Thursday 5 November 2020 10:00am Council Chamber Huia Street Taumarunui
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TAUMARUNUI/OHURA WARD COMMITTEE NOTICE OF MEETING A MEETING OF TAUMARUNUI/OHURA WARD COMMITTEE WILL BE HELD AT THE COUNCIL CHAMBER, 59-63 HUIA STREET, TAUMARUNUI ON THURSDAY 5 NOVEMBER 2020, AT 10.00AM Members Chairperson: Karen Ngatai Taumarunui Ward Deputy Chairperson: Kim Wheeler Taumarunui Ward Councillors: Graeme Cosford Taumarunui Ward Adie Doyle Taumarunui Ward Robyn Gram Taumarunui Ward Lyn Neeson Ohura Ward Mayor: Don Cameron Clive Manley CHIEF EXECUTIVE
Roles and Powers of Taumarunui/Ohura Ward Committee Membership Taumarunui (5) and Ohura (1) Ward Councillors and the Mayor. Purpose To be the prime interface between the ratepayers and public of the Ward. Operating Principles Operate meetings according to Council’s Standing Orders. Use informal workshops for in-depth consideration of key projects. Authorise the Chairperson to make statements to the media accurately and reporting decisions of the Committee. Areas of Responsibility Represent and act as an advocate for the interests of the community. Consider and report on all matters referred to it by the territorial authority, or any other matter of interest or concern to the Ward Committee. Maintain an overview of services provided by the territorial authority within the community. Prepare an annual submission to the territorial authority for expenditure within the community. Communicate with community organisations and special interest groups within the community. Undertake any other responsibilities that are delegated to it by Council. Delegated Authority The co-ordination of rural reserves and hall committees. To allocate the approved budget for the following activities in the area: Footpaths programme; Parks and Reserves discretionary spend; Public information signage. To approve: Temporary road closures for events (subject to administrative imperatives; Street names; Parades, collections and special uses of the roads; Changes to speed restrictions on local roads (subject to NZTA rules); Road closures. Meeting Frequency Monthly (as required) – last Thursday.
TAUMARUNUI/OHURA WARD COMMITTEE ORDER PAPER A MEETING OF TAUMARUNUI/OHURA WARD COMMITTEE WILL BE HELD AT THE COUNCIL CHAMBER, 59-63 HUIA STREET, TAUMARUNUI ON THURSDAY 5 NOVEMBER 2020, AT 10.00AM PUBLIC BUSINESS Page 1 Apologies 2 Declarations of Interest: Notification from Elected Members of: 2.1 Any interests that may create a conflict with their role as an elected member relating to the items of business for this meeting; 2.2 Any interests in items in which they have a direct or indirect pecuniary interest as provided for in the Local Authorities (Members’ Interests) Act 1968 3 Public Forum: Temporary Suspension and 5 Reinstatement of Standing Orders 4 Deputation: Taumarunui Rotary Club 6 - 100 5 Meeting Schedule 2021 11 - 13 6 Confirmation of Minutes: 27 August 2020 14 - 17 7 Capital Works and Other Items of Interest 18 - 25 PUBLIC-EXCLUDED BUSINESS 8 Resolution to Exclude the Public for Consideration of 26 Committee Business Please Note: The Reports attached to this Order Paper set out suggested resolutions only. These suggested resolutions do not represent policy until such time as they might be adopted by resolution. This Order Paper may be subject to amendment either by addition or withdrawal of items contained therein. Taumarunui/Ohura Ward Committee – Public Business – 5 November 2020 Page 4
5 Report to: Taumarunui/Ohura Ward Committee Meeting Date: 5 November 2020 Subject: Public Forum: Temporary Suspension and Reinstatement of Standing Orders Purpose of Report 1.1 The purpose of this report is to enable the Committee to temporarily suspend Standing Orders in their entirety to allow Members and the public to address the Committee. Significance and Engagement 2.1 This report does not trigger the Significance and Engagement Policy. Public Forum Guidelines 3.1 Council has adopted the following Public Forum Guidelines: (a) Five minutes speaking time will apply to each speaker or group. (b) Members of the public wishing to speak must advise Council of the reasons and subject he/she wishes to address the Committee a minimum of two clear working days prior to the meeting. (c) The Chairperson may refuse applications which are repetitious or offensive and may terminate a speaker in progress where the subject matter is disrespectful or offensive. (d) There are not to be criticisms of individual Committee members or individual staff members. (e) The Public Forums are designed for people to speak about matters of interest to them to the Committee. It is not intended that people should be questioning Committee members on these occasions. However, Committee members may ask questions of speakers to clarify their statements. Suggested Resolution(s) 1 That the report on Public Forum: Temporary Suspension and Reinstatement of Standing Orders be received. 2 That, pursuant to Section 27(4) Schedule 7 of the Local Government Act 2002, the Taumarunui/Ohura Ward Committee temporarily suspends Standing Orders in their entirety to allow Members and the public to address the committee. The Committee received addresses as follows: … RESOLVED That, pursuant to Section 27(4) Schedule 7 of the Local Government Act 2002, the Committee reinstates Standing Orders in their entirety for consideration of the agenda. Liana Mua GOVERNANCE OFFICER
6 Report to: Taumarunui/Ohura Ward Committee Meeting Date: 5 November 2020 Subject: Deputation: Taumarunui Rotary Club Purpose of Report 1.1 The purpose of this report is to advise that a member of the Taumarunui Rotary Club will be in attendance to speak about a proposal to build a shelter at the Taumarunui Domain Playground. Significance and Engagement, Social Impact 2.1 This report does not trigger the Significance and Engagement or Social Policies. Background 3.1 In 2019 Council upgraded the community playground at the Taumarunui Domain. 3.2 Feedback from the community was in support of the upgrade, but that more shade was required. Discussion 4.1 Taumarunui Rotary Club have approached Council with a proposal to build a shelter at the Taumarunui Domain Playground. The shelter will consist of a concrete pad, a permanent shelter with three sections of roof, and seating. Provisions for supply of power will be included so that installation of an electric barbeque by Council at a later date remains an option if funds become available. A copy of the proposal is provided in Attachment 1. 4.2 NGĀTI HĀUA HAVE PROVIDED SUPPORT FOR THE PROPOSAL BASED ON: (a) a great design (b) the practical need for shelter in a much enjoyed environment for our community members, manuhiri, tamariki me nga mokopuna ma (c) health and safety that the shelter will provide (d) that where possible the work is sourced internal of Taumarunui’s workforce in the first instance (e) based on scales of economy that should you have to go external of Taumarunui, that they sub-contract internally 4.3 Council Planning Department has confirmed that the structure proposed by the Rotary Club is a permitted ancillary building related to informal recreation and its construction does not require a resource consent. 4.4 The requirement for a Building Consent will be investigated when a design is completed by an engineer.
7 Suggested Resolution(s) 1 That the report on Deputation: Taumarunui Rotary Club be received. 2 That the Taumarunui/Ohura Ward Committee approve/do not approve that a shelter be installed by the Taumarunui Rotary Club at the Taumarunui Domain Playground. Julia Fincham COMMUNITY PROPERTY ASSETS OFFICER 25 September 2020 Email enquiries: Rebecca.VanOrden@ruapehudc.govt.nz Attachment: Rotary Shelter Proposal
Attachment 8 ATTACHMENT 1:
Attachment 9
Attachment 10
11 Report to: Taumarunui-Ohura Ward Committee Meeting Date: 5 November 2020 Subject: Meeting Schedule 2021 Purpose of Report 1.1 The purpose of this report is for the Taumarunui-Ohura Ward Committee to adopt a meeting schedule for 2021 which best suits Council’s needs in respect of complying with the Local Government Act 2002 (LGA) and the Local Government Official Information and Meetings Act 1987 (LGOIMA). Significance and Engagement, Social Impact 2.1 This report does not trigger the Significance and Engagement or Social Policies. Background 3.1 The Ward Committee is being asked to confirm the meeting schedule for 2021. 3.2 The attached meeting schedule reflects Council’s decision at its meeting on 16 September 2020 to amend its meeting frequency to two meetings per month in 2021. 3.3 The meeting dates proposed for the Taumarunui-Ohura Ward Committee meetings in 2021 are: (a) 25 February (b) 22 April (c) 24 June (d) 26 August (e) 28 October Discussion 4 COMPLIANCE WITH LGA 4.1 Clause 19 of Schedule 7 of the LGA details general provisions for meetings and states: “(5) Unless clause 22 applies, the chief executive must give notice in writing to each member of the time and place of an ordinary meeting – (a) not less than 14 days before the meeting; or (b) if the local authority had adopted a schedule of meetings, not less than 14 days before the first meeting on the schedule. (6) If a local authority adopts a schedule of ordinary meetings, - (a) the schedule – (i) may cover any future period that the local authority considers appropriate; and (ii) may be amended; and (b) notification of the schedule or of any amendment to that schedule constitutes a notification of every meeting on the schedule or amendment.”
12 4.2 Clause 22 of Schedule 7 of the LGA classifies meetings as “meeting” and “extraordinary”. 4.3 “Meetings” (which includes a list of adopted meetings) must be advertised between five and 14 days before the end of the preceding month. If any additional meetings are required, the Chief Executive must give not less than 14 days-notice in writing to each member (LGA, Schedule 7, Clause 19(5)(a) and (b). This is Council’s current practice. As Council must advertise its meetings anyway, there is very little additional cost involved in advertising an additional meeting. 4.4 “Extraordinary” meetings must be called by a resolution of the local authority or a requisition in writing delivered to the Chief Executive and signed by the Mayor or Chairperson or not less than one third of the total membership (including vacancies). Notification must be given to members by the Chief Executive at least three working days before the day appointed for the meeting or, if the meeting is called by resolution, within such lesser period of notice that is specified in the resolution, being not less than 24 hours. If the business to be dealt with requires a meeting to be held at a time earlier, a meeting may be called by the Mayor or Chairperson or, if the Mayor or Chairperson are unavailable, the Chief Executive. Resolutions made at an extraordinary meeting must be publicly notified, unless the resolution was passed at a meeting from which the public was excluded. Depending on the length of the resolution, the advertising costs could be high. Suggested Resolutions 1 That the report on Meeting Schedule 2021 be received. 2 That the Taumarunui-Ohura Ward Committee adopts the Meeting Schedule 2021 dated 16 September 2020 as attached. Clive Manley CHIEF EXECUTIVE Email address for point of contact: clive.manley@ruapehudc.govt.nz Attachment: Proposed meeting schedule for 2021
Attachment 13 16/09/2020 Ruapehu District Council - Schedule of Meetings 2021 January February March April May June July August September October November December Fri 1 New Year's Day Fri 1 Fri Sat 2 Day after New Year 1 Sat 2 Sat Sun 3 2 Sun 1 3 Sun 1 Auckland Mon 4 anniversary 1 3 Mon 2 4 1 Mon Tue 5 2 2 4 1 Tue 3 NPCB 5 2 NPCB Tue Council - Council - Council - Council - Wed 6 3 Ohakune 3 5 Ohakune 2 Wed 4 Ohakune 1 6 Ohakune 3 1 Wed Thu 7 4 WWCB 4 WWCB 1 6 WWCB 3 WWCB Thu 1 5 WWCB 2 WWCB 7 WWCB 4 WWCB 2 Thu Fri 8 5 5 2 Good Friday 7 4 Fri 2 6 3 8 5 3 Fri Sat 9 6 Waitangi Day 6 3 8 5 Sat 3 7 4 9 6 4 Sat Sun 10 7 7 4 Easter Sunday 9 6 Sun 4 8 5 10 7 5 Sun 8 Waitangi Day 5 Easter Monday 7 Queen's birthday Mon 11 holiday 8 10 Mon 5 9 6 11 8 6 Mon Tue 12 9 9 6 11 NPCB 8 Tue 6 10 7 12 9 7 Tue 10 Council - Council - Council - Council - Council - Council - Wed 13 10 Ohakune 7 Ohakune 12 9 Ohakune Wed 7 11 8 Ohakune 13 10 Ohakune 8 Ohakune Wed Thu 14 11 11 8 WWCB 13 10 Thu 8 12 9 14 11 9 Thu Consultation Fri 15 12 12 Starts 9 14 11 Fri 9 13 10 15 12 10 Fri Sat 16 13 13 10 15 12 Sat 10 14 11 16 13 11 Sat Sun 17 14 14 11 16 13 Sun 11 15 12 17 14 12 Sun 15 Consultation Mon 18 15 12 Finishes 17 14 Mon 12 16 13 18 15 13 Mon Tue 19 16 NPCB 16 13 18 15 Tue 13 17 14 NPCB 19 16 14 Tue Wed 20 17 17 14 19 16 Wed 14 18 15 20 17 15 Wed Thu 21 18 18 15 20 17 Thu 15 19 16 21 18 16 Thu Council - The Park Hotel, Fri 22 19 19 16 21 18 Fri 16 20 17 22 19 17 National Park Fri Sat 23 20 20 17 22 19 Sat 17 21 18 23 20 18 Sat Sun 24 21 21 18 23 20 Sun 18 22 19 24 21 19 Sun 25 Wellington A&R 25 Labour Day A&R Mon anniversary 22 A&R 22 19 24 21 Mon 19 23 20 22 20 Mon Tue 26 23 23 20 25 22 NPCB Tue 20 24 21 26 23 21 Tue Hearings Council - Council - Council - Council - Council - Council - Council - Council - Council - Wed 27 LTP Workshop 24 Taumarunui 24 Taumarunui 21 Taumarunui 26 Taumarunui 23 Taumarunui Wed 21 25 Taumarunui 22 Taumarunui 27 Taumarunui 24 Taumarunui 22 Wed Hearings Thu 28 25 TOWC 25 22 TOWC 27 24 TOWC Thu 22 26 TOWC 23 28 TOWC 25 23 Thu Fri 29 26 26 23 Hearings 28 25 Fri 23 27 24 29 26 24 Fri Sat 30 27 27 24 29 26 Sat 24 28 25 30 27 25 Christmas Day Sat Sun 31 28 28 25 Anzac Day 30 27 Sun 25 29 26 31 28 26 Boxing Day Sun 26 Anzac holiday 27 Christmas A&R Mon 29 Briefing -LTP 31 28 Mon 26 30 27 29 holiday Mon 28 Boxing Day Tue 30 NPCB 27 29 Tue 27 31 28 30 holiday Tue Wed 31 28 30 Wed 28 29 29 Close down Wed Thu 29 Thu 29 30 30 Close down Thu Fri 30 Fri 30 31 Close down Fri Sat Sat 31 Sat January February March April May June July August September October November December Council Workshops: Hearings: Hearings Committee LTP - 27 January LTP - April 21, 22, 23 Audit & Risk Committee National Park Community Board (NPCB) Taumarunui/Ohura Ward Committee (TOWC) Waimarino/Waiouru Community Board (WWCB) Workshop Public Holiday Maori Council No meetings
14 TAUMARUNUI/OHURA WARD COMMITTEE MINUTES MEETING HELD IN THE TAUMARUNUI ROOM (COUNCIL CHAMBER), HUIA STREET, TAUMARUNUI ON THURSDAY 27 AUGUST 2020, AT 10.00AM PUBLIC BUSINESS Present Chairperson: Karen Ngatai Taumarunui Ward Councillors: Graeme Cosford Taumarunui Ward Adie Doyle Taumarunui Ward Robyn Gram Taumarunui Ward Lyn Neeson Ohura Ward Kim Wheeler Taumarunui Ward Staff: Clive Manley Chief Executive Margaret Hawthorne Group Manager, Community Services Stuart Watson Environmental Manager (Acting) Rebecca Van Orden Team Leader, Community Property Liana Mua Governance Officer In attendance: Weston Kirton Elaine Wheeler Bruce Scott 1 Apologies No apologies were received. 2 Declarations of Interest No conflicts of interest were declared. 3 Public Forum: Temporary Suspension and Reinstatement of Standing Orders The Committee temporarily suspended Standing Orders in their entirety to allow Members and the public to address the Board. RESOLVED Moved: Cr Doyle Seconded: Cr Wheeler 1 That the Report on Public Forum: Temporary Suspension and Reinstatement of Standing Orders be received.
15 2 That pursuant to section 21(4) Schedule 7 of the Local Government Act 2002, the Board temporarily suspends Standing Orders in their entirety to allow Members and the public to address the Community Board. The Board received addresses as follows: Weston Kirton spoke about the reinstatement of the Northern Explorer and how to promote this and make the Taumarunui stop more attractive to visitors. Bruce Scott expressed his concerns with a number of cars speeding along Lairdvale Road and informed members of the recent incident where a car drove into his neighbour’s fence and onto his property. Elaine Wheeler spoke to her David Bolster Memorial proposal which would see the enhancement of the proposed museum entrance at the railway station. This would provide an opportunity to promote world famous Taumarunui icons and also to promote excellence and achievements of locals. RESOLVED Moved: Cr Cosford Seconded: Cr Neeson That, pursuant to Section 27 (4) Schedule 7 of the Local Government Act 2002, the Board reinstates Standing Orders in their entirety for consideration of the Agenda. 4 Deputation: Club Targa Incorporated Trevor Carswell and Victoria Main were not in attendance but the report was read and received by members. RESOLVED Moved: Cr Cosford Seconded: Cr Gram That the report on Deputation: Trevor Carswell and Victoria Main, Club Targa Incorporated be received. 5 Confirmation of Minutes: 25 June 2020 RESOLVED Moved: Cr Doyle Seconded: Cr Neeson That the minutes dated 25 June 2020 be confirmed as a true and correct record. 6 Capital Works and Other Items of Interest
16 Members received a report updating them on the planned capital works and other items of interest in the Taumarunui/Ohura Ward Committee area in 2020/21. Key items discussed: R1 – Pavement Rehabilitation R2 – SH43 Forgotten World Highway C3 – Taumarunui sale yards RESOLVED Moved: Cr Cosford Seconded: Cr Doyle That the report on Capital Works and Other Items of Interest be received. 7 Resolution to Exclude the Public for Consideration of Committee Business Section 48 of the Local Government Official Information and Meetings Act 1987 gives the Committee the right by resolution to exclude the public from the whole or any part of the proceedings of any meeting only on one or more of the grounds contained within that Section. RESOLVED Moved: Cr Doyle Seconded: Cr Gram 1 That the report on Resolution to Exclude the Public for Consideration of Committee Business is received. 2 That the public is excluded from the following part of the proceedings of the meeting. 3 That the general subject of each matter to be discussed while the public is excluded, the reason for passing the resolution in relation to each matter and the specific grounds under Section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows: Ground(s) under General Subject of each Reason for passing this resolution S48(1) for passing matter to be considered in relation to each matter this resolution C1: Confirmation of Public The reason(s) for excluding the 48(1)(a) Excluded Minutes: 25 June public is/are recorded in the Public 2020 Business Minutes of the meeting. C2: Confidential Briefing Enable any local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations). To protect the privacy of natural persons.
17 This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act or Section 6 or Section 7 or Section 9 of the Official Information Act 1982 as the case may require are listed above. There being no further business the meeting closed at 11:50AM. Dated at Taumarunui this 5th day of November 2020. Karen Ngatai CHAIRPERSON
18 Report to:Taumarunui/Ohura Ward Committee Meeting Date: 5 November 2020 Subject: Capital Works and Other Items of Interest Purpose of Report 1.1 The purpose of this report is to provide an update on the planned capital works and other items of interest in the Taumarunui/Ohura Ward Committee area in 2020/21. Significance and Engagement 2.1 This Report does not trigger the Significance and Engagement Policy. Background 3.1 The list is a combination of contracted items and other items that Members have displayed an interest in. Other items can be added to the list on request. Updates since the last report are highlighted. 3.2 ROADING Subject Action Taken Completion R1 Pavement The focus on attending to damage from heavy April 2021 rehabilitation vehicle demand sees the rehab programme mostly focused in the northern area once more. The sites this year in this ward are: • Poro-O-Tarao Road RP 8.15 – 9.33km • Ongarue-Waimiha Road RP 14.10 – 16.35 km • Ohura Road RP 15.85 – 16.73 km. Earthworks completed in 2019/20. • Ongarue Village, Taupo & Tuhua Roads, Ongarue – 540m length. Sealed. • Mangaparo Road RP 3.78 – 5.00 km in conjunction with Bridge 184 Mangaparo Rail over bridge deck replacement. Road closed till 18 December 2020. Detour signage installed. R2 SH43 West Otunui 2015 flood damage site June 2020 Forgotten World Oct 2020: Horizons resource consent has been Highway approved, with unpriced conditions. Waka Kotahi NZTA are hopeful work will be able to be completed this summer. Hospital Hill drainage work Drainage work on the lower section of Hospital Hill Summer is underway. Traffic lights are in place. A mobility 2020 van will be available for alternative pedestrian access through the site.
19 Subject Action Taken Completion Tunnel Hill Drop out at RP 22km Ongoing Road opened to one lane in December 2019. Waka Kotahi in investigation stage, getting options in place. A timeline for completion can be identified once an option is chosen. Maintenance Note A presentation was made to the Committee by Emma Speight on 19 August 2020 about the Crown infrastructure fund improvements. At the time, the maintenance of Ruapehu’s end was raised by the Committee. A new contract for this road and SH4 to the 8 Mile junction began on 1 July 2020. The maintenance specifications have changed. Roads are audited monthly. R3 Footpath Footpath condition rating to identify work June 2021 renewal programme is complete. A work programme will be shared with the Committee. Simmons Rd footpath extension is complete. R4 Bridge Bridge inspections are being carried out and June 2021 Renewals structural component replacement work will be programmed and carried out during the financial year. Mangaparo Rail Overbridge deck replacement is underway. The road is closed until 18 December 2020. R5 Hakiaha St Item added to list as requested by Members. Report to be Footpath Renewal of the water main in Hakiaha Street will prepared be carried out in November 2020. The main will be placed in the footpath, parallel to the road. It will be thrust rather than trenched. Trenches will be needed from the main to shops that are serviced from that side. Work is being carried out at present to understand the impact on the footpath and options for reinstatement. 3.3 ENVIRONMENTAL Subject Action Taken Completion E0 Covid 19 – On 13 August, Auckland was classed at a Covid 19 Review 26 Nationwide level 3 response with the rest of New Zealand at August response level 2 due to community outbreak in Auckland. This has impacted on workshops and meetings planned with the Veolia team based in Auckland, critical to forward planning. Government is expected to review current Covid 19 situation 26 August. QR codes have remained in place with all of NZ now in Alert Level 1. With the ongoing risk of community transfer of COVID, there is heightened awareness around wearing face coverings in public places, staying at home if unwell and practicing frequent personal hygiene as the norm. E1 Taumarunui Traverse are in discussions with Horizons as they Ongoing Water prepare an S92. Traverse want to ensure that all Supply
20 Resource of Horizons concerns are addressed prior to Consent lodging. E2 Hospital Hill Further movement of the Hospital Hill placed Ongoing pressure on the water supply line and resulted in a burst water main on the line. There was a further burst early in the morning with the foot path slabs dropping onto the water main. Both of these incidents have generated ongoing discussions with NZTA. The Hospital Hill is planned to be stabilised this year. Council is awaiting for NZTA resources to be available to progress this project. On hold until further notice. Pipes are on site. Works are well under way to stabilise this road. E3 Main street Awaiting proposal from Veolia. Veolia and Ongoing Hydrotech recently held a planning meeting E4 Water At present, awaiting proposal for a new wet well. Ongoing Treatment Ongoing health and safety improvements are Plant taking place at the water treatment plant. E5 Horizons Horizons are arranging a hui with local Iwi, Ngati Ongoing Stopbank Haua and Waters Team to discuss greenfields culverts. site development for Tuku Street drain. 3.4 COMMUNITY SERVICES Subject Action Taken Completion C0 COVID-19 Essential services only since 23 March 2020. Ongoing Nationwide All playgrounds and public facilities closed, Completed Response maintenance stopped. Public toilets and cemeteries remain open (interments limited). Level 3 will allow for the open spaces maintenance and vegetation control to resume. Level 1 - All public places are now open and operations have resumed as per normal. With areas outside of Auckland going into Level 2, Council has generated and in the process of putting up QR Codes on all Council owned buildings, including halls and public toilets. QR codes remain in place with all of NZ now at Alert Level 1. With the risk of COVID, heightened awareness around cleaning and hygiene is becoming the norm. C1 Taumarunui Public A public meeting has been held with public July 2020 toilets opinion in favour of a public toilet in the Railway building, but also retaining some facility central to the main street. The upgraded public toilets and showers in the Railway Station are open for public use and are reported to be being used frequently by tourists. Final decisions around the future of the Hakiaha Street toilets are still to be made, however in the meantime the toilets will be painted to freshen them up and fit them into the revitalisation scheme. Exterior of toilet has been painted. Options to be provided to this meeting. Interior footprint to remain same with renovation to be undertaken. Quantity Surveyor to submit quote for fitout. Options for renovation of exterior of toilet being put
21 Subject Action Taken Completion together to inform future report to TOWC. Approval given by TOWC at October 2019 meeting to proceed with proposed interior renewal and exterior treatment as proposed by Bespoke. Council will be requested to bring forward funding for project currently allocated in 2020/2021 year to current year. Work on interior upgrade will be tendered early 2020. Design to be drawn up by Alex Ferrier. Exterior treatment has been completed. C2 Taumarunui All of the advertising spaces have been sold. Ongoing Grandstand Minor plumbing works and replacement of the toilet seats was undertaken to get the ablution block ready for the KCRFU game in early September. A donation of $5,000 has been received from Taranui Golf Club, it is proposed that this be used to establish concrete paths along the outside of the grandstand to provide safety entry for elderly and for young families with push chairs. Work scheduled. Concrete work has been completed. Quote being sought to replace roof. Three phase power socket was installed at the field entrance to the grandstand for use during community events such as King Country Christmas. Decision for next steps will require a subcommittee meeting to discuss. A volunteer has completed painting of the floors on the upper level of the Grandstand building, including the entranceway, male and female toilets. Contractors have been approached for quotes to replace the roof. Quotes are being sought to replace the hot water cylinder for the North end changing rooms following a leak. Soap and hand towel dispensers are onsite awaiting installation in the toilets and showers. Soap & hand towel dispensers have been installed, along with wall mounted rubbish bag holders. A quote for two options for replacement of the roof has been received by one contractor and we are awaiting a quote from a second contractor. The green clearlite panels on the lower level have been replaced with clear panels which has lightened the space. C3 Taumarunui Part of the saleyards, aside from a small Ongoing Saleyards section utilised by the Compliance Team for stock impoundment, are being dismantled and are due to be completed by the end of the year. Future options for the area are being considered. Part of the saleyards land has been licenced to Taumarunui Rail Action Centre through a Licence to Occupy agreement to allow for haymaking revenue to assist with payment of rates on the lease of Bell Road Rail Yard. TRAC have taken over the dismantlement of the unused section of the saleyards as the person previously allocated to complete it has left the district.
22 Subject Action Taken Completion Work to dismantle the unused section of the saleyards is nearly complete. Quote to tidy fencing being sought. Fencer scheduled to undertake tidy up of fencing as soon as COVID-19 restrictions allow. Repairs and strengthening of Saleyard fencing between Parone Street and Taupo Road have been completed. Concrete pad at the Saleyards has been leased for one year for use as a handling site for problem trees being felled around the district under a contract with the Roading Team. C4 Hakiaha Street On hold as part of the Taumarunui On Hold Decorative Lighting Revitalisation project. C5 Cherry Grove Downer will pour the concrete foundation for Ongoing Development the BBQ area as soon as weather allows and with input from the electrician for cables for power, lights, etc. Designs for a shelter structure to go over the BBQ area are being considered. Still remaining to be done in Cherry Grove is: Installation of new car parking area, drinking fountain, rubbish bins and seating (after decision made on main street design). Shelter and installation of BBQ completed and in use over Christmas period. Decision on how remaining funds may be spent to be made. Seating and table for the area being considered. Awaiting decisions for Hakiaha Street revitalisation to co-ordinate design. Accessible Drinking Fountain has been installed. Preparations underway to install Lions wood framed swing, salvaged from Taumarunui Playground, at Cherry Grove. Report to TOWC this meeting for approval for purchase and installation of swing and two picnic tables. Work for the installation of a swing zone at Cherry Grove is underway. Temporary picnic seating has been purchased for installation at Cherry Grove. Information to inform a report to TOWC for a decision as to a suitable picnic setting and whether a shelter is required is being collated. Awaiting quotes. Some quotes received and being considered by Council. C6 Taumarunui There is $21,000 available in capital budget. Target Domain drain This could be allocated to support the completion realignment / THRIVE initiatives at the Domain. A meeting Summer boardwalk is to be set with key parties to discuss the 2020/21 scope of the upgrade. Meeting to be held in December with stakeholders. Meeting delayed due to unavailability prior to Christmas and over summer holiday period. Meeting to be rescheduled. Meeting held 29 March with THRIVE representative and Te Awanui a Rua Charitable Trust to discuss progress and drain. Final approval is required for the planting plan which is the focus at this
23 Subject Action Taken Completion stage. Queried whether the funding could be passed over to an organisation and tagged for this purpose prior to the end of the financial year if a decision not made on location of boardwalk. Meeting had with MWA Solutions and Tutukaka Consultants Ltd as to developing an overall plan for the Domain. Tutukaka Consultants to meet with iwi. Testing of the water in the drain to be undertaken to assess levels of Iron and E.Coli bacteria. Tests results show that the quality is reasonable and these will be discussed with iwi as soon as they are available. C8 Taumarunui Lions have agreed to undertake maintenance Ongoing Walkways on Sunshine Track and the High School on Te Peka and Rangaroa tracks. Discussions are being had with potential groups to maintain the Manunui Reserve Walkway. High school students have been working on maintenance and improvements to the Te Peka track with Stuart Shaw. Removal of nuisance trees along Te Peka track completed. Barry Donovan has tidied up Manunui Reserve walkway using Kanga under voluntary arrangement. Dean to meet with new group interested in taking some responsibility for East Street Walkway. GHD to look into design options for the reinstatement of House Ave Walkway. Potential to use part of neighbouring property to assist in making design work. Slip on House Ave Walkway cleared and track reopened. Considering whether walkway needs to be rerouted and steps rebuilt. Sunshine Hill walkway has been tidied up with vegetation cleared, drains realigned and the surface gravelled and compacted. C9 Signage at northern Item added as requested at 14 December July 2020 and southern 2017 TOWC meeting. Awaiting quotes from entrance to two separate suppliers. Suitable piece of wood Taumarunui has been found and is drying ready for use. Sign completed and ready for installation when COVID-19 restrictions are lifted. Contractor scheduled to install sign before end of June.
24 Subject Action Taken Completion C10 Fanthorpe Gate $20,000 available for new accessible ramp. July 2020 Concrete ramp CCTV will be undertaken on the drain mid- renewal October to inform remedial works. Work by Veolia to repair the drain is envisaged to be completed in the new year to allow for work to reinstate the ramp to get underway with the aim of having the ramp open to coincide with the completion of the playground upgrade. Cracked pipe & protruding waratah looks to have contributed to tomo beside ramp. Further investigation will confirm whether replacement of this section of pipe will be sufficient to avoid more issues in future & if new Stormwater drain can be incorporated into new ramp design. Ramp design received discussed with Water Services and needs clarification. Excavated soil from playground to be relocated for use for new ramp. Detailed design received and under review. GHD costing ramp installation. Consideration is being given to when the best time is to undertake work to the ramp given the number of kids using the Park. Ramp finished to compacted gravel finish. Handrails installed. Will look at concreting at end of 2020 to allow time for ground to settle. Budget to complete steps to be made available in 2021-31 LTP. Planting plan in progress. Work to concrete the ramp has commenced. Concrete work completed and ramp opened for public use. Community has shown interest in being involved with planting & are in process of developing planting plan. C11 Taumarunui Added by request. Currently remains open for Ongoing Memorial Hall hire. C12 2019/20 Accessible Design work underway for ramps on section Ongoing Walkways Capital between Victory Bridge and Manunui. Budget 3.5 Other Items O1 Future of A workshop with elected members was held in Ongoing Taumarunui Landfill October 2017 to canvas options and obtain clear direction on whether Council should pursue landfill closure, reducing waste volume and shipping out of the District or seeking consent for a new lined landfill cell to continue to take waste for another decade. The Waste Management & Minimisation Plan has been developed with consultation closing 29 May and Hearings held 11 July 2018. Deliberation report to Council 14 December 2018 recommending adoption of WMMP which includes preferred option of Landfill closure, retaining clean fill area with
25 introduction of food waste collection, working toward resource recovery centres and community group minimisation initiatives. New contracts out to tender. The tender process has now been completed and contracts awarded to Enviro NZ for rubbish, recycling and foodwaste collection and disposal of residual rubbish to Hampton Downs Landfill. An application for funding of the foodwaste composting unit is currently being assessed by Ministry for the Environment and engineering work on the foodwaste composting unit underway. New contracts on track to commence 5 October with closure of landfill 4 October. Information on new services will be in an information brochure to be dropped in all letterboxes mid September. New contracts have commenced, landfill has closed and new foodwaste kerbside collection commenced with good initial uptake. Work to cap landfill will take approximately 3 months to complete. O2 Taumarunui Town Map completed. Awaiting on Ngati Haua approval Ongoing Map of Māori language words for key locations. Suggested Resolution That the report on Capital Works and Other Items of Interest be received. Clive Manley CHIEF EXECUTIVE Email address for point of contact: clive.manley@ruapehudc.govt.nz
26 Report to: Taumarunui-Ohura Ward Committee Meeting Date: 5 November 2020 Subject: Resolution to Exclude the Public for Consideration of Committee Business Purpose of Report 1.1 Section 48 of the Local Government Official Information and Meetings Act 1987 gives the Committee the right by resolution to exclude the public from the whole or any part of the proceedings of any meeting only on one or more of the grounds contained within that Section. Significance and Engagement 2.1 This report does not trigger the Significance and Engagement Policy. Suggested Resolution(s) 1 That the report on Resolution to Exclude the Public for Consideration of Committee Business be received. 2 That the public is excluded from the following part of the proceedings of the meeting. 3 That the general subject of each matter to be discussed while the public is excluded, the reason for passing the resolution in relation to each matter and the specific grounds under Section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows: Ground(s) under General Subject of each Reason for passing this resolution in S48(1) for passing matter to be considered relation to each matter this resolution C1: Confirmation of Public The reason(s) for excluding the public S48(1)(a) Excluded Minutes: 27 is/are recorded in the Public Business August 2020 Minutes of the meeting. C2: Confidential Briefing Enable any local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations). To protect the privacy of natural persons. This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act or Section 6 or Section 7 or Section 9 of the Official Information Act 1982 as the case may require are listed above. Liana Mua GOVERNANCE OFFICER Email address for point of contact: liana.mua@ruapehu.dc.govt.nz
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