site between Alfredton and Tiraumea. · Tararua Health Group recruited two new general practitioners to work and live in the district. · Thirty personnel from Royal New Zealand Air Force Base Ohakea are ready to provide help in the event of a Civil Defence emergency. |
8.4 |
Eketahuna Skate Park Project |
8.4.1 |
The Chairperson reported on progress with undertaking Eketahuna Skate Park project, and this includes reference to the following matters:
· Excavation work commenced on digging out the site and laying extra foundation base course metal. · Temporary construction site safety fencing is arranged for two weeks, but will be required longer due to delays as a result of wet weather. · This costs $400 a week, and any prolonged use is an additional expense outside of the project’s budget. · Discussions will occur with the Community Assets and Property Manager concerning possible options to offset any further expenditure likely to be incurred to retain safety fencing while it is needed. · The official opening is proposed to be held on 13 October 2018 at 12 noon with a barbecue lunch provided. |
8.5 |
Welcome to New Residents Afternoon Tea |
8.5.1 |
Board Member Wilson reported there are several new residents in Eketahuna, and suggested the Board consider arranging an afternoon tea to welcome them to the community. |
8.5.2 |
It is agreed the Chairperson and Board Member Wilson will coordinate the arrangements for this event to be held early next year in February or March. |
8.6 |
Armistice Day |
8.6.1 |
This matter shall be included on the agenda of the Board’s next meeting, and the Chairperson will contact Eketahuna Returned Services Association representative Joe Sweeney to discuss arrangements for Eketahuna to commemorate the centennial anniversary of signing the armistice ending the First World War. |
8.7 |
Emergency Management |
8.7.1 |
The Chairperson reported a defibrillator is to be made available registered for public access in Tiraumea located at Robbie’s property. |
9. Correspondence
9.1 |
That the correspondence as listed be received. (a) Kerry and Loreen Cunningham Eketahuna Camping Ground July report
(b) Eketahuna Our Town Incorporated Re: 9 August 2018 Committee meeting minutes
(c) Eketahuna Health Centre 23 July 2018 Re: Thanks for funding towards main entrance sign and wind flag project
(d) Tararua District Council 1 August 2018 Re: Response to submission on Draft Long Term Plan 2018/2028
Eagle/Death Carried
|
9.2 |
Eketahuna Our Town Incorporated |
9.2.1 |
Waireka Trust granted funding towards the cost of undertaking the lime walking track project, and application has been made to Fonterra Grass Roots Fund to also seek financial assistance for this purpose.
|
9.2.2 |
The little Kiwis for in and around Eketahuna gardens will arrive soon and be concreted in, and look really good to enhance the appearance of these areas. |
9.2.3 |
At $40 each for the small ones they are attractive and reasonably priced, and could be sold at Eketahuna Information Centre as souvenirs to generate revenue. |
9.2.4 |
It is noted that an Eketahuna Our Town Committee member is considering undertaking a traffic management plan course next year to give the community greater flexibility with arranging events involving the use of roads and their temporary closure. |
10. |
Eketahuna Swimming Pool Upgrade Project |
10.1 |
Board Member Wilson reported the manufacture of swimming pool panels is completed, and they are being installed and the pool floor shall be done. |
10.2 |
While there were delays in undertaking this project it is back on track to finish the upgrade ready for this year’s swimming season opening. |
11. |
Chorus Building Project |
11.1 |
Congratulations are conveyed on the Chorus building project being a finalist in the Keep New Zealand Beautiful Awards Community Group Award category, and best wishes are extended for every success at this event held in Auckland on 26 October 2018. |
12. |
Commencement Time of Next Month’s Board Meeting |
12.1 |
The status quo of 10.00 am shall apply as the commencement time of next month’s board meeting. |
13. |
Chairman's Remarks |
13.1 |
Horizons Regional Council Update |
13.1.1 |
The Board decided not to seek for its next meeting an Horizons Regional Council update report from Tararua representative regional councillor John Barrow, and may further consider this matter at an appropriate time in the future. |
13.2 |
Eketahuna Mower Racing |
13.2.1 |
The inaugural Eketahuna mower racing event was held on 1 September 2018, and Alan Gray is congratulated on arranging this initiative that fundraised $1,609 to support Arohanui Hospice. |
13.3 |
Daffodil Day |
13.3.1 |
The endeavours of local Daffodil Day volunteers are commended for raising about $1,500 in Eketahuna to support the Cancer Society. |
14. Items Not on the Agenda
14.1 |
Refer to the item set out in section 8.5 of these minutes. |
There being no further business the Chairperson thanked those present for their attendance and contributions, and declared the meeting closed at 11.27 am.
____________________________
Chairperson
10.3 Pahiatua on
Track
Attachment 1 Pahiatua
on Track
PAHIATUA ON TRACK INCORPORATED
Minutes of the Pahiatua On Track Incorporated meeting held in the Pahiatua Service Centre Chamber, 136 Main Street, Pahiatua on Wednesday 5th September 2018 commencing at 7.00pm.
1. Present
Committee Members: Louise Powick (Chair), Michelle Rankin (Secretary), Gerry Parker (Treasurer), Brett MacDougall (Deputy Chair), John Arends, Fiona Stokes, Rhys Punler, Nigel Shaw and Cr Alison Franklin
Members of the Public
Owen Garton, Josh Garton and Ann Marie Bengston
2. Apologies
2.1 Jared Brock
3. Notification of Items Not on the Agenda
3.1 Pahiatua cemetery
3.2 Medical Centre
3.3 Bank of New Zealand closure
4. Personal Matters
4.1 A letter is to be sent to Hamish Adie personally thanking him for his work as the local youth aid officer in the community.
4.2 A card is to be sent to Cr Shirley Hull expressing condolences from Pahiatua On Track on the passing of her mother.
5. Confirmation of Minutes
5.1 That the minutes of the Pahiatua On Track meeting held on 1st August 2018 (as circulated) be confirmed as a true and accurate record of the meeting.
Nigel/Rhys Carried
6. Matters Arising
6.1 Louise thanked the committee for the honour of being present at the state dinner and signing of the partnership agreement between Kazimierz Dolny and Pahiatua.
7. Tararua District Council Report
7.1 That the report of the Tararua
District Council meeting held on 29th August 2018 (as circulated) be received.
Louise/Gerry Carried
7.2 Woodville Community Pool Funding: It is noted that further additional information is required as they have a long list of maintenance which is needed for their swimming pool. Cr Franklin will speak with Cr Johns and report back to the committee.
7.3 Urban Vehicle Entranceways: Council are offering a five year loan to property owners wishing to remedy their defective vehicle entranceway subject to a specific list of conditions. Property owners have until 31st March 2019 to programme the remediation of their vehicle entranceway otherwise a notice to fix will be issued, and if the work is not undertaken before 30th June 2019 it will be completed and the cost recovered from the property owner.
8. Correspondence Inwards
· Discretionary grant application from New Zealand Police
· Email from Louise Powick regarding farewell invitation for Hamish Adie
· Inland Revenue Department GST return
· Inland Revenue Department GST refund
· Tararua District Council rates assessment
· Tararua District Council response to Draft Long Term Plan 2018/2028 submission
· Account from Horizons Regional Council
· Account from MacDougall’s
· Receipts from invoices of the Pahiatua Trout Fishing Club
That the correspondence be received.
Michelle/Nigel Carried
9. Financial Report Gerry Parker
9.1 That the financial report be received and the accounts passed for payment.
Gerry/Rhys Carried
10. Discretionary Grants
10.1 That Pahiatua On Track approve the application made by New Zealand Police, and that a donation of $434 be granted.
Rhys/John Carried
11. Keep New Zealand Beautiful World Clean Up Day
11.1 Once again Tracey Lett has kindly offered to coordinate the community groups and schools to pick up rubbish on 20th September. Fiona Stokes has a meeting with Tracey on Friday to help with finalising details.
11.2 Pahiatua On Track is happy to cover the costs of a sausage sizzle at the community clean up day event.
12. Explore Christmas
12.1 Thanks are conveyed to Nigel who has finalised the details regarding the road closures for market day. Rotary Club is also on track with organising what they need to do for this event. Louise will liaise with Rhys and confirm the advertising details before they are published in the Bush Telegraph.
13. Pahiatua On Track Annual General Meeting
13.1 Pahiatua On Track Annual General Meeting is to be held on Wednesday 3rd October at 6.30pm prior to the monthly meeting. Michelle is to email the nomination forms to the committee and notify the date to Richard Taylor for advertising.
14. Portfolio Reports
14.1 Main Street Upgrade
The next meeting for the project team is Friday 14th September. At this meeting they will give a clear direction around the details of the design for the designer from Wellington. Next consultation is scheduled for the end of September. There were some good additional ideas discussed, and Louise will take these ideas back to the project team for consideration.
14.2 Swimming Pool
Brett and Jared have requested from Alan Direan (Christchurch) and CLM (Palmerston North) quotes for the preparation of a business plan to present to Council by the end of the year.
14.3 Sedcole Flagpole
John is to see if the flagpole is still at Sedco Engineering and report back to Louise.
15. Items Not on the Agenda
15.1 Bank of New Zealand Closure
There was discussion around changing banks. Gerry is going to find out what services Kiwi Bank can offer before a decision is made.
15.2 Pahiatua Cemetery
Anne Nelson would like to engage a landscaper who specialises in cemetery landscaping. The work would include a site visit, consultation and to design the new area of the cemetery; the cost associated with this is $5000. Louise has been asked if Pahiatua On Track would make a contribution towards these costs. Pahiatua On Track feel strongly the development of the cemetery is a Council cost, but would like to support Anne’s ongoing work where appropriate.
15.3 Medical Centre
Rhys has some concerns about the services at the Medical Centre and wants to know who should be contacted to discuss this matter further. He is advised to speak with Diane Anderson.
The meeting closed at 9.08pm.
____________________________________________
Chairperson – Louise Powick
|
Minutes of the Annual General Meeting of Woodville Districts’ Vision held in the Old Folks Hall on Tuesday 4 September 2018 commencing at 7.30pm.
PRESENT
B Hutton, A Devonshire, B Barnes, P Brass, S Brass, J Hill, G McDean, F Stone,
S Nesbit, S La Hood, M Stuart, T Brackenbury, J Seager, D Henman, P Thornton, J
Preston, E Gray-Stuart, L Gray-Stuart, S McLeod, G Murray, K McIntyre, R
Karena, E Nattrass, V McMillan, R McMillan, J Smith, M Somerville, D Speer, D
Coutts, K Doyle, K Hobbs, S Silvester, S Ashton, C Archer, I Daley, D Murdoch
(Bush Telegraph), Mayor T Collis, Cr P Johns, W Bly, E Walls, T de Vries, R
Kawau, K Pratt, D Haus, P McCool, R Winter and M M Oulaghan
APOLOGIES
C Wilton
MINUTES OF PREVIOUS ANNUAL GENERAL MEETING
That the minutes of the previous Annual General Meeting held on 5 September 2017 be accepted as a true and correct record.
M M Oulaghan/E Nattrass Carried
MATTERS ARISING
A reminder that meeting minutes should be sent out to all members.
REPORTS
· The Chair’s Annual Report was tabled and read.
That the Chair’s Annual Report be accepted.
R Winter/B Hutton Carried
· Woodville Districts’ Vision financial statement for the year ended 30 June 2018 is tabled. This is the first year the independent Chartered Accountant was used following MCI and Associates increasing their annual charge.
That the financial statement be accepted.
P McCool/S Ashton Carried
ELECTION OF OFFICERS
The positions of Chair and Treasurer are open for election. Positions of Vice Chair (T Brackenbury) and Secretary (M M Oulaghan) remain in post.
R Winter stepped down from the chair. W Bly took the chair and advised attendees that during the election process voting, if required, would be written.
Chair
Nominations were called for the position of Chair.
A written nomination was received from C Wilton nominating J Seager. D Henman seconded this nomination.
That nominations be closed.
S Ashton/S Brass Carried
J Seager is declared appointed as Chair.
Treasurer
Nominations were called for the position of Treasurer.
The incumbent (P McCool) was asked whether she would consider standing again, and she declined being nominated.
Nomination - C Wilton T Brackenbury/J Seager
C Wilton is declared appointed as Treasurer.
The outgoing Treasurer is thanked for her commitment as Treasurer over her years of tenure. The time and effort put into Woodville Districts’ Vision has been greatly appreciated by both Woodville Districts’ Vision and the community.
Communications Coordinator
Nominations were called for the position of Communications Coordinator.
Nomination - S Ashton P Johns/R Winter
S Ashton is declared appointed as Communications Coordinator.
Committee Members
Nominations were called for positions of committee members.
F Stone - S Brass/S Ashton
S Brass - S Ashton/B Hutton
M Stuart - S LaHood/B Barnes
D Coutts - declined
D Speer - declined
M Sommerville - declined
G McDean - declined
R Karena - T Brackenbury/G McDean
As there are four nominations for three positions a vote is required. Scrutineers are W Bly and E Walls. Following the counting of votes the below mentioned are declared elected as committee members:
S Brass
R Karena
F Stone
That all voting papers be destroyed.
S Ashton/B Barnes Carried
SUBSCRIPTIONS
That subscriptions remain at $5 per annum.
P Johns/C Archer Carried
APPOINTMENT OF CHARTERED ACCOUNTANT
That Nicola McLean from Dannevirke be appointed as Woodville Districts’ Vision Chartered Accountant for the 2018/19 financial year.
P McCool/P Johns Carried
MEETINGS DATE AND TIME
That meetings continue to be held on the first Tuesday of each month at 7.00pm, and there be no meeting held in January.
P Johns/C Archer Carried
The Executive will set its own time for meetings. As there is no general meeting in September some general business matters were discussed.
GENERAL BUSINESS
· Radio Woodville Application for Funding
An application for funding has been received from Radio Woodville seeking funds for broadcasting software/station player list.
That Woodville Districts’ Vision grants Radio Woodville 50% of the funding amount requested, being $571.
R Winter/J Seager Carried
That as there will be some delay for signatories to be arranged with the changes in office this grant be paid via internet.
R Winter/S Ashton Carried
· Sculpture Tree
M Stuart reported that Ashhurst Engineering is still to look at the sculpture tree. Reluctance is the likely loss on their part due to the level of unexpected risk. UCOL have advised that in their opinion the sculpture tree is beyond repair. Other engineers also concur that the sculpture tree needs to be replaced rather than repaired.
· Thank You to Chair
On behalf of Woodville Districts’ Vision and all the community W Bly thanked the outgoing Chair (R Winter) for her passion, commitment, energy and support over the six years she held this position. It is our combined pleasure to congratulate and thank the Chair for leading Woodville Districts’ Vision so ably over this period. W Bly wished the new committee well for the future.
With there being no further business the meeting is declared closed at 9.00pm.
Date |
: |
20 September 2018 |
To |
: |
Mayor and Councillors Tararua District Council |
From |
: |
Craig Lunn Manager Regulatory Services |
Subject |
: |
Annual Report to the Alcohol Regulatory and Licensing Authority for 2017/18 |
Item No |
: |
11.1 |
1. Reason for the Report
1.1 Within three months after the end of every financial year, every territorial authority must prepare and send to the licensing authority a report of the proceedings and operations of its licensing committees during the year.
1.2 The licensing authority determines the form of the annual report and the matters to be included in the report.
1.3 Section 199 of the Sale and Supply of Alcohol Act 2012 requires reports to be submitted prior to 30 September 2018. Comments on this report will be included in the Authority’s annual report to Parliament.
2. Overview of District Licensing Committee Workload
2.1 Any changes or trends in the Committee’s workload in 2017/18:
§ NIL
3. District Licensing Committee Initiatives
3.1 New initiatives developed or adopted in 2017/18:
§ NIL
4. Local Alcohol Policy
4.1 The Tararua District Council has not developed a Local Alcohol Policy at this stage.
5. Legislation
5.1 The object of the Sale and Supply of Alcohol Act 2012 is that:
a. The sale, supply, and consumption of alcohol should be undertaken safely and responsibly; and
b. The harm caused by the excessive inappropriate consumption of alcohol should be minimised.
5.2 Any comment on the ways the legislation is achieving its object:
§ NIL
6. Statistical Information
6.1 Relevant statistical information is attached as appendices to this report.
7. Significance Assessment
7.1 This item does not trigger the Council’s significance and engagement policy, and it has no financial impacts on the approved Long Term Plan.
8. Conclusion
8.1 The Council consider and adopt this annual report to the Alcohol Regulatory and Licensing Authority.
9.1 That the report from the Secretary of the Tararua District Licensing Committee dated 20 September 2018 concerning the Annual Report to the Alcohol Regulatory and Licensing Authority for 2017/18 (as circulated) be received and adopted. |
1⇩. Contact details for District Licensing Committee Secretary and Licensing Inspectors
2⇩. Annual Licensing Statistics 2016-17
3⇩. Annual Licensing Statistics 2017-18
4⇩. Annual Fees Return to ARLA
11.1 Annual Report
to the Alcohol Regulatory and Licensing Authority for 2017/18
Attachment 1 Contact
details for District Licensing Committee Secretary and Licensing Inspectors
11.1 Annual Report
to the Alcohol Regulatory and Licensing Authority for 2017/18
Attachment 2 Annual Licensing
Statistics 2016-17
11.1 Annual Report to the Alcohol Regulatory and Licensing
Authority for 2017/18
Attachment 3 Annual
Licensing Statistics 2017-18
11.1 Annual Report to the Alcohol Regulatory and Licensing
Authority for 2017/18
Attachment 4 Annual
Fees Return to ARLA
Date |
: |
20 September 2018 |
To |
: |
Mayor and Councillors Tararua District Council |
From |
: |
Craig Lunn Manager Regulatory Services |
Subject |
: |
Annual Dog Control Act Report to the Secretary of Local Government |
Item No |
: |
11.2 |
1. Reason for the Report
1.1 To obtain the Council’s adoption of this annual report on the administration of dog control necessary to comply with the requirements of the Dog Control Act 1996.
2. Background
2.1 The Council is required to report each financial year on its dog control policies and practices, and statistical information under Section 10A of the Dog Control Act 1996.
2.2 A copy of the report must be sent to the Secretary for Local Government within one month of the report being adopted by Council.
3. Accommodation
3.1 The Council operates one dog pound located at Easton Street in Dannevirke. This facility has the capacity to kennel up to eighteen dogs with an administrative area and exercise yards. In February 2018 Council closed its second dog pound located at Station Street in Woodville.
4. Personnel
4.1 The animal control team is based within the Regulatory Services Department and reports to the Manager Regulatory Services. The team comprises one Team Leader, two Animal Control Officers, with one Animal Control Support Officer for administrative support.
4.2 The animal control team duties include investigating and resolving dog complaints and attacks; enforcement of dog control policy and law; education programmes around dog safety; cleaning the pound facility to prevent disease spread; feeding and providing care for impounded dogs; returning, rehoming or euthanising impounded dogs; and maintenance of Council’s dog registration and dog impounding databases. Other duties also include roaming stock.
5. Operating Hours
5.1 Officers are on duty from 8am to 5pm on week days. After hours animal control services for dog attacks and aggressive dogs are provided by a security contractor. The contractor also feeds impounded dogs and cleans the pound facility outside working hours.
6. Dog Registration
6.1 6,838 dogs were registered in 2017/18 to 3,148 owners. This is an increase of 1% of registered dogs from the previous year.
7. Fees
7.1 Council’s Revenue and Financing Policy requires the activity be 95% funded by dog registration and pound fees with the balance funded from general rates.
7.2 Fees and charges under the Impounding Act 1955 and Dog Control Act 1996 are reviewed annually. The table below compares the dog registration fee categories.
Category |
2015/16 |
2016/17 |
2017/18 |
Urban Domestic Dog |
$80.00 |
$82.00 |
$84.00 |
Preferred Owner Dog |
$40.00 |
$45.00 |
$45.00 |
Rural Domestic Dog |
$35.00 |
$36.00 |
$32.00 |
Working Dog |
$30.00 |
$30.00 |
$32.00 |
Disability Assist Dog |
$0.00 |
$0.00 |
$0.00 |
7.3 All dogs are required to be registered by 1 August. A 50% penalty fee is applied for late registration after this date. After three months, the owners of any unregistered dogs are served with infringement notices, which are referred to the district court for collection if unpaid.
8. Preferred Owners
8.1 There is a financial incentive with reduced fees by being classified as a ‘Preferred Owner’. A Preferred Owner must have an adequately fenced property to confine their dogs, adequate accommodation for their dogs, and demonstrate good dog management practices.
8.2 461 dogs were registered in 2017/18 to Preferred Owners. This is an increase of 20% of registered dogs from the previous year.
9. Community Education
9.1 The animal control team published twelve education articles in 2017/18 in the Bush Telegraph. The topics covered registration, stock and public safety, microchipping, uncontrolled dogs, prohibited areas, nuisance barking, and preferred ownership.
9.2 A dog trainer was contracted to implement a dog education programme in schools. However, no presentations were provided to schools due to lack of interest. The programme was stopped in June 2018.
10. Complaints
10.1 A total of 1,130 dog-related complaints were received in 2017/18. The number of reported dog attacks decreased by 2% from the previous year. The most frequent type of complaint was roaming/uncontrolled/secured dogs (47%) followed by barking dogs (40%). The number of barking dog complaints decreased by 3% from the previous year.
11. Impounded Dogs
11.1 In 2017/18 338 dogs were impounded. Of the 329 impounded dogs that were resolved during the year 217 (66%) were collected by their owner, 70 (21%) were rehomed, and 42 (13%) were euthanised.
12. Dangerous and Menacing Dogs
12.1 All owners of dangerous and menacing dogs are recorded on the Council’s dog database. Owners are written to at the time of the dangerous or menacing classification being applied, advising them of their legal responsibilities as the owner.
12.2 12 dogs were classified as dangerous and 122 dogs were classified as menacing in the 2017/18 year. All of these dogs were classified because of observed or reported behaviour of the dog. These breeds or types were mainly American Pit Bull Terriers.
13. Infringements
13.1 In 2017/18 74 infringement notices were issued. This is a decrease of 10% from the previous year.
14. Prosecutions
14.1 Three prosecutions were initiated during the year for dog attacks. All were determined by the Court and resulted in successful convictions for offences against the Dog Control Act.
15. Probationary and Disqualified Owners
15.1 There were no probationary and four disqualified dog owners in the 2017/18 year.
16. Dog Parks
16.1 The Council operates one dog exercise area at Mangatera in Dannevirke, which is well used by dog owners. No additional dog exercise areas were established during the year.
17. Statistical Information
17.1 The table below is a comparative summary of dog control statistics, including a breakdown of types of dog related complaints.
Category |
2015/16 |
2016/17 |
2017/18 |
No. of Registered Dogs |
6,615 |
6,143 |
6,838 |
No. of Probationary Owners |
0 |
0 |
0 |
No. of Disqualified owners |
0 |
0 |
4 |
No. of Dogs Classified Dangerous (s31) |
8 |
10 |
12 |
No. of Dogs Classified Menacing (s33A) – Behaviour or Characteristics |
36 |
26 |
25 |
No. of Dogs Classified Menacing (s33C) - Breed |
101 |
94 |
97 |
No. of Dog Complaints |
1,181 |
1,061 |
1,130 |
Dog Attack |
53 |
43 |
42 |
Aggressive Dog |
30 |
31 |
46 |
Rushing Dog |
21 |
31 |
26 |
Roaming/Uncontrolled/Secured Dog |
512 |
453 |
533 |
Barking Dog |
525 |
465 |
452 |
Dog Bylaw Breach |
14 |
5 |
3 |
Dog Welfare Concern |
26 |
33 |
28 |
No. of Infringements |
0 |
82 |
74 |
No. of Prosecutions |
0 |
0 |
3 |
18. Significance Assessment
18.1 This item does not trigger Council’s significance and engagement policy, and it has no financial impacts on the approved Long Term Plan.
19. Conclusion
19.1 The Council consider and adopt this annual report on the administration of dog control policies and practices and statistical information.
20.1 That the report from the Manager Regulatory Services dated 20 September 2018 concerning the Annual Dog Control Act Report to the Secretary of Local Government (as circulated) be received and adopted.
|
Date |
: |
20 September 2018 |
To |
: |
Mayor and Councillors Tararua District Council |
From |
: |
Maria Brenssell Committee Secretary |
Subject |
: |
Staff Report |
Item No |
: |
11.3 |
1.1 That the report from the Chief Executive dated 17 September 2018 concerning an update on key projects and items of interest to the Council (as circulated) be received.
|
1⇩. Staff Report to 26 September 2018 Council Meeting
11.3 Staff Report
Attachment 1 Staff
Report to 26 September 2018 Council Meeting
Date |
: |
17 September 2018 |
To |
: |
Mayor and Councillors Tararua District Council |
From |
: |
Blair King Chief Executive |
Subject |
: |
Staff Report |
Item No |
: |
|
Reason for the Report
This report is to update Councillors on key projects and items of interest over the period from 18 August 2018 to 14 September 2018.
Key Points
Collating and Communicating a Roadmap of Projects
In CouncilMARK, the assessors posed the question “where is the simple document by which the community know when they can hold us to account”. This related to the Long Term Plan Outcomes including
- Increasing resilience of infrastructure
- Improving connectivity
- Enabling growth across the district
Areas of focus in the short and medium term to address that question includes
- Creating a 10 year roadmap of projects – 5 years previous through to five years in the future, that communicate what and why. For example, in water, the Asset Management priorities adopted by Council, has been to create secure storage of raw and treated water across the seven schemes. Following the Havelock North Inquiry, more resource has been required in compliance and safety. There is also talk by the Government on requiring all points of connection to be metered. Metering would cost $3m, so we have to communicate what would be better provided with this same funding to improve safety and resilience.
- Ensuring predominantly externally delivered activities like Earthquake Prone Strengthening and development options for more housing in Woodville and Pahiatua have adequate resourcing, to enable Councillors to influence central or regional Policy.
Level of Service, or Service Delivery?
The continuous run of severe weather events is having a negative impact on residents perceptions of our performance.
For example, in water, we are diverting staff from project based activities, to deal with on-going issues of turbidity, requiring more testing and hands-on operation of treatment plants. This affects our ability to progress projects such as extending the Dannevirke Infiltration Gallery, where Resource Consents are needed, or optimising treatment plants.
In roading, residents feel that we haven’t repaired previous slips before the next event occurs, and more damage is occurring such as Mangahei Road. Yet where we are seeking enhanced subsidy for these emergency works from NZTA, this requires detailed reports showing the design option for repair is prudent rather than gold plated. Making these areas safe, and gaining more information, reduces crews available for planned maintenance activities.
Looking through the service requests lodged, a common theme is they would like a quicker response to repairs, rather than just making safe, which is a level of service (funding) rather than service delivery (performance) question. So whilst we may have all roads open within two or three days even where large hillsides have collapsed, the challenge is having the community onside with why the major repairs must wait for NZTA approval.
Where an enhanced subsidy is approved, this can be 20 c/$ higher than our usual maintenance budget, which means less ratepayer impact from events.
Sealing of Documents
The Mayor and Chief Executive signed the following documents under the Council’s common seal:
· Deed of licence for Nireaha Domain Recreation Reserve - D J and P J Bengston
· Memorandum of lease for Easton Street - Dannevirke Society for the Prevention of Cruelty to Animals
THE ALLIANCE
Executive Summary
Another monthly report that includes another severe weather event…
During the week starting 3 September, constant rain caused significant damage and disruption around the road network. Almost 200mm of rainfall was recorded at Horizon’s ‘Akitio at Toi Flat’ station, located between Dannevirke and Weber, over the week, although local farmers confirmed more was unofficially measured at Weber and Pongaroa (250-300mm).
Multiple roads were temporarily closed due to
large slips or dropouts, and many staff worked through the nights and weekends
with a focus on maintaining accessibility (keeping roads open) and motorist
safety. On top of the many slips and fallen trees removed during the week,
network inspections identified more than 400 faults caused by the weather event
which are being assessed, prioritised, programmed and actioned. Two of the
worst sites are pictured below.
A dropout on Mangahei Road undercut the road and forced the closure of the road for a number of days. A minor, temporary retreat has been constructed around the site to enable access, although alternative routes were available while the road was closed.
Also, on Route 52 between Weber and Waione a large hillside has continually slipped onto the road. Multiple slips occurred over the week, forcing numerous closures of the road. Again, alternative routes were available while the road was closed.
Many sites have suffered severe damage and are complex, requiring geotechnical investigations and engineered designs to ensure effective, site specific, and best whole of life cost solutions. An emergency works funding application is also being prepared, using the inspection information, and submitted to the NZ Transport Agency with the expectation the repairs will be subsidised at 86%.
Better news is that the National Land Transport Programme has now been confirmed by the NZ Transport Agency. Tararua District Council’s submission to this has been approved in its entirety, including the $1.225M for footpath maintenance, renewal and construction (which includes the renewal of footpaths in Pahiatua as part of the Main Street Upgrade project). A great result.
During August the Tararua Alliance were audited against non-financial performance for the 2017/18 financial year. Whilst the audit report is still only in draft form, it was positive to see the improvements implemented over the past twelve months acknowledged by the audit team.
We have partnered with both Rangitane and Sport Manawatu to improve the health and wellbeing of our staff, following a recent survey of our field staff which indicated a desire for support. Rangitane Smoking Cessation Support staff and Sport Manawatu staff attend alternating Monday morning toolbox meetings to meet with our field staff. Although only recently started, we hope for outcomes such as improved health and increased job satisfaction, as well as a happier life in general. The enthusiasm of Rangitane and Sport Manawatu to support us with this initiative has been great, and is hugely appreciated.
The Road Efficiency Group, a partnership between Local Government NZ and the NZ Transport Agency, continues to develop the One Network Road Classification (ONRC) initiative. We recently hosted a joint regional workshop, with road network management staff from across the Manawatu-Whanganui, Taranaki, and Hawke’s Bay regions meeting in Dannevirke for the day. The agenda included; Sector/Industry Updates, Innovation, Procurement & Service Delivery, and Data Quality Improvements. We also continue to be involved on the Customer Outcomes (or ONRC) industry working group.
Planning
Pavement Renewals Planning and Design
Good progress has been made on 2018/19
pavement rehabilitation designs, which are nearing completion. We are awaiting
the final test results from existing pavement material sampled during site
investigations so we can validate the most cost effective repair for each site.
There are two sites remaining to be surveyed, with a further two requiring
extra data to be collected to be able to complete the geometric designs.
P-12 Bridge Guardrail Replacement
The P-12 Bridge on Pahiatua-Pongaroa Road near Ngaturi sustained
damage from an impact from a stock truck, which demolished part of the guardrail
on the southbound side. As the remaining guardrail on the bridge was
constructed in 1927, and given how it performed in the impact from a laden
truck, it was decided to replace both sides of the bridge guardrail to the
modern standard. The insurance company for the trucking firm will be billed for
the cost of the replacement southbound guardrail.
Pahiatua Main Street Upgrade
A project team meeting is planned for mid-September where the team will provide direction and confirmation of design features, to our design partners. This will then be incorporated into the developed design before the final phase of design consultation, and then into the detailed design phase of the project. This will include confirmation on the range of proposed features like covered spaces, how many pedestrian crossings, seating, and indicatively confirming how much to invest in these features while ensuring they align with our public feedback, stakeholder feedback and Council’s vision and strategies.
Potholing for existing services has recently been completed. This was carried out to confirm designs for water and wastewater renewals.
More effort and resource is now being put into additional funding opportunities and exploring these potential monetary sources.
Monthly Work Completion
The Tararua Alliance completed 922 different work tasks during August, across the Tararua district road network. The location and types of completed works are shown below.
DELIVERY
3Waters
Water Renewals
Work has begun on the Wakeman Street
watermain renewal in Pahiatua. We are currently installing the 100mm
servicemain between Tyndall Street and Sedcole Street, as pictured adjacent.
Once the servicemain has been completed and commissioned, we will then commence laying the 300mm PVC trunkmain. This renewal project is planned to take three months to complete.
Two zone meters have been installed in Pahiatua water reticulation network. These have been installed to enable improved demand management practices through better flow monitoring and more effective water loss (i.e. pipe leak) detection.
The district’s water meters were read in early September. Following this, we have replaced 26 old analogue water meters in Eketahuna for new radio frequency meters. This is part of a trial to assess the cost savings and efficiencies gained by utilising radio frequency meters against the older analogue type.
Water Maintenance
Maintenance work remains steady, responding to various reactive faults. One of these was a split asbestos cement watermain in McKay Place, Dannevirke. This resulted in a temporary unplanned outage for the residents of McKay Place and Robertshaw Crescent.
Wastewater Renewals
The wastewater pipe renewal project is
London Street, Dannevirke, is progressing well with all of the pipe now
installed. Sealing of trenches and footpaths is still in progress.
The pipe bursting unit was utilised to install the pipe, reducing disruption to motorists and other members of the public. Although launch pits were still required, we were able to burst the 150mm concrete sewermain across Denmark Street (photo left), which would have required full Stop/Go if carried out via conventional open cut method.
Renewal of various manholes is planned to begin in mid-September. This is the final phase of works from the Eketahuna earthquake.
CCTV Inspections
Our new CCTV Operator has started with us and is underway inspecting various pipes around the district. A pipe recently inspected was the wastewater main in Chamberlain Street in Dannevirke, which was identified as requiring urgent remedial works. The ability for us to proactively identify issues and then action repairs before major failure occurs is one of the many benefits generated by Council and the Tararua Alliance having in house capability for this.
Roads
Road Safety Billboards
Six road safety billboards have been installed in various locations around the district. The signs, which were supplied by the Horizons Road Safety team, have been installed to improve motorist behaviour.
Maintenance
Road maintenance was steady throughout the month of August, with teams focused on completing monthly programmes as well as with the maintenance grading and metaling on unsealed roads. Drainage work is ongoing across the network with work completed on Waihi Valley Road, Pahiatua Pongaroa Road, and Route 52 – many in lieu of impending resurfacing to be completed this summer.
With spring fast approaching, programmes are being developed for heavy vegetation control, rural road berm mowing and chemical vegetation control (roadside spraying). These activities will begin over the coming months.
Renewals and Construction
The footpath construction project on King
Street in Dannevirke is nearing completion. This will improve the capacity of
the pedestrian network leading to Dannevirke High School.
Significant work is being completed on Waione-Horoeka Road, between Weber and Pongaroa. This has seen rapid deterioration over recent months due to weather, the temporary closure of Route 52 between Weber and Waione, and also an unplanned pine harvesting operation which resulted in numerous heavy vehicle movements placing the road under additional stress. The works underway include pavement strengthening, drainage renewal, and flood damage repairs to ensure the road is accessible and in a safe condition for general road users.
Kumeroa School Carpark
The Kumeroa School carpark improvements which was started in July has now been completed, with sealing carried out in August (pictured). The crew onsite received positive feedback from numerous parents, because of the safety benefits the project will generate around school start and end times.
Performance
Performance Dashboard
Plant and Property
Executive Summary
Staff are working on the analysis and feedback of the LGNZ 3 Waters Review. A major catalyst for change has been the investigation into the Havelock water contamination. 3 Waters services are currently delivered by 70 plus local authorities across NZ. The provisions of 3 waters services (drinking water, wastewater and storm water) have been core functions of local authorities since the commencement of local government. This information will be brought to Council at the October Council meeting.
Catchment Risk Assessment have been completed for Akitio and Dannevirke Waste Supplies. Water Safety Plans for Dannevirke have been updated. These have all been forwarded to the MOH as part of our annual compliance review.
Annual Hazardous Substances Certification for Chlorine and Chemical Storage in Dannevirke is being undertaken at present.
TDC Staff are meeting with Horizons Compliance Staff at the Dannevirke Waste Intake this week to discuss the options for extending the infiltration gallery pipe work and the possibility of constructing a further weir to help eliminate the problems we are envisaging with prolonged high turbidity and low flows. There is some forward planning needed prior to the long term weather forecast of a hot, dry summer throughout the region.
The Heritage architect has provided advice to the Beca consultant and the Resource Consent can now be prepared for the Pahiatua Service Centre. Beca can now produce detailed plans for strengthening and an estimated cost of works. This will be carried out in conjunction with the Heritage architect.
Opus have been asked to provide a brief and
a quote for the work on the old building at Woodville i-Site. The
commitments from Beca indicated they would unlikely be on site before 2019.
Overview of Capex Projects
Woodville Water Impounded Supply
Remedial work has been completed on the side of the dam that was damaged by storm water runoff during the mid-year storm.
The cover that was being welded at the old Infracon
site building is being transported to site at present ready for installation.
Pongaroa Water
The rural supply reservoirs are being cleaned at present which has created a high turbidity issue at the plant. We will need to wait until the cleaning of the last two reservoirs has been completed and any sediment in the system is eliminated, therefore the Boil Water Notice will need to stay in effect until the system returns to normal production and the chlorine levels return to the required levels for customer use.
Akitio Water
A transducer and cable from the first water storage tank on the top of the hill back to the new plant needs to be installed. This will allow control of the treated water production and automatic shut off of plant once the demand has been met. Otherwise the plant has no indication of when to either produce or cease production. Without this control treated water would run to waste. This is automated through our Scada telemetry.
Pahiatua Reservoir
The replacement components for the new reservoir from Tasman will be despatched from Sydney on 28 September 2018.
Operational
Dannevirke Water
Dannevirke Infiltration Gallery
After heavy rainfall the turbidity in the Tamaki River where we take the town water from seems to take an extended period of time to clear, a lot longer than it used to. After sending staff into the intake area in the Ruahine hills we have come across a few old slips and some recent slips that would be causing this problem. There is not a long term fix to repair any of these issues. We have discussed the problems with the Department of Conservation.
We are working with Filtec to trial a stepped filter system to look at elimination of ultrafine particles through cartridge filters.
Water table levels have decreased in and around the present gallery area because of changes to the river dynamics. This has reduced the intake flow of water into our system.
We have had a jet cleaning company from Hawke’s Bay eliminate any roots that happened to be present within the gallery pipe work to ensure the gallery is operating to its optimum efficiency. With the removal of some roots, the flow has improved slightly but still well below maximum requirements.
Left photo taken 3 years ago. Right photo taken September 2018. Red circles identify the same location in each photo showing slip.
There is a meeting with Horizons staff on site 18 September 2018 to discuss proposed work needed to improve the situation, what work is needed and the consent issues we need to address prior to any work being carried out. These works include extending the infiltration gallery pipework 80 metres upstream to enable the pipe to be laid under the present water table. There is also plans to build an additional “grade control” weir to help the system retain more water in the present gallery surrounding area. This will also enable us to have better control of the flow and quality of the water.
Community Assets
Buildings
Asbestos Building Survey
An approved contractor has begun surveying all council’s buildings for asbestos. This includes Domain Board Buildings that are sited on Council land. The Survey commenced on 24 August 2018 and is due to be completed by the end of September 2018.
Bush Multisport Stadium
Work is due to start on the refurbishment of the toilets in the stadium. The toilets are in the original condition they were in when the building was built in 1980.
Housing
Aften Court, Dannevirke
Quotes are being sought to replace 6 units with double glazed windows.
Ruahine Flats, Woodville
A quote to refurbish Flat 27B has been accepted. Waiting for the building permit to be issued.
Domain Boards
Kohinui Domain Board
The lease of the Kohinui Domain has been advertised.
Ormondville Domain Board
The riparian planting around one of the 6 blocks on Bucklands Road is almost complete.
Swimming Pools
Eketahuna
The redevelopment of the Eketahuna pool is well underway. The sides have been installed and the floor will be completed in the near future.
The old buildings demolished on Church Street will be replaced once the pool is complete.
Woodville
A new committee has been set up to run the pool. They
are set up as an incorporated society independent of WDV.
Parks & Reserves
Eketahuna Skate Park
The pad for the skate area has been completed. The paths into the park and swimming pool were completed at the same time.
The fence around the pad is still to be completed. This had to wait until the pad was poured.
Dannevirke Sports Centre Courts
Sport Manawatu and Council in conjunction with the Dannevirke Multi Sport Committee have been investigating the installation of a multi-purpose turf surface for all users.
A lighting plan is being developed to work out what size the court can be and how the lighting will fit in with resource consent conditions.
Mangatainoka Reserve
The Government has advised they will supply $102,000 to fund toilets and electronic rubbish bins in the reserve. Positive media around this included Manawatu Standard and an economic development email received by all Councils.
Pahiatua Camping Ground
Following problems with the existing septic tank is investigating the replacement or addition of an extra tank for campers is being investigated. The dump station facility on the septic tank has led to problems and the new plan is to try and eliminate these problems and reduce the water usage going into the tank.
Health and Safety
Health and Safety Regional Group
Since the disestablishment of the MWLASS health and safety business partner role there has been little movement regarding the Regional Health and Safety Group. Horowhenua District Council will be leading a project which will involve a gap analysis of health and safety across all councils in the region. Colin Morris (Horizons Regional Council) has advised there will be a connected approach across the region including health and safety forums in the future.
The health and safety software procurement run through the MWLASS has ceased and no update has been provided if this will be managed as part of the Regional Group. Tararua District Council will begin investigation into this as an individual council.
Health and Safety Committee
The committee recognise how important it is to talk to staff and get feedback on where things are at and what needs to be worked on going forward. The committee have conducted a staff survey and look forward to using the results from this to help shape future plans.
The Employee Assistance Programme (EAP) was presented at the all staff meeting on 22 August. This is to help raise awareness of the services available through EAP, which are also available to Tararua District Council elected members.
A number of staff changes have resulted in a review of fire wardens and the areas cleared during an emergency evacuation. All fire wardens attended a meeting on 8 August in preparation for an upcoming trial evacuation.
Woodville i-Site and Library are having locks fitted to the internal administration room after a security risk was identified regarding an area for staff that is restricted from the public for the purpose of cash counting.
Fire extinguishers are provided in Council vehicles and there are also a number of these provided around various sites. A number of staff indicated they would like more information and/or training on the use of these. Peter Sinclair (Dannevirke Fire Chief and Plant and Property Group Contracts Supervisor) provided an informational training session to all staff at the all staff meeting held on 22 August.
Contractor Management
After reviewing the internal process for health and safety within the contractor management process IT have developed an online portal in which specific questions can be asked of contractor’s health and safety processes. This will ensure that high risk tasks are captured and also streamline the process for contractors and the staff assessing their documentation, as well as ensuring consistency across the board. This is a work in progress and has not been rolled out to contractors at this stage.
Asbestos Management
FibreSafe NZ has been engaged to provide inspections of all Council sites. This was completed on 14 September 2018, a number of sites have been sampled and an asbestos management plan covering these sites will be put in place shortly. There is some remedial work that will be required as a result of the findings and though the extent of this is not known at this stage, FibreSafe NZ have indicated it is relatively minimal issues.
Hazardous Substances
Hazardous substances audits have been undertaken at Dannevirke, Pahiatua and Woodville Wastewater Treatment Plants. There are two main requirements under the Hazardous Substances Regulations (2017) that need to be remedied. Firstly, secondary containment of a substance at the Pahiatua Plant is required, and information and advice regarding this has been forwarded to the Group Manager for action. Secondly, a location compliance certificate will be required for the Woodville Plant prior to December 2019, a review of the chemicals used at this plant may result in substituting the chemical in question with something safer; if this occurs then this requirement may no longer apply.
Audits of Water Treatment Plants will be undertaken in the next couple of months.
Risk Management and Monitoring
One of the animal control vehicles is coming up for renewal which has initiated a review of equipment available for manual handling of animals into the back of utility vehicles. The issues around this type of manual handling in particular are the maximum lift weight by an individual, the potential for awkward and jerky movement and that the animal is close to the individual’s face. We are currently looking at options from other councils who have implemented engineering controls to eliminate this hazard.
Light Utility Vehicle (Side by Side) training
Eight staff across Council and the Alliance, and one Cr completed the external training session on the new Side by Side vehicle. This vehicle will be utilised predominantly by the 3 waters team and when needed, Civil Defence and Emergency Management. The training reflected the duties on us as a Person Conducting a Business or Undertaking (PCBU), to ensure those using it have the confidence and competence to keep themselves and passengers safe when carrying out work for Council.
Strategy & District Development
LGNZ Climate Change Symposium
The recent LGNZ conference identified three major factors councils should be considering for considering the effects of climate change. These are must consider:
· Vulnerability (how vulnerable people are)
· Exposure (what risks exist)
· Resilience (the degree of inherent or prepared resilience)
The Government has set up an Interim Climate Change Committee (ICCC) to provide independent advice to Government regarding climate change mitigation and adaptation. They are also considering a further independent body to advise on zero carbon emissions.
The ICCC are asking four questions:
1. What do you see as local government's role in reducing emissions?
2. What are the opportunities in a low-emissions economy for your local area?
3. What legislative/regulatory environment is required to realise these opportunities?
4. What do you see as the key priorities for the lCCC to consider?
A good example of impacts on Wastewater system were covered to illustrate the effects of climate change already underway. These issues include:
· Increased infiltration and overflows in Waste systems
· Soakage field performance affected when soils are waterlogged
· Assimilation capacity of receiving environments reduced
· Corrosion due to low flows resulting in increased concentration of wastewater
· Increased strength of influent risking breach of toxicity levels
· Pipes float causing cracking. increased odours at treatment plants and outfalls
· Performance varies with temperature e.g. oxidation ponds
· Drought and increased instances of very low flows and blockages impacting on
Conveyance and treatment
· Level of services may be affected and reduced
This list illustrates the degree of risk to just one type of asset councils manage of which the effects of climate change is being experienced. It was noted that communities that are already experiencing change and new threats are accepting that climate change is underway and are now looking for options and solutions.
Records Update
Following on from last year’s successful Pahiatua Photograph Preservation Project there have been several enquiries from the public about Community Archives. While Community Archives are not within the scope of Council Archiving, Records and Information Manager Joy Kopa believes that Council could do something to help communities preserve the district’s history. Many of the district’s museum are at maximum capacity in terms of their storage abilities which has resulted in them having no choice but to turn away offers of valuable historic documentation. If no solution is found much of our colourful history will be lost to landfills. As a first step it is planned to hold a public meeting in each main township to determine the need for further investigation into possible outcomes. From initial informal conversations there is already a major company within the district who is interested in being involved if a project eventuates.
Work also continues on the digitisation of all Building Consent files. Unfortunately a bottleneck in processing is causing delays. Until that step in the processing is completed the Records Department cannot complete their step in the processing. It is hoped that the recent increase in resources within the Regulatory Department will allow for the development of a programme to clear the bottleneck.
Records have commenced work on the appraisal of Council’s Central Filing from 1993 to 2012. Once this appraisal is complete the remaining records will be classified as archives, indexed and moved to Archives Central for permanent retention. This involves over 25 linear metres of files held in the Dannevirke office and approximately 20 metres boxed and stored in Woodville. Once this project is completed it will also alleviate the problem of available storage for working files that need to remain on site. It is estimated this project will take six to eight months to complete.
Archives Central continues to provide an excellent service. They now hold approximately 400 linear metres of TDC archives. This does not include the maps and plans, which are not measured by linear metre. Of these archives over 10,000 are indexed in the online catalogue. The staff at the facility are very helpful and any archive enquiries are responded to promptly and in-depth. Tararua District Council have a very strong working rapport with Archives Central and the support received for other projects such as the Pahiatua Photograph Preservation Project and the recent appraisal of Engineering Services files is invaluable.
Tararua Aquatic Trust
Following the resignation of Brian Beale, Aaron Williams has been appointed as the new Chairperson. Aaron works for Master Business Systems providing IT services to Council.
In addition Wendy Donaldson resigned from the Treasurer role. Christine Matthews has been appointed as Treasurer/Secretary.
The Trust now has 7 trustees plus the new secretary/treasurer.
Economic Development, Communications
and District Marketing
Economic Development
Regional Collaboration
Angela attended the Regional Collaboration meeting in Palmerston North on 15 August. Representatives from the various councils and organisations provided updates on their progress with - and ideas for - the Provincial Growth Fund.
Key discussion points included:
§ appropriate ways to engage with iwi for territorial authorities and businesses;
§ Central Economic Development Agency (CEDA) newly implemented business support groups (similar to farm discussion groups);
§ CEDA’s desire to be active in the communities around the Horizons region;
§ a sister city conference to be held in Palmerston North in March 2019;
§ 2019 - the international year of China tourism; and
§ Peter Crawford’s (PNCC) latest data figures.
Community Foundations
There are plans in motion to develop a community foundation that will cover the Horizons region. Mark met with the Project Manager of the proposed foundation to discuss the proposal, the impact on the Tararua District, and how we can work together to achieve the desired outcomes.
Provincial Growth Fund
Application for Alternative Land Use Study
We submitted a draft application for an alternative land use study, focusing on feijoa, cider apples, hazelnuts and berries.
We have received feedback from the Ministry of Business, Innovation and Employment (MBIE) on the draft and the final application has now been submitted.
Expression of Interest for Tourism and Trails Project
We have submitted an expression of interest regarding cycleways and walkways as part of our Tourism and Trails Project.
Business
Business Support
We are providing business friendly and welcoming support.
Our newest entrepreneur is from Woodville. Angela is working alongside 6 current clients as they do market research and build business plans. Angela has noticed a drop in the number of people engaging with the business support service.
Community
Support for Community Events
North Range Trio
The 2018 North Range Trio offered three off-road walking/running events, catering for a range of fitness levels. The popular 25km North Range Traverse and 12.5km Hall Block Humdinger and the Manawatu and Tararua districts’ only off-road ultra-marathon, the 50km Catchment Ultra!
This year Tararua District Council provided sponsorship to the North Range Trio to the value of $1000. This sponsorship included naming rights to the Hall Block Humdinger race - now called the “Tararua District Hall Block Humdinger” - as well as an opportunity to show Council’s support via an “aide station” at the finish line (a prime spot!).
Additionally, the team connected the event organisers with key contacts around the district to enable growth. This included facilitating connections to the Woodville community radio station; resulting in a portable-caravan in attendance playing music and enhancing event atmosphere, and connections to Tui Brewery; resulting in additional sponsorship for the event.
On event day, 45 runners set off on the 50km Catchment Ultra – this is a 50% growth in runners on its inaugural running last year. The 25km Tilt Renewables North Range Traverse attracted 170 runners and walkers to the start line, while 80 people took part in the shorter 12.5km Tararua District Hall Block Humdinger. We had good feedback from the runners at the finish line as they enjoyed the challenging track.
Spring Festival
Spring Festival is an event that Council has sponsored for a number of years and has historically been hosted by the Dannevirke Rotary Club.
In 2017, the Rotary Club made the decision not to proceed with the Spring Festival. In 2018, Dannevirke Community Board offered to be the organiser of the event and Rotary Club accepted.
Dannevirke Community Board approached us for support in regards to the following:
§ Production of event programme
§ Production of supporting documents (e.g. posters and colouring competitions)
In previous years, Council has sponsored the cost of printing the programmes and inserting these into the Bush Telegraph. This year, the Dannevirke Community Board has covered the cost and opted not to insert the programme into the Bush Telegraph. This has resulted in a significant reduction in the level of sponsorship requested of Council.
Tararua i-SITE Visitor Information Centre
TARARUA I-SITE REPORT – August 2018
Welcome Packs
A total of 35 Welcome packs were sent during August 2018, 7 of these were sent outside of the district.
Tararua Visitor Map
A new Tararua District Map has been produced.
Reprint of Tararua Visitor Guide
The visitor guide has been very popular, the guide has been updated and another 10,000 are currently being printed.
Regulatory
Iwi Matters
No formal consultation has been undertaken on any regulatory matters.
Building Consent Authority (BCA)
Under the BCA Quality Management System, building officers must be assessed annually for knowledge and skills to be competent to process building consents and inspect building work. Officers are assessed against the national competency system for building complexity (Residential 1-3 and Commercial 1-3). Officers cannot perform work outside their competencies. Colin Pickering from Qualico Ltd has been contracted to perform the assessments in October.
35 Building Consents and 28 Code Compliance Certificates were issued during the month.
Alcohol Licensing
The Health Promotion Agency is launching a new phase of the Don’t Know? Don’t Drink campaign on Foetal Alcohol Spectrum Disorder (FASD) Awareness Day on 9 September. The campaign called ‘Pre-Testie Bestie’ will focus on young women aged 18 to 30 who drink hazardously and are not planning to get pregnant.
The District Licensing Committee met once during the month. No applications have required a public hearing. There have been no appeals to the Alcohol Regulatory and Licensing Authority.
Animal Control
The Animal Welfare (Care and Procedures) Regulations 2018 come into force on the 1st of October. Section 13 of the regulation includes requirements relating to dry and shaded shelter for dogs. The replacement Dannevirke pound complies with these requirements. Staff from two councils that need to replace their facilities have visited the Dannevirke pound during August.
An article was run in the Bush Telegraph to remind dog owners to take extra care around newly born livestock. Owners are liable for damages to stock caused by their dog.
There were 2 reported dog attacks, in Dannevirke and Makuri.
General Inspection
There were 6 reports of illicit dumping, in Pahiatua, Dannevirke and Eketahuna.
Environmental Health
The Ministry for Primary Industries (MPI) are conducting an audit of councils delivering regulatory services under the Food Act 2014. Tararua is scheduled to be audited on 17 September. The purpose of the audit is to identify what support is needed to achieve the objective of the Act.
No reports of Foodbourne illness or food safety complaints were reported to the Tararua District Council.
District Planning
The Environment Court has approved the agreed decision (consent order) resolving the Manawatu-Wanganui Regional Council’s appeal on Proposed Plan Change No. 1. The District Plan and Maps will be updated to reflect all of the changes, before the Council seal is affixed to set the operative date.
The Tribunal and Hearings Committee did not meet during the month, as the applications that required a decision could be determined by the Chief Executive.
No applications have required a public hearing. There have been no appeals to the Environment Court.
Library
Executive Summary
Eketahuna Customer Services Librarian, Corinna Carew, attended a Civil Defence Leadership course at Camp Kirikau along with other Council Staff.
Pahiatua Library hosted their local Plunket mother’s meeting at the library during the month. The Library team members were able to promote programmes run by the library for pre-schoolers at this event.
Planning
Math is Fun – Finding your way
Planning is now underway at all sites for this upcoming children’s programme. All sites now have their tutors organised, and there is just Eketahuna to find an assistant to the tutor. Registrations for this programme open from the 10th September.
Stepping Up Computer
Classes
The Dannevirke Library will be running these classes from the 20th September. Initially they will be run weekly, with each session being two hours long. There are over thirty potential subjects to cover, and we will run those the community show an interest in. Work and Income have expressed an interest in the programme, and Alice Leadbetter and the District Librarian will be attending their weekly staff meeting to explain how the classes work and how their clients can be registered. This is the same programme that is run by Wairarapa REAP at the Pahiatua Library (and in the recent past, the Eketahuna Library).
New Zealand Shake Out
All the branches of the Library have signed up for New Zealand Shake Out on the 18th October. As we have done in previous years, all those in the library at the time will take part, and we will then “evacuate” the buildings. This will serve as a dual reminder: for everyone on what to do in the event of an earthquake, and to Library team members - a chance to practice an evacuation with more than just themselves.
Delivery
Festival of Adult Learning 2018 / Trivia Quiz
This year the library attracted thirty teams at three sites for the Quiz. Eketahuna and Dannevirke had eleven teams, and Woodville had eight. The overall District winners were The Four Horsemen of the Potato Chips.
The Adult Learner’s Awards night for the area covered by Wairarapa REAP was held at the Pahiatua Library on Monday 3rd September.
The Dannevirke Library attended the Festival of Adult Learning expo at the Hub on Thursday 6th. We utilised this time to promote the Stepping Up Classes that will be run from mid-September at the Dannevirke Library.
Phantom Billstickers National Poetry Day
The annual poetry competition was well supported with over fifty entries received. The judge this year, Lyn McConchie selected a poem called The Old Stockman written by Waipukurau local Trevor Tyler. The People’s Choice was Alli Lundon with her poem, A Winter Morning.
Seventeen keen poets braved the wintery weather to attend the Open Mic night at Woodville, and a further ten attended an event by local Dannevirke poet Chris Cape, held at the Dannevirke Library.
The Blackout Poetry activity at Dannevirke, Eketahuna and Pahiatua saw some try their hand at this genre of poetry. Library team members showed those interested how the concept works, and had book pages and vivid markers available.
Winter Warmers
August saw all sites visiting schools and checking off reviews for this programme. The end of August and early September Library team members visited participating schools to run the Finale programme and award the certificates and books for those who completed. Two schools were unable to have the Finale, however their awards were still delivered for the children.
1,227 children registered for this programme with 1,020 completing it. This programme would not be as effective and successful as it is without the buy in from our local schools in the District. Thanks must go to the schools, principals and teachers who see the value in this programme and allow us to run it in conjunction with their teaching programme.
The Eastern
and Central Community Trust also deserves huge recognition for funding this
programme across the region, and allowing us to grow this over the past six
years. In 2012, we enrolled 197 children, since then by bringing the
schools into the programme, this programme has reached nearly every school in
the District.
Adult Winter Reading Challenge
Thirty-six adults signed up for our inaugural Adult Winter Reading Challenge. Weekly prize draws (randomly drawn from those who completed a challenge during each week) have been won by members across all towns with borrowers registered. The Grand Prize draw will be drawn the week 10th – 14th September.
Emergency Management
Training
· We continue to use the free ACE funding provided by Ministry of Civil Defence and Emergency Management and 22 members of the Makuri community completed the Civil Defence Skills course on the weekend of 11/12 August 2018. The course involved two First Aid Unit Standards, Dealing with Stress, two Health and Safety standards and use of radios. The training was well received by the community and all passed. Two chainsaw courses are also planned for this community in November involving 24 people.
· The Local Civil Defence Welfare Committee attended a Civil Defence Industry Training Federation Foundation Course on Wednesday 5 September 2018. Attendees were from, Rangitane, REAP, SPCA, DHB, Tararua Health, Dannevirke Community Patrol and Dannevirke Lions Club.
Digital Radio Project Update
Work has commenced on this project. The project involves installing a digital radio network in the district primarily for Civil Defence but also for Council day to day operational use. The benefits of digital radio include automatic vehicle tracking, phone over radio communications, emergency button monitoring, use of telemetry over radio for remote sites and many other features.
Ideally we wanted to go with a Tier 3 network which gives us full advantages of all of the features of a digital network, however this was conditional on obtaining a further 6 frequencies from Radio Spectrum Management. These channels are hard to obtain, however we have been successful in securing ownership of a further 6 frequencies thanks to the efforts of our contract radio spectrum engineer.
The next phase of the project is to identify types, cost and quantities of hardware that is needed for the network and we are currently working with the Downer communications team on this.
Meetings
· An inaugural Civil Defence meeting was held at the Ballance School on Thursday, 23 August 2018. It was well attended by the community and Paddy gave the Hikurangi Subduction Zone presentation. This caused a lot of discussion from the floor and the community decided to form a local civil defence group.
· Paddy attended an Emergency Management Officers meeting in Fielding on 28 August 2018. The main subject discussed was around training and coordination.
District Resilience Manager Vacancy
This position has been advertised as Paddy is retiring at the end of this year. It is hoped to fill the position in October 2018 to enable a proper hand over to the successful incumbent. Paddy is away for 4 weeks in November and will be busy with the Woodville Charter Parade and Digital Radio Project for most of December when he returns.
Recommendation
That the report from the Chief Executive dated 17 September 2018 concerning an update on key projects and items of interest to the Council (as circulated) be received.