Planning and Environment Committee
MINUTES
Minutes of an ordinary meeting of the Planning and Environment Committee held in the Edinburgh Room, Municipal Chambers, Dunedin on Tuesday 11 June 2019, commencing at 1.42 pm.
PRESENT
Chairperson |
Cr David Benson-Pope |
|
Deputy Chairperson |
Cr Damian Newell |
Cr Conrad Stedman |
|
|
|
Members |
Cr Rachel Elder |
Cr Christine Garey |
|
Cr Doug Hall |
Cr Aaron Hawkins |
|
Cr Marie Laufiso |
Cr Mike Lord |
|
Cr Jim O'Malley |
Cr Lee Vandervis |
|
Cr Andrew Whiley |
Cr Kate Wilson |
IN ATTENDANCE |
Sue Bidrose (CEO); Sandy Graham (General Manager City Services); Nicola Pinfold (Group Manager Community and Planning); Adrian Blair (Group Manager Customer and Regulatory Services); Ros MacGill (Manager Compliance Solutions); Simon Pickford (General Manager Community Services); Jessie Wu (Policy Advisor); Neil McLeod (Principal Advisor – Building Solutions); Paul Henderson (Building Solutions Manager); Kathryn Ward (Principal Urban Designer); Richard Saunders (Group Manager Transport); Simon Drew (General Manager Infrastructure Services); Dave Tombs (General Manager Finance and Commercial) |
Governance Support Officer Lauren McDonald
Cr Benson-Pope introduced Port Otago Ltd CEO, Mr Kevin Winders to the meeting and invited him to respond to the noise complaints.
Mr Winders provided background to the cause of the noise complaints by the community and advised that Port Otago Ltd were attempting to meet their obligations. He outlined the steps that had been taken to address the noise complaints, including reducing the number of days in port for the Rio Class ships (from two days to one day). He indicated that a trial of a silencer designed for the on-ship refrigeration generator would occur within the next four months. He advised that the Rio Class of ships were not capable of being ‘cold ironed’ while in port, as per the petition request.
In response to questions from councillors on Port Otago Ltd’s communications to the public on the noise complaints, Mr Winders advised that communications would be provided once agreement was reached with the shipping company (MAERSK) and the insurers, on the noise control mitigation measures for the Rio Class container ships.
The Chair thanked Mr Winders for his attendance and the information provided.
Moved (Chairperson David Benson-Pope/Cr Aaron Hawkins): That the Committee:
Accepts the apologies from Mayor Dave Cull and Cr Chris Staynes.
Motion carried (PLA/2019/019) |
|
Moved (Deputy Chairperson Damian Newell/Cr Mike Lord): That the Committee:
Confirms the agenda with the following alteration: In regard to Standing Order 2.1, Option C be adopted in relation to moving and seconding and speaking to amendments.
Motion carried (PLA/2019/020) |
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.
|
Moved (Chairperson David Benson-Pope/Deputy Chairperson Damian Newell): That the Committee: a) Notes if necessary the Elected Members' Interest Register and b) Confirms the proposed management plan for Elected Members' Interests. Motion carried (PLA/2019/021) |
5 Planning and Environment Non-Financial Activity Report for the Quarter Ended 31 May 2019 |
|
|
The report updated the Second-Generation Plan (2GP) appeals submitted to the Environment Court and the new Building Consents mobility inspection tool. The report also advised the approved grants from the first round of the Dunedin Biodiversity Fund for 2019, and the grants awarded by the Dunedin Heritage Fund. |
|
General Manager City Services, Sandy Graham; Group Manager Community and Planning, Nicola Pinfold and General Manager Customer and Regulatory Services, Mr Adrian Blair spoke to the report and responded to questions from councillors.
|
|
Moved (Chairperson David Benson-Pope/Cr Aaron Hawkins): That the Committee: a) Notes the Planning and Environment Non-Financial Activity Report for the Quarter Ended 31 May 2019. Motion carried (PLA/2019/022) |
|
Ms Ros MacGill, Manager Compliance Solutions spoke to the Corporate Policy and Customer and Regulatory Services report which detailed the review of the Council’s Food Grading Policy 2015. Ms MacGill advised that minor updates were proposed to align Council policy with the Food Act, which took effect on 1 March 2016, and that no changes were proposed to the substance of the policy. |
|
Moved (Chairperson David Benson-Pope/Cr Mike Lord): That the Committee: a) Adopts the updated Food Grading Policy 2019. Motion carried (PLA/2019/023) |
7 DCC Submission on the Building System Legislative Reform Programme |
|
|
The Community and Planning and Customer and Regulatory Services report sought approval of a Dunedin City Council (DCC) submission to the Ministry of Business, Innovation and Employment (MBIE) on the Building System Legislative Reform Programme. The reform programme proposed changes to five key areas to improve building laws and address long-standing issues with the building sector. |
|
Principal Advisor Building Solutions, Mr McLeod and Building Solutions Manager, Mr Henderson spoke to the report and responded to questions from councillors.
Mr McLeod was requested to include a generic comment about the of use by date materials as a potential future issue to be addressed in the DCC’s submission.
|
|
Moved (Cr Mike Lord/Cr Doug Hall): That the Committee: a) Approves the DCC submission to the Ministry of Business, Innovation and Employment on the Building System Legislative Reform Programme. Motion carried (PLA/2019/024) |
|
The General Manager City Services, Ms Sandy Graham was requested co-ordinate staff responses on the following matters: · An update on the status of the review completed on the commercial use of footpaths. · An update on the timeline for surface repairs in the Exchange area due to slumping. · Central City Plan design team to consider provision of bike racks within the design. |
The meeting concluded at 4:27pm.
..............................................
CHAIRPERSON