Notice of Meeting:
I hereby give notice that an ordinary meeting of the Saddle Hill Community Board will be held on:
Date: Thursday 17 November 2016
Time: 3.30 pm
Venue: Edinburgh Room, Municipal Chambers, The Octagon, Dunedin
Sue Bidrose
Chief Executive Officer
Saddle Hill Community Board
PUBLIC AGENDA
MEMBERSHIP
Chairperson |
Scott Weatherall |
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Deputy Chairperson |
Leanne Stenhouse |
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Members |
Peter Gouverneur |
Christina McBratney |
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Keith McFadyen |
Paul Weir |
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Councillor Conrad Stedman |
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Senior Officer Adrian Blair, Group Manager Customer and Regulatory Services
Governance Support Officer Lynne Adamson
Lynne Adamson
Governance Support Officer
Telephone: 03 477 4000
Lynne.Adamson@dcc.govt.nz
Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.
Saddle Hill Community Board 17 November 2016 |
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ITEM TABLE OF CONTENTS PAGE
1 Public Forum 4
2 Apologies 4
3 Confirmation of Agenda 4
4 Declaration of Interest 4
5 Confirmation of Minutes 5
5.1 Saddle Hill Community Board meeting - 27 October 2016 5
Part A Reports (Saddle Hill Community Board has power to decide these matters)
6 Declaration of Interest 10
7 Governance Support Officer's Report 13
8 Funding Application 25
9 2017 Meeting Schedule 28
10 Draft Community Plan 2017/18 30
11 Chairperson's Report 68
12 Council Activities 70
Saddle Hill Community Board 17 November 2016 |
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At the close of the agenda no requests for public forum had been received.
An apology has been received from Chairperson Scott Weatherall.
That the Board:
Accepts the apology from Chairperson Scott Weatherall.
Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.
The declaration of interests will be covered under Item 6.
Saddle Hill Community Board 17 November 2016 |
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Saddle Hill Community Board meeting - 27 October 2016
That the Board: Confirms the public part of the minutes of the Saddle Hill Community Board meeting held on 27 October 2016 as a correct record.
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Attachments
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Title |
Page |
Minutes of Saddle Hill Community Board meeting held on 27 October 2016 |
6 |
Saddle Hill Community Board
MINUTES
Unconfirmed minutes of the inaugural meeting of the Saddle Hill Community Board held in the Edinburgh Room, Municipal Chambers, The Octagon, Dunedin on Thursday 27 October 2016, commencing at 3.01 pm
PRESENT
Chairperson |
Scott Weatherall |
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Deputy Chairperson |
Leanne Stenhouse |
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Members |
Peter Gouverneur |
Christina McBratney |
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Paul Weir |
Cr Conrad Stedman |
IN ATTENDANCE |
Dr Sue Bidrose (Chief Executive Officer), Sandy Graham (General Manager Strategy and Governance) and Adrian Blair (Group Manager Customer and Regulatory Services) |
Governance Support Officer Jenny Lapham
1 Apologies |
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That the Board: Weatherall/Stedman
Accepts the apology from Keith McFadyen.
Motion carried
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2 Welcome by the Chief Executive Officer, Dr Sue Bidrose |
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The Chief Executive Officer welcomed elected members, families, staff and members of the public to the meeting. |
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3 Declarations By Members |
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Board members made the declarations required by Schedule 7, Clause 14 of the Local Government Act 2002, which were witnessed by the Chief Executive Officer. |
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4 Voting Procedure for Appointment of Chairperson and Deputy Chairperson |
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A report from Civic and Legal advised that voting for appointments such as the Board Chairperson and Deputy Chairperson was to be carried out in accordance with Schedule 7, Clauses 25(2) and (3) of the Local Government Act 2002 Amendment Act 2004.
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Moved (Chairperson Scott Weatherall/Member Leanne Stenhouse): that the Board
a) Adopts first past the post as the voting method for the appointment of Chairperson and Deputy Chairperson. Motion carried (SHCB/2016/018) |
5 Election of Chairperson and Deputy Chairperson |
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a) Chairperson |
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Moved (Member Christina McBratney/Member Leanne Stenhouse): that the Board
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That Scott Weatherall be nominated as Chairperson. |
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Motion carried |
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The Chairperson here occupied the Chair. |
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b) Deputy Chairperson |
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Moved (Member Christina McBratney/Member Peter Gouverneur): that the Board
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That Leanne Stenhouse be nominated as Deputy Chairperson. |
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Motion carried |
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6 Confirmation of agenda |
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Moved (Chairperson Scott Weatherall/Member Conrad Stedman): that the Board
Confirms the agenda without addition or alteration
Motion carried (SHCB/2016/019) |
Part A Reports
7 Adoption of Code of Conduct |
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A report from the Executive Management Team advised that the Local Government Act 2002 required that Community Boards adopt a Code of Conduct. The report provided a summary of the updated Code of Conduct (the Code) that was prepared by Local Government New Zealand following consultation across the sector. The Code updated the previous national standard and provided a plain English version of standards of behaviour expected of elected members in the exercise of their duties. The Code also provided details on how breaches of the Code would be dealt with. The Code should be read in conjunction with the Community Board's Standing Orders.
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Moved (Chairperson Scott Weatherall/Member Conrad Stedman): that the Board
a) Adopts the Saddle Hill Community Board Code of Conduct as per Attachment 1 of the report. Motion carried (SHCB/2016/020) |
8 Adoption of Standing Orders |
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A report from Civic and Legal advised that a local authority must adopt a set of standing orders for the conduct of its meeting and those of its committees (clause 27, Schedule 7, Local Government Act 2002). Local Government New Zealand had reviewed and revised the form of standing orders which applied to community board meetings. The report recommended the adoption of the revised standing orders.
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Moved (Chairperson Scott Weatherall/Member Peter Gouverneur): that the Board
a) Notes that the form of standing orders proposed is as recommended by Local Government New Zealand. b) Adopts the standing orders in the form proposed in Attachment A to the report. Motion carried (SHCB/2016/021) |
9 Meeting Schedule |
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A report from Civic and Legal advised that the Board was requested to consider the date of the next Board meeting, which was proposed for Thursday, 17 November 2016 commencing at 3.30 pm. A meeting schedule for Council and Community Boards during 2017 would be considered at the 15 November 2016 Council meeting.A Community Board meeting schedule would be considered and brought to the next meeting of the Board for confirmation
Note Scott Weatherall is an apology. |
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Moved (Chairperson Scott Weatherall/Member Paul Weir): that the Board
a) Confirms that its next meeting will take place on Thursday, 17 November 2016 commencing at 3.30 pm. b) Notes that the meeting schedule for 2017 will be considered by the Community Board at the meeting of Thursday, 17 November 2016. Motion carried (SHCB/2016/022) |
10 Local Government Legislation - Briefing for the Inaugural Community Board Meeting 2016 |
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A report from Civic and Legal advised that Clause 21 of Schedule 7 of the Local Government Act 2002 required that, at the inaugural meeting of the Council and Community Boards following the triennial election, the Chief Executive Officer must provide a general explanation of the following legislation: a) The Local Government Official Information and Meetings Act 1987; b) The Local Authorities (Members' Interests) Act 1968; c) Sections 99, 105 and 105A of the Crimes Act 1961; d) The Secret Commissions Act 1910; and e) The Financial Markets Conduct Act 2013.
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Moved (Chairperson Scott Weatherall/Member Leanne Stenhouse): that the Board
a) Notes the advice regarding key legislation that applies to members of Community Boards. Motion carried (SHCB/2016/023) |
11 Acknowledgement of Retiring Members |
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<Enter text>
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Moved (Chairperson Scott Weatherall/Member Peter Gouverneur): that the Board
a) Records its sincere thanks to Pam Jemmett for the loyal and conscientious service given to the City of Dunedin as a member of the Saddle Hill Community Board for the 9 year period 2007 to 2016. b) Extends sincere appreciation for the services rendered and every good wish for the future. Motion carried (SHCB/2016/024) |
The meeting concluded at 3.13 pm.
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CHAIRPERSON
Saddle Hill Community Board 17 November 2016 |
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Declaration of Interest
Department: Civic and Legal
ADVICE
1 Members are reminded of the need to recognise and declare interests and to manage any conflicts between those interests and their role as an elected representative.
2 As elected members have the completion of their interests register underway, for the purposes of this first meeting the declarations relevant to the items on this agenda will be taken at the meeting.
That the Board: a) Notes/Amends the Elected Members’ Interest Register attached as Attachment A.
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Signatories
Author: |
Lynne Adamson - Governance Support Officer |
Authoriser: |
Kristy Rusher - Manager Civic and Legal |
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Title |
Page |
Saddle Hill Community Board Register of Interest |
11 |
Saddle Hill Community Board 17 November 2016 |
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SADDLE HILL COMMUNITY BOARD - Interest Register CURRENT as at 10 November 2016
Name
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Responsibility (i.e.: Chairperson, etc) |
Date of Entry |
Declaration of Interest |
Nature of Potential Interest
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Proposed Management Plan |
Scott Weatherall |
Chairperson |
2/11/2016 |
Dunedin Marine Search & Rescue – Funding Officer and Rescue Swimmer Big Rock Primary School – Parent and on Board of Trustees Brighton Surf Life Saving Club – Member Brighton Fire Service – Medical Responder St John’s Ambulance – Paramedic Brighton Gala Day – Event Organiser Common Sense – Health and Safety Consultancy – Business Owner |
To be declared at the meeting |
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Leanne Stenhouse |
Deputy Chairperson |
4/11/2016 |
Greater Green Island Community Network - Employee Brighton Ocean View Playgroup - runs the playgroup Little Rock Preschool – child attends Big Rock Primary School – child attends Brighton Rugby Club – child will join in 2017 Let’s Go Fitness – Brighton Boot Camp – attends Neighbourhood Support – Street Contact
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To be declared at the meeting |
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Christina McBratney |
Member |
N/A |
Any relevant interest to be declared at the meeting |
To be declared at the meeting |
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Keith McFadyen |
Member |
N/A |
Any relevant interest to be declared at the meeting |
To be declared at the meeting |
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Paul Weir |
Member |
N/A |
Any relevant interest to be declared at the meeting |
To be declared at the meeting |
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Peter Gouverner |
Member |
N/A |
Any relevant interest to be declared at the meeting |
To be declared at the meeting |
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Conrad Stedman |
Council Representative |
12/10/2016 |
Residential Property Owner Real Estate Agent |
To be declared at the meeting |
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Adrian Blair |
Group Manager Customer and Regulatory Services |
N/A |
Any relevant interest to be declared at the meeting |
To be declared at the meeting |
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Pam Jordan |
Governance Support Officer |
10/11/2016 |
Property Owner |
To be declared at the meeting |
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17 November 2016 |
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Governance Support Officer's Report
Department: Civic and Legal
EXECUTIVE SUMMARY
1 This report is to inform the Saddle Hill Community Board of activities relevant to the Board area including:
a) Project Fund
b) Keep Dunedin Beautiful
c) Ultra-fast Broadband2 (UFB2), Rural Broadband Initiative2 (RBI2) and Mobile Blackspot Funding (MBSF)
d) Civil Defence
e) Action List
That the Board: a) Notes the Governance Support Officer’s Report. b) Appoints a representative to the Keep Dunedin Beautiful Committee. c) Amends the Action List as appropriate.
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Project fund
2 There is $8,250.00 remaining in the project fund.
Meeting Date |
Amount |
Recipient |
18 August 2016 |
$1,500.00 |
Chatbus |
18 August 2016 |
$250.00 |
Otago Metals |
Total |
$1,7250.00 |
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keep dunedin beautiful
3 The Keep Dunedin Beautiful Co-ordinator, Ashlea Muston, has extended an invitation to Board members to attend the group's AGM on 21 November 2016 at 10.00 am (Attachment A).
4 The Board has also been asked to nominate a member to represent it on the Keep Dunedin Beautiful Committee for the triennium (Attachment B). Ashlea has also offered to attend a Board meeting at some stage if required to talk about the activities of the group.
ULTRA-FAST BROADBAND2 (UFB2), RURAL BROADBAND INITIATIVE2 (RBI2) and MOBILE BLACKSPOT FUNDING (MBSF)
5 In response to the request for an update on Broadband in Waldronville, Des Adamson (Business Manager) has provided the following update:
6 The latter part of 2015 Enterprise Dunedin on behalf of Dunedin City Council registered interest with MBIE (Ministry of Business, Innovation and Employment) regarding Government investment in extending Ultra-Fast Broadband (UFB2)/Rural Broadband Initiative (RFBI2) and Mobile Blackspot Funding (MBSF). Community consultation was carried out widely in the Dunedin City local government area . Following this consultation, a Registration of Interest (ROI) support document as well as Digital Enablement Plans were prepared by Enterprise Dunedin and forwarded to MBIE.
7 Waldronville was one of the four suburb/towns in the Dunedin area nominated for the UFB2 extension programme through the ROI.
8 The MBIE process has taken some considerable time to eventuate and Enterprise Dunedin was informed by that organization on Friday 4 November 2016 that UFB2 negotiations are still underway and announcements can be expected by the end of the 2016 year.
9 An extra $210 million to extend Ultra-Fast Broadband (UFB2), has been made available to further improve New Zealanders’ connectivity. The UFB extension will increase the percentage of New Zealanders able to access Ultra Fast Broadband from 75 per cent to at least 80 per cent.
10 A Request For Proposals was issued in September 2015 from potential partners for the UFB extension http://www.crownfibre.govt.nz/2015/09/partners-invited-build-extended-ufb-network-2/ UFB2 negotiations are still underway and announcements will be made once deals are completed, expected to be by the end of 2016.
11 The Government released l a list of towns which are considered strong contenders for the UFB extension. https://www.beehive.govt.nz/sites/all/files/UFB-extension-RFP-long-list-(Embargoed-until-12am,-1-September-2015).pdf
12 The list of NZ towns for possible UFB2 extension includes only Waikouaiti in the Dunedin City local government area.
13 Regarding phase two of the Rural Broadband Initiative (RBI2), and the Mobile Black Spot Fund (MBSF).
14 The Request for Proposals (RFP) for RBI2 and MBSF is now live on the GETS (Govt tender site) website. It went live last week.
15 RBI2 will look to provide improved broadband to rural communities which can’t now, or after planned market upgrades, get access to broadband speeds of at least 20 Mbps.
16 MBSF aims to increase cellular coverage across New Zealand and reduce significant blackspots on State Highways and in tourist destinations. The RFP contains a list of eligible black spot locations. It is important to note that areas published in the MBSF long list are not necessarily guaranteed to receive funding. The final areas to receive increased coverage will be determined following the competitive bid process, and the spread of investment across regions will be considered as part of this process.
17 Crown Fibre Holdings is running the RFP process, and is the point of contact for potential respondents. Any questions you may have can be directed to CFH at: RBI2.MBS@crownfibre.govt.nz.
18 In addition, CFH will be running a co-investment process in parallel to the RFP, whereby councils can contribute further funding for their region on top of any government funding to have additional places funded in their region.
19 Councils should have received further information on this process via LGNZ’s policy brief. Information on the RFP process is available on the CFH website: http://www.crownfibre.govt.nz/ufb-initiative/rbi2-mobile-black-spot-fund/
20 Please also note that due to advancement of RBI2 and the extension to the Ultra-Fast Broadband programme (UFB2), the Register, Broadband website is no longer accepting registrations of interest for these programmes.
CIVIL DEFENCE
21 In response to a query on a Community Board Training Day, Glenn Mitchell (Emergency Management Officer, Training and Readiness) has provided the following update:
22 As of 1 November 2016, Civil Defence staff in Dunedin is now under Otago Civil Defence Emergency Management administered by the Otago Regional Council. However, the new structure will have minimal impact on the relationship between Civil Defence, Council and the Community Boards.
23 Over the next few months, Civil Defence will be developing a work programme consistent across the region, with a priority for Community Response Plans rather like those developed in Queenstown Lakes and Central Otago. These will improve on community plans that exist now and are more focused on the particular needs of each community.
24 There is no clear timeline for the development of these plans and it is expected they will take more than a year. South Dunedin, an area not served by a Community Board is a priority.
25 Setting a programme for training will be an area Mr Mitchell will be working on over the next 6 months however he will try and repeat the forum-type induction/refresher ran after the 2013 election, probably late March or early August.
26 The relationship between the Board and Civil Defence is critical with Community Boards invited to contact Mr Mitchell directly if they have any questions. The Civil Defence duty number is 474-3112 during an event. Mr Mitchell acknowledges the courtesy call from Colin Weatherall who had been liaising with Leanne Stenhouse on Saturday 5 November with respect to the fire at Ocean View and possible evacuations.
ACTION LIST
27 An update on outstanding matters is provided in Attachment C.
Signatories
Author: |
Lynne Adamson - Governance Support Officer |
Authoriser: |
Kristy Rusher - Manager Civic and Legal |
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Title |
Page |
Keep Dunedin Beautiful SHCB Invitation |
18 |
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Keep Dunedin Beautiful Committee Representative |
19 |
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SHCB Action List |
20 |
SUMMARY OF CONSIDERATIONS
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Fit with purpose of Local Government This decision enables democratic local decision making and action by, and on behalf of communities.
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Fit with strategic framework
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Māori Impact Statement There are no known impacts for tangata whenua |
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Sustainability There are no implications for sustainability. |
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LTP/Annual Plan / Financial Strategy /Infrastructure Strategy There are no implications. |
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Financial considerations There are no financial implications. |
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Significance This decision is considered low significance in terms of the Council's Significance and Engagement Policy. |
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Engagement – external There has been no external engagement. |
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Engagement - internal Internal engagement has occurred with appropriate staff members. |
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Risks: Legal / Health and Safety etc. There are no risks. |
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Conflict of Interest There is no known conflict of interest. |
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Community Boards There are no implications for Community Boards except to provide information on activities in or relevant to the Board area. |
17 November 2016 |
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Saddle Hill Community Board Action List Parks, Recreation and Aquatics November 2016
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Topic
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Date/ Item No |
Action Requested |
Report back to the Board |
Status/ Due Date |
Walton Park Track |
2/6/2016 Item 9 |
The Board would like an update on the surfacing of the track at Walton Park |
Subject to weather and ground conditions the final tracks will be surfaced prior to the end of the calendar year. Gravel specifications will be increased to 2m wide and 75mm deep to provide an enhanced track coverage. |
Update requested |
Walton Park Track |
18/8/2016 Item 9 |
Update |
One of the walking tracks had been gravelled in March 2016 and it was anticipated that the remainder would be completed prior to the end of the year. The Board were asked for feedback on obtaining suggestions for the naming of the tracks |
Update requested |
Walton Park |
18/8/2016 |
Signage |
Signage would be installed at the car park and then at each main entrance. The signs would reflect that a cycle helmet was compulsory. |
Update requested |
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18/8/2016 |
Parks and Trees Maintenance Contract |
The new parks and trees maintenance contract for the Saddle Hill Community Board area had been awarded to City Care. Staff will bring representatives to the next meeting. |
November 2016 Noted that representatives will attend the meeting |
Walton Park |
Chairs Request 4/11/2016 |
An update on planting at Walton Park |
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Update requested |
Walton Park Track |
Chairs request 4/11/2016 |
An update on the gravelling of the paths at Walton Park |
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Update requested |
Completed |
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Brighton Reserve |
18/8/2016 |
Freedom Camping |
Staff sought feedback from the Board on whether they wished to continue with mixed recycling bins at the Freedom Camping Site The Board confirmed they wished this to continue and would like additional bins installed in places such as the Brighton Reserve. |
Mixed recycling to continue |
Walton Park Mural |
18/8/2016 Item 9 |
Painting of the Walton Park Mural – Option two design has been selected |
Consent had been issued for option three but would be updated to option two.
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November 2016 The work is currently being completed. |
Walton Park |
18/8/2016 |
Sunnyvale Complex |
Staff advised that they were confident there would be an improvement in levels of service provided. |
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Saddle Hill Community Board Action List Transport November 2016
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Topic
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Date/ Item No |
Action Requested |
Report back to the Board |
Status/ Due Date |
Creamery Road |
Drive around with Chair 21 July 2016 |
Creamery Road damage |
· Staff are closely monitoring the two areas that are subject to damage. Contractors are working on plans to address this long term and should further erosion occur, there is a plan to remedy this. · Regular inspections will continue by both staff and contractors. |
Creamery Road |
Brighton/Taieri Mouth Road |
Drive around with Chair 21 July 2016 |
Erosion adjacent to the Brighton-Taieri Mouth Road |
· Staff have visited the site with Downers to ensure there is a response plan should there be further erosion. · Plan to be put in place for regular monitoring · Consultant to be engaged to investigate solutions for the three areas of concern |
Will update when plan is complete |
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7/7/2016 Item 7 |
The Board would like community consultation in relation to footpaths in the Brighton settlement especially Queen Street and Brighton Road. The Chair to discuss dates with staff for consideration for the meeting |
Further details to be provided to staff so a consultation can occur |
General Manager, Transport, to discuss with Chair |
Morris Road, Fairfield |
Drive around with Chair 21 July 2016 |
Morris Road slumping of concern |
· Staff met Downers on site – 18 August 2016 to approve immediate remedial works. · Design work for a permanent fix is commencing with physical works to occur before winter · Regular monitoring of the slip site to continue |
Remedial works complete |
McMaster Road Sealing |
Drive around with Chair 21 July 2016 |
McMaster Road requires resealing/seal extension |
· No plan to extend the seal this season. Further discussion to be help with the Board. · Grading and application of metal will continue |
Downer have been asked to put together a 12 month grading/inspection programme, this will be shared with Community Boards and reviewed regularly
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Saddle Hill Road Slip Repair |
Drive around with Chair 21 July 2016 |
The Board would like the road slip repaired |
· Downers have started reviewing options for this piece of work. It will be programmed as soon as a plan is completed. · The programme has been priced and will be completed this financial year. |
Will update the board when plan is completed |
Brighton Road Lay-bys |
Drive around with Chair 21 July 2016 |
Laybys in poor repair |
When a grader is undertaking work on the gravel roads, they will also complete repairs on the lay-bys. |
Ongoing |
Walton Park Carpark |
18/8/2016
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Car Park Maintenance |
· Transport were responsible for the maintenance of sealed car parks and would address the issues at Walton Park.
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Will provide an update on programme at next meeting |
Main South Road, Brighton Road Intersection |
12/3/2015 Item 5 |
The Board requested investigation be undertaken into the installation of a roundabout at the Main South Road, Brighton Road intersection |
· Assessment of options report completed. · Traffic surveys to look into the traffic patterns undertaken · Concept roundabout design prepared by Staff and they are currently discussing imlpications of any changes to the intersections with NZTA. · A further update will be provided. |
Will update the board at the next meeting |
Transportation Update |
7/7/2016 Item 8 |
The Board would like an update on the Scroggs Hill Road – Scroggs Hill/Allanton Road safety issue solutions. |
The Transport Safety Team are developing options to adjust the camber of the road and improve safety. This will also include changes to the verge to improve this. |
Works will be programmed in the 16/17 financial year. |
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The Board would like a speed review to be undertaken on McMaster and Chain Hills Road |
This has been noted. The Transport Safety Team will include this in their programme. |
Work to be programmed |
Road Safety Improvements |
Chairs request 4/11/2016 |
The Board would like an update on the consultation undertaken with residents from Westwood re road safety improvements and a plan to move forward including timeframes |
· Consultation complete. Preferred option includes increased safety for accessing properties and improved signage of posted speed limit. · Going to detailed design |
Works will be programmed in the 16/17 financial year. |
Scroggs Hill Road/Allanton-Scroggs Hill Road Intersection |
Chairs request 4/11/2016 |
The Board would like an update on the improvement of safety concerns at the Scroggs Hill Road/Allanton-Scroggs Hill Road Intersection |
· Downers engaged to prepare topographical survey for intersection. · Survey to be completed in November · Following a survey, changes to the road design will be confirmed for physical works to commence |
Update on changes will be provided at next meeting |
Blackhead road walking path |
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An update on the installation of a walking path on Blackhead Road from the top of Concord to the Tunnel Beach road |
· Tender Board has signed off this procurement · To be designed and built in the 2016/17 financial year |
To be completed in 2016/17 financial year. Update on timeframe will be provided at the next meeting. |
Saddle Hill Community Board Action List Other November 2016
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Topic
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Date/ Item No |
Action Requested |
Report back to the Board |
Status/ Due Date |
Ultra Fast Broadband |
Chairs request 4/11/2016 |
The Board would like an update on the installation of Ultrafast broadband for Waldronville |
An update is provided in the Governance Support Officer’s Report |
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Civil Defence |
Chairs request 4/11/2016 |
The Board would like an update on Civil Defence training |
An update is provided in the Governance Support Officer’s Report |
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17 November 2016 |
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Funding Application
Department: Civic and Legal
EXECUTIVE SUMMARY
1 The Fairfield School Pool Committee has applied for $1,590.00 funding towards the cost to replace the key system on the swimming pool door.
That the Board: a) Approves the funding application from Fairfield School b) Declines the funding application from Fairfield School |
Signatories
Author: |
Lynne Adamson - Governance Support Officer |
Authoriser: |
Kristy Rusher - Manager Civic and Legal |
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Title |
Page |
Fairfield School Funding Application |
26 |
17 November 2016 |
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2017 Meeting Schedule
Department: Civic and Legal
EXECUTIVE SUMMARY
1 A proposed schedule of meetings for 2017 is appended for consideration and amendment if required. As this is an administrative report, no summary of considerations is required.
That the Board: a) Adopts the schedule of meetings for 2017 noting that Council had not confirmed its meeting schedule prior to distribution of the agenda. |
Signatories
Author: |
Lynne Adamson - Governance Support Officer |
Authoriser: |
Kristy Rusher - Manager Civic and Legal |
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Title |
Page |
2017 Meeting Schedule |
29 |
Saddle Hill Community Board 17 November 2016 |
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Thursday 9 February
Thursday 16 March
Thursday 4 May
Thursday 1 June
Thursday 13 July
Thursday 31 August
Thursday 5 October
Thursday 23 November
Meetings will commence at 3.30 pm and will be held at venues to be determined.
Any meetings held in the community will be advertised in the Dunedin City Council Meeting Notice advertisement in the Otago Daily Times and on the Dunedin City Council Website.
17 November 2016 |
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Draft Community Plan 2017/18
Department: Civic and Legal
EXECUTIVE SUMMARY
1 The draft 2017/18 Community Plan is attached for the Board’s consideration.
That the Board: a) Approves the editorial changes to the Saddle Hill Community Board Community Plan. b) Adopts the Saddle Hill Community Board Community Plan
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Signatories
Author: |
Lynne Adamson - Governance Support Officer |
Authoriser: |
Kristy Rusher - Manager Civic and Legal |
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Title |
Page |
Saddle Hill Community Board Community Plan 2017/18 |
31 |
Saddle Hill Community Board 17 November 2016 |
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MAP OF SADDLE HILL COMMUNITY BOARD AREA
BOARD CONTACTS
· Saddle Hill Community Board Members
The members of the Saddle Hill Community Board for the 2016-2019 triennium are as follows:
Scott Weatherall (Chair) Phone: 027 440 4700 or 481 1766 (home)
Email: scott.weatherall@xtra.co.nz
Leanne Stenhouse Phone: 481-1400 (home) or 021-1175-195
Email: stensmith@xtra.co.nz
Peter Gouverneur Phone: 488-2398 (home) or 027-683-8853
Email: peter.gouverneur@xtra.co.nz
Christina McBratney Phone: 021-269-6170
Email: christina@mcbratney.co.nz
Keith McFadyen Phone: 481 1333 (home) or 0274-448-913 (business)
Email: keith.mcfadyen@psa.org.nz
Paul Weir Phone: 021-039-4260
Email: pgweir@hotmail.com
Cr Conrad Stedman Phone: 021-311-551
Email: Conrad.stedman@dcc.govt.nz
PREFACE
The Saddle Hill Community Board Plan is a summary of the needs and priorities of the communities within the Board area. Its primary objective is to signal to the Dunedin City Council those projects which are of major significance to the Saddle Hill community, with the ultimate goal that they are programmed into the Dunedin City Council’s Annual Plan as funded activities.
The Plan is a living document, and is subject to change and revision as needs arise and priorities alter.
Updated:
CONTENTS
Page Number
Map of the Board Area 1
Board Contacts and Preface 2
Contents 3
SECTION ONE: INTRODUCTION AND PRIORITIES 5
Introduction 6
Executive Summary of Priorities for 2016/17 7
Completed Projects 8
SECTION TWO: PROJECT UPDATES 9
Parks and Reserves
Fairfield Projects 10
Brighton Projects 11
Waldronville Projects and Miscellaneous Projects 12
Transportation Operations
Completed Works 13
Seal Extensions and Footpath Construction 14
Road Safety and Miscellaneous Projects and Improvements 15
Board Projects
Other Board Projects 17
SECTION THREE: CIVIL DEFENCE 19
Community Board Functions for Civil Defence and Adverse Climatic Events 20
Saddle Hill/Brighton Hazard Analysis 22
Whole of City Hazard Analysis 23
SECTION FOUR: SUBMISSIONS AND FUNDING APPLICATIONS 25
Submission form to speak to the Saddle Hill Community Board 26
Guidelines for allocations from the Boards Discretionary Fund 27
Application for funding from the Saddle Hill Community Board 28
Report Back on Funding Received from the Saddle Hill Community Board 30
Funding Granted by the Board in the 2014/15 Year 31
Draft Long Term Plan 2015/16 – 2024-25 submission 32
Inspector Jason Guthrie on Mosgiel Policing submission 36
Representation Review submission 38
SECTION ONE
Introduction
and Priorities
SADDLE HILL COMMUNITY BOARD
INTRODUCTION
The Saddle Hill Community Board encompassing the areas of Brighton, Ocean View, Westwood, Waldronville, Fairfield, Saddle Hill, through to the bridge at Taieri Mouth is a region of much diversity with significance to the wider Otago region. The Board is extremely proud of the work and support we provide to the community and as such when the results of the Representation Review recommended the removal of Fairfield from the Community Board area, we submitted to the appeal. We advocate for our area and do not want to see the boundary changed.
We have older settlements as well as new developments, with a mix of residents and families who have been in the area for a long time through to new residents who have chosen to make their home in our area. Travelling through the area, including the Southern Scenic Highway, you will see many historical landmarks and features, reserves and wildlife.
Our aim is to make sure we continue to meet the needs of the community we serve, and to do this we schedule meetings within the Board areas to provide an opportunity for people to come along and contribute to the public sessions. The meeting schedule with venues for 2016 will be advertised in the Otago Daily Times and posted on the Dunedin City Council website www.dunedin.govt.nz as soon as it is adopted by Council.
The Saddle Hill Community Board is deeply passionate about all areas of our community. Not only does the Board provide support and help in general for community groups and residents, they actively become involved should any major incidents arise.
There have been two major natural events in the Saddle Hill Community Board area over the past few months which the Board coordinated and provided support for. The first was the severe flooding which occurred in early June 2015. The flooding affected our area immensely with roads, drains and streams flooding and compromised homes. The Board established a recovery centre at the Brighton Surf Life Saving Clubrooms. We coordinated the distribution of food to residents, ensured safety and warmth with the provision of the recovery centre, directed traffic, visited and offered support to affected residents, provided sandbags and continued with support and help after the incident.
The second event was the Saddle Hill fire in early October. Due to heavy winds, the fire quickly spread and compromised homes and safety of residents in Saddle Hill, Fairfield and there was a concern that if not contained, the fire could have spread over the hill to the Waldronville/Ocean View and Brighton side. The Board established a recovery centre in the Fairfield Community Hall and provided support, food and help for the affected residents.
The Board acknowledges the work undertaken by Council to upgrade facilities, roads and footpaths in our area and continue to advocate to have additional works undertaken. These are listed in the Projects section of the Plan.
Your community is our community.
Scott Weatherall, Leanne Stenhouse, Peter Gouverneur, Christina McBratney, Keith McFadyen, Paul Weir and Councillor Conrad Stedman
SADDLE HILL COMMUNITY BOARD
EXECUTIVE SUMMARY OF PRIORITIES FOR 2017/18
The Board has identified the following priorities that they would like to see considered and completed during 2017-18. To be updated
COMMUNITY IMPROVEMENTS
· Saddle Hill Quarrying – Protection of the Skyline and support of Dunedin City Council attempts at mediation.
· Redevelopment of the Brighton Domain
· Provision of funding to extend the seal on roads
· Completion of footpath and roading improvements – our goal is to ensure there is a footpath provided on at least one side of each of our community roads and streets.
· Installation of a Public Toilet at Fairplay Street
· Completion of Walton Park planting and development
· Completion of a cycleway on Morris Road
· Continuation of the Youth Ambassador Award
· Advocacy and support of local clubs, organisations and initiatives
· Continued support for Keep Dunedin Beautiful
Have you visited the Saddle Hill Community Board Facebook page yet? If not please visit the following link, we would love it to reach as many people in the community as possible.
https://www.facebook.com/SaddleHillCommunityBoard
The page was set up to keep everyone informed with things happening in the community and provide a way for you to contact us at any time.
We list upcoming meetings, the venues and agenda items, relevant goings on including community activities and functions and things of general interest to our community.
COMPLETED PROJECTS
We sometimes get so caught in upcoming projects that we loose site of the completed projects so here are a few of which the Board have played a major part in advocating for, funding and supporting and are proud to see completed.
These are further highlighted in detail further into the Community Plan.
This is an ongoing project to support our community |
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SECTION TWO
STRATEGIC FRAMEWORK
Project Updates
The eight key strategies of the Dunedin City Council
The Dunedin City Council’s vision
Dunedin is one of the world’s great small cities. We have a thriving economy, a connected and supportive community and a distinctive built environment. We are active, safe and healthy, vibrant and creative and sustainable and resilient. We are a city of learning and we value and protect our natural environment.
The Strategic Framework to support this vision
To help direct the city’s limited resources towards achieving this vision, the Council, along with the community and stakeholders, has been developing a strategic framework with 8 key priorities for investment, effort and development. Refer over for a graphic of the framework.
The Councils 8 key strategies:
◦ The Social Wellbeing Strategy outlines how council will foster inclusive communities and quality lifestyles;
◦ The Economic Development Strategy sets out priorities for increasing jobs, income and investment;
◦ Te Ao Tūroa, The Environment Strategy outlines how council aims to enhance the cities spectacular natural environment
◦ Ara Toi, The Arts and Culture Strategy sets the direction for further strengthening arts and culture in Dunedin;
◦ The Spatial Plan shapes how council would like Dunedin’s places and spaces to develop;
◦ The Parks and Recreation Strategy is in the making, but focuses on ensuring people are active, parks are treasured and facilities meet community needs;
◦ The Integrated Transport Strategy sets priorities for how the safe and efficient movement of people and goods will be supported over the next 30 years; and
◦ The 3 Waters Strategic Direction Statement 2010-2060 sets out how we will ensure the city has safe, reliable and affordable water services;
Through the Councils Long Term Plan, and within the parameters of its Financial Strategy, the Council outlines its commitment to resourcing the activity to deliver the city’s strategic priorities.
Saddle Hill Community Board Projects
The Saddle Hill Community Board recognises that alignment with the Dunedin City Council Strategies and the Long Term Plan (LTP) is key to the success of their Community Plan and as such our projects for 2017 follow the Council’s strategic path and aim to inform the Council Long Term Plan.
ARA TOI, THE ARTS AND CULTURE STRATEGY PROJECTS |
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Project |
Issue |
Action/Outcome |
Brighton Gala Day |
The organisers would benefit from assistance to ensure the longevity of this community day |
The continuation of the Brighton Gala Day |
Youth Ambassador Award |
Providing support and encouragement to local youth |
This award was set up in recognition of the commitment and cost involved for young people to achieve at a national or international level. They return to the community to encourage and mentor other young people. |
ECONOMIC DEVELOPMENT STRATEGY PROJECTS |
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Project |
Issue |
Action/Outcome |
Ultrafast Broadband and free Wifi |
Slow broadband speeds: - Residents excluded from engagement - Major challenge for tourist operations |
Faster broadband speeds for Saddle Hill Community Board residents and businesses. Explore the provision of free Wi-Fi in the community board area
The Board will work with Dunedin’s Digital Office and Chorus to improve broadband speeds.
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Local Business Support |
Providing support for local businesses – touch base and assist in community connection |
Enhancing business awareness and providing greater support |
Brighton Gala Day |
This provides significant financial opportunity for local businesses and community groups |
Greater profile for local businesses |
ENVIRONMENT STRATEGY MAJOR PROJECTS |
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Project |
Issue |
Action/Outcome |
Saddle Hill Quarry |
The Board does not support any quarrying on Saddle Hill. |
Minimise/Slow/Stop Erosion |
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Illegal Dumping of Rubbish on Roadside |
Roadside Rubbish |
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Rivers Flooding including - Taylors Creek - Otokia Creek - Kaikorai Valley Estuary |
Illegal Dumping |
PARKS AND RECREATION STRATEGY PROJECTS
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Project |
Issue |
Action/Outcome |
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Walton Park Management Plan
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Under-utilised space |
The Board has worked with the community and Council to significantly improve Walton Park.
The pump track and the murals on the toilet block have been completed.
The walking track is still to be gravelled. Planting and weed control will be ongoing.
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Brighton Domain
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Facility under-utilised and under developed.
Erosion issues/challenges
Opportunity to tidy up i.e. the road and beautify some of the green space.
Playing field to be usable (improved drainage)
Refer to the Brighton Domain Management Plan. |
Opportunity to offer new recreational activities on this space. |
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Sunnyvale Sports Complex |
Facility being upgraded. |
This will provide a valuable asset for the area for sporting and other community events. |
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Fairplay Street Reserve |
The Fairplay Street Reserve is widely used by the community.
The Board would like to see the provision of toilet facilities be provided to ensure the on-going support for the playground. |
The playground equipment has been upgraded.
The Board is continuing to advocate for the provision of public toilet facilities to be provided at the reserve.
We would like to see the old tennis courts resurfaced to enable the public to utilise them safely or to establish a skateboard park on the courts.
The Board will facilitate a community meeting to discuss the installation of a skate park in Fairfield.
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Fairplay Street Playground |
Lack of toilet facility |
Noted that there is a lack of Council funding available however the Board will continue to advocate for the provision of toilet facilities at the Fairplay Street playground.
This is part of the wider city public toilets programme.
The Board will continue to submit to the Annual Plan.
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Delta Drive Playground
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Drainage |
The Board have requested that remedial work be undertaken to address the drainage issues in the bottom corner. |
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SPATIAL PLAN
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Project |
Issue |
Action/Outcome |
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Lack of residential land available |
We need more re-zoning of rural land to residential on the urban fringe |
Rezoning of land on the urban fringe. It is hoped this will be addressed under the 2GP process |
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Affordable homes for elderly |
There is a need for improved access to affordable homes for the elderly in Brighton |
More affordable housing to enable the elderly to remain in their area |
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SOCIAL WELLBEING STRATEGY (2013) MAJOR PROJECTS |
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Project |
Issue |
Action/Outcome |
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Freedom Camping |
There has been an increase in numbers of freedom campers to the area |
More sites appropriate for freedom camping need to be identified and promoted in the area – currently being investigated by staff.
It is noted that this would need a bylaw change. |
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An increase in rubbish along the road side
Increase access/signage to the one at the Brighton camping ground. |
An extra disposal site along the Brighton – Taieri Beach Road |
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Community Resilience and Responsiveness |
There is a need for emergency response plans for the community
The Board and Civil Defence along with local emergency services will work with the community to prepare appropriate response plans |
To have a recognised emergency response plan in place. |
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THREE WATERS STRATEGY PROJECTS |
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Project |
Issue |
Action/Outcome |
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INTEGRATED TRANSPORT STRATEGY PROJECTS |
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Project |
Issue |
Action/Outcome |
Road Safety |
Cars leaving the road at the Scroggs Hill Road and Allanton/Scroggs Hill Road intersection |
Remedial work needs to be carried out |
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Open ditches on Brighton Road, Westwood cause safety issues for residents entering and exiting their property |
Remedial work with appropriate drainage |
Cycle and Pedestrian Safety – Morris Road |
The road isn’t designed for multiple use. Cyclists use Morris Road as a main route south. The road is also highly utilised by pedestrians, runners, and dog walkers |
Look at options for improving cycle and pedestrian safety |
Cycleway and Pedestrian safety facilities |
There is a need for improved cycleway and pedestrian safety facilities in the area |
Improved safety It is noted that this also aligns with the social and wellbeing strategy |
Pedestrian Safety |
The increased development in Chain Hills has boosted the number of school children walking on the roadway to catch school buses in Morris Road. In addition, the road is well used by recreational walkers.
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The installation of a footpath would provide safer conditions for the residents. |
Pedestrian Safety |
Installation of footpaths on the following:
Brighton Road, Brighton (Kaikorai Estuary to Ocean View)
Brighton Road, Brighton (Bath Street to end of the residential area)
Morris Road, Fairfield (Main Road to the barrier LSH)
Queen St, Brighton (Bath Street to Trecastle St) Blackhead Road (Tunnel Beach to the top of Emerson Street)
John Street, Ocean View (there are open drains on one side of the road, paved on other. The Board would like a footpath constructed in place of the drain.
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Installation of a footpath or approved walking space similar to the Waldronville to Green Island walkway on at least one side of each of the community roads.
This will provide safer conditions for walkers which are currently compromised |
Green Island Bus Interchange |
There is a need for bike parks and all day parking for park and ride share people. |
Provide more all day parking and bike parking |
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There is a need for a proper bus shelter for those waiting to change buses |
Provide bus shelters |
Rural Road Maintenance |
There is a need for a scheduled and high level of maintenance |
Improved rural road conditions |
Rural Road Resealing Programme |
The Board advocates and supports the reintroduction of sealing of high use, challenging roads to maintain that are currently gravelled. These include: Old Brighton/McMaster Road; Chain Hill Road; Green Island Bush Road; Church Hill Road; McMeakin Road and Chain Hill Road – Flower Street |
Roads to be graded as required in the interim then resealing to be provided.
Improved rural road conditions |
Morris Road Slippage |
There is slippage on Morris Road which needs to be addressed |
Road becoming safe again |
Morris Road Speed Review |
There is an issue with speeding drivers on Morris Road which causes safety issues with cyclists and walkers |
Speed to be included in the next speed limit review.
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Road Safety |
The Abbotsford/Sunnyvale off-ramp from the Southern Motorway is unsatisfactory. It compromises safety of motorists |
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SECTION THREE
Civil Defence
COMMUNITY BOARD FUNCTIONS FOR CIVIL DEFENCE
AND ADVERSE CLIMATIC EVENTS
INTRODUCTION
The Dunedin City Council has a statutory role under the Civil Defence Emergency Management Act to provide for civil defence emergency management within its district.
As part of this whole-of-council function, the Saddle Hill Community Board has responsibility for the interface between its community and civil defence emergency management. This role is supported by authorisations and delegations in the Dunedin City Civil Defence Emergency Management Plan.
RISK
An analysis of the risks to the Saddle Hill community is in the attached table, which the Community Board reviews annually to include any changes to the risk information it becomes aware of.
Further information on hazards is contained in the Dunedin City Civil Defence Emergency Management Plan, which can be viewed on the Dunedin City Council web site.
Detailed risk information about specific properties should be obtained by purchasing a Land Information Memorandum from the Dunedin City Council.
REDUCTION OF VULNERABILITY
The Community Board will take account of community risk as a factor when making submissions on the priorities for Council work programmes in its area.
Each year, the Community Board will consider opportunities for public meetings or other activities to promote awareness of and preparedness for emergency events in its area.
The Community Board supports and encourages the formation of Neighbourhood Support Groups in its area to increase the cohesion and resilience of communities.
READINESS
The Community Board, in conjunction with local representatives of emergency and health services will undertake a programme of civil defence emergency management planning and training during each triennium to ensure that all members are aware of and have the knowledge to undertake their emergency role.
The Community Board will maintain a contact list to enable members to communicate with each other and with the Dunedin City Civil Defence Emergency Management Emergency Operations Centre in the development of and during an emergency event.
The Board will maintain a list of local personnel and resources that may be useful in its emergency response activities. This list is reviewed at least annually.
RESPONSE
If members of the Board become aware of a developing situation, they will communicate among themselves and with local emergency agencies to ascertain the extent and gravity of the situation.
For ‘routine’ emergency events affecting the Board’s area, the Board will agree what action it wishes to take to support affected people.
For events of a more serious nature, the Board will advise the Civil Defence Emergency Management Duty Officer on the 24-hour duty contact number.
Civil defence emergency management notification of developing emergency events that may impact on the Community Board’s area or requests for the Community Board to activate will be passed by the Dunedin City Emergency Operations Centre to a member of the Board, who will use the Board’s contact list to advise other members.
In a self-evident emergency event where communications may be disrupted, the Board will activate without notification and establish communication with the Dunedin City Emergency Operations Centre through the civil defence emergency management VHF radio network.
In an emergency event when civil defence emergency management has an active role (whether a state of emergency has been declared or not), the Community Board, in conjunction with local representatives of emergency and health services, will be responsible for:
§ Assessing and advising on the situation and community needs within its area
§ Liaising with the Community Assessment Group at the Dunedin City Emergency Operations Centre
§ Co-ordinating and supporting community response initiatives
§ Requesting the appropriate authority and/or resources through the Emergency Operations Centre to assist in resolving community issues.
The Community Board will base its operational functions at the Brighton Surf Life Saving Club and Community Facility, Brighton which has back-up civil defence emergency management VHF radio communication and basic emergency operational equipment.
Alternate operational locations may be located at the Island Park Golf Club and the Fairfield Hall
Some board members may need to be located in different parts of the Board’s area for operational purposes but will continue to co-ordinate all information and actions through the primary operating location.
RECOVERY
Following the termination of the emergency response phase of an event, the Community Board will assess and advise the Dunedin City Recovery Manager of any recovery needs for its area. This may include any on-going needs of people and priorities for reinstatement of infrastructure and community facilities.
MONITORING AND EVALUATION
The Board will review its own actions in promoting civil defence emergency management preparedness annually.
Training and exercises will inform the board of its current capability to carry out its civil defence emergency management role.
Following any exercise or emergency event the Board will carry out a debrief of its actions to determine what, if any, changes in procedures, training or resources may be indicated.
COMMUNITY RESPONSE PLAN
A plan for the Brighton area was finalised in September 2015 with plans for other local communities to follow.
Saddle Hill / Brighton Hazard Analysis
Event |
Likelihood |
Consequences |
Duration / Recovery time |
Flooding (local creeks) |
Regular |
Inundation of localised properties, Brighton camping ground Damage to roads / bridges
|
Hours / Days |
Extreme
winds |
Frequent |
Property damage Roads blocked by fallen trees Risk of injury from flying materials Increased risk/consequences of fire Disruption to utilities: Electricity Communications |
Hours / Weeks |
Rural/urban interface fire
|
Probable |
Property losses Disruption to recreational uses Disruption to utilities: Electricity Communications |
Days / Months |
Landslide |
Probable |
Property losses Roads closed Environmental damage |
Days / Months |
Tsunami inundation |
Possible |
Property damage and local road disruption Brighton/Taieri Mouth Road Brighton township Ocean View Foreshore hazard – all beaches and estuaries Coastal change |
Hours
/ |
Storm surge |
Probable |
Property damage and local road disruption Brighton/Taieri Mouth Road Brighton township Ocean View |
Days / Days |
Storm surge |
Inevitable |
Coastal erosion |
Hours / Days/ Months |
Mine collapse (old mines) |
Probable |
Property damage |
Hours / months |
Major transportation accident; road, sea, air (Passing ships and proximity to airports significant factor) |
Frequent |
Mass casualties possible Retrieval difficulties (access) Logistics difficulties Environmental damage |
Days / Weeks |
Whole of City Hazard Analysis
Event |
Likelihood |
Consequences |
Duration / Recovery time |
Earthquake – Alpine fault M8 |
Probable |
Damage to internal items Damage to susceptible buildings Need to provide support beyond City Areas of enhanced shaking and liquefaction Death / injury |
Weeks / Months |
Earthquake – local M7 |
Possible |
Damage to many buildings Destruction of some buildings Areas of enhanced shaking and liquefaction Death / injury Influx of resources Landslides Disruption to roads Disruption to utilities: 3 waters networks Electricity Communications Ongoing aftershocks |
Years / Years |
Pandemic |
Probable |
Business disruption including essential services Health system overloaded Deaths |
Months / Months |
Localised intense weather – Hail / heavy downpour |
Frequent |
Inundation of property Disruption to roads |
Hours / Days |
Utility failure |
Random |
Loss of service in failure area Potential impact on other utility services |
Hours-days/hours-months |
Agricultural outbreak |
Possible |
Movement restrictions Public health risk Psychological impact on rural communities Economic impacts |
Months / Years |
Coastal erosion |
Probable |
Loss of individual properties Local road damage |
|
Sea Level Rise |
Possible |
Slow onset Planning solutions |
Decades / Decades |
SECTION FOUR
Funding Applications
Submissions
Submission Form To Speak To
The Saddle Hill Community Board
Have your say
Members of the community are invited to make a written submission or comment on the Community Plan or any points of interest in the community at any time. You may have a view on our current identified priorities, require our assistance to progress an issue with the Dunedin City Council or wish to speak to the Board on any topic.
The Board is very keen to receive your comments on an on-going basis, and invites you to speak to your submission at any Board meeting.
Please clearly state the issue, the suggestion you would like the Community Board to consider, or the specific action you would like to be taken.
Forward to:
The Chairperson
Saddle Hill Community Board
c/- Dunedin City Council
PO Box 5045
· DUNEDIN 9058
Or email: Lynne.Adamson@dcc.govt.nz
Please indicate if you would like to speak to your submission at the next available Community Board meeting:
q Yes, I would like to speak at a Board meeting.
q No, I do not wish to speak at a Board meeting.
A Board meeting occurs every six weeks (except around Christmas/New Year) and you will receive a response to your submission within the period of a meeting round.
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[PLEASE USE ADDITIONAL SPACE IF REQUIRED]
GUIDELINES FOR ALLOCATIONS FROM THE BOARD’S DISCRETIONARY FUND
Each of Dunedin’s six community boards has a discretionary fund of $10,000 per annum, funded from the general rate.
The Saddle Hill Community Board will make allocations from its fund based on the priorities set in its Community Plan, and may make allocations in accordance with the following criteria:
Category A: Community Initiated Projects
A pool of $5,000 p.a. will be available for community initiated projects.[1] Non profit making groups and/or organisations wishing to apply for funds from Category A will be required to complete the Application for Funding from the Saddle Hill Community Board form. Applications must be lodged no less than one calendar month before the community board meeting at which it is to be considered.
· Category B: Board Initiated Projects
A pool of $3,000 p.a. will be available for Board initiated community projects. Some previous examples of such projects are allocations which were made to the Fairfield Beautification Project and the Kaikorai Estuary – Installation of Post and Chain Project. The Board will make allocations under Category B as the need arises.
Category C: Board Activities
A pool of $2000 p.a. will be available for Board related activities, which may include such items as attendance at conferences or training workshops, advertising and communication, producing newsletters, undertaking community surveys/questionnaires, and hosting functions. The Board will make allocations under Category C as the need arises.
Note:
All allocations from the discretionary fund will be supported by a resolution passed at a formal meeting of the Board.
The funding must be used within one year of the grant application or it must be returned to the Board unless you have provided a report and request for an extension of time.
There is a requirement to report back on the funding grant.
Application for Funding from the
Saddle Hill Community Board
Date: _________________________
Name of Group Applying for Funds:_____________________________________
Contact person:____________________ Position Held:_____________________
Phone Number: _________________Email:____________________________
Address:__________________________________________________________
_______________________________________________ Post Code ____________
*** Please note: the above fields are compulsory
If the person responsible for the project differs from the contact, please provide details including name, contact phone number and email address.
Details of the project you are seeking funding for:_________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
Please attach any additional information including
any quotations which may be useful in explaining the project. Clubs
and other groups should include a copy of their last financial statement with
their application.
Amount sought from the Saddle Hill Community Board: $______________
Total cost of project: $_____________
Amount already raised: $__________
How will the rest of the project cost be funded including any funding sought from any other Dunedin City Council source?
__________________________________________________________________________
Project completion date: __________________________________________________
The funding must be used within one year of the grant application or it must be returned to the Board unless you have provided a report and request for an extension of time.
Is the project a one-off /annual/ biennial /other event? If other, please detail:
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Detail the benefits to your organisation and/or the wider community which will result from this project:
__________________________________________________________________
__________________________________________________________________
__________________________________________________________________
__________________________________________________________________
__________________________________________________________________
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Has your group made an application to the Board for funding support within the last five years? Yes □ No □
If yes, how much was granted, and what was that money used for?___________
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All approved funding is subject to the following:
The organisation/group must report back to the Board within six months of the project completion or six monthly until the project is completed.
Do you agree to provide a report back on the project should you have funding approved: Yes □ No □
You may either use the form attached or provide your own written report, however it must include the points covered on the form.
** Any funds approved MUST be paid directly into the organisation's bank account, please supply a copy of the bank account name and number separately.**
· Applicants are encouraged to attend the Community Board meeting to speak to their application and answer any questions the Board may have.
· Applications will be considered on their own merits.
If you would like to attend a Board meeting to speak to your application, please contact a Governance Support Officer on 474-4000
The application form is also available on www.dunedin.govt.nz and should be returned to Governance Support, Dunedin City Council, P O Box 5045, Dunedin 9058 or governance.support@dcc.govt.nz
Please contact either Scott Weatherall (Chairperson) or one of the other Community Board members with any queries you may have.
Saddle Hill Community Board 17 November 2016 |
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REPORT BACK ON FUNDING RECEIVED FROM
THE SADDLE HILL COMMUNITY BOARD
Date: ________________
Name of Group/Organisation: _________________________________________
Contact Details - Name: _________________________________________
Phone: __________________ Email: _________________________________
Date and amount of Funding Received: ___________________________________
Date the project was completed: ___________________________________
If not completed, please explain reasons and/or when it will be completed:
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Update on the
Project: _______________________________________________
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Failure to complete this form may limit your group from applying for funds in the future.
Please return to:
Governance Support
Saddle Hill Community Board
Dunedin City Council
PO Box 5045
Moray Place
Dunedin 9058
Or email: governance.support@dcc.govt.nz
FUNDING GRANTED BY SADDLE HILL COMMUNITY BOARD IN 2015/16:
Organisation/Person |
Project |
Amount Granted |
Fairfield School |
Repainting of the Fairfield Community Pool |
$2,000.00 |
Lions Club of Green Island |
Hi Vis Vests |
$1,000.00 |
Big Rock Primary School |
Upgrade the school pool filtration system, changing rooms, showers and toilets |
$2,000.00 |
Madeline Guthrie |
Youth Ambassador Award |
$1,000.00 |
Leanne Stenhouse |
Reimbursement for Cuppa and Conversation Morning Teas |
$47.63 |
Brighton Ocean View Family Playgroup |
Funding for Toy Purchase |
$505.66 |
Riding for the Disabled Dunedin |
Central Manure Area |
$2,000.00 |
Peter Kenyon Workshop |
Board Attendance |
$130.43 |
Green Island Lions Club |
BBQ for Walton Park Open Day |
$500.00 |
Leanne Stenhouse |
Advertising and food - Community morning tea |
$47.60 |
Leanne Stenhouse |
Reimbursement for Cuppa and Conversation Morning Teas |
$13.99 |
DCC Printing |
Printing flyers for Fairfield Community Meeting |
$65.00 |
DCC Parks and Recreation |
Costs towards the purchase of materials for painting mural at Walton Park |
$690.00 |
Total funding grants for 2015/16
|
$10,000.31 |
SADDLE HILL COMMUNITY BOARD
SUBMISSION TO THE DUNEDIN CITY COUNCIL
DRAFT ANNUAL PLAN 2016-17
· The Saddle Hill Community Board has submitted the following list of priorities and projects for consideration and inclusion into the Council's Annual Planning process.
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· The Board has reviewed planning arrangements and have identified a few areas we would like to see completed and considered during this financial year. We note that some of these have been submitted on before but as they have not yet been completed, the Board wishes to re-emphasis their view that the work needs to be started/upgraded or completed.
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Cycleways
· The Board continues to advocate for the creation of cycleways in our area. The Southern Scenic Route along the coast line is extremely popular as is Morris Road in Fairfield and we would like to see these included in future plans.
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· It should be noted that Morris Road, while popular and one of the few routes between Dunedin City, Mosgiel and the south, does not currently have a level of infrastructure to support cycle safety. We would encourage any improvement that increases safe access for both pedestrians and cyclists.
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· Coastal Erosion
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· The Board is very concerned with the coastal erosion in their area and would like Council to provide information on how they plan to address this increasing concern.
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Saddle Hill
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· We appreciate and support all efforts by Council to ensure quarrying of Saddle Hill does not affect the ridgeline.
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· Saddle Hill is an important landmark of our community, dating back to Captain Cook days, and the Board does not support any quarrying on Saddle Hill. We will continue to advocate for this this activity ceased immediately.
·
Brighton Domain
· The Board acknowledges the recent work carried out by the Parks Department at the Brighton Domain.
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· The provisional work carried out on the field seems to be effective – further work now needs to be carried out with some urgency on the "ponding areas" around the field to ensure that this playing surface is available to use to its maximum during the winter sport season.
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· A long term goal to see the driveway and the car park areas sealed within the next 5 years would be a positive way to move forward with this fantastic recreational reserve.
·
· We would also ask to have some significant evaluation and assessment to be carried out to improve the erosion of the banks predominately at the Northern end and the east side (facing the sea) with some urgency as some bank areas are now becoming significantly unstable posing an immediate risk to the public.
Footpath construction and curbing
· The Board has a goal to ensure that a footpath is provided on at least one side of each of our community roads and streets.
·
· The roads that immediately require attention which we would like to see funding provided for are:
· Brighton Road from Kaikorai Estuary to Ocean View
· Brighton Road from Bath Street to the end of the residential area
· Queen Street from Bath Street to Trecastle Street, Brighton
· Morris Road, Fairfield from the Main Road to the barrier
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· Seal Extensions
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· The Board understands that the seal extension programme has been suspended and is due to be reinstated in 2016. We strongly advocate for this funding to be reinstated and at the very least would like a commitment that the roads would be maintained in the current condition, with a greater provision on basic maintenance like dust compression and grading as required.
·
· We have identified sections of McMaster, Chain Hill, Green Island Bush Roads, Flower Street and Church Hill and McMeakin Roads as needing to be sealed.
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· Road Safety
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· The Board would like to see some additional focus placed on identified Road Safety concerns that the Board has brought to the Transportations awareness – we ask that remedial work is carried out as follows:
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· Scroggs Hill Road bend closest to Allanton-Scroggs Hill Road
· Westwood – the open ditches be covered in and appropriate drainage options sorted
· Brighton Road intersection (known as the Commercial Corner) – provisional plans were offered to the Community Board but we have requested further work and funding to be looked at with provision of a roundabout at this intersection to improve traffic flow and safety.
Fairplay Street Reserve
· The Fairplay Street Reserve is extremely popular and widely used by the community. The Board is thankful for the upgrade of the playground which has ensured this reserve has become more popular in the community.
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· However it lacks toilet facilities and we continue to advocate for toilet facilities to be provided.
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· The Board would also like to see the tennis court area resurfaced to enable the public to utilise them safely or to have a skateboard park established on the courts.
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· Conclusion
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· The Board has worked extremely hard during the past year and appreciate the support and help of Council staff and elected officials.
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· We have appreciated the support with projects such as the Walton Park upgrade and look forward to the completion of the project.
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· We would like to see some of our priorities completed this year and look forward to working with you on these projects.
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· Yours sincerely
·
· Scott Weatherall Pamela Jemmett
· Scott Weatherall Pamela Jemmett
· CHAIRMAN DEPUTY CHAIRPERSON
SADDLE HILL COMMUNITY BOARD
SUBMISSION TO THE DUNEDIN CITY COUNCIL
ANNUAL PLAN 2016-17
· The Saddle Hill Community Board wishes to submit its priorities and projects for consideration and inclusion into the Council's Annual Planning process. The Board has reviewed its planning arrangements and has identified a few areas it would like to see completed and considered during this term.
·
Saddle Hill · · We appreciate and support all efforts by Council to ensure quarrying of Saddle Hill does not affect the ridgeline. · · Saddle Hill is an important landmark of our community, dating back to Captain Cook days, and the Board does not support any quarrying on Saddle Hill. We will continue to advocate having this activity ceased immediately.
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Road Safety
The Board would like to see some additional focus placed on identified Road Safety concerns that the Board has brought to Transportation's awareness – we ask that remedial work is carried out on the Scroggs Hill Road bend closest to Allanton-Scroggs Hill Road, the open ditches at Westwood (and Ocean View) to be covered in and appropriate drainage options sought, and the intersection on Brighton Road best known as the Commercial Corner, provisional plans were offered to the Community Board but we have asked for more work and funding to be looked at with provision to improve traffic flow and safety.
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Footpath construction and curbing
The Board continues to strive for safe pedestrian and cycleway accessways throughout all our communities.
The roads that immediately require attention which we would like to see funding provided for are: Brighton Road from Kaikorai Estuary to Ocean View, Brighton Road from Bath Street to the end of the residential area of Brighton, Queen Street from Bath Street to Trecastle Street, and Morris Road, Fairfield from the Main Road to the barrier.
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· · Walton Park Recreational Reserve · · We are now so close to this project being complete: it's looking amazing and we are extremely appreciative of Council's and the Community's support to date. · · We would just love for the finishing touches to be added; the two remaining multi-purpose tracks to be gravelled and the native planting programme to be completed over the next year or so.
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· · Rural Road Seal Extension Programme and Maintenance · · The Board is of the understanding that the Seal Extension Programme has been “on hold” for some time and is due to be reinstated in 2016. · · We strongly advocate for this funding to be reinstated and at the very least would like a commitment that the roads would be maintained in the satisfactory and safe condition, with a greater provision for basic maintenance like dust suppression and grading as required. · We have identified sections of McMaster, Chain Hills and Green Island Bush Roads, Flower Street, Church Hill and McMeakin Roads as needing to be sealed.
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Cycleways
The Board continues to advocate for cycleways in the Board area and submitted to the Dunedin City Transport Strategy to request that cycleways were incorporated in the strategy.
With immediate request we ask that if the Council is serious about improving the linkage from Mosgiel to the city for cyclists that safer cycleways are prioritised on Morris Road (the link between Mosgiel and the City) and also the Southern Scenic Route along the coastline, which is extremely popular.
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Fairplay Street Reserve
The Fairplay Street Reserve is extremely popular and widely used by the community. The Board is thankful for the upgrade of the playground a couple of years ago which has ensured this reserve has become more popular in the community.
However it lacks toilet facilities and we continue to advocate for toilet facilities to be provided. There is only one other public toilet in Fairfield which is located at Walton Park.
The Board would also like to see the tennis court area upgraded for more multipurpose recreation use. |
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Coastal Erosion
Along the Southern Coastal strip we are seeing several areas of the roading infrastructure that will require intervention in the coming months. Additional are other areas that will need intervention in the short to medium term: the Brighton Domain, the Ocean View sea dune infrastructure through to the Beachlands Speedway Reserve all are showing signs of heavy seas and coastal erosion.
We acknowledge that the Council has committed $75,000 for a specialist report looking at this but we are asking that the Council start preparing finances and strategies to counteract the effect of what we are seeing.
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·
· Conclusion
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· The Board has worked extremely hard during this term of Council and appreciates the work of Council staff and elected officials.
·
· We have appreciated the support with projects such as the Brighton Domain, Freedom Camping and the Walton Park upgrade and look forward to the completion of this project very soon.
·
· We would like to see some of our priorities completed this year and look forward to working with you on these projects.
·
·
·
· Yours sincerely
·
· Scott Weatherall Pamela Jemmett
· Scott Weatherall Pamela Jemmett
· CHAIRMAN DEPUTY CHAIRPERSON
17 November 2016 |
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Chairperson's Report
Department: Civic and Legal
1 Welcome Team – it’s great to be able to get cracking and continue the momentum.
2 A huge welcome to Christina, Paul, Peter and Cr Stedman – I genuinely feel that your experiences added with enthusiasm will be a great asset to our Board and to the communities we represent.
3 It’s great to have Adrian and Lynne back supporting our Board – couldn’t be happier.
4 I sincerely apologise for not being at this meeting I am currently riding the Alp’s to Ocean Charity Bike Ride at the time if the meeting – hopefully all going to plan I’ll be arriving into Duntroon. (So I am happy to be contacted on my cell phone if needed).
Community Plan
5 Thanks for the work been undertaken on the Community Plan to have this tidied up pre-Christmas is great.
Draft Annual Plan
6 If possible a conversation around the Board’s Priorities would be great especially in the lead up to putting the Draft Annual Plan submission together – content is not a priority but the projects into a priority listing would be really great – maybe the top 5 or 6 projects – if required have a look over last year’s Annual Plan Submission as a helpful guide.
Community Drive Around
7 I am keen maybe in the new year now to arrange a minivan (through the Council) to do a drive around our communities to assist us all to appreciate what projects have been done, are in the process of being done and need to be done.
Youth Ambassador Award
8 The Youth Ambassador Award – it would be great if the Board could have a discussion around the value and whether you feel the current board would like to continue this Project from the Discretionary Fund – if we are to continue it I would really like a Board Member to take the lead in this project – I’m most happy to assist in any way I can.
Social Get together
9 A Christmas dinner and get together – it would be great to have a get together with the current team as well as invite Pam, John, Jonathan and Cr Whiley.
10 A couple of possible dates to consider are Wednesday 30 November or Thursday 8 December – maybe at a restaurant in town somewhere? Thoughts?
11 Thanks heaps everyone, chat soon.
That the Board: a) Notes the Chairperson’s Report.
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There are no attachments for this report.
Saddle Hill Community Board 17 November 2016 |
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Council Activities
Department: Civic and Legal
1 Councillor Stedman will provide an update on items of interest to the Board.
That the Board: a) Notes the report.
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There are no attachments for this report.