Notice is hereby given that a Meeting of the Orepuki Community Development Area Subcommittee will be held on:
Date: Time: Meeting Room: Venue:
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Tuesday, 8 March 2016 6pm Orepuki Hall 30 Oldham Street, Orepuki |
Orepuki Community Development Area Subcommittee Agenda
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MEMBERSHIP
Chairperson |
Brian McGrath |
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Deputy Chairperson |
Peter Black |
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Members |
Martin Forde |
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Alastair McCracken |
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Marg McCullough |
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Jeanette Sellwood |
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Councillor |
Rodney Dobson |
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IN ATTENDANCE
Area Engineer |
Greg Erskine |
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Area Officer |
Alyson Hamilton |
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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 |
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Terms of Reference for CDAs
This CDA is a subcommittee of Southland District Council and has delegated responsibility.
The CDA members are elected to represent and advocate for their community.
It can make decisions on:
· Managing local halls and cemeteries
· Managing reserves, plantings, drainage, footpaths, street lighting, camping grounds, wharves, jetties, lakeshores and slipways, litter control
It can make recommendations to Council on:
· Priorities for services and development within the community
· Local rates
· Spending outside the approved annual budget
Orepuki Community Development Area Subcommittee 08 March 2016 |
ITEM PAGE
Procedural
1 Apologies 4
2 Leave of absence 4
3 Conflict of Interest 4
4 Public Forum 4
5 Extraordinary/Urgent Items 4
6 Confirmation of Minutes 4
Reports
7.1 Action Sheet 13
7.2 Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 31 January 2016 15
At the close of the agenda no apologies had been received.
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
Notification to speak is required by 5pm at least two days before the meeting. Further information is available on www.southlanddc.govt.nz or phoning 0800 732 732.
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 Orepuki Community Development Area Subcommittee, 10 November 2015.
Orepuki Community Development Area Subcommittee OPEN MINUTES
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Minutes of a meeting of Orepuki Community Development Area Subcommittee held in the Orepuki Hall on Tuesday, 10 November 2015 at 6pm.
present
Chairperson |
Brian McGrath |
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Martin Forde |
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Alastair McCracken |
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Marg McCullough |
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Jeanette Sellwood |
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Councillor |
Rodney Dobson |
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IN ATTENDANCE
Manager, Resource Management |
Simon Moran |
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Accountant |
Shelley Dela Llana |
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Area Officer |
Alyson Hamilton |
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1 Apologies
Moved Member McCracken, seconded Member Sellwood and resolved: That the apology for non-attendance lodged by Member Black be accepted. |
2 Leave of absence
There were no requests for leave of absence received.
3 Conflict of Interest
There were no conflicts of interest declared.
4 Public Forum
There were no members of the public seeking speaking rights in the Public Forum section of the meeting.
5 Extraordinary/Urgent Items
There were no Extraordinary/Urgent items.
6 Confirmation of Minutes
Resolution Moved Member McGrath, seconded Member McCullough and resolved: That the minutes of Orepuki Community Development Area Subcommittee meeting held on 12 May 2015 be confirmed as a true and correct record. |
7 Reports
7.1 |
Action Sheet Record No: R/15/8/14373 |
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The Action Sheet from the subcommittee’s previous meetings was circulated for Members information.
The Subcommittee was informed as follows;
Hall Servery/Entranceway
The meeting was informed the painting and wallpaper work has been completed.
Members commented the Hall is looking good for the upcoming sesquicentennial celebrations.
The Area Officer advised approval has been given for extra power points to be placed in the kitchen area. Mrs Hamilton added an overall electrical loading report is to be undertaken by an electrician and presented to the Subcommittee in due course.
Proposed extending of the Orepuki Township rating boundary
Mrs Dela Llana presented to the meeting a draft map highlighting a proposed extending of the Township rating boundary, which adds twenty properties into the township local rate.
Mrs Dela Llana advised that appropriate consultation will need to be undertaken with the community to explain the reasoning for the boundary change as well as to Council who ultimately will need to approve it.
Following discussion the meeting agreed that further maps (A3 size) clearly highlighting the proposed extended area be forwarded to Members to peruse and that a public meeting be arranged by the CDA to discuss with the community the reasoning for the extending of the boundary.
Members to present a response from the community to the meeting in due course.
Proposed Variation to District Plan – Orepuki Rural Settlement Area
Mr Moran advised that Council has approved the preparation of a draft variation to the proposed District Plan with the view of establishing a rural settlement overlay for Orepuki.
Mr Moran explained the proposed variation by highlighting the following points;
§ Plan text § Dwellings within the rural settlement § Visual amenity landscape § Height § Wastewater requirements § Noise § Appropriate building materials § Coastal Heritage
Mr Moran advised consultation with the community is to be undertaken, firstly by way of a mail drop of the draft proposed variation for Rural Settlement Areas to residents in Orepuki and secondly, a public meeting be arranged to commence informal consultation on what the provisions could look like and the boundaries for the settlement areas.
The meeting requested staff liaise with the Chair to co-ordinate this public meeting.
Information Kiosk
The Chair reported this project is on hold pending further information being received.
Mr McGrath advised the information is to be forwarded to Council’s Graphic Team in due course.
Hirstfield Reserve Committee
The meeting was presented a copy of a draft agreement of conditions to be formulated in a formal agreement between the subcommittee and the Hirstfield Reserve Committee on the “Use of the Sports Field” for perusal and comment. Members pointed out that the condition relating to the availability of the sportsfield for casual recreation on a daily basis with the subcommittee being responsible for the maintenance of the grounds is currently not being adhered to.
The Chair advised that currently the sportsfield is being mown and the ensuing baleage is sold with monies being credited to the subcommittee.
Following a lengthy discussion the meeting agreed that the sportsfield be available for public use at all times and requested that the area be included in the mowing contractor schedule. It was requested that the Area Engineer make the necessary arrangements.
Historic Shale Tank - plaque
The meeting was informed the proposed plaque to be placed at the Shale Tank is currently with the contractor for completion.
Dudley Street Beach Access
The meeting noted the routine maintenance work at the Dudley Street beach access has been completed.
Stormwater investigations
The meeting was informed that the stormwater investigations within the Orepuki township are currently underway. An update will be presented to the meeting in due course.
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Resolution Moved Member McCracken, seconded Member McGrath and resolved: That the Orepuki Community Development Area Subcommittee: a) Receives the report titled “Action Sheet” dated 2 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) Requests that a public meeting be held regarding the Draft Variation to the District Plan, that the issue of the proposed extending of the Orepuki Township Rating Boundary be included for public discussion at such public meeting. e) Requests that all information relating to the Information Kiosk be forwarded to Graphic Team.
f) Requests staff proceed with the formal agreement for “Use of the Sports Field” between the Hirstfield Reserve Committee and the Orepuki Community Development Area Subcommittee. g) Requests staff arrange for the sportsfield be included in the mowing contractor schedule with costings to be funded by the CDA. i) Requests the Area Engineer liaise with Member McCracken in regards to placement of the Historic Shale Tank plaque. j) Requests the Area Engineer presents an update in regards to the investigations of the stormwater system in Orepuki at the next meeting of the subcommittee scheduled 8 March 2016. |
7.2 |
Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 30 September 2015 Record No: R/15/10/19148 |
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The Works and Finance report for the period ended 30 September 2015, was tabled.
The Subcommittee was informed as follows;
Preparation is underway in the township for the 150 year celebration in November 2015. This includes work at the hall, streets, playground and reserves.
Planting along the road verges has been undertaken by local volunteers.
Erosion below Gemstone Beach has accelerated in the last few months with continuing crumbling of the cliffs to the south causing a decrease in the area of carparking.
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Resolution Moved Member Sellwood, seconded Member Forde and resolved: That the Orepuki Community Development Area Subcommittee: a) Receives the report titled “Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 30 September 2015”. |
7.3 |
Unaudited Annual Accounts Report to Orepuki Community Development Area for the year ended 30 June 2015 Record No: R/15/8/13386 |
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The Unaudited Annual Accounts report for the period ended 30 June 2015, was tabled.
The meeting noted that as at 30 June 2015 the total funds held in reserves is $28,950.
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Resolution Moved Member McGrath, seconded Member Forde and resolved: That the Orepuki Community Development Area Subcommittee:
a) Receives the report titled “Unaudited Annual Accounts Report to Orepuki Community Development Area for the year ended 30 June 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. |
7.4 |
Annual Plan 2016/2017 - Draft Estimates Report Record No: R/15/10/17985
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Tabled before the Subcommittee was a report which provided an overview of the forecasted services for the Orepuki Community Development Area Subcommittee (CDA) in 2016/17.
Staff advised that;
1) Council has streamlined its 2016/17 Annual Plan process and as a result the CDA is only required to review its significant changes. In addition any significant changes are to be funded from reserves where appropriate.
2) The draft estimates will be incorporated into the Council’s Draft Annual Plan which will be released for public consultation in February 2016.Once the Plan is finalised (subject to any changes resulting from submissions lodged) the estimates shown for 2016/17 will be used to set the rates for the year beginning 1 July 2016.
Members noted there are no key variances from what was originally included in year two of the LTP and what is planned now.
Hall Fees and Charges The Subcommittee agreed to the hall fees and charges as outlined in the report |
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Resolution Moved Member McGrath, seconded Member Forde and resolved: That the Orepuki Community Development Area Subcommittee: a) Receives the report titled “Annual Plan 2016/2017 - Draft Estimates Report” dated 3 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) Adopts the Estimates for the year commencing 1 July 2016 for inclusion in the Council’s Draft Annual Plan. e) Requests the 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) Orepuki CDA Rate $8,058 Orepuki Hall Rate $8,955 f) Confirms the setting of the hall fees and charges (including GST) for the year commencing 1 July 2016, as per the report tabled for inclusion in the 2016/2017 Annual Plan. g) There were no key highlights identified for the local area. |
8 Updates
8.1 |
Chairperson's Report |
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The Chairperson, Member McGrath, reported to the subcommittee of his involvement with the Community Governance Project. |
8.2 |
Councillor's Report |
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Councillor Dobson reported on matters from the District Council table. These being:- § Allocation Committee approved a grant of $1750 to the Hall as follows; Ø $750 Hall tables Ø $1,000 Kitchen upgrade
§ Organisational Review § Submissions heard for Freedom Camping Bylaw § Around the Mountain Cycle Trail update |
The meeting concluded at 7.35pm CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Orepuki Community Development Area Subcommittee HELD ON 10 NOVEMBER 2015.
DATE:...................................................................
CHAIRPERSON:...................................................
Orepuki Community Development Area Subcommittee 8 March 2016 |
Record No: R/16/2/2999
Author: Alyson Hamilton, Committee Advisor/Customer Support Partner
Approved by: Alyson Hamilton, Committee Advisor/Customer Support Partner
☐ Decision ☐ Recommendation ☒ Information
1 The Action Sheet from the Subcommittee’s previous meetings is circulated for Members’ information.
That the Orepuki Community Development Area Subcommittee: a) Receives the report titled “Action Sheet” dated 1 March 2016.
b) Notes the responses from staff on the action sheet.
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a Orepuki Community Development Area Subcommittee - InfoCouncil Action Sheet - 8 March 2015 View
Orepuki Community Development Area Subcommittee |
08 March 2016 |
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Orepuki Community Development Area Subcommittee 8 March 2016 |
Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 31 January 2016
Record No: R/16/2/2452
Author: Greg Erskine, Community Engineer
Approved by: Ian Marshall, GM - Services and Assets
☐ Decision ☐ Recommendation ☒ Information
Area Engineer’s Report
1 The Orepuki Township had a successful sesquicentennial celebration during the week of 16-22 November 2015
2 Additional signage has been placed at the entrance/exit at Gemstone beach and New Zealand Transport Association has confirmed this intersection has been included in their safety improvement programme. The date of this work is to be confirmed by the agency.
Project List
Activity |
Project |
Type |
Year |
Budget |
Status |
Officer’s Comment |
Community Centres |
Kitchen upgrade |
LOS |
1516 |
$8,500 |
Design |
Working with the local committee to finalise the components. |
Stormwater |
Investigate existing networks |
LOS |
1516 |
$5,000 |
Not started |
Gathering of stormwater data to allow future enhancement of stormwater disposal. |
Roading and Transport |
Information kiosk |
LOS |
1112 |
$2,200 |
Construction |
Kiosk up but nothing on panels |
Financial Considerations
Reserves
3 Please find the reserves report attached.
That the Orepuki Community Development Area Subcommittee: a) Receives the report titled “Works and Finance Report to Orepuki Community Development Area Subcommittee for the period ended 31 January 2016” dated 3 March 2016. |
a Orepuki Financial Reports, 31 January 2016 View