Notice of Meeting:
I hereby give notice that an ordinary meeting of the Mosgiel-Taieri Community Board will be held on:
Date: Wednesday 26 June 2019
Time: 12.00 noon
Venue: Downes Room, Mosgiel Service Centre, Hartstonge Avenue, Mosgiel
Sue Bidrose
Chief Executive Officer
Mosgiel-Taieri Community Board
PUBLIC AGENDA
MEMBERSHIP
Chairperson |
Sarah Davie-Nitis |
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Deputy Chairperson |
Joy Davis |
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Members |
Phillipa Bain |
Martin Dillon |
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Cr Mike Lord |
Dean McAlwee |
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Maurice Prendergast |
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Senior Officer Tracey Saunders, Chief Information Officer
Governance Support Officer Wendy Collard
Wendy Collard
Governance Support Officer
Telephone: 03 477 4000
wendy.collard@dcc.govt.nz
Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.
Mosgiel-Taieri Community Board 26 June 2019 |
ITEM TABLE OF CONTENTS PAGE
1 Public Forum 4
1.1 Chain Hills Community Trapping Project 4
2 Apologies 4
3 Confirmation of Agenda 4
4 Declaration of Interest 5
5 Confirmation of Minutes 9
5.1 Mosgiel-Taieri Community Board meeting - 8 May 2019 9
Part A Reports (Mosgiel-Taieri Community Board has power to decide these matters)
6 Mosgiel-Taieri Community Board Action List Report 16
7 Governance Support Officer's Report 21
8 Chairperson's Report 29
9 Board Projects 30
10 Board Updates 31
11 Council Activities 33
12 Items for Consideration by the Chairperson 34
Mosgiel-Taieri Community Board 26 June 2019 |
1.1 Chain Hills Community Trapping Project
Rebecca Guest, Chain Hills Community wishes to address the meeting concerning trapping on Chain Hills.
At the close of the agenda no apologies had been received.
Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.
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Mosgiel-Taieri Community Board 26 June 2019 |
EXECUTIVE SUMMARY
1. Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as an elected representative and any private or other external interest they might have.
2. Elected members are reminded to update their register of interests as soon as practicable, including amending the register at this meeting if necessary.
That the Board: a) Notes/Amends if necessary the Elected Members' Interest Register attached as Attachment A; and b) Confirms/Amends the proposed management plan for Elected Members' Interests. |
Attachments
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Title |
Page |
⇩a |
Board Members' Register of Interest |
7 |
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Mosgiel-Taieri Community Board 26 June 2019 |
Mosgiel-Taieri Community Board meeting - 8 May 2019
That the Board: Confirms the minutes of the Mosgiel-Taieri Community Board meeting held on 8 May 2019 as a correct record.
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Attachments
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Title |
Page |
A⇩ |
Minutes of Mosgiel-Taieri Community Board meeting held on 8 May 2019 |
10 |
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Mosgiel-Taieri Community Board 26 June 2019 |
Mosgiel-Taieri Community Board
MINUTES
Minutes of an ordinary meeting of the Mosgiel-Taieri Community Board held in the Downes Room, Mosgiel Service Centre, Hartstonge Avenue, Mosgiel on Wednesday 08 May 2019, commencing at 12.00 noon
PRESENT
Chairperson |
Sarah Davie-Nitis |
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Deputy Chairperson |
Joy Davis
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Members |
Phillipa Bain |
Martin Dillon |
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Dean McAlwee |
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IN ATTENDANCE |
Tracey Saunders (Chief Information Officer) |
Governance Support Officer Wendy Collard
1 Public Forum
1.1 Encouraging Safety Project
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On behalf of Neighbourhood Watch, Jacqui Hyde provided an update on the Encouraging Safety Project which included Neighbours Day, Scam Savvy workshop; and training day for neighbourhood support street contacts. Ms Hyde responded to questions. |
1.2 Evan Sadler
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Evan Sadler raised concerns regarding fluoridation of the Mosgiel water supply and requested that the Board lobby Council to provide a place for residents to be able to source non-fluoridated water; and a referendum for Mosgiel residents to be undertaken on whether they wanted fluoride in their water. |
1.3 AOK Wanderers
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On behalf of the AOK Wanderers, John Fridd tabled and raised safety concerns about protruding tree roots along a section of the Silverstream Track at Peter Johnstone Park. Mr Fridd responded to questions. |
2 Apologies |
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Moved (Sarah Davie-Nitis/Phillipa Bain): That the Board:
Accepts the apologies from Maurice Prendergast and Councillor Mike Lord.
Motion carried (MTCB/2019/036) |
3 Confirmation of agenda |
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Moved (Dean McAlwee/Martin Dillon): That the Board:
Confirms the agenda with the deletion of item 12 – Council Activities
Motion carried (MTCB/2019/037) |
4 Declarations of interest
Members were reminded of the need to stand aside from decision-making when a conflict arose between their role as an elected representative and any private or other external interest they might have.
Joy Davis and Martin Dillon provided an update to their interest register.
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Moved (Sarah Davie-Nitis/Dean McAlwee): That the Board:
a) Amends the Elected Members' Interest Register; and b) Confirms the proposed management plan for Elected Members' Interests. Motion carried (MTCB/2019/038) |
5 Confirmation of Minutes
5.1 Mosgiel-Taieri Community Board meeting - 20 March 2019 |
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Moved (Dean McAlwee/Martin Dillon): That the Board:
Confirms the minutes of the Mosgiel-Taieri Community Board meeting held on 20 March 2019 as a correct record.
Motion carried (MTCB/2019/039) |
Part A Reports
6 Mosgiel-Taieri Community Board Action List Report |
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A report from Civic provided an update to the Mosgiel-Taieri Community Board on its Action List which included: Parks and Recreation Memorial Park Revitalisation Project. It was agreed that Tracey Saunders would investigate the significance of the brick wall by the Mosgiel Library. Transport Centre Road Remedial Work. The Board has requested that staff conduct an audit of the remedial work. Wickliffe Street Roundabout. The Board has requested that staff review the alignment of the roundabout as vehicles entering it from Church Street west have obstructed line of site due to a fence. Vehicles had to enter the roundabout to be able to see on-coming traffic. Wickliffe Street. Reinstatement of the centre line was requested. Mobility Parking. The Board would like staff to investigate the possibility of installing a mobility park in Glasgow Street near BNZ. |
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Moved (Phillipa Bain/Dean McAlwee): That the Board:
a) Amends the Action List as appropriate. Motion carried (MTCB/2019/040) |
7 Mosgiel-Taieri Community Board - Community Plan |
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A report from the Chairperson provided a copy of the section of the Mosgiel-Taieri Community Board’s Annual Plan 2019/20 for the Board’s review. There was discussion on the minor changes required to the Board’s Annual Plan 2019/20 which included the inclusion of the planter boxes, digitisation of the Taieri Herald/Times and installation of new rubbish bins. It was agreed that the distribution from the Discretionary Fund to the Board Initiated Projects and Community Grants would be discussed to their meeting to be held on 14 August 2019. |
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Moved (Sarah Davie-Nitis/Joy Davis): That the Board:
a) Adopts the Mosgiel-Taieri Community Board Annual Plan 2019/20 being section 7.3 of the Mosgiel-Taieri Community Long Term Plan. Motion carried (MTCB/2019/041) |
8 Governance Support Officer's Report |
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A report from Civic provided an update on activities relevant to the Board's area including: a) Project Fund
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Moved (Sarah Davie-Nitis/Dean McAlwee): That the Board:
a) Notes the Governance Support Officer's Report. Motion carried (MTCB/2019/042) |
9 Chairperson's Report |
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A report from the Chairperson provided an update on matters of interest since the previous meeting. |
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Moved (Sarah Davie-Nitis/Phillipa Bain): That the Board:
a) Notes the Chairperson's report. Motion carried (MTCB/2019/043) |
10 Board Projects |
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1 Grants Update It was noted that funds had been distributed and notifications had been made.
2 Pride in our Place a) Silverstream Valley Planting Project – Sarah Davie- Nitis advised that the planning for the project was underway.
b) Murray Street Picnic Table – It was agreed that Joy Davis would contact the Taieri Blokes Shed to arrange the construction of the picnic table.
e) Pride in our Place 2019 – Has been completed.
3 The Taieri Heritage Schools Project Sarah Davie-Nitis advised that she has been in discussions with the local schools regarding the format for this.
4 Memorial Park Revitalisation Delayed pending ‘Reserve Management Plan’ with perhaps change to the plan for Memorial Park and surrounds.
5 Safe Pedestrian and Cycle accessways A workshop with staff would be held on Thursday, 30 May 2019.
6 Celebrating Local Excellence on the Taieri Project There was discussion on a possible “Walk of Fame” for the celebration of the inductees for the “Celebrating Excellence Mosgiel-Taieri”.
7 Mosgiel and Taieri Emergency Response Group Activities Sarah Davie-Nitis advised that the next meeting was being held in June 2019.
8 The Taieri Heritage Arts Trail It was noted that the planning for the project was underway.
9 Beautification (Planter Boxes) This had been discussed as part of the Board’s Community Plan.
10 Playgrounds Brochure It was noted that the project delayed to next financial year, pending new aerial photos of the area.
11 Digitisation of the Taieri Herald Martin Dillon advised that the project was underway.
12 Relocate and update “Elected Members’ Honour Board” Martin Dillon advised that the project was underway.
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Moved (Martin Dillon/Joy Davis): That the Board:
a) Notes the updates. Motion carried (MTCB/2019/044) |
11 Board Updates |
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Board members provided updates on activities which included: 1 Keep Dunedin Beautiful (KDB) Phillipa Bain provided an update on the upcoming awards. Ms Bain requested that members distribute the information to their networks.
2 Mosgiel Coronation Hall No update.
3 Mosgiel Business Association Sarah Davie-Nitis (Board representative to the Committee) advised that the Mosgiel Business Association would be holding three events throughout the year.
4 Mosgiel Aquatic Project Team Martin Dillon advised that the first meeting had been held.
5 Festival of the Plain Sarah Davie-Nitis provided an update on the Festival of the Plain AGM.
6 Communications and Engagement Activities
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Moved Joy Davis/Phillipa Bain): That the Board:
a) Notes the updates. Motion carried (MTCB/2019/045) |
12 Council Activities |
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Councillor Mike Lord was an apology for the meeting.
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13 Items for consideration by the Chair |
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There were no items notified
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The meeting concluded at 1.54 pm.
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CHAIRPERSON
Mosgiel-Taieri Community Board 26 June 2019 |
Mosgiel-Taieri Community Board Action List Report
Department: Civic
EXECUTIVE SUMMARY
1 This report is to provide an update to the Mosgiel-Taieri Community Board on its Action List (Attachment A).
2 Staff may be in attendance to speak to the action list.
That the Board: a) Amends the Action List as appropriate
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Signatories
Author: |
Wendy Collard - Governance Support Officer |
Authoriser: |
Sharon Bodeker - Team Leader Civic |
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Title |
Page |
⇩a |
Mosgiel-Taieri Community Board Action List |
17 |
Mosgiel-Taieri Community Board 26 June 2019 |
Governance Support Officer's Report
Department: Civic
EXECUTIVE SUMMARY
1 This report is to inform the Mosgiel-Taieri Community Board of activities relevant to the Board’s area including:
a) Project Fund
b) Cemeteries
c) Playground Strategic Planning Update
d) Outram Hawk and Hurl Event Proposal
e) Community Board Executive Committee – Zone meeting
That the Board: a) Notes the Governance Support Officer’s Report
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Project Fund
2 $24.70 remains in the Project Fund in the 2018/2019 year. The following grants have been made in the current financial year:
Meeting Date |
Amount |
Recipient |
18 July 2018 |
395.00 |
Taieri over the Tea Leaves events for 2018/19 financial year |
29 August 2018 |
25.00 |
Stall registration – Party in the Park |
29 August 2018 |
2,000.00 |
Plants for the Planter boxes |
3 October 2018 |
1,138.50 |
Celebrating excellence on the Taieri - My Little Local |
3 October 2018 |
231.15 |
Celebrating excellence on the Taieri - Positive Signs |
3 October 2018 |
363.29 |
Celebrating excellence on the Taieri - Allied Press |
21 November 2018 |
250.00 |
“Pride in our Place” |
5 February 2019 |
79.00 |
Advertisement – Grants |
20 March 2019 |
550.00 |
Berwick Outdoor Experience Course Sponsorship by the Board |
20 March 2019 |
300.00 |
Picnic Table for the Murray Street Park |
20 March 2019 |
500.00 |
Encouraging Safety Project Grant |
20 March 2019 |
1,443.36 |
Taieri Parents Centre Grant |
20 March 2019 |
2,700.00 |
Elmgrove School Board of Trustees Grant |
Total |
$9,975.30 |
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Cemeteries
3 The Parks Planning Team has engaged a cemetery contractor to carry out an audit of remaining burial land within existing cemeteries in Dunedin City, including the Mosgiel Taieri region. The audit will cover location and suitability for full burial plots, ash burial plots and natural burial plots. Once the information has been gathered and analysed, staff will present a report to Council later in the year.
Playground Strategic Planning Update
4 Parks and Recreation has commenced work on a Play Spaces Levels of service strategic plan which will inform DCC investment in playgrounds in the future. This project is being led by Parks and Recreation Senior Planner Claire Swift, and we expect it will be completed by early 2020. Claire will be contacting Community Boards later this year to talk about her work and seek input. However, if Boards wish to contact Claire, please feel free to do so. Her email is Claire.swift@dcc.govt.nz.
Outram Hawk and Hurl Event Proposal
5 Waste and Environmental Solutions staff would like to propose a trial of a new waste diversion model to run alongside the Spring or Summer Rural Skip Day event in Outram. This would provide waste minimisation opportunities along similar lines to the successful Portobello Hawk and Hurl events. These events have provision to engage the community, offer waste diversion opportunities, and fundraising for local initiatives or organisations. Outram is a great community to trial the new Second Hand Fair initiative because of the excellent space available, and strong community spirit (Attachment B).
LGNZ Community Board Executive Committee meeting
6 The next LGNZ Community Board Executive Committee Zone meeting will be held in Gore on 13 July 2019 from 11.00 am to 4.00 pm. There will be presentations from LGNZ and CBEC, as well as break-off discussions. The cost to attendees will only be the travel costs to and from the meeting.
Signatories
Author: |
Wendy Collard - Governance Support Officer |
Authoriser: |
Sharon Bodeker - Team Leader Civic |
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Title |
Page |
⇩a |
Mosgiel-Taieri Playgrounds Update |
25 |
⇩b |
Outram Hawk and Hurl Event Proposal |
26 |
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. |
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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 considerer 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 are no conflicts of interest. |
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Community Boards There are no implications for Community Board except to provide information on activities in or relevant to the Board’s area. |
Mosgiel-Taieri Community Board 26 June 2019 |
Department: Civic
EXECUTIVE SUMMARY
1 The Chairperson will provide a verbal update.
That the Board: a) Notes the Chairperson’s update
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Signatories
Authoriser: |
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There are no attachments for this report.
Mosgiel-Taieri Community Board 26 June 2019 |
Department: Civic
EXECUTIVE SUMMARY
1 Grants Update
No Update required.
2 Pride in our Place
a) Silverstream Valley Planting Project
b) Murray Street Picnic Table
c) Taieri Bloke Shed Seat Installation
3 The Taieri Heritage Schools Project
Sarah Davie-Nitis to provide a verbal update.
4 Safe Pedestrian and Cycle Accessways
Staff to provide an update at the Board’s next meeting.
6 Celebrating Local Excellence on the Taieri Project
Verbal update to be provided.
7 Mosgiel and Taieri Emergency Group Activities
Sarah Davie-Nitis will provide an update.
8 The Taieri Heritage Arts Trail
9 Beautification (Planter Boxes)
Verbal update to be provided.
10 Playgrounds Brochure
Project to be considered after 1 July 2019.
11 Digitisation of the Taieri Herald
Martin Dillon to provide a verbal update.
12 Relocation and update of the “Elected Members’ Honour Board”
Martin Dillon to provide a verbal update.
That the Board: a) Notes the Board Project Updates
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Mosgiel-Taieri Community Board 26 June 2019 |
Department: Civic
EXECUTIVE SUMMARY
Board members to provide updates on activities including:
1 Keep Dunedin Beautiful (KDB)
Phillipa Bain (Board representative) will provide a verbal update.
2 Mosgiel Coronation Hall
Dean McAlwee (Board Representative) will provide a verbal update.
3 Mosgiel Business Association
Sarah Davie-Nitis (Board Representative) will provide a verbal update.
4 Mosgiel Aquatic Project Team
Martin Dillon (Board Representative) will provide a verbal update.
5 Festival of the Plain
Sarah Davie- Nitis will provide a verbal update.
6 Communications and Engagement Activities
Please refer to attached (Attachment A).
That the Board: a) Notes the Board Updates
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|
Title |
Page |
⇩a |
Community Engagement Activity Report |
34 |
Mosgiel-Taieri Community Board 26 June 2019 |
Councillor Mike Lord will provide an update on matters of interest to the Board.