Notice is given that an ordinary meeting of the Motueka Community Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Tuesday 20 July 2021

4.00pm

Motueka Office
7 Hickmott Place
Motueka

 

 

Motueka Community Board

 

 AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

B Maru

 

Deputy Chairperson

D Armstrong

 

Members

R Horrell

 

 

J Tomsett

 

 

Cr B Dowler

 

 

Cr D Ogilvie

 

 

Cr T Walker

 

 

 

 

(Quorum 4 members)

 

 

 

 

 

 

 

Contact Telephone:  03 528 2015

Email: emma.gee@tasman.govt.nz

Website: www.tasman.govt.nz

 

 

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

AGENDA

1        KARAKIA, Opening, Welcome

2        Apologies and Leave of Absence 

 

Recommendation

That apologies be accepted.

 

3        Public Forum

4        Declarations of Interest

5        Confirmation of minutes

 

That the minutes of the Motueka Community Board meeting held on Tuesday, 15 June 2021, be confirmed as a true and correct record of the meeting.

 

6        Presentations

6.1     Council's Digital Strategy......................................................................................... 5

7        Reports

7.1     Reserve Financial Contributions............................................................................. 7

7.2     Motueka Community Board Chair's Report........................................................... 17

7.3     Financial Summary.............................................................................................. 113

7.4     Action List............................................................................................................ 117

7.5     Special Projects Action List................................................................................. 121

8        Correspondence

8.1     Correspondence.................................................................................................. 129  

9        Confidential Session

Nil

 

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

6     Presentations

6.1     Council's Digital Strategy  

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

20 July 2021

Report Author:

Emma Gee, Team Leader - Customer Services (Motueka)

Report Number:

 

 

PRESENTATION

Steve Manners, Group Manager – Information, Science & Technology, will make a presentation to the Motueka Community Board on Council’s Digital Strategy.

 

 

    

Appendices

Nil  


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

7     Reports

7.1     Reserve Financial Contributions    

Decision Required

Report To:

Motueka Community Board

Meeting Date:

20 July 2021

Report Author:

Richard Hollier, Reserves and Facilities Manager

Report Number:

RMCB21-07-1

 

1        Summary

1.1     This report provides an update on:

·        the current status of the Motueka Ward Reserve Financial Contribution (RFC) account; and

·        the reserves and facilities projects proposed for the next 3 financial years; and

·        the Special Purpose Committee (halls and community centres) capital project and maintenance requests for the 2021/2022 financial year.

1.2     The RFC account includes funds received from land subdivision and large resource consents and taken under the Resource Management Act as financial contributions. The RFC funds received in the Motueka Ward are largely applied to the purchase of land for reserves and capital improvements to reserves and facilities. The Special Purpose Committee requests are funded from general rates.

 

2        Draft Resolution

 

That the Motueka Community Board receives the Reserve Financial Contributions RMCB21-07-1; and

1)      recommends to Council the proposed Reserve Financial Contribution carry forward from the 2020/2021 financial year into the 2021/2022 financial year, for the following projects:

·        $22,000 from the Walkways/General budget

·        $163,800 from the Toilets General budget

·        $212,150 from the Sportsfields General budget

·        $99,400 from the Playgrounds General budget; and

2)      recommends to Council the proposed Reserve Financial Contributions carry forward from the 2020/2021 financial year into the 2022/2023 financial year for the following projects:

·       $48,225 from the Motueka Quay Carpark/Landscaping budget

·       $34,650 from the Sportsfields General budget

·       $58,200 from the Playgrounds General budget; and

3)      recommends to Council the Reserve Financial Contributions Capital projects to be undertaken in the 2021/2022 financial year and the projects proposed for the following two years as set out in the following table; and

 

Project Name

Work Description

Budget

Project Location

Scope of work

2021/22

2022/23

2023/24

 

 

 

 

 

Walkways General

 

47,575

10,537

16,216

Little Kaiteriteri- Stephens Bay

Walkway completion Tapu Bay - Little Kaiteriteri

37,575

 

 

Moonraker Walk

walkway upgrade

10,000

 

 

Saltwater Baths

Resurfacing

 

10,537

16,216

Cemeteries

 

10,984

10,537

0

Motueka Cemeteries

Flett Rd Cemetery development & beams Motueka cemeteries

10,984

10,537

0

Coastcare

 

15,345

15,805

16,216

Torrent Bay

Coastal Planting

15,345

5,000

5,000

Foreshore

Progress foreshore landscaping

 

10,805

11,216

Toilets General

 

184,260

94,832

0

North St

Complete toilet & change area

163,800

 

 

Decks Reserve

Toilet

 

94,832

 

Torrent Bay

Toilet contribution

20,460

 

 

Motueka Quay Carpark/Landscaping

 

0

48,225

0

Motueka Quay Old Wharf area

Stage 2 landscaping of carpark area

 

48,225

 

Sportsfields General

 

365,600

84,295

32,433

Goodman Recreation Park

Sportsfield parking & toilet

295,600

 

 

Motueka Netball Courts

Resurface courts

70,000

 

 

Sportspark Motueka

Parking stage 1

 

84,295

32,433

Picnic Area/Gardens General

 

11,178

0

32,433

Thorps Bush

Interpretative signs

2,000

 

 

Pethybridge

Garden redevelopment

4,178

 

 

Titoki Place

Path

5,000

 

 

Ward Picnic/furniture

park furniture across ward

 

 

32,433

Playgrounds General

 

171,000

131,958

75,676

Nga Piko

Install play equipment

16,000

 

 

Tana Pukekohatu

Install play equipment

15,000

 

 

Thorps Bush

Install play equipment

 

4,000

75,676

Decks Reserve

New modular unit

 

127,958

 

Beach Reserve

Play Equipment upgrade

90,000

 

 

Motueka Skate Park

Skate park development

50,000

 

 

Ward Totals

 

805,942

396,189

172,974

 

4)      recommends to Council the Special Purpose Committee project spend of $67,500 for upgrades and capital works at the Lower Moutere, Memorial and Riwaka halls and the Motueka Community House as outlined in the following table:

 

Project

Scope

Budget
2021/2022

Lower Moutere Hall

Entrance gate

1,000

Memorial Hall

Hall Curtain replacement

28,000

Memorial Hall

Storm water improvements investigation

2,000

Motueka Community House

Carpet replacement

8,300

Riwaka Hall

Painting – roof & exterior

20,200

Riwaka Hall

Acoustic wall lining

8,000

 

 

$67,500

 

 

3        Purpose of the Report

3.1     This report provides an update on the status of the Motueka Ward Reserve Financial Contributions (RFC) accounts, the project activity for the 2020/2021 financial year and budgets for the next 3 financial years.

3.2     The project also provides the Board with the Special Purpose Committee requests for capital projects and maintenance for the 2021/2022 financial year.

 

4        Background and Discussion

Reserve Financial Contributions Account

4.1     The RFC budget for the Motueka Ward as included in the Long Term Plan 2021-2031 for the next three financial years is shown in Table 1 below.

Table 1 – Long Term Plan 2021-2031 Budgets for Years 2021/2022 – 2023/2024

Account

Total
Budget
2020/21

Budget
LTP
2021/22

Budget
LTP
2022/23

Budget
LTP
2023/24

Grand Total

1,776,629

2,470,453

2,585,899

2,789,816

 

 

 

 

 

Income

 

 

 

 

Development & Financial Contributions

-650,000

-557,803

-575,653

-590,044

Total Income

-650,000

-557,803

-575,653

-590,044

 

 

 

 

 

Applications of Operating Funding

 

 

 

 

Valuation Fees

7,392

5,320

5,474

5,611

Coastcare

9,681

0

0

0

Community Contribution

0

81,840

0

0

Keep Motueka Beautiful

12,000

10,000

10,000

10,000

Clock Tower Trust

7,000

7,161

7,369

7,553

Te Awhina Marae

0

25,575

0

0

Transfer to District wide

10,736

10,983

11,301

11,584

Closed Account Interest

-19,828

-9,563

-14,072

-21,118

Total Applications of Operating Funding

26,981

131,315

20,072

13,630

 

 

 

 

 

Applications of Capital Funding

 

 

 

 

Walkways General

22,161

25,575

10,537

16,216

Stephens Bay/Tapu Bay

25,000

0

0

0

Cemeteries

10,000

10,984

10,537

0

Coastcare

10,000

15,345

15,805

16,216

Toilets General

165,000

20,460

94,832

0

Motueka Quay Carpark/Landscaping

48,225

0

0

0

Sportsfields General

286,000

153,450

84,295

32,433

Picnic Area/Gardens General

5,115

11,178

0

32,433

Playgrounds General

215,690

71,610

73,758

75,676

Capital Programme Provision

0

-30,860

-28,976

-17,297

Total Applications of Capital Funding

787,191

277,742

260,788

155,676

 

 

 

 

 

Other Capital Items

 

 

 

 

Transfer to Reserves

-568,572

97,596

189,526

-1,200,891

Internal Transfers Paid

404,400

51,150

105,267

1,621,629

Total Other Capital Items

-164,172

148,746

294,793

420,738

 

 

 

 

 

Opening Balance

 

 

 

 

Opening Balance

1,766,629

1,912,650

2,010,246

2,199,772

Total Opening Balance

1,766,629

1,912,650

2,010,246

2,199,772

 

4.2     The RFC account income is largely derived from land subdivision and is difficult to accurately predict. The budgeted income for the 2020/2021 year was $650,000 whereas the actual income as at 30 May 2021 was $355,124. Due to the difficulty of projecting the budgets the RFC income in one year is used to fund capital projects in the following year.

4.3     The actual expenditure against budget as at 30 May 2021 is shown in Table 2 below together with the amount proposed to be carried forward into the 2021/2022 year for projects in progress at 30 June 2021.

Table 2 – Actual Expenditure in 2020/2021 compared to budget and recommended carry forward

Account

Total
Budget
2020/20211

YTD
Actuals
2020/2021

Proposed
Carry
Forward 2021/2022

Proposed
Carry
Forward 2022/2023

 

 

 

 

 

Income

 

 

 

 

Development & Financial Contributions

-650,000

-355,124

 

 

Total Income

-650,000

-355,124

 

 

 

 

 

 

 

Applications of Operating Funding

 

 

 

 

Valuation Fees

7,392

4,160

0

0

Coastcare

9,681

1,439

0

0

Motueka Cemetery

0

1,573

0

0

Keep Motueka Beautiful

12,000

5,222

0

0

Clock Tower Trust

7,000

12,243

0

0

Transfer to District Wide

10,736

10,736

0

0

Closed Account Interest

-19,828

-6,276

0

0

Total Applications of Operating Funding

26,981

29,098

0

0

 

 

 

 

 

Applications of Capital Funding

 

 

 

 

Walkways General

22,161

0

22,000

0

Stephens Bay/Tapu Bay

25,000

12,065

0

0

Torrent Bay Toilets

0

23,784

0

0

Cemeteries

10,000

0

0

0

Coastcare

10,000

0

0

0

Toilets General

165,000

1,012

163,800

0

Motueka Quay Carpark/Landscaping

48,225

0

0

48,225

Playground/Youth Park

0

0

0

0

Sportsfields General

286,000

34,933

212,150

34,650

Picnic Area/Gardens General

5,115

6,537

0

0

Playgrounds General

215,690

54,044

99,400

58,200

Total Applications of Capital Funding

787,191

132,375

497,350

141,075

 

4.4     The Clock Tower Trust loan was repaid in April following purchase of part of the site by Waka Kotahi for intersection improvements, the budgets for 2021/2022 onwards will be removed through the next Annual Plan.

4.5     Keep Motueka Beautiful have submitted a list of projects that they would like to progress in 2021/2022 from the $10,000 RFC operational funding budgeted for this purpose, these are summarised below:

·        Te Maatu/Thorp Bush planting $2,000

·        Restore estuary/salt-marsh $4,000

·        Sanctuary Ponds planting $500

·        Fearon Bush planting $1,000

·        Inlet Reserve footpath $1,000

·        Trewavas St foreshore planting $1,000

·        George Quay planting vicinity harbor master’s shed $500

4.6     An additional $5,000 was sought for planting outside the Museum or elsewhere on High St following the SH60 upgrade. This project is not supported as landscaping is included in the project costs and there is insufficient budget for this work.

4.7     The capital projects funded from RFC funds that we propose to undertake over the next 3 financial years are set out in Table 3 together with projects still in progress as at 30 June 2021. I seek the Board’s endorsement of these projects.

Table 3 – Amended budget recommendation for 2021/2022

Account

Budget
LTP
2021/22

Proposed
Carry
Forward

Revised
Budget
2021/2022

Budget
LTP
2022/23

Budget
LTP
2023/24

 

 

 

 

 

 

Capital Projects

 

 

 

 

 

Walkways General

25,575

22,000

47,575

10,537

16,216

Cemeteries

10,984

0

10,984

10,537

0

Coastcare

15,345

0

15,345

15,805

16,216

Toilets General

20,460

163,800

184,260

94,832

0

Motueka Quay Carpark/Landscaping

0

48,225

0

48,225

0

Sportsfields General

153,450

246,800

365,600

84,295

32,433

Picnic Area/Gardens General

11,178

0

11,178

0

32,433

Playgrounds General

71,610

157,600

171,000

131,958

75,676

Total Capital Projects

308,602

638,425

805,942

396,189

172,974

 

4.8     Further information on the location and scope of projects in each of the budget areas shown in Table 3 are provided in Table 4 below:

Table 4 – Reserve Development Projects – Motueka Ward

Project Name

Work Description

Budget

Project Location

Scope of work

2021/22

2022/23

2023/24

 

 

 

 

 

Walkways General

 

47,575

10,537

16,216

Little Kaiteriteri- Stephens Bay

Walkway completion Tapu Bay - Little Kaiteriteri

37,575

 

 

Moonraker Walk

walkway upgrade

10,000

 

 

Saltwater Baths

Resurfacing

 

10,537

16,216

Cemeteries

 

10,984

10,537

0

Motueka Cemeteries

Flett Rd Cemetery development & beams Motueka cemeteries

10,984

10,537

0

Coastcare

 

15,345

15,805

16,216

Torrent Bay

Coastal Planting

15,345

5,000

5,000

Foreshore

Progress foreshore landscaping

 

10,805

11,216

Toilets General

 

184,260

94,832

0

North St (Note 1)

Complete toilet & change area

163,800

 

 

Decks Reserve

Toilet

 

94,832

 

Torrent Bay (Note 2)

Toilet contribution

20,460

 

 

 

 

 

 

 

 

 

 

 

 

Motueka Quay Carpark/Landscaping

 

0

48,225

0

Motueka Quay Old Wharf area

Stage 2 landscaping of carpark area

 

48,225

 

Sportsfields General

 

365,600

84,295

32,433

Goodman Recreation Park

Sportsfield parking & toilet

295,600

 

 

Motueka Netball Courts (Note 3)

Resurface courts

70,000

 

 

Sportspark Motueka

Parking stage 1

 

84,295

32,433

Picnic Area/Gardens General

 

11,178

0

32,433

Thorps Bush

Interpretative signs

2,000

 

 

Pethybridge

Garden redevelopment

4,178

 

 

Titoki Place

Path

5,000

 

 

Ward Picnic/furniture

park furniture across ward

 

 

32,433

Playgrounds General

 

171,000

131,958

75,676

Nga Piko

Install play equipment

16,000

 

 

Tana Pukekohatu

Install play equipment

15,000

 

 

Thorps Bush

Install play equipment

 

4,000

75,676

Decks Reserve

New modular unit

 

127,958

 

Beach Reserve

Play Equipment upgrade

90,000

 

 

Motueka Skate Park (Note 4)

Skate park development

50,000

 

 

Ward Totals

 

805,942

396,189

172,974

 

4.9     Three of the projects included in Table 4 have funding contributions from other sources, the Community Board has committed funding from its project funding for:

·    North St toilets (Note 1) for changing rooms - $10,000

·    Motueka Skate Park (Note 4) - $40,000

In addition further funding will be sought from various charities for the balance required to fund the skate park. The full construction cost of the skate park is still to be confirmed. The re-levelling and re-surfacing of the Motueka netball courts (Note 3) is being partly funded from savings from the Motueka Recreation Centre ($110,000), a $10,000 contribution from Motueka Netball and a further $70,000 from RFC funds as identified in Table 4. The Torrent Bay toilets (Note 2) are largely funded from Tourism Infrastructure funding of $280,000, plus from the Park tourism levy $10,000 plus a further $20,460 from RFC funds.

Special Purpose Committees

4.10   The Special Purpose Committees are the Volunteer Management Committees that look after the local halls and recreation reserves. Each year they ask for funds to carry out capital works and major maintenance projects on the halls and reserves e.g. painting, new furniture, new roof, etc.

4.11   The requested projects for 2021/2022 are shown in Table 5. They are funded from general rates operating budgets, not RFCs and funding is available for these projects.

Table 5 – Special Purpose Committee requests for projects in the 2021/2022 financial year

Project

Scope

Amount Requested

Priority

Lower Moutere Hall

Entrance gate

1,000

Medium

Memorial Hall

Hall Curtain replacement

28,000

High

Memorial Hall

Storm water improvements investigation

2,000

Medium

Motueka Community House

Carpet replacement

8,300

Medium

Riwaka Hall

Painting – roof & exterior

20,200

High

Riwaka Hall

Acoustic wall lining

8,000

High

 

 

67,500

 

 

5        Options

Reserve Financial Contributions

5.1     The options for the RFCs account in the 2021/2022 financial year are:

Option One - Agree to the proposed carry forwards and to the proposed projects for the 2021/2022 financial year as outlined in Table 3 unchanged. This is the recommended option and will keep expenditure within funds available.

Option Two – Recommend changes to the proposed carry forward capital budgets and to the projects proposed to be undertaken in 2021/2022. If the Board recommends adding projects into the work programme, this would mean there will be insufficient funds available within the account to undertake the work. If the Board recommends deleting projects from the work programme, it would result in a balance remaining in the account at year-end to carry forward into future years.

5.2     Option One is recommended

Special Purpose Committee requests

5.3     The options for the Special Purpose Committee account in the 2021/2022 financial year are:

Option One - Agree to the proposed project list for the 2021/2022 financial year. There are sufficient funds to enable this work to be undertaken within the existing budget. This is the recommended option.

Option Two –Decline one or more of the proposed projects for the 2021/2022 financial year.  If these projects are not undertaken, there is a risk that the assets will be run down or that the work will need to be undertaken in future years and they would have to be prioritised against other projects put forward for those years.

5.4     Option One is recommended

         

6        Strategy and Risks

6.1     There is a risk that all the project work will not be able to be undertaken due to lack of staff capacity to complete all the projects, or availability of contractors and materials. This risk is being mitigated through seeking a delegation to bring forward projects in an outer year if a project is significantly delayed and through greater use of external resources.

6.2     The work plan aligns with the Council's strategic direction in terms of the provision of high quality customer services and some projects involve strong partnerships and relationships with other organisations.

 

7        Policy / Legal Requirements / Plan

.7.1    Strict criteria apply to the use of RFCs with use being in the main restricted to:

·        land purchase for reserves;

·        capital improvements to reserves; and

·        other capital works for recreation activities.

 

8        Consideration of Financial or Budgetary Implications

8.1     Due to the difficulty of predicting the future income for the RFCs accounts from proposed subdivisions, the income in the year it is received, is retained and allocated to capital projects in the following year. We are then allocating a known amount of funding and not anticipating funding before it is received.

 

9        Significance and Engagement

9.1     The decision I am asking the Board to make is to review the budget to align it to the income received. My view is that the decision is of low significance, given that it is likely to have low public interest and that there is sufficient funding carried forward from the 2020/2021 financial year to enable the proposed capital projects to be completed.  The budgets have also been consulted on through the Long Term Plan 2021-2031 Consultation Document and supporting information.  Therefore, I consider that the Board does not need to undertake further public consultation prior to making the decisions sought in this report.

 

 

10      Conclusion

10.1   The RFC accounts are used to provide capital funding for reserves and facilities for the community. The income can be variable depending on what development is happening in the Motueka Ward. It is hard to predict the income as the timing of developments are driven by the demand for development and the economy.

10.2   The RFC income received by Council in the 2020/2021 financial year is used to fund budgeted projects in the 2021/2022 financial year. 

10.3   The Special Purpose Committee projects are funded from the operating accounts and any proposed work needs to fit within the budget. The proposed projects fit within that budget.

 

11      Next Steps / Timeline

11.1   Work will continue on the RFC projects already approved and we will work with the Board to progress the projects, identified for the 2021/2022 financial year. Staff will work with the Special Purpose Committees to enable them to carry out their projects.

 

Attachments

Nil

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

7.2               Motueka Community Board Chair's Report  

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

20 July 2021

Report Author:

Brent Maru, Chairman, Motueka Community Board

Report Number:

RMCB21-07-2

 

 

Summary

1.1     This is the Motueka Community Board Chairperson’s regular monthly report.

 

2     Draft Resolution

 

That the Motueka Community Board:

1)   receives the Motueka Community Board Chairperson’s report RMCB21-07-2; and

2)   agrees for a carry forward of $10,000 in Reserve Financial Contributions (RFCs) for the changing room component at North Street.

3     SH60 (High Street, Motueka)

3.1     I note that there has been ongoing debate related to the proposed removal of the Elm trees in High Street as part of the traffic safety upgrade of SH60 High Street.

3.2     Also note the letter from Our Town Motueka in correspondence in regards to suggested replacement for the current trees.

3.3     Update of meeting to be provided.

 

4     Accessible Playground Install

4.1     Following a request to Reserves & Facilities staff about a more detailed costing for the install of a carousel at Decks Reserve a response has been to allow $30,000.

4.2     Board to discuss perhaps requesting that some RFC funding from playgrounds general is allocated to this project?

 

5     Flash Electrical

5.1     Board Members would have received an email from Flash Electrical expressing their disappointment at not being considered to undertake work for the Motueka Library.

 

6     MCB Special Projects 2021/22

6.1     As a new financial year is upon us there is an opportunity to review the projects for the pending Special Projects Fund.

 

7     Tree Replacement

7.1     Board Members have previously referenced a Tasman District Council policy/practice that required the replacement of any trees removed to be replaced by at least two new plantings.

7.2     In a recent email from staff the number was thought to be 5:1 in terms of replacement.

7.3     Subsequent emails indicate that perhaps no such policy in fact does exist relating to public tree removal in Motueka.

 

8     Community Board Delegations

 

8.1     Council agenda of 30 June contained recommended amendments to the delegations to the Community Boards.

8.2     Board Members reviewed the report and recommendations and in general and had no issues with the proposed amendments.

 

 

9        Council Updates – Councillor Ogilvie

9.1     Update from Councillor Ogilvie attached.

 

10   Engineering Services Activity Report

10.1   Engineering Services Activity Report attached.

 

11   Community Development Operations Report

11.1   Community Development Operations Report attached.

 

12   Items from Board Members

12.1   Any items from Board members.

 

13   Motueka Youth Council

13.1   Any items from Youth Council representatives.

 

14   Items from the Public Forum

14.1   Any items raised in the Public Forum requiring further discussion.

 

 

 

·    Attachments

1.

Cr Ogilvie Special Projects 2021/22

21

2.

Cr Ogilvie Update

23

3.

Engineering Services Activity Report

25

4.

Community Development Operations Report

109

 

 


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Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

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Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

7.3     Financial Summary                   

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

20 July 2021

Report Author:

Liz Cameron, Assistant Management Accountant

Report Number:

RMCB21-07-3

 

1        Summary

1.1     The financial report for the period ending June 2021 is attached (Attachment 1). The report is a draft as the Annual Report is still to be finalised and audit undertaken.

1.2     The net financial position as at 30 June is a surplus of $41,740.

1.3     There were no Board expenses for June.

1.4     The net position of the Motueka Community Board’s overall funds as at 30 June 2021 is a surplus balance of $162,648.

2        Draft Resolution

 

That the Motueka Community Board receives the Financial Summary report RMCB21-07-3

 

3        Attachments

1.

Financial Summary

115

 

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

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Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

7.4     Action List

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

20 July 2021

Report Author:

Emma Gee, Team Leader - Customer Services (Motueka)

Report Number:

RMCB21-07-4

 

 

1        Summary

1.1     Attached is the Action List for the Motueka Community Board to review.

 

2        Draft Resolution

 

That the Motueka Community Board receives the Action List report RMCB21-07-4

 


 

 

 

 

3        Attachments

1.

Action List

119

 

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

Note – updated from the Board meeting of 15 June 2021

 

Item

Minute/Action

Accountable Officer

Status

August 2020

Regular face to face meetings with Martin Tunelly or his equivalent, Police  

Chair Maru/Cr Walker/Board Member Horrell

16/03 Ongoing

20/04 Chair Maru to email Martin Tunelly to follow up

18/05 Email sent

15/06 Chair Maru to invite Martin to the July meeting

06/07 Sent Txt re availability July MCB meeting

February 2021

Chair Maru to ask that the Board be delegated the task to obtain expressions of interest from the community to use the “old” library when it becomes available, subject to local iwi &/or Wakatu not wanting to use the building

Chair Maru

16/03 Ongoing

07/04 On Hold

20/04 On hold

18/05 On Hold

21/09 On hold

April 2021

Great Taste Trail repairs, member Tomsett to contact staff, Mike Van Enter

Member Tomsett

20/05 Ongoing

15/06 Ongoing

May 2021

Chair Maru and Board Secretary to arrange a gift and card for Ann Martin

Chair Maru/Board Secretary

15/06 Ongoing

May 2021

Nga Piko Place reserve plan to be recirculated to Board Members

Board Secretary

28/05 Plan requested

16/06 Plan requested again from Glenn Thorn

28/06 Plans sent onto the Board

May 2021

Dog Park follow up with Parks and Facilities staff

Chair Maru

29/05 Email Richard Hollier

04/06 response received “Hi Brent, Thanks for your email, while we have not had any requests for a dedicated dog park, we are happy to discuss further with the Board and Lynne is happy to be involved in this discussion. It would be worth considering the large areas of river berm land upstream and downstream of the Motueka Bridge on the Riwaka side. It would be good to avoid having a fenced area which often comes with this type of facility. Regards Richard”

15/06 Chair Maru to invite Lynne Hall to the July meeting

5/07 Sent Richard Hollier an email re staff attending July Meeting

June 2021

Deputy Chair Armstrong to circulate his notes from the meeting with Stantec

Deputy Chair Armstrong

16/06 - sent

June 2021

Cr Walker to follow up on kerb and channel outside Motueka Rec Centre

Cr Walker

 

June 2021

Chair Maru to submit on the zoning for MHS to include Dovedale students

Chair Maru

Completed

June 2021

Chair Maru to circulate an email recently received from Trudi Zawodny

Chair Maru

 

June 2021

Board members to email any special project ideas to Emma for the next meeting

Board

 

June 2021

Cr Dowler agreed to circulate to the Board a recent email regarding the water treatment plant

Cr Dowler

 

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

7.5     Special Projects Action List

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

20 July 2021

Report Author:

Emma Gee, Team Leader - Customer Services (Motueka)

Report Number:

RMCB21-07-5

 

 

1        Summary

1.1     Attached is the Special Projects Action List for the Motueka Community Board to review.

2        Draft Resolution

 

That the Motueka Community Board receives the Special Projects Action List report RMCB21-07-5

 


 

 

 

 

3        Attachments

1.

Special Projects Action List

123

 

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

Note – updated from the Board meeting of 15 June 2021

 

Projects 2019/20

Funds Awarded

Status

Allocated Overseer 

Playground Update (carried over 2018/19)

$10,000

20/10/20 Stage 1 of Youth Council lead project at Thorp Bush to begin

·    repaint existing playground at Thorp Bush (doc leaf green to blend with the natural environment)

·    replace damaged plastic components with new colourful components.

20/04/21 Update at the next meeting, 18 May 2021

18/05/21 Should be completed by end of June 2021

15/06 Chair Maru to email update to the Board, delay in equipment

Motueka Youth Council/Chair Maru

Enhancement of Marahau (carried over 2018/19)

$4,297.78

21/07/20 Carry over confirmed

20/04/21 Carry over confirmed

18/05 Carry over confirmed

15/06 Awaiting invoice from treasurer

Cr Ogilvie/Walker

Continued upgrade of Motueka Skate Park (carried over 2019/20)

$10,000

20/10/20  Project underway

16/03/21 Youth Council feedback to passed onto Lynne Hall

20/04 Awaiting Youth Council feedback from Lynne Hall

18/05 Ongoing

15/06 Ongoing

Board Member Tomsett/Youth Council/Chair Maru

Motueka Skate Park re-purposed funds

$30,000

19/01/21 Surveys to go out to youth in February

16/02 Updates received

04/03 Consultation is underway and council officers are looking to apply for community funding towards the project

16/03 Positive response to funding from the Lion Foundation, funding application underway to the Rata Foundation

20/04 Richard Liddicoat is managing the Rata application

15/06 Ongoing

Board Member Tomsett/Youth Council/Chair Maru

Mike Tasman-Jones

Installation and upgrade of Social Seating

$10,000

20/10/20 Design needs to be accepted before beginning work

16/02/21 Seating being done by hand not 3D

20/04 Concrete will be in two weeks

24/05 Concreting finished

15/06 Menzshed finishing off

Board Member Armstrong/Tomsett

Footpath – Martin Farm Road, Kaiteriteri

$10,000

20/10/20 Project to be completed before Christmas 2020

15/12/20 Progress photos provided to the Board

16/02/21 Board agreed for works to continue up to 10k

20/04 Speed humps approved

24/05 Resident survey completed and work set to proceed

15/06 Underway

Cr Ogilvie

 

 

Motueka Community Board Special Projects 2019/20 Budget

TOTAL

Special Projects balance as at 30th June  2020

 

$85.232.00

 

Motueka Community Board Special Projects

Playground Update

$10,000.00

Enhancement of Marahau

$4,297.78

 

 

Motueka Skate Park

$10,000.00

 

 

Motueka Skate Park

$30,000.00

 

 

Installation and upgrade of social seating

$10,000.00

 

 

Footpath  - Martin Farm Road Kaiteriteri

$10,000.00

 

 

Raised safe crossing Poole Street

$10,000.00

Funds Paid

 

$84,297.78

 

 

BALANCE

 

$934.22

 

PLUS BUDGET ALLOCATION

 

$52,854.00

 

 

 

 

TOTAL UNALLOCATED FUNDS

 

$53,788.22

 

 

Projects 2020/21

Funds Awarded

Status

Allocated Overseer 

Picnic Area – Riwaka side of Motueka bridge

$5,000

16/02/21 Cr Ogilvie to speak with Rick Lowe

20/04 Contractor being sought for concrete

Cr Ogilvie

Accessible Playground Equipment

$30,000

16/02/21 Awaiting quote from Lynne Hall

20/04 Ongoing

15/06 Ongoing

 

Traffic Calming – Little Kaiteriteri

$10,000

05/02/21 - Steve Elkington - Work is currently underway to develop a Speed Management Plan for the entire district. The plan will need consulted on prior to implementing any speed control devices. However, in regards to Martin Farm Road which now has a 30kph Speed limit, two speed cushions are recommended here, requiring consultation before installing. If the  

Board is happy to proceed, a flyer will be prepared and presented to the board for approval before community consultation. 

05/02 - Mike Van Enter - Little Kaiteriteri – I’m not opposed to installing speed humps before the speed limit is lowered.   $10,000 won’t install a series along all those roads.  Issues with noise are things to be wary of, but I’d be happy to trial a neighbourhood, and learn from the complaints we get, if any. 

05/02 - The budget will allow for treatment of Martin Farm Rd but I doubt much more. If it does stretch to Rowling Rd and Torlesse then there would need to be consultation with nearby residents.  A trial is a good way to approach this, similar to what we are doing on Salisbury Rd.

07/04 Martin Farm Road Speed Humps report included in the April Agenda

20/04 Noted

15/06 Ongoing

 

 

 

 

Proposed Projects 2021/22

Funds Awarded

Status

Allocated Overseer 

BBQ at Saltwater Baths

 

 

 

Upgrade to estuary inlet cycle path

 

 

 

 

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

8     Correspondence

8.1     Correspondence  

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

20 July 2021

Report Author:

Emma Gee, Team Leader - Customer Services (Motueka)

Report Number:

RMCB21-07-6

 

 

1        Summary

1.1     This report includes incoming and outgoing correspondence for June 2021.

 

2        Draft Resolution

 

That the Motueka Community Board receives the Correspondence report RMCB21-07-6

 


 

 

 

3        Attachments

1.

H Carson-Campbell

131

2.

Our Town Motueka

133

3.

A Besier

135

4.

J Griffiths

137

 

 


Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

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Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

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Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

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Tasman District Council Motueka Community Board Agenda – 20 July 2021

 

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