Notice is given that an ordinary meeting of the Motueka Community Board will be held on:
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Date: Time: Meeting Room: Venue:
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Tuesday 20 July 2021 4.00pm Motueka
Office
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Motueka Community Board
AGENDA
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MEMBERSHIP
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Chairperson |
B Maru |
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Deputy Chairperson |
D Armstrong |
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Members |
R Horrell |
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J Tomsett |
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Cr B Dowler |
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Cr D Ogilvie |
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Cr T Walker |
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(Quorum 4 members)
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Contact Telephone: 03 528 2015 Email: emma.gee@tasman.govt.nz Website: www.tasman.govt.nz
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Tasman District Council Motueka Community Board Agenda – 20 July 2021
AGENDA
1 KARAKIA, Opening, Welcome
2 Apologies and Leave of Absence
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That apologies be accepted. |
3 Public Forum
4 Declarations of Interest
5 Confirmation of minutes
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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. |
6.1 Council's Digital Strategy......................................................................................... 5
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
8.1 Correspondence.................................................................................................. 129
Nil
Tasman District Council Motueka Community Board Agenda – 20 July 2021
6.1 Council's Digital Strategy
Information Only - No Decision Required
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Report To: |
Motueka Community Board |
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Meeting Date: |
20 July 2021 |
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Report Author: |
Emma Gee, Team Leader - Customer Services (Motueka) |
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Report Number: |
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PRESENTATION
Steve Manners, Group Manager – Information, Science & Technology, will make a presentation to the Motueka Community Board on Council’s Digital Strategy.
Tasman District Council Motueka Community Board Agenda – 20 July 2021
7.1 Reserve Financial Contributions
Decision Required
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Report To: |
Motueka Community Board |
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Meeting Date: |
20 July 2021 |
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Report Author: |
Richard Hollier, Reserves and Facilities Manager |
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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
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Project Name |
Work Description |
Budget |
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Project Location |
Scope of work |
2021/22 |
2022/23 |
2023/24 |
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Walkways General |
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47,575 |
10,537 |
16,216 |
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Little Kaiteriteri- Stephens Bay |
Walkway completion Tapu Bay - Little Kaiteriteri |
37,575 |
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Moonraker Walk |
walkway upgrade |
10,000 |
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Saltwater Baths |
Resurfacing |
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10,537 |
16,216 |
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Cemeteries |
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10,984 |
10,537 |
0 |
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Motueka Cemeteries |
Flett Rd Cemetery development & beams Motueka cemeteries |
10,984 |
10,537 |
0 |
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Coastcare |
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15,345 |
15,805 |
16,216 |
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Torrent Bay |
Coastal Planting |
15,345 |
5,000 |
5,000 |
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Foreshore |
Progress foreshore landscaping |
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10,805 |
11,216 |
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Toilets General |
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184,260 |
94,832 |
0 |
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North St |
Complete toilet & change area |
163,800 |
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Decks Reserve |
Toilet |
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94,832 |
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Torrent Bay |
Toilet contribution |
20,460 |
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Motueka Quay Carpark/Landscaping |
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0 |
48,225 |
0 |
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Motueka Quay Old Wharf area |
Stage 2 landscaping of carpark area |
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48,225 |
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Sportsfields General |
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365,600 |
84,295 |
32,433 |
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Goodman Recreation Park |
Sportsfield parking & toilet |
295,600 |
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Motueka Netball Courts |
Resurface courts |
70,000 |
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Sportspark Motueka |
Parking stage 1 |
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84,295 |
32,433 |
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Picnic Area/Gardens General |
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11,178 |
0 |
32,433 |
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Thorps Bush |
Interpretative signs |
2,000 |
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Pethybridge |
Garden redevelopment |
4,178 |
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Titoki Place |
Path |
5,000 |
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Ward Picnic/furniture |
park furniture across ward |
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32,433 |
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Playgrounds General |
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171,000 |
131,958 |
75,676 |
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Nga Piko |
Install play equipment |
16,000 |
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Tana Pukekohatu |
Install play equipment |
15,000 |
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Thorps Bush |
Install play equipment |
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4,000 |
75,676 |
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Decks Reserve |
New modular unit |
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127,958 |
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Beach Reserve |
Play Equipment upgrade |
90,000 |
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Motueka Skate Park |
Skate park development |
50,000 |
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Ward Totals |
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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:
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Project |
Scope |
Budget |
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Lower Moutere Hall |
Entrance gate |
1,000 |
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Memorial Hall |
Hall Curtain replacement |
28,000 |
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Memorial Hall |
Storm water improvements investigation |
2,000 |
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Motueka Community House |
Carpet replacement |
8,300 |
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Riwaka Hall |
Painting – roof & exterior |
20,200 |
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Riwaka Hall |
Acoustic wall lining |
8,000 |
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$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
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Account |
Total |
Budget |
Budget |
Budget |
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Grand Total |
1,776,629 |
2,470,453 |
2,585,899 |
2,789,816 |
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Income |
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Development & Financial Contributions |
-650,000 |
-557,803 |
-575,653 |
-590,044 |
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Total Income |
-650,000 |
-557,803 |
-575,653 |
-590,044 |
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Applications of Operating Funding |
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Valuation Fees |
7,392 |
5,320 |
5,474 |
5,611 |
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Coastcare |
9,681 |
0 |
0 |
0 |
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Community Contribution |
0 |
81,840 |
0 |
0 |
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Keep Motueka Beautiful |
12,000 |
10,000 |
10,000 |
10,000 |
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Clock Tower Trust |
7,000 |
7,161 |
7,369 |
7,553 |
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Te Awhina Marae |
0 |
25,575 |
0 |
0 |
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Transfer to District wide |
10,736 |
10,983 |
11,301 |
11,584 |
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Closed Account Interest |
-19,828 |
-9,563 |
-14,072 |
-21,118 |
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Total Applications of Operating Funding |
26,981 |
131,315 |
20,072 |
13,630 |
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Applications of Capital Funding |
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Walkways General |
22,161 |
25,575 |
10,537 |
16,216 |
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Stephens Bay/Tapu Bay |
25,000 |
0 |
0 |
0 |
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Cemeteries |
10,000 |
10,984 |
10,537 |
0 |
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Coastcare |
10,000 |
15,345 |
15,805 |
16,216 |
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Toilets General |
165,000 |
20,460 |
94,832 |
0 |
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Motueka Quay Carpark/Landscaping |
48,225 |
0 |
0 |
0 |
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Sportsfields General |
286,000 |
153,450 |
84,295 |
32,433 |
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Picnic Area/Gardens General |
5,115 |
11,178 |
0 |
32,433 |
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Playgrounds General |
215,690 |
71,610 |
73,758 |
75,676 |
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Capital Programme Provision |
0 |
-30,860 |
-28,976 |
-17,297 |
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Total Applications of Capital Funding |
787,191 |
277,742 |
260,788 |
155,676 |
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Other Capital Items |
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Transfer to Reserves |
-568,572 |
97,596 |
189,526 |
-1,200,891 |
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Internal Transfers Paid |
404,400 |
51,150 |
105,267 |
1,621,629 |
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Total Other Capital Items |
-164,172 |
148,746 |
294,793 |
420,738 |
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Opening Balance |
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Opening Balance |
1,766,629 |
1,912,650 |
2,010,246 |
2,199,772 |
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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
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Account |
Total |
YTD |
Proposed |
Proposed |
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Income |
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Development & Financial Contributions |
-650,000 |
-355,124 |
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Total Income |
-650,000 |
-355,124 |
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|
|
|
|
|
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Applications of Operating Funding |
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|
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Valuation Fees |
7,392 |
4,160 |
0 |
0 |
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Coastcare |
9,681 |
1,439 |
0 |
0 |
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Motueka Cemetery |
0 |
1,573 |
0 |
0 |
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Keep Motueka Beautiful |
12,000 |
5,222 |
0 |
0 |
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Clock Tower Trust |
7,000 |
12,243 |
0 |
0 |
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Transfer to District Wide |
10,736 |
10,736 |
0 |
0 |
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Closed Account Interest |
-19,828 |
-6,276 |
0 |
0 |
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Total Applications of Operating Funding |
26,981 |
29,098 |
0 |
0 |
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Applications of Capital Funding |
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Walkways General |
22,161 |
0 |
22,000 |
0 |
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Stephens Bay/Tapu Bay |
25,000 |
12,065 |
0 |
0 |
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Torrent Bay Toilets |
0 |
23,784 |
0 |
0 |
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Cemeteries |
10,000 |
0 |
0 |
0 |
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Coastcare |
10,000 |
0 |
0 |
0 |
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Toilets General |
165,000 |
1,012 |
163,800 |
0 |
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Motueka Quay Carpark/Landscaping |
48,225 |
0 |
0 |
48,225 |
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Playground/Youth Park |
0 |
0 |
0 |
0 |
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Sportsfields General |
286,000 |
34,933 |
212,150 |
34,650 |
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Picnic Area/Gardens General |
5,115 |
6,537 |
0 |
0 |
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Playgrounds General |
215,690 |
54,044 |
99,400 |
58,200 |
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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
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Account |
Budget |
Proposed |
Revised |
Budget |
Budget |
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|
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Capital Projects |
|
|
|
|
|
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Walkways General |
25,575 |
22,000 |
47,575 |
10,537 |
16,216 |
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Cemeteries |
10,984 |
0 |
10,984 |
10,537 |
0 |
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Coastcare |
15,345 |
0 |
15,345 |
15,805 |
16,216 |
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Toilets General |
20,460 |
163,800 |
184,260 |
94,832 |
0 |
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Motueka Quay Carpark/Landscaping |
0 |
48,225 |
0 |
48,225 |
0 |
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Sportsfields General |
153,450 |
246,800 |
365,600 |
84,295 |
32,433 |
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Picnic Area/Gardens General |
11,178 |
0 |
11,178 |
0 |
32,433 |
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Playgrounds General |
71,610 |
157,600 |
171,000 |
131,958 |
75,676 |
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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
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Project Name |
Work Description |
Budget |
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Project Location |
Scope of work |
2021/22 |
2022/23 |
2023/24 |
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Walkways General |
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47,575 |
10,537 |
16,216 |
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Little Kaiteriteri- Stephens Bay |
Walkway completion Tapu Bay - Little Kaiteriteri |
37,575 |
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|
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Moonraker Walk |
walkway upgrade |
10,000 |
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|
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Saltwater Baths |
Resurfacing |
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10,537 |
16,216 |
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Cemeteries |
|
10,984 |
10,537 |
0 |
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Motueka Cemeteries |
Flett Rd Cemetery development & beams Motueka cemeteries |
10,984 |
10,537 |
0 |
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Coastcare |
|
15,345 |
15,805 |
16,216 |
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Torrent Bay |
Coastal Planting |
15,345 |
5,000 |
5,000 |
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Foreshore |
Progress foreshore landscaping |
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10,805 |
11,216 |
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Toilets General |
|
184,260 |
94,832 |
0 |
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North St (Note 1) |
Complete toilet & change area |
163,800 |
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|
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Decks Reserve |
Toilet |
|
94,832 |
|
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Torrent Bay (Note 2) |
Toilet contribution |
20,460 |
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|
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Motueka Quay Carpark/Landscaping |
|
0 |
48,225 |
0 |
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Motueka Quay Old Wharf area |
Stage 2 landscaping of carpark area |
|
48,225 |
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Sportsfields General |
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365,600 |
84,295 |
32,433 |
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Goodman Recreation Park |
Sportsfield parking & toilet |
295,600 |
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Motueka Netball Courts (Note 3) |
Resurface courts |
70,000 |
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Sportspark Motueka |
Parking stage 1 |
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84,295 |
32,433 |
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Picnic Area/Gardens General |
|
11,178 |
0 |
32,433 |
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Thorps Bush |
Interpretative signs |
2,000 |
|
|
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Pethybridge |
Garden redevelopment |
4,178 |
|
|
|
Titoki Place |
Path |
5,000 |
|
|
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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 |
|
|
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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
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Report To: |
Motueka Community Board |
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Meeting Date: |
20 July 2021 |
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Report Author: |
Brent Maru, Chairman, Motueka Community Board |
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Report Number: |
RMCB21-07-2 |
Summary
1.1 This is the Motueka Community Board Chairperson’s regular monthly report.
2 Draft Resolution
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
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1.⇩ |
Cr Ogilvie Special Projects 2021/22 |
21 |
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2.⇩ |
Cr Ogilvie Update |
23 |
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3.⇩ |
Engineering Services Activity Report |
25 |
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4.⇩ |
Community Development Operations Report |
109 |
Information Only - No Decision Required
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Report To: |
Motueka Community Board |
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Meeting Date: |
20 July 2021 |
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Report Author: |
Liz Cameron, Assistant Management Accountant |
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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
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1.⇩ |
Financial Summary |
115 |
Tasman District Council Motueka Community Board Agenda – 20 July 2021
Information Only - No Decision Required
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Report To: |
Motueka Community Board |
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Meeting Date: |
20 July 2021 |
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Report Author: |
Emma Gee, Team Leader - Customer Services (Motueka) |
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Report Number: |
RMCB21-07-4 |
1 Summary
1.1 Attached is the Action List for the Motueka Community Board to review.
2 Draft Resolution
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That the Motueka Community Board receives the Action List report RMCB21-07-4 |
3 Attachments
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1.⇩ |
Action List |
119 |
Tasman District Council Motueka Community Board Agenda – 20 July 2021
Note – updated from the Board meeting of 15 June 2021
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Item |
Minute/Action |
Accountable Officer |
Status |
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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 |
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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 |
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April 2021 |
Great Taste Trail repairs, member Tomsett to contact staff, Mike Van Enter |
Member Tomsett |
20/05 Ongoing 15/06 Ongoing |
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May 2021 |
Chair Maru and Board Secretary to arrange a gift and card for Ann Martin |
Chair Maru/Board Secretary |
15/06 Ongoing |
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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 |
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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 |
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June 2021 |
Deputy Chair Armstrong to circulate his notes from the meeting with Stantec |
Deputy Chair Armstrong |
16/06 - sent |
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June 2021 |
Cr Walker to follow up on kerb and channel outside Motueka Rec Centre |
Cr Walker |
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June 2021 |
Chair Maru to submit on the zoning for MHS to include Dovedale students |
Chair Maru |
Completed |
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June 2021 |
Chair Maru to circulate an email recently received from Trudi Zawodny |
Chair Maru |
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June 2021 |
Board members to email any special project ideas to Emma for the next meeting |
Board |
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June 2021 |
Cr Dowler agreed to circulate to the Board a recent email regarding the water treatment plant |
Cr Dowler |
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7.5 Special Projects Action List
Information Only - No Decision Required
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Report To: |
Motueka Community Board |
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Meeting Date: |
20 July 2021 |
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Report Author: |
Emma Gee, Team Leader - Customer Services (Motueka) |
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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
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That the Motueka Community Board receives the Special Projects Action List report RMCB21-07-5 |
3 Attachments
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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
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Motueka Community Board Special Projects 2019/20 Budget |
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TOTAL |
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Special Projects balance as at 30th June 2020 |
$85.232.00
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Motueka Community Board Special Projects |
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Playground Update |
$10,000.00 |
||
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Enhancement of Marahau |
$4,297.78 |
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|
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Motueka Skate Park |
$10,000.00 |
|
|
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Motueka Skate Park |
$30,000.00 |
|
|
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Installation and upgrade of social seating |
$10,000.00 |
|
|
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Footpath - Martin Farm Road Kaiteriteri |
$10,000.00 |
|
|
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Raised safe crossing Poole Street |
$10,000.00 |
Funds Paid |
|
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$84,297.78
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|||
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BALANCE |
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$934.22 |
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PLUS BUDGET ALLOCATION |
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$52,854.00 |
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|
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|
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TOTAL UNALLOCATED FUNDS |
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$53,788.22 |
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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 |
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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
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Proposed Projects 2021/22 |
Funds Awarded |
Status |
Allocated Overseer |
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BBQ at Saltwater Baths |
|
|
|
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Upgrade to estuary inlet cycle path |
|
|
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Tasman District Council Motueka Community Board Agenda – 20 July 2021
8.1 Correspondence
Information Only - No Decision Required
|
Report To: |
Motueka Community Board |
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Meeting Date: |
20 July 2021 |
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Report Author: |
Emma Gee, Team Leader - Customer Services (Motueka) |
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Report Number: |
RMCB21-07-6 |
1 Summary
1.1 This report includes incoming and outgoing correspondence for June 2021.
2 Draft Resolution
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That the Motueka Community Board receives the Correspondence report RMCB21-07-6 |
3 Attachments
|
1.⇩ |
H Carson-Campbell |
131 |
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2.⇩ |
Our Town Motueka |
133 |
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3.⇩ |
A Besier |
135 |
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4.⇩ |
J Griffiths |
137 |