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

 

Date:

Time:

Meeting Room:

Venue:

Zoom link:

Meeting ID:

Meeting Passcode:

Tuesday 17 December 2024

4:00 pm

Motueka Library
Wallace Street, Motueka

https://us02web.zoom.us/j/81961151910?pwd=Ru9NttvUaDarGF4N6ZoSWvcj2WX9xn.1

819 6115 1910

457331

 

 

Motueka Community Board

 

 

 

 AGENDA

 

 MEMBERSHIP

Chairperson

T Graham

 

Deputy Chairperson

C Hutt

 

Members

N Hughes

 

 

Cr B Dowler

 

 

Cr B Maru

 

 

Cr T Walker

 

 

Vacancy

 

 

 

(Quorum 4 members)

 

 

 

Contact Telephone:  03 543 8400

Email: tdc.governance@tasman.govt.nz

Website: www.tasman.govt.nz

 


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

AGENDA

1        Opening, Welcome, KARAKIA

2        Apologies and Leave of Absence

 

Recommendation

That apologies be accepted.

 

3        Public Forum

3.1     Nicci Pavey.............................................................................................................. 4

3.2     Pauline Church........................................................................................................ 5

3.3     Ray Hellyer.............................................................................................................. 6

4        Declarations of Interest

5        LATE ITEMS

6        Confirmation of minutes

 

That the minutes of the Motueka Community Board meeting held on Tuesday, 19 November 2024, be confirmed as a true and correct record of the meeting.

 

7        Presentations

Nil

8        Reports

8.1     Discretionary Fund Applications.............................................................................. 7

8.2     Board Report.......................................................................................................... 16

8.3     Special Projects update......................................................................................... 26

8.4     Finance report........................................................................................................ 33

9        Correspondence

Nil

10      Confidential Session

Nil

11      CLOSING KARAKIA

 


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

3     Public Forum

3.1     Nicci Pavey

Report To:

Motueka Community Board

Meeting Date:

17 December 2024

Report Author:

Gavin Dawson, Governance Advisor

Report Authorisers:

Richard Kirby, Group Manager - Community Infrastructure

Report Number:

RMCB24-12-5

 

1.       Public Forum / Te Matapaki Tūmatanui

Nicci Pavey will speak in public forum regarding social and community housing.

 

2.       Attachments / Tuhinga tāpiri

Nil


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

3.2     Pauline Church

Report To:

Motueka Community Board

Meeting Date:

17 December 2024

Report Author:

Gavin Dawson, Governance Advisor

Report Authorisers:

Richard Kirby, Group Manager - Community Infrastructure

Report Number:

RMCB24-12-6

 

1.       Public Forum / Te Matapaki Tūmatanui

Pauline Church will speak in public forum regarding the new Motueka suburbs.

 

2.       Attachments / Tuhinga tāpiri

Nil


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

3.3     Ray Hellyer  

Report To:

Motueka Community Board

Meeting Date:

17 December 2024

Report Author:

Gavin Dawson, Governance Advisor

Report Authorisers:

 

Report Number:

RMCB24-12-7

 

1.       Public Forum / Te Matapaki Tūmatanui

Ray Hellyer will speak in public forum regarding important documents on local government matters.

 

2.       Attachments / Tuhinga tāpiri

Nil


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

8     Reports

8.2     Discretionary Fund Applications

Report To:

Motueka Community Board

Meeting Date:

17 December 2024

Report Author:

Gavin Dawson, Governance Advisor

Report Authorisers:

Richard Kirby, Group Manager - Community Infrastructure

Report Number:

RMCB24-12-1

 

Summary

1.1     One application has been one received for the December 2024 round of Motueka Community Board Discretionary Funding:

1.1.1    Motueka Art Group (Attachment 1)

1.2     The applications comply with the Tasman District Council Policy on Community Board Discretionary Funds (Attachment 2).

1.3     An accountability report from Brothers and Sisters has been submitted to the Board (Attachment 3).

1.4     The applicants have been asked to attend the meeting to speak to the applications.

1.5     For approved applications, payment will be made to the applicant by direct credit within ten working days of the Council receiving the applicant’s bank account details.

That the Motueka Community Board

1.       receives the Discretionary Fund Applications – October report RMCB24-12-1; and

2.       grants or declines the Motueka Community Board Discretionary Fund applications as follows:

Applicant

Request

Grant/Decline

Motueka Art Group

$700.00

 

 

2.       Attachments / Tuhinga tāpiri

1.

Motueka Arts Summer Exhibition application

8

2.

Discretionary Fund Policy

11

3.

Brothers and Sisters Accountability Form

14

  


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 


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Tasman District Council Motueka Community Board Agenda – 17 December 2024

 




Tasman District Council Motueka Community Board Agenda – 17 December 2024

 



Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

8.2     Board Report

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

17 December 2024

Report Author:

Terina Graham, Chair

Report Authorisers:

 

Report Number:

RMCB24-12-2

 

1.       Whakatauki / Maori Proverb

Tōtika - Mahia I runga I te rangimārie me te ngākau māhaki.

Balance - With a peaceful mind and respectful heart, we will always get the best results.

2.       Recommendation/s / Ngā Tūtohunga

That the Motueka Community Board

1.       receives the Board Report RMCB24-12-2; and

2.       recommends that the Tasman District Council triage service request complaints regarding minor dwellings and freeze enforcement actions until clarity with National Policy; and

3.       approves $XX from the Special Projects budget to purchase and install two flag poles for the Riwaka Memorial site in time for Anzac Day 25 April 2025; and

4.       recommends that the Tasman District Council include the restoration of the original channel and seawall to be included in the Port Motueka Structure Plan.

5.       requests that Tasman District Council provide a map that shows what areas of Motueka are NOT covered by the pressurised firefighting water supply, and which areas ARE covered by a pressurised water supply. 

3.       Board achievements (February to November 2024)

3.1     Board Code of Conduct finalised and approved.

3.2     Board submissions and input:

3.2.1  Long Term Plan (LTP) submission and presentation.

3.2.2  Representation Review submission.

3.2.3  Attended various council and community board workshops.

3.2.4  Provided feedback for LTP engagement and documentation – independent review.

3.3     Board resolution to Council to review the 8-week rule in the Tasman Regional Management Plan:

3.3.1  Board members attended four workshops at Council.

3.3.2  Board members attended community meetings regarding tiny home concerns and solutions.

3.3.3  Board members engaged with affected tiny homeowners and landowners.

3.4     Board drives ‘community wellbeing solutions’ initiative:

3.4.1  Hosted ‘Community Voice meeting’ - 17 May 2024.

3.4.2  Hosted ‘National Solutions Hui’ - 14 August 2024.

3.4.3  Hosted ‘Community Engagement’ session outside Museum on High St - 27 September 2024.

3.4.4  Building relationships to collaborate on solutions with Motueka High School, Love Motueka, Local Businesses, Motueka MSD, National MP Maureen Pugh, He kai kei aku ringa and more.

3.5     Special Projects Completed in 2024:

3.5.1  Decks Reserve playground upgrade.

3.5.2  Footpath crossing improvement corners of High and Wratt Streets.

3.5.3  Concrete extension under two tables by Motueka River.

3.5.4  Table Seating Wharepapa Grove Reserve.

3.5.5  Motueka Quay Historical Wharf restoration contribution.

3.5.6  Trewavas Street – complete path.

3.5.7  Decks Reserve – Reinstate tables, seatings & landscaping.

3.5.8  Saltwater Baths – landscaping & improvements.

3.6     $8,442 Discretionary Fund distributed toward local community initiatives in 2024.

4.       Housing Concerns (8-week rule Board request Council review)

4.1     Board attended the fourth council workshop on 12 December 2024.

4.1.1  Initial submission to council February 2024.

4.1.2  Key points Board covered:

·    Cost of living and housing crisis, continue to impact communities.

·    Reporter uncovers 102 service requests lodged with Council related to ‘unlawful additional dwellings’ over the last three financial years [Press article 02/11/24].

·    Board propose ease off enforcement actions unless serious environmental concerns.

·    Hopeful Government policy may override the need for TRMP ‘8-week rule’ however request Council continue work in parallel to ensure we don’t lose momentum in case the new national rules do not accommodate specific concerns.

5.       Community Wellbeing Solutions

5.1     Board discussions and preparation for homelessness awareness campaign.

5.2     Potential next steps to connect local tiny home providers, developers, and experts to propose initiatives with key outcomes for council consideration.

5.3     Councillor Maru working on initiative supporting driver licensing in Motueka.

5.4     Local business piloting one of our solutions with MHS in a tiered approach ‘work experience’ with aim to provide youth opportunity at whatever level they’re at.

6.       Items from Board Members

6.1     Special Projects SuggestionCouncillor Dowler: request from RSA President to Staff for two flag poles at Riwaka Memorial site.  Staff estimate cost at $5,000.  MCB special projects budget = $25,733.

6.2     Concerns with drop-in servicesDeputy Hutt: members of public reaching out with concerns of how unkept the town is looking as we head into busiest visitor season. Worst in 22 years one member mentions weeds growing through the sidewalk gutters, over-grown and poorly mowed grass edges, rubbish.  Recent reports that some essential services (e.g. rubbish collection) are missing from the annual plan.

6.2.1  The Motueka Community Board requests a copy of Council’s policy regarding maintenance requirements and fulfilment of duties.

6.3     Line markings Deputy Hutt: Sent service request on behalf of member of the public query, regarding missing road line markings along Grey St. Council response is only mark centre line 30 metres from intersection not fulllength centrelines unless busier urban roads (arterial & collector).

6.4     Concerns with Port Motueka accessBoard member Hughes: Presentations last month from Tania Bray (TDC Costal Planner) and Steph Styles (Boffa Miskall) regarding Port Motueka Structure Plan and Draft Plan Changes 82 & 83 – outstanding natural features and landscape and natural character and coastal environment appears contradictory regarding the sand bar which could stifle potential growth and prevent future access. 

6.5     Motueka wastewater treatment plant – Councillors Dowler and Maru, and Chair Graham visited the plant on Wednesday 27 November and were very impressed by Novalab technology that is trialling UV light filtration on two ponds with very promising results of killing off bacteria and viruses. Councillor Walker and the working group visited the plant on Monday 12th after the MWWTP hui.

6.6     Board financials – Workshop planned for December.

6.6.1  work through policy for board expenses.

6.6.2  work through line-item adjustments to ensure budget is fit for purpose.

6.7     Board members visit to the Motueka Riding for Disabled by 19 December – members to confirm.

6.8     Any additional Items from the board.

7.       Items from Public Forum

7.1     Discussion on today’s public forum presentations:

7.2     Update on last board meetings public forum:

7.2.1  Jude Ritchie – was present for duration of meeting to hear board response regarding change in level of support and services since moving from ‘Service & Strategy group’ to ‘Council operations – Governance group’.  Followed up with email.

7.2.2  Steve Anderson – proposal for cycle walk run trail along East bank of Motueka. Followed up with email of Board willingness to hear more once plans and details are ready.

7.2.3  Ray Hellyer – presentation regarding binding and implied contracts and importance of promises made are kept. Followed up with email. Ray also shared the historic document ‘important information about the way we manage our communities’ (distributed to board).

7.2.4  Ian Williamson – encouraged board to send condolences to MP Maureen Pugh – Chair confirmed had put request through to staff to organise. Jetty off coast unlikely due to council financial position and not factored into any future plans. Nelson Hospital outside of boards remit and confirmation from staff that flood zones are recorded on LIMs and can be identified via map on hazards website (which was currently not online at the time of the meeting). Followed up with email.

7.2.5  David Ogilvie – acknowledging local contributions by Mr David Kennedy and Mr Lloyd Kennedy. Followed up with email.

8.       Action list

8.1     The updated Board Action List is attached to this report (Attachment 1).

9.       Correspondence

9.1     There has been one piece of correspondence received since the last meeting. This is attached to this report (Attachment 2).

10.     Attachments / Tuhinga tāpiri

1.

Board action report status update

20

2.

Brooklyn School thank you correspondence

24

  


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 





Tasman District Council Motueka Community Board Agenda – 17 December 2024

 



Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

8.4     Special Projects update

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

17 December 2024

Report Author:

Gavin Dawson, Governance Advisor

Report Authorisers:

Richard Kirby, Group Manager - Community Infrastructure

Report Number:

RMCB24-12-3

 

1.       Summary / Te Tuhinga Whakarāpoto

1.1     A status update on Motueka Community Board special projects is attached to this report (Attachment 1).

2.       Recommendation/s / Ngā Tūtohunga

That the Motueka Community Board

1.       receives the Special Projects update RMCB24-12-3.

 

3.       Attachments / Tuhinga tāpiri

1.

Special Project Staus Update

27

  


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 



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Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

8.4     Finance report

Information Only - No Decision Required

Report To:

Motueka Community Board

Meeting Date:

17 December 2024

Report Author:

Liz Cameron, Assistant Management Accountant

Report Authorisers:

Paul Egan, Management Accounting Manager

Report Number:

RMCB24-12-4

 

1.       Summary / Te Tuhinga Whakarāpoto

1.1     The financial report for the period ending 30 November 2024 is attached (Attachment 1). 

1.2     The net financial position as at 30 November is a surplus of $8,979.

1.3     Expenses during October were Waimea Advertising $378, Training $1,980, T Graham reimbursement $179, Flowers $67.78 and meeting expenses $23.

1.4     The net position of the Motueka Community Board’s overall funds as at 30 November 2024 is a surplus balance of $237,140.

2.       Recommendation/s / Ngā Tūtohunga

That the Motueka Community Board

1.     receives the Financial Summary report RMCB24-12-4.

 

3.       Attachments / Tuhinga tāpiri

1.

Financial Summary

34

  


Tasman District Council Motueka Community Board Agenda – 17 December 2024

 

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