Agenda of Nightcaps Community Development Area Subcommittee

Nightcaps Community Development Area Subcommittee

29 November 2016

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TABLE OF CONTENTS

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 Works and Finance to Nightcaps Community Development Area Subcommittee for the period ended 31 October 2016 13

7.2 Financial Report to Nightcaps Community Development Area Subcommittee for the year ended 30 June 2016 21

7.3 Annual Plan 2017/2018 - Confirmation of Budgets 31

7.4 Recently adopted Bylaws and Policies 41

UPDATES

8.1 Local Liaison Persons Report

• Township Works – Wayne Williams, Jamie Shepherd, Bev Evans

• Parks & Reserves – Bill Brown, Annette Blackler, Mark Marnane

• Community Housing – Bev Evans, Annette Blackler

• Hall – Jamie Shepherd, Bev Evans, Wayne Williams

• Ohai/Nightcaps/Wairio Water Supply – Bill Brown, Mark Marnane

• Ohai/Nightcaps & Districts Doctors House & Surgery Committee – Bev Evans

• Library – Bev Evans

• Mines – Mark Marnane, Wayne Williams, Bev Evans

8.2 Chairperson’s Report

The Chairperson, Member Evans to report on matters with which she has been involved since the subcommittee’s last meeting.

8.3 Councillor’s Report

Councillor Perham to report on activities from the District Council table.

1 Apologies

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 Nightcaps Community Development Area Subcommittee, 09 August 2016

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Nightcaps Community Development Area Subcommittee

OPEN MINUTES

Minutes of a meeting of Nightcaps Community Development Area Subcommittee held in the Nightcaps Hall, 13 Johnston Road, Nightcaps on Tuesday, 9 August 2016 at 7.30pm.

present

Chairperson	Bev Evans
Deputy Chairperson	Wayne Williams
Members	Jamie Shepherd
Councillor	Stuart Baird

IN ATTENDANCE

Committee Advisor	Alyson Hamilton
Community Partnership Leader	Kelly Tagg
Community Engineer	Leighton Hare

1 Apologies

Moved Member Evans, seconded Member Shepherd and resolved:

That the apologies lodged by Members Brown and Blackler be accepted.

2 Leave of absence

There were no requests for leave of absence.

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 Members Evans, seconded Cr Baird and resolved:

That the minutes of Nightcaps Community Development Area Subcommittee meeting held on 10 May 2016 be confirmed as a true and correct record.

Reports

7.1

Action Sheet

Record No: R/16/8/12088

There were no items for discussion on the Action Sheet.

Resolution

Moved Cr Baird, seconded Member Shepherd and resolved:

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Action Sheet” dated 2 August 2016.

7.2

Works and Finance to Nightcaps Community Development Area Subcommittee for the period ended 30 June 2016

Record No: R/16/7/10767

Works and Finance Report for the period ended 30 June 2016 prepared by Leighton Hare, Community Engineer, was tabled.

The subcommittee was informed as follows;

The Community Engineer reported routine maintenance has been carried out within the township as required.

Resolution

Moved Member Williams, seconded Member Evans and resolved:

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Works and Finance to Nightcaps Community Development Area Subcommittee for the period ended 30 June 2016” dated 21 July 2016.

7.3

Elected Members' Expense Reimbursements and Allowances

Record No: R/16/7/10224

Report by Sheree Marrah, Finance Manager, regarding Elected Members’ Expense Reimbursements and allowances, was tabled.

Mrs Marrah advised the purpose of the report is to inform Community Boards and Community Development Area Subcommittees of the recent changes to Council’s Elected Members’ Remuneration and Reimbursements Policy and the associated impact on them.

Members noted the revised policy amendments were adopted by Council on 8 June 2016 and are effective from 1 July 2016. The Subcomittee was advised that the Remuneration Authority (RA) sets the framework for the remuneration and reimbursement of local government elected members, namely the Mayor, Councillors and Community Board members.

1 Mrs Marrah informed Council recently reviewed its Elected Members’ Remuneration and Reimbursements Policy as a result of some minor changes required by the RA to mileage and travel time allowances.

3 Mrs Marrah explained Council staff recommended a number of additional amendments to the policy to allow reimbursement of expenses and the payment of allowances to Community Board members and Council Subcommittee members.

5 The Subcommittee noted the revised policy includes the provision of mileage and travel time allowances as well as expenditure reimbursements for Community Board and Subcommittee members, in line with Councillors.

7 Mrs Marrah advised that the specific provisions relevant to Community Boards and Council Subcommittees incorporated into the revised policy are as follows:

· Mileage allowance, can be claimed in line with Councillors, where travel exceeds 30 kilometres within a day.

· The mileage allowance will be paid to elected members at a rate of 74 cents per kilometre (consistent with the IRD rates) for the first 5,000 kilometres.

· The rate for travel in excess of 5,000 kilometres will remain at 37 cents per kilometre. The 30 kilometre round trip threshold (ie, 15 kilometres each way) applies to visits to Council offices (or other regular meeting venues deemed to be a Council office for the purpose of this policy).

· For other Council requested travel by elected members, no threshold will apply.

· Travel time allowance, can be claimed in line with Councillors, at a rate of $37.50 per hour, where travel time exceeds 1 hour within a day.

· The policy states that where Community Board or Subcommittee meetings are held at a regular venue other than a Council office, this location will be deemed to be a Council office for the purposes of mileage and travel time allowances.

· Reimbursement for costs can be claimed for courses, seminars and training associated with the role of an elected member. Associated travel and accommodation costs may also be reimbursed if in accordance with the policy.

10 In regard to the funding of any such claims the subcommittee was informed although the revised change in mileage and travel time allowances for Community Board and Council Subcommittee members has not specifically been budgeted for in 2016/2017.

12 Mrs Marrah advised it is anticipated that this will not be a significant cost to the communities as the majority of elected members live within 15 kilometres of their nearest Council office and travel less than one hour to attend meetings.

The subcommittee noted payment of allowances and reimbursements will be funded from local operating budgets of the relevant Community Board or Subcommittee.

Resolution

Moved Cr Baird, seconded Member Evans and resolved:

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Elected Members' Expense Reimbursements and Allowances” dated 4 July 2016.

7.4

Venture Southland Update on Community Initiatives

Record No: R/16/7/10800

Report by Kathryn Cowie, Community Development Planner, providing an update on staff changes within the Venture Southland Community Development Team and to report on community development initiatives and projects regionally, and within the Waiau Aparima ward, more specifically Nightcaps, was tabled.

Mrs Cowie outlined involvement with local initiatives in the Nightcaps area and with major projects in the wider area included;

Nightcaps Hall

Nightcaps Squash Club

Community Futures Forum

Otautau St John’s Health Shuttle

The subcommittee noted regional initiatives included;

Health & Safety Workshops for Volunteers & Community Groups

Volunteers futures project (CONA)

Southland Cycling Strategy

Resolution

Moved Member Shepherd, seconded Member Williams and resolved:

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Venture Southland Update on Community Initiatives” dated 25 July 2016.

7.5

Ministry of Social Development

Record No: R/16/7/11312

Report by Tamara Dytor, Policy Analyst, advising of a response from Ministry of Social Development relating to the impacts of demographic change, was tabled.

Mrs Dytor informed Southland District Council is engaging with the Ohai and Nightcaps communities around the impacts of demographic change. A forum for community stakeholders to discuss the issue was held in the Nightcaps Community Hall 10 March 2016.

Mrs Dytor explained at the forum, some community members raised the issue of the inability for seasonal workers to obtain an unemployment benefit in Ohai and Nightcaps.

The meeting was informed one attendee claimed that this was also the case in Tuatapere but that the Community Board had been able to influence a change in policy by Work and Income New Zealand (WINZ).

Mrs Dytor advised contact was made with WINZ and with stakeholders in Tuatapere.

Mrs Dytor added stakeholders in Tuatapere indicated that the Tuatapere Community Board was not involved in influencing a change in WINZ policy.

Mrs Dytor circulated a response from the Ministry of Social Development (MSD) confirming a lack of Community Board involvement in influencing MSD policy and explains the issue further.

Resolution

Moved Member Evans, seconded Cr Baird and resolved:

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Response from Ministry of Social Development” dated 19 July 2016.

7.6

Request to review the Keeping of Animals Poultry and Bees Bylaw 2010

Record No: R/16/8/12182

Report by Michael Sarfaiti, Environmental Health Manager, responding to the subcommittee request to review the Keeping of Animals, Poultry and Bees Bylaw 2010, was tabled.

Mr Sarfaiti advised the minutes of the Nightcaps Community Development Area subcommittee meeting Tuesday, 17 February 2015 sought an amendment to the Bylaw for Council consideration.

Mr Sarfaiti informed Council requested staff to review the bylaw, and the decision has been made not to review the bylaw at this time.

The meeting was advised the reasons for this decision are;

§ The Policy team’s work schedule is full for the next two years, and insertion of this work could not be justified.

§ A review of the bylaw is required by 2020, and it is inefficient to review bylaws within their review timeframes.

The Chair expressed disappointment at the comments of staff and the result of the report.

Resolution

Moved Member Shepherd, seconded Cr Baird and resolved:

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Request to review the Keeping of Animals Poultry and Bees Bylaw 2010” dated 8 August 2016 as information.

8.1	Local Liaison Person Reports
	Township Works The meeting was advised the upkeep of the gardens situated at the Miners Cottage has been actioned. Members raised the issue of rubbish bins being placed at McGregor Park. The Community Engineer to obtain costings and report back to the next meeting of the subcommittee. Hall The Chair reported new drapes have been installed in the Hall and are looking good. The meeting was informed of the possibility of needing a new Hall cleaner in the near future. Councillor Baird advised Ohai Hall is having the same issue and that it may be beneficial to employ one person for both Halls. It was agreed that this issue be addressed on receiving the formal resignation from the current cleaner. Library The Chair reported of reduced pubic usage of the local Library. Mines The meeting was informed a resource consent application lodged by Bathurst Coal Limited, regarding a proposed new mining project (Black Diamond) in Tinkertown has been received. The Chair advised Council staff have sought written approval from the subcommittee for this project informing that in addition to the mining project the forestry block situated in the area of the proposed mining area is to be felled and chipped onsite. In discussing this issue Members offered no objection in granting approval for the resource consent application lodged by Bathurst Coal Limited for a land Use Consent 16/44 for a mining project in Tinkertown.
	Resolution Moved Member Williams, seconded Member Shepherd and resolved: That the Nightcaps Community Development Area Subcommittee: a) Recommends that the subcommittee offers no objection in granting approval for the resource consent application lodged by Bathurst Coal Limited for a land Use Consent 16/44 for a mining project in Tinkertown.
8.2	Chairperson's Report
	The Chairperson, Member Evans, reported on matters with which she has been involved since the subcommittee’s last meeting. This included the following: Attendance at CB and CDA Chairs meeting recently held at Invercargill office. Issue with property owners situated in Dryfe Street obstructing the footpath. Environmental Heath staff are dealing with this issue. Venture Southland staff arranging funding for Heritage Panel to be situated on the corner of Johnstone and Company Road. Local Museum is now closed. The Chair expressed appreciation to Member Williams for arranging storage of the remaining Heritage items.

8.3

Councillor's Report

Councillor Baird reported on matters from the District Council table which included the following;

Haast Hollyford Highway

Around the Mountain Cycle Trail

Community Housing Survey

Former Ohai Railway Board Heritage Stock

The meeting concluded at 9.00pm CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Nightcaps Community Development Area Subcommittee HELD ON TUESDAY, 9 AUGUST 2016.

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

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

Nightcaps Community Development Area Subcommittee

29 November 2016

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Works and Finance to Nightcaps Community Development Area Subcommittee for the period ended 31 October 2016

Record No: R/16/10/16876

Author: Leighton Hare, Community Engineer

Approved by: Ian Marshall, Group Manager Services and Assets

☐ Decision ☐ Recommendation ☒ Information

Community Engineer’s Report

1 Nothing to report other than routine maintenance requirements carried out as and when required.

Code	Cost Centre	Comment
25300	Administration	On target.
25301	Library	Not CDA budget.
25302	Operating Costs	Over YTD due to once off rates payment.
25307	Street Works	Over YTD due to slightly higher rubbish bin collection costs but mainly due to footpath and fence replacement “upstairs downstairs”.
25328	Beautification	No regular gardening routine - services used as required.
25332	McGregor Park	Under budget due to incorrect cost allocation to Dr Woods - see comment below.
25333	Dr Woods	No budget - maintenance budget combined with McGregor Park. Costs of $684 to be journaled to McGregor Park.
25350	Hall	Project - Hall maintenance brought forward.
25313	Stormwater	No general maintenance required to date.
25315	Toilet	Not CDA budget.
General Comment: No surprises overall tracking well.

Water and Waste Engineer’s Report

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

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

Financial Considerations

Development and Financial Contributions

4 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.

Sewerage

$7,475

Reserves

5 Please find the reserves report attached.

Project List

6 The table below shows all of the projects that are currently planned for Nightcaps in 2015/2016 including carry forwards from previous years with an update on their progress. Carry forwards are identified in the following table as bold and italic.

Activity	Project Name	Type	Year	Budget	Status	Officer’s Comment
Community Centres	Interior Painting and New Cupboard Doors	O&M	2016/17	$5,334	Construction	Finalising dates to complete the work.

Recommendation

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Works and Finance to Nightcaps Community Development Area Subcommittee for the period ended 31 October 2016” dated 18 November 2016.

Attachments

a Nightcaps, Project List and Financial Report, 31 October 2016 ⇩

Nightcaps Community Development Area Subcommittee

29 November 2016

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Financial Report to Nightcaps Community Development Area Subcommittee for the year ended 30 June 2016

Record No: R/16/8/12485

Author: Leighton Hare, Community Engineer

Approved by: Ian Marshall, Group Manager Services and Assets

☐ Decision ☐ Recommendation ☒ Information

Summary of Reserve Movement

1 As illustrated on the attached business unit and reserve reports:

Business Units	Actual Transfer to/(from) Reserve	Budgeted Transfer to/(from) Reserve
25300 - Administration	$1,081	$2,857
25302 - Operating	$79	-
25307 - Street Works	$1,347	-
25313 - Stormwater	$2,933	-
25319 - SW Dryfe Street	($40,000)
25328 - Beautification	$1,631	-
25332 - McGregor Park	$20,500	$9,867
Local Net Transfer to/(from) Reserves	($12,429)	$12,724
25350 - Hall	($9,568)	$14

2 As at 30 June 2016 the total funds held in reserves is $114,440.

Significant Budget Variances

3 Key reasons for the most significant budget variances are detailed below:

Street Works

4 Surplus of $1,347 due to general recoveries of $5,600 from NZTA as their part of the cost for slip repair works in Johnston Rd. Not all of the repairs were completed by 30 June 2016.

Stormwater

5 $1,551 less than budgeted spent on general maintenance as well as $1,500 not uplifted by Water and Waste for Resource Consent and Monitoring costs.

Dryfe Street

6 $40,000 from general reserves was transferred to the capital stormwater project. The balance of costs were funded by way of a loan.

Beautification

7 $1,648 less than budgeted required for general garden maintenance.

McGregor Park

8 Budget was based on previous year’s expenditure when significant drainage works were undertaken. The main contribution to the surplus was rental income being $8,869 over budget.

Hall

9 The community centre project was undertaken a year earlier than budgeted. A $10k grant was received from the Ohai Railway Fund.

Project List

Activity	Project Name	Financial Year	AP Budget	Actual cost 2015/16	Status
Community Centres	Interior Painting & New Cupboard Doors	2016/2017	-	$21,417	Complete
Stormwater	Dryfe Street Repairs	2015/2016	-	$105,104	Complete

Activity

Project Name

Financial Year

AP Budget

Actual cost

2015/16

Status

Community Centres

Interior Painting & New Cupboard Doors

2016/2017

$21,417

Complete

Stormwater

Dryfe Street Repairs

2015/2016

$105,104

Complete

Schedule of Loan Balances

	Balance June 2015	Uplifted Loan	Principal Repayments	Balance June 2016	Years Remaining
Dryfe Street Stormwater Renewal	-	$65,104	-	$65,104	25

Financial Considerations

Reserves

10 Interest has been allocated to the reserve accounts, calculated on the average balance of the reserves for the year, at an interest rate of 3.48%. This interest is now included within the business units and found in the financial report.

Development and Financial Contributions

11 The total balance of Development and Financial contributions for your community to
30 June 2016 is $7,547 for sewerage. 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.

Description: sdc_print

Nightcaps

Schedule of Reserve Balance

Recommendation

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Financial Report to Nightcaps Community Development Area Subcommittee for the year ended 30 June 2016” dated 22 November 2016.

Attachments

a Nightcaps Annual Report Figures 30 June 2016 ⇩

Nightcaps Community Development Area Subcommittee

29 November 2016

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Annual Plan 2017/2018 - Confirmation of Budgets

Record No: R/16/10/17869

Author: Leighton Hare, Community Engineer

Approved by: Ian Marshall, Group Manager Services and Assets

☒ Decision ☐ Recommendation ☐ Information

Purpose

1 This report provides an overview of the forecasted services for the Nightcaps Community Development Area Subcommittee in 2017/2018. It includes any variations from what was forecasted in year three of the 10 Year Plan 2015-2025.

2 Council has streamlined its 2017/2018 Annual Plan process and as a result the subcommittee is only required to review your budgets for significant changes. In addition, consideration should be given to funding any significant changes from reserves where appropriate.

Executive Summary

3 The draft budgets will be incorporated into the Council’s Draft Annual Plan. If consultation is required, this will occur in February 2017 and March 2017. Once the plan is finalised (and subject to any changes resulting from submissions), the budgets shown for 2017/2018 will be used to set rates for the year beginning 1 July 2017.

Recommendation

That the Nightcaps Community Development Area Subcommittee:

a) Receives the report titled “Annual Plan 2017/2018 Confirmation of Budgets” dated 18 November 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.

d) Approves variations in the Nightcaps Community Development Area Subcommittee budgets from year three of the 10 Year Plan.

e) Budgets for the year commencing 1 July 2017 be adopted for inclusion in the Council’s Draft Annual Plan (subject to any amendments made at the meeting).

f) Requests the levy of the following rates and charges (including GST) for the year commencing 1 July 2017 based on the approved budgets in (e) above.

Rate Description Rate (GST Incl)

CDA Rate $32,949

Nightcaps Hall $15,011

g) Requests the setting of the hall fees and charges (including GST) for the year commencing 1 July 2017, as attached in Appendix 5, for inclusion in the 2017/2018 Annual Plan.

h) Identifies the key highlights for the local area (to be agreed at the meeting).

Content

Background

4 The draft budgets for the Nightcaps Community Development Area Subcommittee for 2017/2018 have been based on forecasted information from year three of the 10 Year Plan 2015-2025.

5 The objective of this report is to highlight variations from year three of the 10 Year Plan and set rates for 2017/2018.

Overview of the process

Variances from Year Three of the 10 Year Plan

6 Other than the variances noted in the table below, there are no significant changes from what was originally included in year three of the 10 Year Plan.

Business Unit	Account	Annual Plan 2017/2018	10 Year Plan 2017/2018	Variance	Comments
Stormwater – Drainage Nightcaps	43317 – Internal – Interest on loan	$3,627	-	$3,627	Interest payable on the Dryfe Street Stormwater Renewal done in 2015/2016 year.
Hall – Nightcaps	43366 – Internal Loans Repaid	-	$549	($549)	Repaint of the hall - no loan drawn down, no repayment on loan principal required.
Hall - Nightcaps	43317 – Internal – Interest on loan	-	$448	($448)	Repaint of the hall - no loan drawn down, no interest on loan to be repaid.

Overall impact on Rates

7 The changes noted above have the potential impact on the Board’s rates as follows:

Rate Type	Basis of Rate	Actual 2015/2016 (incl GST)	Budget 2016/2017 (incl GST)	Proposed 2017/2018 (incl GST)
Nightcaps Community Development Area Subcommittee	Targeted Rate per Rating Unit	$148.65 $29,544	$179.34 $36,721	$160.92 $32,949
Nightcaps Hall	Targeted Rate per Rating Unit	$74.84 $13,621	$77.05 $14,564	$79.42 $15,011

Rate Type

Basis of Rate

Actual 2015/2016 (incl GST)

Budget 2016/2017

(incl GST)

Proposed 2017/2018

(incl GST)

Nightcaps Community Development Area Subcommittee

Targeted Rate per Rating Unit

$148.65

$29,544

$179.34

$36,721

$160.92

$32,949

Nightcaps Hall

Targeted Rate per Rating Unit

$74.84

$13,621

$77.05

$14,564

$79.42

$15,011

8 Consideration should be given to if all or some of the additional costs or projects could be funded from reserves or loans.

Assumptions made in preparing the Budgets

9 All assumptions that were made when preparing the 10 Year Plan have been applied in these budgets except the interest rate on borrowings. The interest rate applicable to community borrowings has been reduced from 6.25% per annum as per the 2015-2025
10 Year Plan, to 5.72% per annum to reflect the decline in market rates over the past year. This interest rate is based on the average BNZ three year fixed interest rate at the time of setting the 10 Year Plan and 2016/2017 Annual Plan assumptions. Please note, this interest rate is subject to confirmation by Council in December 2016, so could be subject to change.

10 Interest on community reserves (monies held on reserve by the community for various purposes) has been calculated at 4.19% on the average of these balances at year end and is consistent with the 2015-2025 10 Year Plan.

11 Inflation rates have also been kept consistent with BERL rates adopted in the
2015-2025 10 Year Plan except for significant contracts where the contract price is dependent on inflation rates (primarily significant roading, water, wastewater and refuse contracts).

12 In addition, inflation rates for salary costs have been updated to be in line with BERL’s indication for the year.

District Funding of Water and Wastewater

13 Council’s water and wastewater activities are funded by a fixed rate across the district for properties connected or able to be connected to a Council scheme. Decision making is the responsibility of the Council rather than community boards, but community boards are kept informed of planned projects as well as those in progress.

Stormwater Consenting Update

14 Council currently has discharge applications lodged with Environment Southland for a number of townships across the District. It is a requirement from Environment Southland that such discharges are consented in line with other authorities within the region.

15 Council staff are preparing a proposed monitoring regime which will be submitted to Environment Southland for consideration while the consent applications are processed. Although Council hope to receive approvals from submitters, Environment Southland consents staff have indicated that there may still be the need to proceed with a formal hearing. If this is the case it is expected to be held before April 2017.

16 Stormwater costs are the responsibility of each community, and therefore the outcome of any hearing and the subsequent monitoring and capital costs will need to be funded by the relevant community.

Fees and Charges

17 As part of the 2017/18 Annual Plan process, Council are required to set all Council related fees and charges.

18 Council has a legislative requirement to publish all fees and charges imposed by Council or Council committees. This is achieved by way of Council’s annual Fees and Charges booklet. The Fees and Charges booklet is a single document where ratepayers and Council staff can locate all charges in one place for the relevant financial year. The Fees and Charges booklet Council is currently preparing is for the 2017/2018 year, and will take effect from 1 July 2017.

19 To assist with this process, we require you to advise of all your hall’s fees and charges for the year from 1 July 2017, and as such, we have included a recommendation to this effect in this report. To assist with the process we have included the current hall charges for 2016/2017 in Appendix 5.

Factors to Consider

Legal and Statutory Requirements

20 The Annual Plan 2017/2018 is a requirement of the Local Government Act 2002 and is also closely aligned with the Local Government (2002) Rating Act.

Community Views

21 If there are significant or materially different variances from the whole 10 Year Plan, these will be included in a consultation document and released for public consultation from
6 February 2017 to 20 March 2017. As a result of the submission process, amendments may be made prior to Council formally adopting the Annual Plan in June 2017.

Policy Implications

22 The 10 Year Plan sets out the directions or outcomes the community desires and the activities of Council that will contribute to achieving these outcomes over 10 years. These budgets have been prepared using year three forecasted data in the 10 Year Plan. Any differences between the 10 Year Plan and Annual Plan budget have been identified and explained in the Issues Section of this report.

Analysis

Options Considered

23 The Engineer has reviewed the original 10 Year Plan numbers and revised as necessary, the options are to accept the report or amend it.

Analysis of Options

Option 1 - Accept the budgets as proposed in this report

Advantages

Disadvantages

· Enables an Annual Plan to be compiled in with in the set time frame.

· The cost and associated funding for preparing and consulting on the 2017/2018 Annual Plan are included in the organisations approved operational budgets.

· None.

Option 2 - Amend the budgets proposed in this report

Advantages

Disadvantages

· Further changes can be made to the 10 Year Plan budgets.

· Rates requirement may need to be recalculated.

· May impact the delivery of the
Annual Plan within the set timeframe.

Assessment of Significance

24 The contents of this report is not deemed significant under the Significance and Engagement Policy.

Recommended Option

25 Option 1 accept the budgets as proposed in this report is recommended.

Next Steps

26 The budgets will be summarised in Council’s Draft Annual Plan. If there are significant or materially different variances from the 10 Year Plan, these will be included in a consultation document and released for consultation in February 2017. The final Annual Plan including changes made as a result of consultation, will be adopted by Council in June 2017.

Appendices

27 This report has the following appendices:

Appendix 1: This section is broken into rate types and includes a list of business units that make up the rate type and financial summary statement which shows the expenditure and income and rates calculation.

Appendix 2: A list of projects that are planned for the 2017/2018 year.

Appendix 3: A list of reserves with the opening balance and projected closing balance.

Appendix 4: A list of loans that are current and planned to be uplifted in the 2017/2018 year.

Appendix 5: A list of hall fees that are current and needs to be set for 2017/2018 year.

Attachments

There are no attachments for this report.

Nightcaps Community Development Area Subcommittee

29 November 2016

SOUTHLAND DISTRICT COUNCIL

ASHTON FLATS ROADING BYLAW 2016

Pursuant to the Land Transport Act 1998 the Council makes the following bylaw:

1. TITLE AND COMMENCEMENT

1.1 This Bylaw is the Ashton Flats Roading Bylaw 2016 and comes into force on 1 October 2016.

2. DEFINITIONS

2.1 The Act means the Land Transport Act 1998.

Council means the Southland District Council and any authorised officer of it.

Motor Vehicle has the same meaning as in section 2(1) of the Act.

Road means the legal road known as the Ashton Flats Road owned and managed by the Council and identified and described in the Schedule to this bylaw.

3. PURPOSE

3.1 The purpose of this bylaw is to:

3.1.1 Protect the Road from damage by the uncontrolled use of motor vehicles.

3.1.2 Restrict vehicles which are unsuitable from using the Road.

3.1.3 Enhance and promote road safety and the safety of users of the Road.

3.1.4 Protect and maintain the natural and wildlife values and habitats in the vicinity of the Road.

3.1.5 Prohibit the use of motor vehicles on the Road except in accordance with the written authority of the Council.

4. USE OF ROAD

4.1 Subject to clause 4.2, no person may drive or otherwise use a motor vehicle on the Road.

4.2 Clause 4.1 does not apply to:

4.2.1 an employee or contractor of the Council or Department of Conservation undertaking work on the Road or on land in the vicinity of the Road.

4.2.2 any person driving a vehicle for the purposes of providing emergency services.

4.2.3 any other person who has written approval from the Council to do so, and who is acting in accordance with any conditions of that approval imposed by the Council.

APPROVAL TO USE MOTOR VEHICLE ON ROAD

4.3 The Council may in its discretion grant approval to any person to drive or otherwise use a motor vehicle on the Road, and may impose conditions of such approval.

4.4 In deciding whether to grant approval under clause 4.3, and what, if any, conditions to impose, the Council shall take into account the purpose of this bylaw and any other matters it considers relevant in the circumstances.

4.5 The Council may require applications for approval to be made in a prescribed manner or form, and to be accompanied by payment of any application and/or processing fee and such supporting information as is reasonably necessary to enable the application to be processed and determined.

4.6 The Council is not required to process or determine any application which is not made in accordance with clause 4.5.

5. OFFENCES AND PENALTIES

5.1 Any person who breaches this Bylaw commits an offence and is liable to a fine not exceeding $750.

6. SCHEDULES

The unnamed road line intersecting Section 2, SO 12084, as delineated on the on sheet 1 (from SO 12084).

The common seal of the Southland District Council

was affixed in the presence of:

MAYOR:

CHIEF EXECUTIVE:

Nightcaps Community Development Area Subcommittee

29 November 2016

Pursuant to Section 145 of the Local Government Act 2002, and Section 16 of the Burial and Cremation Act 1964 the Southland District Council makes the following Bylaw:

SOUTHLAND DISTRICT COUNCIL CEMETERY BYLAW 2016

CONTENTS

1 SHORT TITLE, COMMENCEMENT AND APPLICATION.. 1

2 REVOCATION.. 1

3 DEFINITIONS.. 2

4 BURIALS AND PLOTS.. 2

5 HOURS FOR BURIALS.. 2

6 FEES.. 2

7 HEADSTONES AND MEMORIALS.. 3

8 SHRUBS AND TREES.. 4

9 WREATHS.. 4

10 FLOWERS AND TRIBUTES.. 4

11 VEHICLES.. 4

12 SOLICITING OF ORDERS.. 5

13 MISCONDUCT. 5

14 DISINTERMENT. 5

15 OFFENCES.. 5

1 SHORT TITLE, COMMENCEMENT AND APPLICATION

1.1 This Bylaw shall be referred to as the "Southland District Council Cemetery Bylaw 2016” and shall come into force on 1 October 2016.

1.2 Nothing in this Bylaw shall derogate from any Act or Regulation for the time being in force concerning cemeteries and burials.

2 REVOCATION

2.1 The Southland District Council Cemetery Bylaw 2006 is revoked.

3 DEFINITIONS

3.1 For the purposes of this Bylaw:

“Beam Lawn Cemetery” means a cemetery or part of a cemetery in which the surface is laid down as a grass lawn with headstones plaques and tablets erected on the beam provided by Council at the head of the burial plots.

“Burial Plot” means a plot in a cemetery used for the burial of the dead.

“Burial Warrant” means a certificate issued by Council after application on the prescribed form and payment of any fees authorising the burial of the person named in it and prescribing the terms and conditions of burial.

“Cemetery” means any cemetery vested in or under the control of Council.

“Closed Cemetery” means a cemetery which has been closed by a closing order.

"Council" means the Southland District Council.

“Disinterment” means the removal of any body (or remains of any body) buried in any cemetery.

“Exclusive Right of Burial” means the purchase of a plot(s) for exclusive burial at a later date, in accordance with Section 10 of the Burial and Cremation Act 1964.

“Existing plot” means a plot previously used for a burial.

“Manager” means the person appointed by Council to manage its cemeteries.

“Sexton” means any person approved by Council to manage the day to day activities of any cemetery and includes his or her assistants.

4 BURIALS AND PLOTS

4.1 No burial shall be made in any cemetery without a burial warrant.

4.2 Burials plots may be sold on such terms as Council decides. An exclusive right of burial may be granted under Section 10 of the Burial and Cremation Act 1964.

4.3 Upon application being made and the prescribed fees paid to Council, an urn containing the ashes of a deceased person may be buried in any part of the Cemetery that Council generally or in any particular case authorises.

4.4 The minimum depth of soil cover over any coffin in a Burial Plot shall be one metre.

4.5 No person other than the Sexton, or a person under the Sexton’s direction, shall dig any grave, or open the ground for burial, in any part of any Cemetery.

5 HOURS FOR BURIALS

5.1 Burials shall only be held on the days and between the hours identified in the Southland District Council Cemetery Policy.

6 FEES

6.1 All fees and charges under this Bylaw shall be set from time to time by resolution of Council and will be included in the Southland District Council Schedule of Fees and Charges.

7 HEADSTONES AND MEMORIALS

7.1 All headstones and related works shall be constructed in accordance with New Zealand Standard 4242:1995 - Headstones and Cemetery Monuments or any subsequent New Zealand Standard. All foundations for kerbs, tombstones, headstones and monuments shall be constructed of permanent materials and be laid to the satisfaction of Council using the services of a qualified tradesperson approved by Council.

7.2 All headstones and memorials shall be kept in good repair by the holder of the Burial Plot or their personal representative. Subject to the provisions of the Burial and Cremation (Removal of Monuments and Tablets) Regulations 1967, all headstones or memorials which fall into a state of decay or disrepair, may at any time be removed by Council.

7.3 All vases or containers for flowers and other tributes shall be housed in insets into the base on which the memorial is placed, and shall be approved by Council. No glass vases or containers shall be permitted in the Cemetery.

7.4 In any Beam Lawn Cemetery no person shall:

a) erect any kerb, railing, fence, building, or other structure, on or around any Burial Plot or part of;

b) install or place any memorial plaque, memorial tablet, or other item on any Burial Plot without the prior permission of Council, and subject to compliance with the following conditions:

i) any memorial tablet, plaque or headstone shall consist of a permanent material as may be approved by Council; and

ii) such tablet, plaque or headstone shall be of an approved size and set in an approved position.

7.5 A temporary single grave marker may be placed at the head of the grave prior to a permanent memorial being installed.

7.6 Purchasers of Burial Plots in any Cemetery, other than a lawn cemetery, may surround the plots of ground allotted with kerbing in permanent materials. The highest part of such kerbing shall be not more than 300 mm above the ground level. Tombstones, headstones, or other monuments may be erected.

7.7 No person, without permission of Council, may remove any kerb, headstone, monument, or tablet from any Cemetery or any grave.

7.8 No person without authority will remove or take from any cemetery, or from any grave in any Cemetery, any vase, wreath, plant, flower or any other item.

7.9 No person erecting or repairing any headstone, monument, fence or other work in, or around any grave, in any Cemetery shall make use of any footpath or other part of such Cemetery for placing or depositing any tools or material in connection with the work for a longer time than is reasonably necessary for the purpose of completing such work. Any person who, after receiving notice in writing by Council requesting the removal thereof within a time specified in such notice, neglects or refuses to comply with the notice issued breaches this Bylaw.

7.10 No person shall make use of any footpath or roadway in the Cemetery for the purpose of mixing cement or mortar otherwise than upon a proper mixing board or in an approved manner.

7.11 Any person, business, or group wishing to provide or undertake services in the Cemetery, other than provided in this document, shall require the prior approval of Council.

7.12 A person who produces Power of Attorney documents relating to the Exclusive Right Holder(s) will have the same interment and monument works decision rights as the holder(s) would.

8 SHRUBS AND TREES

8.1 No tree or shrub shall be planted or removed in any cemetery by any person without the consent of Council being first obtained.

9 WREATHS

9.1 During a period of seven days, or such other period as Council decides following a burial, any wreath may be placed on a plot, but shall be removed at the expiration of that period.

10 FLOWERS AND TRIBUTES

10.1 Any floral tribute placed on a Plot shall be placed in a vase.

10.2 The vase, or any other tribute, shall be installed adjoining any tablet or plaque on the side nearest the head of the Plot.

10.3 Council may at any time remove damaged vases, or vases of a type not approved by Council, and he/she may also remove at any time dead flowers and dead foliage.

10.4 Council may at any time remove damaged tributes or tributes deemed unacceptable by Council.

11 VEHICLES

11.1 No person shall take a vehicle into any Cemetery except between the hours of sunrise and sunset, unless authorised by Council.

11.2 No person shall permit any vehicle under his/her control to remain in any Cemetery after sunset without the permission of Council.

11.3 No person shall operate any vehicle in a Cemetery except on the roads open for vehicular traffic, and in the direction indicated by traffic signs.

11.4 No person shall operate any vehicle in a Cemetery at a greater speed than 20 km/hr, or the speed that is signposted.

11.5 Every person operating any vehicle in a Cemetery shall stop or move the vehicle as directed by the Sexton or a Funeral Director.

12 SOLICITING OF ORDERS

12.1 No person shall advertise or solicit any order or custom for any work to be done in or in connection with any Cemetery,

12.2 No person shall, without the consent of the Funeral Director, or special permit in writing for the occasion from Council, take any photograph or moving image of a funeral.

13 MISCONDUCT

13.1 No person shall unreasonably prevent, interrupt, or delay a funeral service.

13.2 No person shall cause nuisance or inconvenience to any other visitor to a Cemetery.

14 DISINTERMENT

14.1 The disinterment of a body, or remains of a body, must be conducted in accordance with Section 51 of the Burial and Cremation Act 1964.

14.2 The disinterment must be conducted in the presence of:

a) a Council officer(s); and

b) a Funeral Director; and

c) a Health Protection Officer designated under the Health Act 1956, as part of disinterment approval conditions;

14.3 Any other person may be present at a disinterment with prior approval of Council.

14.4 If a grave is rendered unused due to disinterment, and where there is no valid Exclusive Right of Burial still in existence, that plot will revert back to Council. Council will not use that plot other than in line with any valid Exclusive Right of Burial still in existence.

15 OFFENCES

15.1 Every person commits an offence against this Bylaw who by any act contravenes or fails to comply with any of the provisions of this Bylaw.

This Bylaw has been made and confirmed by a resolution passed at a meeting of the Southland District Council held on the __________.

THE COMMON SEAL of the }

SOUTHLAND DISTRICT COUNCIL }

was hereunto affixed in the presence of }

MAYOR

CHIEF EXECUTIVE

Nightcaps Community Development Area Subcommittee

29 November 2016

CEMETERY MANAGEMENT POLICY

1 PURPOSE

The Southland District Council Cemetery Management Policy aims to ensure:

• The effective and consistent management of Council controlled cemeteries throughout the Southland District;

• That there is certainty for all in relation to monuments at Council controlled cemeteries; and

• That remembrance can occur in the best possible surroundings.

2 DEFINITIONS AND ABBREVIATIONS

Term	Meaning
Beam Lawn Cemetery	Means a cemetery or part of a cemetery in which the surface is laid down as a grass lawn with headstones plaques and tablets erected on the beam provided by Council at the head of the burial plots.
Burial Plot	Means a plot in a cemetery used for the burial of the dead.
Burial Warrant	Means a certificate issued by Council after application on the prescribed form and payment of any fees authorising the burial of the person named in it and prescribing the terms and conditions of burial.
Cemetery	Means any cemetery vested in or under the control of Council.
Closed Cemetery	Means a cemetery which has been closed by a closing order.
Council / SDC	Means the Southland District Council.
Disinterment	Means the removal of any body (or remains of any body) buried in any cemetery.
Exclusive Right of Burial	Means the allocation of a plot(s) for exclusive burial at a later date, in accordance with Section 10 of the Burial and Cremation Act 1964.
Existing Plot	Means a plot previously used for a burial.
Funeral Director	Means a person whose business is, or includes, disposing of bodies.
Manager	Means the person appointed by Council to manage its cemeteries.
Service Person	Means a person who has been on operational service in Her Majesty’s Forces pursuant to Section 15 (a)(i) of the Burial and Cremation Act 1964.
Sexton	Means any person approved by Council to manage the day to day activities of any cemetery and includes his or her assistants.

3 SCOPE

This policy applies to all cemeteries managed or controlled by Southland District Council.

This policy affects all members of the public; including Council employees, residents, visitors and contractors, who have an interest in or are undertaking work within Council managed or controlled cemeteries in the Southland District.

4 POLICY DETAILS

The Southland District Council Cemetery Management Policy outlines the overall principles that underpin how Council manages its cemeteries.

4.1 Interments

4.1.1 Burial Warrants

All requests for interments must be made to Council through an application for a burial warrant. The Funeral Director or person having the management or control of the burial shall make application to Council for a burial warrant.

No burial warrant shall be issued until the interment fee has been paid. In the case of a burial under the management or control of a Funeral Director, Council may, at its discretion, waive the requirement and charge the cost of the same to the Funeral Director concerned.

No burial will take place until the Sexton has received the burial warrant. Notification of an intended burial shall be given to the Sexton at least 16 working hours prior to the time arranged for the funeral or such lesser time as agreed with Council. Agreement will be subject to the payment of any additional costs incurred.

When a burial warrant is issued Council may, upon specific application made to it, authorise the digging and filling of the grave by relatives and associates of the deceased under the direction of the Sexton.

4.1.2 Authorisation

If the burial involves interment in a plot already used or allocated, any request for a burial warrant must detail the right to use the plot. Where there is doubt regarding the allocation of a plot, Council may require confirmation that the burial is authorised.

4.1.3 Hours of Burial

As a general rule, burials shall be held between the hours of 9.00 am to 4.00 pm Monday to Friday in the months of October to April, and 9.00 am to 3.30 pm in the months of May to September and 9.00 am to 1.00 pm on Saturday, or such other days or hours as Council may determine. Burials will not take place on public holidays or days that they are observed.

Council will consider requests for interment which for religious, cultural or any other reasons may be outside the scope of Council’s Policy, Bylaw or contract arrangements.

4.2 Exclusive Right of Burial

4.2.1 General

An Exclusive Right of Burial may be either pre-allocated, or bought at the time of burial.

If a person wishes to have a plot pre allocated, they gain the Exclusive Right of Burial for that plot. This means that the individuals named in the allocation obtain the right to be buried in that plot; this does not mean they own the piece of land on which the plot sits.

The Exclusive Right of Burial is held by the individuals for a maximum of 20 years. After this time, if no burial has taken place in that plot, the Exclusive Right of Burial will revert back to Council with no entitlement for refund of any fees paid. Council may re-allocate the plot to the individuals in the first instance if the individuals wish to retain that plot. It is the responsibility of the holder of an Exclusive Right of Burial to ensure that the Exclusive Right of Burial is re-allocated. However, Council will endeavour to contact the holder of an Exclusive Right of Burial when the Exclusive Right of Burial is due to lapse. It is the responsibility of the holder to ensure that Council has the correct contact details. Re-allocation of an Exclusive Right of Burial shall incur a fee.

No memorials, plaques or headstones can be erected until such time as a burial has taken place in the grave and all fees have been paid, other than with the approval of Council.

4.2.2 Transfer of an Exclusive Right of Burial to Another Party

The person who is allocated the Exclusive Right of Burial of a plot may, with the consent of Council, transfer that right to another person, or entity, including a charitable organisation for example. This will incur the same fee as issue for an Exclusive Right of Burial. The original certificate must be presented to Council with the transfer section completed and signed by the person allocated Exclusive Rights.

4.2.3 Surrender of an Exclusive Right of Burial to Council

The holder or joint holders of an Exclusive Right granted by Council may surrender the Exclusive Right to Council.

Council will only accept the surrender of an Exclusive Right if:

a) Evidence of allocation of the Exclusive Right is supplied to Council.

b) The plot described in the Exclusive Right to be surrendered has not been used for burial of human remains, including the remains from a cremation or if it has previously been used, an exhumation has occurred and the plot is no longer required.

4.2.4 Transfer to Surviving Holder where Exclusive Right is held jointly

If jointly held, upon the death of one of the joint holders of an Exclusive Right, the remaining joint holder is, or joint holders are, entitled to the full allocation of the Exclusive Right.

4.2.5 Exclusive Right Bequeathed

The holder of a burial permit may bequeath the Exclusive Right as if it were the holder’s personal estate.

Upon application made by a person to whom a burial permit has devolved as a result of a bequest, Council will amend the register so as to indicate that the person has become the holder of the Exclusive Right. A new certificate will be issued and the original certificate will be retained at Council and recorded as cancelled.

Evidence in writing of a bequeath is required to be provided to Council in order to make any changes.

4.3 Burial of Her Majesty’s Service Personnel

Southland District Council may:

a) Set aside areas specifically for the burial of deceased service personnel.

b) Allow the subsequent interment of the husband, wife, civil union partner or
de-facto partner of the deceased service personnel in the same plot.

c) On application consider the interment of the husband, wife, civil union partner or de-facto partner prior to the death of the service personnel.

4.4 Burials not managed by a Funeral Director

The following conditions apply for burials in cemeteries where a Funeral Director is not responsible for the organisation and management of the burial.

When an application is made for a burial warrant, the application shall provide:

a) The full name of deceased.

b) Evidence of death certified by a Registered Medical Practitioner.

c) The name of cemetery in which burial to take place.

d) The date and time for burial.

e) Any special services required for burial.

Payment of the burial fee is required at the time of the application for a burial warrant.

An adult person shall be nominated to oversee the burial. That person shall be responsible for liaison with Council staff and the Sexton at the cemetery and for directing the burial process.

By arrangement with the Sexton, digging and filling of graves by relatives and associates of the deceased may be permitted. Activities associated with this activity will be restricted to the immediate environs of the grave site.

4.5 Disinterment

A disinterment requires a licence from the Ministry of Health. The Ministry of Health is reluctant to issue a licence to disinter a body between one month and one year after interment because of the decomposition process.

Applications for a disinterment licence must be made through the Southern District Health Board and provided to Council when requesting a disinterment. Where an application for a disinterment of any deceased is received by Council, the applicant shall be liable for all costs associated with the disinterment.

Disinterring ashes does not need a disinterment licence but does need to be requested and managed through Council.

Human remains interred for more than 100 years are also subject to the jurisdiction of Heritage New Zealand.

No family members are to be present at the disinterment unless specifically authorised by Council.

4.6 Cemetery Standards

Council aims for all cemeteries within the District to be of a high quality and reflect the community’s standards. Council also has duties under statute with regard to public health and these are recognised within the standards.

Council will manage cemeteries in line with the requirements of the Bylaw. To help achieve this Council will:

a) Develop and maintain an asset management plan for its cemetery activity.

b) Maintain its obligation for safe and reasonable access to burial sites.

c) Maintain the surrounds to be attractive and representative of its nature.

d) Ensure allocated plots are maintained to acceptable standards.

4.7 Cemetery Maintenance

Council shall maintain lawn areas, trees and vegetation, roadways and paths adjacent to and within the monumental sections. All shrubs, plants, etc in the cemetery and gardens are planted and cared for by Council. Council may remove any trees, shrubs, or other vegetation from the cemetery.

The public are not permitted to plant flowers, shrubs, or trees in any area within the cemetery boundary without Council’s written consent. Council may remove any shrubs, trees, or other vegetation that have been planted on a burial site or within the Cemetery without Council’s written consent.

Council is not responsible for the erection, upkeep, maintenance, repair, restoration, or cleaning of any monument or structure at a burial site. Council will endeavour to contact any known family member if damage is caused to a grave or monument.

Council may act to remove any structure in a cemetery that has become dilapidated, unsightly, is crumbling, or deemed to be unsafe in a risk assessment carried out by Council. Council’s actions will be limited to making unsafe structures safe to ensure public and employee safety.

Where subsidence is evident, Council may fill and compact the ground.

Council is responsible for:

Individuals are responsible for:

· Maintaining adequate access to gravesites.

· Maintaining any communal spaces (such as lawns).

· Constructing and maintaining structures used by more than one burial plot (such as concrete beams or niche walls).

· Payment of fees for services and for the use of structures used by more than one burial plot (such as concrete beams or niche walls).

· Maintaining any private structures erected within the burial plot (vaults, headstones or fences).

Council will ensure that appropriate maintenance arrangements are in place to allow public access to all grave sites in closed cemeteries under the control of Council.

4.8 Funding, Fees and Charges

Cemetery fees are detailed in Council’s Schedule of Fees and Charges.

Council will review the interment fee on an annual basis using the following formula:

a) Adult interment fee determined by contractor, cost of burial plus staff time.

b) Interment one year old and up to five years old - 50% of adult interment fee.

c) Interment stillborn and up to one year old - 25% of adult rate.

d) Cremated ashes within an ashes beam - one hour of staff time.

e) Cremated ashes into existing plot - no charge.

f) Allocation of Exclusive Right of Burial - two hours of staff time.

g) Cremated ashes into new standard plot - including allocation of Exclusive Right of Burial - two hours of staff time.

Specific site preparation by the Sexton not covered by Council’s Schedule of Fees and Charges shall be at the cost of the applicant.

4.9 Burial Charges: Poor Persons

Where application is made to Council for the burial free of charge of any deceased poor person, the applicant will also furnish to Council an order signed by a Justice of the Peace in accordance with the Burial and Cremation Act 1964.

Burial will take place in a plot as determined by Council and no fence or headstone will be erected unless all fees have been paid and the plot allocated.

Any person may, within two years from the date of such burial or such extended time as Council shall approve, pay for allocation of the plot by paying all outstanding charges at current contract rates.

4.10 Non-Council Controlled Cemeteries

To meet Council’s statutory obligations to provide cemeteries within the District, Council will, if approached, by the administrators of non-Council controlled cemeteries, consider accepting the particular cemetery as a Council controlled one.

Any cemetery administration accepted by Council will only be on the basis that Council becomes the sole administrator.

4.11 Cemetery Records

In accordance with the Burial and Cremation Act 1964, Council maintains records of burials within cemeteries. All records are available to the public.

Burials are registered to meet the requirements of the Births, Deaths and Marriages Act 1995. A record of reservations or pre-death requirements is maintained for those with Exclusive Right of Burial. Each burial is recorded from the date of issuing the Burial Warrant and the register is reviewed regularly for accuracy.

4.12 Public Use of Cemeteries

Public use of the cemetery is covered by the Southland District Council Cemetery Bylaw 2016. Activities detrimental to the value or detracting from the passive and contemplative nature of the cemetery will not be permitted.

Southland District Council accepts no responsibility for the effects of vandalism and intentional (wilful) damage to assets under Council ownership.

5 ROLES AND RESPONSIBILITIES

Party/Parties	Roles and Responsibilities
Strategic Property	Asset owner
Community Engineers	Manage daily activities including all contracts
Customer Support	Initial point of contact for enquiries and control burial warrant process
Records Management	Manage records

6 ASSOCIATED DOCUMENTS

The following documentation is to be read in conjunction with this policy:

• Southland District Council Cemetery Bylaw 2016;

• New Zealand Standard 4242: 1995 Headstones and cemetery monuments;

• Burial and Cremation Act 1964;

• . Burial and Cremation (Removal of Monuments and Tablets) Regulations 1967.

7 REVISION RECORD

Date	Version	Revision Description
Southland District Council Cemetery Bylaw 2010	R/10/3/2938	This 2010 Bylaw got split into the SDC Cemetery Bylaw 2016, and the SDC Cemetery Management Policy.
Southland District Council Cemetery Bylaw 2006		Superseded by 2010 Bylaw.

Nightcaps Community Development Area Subcommittee

29 November 2016

POLICY: GAMBLING VENUE POLICY

GROUP RESPONSIBLE: Regulatory Services

DATE APPROVED: 15 May 2013

DATE AMENDED: 7 September 2016

DOCUMENT NO: R/16/8/13643

1. INTRODUCTION

The Gambling Act 2003 (the Act) came into force on 18 September 2003.
Under Section 101 of the Act, the Council is required to adopt a policy to regulate the number and location of non-casino electronic gaming machines (Class 4), more commonly known as pokie machines.

At 31 March 2013 the Southland District had 23 Class 4 gaming venues and 133 electronic gaming machines.

The Council has the ability to limit the number and location of venues and the number of electronic gaming machines and must have regard to the social impact of gambling in developing its policy. As required under the Act, this policy only applies to gambling venues licensed after 17 October 2001, or to venues licensed prior to this if they wish to increase the number of electronic gaming machines.

2. DEFINITIONS

Class 4 Gambling - means any activity that involves the use of a gaming machine outside a casino, and may be conducted only by a corporate society and only to raise money for authorised purposes.

Class 4 Gambling Venue - means a place used to conduct Class 4 gambling i.e. premises with Class 4 gaming machines licensed under the Gambling Act 2003.
This includes any TAB venue with gaming machines.

Corporate Society – means a society that is:

(a) Incorporated under the Incorporated Societies Act 1968 or

(b) Incorporated as a board under the Charitable Trusts Act 1957 or

i. does not have the capacity or power to make a profit; and

ii. is incorporated and conducted solely for authorised purposes.

Corporate Societies may therefore include clubs (RSA, sports clubs etc.), trusts and racing clubs.

DIA - means the Department of Internal Affairs.

Southland District - means all the area covered by the Southland Territorial Local Authority.

New Venue - any venue that has not held a Class 4 venue licence for six months or more or that has never held a Class 4 venue consent.

The Council - means Southland District Council.

3. OBJECTIVES

(a) To assist in limiting the harm of problem gambling in the community.

(b) To encourage responsible gambling practices and attitudes in Class 4 Venues.

(b) To reduce the number of electronic gaming machines in the community over time.

(d) To facilitate community involvement in decisions about gambling by ensuring that all communities in the Southland district are given the opportunity to consult with Council in a manner that is culturally appropriate.

4. Restrictions on venue and machine consents

(a) The Council will not grant consent for the establishment of any additional Class 4 venues or additional gaming machines, including Class 4 machines in TAB venues, under this policy.

(b) A gambling venue consent is for one venue (one premises) and is not transferable to another venue, unless consent is obtained from the Council as provided for in Clause 5 below. The consent is given to a venue at a given address, not to a person or business.

(c) Once a venue ceases to operate, the machine numbers will not be allocated to any new or existing venue except as specified in Clause 5 below.

(d) Council will not provide a consent under Sections 95(1)(f) or 96(1)(e) of the Gambling Act 2003 to any application by corporate societies with Class 4 licences seeking Ministerial discretion to increase the number of gaming machines permitted at a venue, except as provided in Clause 5 below.

5. Transfer or changes to existing venues and machine consents

(a) If the owner of the principal business of the venue changes, the Council consent remains allocated to the venue. The new owner is not required to obtain a Council consent but a new licence may be required from the Department of Internal Affairs.

(b) Council will consent to the transfer of a licence from an existing venue to a new venue where the venue will be operated by the same corporate society, and subject to a social impact study. The maximum number of gaming machines permitted to operate at the new venue, at the time when the new Class 4 venue licence takes effect, is the same as the maximum number of gaming machines permitted to operate at the old venue, immediately before the licence relating to the old venue is cancelled.

(c) Two or more licensed Class 4 Clubs in the Southland District may apply to the Council to merge and increase the number of machines that can be operated at a venue, subject to a social impact study. Council consent will only permit the maximum number of gaming machines to be the sum of the number of gaming machines specified in all of the corporate societies’ (the clubs that are merging) Class 4 venue licences at the time of application.

(d) Any substitute venues may only be established if:

(i) The vacated site will not be able to be used as a Class 4 venue; and

(ii) Council considers that the location of the new venue is suitable, taking into account the matters referred to in Section 101(4) of the Gambling Act.

(e) Council may arrange its own peer review of any social impact study provided, at the applicant’s cost.

6. Visual and Sound

New substitute venues that are granted territorial authority consent are subject to the following additional conditions:

(a) Only one sign may make reference to the existence of Class 4 gambling, and may be visible from the street or other public space. This sign shall not mimic or replicate the operation of gaming machines.

(b) No other sign shall promote or identify the existence on site, of gaming machines.

(c) Advertising signs and activities within the building, associated with the operation of gaming machines, shall not be visible from beyond the property boundary.

(d) The operation of gaming machines shall not be audible from beyond the venue property boundary.

7. Encouraging Responsible Gambling Practices

• Two of the stated purposes of the Gambling Act 2003 are to “prevent and minimise the harm caused by gambling, including problem gambling’’ and to “facilitate responsible gambling”.

• Enforcement and monitoring of gambling venues is the responsibility of the DIA.

• Regulations made under the Gambling Act 2003 set out:

- What constitutes an unsuitable venue.

- Requirements and restrictions regarding gambling machines.

- Requirements of venues to provide information about problem gambling.

- Requirements of venues to provide problem gambling awareness training to staff.

• A Council consent for a venue is not revocable once issued and cannot lapse or expire unless there is a period of six months or more where a Class 4 licence is not held for the venue. Further, Council has no retrospective powers with regards to any consented venues and cannot impose conditions subsequently on any venue which has an existing licence.

• The Council is supportive in general of initiatives and actions that would help to ensure there is a balanced gambling environment where potential harm is managed effectively, and where those who wish to gamble can do so safely. In this regard, Council encourages responsible gambling practices as outlined in Appendix 1.

• Where Council has concerns about the operation of existing gambling venues these will be reported to DIA. Council inspectors do not have enforcement powers over venues in terms of their gambling activities.

• The provision of information by the venues about problem gambling is required under the regulations and is a key way of promoting responsible gambling. Where Council has concerns about a venue in this regard, it will be reported to DIA.

8. APPLICATIONS FOR CONSENT

(a) All applications will incur a fee which will be prescribed by the Council pursuant to Section 150 of the Local Government Act 2002.

(b) Council will publicly notify applications for Class 4 Gambling Venues and allow for public submissions to be lodged.

• Name and contact details of the applicant.

• Names of venue management staff.

• Street address of premises being relocated and new proposed address.

• Fees.

• Details of design and layout shall be provided to demonstrate how the venue will comply with Clause 6.

• Any other information that may reasonably be required to allow proper consideration of the application including how the applicant will encourage responsible gambling practices.

(d) The decision will be made at Officer level pursuant to delegated authority and based on the criteria detailed in this Policy, except where any matter of opposition is raised in a public submission, in which case the application will be heard and determined by Council.

9. COMMENCEMENT OF POLICY

This Policy has been adopted by Council following the special consultative procedure prescribed by the Local Government Act 2002.

This Policy is effective from 1 October 2016.

10. REVIEW OF POLICY

The Council will review its Gambling Venues Policy within three years from the date on which this policy comes into effect.

Nightcaps Community Development Area Subcommittee

29 November 2016

Pursuant to Section 145 Local Government Act 2002 the Southland District Council makes this Bylaw:

SOUTHLAND DISTRICT COUNCIL SIGNS AND OBJECTS ON ROADS AND

FOOTPATHS BYLAW 2016

CONTENTS

1 TITLE.. 1

2 PURPOSE.. 1

3 COMMENCEMENT AND APPLICATION.. 2

4 REPEAL. 2

5 INTERPRETATION.. 2

6 GENERAL CONTROL OF SIGNS.. 4

7 SIGNS AND FLAGS ON FOOTPATHS.. 4

8 GENERAL CONTROL OF OBJECTS ON ROADS AND FOOTPATHS.. 5

9 LOCATION OF SIGNS AND OBJECTS.. 5

10 FEES AND CHARGES.. 6

11 DELEGATIONS.. 6

12 PERMITS.. 6

13 OFFENCES AND PENALTIES.. 7

14 COMPLIANCE MONITORING.. 8

PART 1

PRELIMINARY PROVISIONS

1 TITLE

1.1 The title of this Bylaw is “THE SOUTHLAND DISTRICT COUNCIL SIGNS AND OBJECTS ON ROADS AND FOOTPATHS BYLAW 2016”.

2 PURPOSE

2.1 This Bylaw is made for the purposes of:

a) Protecting the public from nuisance.

b) Protecting, promoting, and maintaining public health and safety.

c) Regulating, controlling, or prohibiting the placement of signs or objects on roads and footpaths.

3 COMMENCEMENT AND APPLICATION

3.1 This Bylaw will come into force on 1 July 2017.

3.2 This Bylaw applies to all Roads under the control of the Southland District Council. This includes footpaths and berms.

3.3 This Bylaw does not regulate the placement of signs or objects in parks, reserves or open spaces owned or controlled by Southland District Council.

3.4 Signs and objects on private land are regulated under the Southland District Plan, and not this Bylaw.

4 REPEAL

4.1 The Southland District Council Control of Advertising Signs Bylaw 2008 is repealed on 1 July 2017.

5 INTERPRETATION

5.1 In this Bylaw:

Advertising	means using words or any pictorial or other representation to notify the availability of or to promote the sale of an object, a product, a service or business.
Authorised Officer	means a person appointed or authorised by the Council to act on its behalf in relation to this Bylaw.
Council	means the Southland District Council.
District Plan	means the operative Southland District Plan.
Display	means place, erect, construct or fix.
Flag Sign	means a flag with advertising.
Footpath	means that portion of any road laid out or constructed for the use of pedestrians and includes the edging and kerbing and includes any footbridge.
Footpath Sign	means a sign containing advertising displayed on a footpath but does not include a flag sign.
Object	includes any item other than a sign displayed on a road or footpath by the occupier of a premises. It includes planter boxes, topiaries and items displayed for sale but does not include furniture placed on roads and footpaths for the purposes of alfresco dining.
Pedestrian	means a person travelling on foot, in a wheelchair or a mobility scooter or using a buggy, pushchair or perambulator.
Permit	means any approval or consent required or given by the Council under this Bylaw.
Road	means the whole of any land which is within a district, and which— (a) immediately before the commencement of this Part was a road or street or public highway; or (b) immediately before the inclusion of any area in the district was a public highway within that area; or (c) is laid out by the Council as a road or street after the commencement of this Part; or (d) is vested in the Council for the purpose of a road as shown on a deposited survey plan; or (e) is vested in the Council as a road or street pursuant to any other enactment;— and includes— (f) except where elsewhere provided in this Part, any access way or service lane which before the commencement of this Part was under the control of any council or is laid out or constructed by or vested in any council as an access way or service lane or is declared by the Minister of Works and Development as an access way or service lane after the commencement of this Part or is declared by the Minister of Lands as an access way or service lane on or after 1 April 1988: (g) every square or place intended for use of the public generally, and every bridge, culvert, drain, ford, gate, building, or other thing belonging thereto or lying upon the line or within the limits thereof;— but, except as provided in the Public Works Act 1981 or in any regulations under that Act, does not include a motorway within the meaning of that Act or the Government Roading Powers Act 1989
Sign	means words or any pictorial or other representation or notice on any material or object. This does not include any illuminated sign, which will be assessed under the provisions of the District Plan.
Temporary Sign	means a sign that is portable and not fixed to land or buildings.

5.2 Any term not defined in this bylaw but which is defined in the Local Government Act 2002 shall have the meaning given to it by the Act.

PART 2

CONTROL OF SIGNS

6 GENERAL CONTROL OF SIGNS

6.1 This Bylaw allows for the placement of two signs on a road or footpath without a permit if the signs meet the conditions contained in Part 4 of this Bylaw.

6.2 No person may display a sign on a Road or Footpath without a Permit from the Council, unless:

a) The display of the Sign is authorised by this Bylaw; or

b) It is a Temporary Sign associated with a cultural, social, sporting or educational activity and is removed after the activity ceases.

6.3 No person may display a Sign in a location or manner that impedes the safe and efficient flow of pedestrian or vehicular traffic on a Footpath or Road.

7 SIGNS AND FLAGS ON FOOTPATHS

7.1 To be authorised under this Bylaw a Sign must comply with all of the following:

a) A Footpath Sign is only authorised if it complies with the following specifications:

Minimum height	0.5 metres
Maximum height	1.0 metres
Maximum width	0.6 metres
Maximum base spread	0.6 metres

b) A Flag Sign on a Footpath is only authorised if it complies with the following specifications:

Maximum height	3.0 metres
Maximum width	0.9 metres
Maximum base spread	0.6 metres

c) A Footpath Sign or Flag Sign on a Footpath must:

(i) Advertise a business or relate to the business activity; and

(ii) Be located adjacent to the business to which it relates; and

(iii) Be removed when the business is not open to the public; and

(iv) Have a minimum width of Footpath free of objects, adjacent to the Footpath Sign or Flag Sign, of 1.5 metres; and

(v) Be placed immediately adjacent to the Footpath kerb; and

(vi) Not protrude onto the vehicle carriageway of a road; and

(vii) Not, alone or with other Footpath Signs or Flag Signs, unreasonably impede safe and efficient pedestrian flow.

d) A Flag Sign fixed to a building must:

(i) Relate to a business in that building; and

(ii) Have a clearance height of a minimum of 2.1 metres above the ground; and

(iii) Not protrude onto the vehicle carriageway of a road; and

(iv) Not protrude into any Footpath more than 0.6 metres.

PART 3

OBJECTS ON ROADS AND FOOTPATHS

8 GENERAL CONTROL OF OBJECTS ON ROADS AND FOOTPATHS

8.1 Council does not require a permit for objects placed on roads or footpaths unless the standard conditions contained in Part 4 of this Bylaw cannot be met.

PART 4

STANDARD CONDITIONS

9 LOCATION OF SIGNS AND OBJECTS

9.1 Signs or objects must be placed on the footpath outside the premises to which they relate unless a permit allows them to be placed in another location.

9.2 Generally, signs or objects should be placed on the footpath only when the premises to which they relate are open to the public.

9.3 Pedestrians using the footpath must not be impeded by the signs or objects placed on the footpath.

9.4 Signs or objects placed on the footpath must be placed to ensure a minimum 1.2 metres continuous, straight-line width of the footpath remains clear for pedestrian access.

9.5 Displaying a sign in a public place

9.5.1 The sign must correspond with the specifications and description in the permit application, including but not limited to the construction and dimensions of the sign.

9.5.2 Any sign, including any structure attached to the sign, must be maintained in good repair. If it is damaged for any reason it must be removed, repaired or replaced within 24 hours of sustaining damage, if there is a safety issue otherwise within 72 hours.

9.5.3 Permits are granted for an unlimited timeframe unless otherwise stated in the permit.

9.5.4 The permit holder is responsible for any damage to the public place or any other property of the Southland District Council caused by the sign, or the activities of the permit holder, the permit holder’s contractors or the permit holder’s employees in relation to the permitted sign.

9.6 Placing objects on or use of the footpath

9.6.1 Objects other than tables and chairs may not occupy more than one quarter of the footpath width or 0.6 metres, whichever is the lesser.

9.6.2 Objects including but not limited to umbrellas, canopies or shades must be secured in such a way that they will not fall or be blown over.

9.6.3 The lower edge of the canopy of any umbrella or shade must be at least 2.1 metres above the footpath.

9.6.4 Access to fire exits, fire hydrants, shop doorways, parking meters, rubbish receptacles, street furniture and bicycle stands must be kept clear at all times.

9.6.5 All braziers or heating devices must be securely fixed so as to not fall over.

9.6.6 A brazier or heating device must not present a danger to any pedestrian or building.

PART 5

ADMINISTRATION

10 FEES AND CHARGES

10.1 The Council may set fees and charges for any Permit granted under the Bylaw. Fees will be set each year in the Council's Annual Plan.

11 DELEGATIONS

11.1 The Chief Executive may appoint Authorised Officers of Southland District Council.

11.2 The Chief Executive and Authorised Officers may exercise any power, function or duty under this Bylaw or carry out any act in order to achieve its effective administration including:

a) Process, grant or refuse permits;

b) Specify additional conditions that apply to a permit (guided by any site specific constraints);

c) Specify forms and procedures for the effective administration of the Bylaw;

d) Make any decision or determination required in this Bylaw in order to administer it;

e) Make any decisions regarding suspension, withdrawal or removal of a Permit;

f) Remove, store or dispose of Signs or objects in breach of this Bylaw;

g) Determine the costs of the removal, storage or disposal of Signs or objects in breach of this Bylaw.

12 PERMITS

12.1 Permits are issued under the Southland District Council Signs and Objects on Roads and Footpaths Bylaw 2016.

12.2 The permit holder must present the permit if requested by any officer of the Southland District Council.

12.3 The permit may be reviewed by the Council at any time and may be revoked on 48 hours written notice or earlier if necessary to prevent harm to any person or damage to any private or public property.

12.4 The permit is only valid if all applicable fees have been paid and funds have cleared.

12.5 Where an activity under this Bylaw requires a permit from the Council, the person seeking a permit must:

a) Complete the required application form;

b) Pay the applicable fee; and

c) Comply with the conditions of that Permit.

12.6 The Council may grant a Permit for any activity that would otherwise contravene this Bylaw.

12.7 A Permit is personal to the applicant and the address and is not transferable.

12.8 An Authorised Officer may revoke or suspend any Permit issued under this Bylaw at any time, or suspend for such periods of time, on such terms and conditions as the Authorised Officer may consider appropriate in the event the Permit issued is breached, or to protect Council property, public health and safety or to minimise nuisance.

PART 6

ENFORCEMENT AND COMPLIANCE

13 OFFENCES AND PENALTIES

13.1 Every Person or Permit holder who:

a) Fails to comply with any provision of this Bylaw; or

b) Breaches the conditions of any permit granted pursuant to this Bylaw

commits an offence under Section 239 of the LGA 2002 and is liable to a fine as specified in Section 242 of the LGA 2002.

13.2 The Council may issue infringement notices, in such forms and for such amounts as are authorised in any regulations made under Section 259 of the LGA 2002.

13.3 In accordance with Section 163 of the Act, Council may remove or alter any sign or other work or thing that is or has been constructed in breach of this Bylaw.

13.4 Council may recover the cost of removing or altering the Sign or other work or thing that is in breach of this Bylaw from the person who committed the breach. Payment of this cost does not relieve the person of liability for the breach of this Bylaw.

13.5 In accordance with Sections 164 and 165 of the Act, Council may seize and impound property if it is used in breach of this Bylaw.

13.6 In accordance with Sections 167 and 168 of the Act, Council may return or dispose of property seized and impounded. The person in breach of this Bylaw is responsible for any costs associated with disposal of seized property.

14 COMPLIANCE MONITORING

14.1 If a complaint is upheld regarding a breach of this Bylaw, Council may recover the cost of investigating and resolving the complaint from the party in breach of the Bylaw.

14.2 Where a complaint is not upheld, no costs shall be recovered.

Nightcaps Community Development Area Subcommittee

29 November 2016

1.0 PURPOSE

This policy provides guidance on the administration, use, maintenance and development of reserves across the Southland District.

2.0 SCOPE

Policy statements in this document apply to all parks, reserves and open spaces controlled by Southland District Council unless specific exemption is provided in individual Reserve Management Plans.

3.0 DEFINITIONS

Term	Meaning
Activity Management Plan (AMP)	The Parks and Reserves Activity Management Plan is used to document Council’s management practices for parks and reserves over a 30 year period.
Council/the Council	Southland District Council as the land owner/ administering body of reserves.
Long Term Plan (LTP)	Southland District Council’s Long Term Plan. It is also referred to as the 10 Year Plan.
Parks, Reserves and Open Spaces	The term reserve refers to any parcel of land owned, administered and/or managed by Council, as a reserve, park, or open space.
Reserve Management Plan	Reserve Management Plans are a requirement of Section 41 of the Reserves Management Act 1977. Reserve Management Plans provide direction for the day-to-day management of reserves and details about factors that impact upon reserves. They also establish clear directions for future management and development.
Unmanned Aerial Vehicles/ UAVs	The term Unmanned Aerial Vehicle (UAV) is defined in the Southland District Council Unmanned Aerial Vehicles Policy. The term UAV covers all electric powered remote controlled model aircraft, including the type commonly referred to as ‘drones’ that are capable of vertical take-off and landing and small hand-launched gliders with less than a 1.5 metre wing span.

4.0 BACKGROUND

Southland District has 155 reserves, parks and open spaces, distributed over a land area of 30,400.94 km². Southland District’s reserves offer an extensive range of recreational opportunities and environmental characteristics.

Reserves owned, administered and/or managed by the Council have two distinct forms of legal status:

• land held subject to the Reserves Act 1977, and classified according to its principal purpose

• freehold land held by Council in fee simple title for parks purposes but not held under the Reserves Act.

The Reserves Act 1977 applies to all public land that has been vested or gazetted under the Act and specifies in general terms the purpose of each class of reserve. The Act also requires that each reserve be managed in accordance with its purpose and classification.

The terms parks, reserves and open spaces could also refer to parcels of land held by the Council for a wide variety of purposes akin to those described in the Reserves Act or the Local Government Act 2002. Not all of these parcels of land are protected under these Acts.

Southland District’s parks, reserves and open spaces are governed and regulated by a broad range of legislation, plans, policies and bylaws.

4.1 The Reserves Act

The Reserves Act 1977 applies to land that is gazetted as a reserve under the Act. While the term park(s) is used in this document, not all parks are reserves under the Reserves Act 1977. The management of these parks, however, will not differ in general terms from reserves as defined by the Reserves Act 1977.

Under Section 41 of the Reserves Act 1977, the Council is required to keep Reserve Management Plans under continuous review. Since Reserve Management Plans are aligned to the General Reserves Management Policy, this policy will also be kept under continuous review.

4.2 Local Context

As well as aligning with other Southland District Council Plans and Policies, the General Reserves Management Policy also adheres to Environment Southland’s Regional Plan and Ngāi Tahu ki Murihiku’s Natural Resource and Environmental Iwi Management Plan 2008 - e Tangi a Tauira - The Cry of the People.

5.0 POLICY STATEMENTS

5.1 Council Approval

Some activities outlined in this policy require specific approval or authorisation from the Council. The nature and context of the activity will determine how approval may be granted. For further information on how to obtain approval for specific activities, please contact Southland District Council.

5.2 General Access

Unless it is limited by the Reserves Act 1977, public access to reserves is a right.
The Council provides a level and standard of access to reserves that is appropriate to how each reserve is used.

Several factors may impact on public access to reserves. These include:

• leases or licences to occupy the reserve held by third parties

• safety issues

• activities that are occurring on a reserve for a period of time (eg planting or construction) or

• other restrictions under the Reserves Act 1977.

Clubs and organisations may gain exclusive use of a reserve for a specific period of time (eg during organised sports teams training or match occasions) with prior written approval from the Council.

From time to time, reserves may be closed to the public and a rental charged for the entry by an organisation staging a special event. This is subject to Section 53(1)(e) of the Reserves Act 1977 and requires the written approval of the Council.

5.3 Pedestrian Access

If required, pedestrian access will be controlled by the provision of walking tracks, footpaths and footbridges.

Where practical, access to reserves and reserve facilities will be inclusive and will consider universal design. Walking tracks will be maintained to the appropriate standard developed by the Department of Conservation and Standards New Zealand
as set out in the “New Zealand Handbook - Tracks and Outdoor Visitor Structures (SNZ HB 8630:2004)”.

5.4 Vehicle Access

Council may provide access roads and parking facilities within reserves. Motorised vehicles, other than maintenance vehicles, must only be used on roadways or parking areas unless prior written approval from the Council has been obtained.

Use of non-motorised vehicles (such as bicycles, skateboards and roller-blades) is permitted provided their use does not endanger other reserve users, cause damage to the reserve or make undue noise.

Non-motorised vehicles should not be used on walking tracks unless there is a sign indicating that their use is permitted.

5.5 Leases and Licences to Occupy

The Council may enter into formal lease agreements on reserve land when the land is available and there is a clear requirement for consistent use or service or a demonstrated opportunity for reliable improvement in service. Management responsibilities of the lessee will be clearly identified in the lease agreement.

5.6 Animals

Dog access to parks and reserves is determined by Southland District Council’s Dog Control Bylaw 2015. The Dog Control Bylaw 2015 also determines what degree of control is required on reserves where dogs are allowed.

Signage or information in the Reserve Management Plans will indicate if other animals are specifically excluded on any reserve.

Council may use grazing as a management tool on reserves. Grazing will comply with the Southland District Council Roading Bylaw and the Southland District Council Keeping of Animals, Poultry and Bees Bylaw.

5.7 Aircraft and Helicopter Landings

Landing an aeroplane, helicopter or any kind of flying machine in a Council reserve is not permitted without prior written approval from the Council.

Emergencies are an exception to this rule. Parties wishing to use any reserve for the purpose of landings during special events or for approved training exercises should contact Southland District Council for further advice.

5.8 Sale and Consumption of Alcohol

Consumption of alcohol in public spaces is regulated by legislation and the Alcohol Control Bylaw. The sale and supply of alcohol is regulated by the Sale and Supply of Alcohol Act 2012. Council permits special licences to be issued for the sale and supply of alcohol on reserves. Club licences may be issued to lease holders within reserves.

5.9 Trading

Trading in reserves must comply with Section 54 (1) (d) of the Reserves Act 1977 and may be subject to the Trading in Public Places Bylaw.

Section 54 (1) (d) of the Reserves Management Act 1977 allows trading to occur under leases and licences or for a temporary occupation of not more than six consecutive days. Trading activities must be necessary to enable the public to obtain the benefit and enjoyment of the reserve or for the convenience of persons using the reserve.

Applications to trade in reserves for a period of not more than six consecutive days will be administered under the Trading in Public Places Bylaw. Applications to trade in reserves for a longer time period will require a lease or licence. If trading is contemplated under the relevant Reserve Management Plan, applications will not be publicly notified. If trading is not contemplated under the relevant Reserve Management Plan, applications will be publicly notified and an opportunity for objections will be provided.

When making decisions regarding applications to trade on reserves, Council will consider a number of factors including the nature of trading, its impact on other reserve users and the effect on the reserve and existing infrastructure and facilities.

5.10 Fires

Lighting fires outside of a contained barbecue is not permitted on reserves unless there is prior written approval from the Council and the Southern Rural Fire Authority.

5.11 Fireworks Displays

Fireworks displays must:

• be approved by the local community board, community development area subcommittee or Council

• be undertaken only by people authorised by Council

• have a safety plan (including fire control) that has been approved by the Council

• have any approvals required under the Hazardous Substances and New Organisms Act

• have a fire permit issued by the Southern Rural Fire Authority if the display is during a Restricted Fire Season.

5.12 Buildings and Structures

The number of buildings and structures on reserves will be limited to a level that facilitates the safe and appropriate use of each reserve. Sharing facilities by more than one club or group is encouraged.

All new buildings or major changes to existing buildings and structures on reserves require approval from Council as the land owner of the reserve. Council will consider how buildings and structures will integrate with the natural environment of the reserve. The Building Act 2004 and the Southland District Plan may also include other requirements which must be met.

Buildings and structures will be maintained to a high standard and, where practical, designed to limit the opportunity for vandalism.

5.13 Boundaries and Fencing

The Council will reach an agreement with adjoining land owners on the type and standard of fencing and the contributions made by each party. On occasion, fencing may not be required. Required contributions may be financial or made through the provision of materials or labour.

There may be some situations where Council is not required to contribute to a boundary fence, for example if there is an existing fencing covenant.

Consideration will be given to the needs of the Council and the adjoining land owner. The characteristics of the reserve and the land use of adjoining neighbours will also influence Council’s decisions in relating to fencing. Decisions relating to fencing will be formalised through a fencing agreement.

Where it is impractical or undesirable to erect a fence on a reserve boundary, the fence may deviate from the legal boundary with the agreement of the adjoining land owner.

5.14 Toilets

A district-wide approach is taken to the number, location and standard of public toilets. Proposals for new toilets are considered against criteria which take into consideration requirements and availability across the District.

5.15 Play Equipment

All new playgrounds and replacement of playground equipment will comply with the Building Act 1991, the Resource Management Act 1991 and the New Zealand Safety Standards NZS 5828:2004 or subsequent updates.

The design and location of each playground will reflect the visual character of the reserve and consider environmental factors such as the orientation of the sun, shelter from the wind, visibility and disturbance to adjoining properties.

5.16 Signs and Interpretation

The placement of signs on reserves by non-Council organisations requires written approval from Council. Advertising signs are subject to the Southland District Plan.

Council will ensure that new or replacement signage identifies places that are of cultural significance in accordance with the Ngāi Tahu Claims Settlement Act 1998.

5.17 Electoral advertisements and hoardings

No election hoardings and signs are permitted to be placed or erected in Council controlled or owned parks, reserves and open spaces.

5.18 Pest Plant and Pest Animal Control

Pest plants and animals on Council reserves will be controlled in accordance with Environment Southland’s Regional Pest Management Strategy.

5.19 Litter Control and Dumping

Litter bins may be provided on reserves at strategic locations and in sufficient numbers to meet the reasonable demands of the users. These bins will be cleared regularly to prevent overfill and spillage.

Where there are no litter bins, reserve users are required to remove all litter from the reserve. The dumping of refuse including garden waste on reserves is an offence under the Litter Act 1979.

5.20 Landscaping, Amenity Planting and Areas of Native Vegetation

Landscaping, amenity planting and vegetation management will be undertaken on reserves in accordance with Reserves Management Plans.

Any new plantings on a reserve will consider visibility and safety. The retention of indigenous vegetation and threatened plants on reserves is a priority for the Council. Where possible, existing native vegetation on reserves shall be preserved and revegetated using locally sourced native species. The use of exotic species will be restricted to areas where exotic species predominate and/or the recreational use of the reserve would be enhanced by the use of exotics (eg for shade).

The removal or damage to any tree, shrub or plant material from within reserves is prohibited without the prior written approval of the Council.

5.21 Memorials

Memorials and plaques for individuals are only permitted in locations identified in Reserve Management Plans. All memorial plantings and commemorative plaques require written approval from the Council.

5.22 Monuments, Artwork and Sculptures

Monuments, art work and sculptures must have relevance to the reserve and enhance the natural surroundings. When determining whether the placement of a monument, artwork or sculpture is appropriate, the nature of the item, the proposed location, reserve use and reserve values will be considered.

Maintenance of monuments, artworks and sculptures will be undertaken by Council staff, or contractors, unless agreed otherwise at time of construction.

5.23 Outdoor Furniture

Outdoor furniture will be appropriate to the needs of reserve users. The nature of outdoor furniture, including materials and colour will be consistent with the natural surroundings. All outdoor furniture will be approved by the Council.

Maintenance of outdoor furniture will be undertaken by the Council staff or contractors.

5.24 Network Utility Infrastructure

Reserves are often crossed by network utility infrastructure, particularly power pylons. While most of these have been in place for many years, the Council will only consider new requests to place utility infrastructure in a reserve if all alternative options have been considered.

5.25 Lighting

Lighting may be provided for walkways and parking areas in reserves. Impacts on adjoining land owners are considered in relation to ground lighting or lighting outside buildings.

Where there are sports grounds in a reserve, lighting for night time training may be considered. Controls on lighting usage may be imposed by the Council.

6.0 ROLES AND RESPONSIBILITIES

Reserve users are responsible for ensuring that their use, activity, or any associated buildings or structures comply with relevant legislation, the Southland District Plan, Southland District Council Policies and Council Bylaws.

Some other documents which regulate activity on reserves are provided in the table below.

Activity	Regulated by
Camping	Freedom Camping Bylaw
Consumption of alcohol in public places	Alcohol Control Bylaw and Summary Offences
Sale and supply of alcohol	Sale and supply of Alcohol Act 2012
Dogs	Dog Control Bylaw and Dog Control Act 1996
Other animals	Keeping of Animals, Poultry and Bees Bylaw
Trading	Trading in Public Places Bylaw
Unmanned aerial vehicles	Unmanned Aerial Vehicle Policy

7.0 ASSOCIATED DOCUMENTS

This document should be considered in the context of the following associated documents:

Bylaws:

• Southland District Council Dog Control Bylaw

• Southland District Council Keeping of Animals, Poultry and Bees Bylaw

• Southland District Council Alcohol Control Bylaw

• Southland District Council Trading in Public Places Bylaw

• Southland District Council Animal Management Bylaw

• Southland District Council Freedom Camping Bylaw

• Southland District Council Roading Bylaw

Plans:

• Reserve Management Plans

• Southland District Plan

• Southland District Council Long Term Plan

• Parks and Reserves Activity Management Plan

• Southland District Council Animal Management Bylaw

Strategy:

• Southland District Council Open Spaces Strategy

Policies:

• Southland District Council Unmanned Aerial Vehicles Policy

• Southland District Council Smoke Free Open Spaces Policy

Acts:

• Reserves Act 1977

• Resource Management Act 1991

• Local Government Act 2002

• Sale and Supply of Alcohol Act 2012

• Building Act 2004

• Health Act 1956

• Fencing Act 1978

8.0 REFERENCES

• New Zealand Handbook - Tracks and Outdoor Visitor Structures
(SNZ HB 8630:2004)

• New Zealand Safety Standards NZS 5828:2004

9.0 REVISION RECORD

Date	Version	Revision Description
«Type Date»	«Version»	«Revision»
«Type Date»	«Version»	«Revision»
«Type Date»	«Version»	«Revision»

Activity	Project Name	Type	Year	Budget	Status	Officer’s Comment
Community Centre	Paint Interior	O&M	2016/17	$ 5,334	Complete	Completed in 2015/16
Sewerage	Resource Consent Project	LOS	14/15	$22,172	Investigation	Resource consent issued but the proposed expiry date it being appealed.
*Sewerage*	*Flow Meter & SCADA telemetry*	*LOS*	*13/14*	*$50,000*	*Construction*	To be completed by June 2017 when the resource consent is finalised. Budget to be confirmed.

ENCOURAGING RESPONSIBLE GAMBLING PRACTICES Best Practice	*Supporting Action*
Host Responsibility and Harm Minimisation Policy	The applicant has in place a Host Responsibility and Harm Minimisation Policy. The programme conforms to best practice as set out by national guidelines or standards should these become available.
Location of gaming machines	Electronic gaming machines sites should be located so that: • The facility is ancillary to a principal business and is not the primary purpose of the site. • The facility is separate from the area of the principal business so that the legal age limit of 18 can be observed and enforced.
Staff training programme or activities	The applicant demonstrates that staff and management are familiar with its Host Responsibility and Harm Minimisation Policy. The programme provides information on: • The potential effects of gambling on customers. • The identification of problem gambling traits. • The processes for approach, intervention and follow up for patrons with suspected problem gambling. • Identification practices for patrons appearing under 25 and actions to be followed. • Systems in place to support self barring. • Recognition of intoxicated patrons and steps to be followed to prevent intoxicated patrons from gambling. • Systems to be followed if children are left unattended in premises or nearby premises.
Policy on under age access to gambling machines	The licensee must ensure that appropriate signage is in place indicating age restrictions so that this is visible at every gambling machine and at the point(s) of entry into the gambling area. Policy on identification checks for patrons appearing under 25. Staff training on identification of patrons appearing under 25 and actions to be followed.
Provision of problem gambling information	The licensee must ensure that patrons have access to appropriate information on problem gambling and problem gambling help services. Gambling help line phone number information is placed on or near all gambling machines. Additional material on problem gambling and help services displayed in at least one other area within the premises, situated near to gambling machines.
Clocks are visible in premises	The licensee ensures that clocks are visible from gambling machines.
There is good visibility where gambling machines are located	Natural or artificial light illuminates the area where gambling machines are located at all times when machine are in operation.