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Notice is hereby given that a Meeting of the Te Anau Community Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Wednesday, 27 January 2016

2.00pm

Turnbull Room, Distinction Hotel & Villas, 64 Lakefront Drive, Te Anau

 

Te Anau Community Board Agenda

 

OPEN

 

 

 

MEMBERSHIP

 

Chairperson

Ann Carran

 

Deputy Chairperson

Rachel Cockburn

 

Members

Mark Deaker

 

 

Sarah Greaney

 

 

Kara Matheson

 

 

Tony  O'Loughlin

 

Councillor

Ebel Kremer

 

 

IN ATTENDANCE

 

Area Officer, Te Anau

Jenny Labruyere

 

Area Engineer

Nick Lewis

 

 

 

 

Contact Telephone: 0800 732 732

Postal Address: PO Box 903, Invercargill 9840

Email: emailsdc@southlanddc.govt.nz

Website: www.southlanddc.govt.nz

 

Full agendas are available on Council’s Website

www.southlanddc.govt.nz

 

 

 


Terms of Reference for Community Boards

 

This Community Board is a statutory body with delegated responsibility from Southland District Council. The board members are elected to represent their community and advocate on behalf of their community.

 

It can make decisions on:

 

·         Tenders for leases of land and buildings within its area up to $10,000. For tenders above that value, the board can make a recommendation to either the Group Manager Services and Assets or Council’s Activities Performance Audit Committee.

·         Managing local halls and cemeteries

·         Managing reserves, plantings, drainage, footpaths, street lighting, camping grounds, wharves, jetties, lakeshores and slipways, litter control

·         Stewart Island – governance of the Stewart Island Electrical Supply Authority

·         Te Anau – management of the Te Anau Airport Manapouri

 

It can make recommendations to Council on:

 

·         Estimates, traffic management, roading, recreation, elderly persons’ housing, noxious plants control, pest destruction control, temporary road closures, local civil defence, local welfare, waste management, economic development, resource consent applications which are referred to the board for feedback, toilets and local assets.

 


Te Anau Community Board

27 January 2016

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TABLE OF CONTENTS

ITEM                                                                                                                                   PAGE

Procedural

1          Apologies                                                                                                                        5

2          Leave of absence                                                                                                           5

3          Conflict of Interest                                                                                                         5

4          Public Forum                                                                                                                  5

5          Extraordinary/Urgent Items                                                                                          5

6          Confirmation of Minutes                                                                                               5

Reports

7.1       Action Sheet                                                                                                                 21

7.2       Works and Finance Report to Te Anau Community Board for the period ended 31 December 2015                                                                                                             25

7.3       Proposed Upgrade of Real Journeys Te Anau Lakefront Building                       33

7.4       Lakefront Bluegum Trees - Safety Hazard                                                               43

7.5       Local Elections Timetable 2016                                                                                 57

7.6       Te Anau Airport Manapouri Manager's Report                                                       59  

Updates Reports

8.1       Committee Reports

·       Works                                             Members Deaker, O’Loughlin, A/E

·       Parks & Reserves                         Members Deaker, O’Loughlin, A/E

·       Resource Consents                       Members Carran, Cockburn

·       Rural                                              Members Cockburn, Deaker

·       Tourism/Events Liaison                 Member Matheson,(Greaney)

·       Milford Community Trust              Councillor Kremer

·       Community Event Centre             Member Greaney (O’Loughlin)

·       Fiordland Trails Trust                     Member Cockburn

·       Community Housing for the Elderly       Member Greaney

8.2       Chairperson’s Report

The chairperson, Member Carran, to report on matters with which she has been involved since the boards last meeting.

8.3       COuncillor’s report

Councillor to report on matters from the the District Council table.

 

9.0  Public Excluded

Procedural motion to exclude the public                                                                              63

C9.1    Community Service Award - Confidential Report                                                   63  

 


1          Apologies

 

An apology fro non-attendance has been lodged by Counciilor Kremer.

 

2          Leave of absence

 

At the close of the agenda no requests for leave of absence had been received.

 

3          Conflict of Interest

Committee Members are reminded of the need to be vigilant to stand aside from decision-making when a conflict arises between their role as a member and any private or other external interest they might have.

 

4          Public Forum

Mr Ian Willans wishes to speak in the public Forum section of the meeting on the following subject;

       Lakefront Bluegum Trees – Safety Hazards

 

 

5          Extraordinary/Urgent Items

To consider, and if thought fit, to pass a resolution to permit the committee to consider any further items which do not appear on the Agenda of this meeting and/or the meeting to be held with the public excluded.

Such resolution is required to be made pursuant to Section 46A(7) of the Local Government Official Information and Meetings Act 1987, and the Chairperson must advise:

(i)    The reason why the item was not on the Agenda, and

(ii)        The reason why the discussion of this item cannot be delayed until a subsequent meeting.

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

“Where an item is not on the agenda for a meeting,-

(a)   That item may be discussed at that meeting if-

(i)         That item is a minor matter relating to the general business of the local authority; and

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

(b)          no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

6          Confirmation of Minutes

6.1         Meeting minutes of Te Anau Community Board, held on 02 December 2015.


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Te Anau Community Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of Te Anau Community Board held in the Community Room, Fiordland Medical Centre, Luxmore Drive, Te Anau on Wednesday, 2 December 2015 at 2pm.

 

present

 

Chairperson

Ann Carran

 

Deputy Chairperson

Rachel Cockburn

 

Members

Sarah Greaney

 

 

Kara Matheson

 

 

Tony  O'Loughlin

 

Councillor

Ebel  Kremer

 

 

IN ATTENDANCE

 

Area Officer, Te Anau

Jenny Labruyere

 

Area Engineer

Nick Lewis

 

Accountant

Shelley Dela Lana

 

 

 

PUBLIC GALLERY

 

M Buchanan, A Stevenson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1          Apologies

 

Moved Member O'Loughlin, seconded Member Greaney and resolved:

That the  Te Anau Community Board accept the apology for non-attendance lodged by Member Deaker.

 

2          Leave of absence

 

At the close of the agenda no requests for leave of absence had been received.

 

3          Conflict of Interest

 

            There were no conflicts of interest declared.

 

4          Public Forum

Moved Deputy Chairperson Cockburn, seconded Member O'Loughlin

 

and resolved that the Te Anau Community Board go into public forum to allow members of the public to speak.

M Buchanan- Kepler Lions - BBQ Lions Park

Mrs Buchanan tabled a Paper providing quotations for materials and ground works that the Kepler Lions are proposing for the installation of a community BBQ in Lions Park.  The Board noted the quotations tabled totalled $21,054.85 inclusive of GST.

Members enquired whether other interested parties were available to provide support for this project; it is understood there maybe support from the Te Anau Lions Club.

The Chair commented that she would like to see consistency between this project and the recent development of the BBQ at the Boat Harbour.   The Chair added that this issue will be discussed as a formal agenda item later in the meeting and Kepler Lions will be advised of the Board decision in due course.

 

Moved Member Greaney, seconded Member Matheson

and resolved that the  Te Anau Community Board moves out of public forum.

 

 

5          Extraordinary/Urgent Items

There were no Extraordinary/Urgent items.

 

6          Confirmation of Minutes

 

Resolution

Moved Member O'Loughlin, seconded Deputy Chairperson Cockburn 

Meeting minutes of Te Anau Community Board, held on 14 October 2015 be confirmed.

 

 

 

 

Reports

 

7.1

Action Sheet

Record No:         R/15/11/21343

 

Public Wharf

 

Area Engineer reported that the Faith Group has had discussions with the building control officer; the group is now to seek engineering advice to progress the project.

 

Recycle Bins

 

The Board noted the comments of the Area Engineer that the contractor is keeping on top of rubbish collections.

 

The Chair repeated her request that appropriate  rubbish bins be installed in strategic areas throughout the township and this matter be put in place as soon as possible.

 

Fiordland College Student Exchange Arrangement

 

The Area Officer advised the International Relations Committee met on 26 November 2015 and verbal advice has been received that the Sister City Committee is prepared to pay $75 annual subscription to the International Relations Committee for the first year on behalf of the college.   Furthermore the Committee will be writing to the college of this decision.

 

Public Convenience – Hollyford Boulevard Toilets

 

The Area Engineer confirmed that the Board is no longer making financial contributions to the toilets at this site, and that this contribution ceased in March 2012.

 

Fiordland Museum Society

 

The Area Officer reported that a letter has been forwarded to the Society advising that the Community Development Planner (Venture Southland) will be assisting the Society with funding proposals.

 

Te Anau Community Events Charitable Trust

 

The Area Officer confirmed that a letter has been sent to the Trust in response to  issues relating to the proposed signage at the entrance to the township.

 

Sewage Budgets

 

The Water & Waste Manager reported that the budgets of $789,000 (renewals) and $474,000 (construction) for the Oxidation Ponds relate to the on-going inlet screen upgrade and pond desludging projects.

 

 

Resolution

Moved Member Matheson, seconded Member O'Loughlin 

That the Te Anau Community Board:

a)         Receives the report titled “Action Sheet” dated 25 November 2015.

 

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

 

 

 

7.2

Works and Finance Report to Te Anau Community Board for the period ended 31 October 2015

Record No:         R/15/11/20662

 

 

The Works and Finance report for the period ended 31 October 2015, prepared by N Lewis (Area Engineer), was tabled.

 

Issues noted by the Board included;

 

  • Concern has been expressed by library staff at the extra usage of the library toilet by bus passengers queuing at the entrance way of the library.  Issues of this nature will be drawn to the Library Manager.

 

  • The Area Engineer reported the Te Anau Cycle Incorporated have made a suggestion of another track alongside the Fiordland Trails Trust  track on Golf Course Rd.  The Board considers this should not be a priority and made the suggestion that Te Anau Cycle Incorporated liaise with Fiordland Trails Trust on this matter.

 

  • The Area Engineer tabled correspondence from the Fiordland College Astronomy Team advising members of the Team propose to install a semi- permanent scaled model of the Solar System along the lakefront walkway from Real Journey’s to the Upukerora River mouth.  Details of the Solar system proposal were outlined to the Board.  While the Board support the proposal in principle members expressed concern at the presentation of the project and requested before the system is installed the Astronomy Team is to provide the Board with a concept plan.  The Area Engineer to follow this through .

 

Skatepark

 

The issue of vehicles entering onto the skate ramp and reserve area surrounding the skatepark was raised.

 

 

Following the discussion on this issue and to overcome the problem the Board agreed for staff to arrange the installation of suitable bollards; such cost to be charged against the Parks and Reserves  general account.

 

 

 

Resolution

Moved Member O'Loughlin, seconded Member Greaney 

That the Te Anau Community Board:

a)         Receives the report titled “Works and Finance Report to Te Anau Community Board for the period ended 31 October 2015” dated 19 November 2015.

 

 

 

7.3

Fiordland Community Swimming Pool - Annual Report

Record No:         R/15/11/21071

 

The Annual Report and Annual Financial Report for the year ended 31 May 2015 of the Fiordland Community Swimming Pool, was tabled.

 

The Society advised that an amount of $31,275.00 was received from the pool rate for 2014/15.

 

The Society thanked the Board for setting the Pool rate at $17.19 per property for the 2015/16 season, and request the same for 2016/2017 as the cost of running the pool continues to  increase.

 

 

 

Resolution

Moved Deputy Chairperson Cockburn, seconded Chairperson Carran 

That the Te Anau Community Board:

a)    Receives the report titled “Fiordland Community Swimming Pool - Annual Report” dated 19 November 2015.

 

b)    Consider the request put forward by the Fiordland Swimming Pool Society for this Board to set the pool rate for 2016/17 at $17.19 per property, at the Board’s 2016/17 Estimates meeting.

 

 

 

7.4

Rent Review - Fiordland Community Centre

Record No:         R/15/10/19117

 

The report by V Dillon (Property Officer) advising the rental payable for the lease of land, buildings and improvements by the Fiordland Community Events Centre Trust, was tabled.

The Property Officer added the lease of the land and building from Council which the Trust lease is classified as Local Purpose Reserve.

The Board noted that the Trust pays all services levied on the property which includes;

  • One water meter ($170.00)
  • 18 sewerage ($7,106.49) and
  • Three wheelie bins ($421.50)

The Board was advised the current rental is set at $1.00, including GST.

 

Resolution

Moved Deputy Chairperson Cockburn, seconded Member Matheson 

That the Te Anau Community Board:

a)         Receives the report titled “Rent review - Fiordland Community centre” dated 10 November 2015.

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

d)         Determines that the annual rental payable by the Fiordland Community Events Centre Trust for its lease of Council premises at 22 Luxmore Drive, Te Anau being Lot 1, DP 351732 for the three year term commencing 1 January 2016 be $1.00, GST inclusive.

 

7.5

Venture Southland report regarding the Te Anau Kepler Lions' request for assistance with the installation of a community BBQ in Lions Park

Record No:         R/15/11/21210

 

Purpose

Report by D Zadravec (Community Planner, Venture Southland) analysing funding options available for the installation of a community BBQ in Lions Park, was tabled.

 

Ms Zadravec drew the Board’s attention to the letter from Te Anau Kepler Lions which   requested the Te Anau Community Board for assistance with the installation of a coin operated BBQ and shelter in Lions Park.

3        The Board was advised Te Anau Kepler Lions have committed some savings and plan to undertake further fundraising from public funders to help fund this project.

Ms Zadravec commented there appears to be a community wish to install another BBQ at the Lions Park which may have more benefit for the local community due to the vicinity of the playground.   She added the Te Anau Kepler Lions are committed to helping this project but following the negative response from the Meridian Community Fund are not confident they can achieve it on their own hence the approach to the Community Board for financial assistance.

The Board was advised the total project cost as per quotes obtained by the group is approximately $24,000 including GST ( the group is not GST registered.)  This figure may be reduced slightly if the group can secure some donations in kind.  This excludes the cost of supplying water to the site which the Board has previously discussed and allocated funding for both the existing and proposed BBQ areas.

Furthermore the cost of the BBQ is $11,439.00 excluding GST; it is hoped the  Board would contribute this amount.  Ms Zadravec stated the Te Anau Kepler Lions would contribute $10,046.20 including GST to cover the engineering cost to design the frame and construct the shelter, earthworks and electrical works.  The group has $5,000 of savings from their previous fundraising tagged for this project.

In relation to options available Ms Zadravec outlined the following;

1.0      The first option would be for the cost of the project  ($11,439.00 excl GST)is shared by the group and the Board for the BBQ, plus water connection.  The split is approximately even once the GST implications on each party are considered.  The group would make an application of approximately $5,000 to a gaming society for the site works (other than water) and the shelter. 

 

2.0      In the second option the Board does not contribute beyond the cost of a water connection to the BBQ area;  the responsibility to fund the project rests with the group which has to fundraise approximately $10,000.

In discussing the proposal the Board was supportive of contributing $11,439.00 excluding GST for the installation of BBQ and shelter and fund the water connection to the site in Lions Park and the on-going opportunities and maintenance.

The Board also agreed to the installation of a water connection to the other BBQ facility at the Boat Harbour, such cost to be charged against the reserves contribution account.

 

 

 

 

Resolution

Moved Cr Kremer, seconded Member Greaney 

That the Te Anau Community Board:

a)         Receives the report titled “Venture Southland report regarding the Te Anau Kepler Lions' request for assistance with the installation of a community BBQ in Lions Park” dated 25 November 2015.

b)         Determines that this matter or decision be recognised not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

d)         Resolves to contribute $11,439.00 excluding GST for the proposed installation of a BBQ and shelter for community use in Lions Park, in addition to the previously committed funds towards the installation of water connection to the site, such expenditure to be a charge against the reserves contribution account.

e)         Resolves to commit funds for the ongoing operation and maintenance of this amenity.

f)          Resolves to write a letter of support for the Te Anau Kepler Lions to assist the group’s fundraising efforts.

 

 

7.6

Te Anau Airport Manapouri Manager's Report

Record No:         R/15/11/21032

 

The Airport Manager’s (Evan Pearce), report outlining operational issues, aircraft movements, operator changes and management matters, was tabled.

 

Items arising included;

 

  • Expected grow in passenger numbers and potentially new clients i.e. “Young at Heart”  group.
  • On-going issues with the poor quality disbursement pump system and field irrigation piping of the sewer system.
  • Increase in budgeted expenditure from $2,100 annual budget, to an expenditure of over $9,000 for unanticipated mobility impaired works required for building consents.  Work is now completed.
  • Additional increase in insurance costs with an overall increase by $2,000.

 

 

Resolution

Moved Cr Kremer, seconded Member O'Loughlin 

That the Te Anau Community Board:

a)         Receives the report titled “Te Anau Airport Manapouri Manager's Report” dated 18 November 2015.

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

 

 

 

 

7.7

Annual Plan 2016/2017 - Draft Estimates Report

Record No:         R/15/10/19281

 

Tabled before the Board was a report which provided an overview of the forecasted services for the Te Anau Community Board in 2016/2017.  It includes any variations from what was forecasted in year two of the Long Term Plan (LTP) 2015-2025. 

Staff advised that;

1.0  Council has streamlined its 2016/2017 Annual Plan process and as a result the Board is only required to review your estimates for significant changes.  In addition, consideration should be given to funding any significant changes from reserves where appropriate.

2.0  The draft estimates will be incorporated into the Council’s draft Annual Plan which will be released for consultation in February 2016.  Once the plan is finalised (and subject to any changes resulting from submissions), the estimates shown for 2016/2017 will be used to set rates for the year beginning 1 July 2016.

Issues  of note that were drawn to the attention of the Board included projects which outlined key variances from what was originally include in Year two of the Long Term Plan and what is planned now.  These key variances are;

 

Project Description

Annual Plan 2016/2017

LTP 2016/2017

Variance

Funding

Comments

Water to BBQ and possible second site

$10,000

-

$10,000

Reserves

New project requested by Board.

Town entrance signs

$20,000

-

$20,000

Rates & Reserves

New project requested by Board.

Formation and in ground reticulation

-

$8,362

($8,362)

Reserves

This project has been removed as not required currently but maybe at a later point.

MacKinnon Loop lateral replacements

$113,200

-

$113,200

District Funding

This section has had 11 repairs recently as the laterals were installed in 1967.

Hydrants, meters and valves

-

$393,996

($393,996)

District Funding

Work will not proceed at this stage and any interim replacements will be maintenance.

Scheme Management Plan

-

$7,564

($7,564)

District Funding

Removed due to being included in the Te Anau Wastewater Scheme Project.

Other Variances

Business Unit

Account

Annual Plan

2016/2017

LTP 2016/2017

Variance

Comments

Library

Toilet Supplies

$300

$98

$202

Increase use expected with the change to being available for public use.

In discussing the variances listed above the Board agreed to delete the following;

  • Water to BBQ $10,000 – this project is now to be bought forward, and part of the 2015/2016 financial year with costs to be charged against the reserve contribution account.
  • Formation and ground reticulation – this project has been removed currently but maybe required at a later point.

 

  • Scheme Management Plan -  this project has been removed currently but maybe required at a later point.

In addition to the discussion on the estimates the Board requested the following issues be pursued acknowledging that there is no funding set aside for these projects and they are discussions points only at this point;

  • Creation of a working party which is to include representation from the Community Board, Destination Fiordland, Te Anau Cycle Incorporated and staff for the development and branding of linkage cycleway within the area.

 

  • Creation of action plan for streetlighting within the township in view of the funding available in 2015/16 and 2016/17.

 

  • Development of new projects that are to be pursued;

 

                      i.        Support for retirement options

                     ii.        Streetlighting/pathway to link Alpine Terrace area to township

                    iii.        Water park track development

 

 

 

 

Resolution

Moved Cr Kremer, seconded Member Greaney 

That the Te Anau Community Board:

a)         Receives the report titled “Annual Plan 2016/2017 - Draft Estimates Report” dated 25 November 2015.

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

d)         Approves variations in the Te Anau Community Board estimates from year two of the Long Term Plan as follows;

·       Town Entrance Signs – New project 2016/17 ($20,000)

·       Hydrants Meters and Values - work not proceeding

·       McKinnon Loop laterals replacements – new project 2016/2017        ($113,000)

·       Library – new project 2016/2017 ($300).

e)         Estimates for the year commencing 1 July 2016 be adopted for inclusion in the Council’s Draft Annual Plan; subject to following amendment;

·      Water to BBQ $10,000 – this project is now to be bought forward and part of the 2015/2016 financial year with costs to be charged against the reserve contribution account.

·      Formation and ground reticulation – this project has been removed currently but maybe required at a later point.

·      Scheme Management Plan -  this project has been removed currently but maybe required at a later point.

 

f)          Requests the Council to levy of the following rates and charges (including GST) for the year commencing 1 July 2016 based on the approved estimates in (e) above.

Rate Description                                                                    Rate (GST Incl)

Te Anau CB Rate                                                                        $737,003

Fiordland Pool Rate                                                                    $36,622

Sandy Brown Road Utility Loan                                                $20,048

 

g)         Identifies the key highlights for 2016/2017 as follows;

·      Footpath Renewal

·      Kerb & Channel Renewals

·      Streetlighting

·      Town Entrance Signs

·      New Pontoon

·      MacKinnon Loop Lateral Replacements

 

 

7.8

Te Anau Manapouri Airport Annual Plan 2016/2017 - Draft Estimates Report

Record No:         R/15/11/19608

 

Tabled before the Board was a report which provided an overview of the forecasted services for the Te Anau Manapouri Airport in 2016/2017.  It includes any variations from what was forecasted in year two of the Long Term Plan (LTP) 2015-2025. 

Staff advised that;

1.0  Council has streamlined its 2016/2017 Annual Plan process and as a result the Board is only required to review your estimates for significant changes. In addition, consideration should be given to funding any significant changes from reserves where appropriate.

2.0  The draft estimates will be incorporated into the Council’s Draft Annual Plan which will be released for consultation in February 2016.  Once the plan is finalised (and subject to any changes resulting from submissions), the estimates shown for 2016/2017 will be used to set rates for the year beginning 1 July 2016.

 

Issues of note that were drawn to the attention of the Board were as follows;

  • There are no key variances from what was originally included in year two of the Long Term Plan and what is planned now.

 

  • The runway reseal project is being funded by rates ($60,080), reserves ($30,094) and the balance of $204,013 via an internal loan.  As a result rates are proposed to be held at the same fixed rate per rating unit as last year ($128) – this project to proceed only if required.

 

 

 

 

Resolution

Moved Cr Kremer, seconded Deputy Chairperson Cockburn 

That the Te Anau Community Board:

a)         Receives the report titled “Te Anau Manapouri Airport Annual Plan 2016/2017 - Draft Estimates Report” dated 25 November 2015.

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

d)         Approves the Te Anau Manapouri Airport estimates from year two of the Long Term Plan.

e)         Recommends the estimates for the year commencing 1 July 2016 be adopted for inclusion in the Council’s Draft Annual Plan, subject to the runway reseal project to proceed only if required.

f)          Requests the Council to levy of the following rates and charges (including GST) for the year commencing 1 July 2016 based on the approved estimates in (e) above.

Rate Description                                                                      Rate (GST Incl)

Te Anau Manapouri Airport Rate                                            $342,014

g)         Identifies the key highlight for 2016/17 for the airport as follows;

·         Resealing project if required.

 

 

UPDATES

 

8.1

Local Liaison Reports

Record No:         R/15/10/17662

 

Parks & Reserves

·      Tree damage around the town due to weather conditions

·      Damaged Gyro Wheel at Lions Park has been repaired

 

Resource Consent

·      Approval of the O’Loughlin consent has been granted.

 

Tourism

·      Recent Destination Fiordland Board meeting

·      Venture Southland Project & Activities Report

·      Destination Fiordland membership drive

 

Community Events Centre

·      Lack of support from the Trust in regard to proposed Climbing Wall on the exterior of the building.

·      Good numbers of bookings

·      New Sound Proof Curtains and Public Announcement System

·      Sponsorship signage due for renewal

·      LED lighting replacement

·      Storage of equipment safety issues

·      Cleaning issues

 

Fiordland Trails Trust

·      Funding targets reached.

 

Retirement Options

·      Looking into the set-up of a Trust system

·      Information received from West Otago Trust to assist in consideration of options.

 

Milford Community Trust

·      Discussions as to Community Events facility at Milford

·      Appointment of Term Leader – Emergency Services  for the 2015/16 season confirmed.

 

 

 

 

 

8.2

Chairperson's Report

Record No:         R/15/10/17664

 

Member Carran reported on matters with which she has been involved since the Board’s last meeting; these included.

 

  • Suggestion relating to the installation of Memorial to lost persons, potentially along the lakefront
  • Tourism number increases

 

 

 

8.3

Councillor's Report

Record No:         R/15/10/17666

 

Councillor Kremer reported on matters from the District Council table.  These included;

 

  • Recent Governor General visit
  • Te Anau Wastewater Discharge Project Committee meeting to be held 16 December  to consider Peer Review Options
  • Organisational Review
  • Freedom Camping hearing- Council endorsed Te Anau Community Board’s recommendation
  • Round the Mountain Cycle Trail hearing
  • Health and Safety presentation to  joint Councils recently held
  • Attendance at Northern Southland Chairs/Area Engineers meeting – request for Te Anau Community Board to participate in future meetings
  • Annual Plan and Council meetings and workshops coming up

 

 

   

 

9.0     Public Excluded

 

9.1     Exclusion of the Public: Local Government Official Information and Meetings Act 1987

Resolution

Moved Member Greaney, seconded Member O'Loughlin 

That the public be excluded from the following part(s) of the proceedings of this meeting.

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 are as follows:

 

10.0     Te Anau Airport Manapouri- Strategic Direction and MGJV relationship update report.

General subject of each 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

Te Anau Airport Manapouri- Strategic Direction and MGJV relationship update report.

s7(2)(b)(ii) - The withholding of the information is necessary to protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

s7(2)(h) - The withholding of the information is necessary to enable the local authority to carry out, without prejudice or disadvantage, commercial activities.

 

That the public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists.

 

That the Area Officer and Area Engineer be permitted to remain at this meeting, after the public has been excluded, because of their knowledge of the items Te Anau Airport Manapouri – Strategic Direction and MGJV relationship Update Report. 

This knowledge, which will be of assistance in relation to the matters to be discussed, is relevant to those matters because of their knowledge on the issues discussed and meeting procedure.

 

4.05pm       The public were excluded.

 

 

11.0   Return of Open Meeting

 

          The Board returned to Open Meeting at  this point.

 

 

5.00pm                                                           CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Te Anau Community Board HELD ON 2 DECEMBER 2015.

 

 

 

DATE:...................................................................

 

 

 

CHAIRPERSON:...................................................

 

 


Te Anau Community Board

27 January 2016

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Action Sheet

Record No:        R/16/1/791

Author:                 Jenny Labruyere, Te Anau Area Officer

Approved by:       Bruce Halligan, GM - Environment and Community

 

  Decision                             Recommendation                        Information

 

  

 

1        The Action Sheet from the Board’s previous meetings is circulated for member’s information.

 

2       

 

Recommendation

That the Te Anau Community Board:

a)         Receives the report titled “Action Sheet” dated 19 January 2016.

 

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

 

 

 

Attachments

a         Te Anau Community Board Action Sheet - 27 January 2016 View    

 


Te Anau Community Board

27 January 2016

 

 

Te Anau Community Board Action Sheet - Including Public Excluded

 

 

 

 

 

 

Open Action Items

 

 

 

 

 

 

Author

Due Date

Subject

Notes

Jenny Labruyere

16/12/2015

Fiordland Community Swimming Pool - Annual Report

Board endorsed the report and considered during the estimates meeting.

Virginia Dillon

16/12/2015

Rent review - Fiordland Community Centre

Board endorsed the report.

Nick Lewis

16/12/2015

Works and Finance Report to Te Anau Community Board for the period ended 31 October 2015

Board requested bollards be erected at the skatepark.

Diana Zadravec

16/12/2015

Venture Southland report regarding the Te Anau Kepler Lions' request for assistance with the installation of a community BBQ in Lions Park

 

Nick Lewis

16/12/2015

Annual Plan 2016/2017 - Draft Estimates Report

Variations and key highlights noted for inclusion in Annual Plan 2016/2017.

Ian Marshall

16/12/2015

Te Anau Manapouri Airport Annual Plan 2016/2017 - Draft Estimates Report

Variations and key highlights noted for inclusion in Annual Plan 2016/2017.

 

Nick Lewis

02/12/2015

Pontoon

Area Engineer to investigate progress design concept for pontoon adjacent Bluegum Point.

 

Pontoon progressing by discussing with Emtech as to design etc – Project set for 2016/17.

 

Board request representation at an on-site meeting with Area Engineer and Emtech.

 

Onsite meeting with Emtech occurred Friday 15 January.  Area Engineer to update members at meeting.

Nick Lewis

02/12/2015

Public Wharf

Communication to be sent to Real Journeys and Mr Oremland (the Faith Group) to ascertain  negotiations regarding the public wharf at Real Journeys.

 

The Faith Group to provide update to the Board as to the “Old Government Wharf”

 

Board requests staff to have formal communication with parties involved with negotiations regarding Public Wharf adjacent Real Journey’s.

 

No update received from the “The Faith Group”

Nick Lewis

02/12/2015

Recycle Bins

Area Engineer to investigate trial of rubbish/recycle bins in high user areas within the town.

Township maintenance contractor has been requested to start extra street bin collection.

 

Board’s preference is for the provision of 3-4 skip bins covered with adequate opening to accommodate plastic retail bags and these skip bins to be on a trial period for the coming summer season.

 

Skip Bins and wheelie bins arranged.

 

 

 

 

 

 

 

Recently Closed Action Items

 

 

 

 

 

 

 

Author

Completion Date

Subject

Notes

Louise Pagan

23/12/2015

Fiordland College - Student Exchange Arrangement

Staff to arrange a report to go to the International Relations Committee to progress this project further.    The International Relations Committee decided to support the exchange in principle with it being between Te Anau and Tako. A letter will be sent to the board Fiordland College and the Mayor of Tako.
•A report will be tabled at the International Relations Committee on November 26.
•Action completed by: Louise Pagan  Letter sent to Board of Fiordland College and Mayor of Tako.

Mark Simpson

09/12/2015

Contract 14/7 Caswell Road Stormwater Upgrade

Awaiting final sign off once regrassing is complete.
Works are complete and are in defects liability period until 9 December 2016. Site will be monitored to ensure good grass strike.

 

 


Te Anau Community Board

27 January 2016

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Works and Finance Report to Te Anau Community Board for the period ended 31 December 2015

Record No:        R/16/1/384

Author:                 Nick Lewis, Area Engineer

Approved by:       Ian Marshall, GM - Services and Assets

 

  Decision                             Recommendation                        Information

 

  

 

Area Engineer’s Report

1        Extra rubbish collection and bins were situated at several locations in the township for the high use Christmas and New Year period to help with the increased demand. This is further to the extra round of collection to certain bins over the busier season.

2        Several trees and limbs were downed during the high winds/ storms recently and contractors were send to investigate and deal with them, some of which will be looked at over the coming weeks or so depending on location and risk to public.

3        Another piece of Lions Park playground equipment was broken; this has been removed by our contractors for repairs and will be re installed once completed.

4        Other projects and variances will be discussed at the meeting

Water and Waste Engineer’s Report

5        The monthly operations reports from Downer are provided to the Board Secretary as they are published.  They include data on Downer’s district-wide operations activities which are presented on a town by town basis. 

6        For the year to date there has been no unplanned expenditure exceeding the
$5,000 threshold.

Financial Consideration

7        The table below outlines the balances of Development and Financial contributions for your community to date.  Spending of these funds is considered by Council staff when projects are in the planning stage.  Once identified as a potential funding source for a project, confirmation from the Group Manager Services and Assets is sought before undertaking the project to ensure that the relevant policy and legislative requirements are met.

 

         Te Anau

 

Reserves Contributions

$120,805

Roading Contributions

$210,103

Sewerage Contributions

$354,734

Water Contributions

$  64,887

Te Anau Ward

 

Reserves Contributions

$    1,534

 

Loans

8       The table below outlines the community loans as at 30 June 2015.  The interest rate applicable on these loans for the 2015/2016 year is 6.25%.

 

Business Unit

Balance June 2015

Years Remaining

Sandy Brown Road (1006)

26879

$54,040

4

 

 

Recommendation

That the Te Anau Community Board:

a)         Receives the report titled “Works and Finance Report to Te Anau Community Board for the period ended 31 December 2015” dated 13 January 2016.

 

Attachments

a         Te Anau Project List and Financial Reports, 31 December 2015 View    

 


Te Anau Community Board

27 January 2016

 

Project List

The table below shows all of the projects that were planned for Te Anau in 2015/2016.  Items in bold and italics are carried over from previous financial years.

 

Activity

Project

Type

Year

Budget

Status

Officer’s Comments

Parks and Reserves

Skate Park upgrade

LOS

15/16

$80,000

Design

Project group in design and concepting stage, funding etc

Parks and Reserves

Water Park - New Track

DEM

15/16

$30,000

Investigation

Scope and layout of tracks being investigated

Parks and Reserves

Lions Park - New slide

REN

15/16

$30,000

Investigation

Discussions with Playground suppliers as to possible additions

Roading and Transport

Street Lighting

REN

15/16

$20,500

Not started

Planning to be done

Roading and Transport

Footpath Renewals

REN

15/16

$10,000

Not started

Scoping of township footpaths with maintenance contractors ongoing

Roading and Transport

K&C renewals

REN

15/16

$10,250

Not started

Scoping of township K&C with maintenance contractors ongoing as above

Sewerage

Lateral replacements

REN

15/16

$124,761

Not started

Lateral replacements being investigated.

Sewerage

Oxidation Pond

REN

15/16

$789,121

Construction

This work proceeds to improve the quality of discharge effluent by screening and aeration. Increased height of perimeter walls is also addressed at this item.

Sewerage

Glade Pump Station Upgrade

REN

15/16

$35,000

Complete

Work completed

Water Supply

Contact Tanks

REN

15/16

$66,430

Tender

 

Library Services

Upgrade Lighting to LED

LOS

14/15

$30,710

Construction

Installation underway.

Library Services

Reconfigure and refurbish building

LOS

14/15

$32,500

Construction

Under construction

Roading and Transport

Street Lighting

REN

13/14

$34,056

Not Started

To be planned with above project

Parks and Reserves

Lions Park Playground Improvements

DEM

14/15

$21,054

Not Started

Double up with above project

Library Services

Furniture and Fittings

 

14/15

$6,142

Construction

Awaiting completion

Sewerage

Interim upgrade of existing Oxy Pond

LOS

13/14

$474,033

Construction

Started - Construction

 

 

 


Te Anau Community Board

27 January 2016

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Proposed Upgrade of Real Journeys Te Anau Lakefront Building

Record No:        R/15/12/23036

Author:                 Kevin McNaught, Strategic Manager Property

Approved by:       Steve Ruru, Chief Executive

 

  Decision                             Recommendation                        Information

 

  

 

Background

1        A few weeks ago Council’s Chief Executive and the Strategic Manager Property were invited to a meeting with Paul Norris and Fiona Black from Real Journeys regarding a proposal to upgrade their lakefront building in Te Anau.

2        As the site upon which the building is situated is owned by Council and held by way of a roadline licence, the meeting was simply a preliminary to identify any issues of concern to Council and the approval processes which would need to be followed.

3        Real Journeys were advised the following:

·                      As the land is road the final decision will be that of the Council. However, this will not be considered until the thoughts and or position of the Te Anau Community Board were obtained.

·                      It was suggested that Real Journeys take the issue up directly with the Community Board, thus the attached letter.

·                      Roadline licences are normally at the pleasure of Council with a relatively short period for termination notice.  In reality the period of a licence is related to the notification period and the current licence is 12 months.

·                      Given that the proposal is to upgrade an existing building, as opposed to the development of a new one (which would not be allowed by Council as the landowner), and the existing building footprint is not being enlarged, that a notification period of five years may be acceptable. This was based on the view that it is likely that any proposal that might be put forward by the Council at that location, would likely take that long to progress given the need for public consultation and LTP processes.  It is noted the request is for an initial notification period of 10 years followed by five years after that.

·                      Rental would continue to be based on commercial rates.

 

Community Board Position

4        As the land status is road, any licences are issued and authorised by Council, however as set out above this will not be referred for consideration without first seeking comment from the Community Board as to its position.

5        The attached letter is advising the Board of the proposal and as part of the process it is requested that the Board consider what is set out in the letter and make the relevant comments or recommendations to Council.

 

Recommendation

That the Te Anau Community Board:

a)         Receives the report titled “Proposed Upgrade of Real Journeys Te Anau Lakefront Building” dated 11 January 2016.

b)         Make any comments or recommendations to the Council for consideration when the request for approval to the proposal is sought from the Council as the landowner.

 

 

Attachments

a         Request from Real Journeys - Increase of termination notification period - Licence to Occupy Part of an Unformed Road on the Te Anau Lakefront View    

 


Te Anau Community Board

27 January 2016

 


 


 


 


 


 


 


Te Anau Community Board

27 January 2016

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Lakefront Bluegum Trees - Safety Hazard

Record No:        R/16/1/403

Author:                 Jenny Labruyere, Te Anau Area Officer

Approved by:       Bruce Halligan, GM - Environment and Community

 

  Decision                             Recommendation                        Information

 

  

 

Purpose

1        To receive and consider a communication from Mr Ian Willans who has requested the Te Anau Community Board investigate the state of bluegum trees along the lakefront of Te Anau.

 

Background

2        Mr Willans has expressed his concern at the state of the bluegum trees along the lake frontage, particularly with the poor condition of the trees and the proximity of the trees to the public walkway which is well utilised by local residents and tourists.  Mr Willans is of the opinion that it is only a matter of time before a serious or even fatal accident will occur.

Mr Willans considers if the trees were to be removed a replanting programme of New Zealand native plants could be put in place.

Mr Willans advises he will be in attendance to speak to this communication.

 

3        Summary

Previous Te Anau Community Boards have considered similar requests relating to the trees on the lakefront.

A previous and relevant report on this issue (dated 19 February 2008) is circulated for the members to peruse.

The Board may consider in view of Mr Willans letter time is opportune to revisit the state of the trees and in this regard staff recommend an up to date inspection by a qualified Arborist regarding the extent to which the trees, in their current state could constitute a safety hazard.

 

 

 

Recommendation

That the Te Anau Community Board:

a)         Receives the report titled “Lakefront Bluegum Trees - Safety Hazard” dated 18 January 2016.

 

b)         Considers the request by Mr Willans for the removal of bluegum trees along the Te Anau Lakefront and a replanting programme of Native New Zealand trees be put in place.

 

c)         Recommends that Services and Assets staff instigate an inspection of trees by an Arborist or experienced qualified person to establish the state of trees, including whether the trees constitute a safety hazard, and the subsequent report resulting from the inspection be referred to the Te Anau Community Board for its consideration. 

 

 

 

Attachments

a         Letter - Lakefront Blue Gum Trees Safety Hazard - Ian Willans View

b         Memorandum to Te Anau Community Board 16 April 2008 - Lake Front Eucalypts View

c          Trees On Road Policy  View    

 


Te Anau Community Board

27 January 2016

 


Te Anau Community Board

27 January 2016

 

 

 

 

 

 

MEMORANDUM TO TE ANAU COMMUNITY BOARD

 

Meeting Date:            16 APRIL 2008

 

Subject:                      LAKE FRONT EUCALYPTS

 

File No.:                      320/15/2/24

 

Memorandum by G Jones dated 5 March 2008.

 

 

 

RECOMMENDATION

 

THAT THE MEMORANDUM ON THE LAKE FRONT EUCALYPTS BE RECEIVED AS INFORMATION. 

 

 

 

 

 

 

 

 

 

 

 

Signature

Graham Jones

 

cameron

 

Author

 

Executive Staff

 


MEMORANDUM

 

 

220/10/3/7   

 

19 February 2008

 

 

F I L E   N O T E

 

 

 

TE ANAU WATERFRONT EUCALYPTS

 

Summary :  Area Engineer Graham Jones has asked for a general assessment of the large eucalypts along the Te Anau waterfront, and asked that some thought given to the longer term management of these trees.  Inspections in February 2008 have shown them to be a mixed bag, but many of the original older trees probably requiring the attention of an arborist to tidy up some potentially dangerous dead branches.  The longer term management is something that probably needs the involvement of the Te Anau Community Board.

 

Background :  The eucalypts on the Te Anau lakefront are almost iconic in their association with the township, as they appear in the earliest photographs of the young settlement - eg this one below, taken about 1900, by which time the trees were well established.

 

Early-TeAnau

 

It seems that they were planted about 1890 by TM Broderick, a pioneer settler who owned the first house in the township.  This makes them nearly 120 years old.  The trees have appeared in almost all publicity photos of the township since then.

 

 


The trees today

 

The trees along the waterfront  -  i.e. between Lakefront Drive and the lake edge  -  can be considered conveniently as 3 groups :

Group 1 : south of Mokoroa Street

Group 2 : Between Mokoroa Street and the Real Journeys buildings

Group 3 : Opposite Lion Park and extending towards the boat harbour.

 

Group 1  -  South of Mokoroa Street

 

The trees, about 5 in number, are mostly on the lake side of the walkway (see Fig. 1).   The generally younger trees (eucalypts and kowhai) are in good health and present no problems, with one exception (a tree opposite Garden Park Motel where a few dead branches overhang the walkway; it is not shown in Fig. 1).

 

TeAnau-Gp1-2

Fig. 1 : the Group 1 trees, south of Mokoroa Street.

 

Group 2  -  Between Mokoroa Street and the Real Journeys buildings

 

There are 7 large trees, more or less evenly spaced on the lake side of the road; the walkway passes under many of them (see Fig. 2 on page 3 following).  There are about 9-11 smaller and younger trees clustered around the Southern Lakes Helicopters office/wharf.  The larger and older (original?) trees are the problem individuals : senescent, dead tops, dead laterals, many overhanging the walkway.  Trees #’s 5 and 6 (counting from the south) are the worst.  These trees present most of the problems. 

 

Fig. 6 below (from the Group 3 trees opposite Lion Park) illustrates the potential danger to walkway users from dead branches overhanging the pathway.  The same potential exists under the Group 2 trees as displayed by the example in Fig. 3.  The consequences of a large dead branch, say 15-20cm in diameter and 5-6 metres long, falling 10-15 metres onto a pedestrian on the walkway underneath could easily result in a fatality, and certainly severe injury.

 


There are a number of dead tree tops or ‘spikes’ showing in the older trees (see Fig. 3 for example), and whilst these also pose a threat, they are more likely to break and fall directly downwards or to be blown by the wind.  The prevailing north-west wind would probably steer falling pieces away from the walkway, but there is no guarantee that this would be the case.

 

TeAnau-Gp2-1

Fig. 2 :  The Group 2 trees between Mokoroa Street (foreground) and the

Real Journeys offices by the roundabout.

 

TeAnau-Gp2-4

Fig. 3 :  Trees #5 and #6 in Group 2  -  the bad ones.

Group 3  -  Opposite Lion Park and extending towards the boat harbour

 

The main group of 10-11 older trees opposite Lion Park (Group 3a; see Fig. 4) is separated from Group 2 by a large gap created by the wharf and the waterfront development.  The walkway meanders through these trees  -  they appear similar in age and condition to the older Group 2 trees  -  dead branches in the upper crowns, some directly overhanging the walkway.  One specimen badly needs attention.  Their form is slightly swept by the prevailing NW winds.

 

TeAnau-Gp3a1

Fig. 4 : The Group 3a trees opposite Lion Park.

TeAnau-Gp3b

Fig. 5 :  Group 3b trees, north of Group 3a towards the boat harbour.

 

Further along, beyond the Lakeside Church, there are groups of trees straddling the walkway (including eucalypts, kowahai, Douglas-fir [by the bridge], miscellaneous pines, cypresses, beech and poplars), but they are younger trees; they are generally healthy, their form is good, and they do not present any problems at this stage (see Fig. 5 above).

 

TeAnau-Gp3a-5

Fig. 6 : Group 3a, opposite Lakeside Church. This illustrates the potential

danger to walkway users from dead branches overhanging the pathway.

 

 

What to do

 

Some of the older trees, especially those in Groups 2 and 3, need the attention of an arborist to trim back the dead branches overhanging the walkway.  This is a pressing need if the Council is to maintain proactively its responsibilities under the Health and Safety in Employment Act 1993.  For the most part, the offending pieces are obvious from a visual inspection.  There are about 5-6 trees which are the worst offenders - 1 in Group 1, 3 in Group 2, and 1 in Group 3  -  however this should not be taken as the limit of action : there are undoubtedly others.

 

Peter Simpson from Otatara was the arborist who carried out most of the work tidying the Manapouri trees along the Pearl Harbour--Frasers Beach walkway, but I understand he has now retired.  There are undoubtedly others about who could do this work; Graeme Humphries from Fiordland Nurseries may be able to provide guidance.  In the longer term, replacement of these trees needs consideration : one way towards solving some of the problems is to fell/replace some of the worst trees rather than try to band-aid overhanging limbs.

 

Longer term :  The older eucalypts are getting to the ‘past their use-by’ date, and a planned replacement is advisable, probably on a staged programme.  The Te Anau Community Board should consider a management strategy for the longer term management of the ribbon of trees along Lakefront Drive.

 


There are several possible ways of approaching this - remove every second tree for example and plant a replacement specimen : this maintains something of the treeline.  What species to use? - if the eucalypts are favoured, then continue with them; otherwise something else.  Unfortunately there are few native species with the ability to command the presence of the existing eucalypts.  The eucalypts have a lot going for them - they are fast growing, they have a long association with the township, they have a scent, and their flowers attract nectar-feeding birds in season.

 

It is not my intention to pursue long-term strategies in this note beyond the comments in the preceding paragraphs.  It is a matter for a landscaper rather than a forester, and needs the agreement of the residents.  I recommend that the Community Board takes steps to evaluate the future of this part of the town.

 

 

 

 

 

 

 

 

 

Roger Washbourn

 

Graham Jones

FOREST MANAGER

 

AREA ENGINEER

 


Te Anau Community Board

27 January 2016

 


 


Te Anau Community Board

27 January 2016

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Local Elections Timetable 2016

Record No:        R/15/12/22741

Author:                 Virginia Dillon, Property Officer / Statutory Officer / Deputy Electoral Officer

Approved by:       Ian Marshall, GM - Services and Assets

 

  Decision                             Recommendation                        Information

 

  

 

1        A copy of the local elections timetable is enclosed for information.

2       The timetable was prepared by the Council’s Electoral Officer, Mr Dale Ofsoske of Election Services Limited.

 

Recommendation

That the Te Anau Community Board:

a)         Receives the report titled “Local Elections Timetable 2016” dated 12 January 2016.

 

Attachments

a         Elections 2016 - Timetable Triennial Elections View    

 


Te Anau Community Board

27 January 2016

 

 

 



Te Anau Community Board

27 January 2016

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Te Anau Airport Manapouri Manager's Report

Record No:        R/16/1/835

Author:                 Jenny Labruyere, Te Anau Area Officer

Approved by:       Ian Marshall, GM - Services and Assets

 

  Decision                             Recommendation                        Information

 

  

 

1        Summary

2        The Airport Manager’s report discusses operational issues, Staffing, Assets, Safety and Security.

3        The Airport Manager’s report is attached.

 

Recommendation

That the Te Anau Community Board:

a)         Receives the report titled “Te Anau Airport Manapouri Manager's Report” dated 20 January 2016.

 

b)         Determines that this matter or decision be recognised as not significant in terms of Section 76 of the Local Government Act 2002.

c)         Determines that it has complied with the decision-making provisions of the Local Government Act 2002 to the extent necessary in relation to this decision; and in accordance with Section 79 of the Act determines that it does not require further information, further assessment of options or further analysis of costs and benefits or advantages and disadvantages prior to making a decision on this matter.

 

 

Attachments

a         Te Anau Airport Manapouri Manager's Report - January 2016 View    

 


Te Anau Community Board

27 January 2016

 

Operations

The airport staff continues to provide a first class service to our clients, with flexibility beyond their normal working hours to achieve what our clients are learning to expect as normal southern hospitality.

Large aircraft movements are again at the forefront of our work schedule with steady Alliance Airlines arrivals on Tuesdays and Saturdays with the occasional third arrival thrown in the mix. This is expected to become the norm during February and March adding a Thursday arrival.  The flow on benefits from these groups provides support for a number of businesses in the region.

Air Chatham’s once provided an excellent service to the region flying the Tauck Tours before Alliance took over the contract.  The Te Anau Township and airport staff has continued to foster this relationship beyond the Tauck Tours and we are very much in consideration as a prime destination for the Air Chatham’s Charter Company.  We have had a number of independent charters provided by Air Chatham’s using Te Anau as a destination including another charter in January carrying 44 passengers and three independent charters organised between Merv Halliday of Te Anau and the Air Chatham’s company.
Air Chatham’s charter departs Te Anau and flies direct to the Chathams and returns to three days later with residents from the Te Anau region.  Merv’s charters are have increased from one last year to three this year and has a positive outlook.      

We continue to receive calls for private jets from Queenstown looking at an alternative to Queenstown for parking. We have parked a number of small private jets in the past but this month was our first experience of managing a large private jet, a 45 ton Global Express which originated out of San Francisco.  This will soon feature in a developing photo gallery in the coming weeks and is another positive direction forward for the airport. 

We are fully booked with weddings in the weekends spanning February and March with enquires most weeks.  We have a very good relationship with our local aviation operators who support our endeavour to diversify our income methods.  Some wedding clients have used some of our local operators to provide unique transportation options.

 

 

National aviation media continues to feature articles about our airport, the latest is a very positive article in the Aviation News providing interesting reading, re-enforcing our efforts are being noticed on a national scale.

 

Initial discussion and support for a skydive operation that is looking at basing its operation at Te Anau Airport Manapouri is continuing and there should be some public exposure in the coming months.  

 

Staff

 

We have increased our part time ground handling staff by one to cater for on-call call outs, as these are becoming more regular.  Additional refueling training has been completed with the recent issue of a fuel handlers certificate gained by one of our staff.  This provides the Airport with capable staff outside of out contracted re-fuellers.  

 

Assets 

There has been no change to the assets at the airport apart from confirmation from our area engineer that the slight slumping in the base of the external water tank is due to settling with no evidence of further movements or facility damage as a result of the movement.

The airport manager will re-engage with the Airways New Zealand to work on improvements and further integration of the GNSS approach into the Airways system. 

Safety and Security

There have been no security or safety issues during this period.  The Airport Manager will be working with the Council staff in the next two months to review and up grade our health and safety system as required.

Financial Report

There is no financial report for this period.

      

 


Te Anau Community Board

27 January 2016

sdclogo

 

Exclusion of the Public: Local Government Official Information and Meetings Act 1987

 

Recommendation

 

That the public be excluded from the following part(s) of the proceedings of this meeting.

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 are as follows:

 

C10.1  Community Service Award - Confidential Report

General subject of each 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

Community Service Award - Confidential Report

s7(2)(a) - The withholding of the information is necessary to protect the privacy of natural persons, including that of a deceased person.

 

That the public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists.