Notice of Meeting:
I hereby give notice that an ordinary meeting of the Mosgiel-Taieri Community Board will be held on:
Date: Wednesday 14 August 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 |
|
Deputy Chairperson |
Joy Davis
|
|
Members |
Phillipa Bain |
Martin Dillon |
|
Cr Mike Lord |
Dean McAlwee |
|
Maurice Prendergast |
|
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 14 August 2019 |
ITEM TABLE OF CONTENTS PAGE
1 Public Forum 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 - 26 June 2019 9
Part A Reports (Mosgiel-Taieri Community Board has power to decide these matters)
6 Library Activity Report 16
7 Reid Avenue Stormwater Pump Station Project Update 26
8 Mosgiel-Taieri Community Board Action List Report 27
9 Discretionary Fund Allocation and Funding Applications 31
10 Governance Support Officer's Report 36
11 Chairperson's Report 40
12 Board Projects 42
13 Board Updates 46
14 Council Activities 48
Mosgiel-Taieri Community Board 14 August 2019 |
At the close of the agenda no requests for public forum had been received.
An apology has been received from Martin Dillon.
That the Board:
Accepts the apology from Martin Dillon.
Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.
|
Mosgiel-Taieri Community Board 14 August 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
|
Title |
Page |
⇩a |
Elected Members' Register of Interest |
7 |
|
Mosgiel-Taieri Community Board 14 August 2019 |
Mosgiel-Taieri Community Board meeting - 26 June 2019
That the Board: Confirms the minutes of the Mosgiel-Taieri Community Board meeting held on 26 June 2019 as a correct record.
|
Attachments
|
Title |
Page |
A⇩ |
Minutes of Mosgiel-Taieri Community Board meeting held on 26 June 2019 |
10 |
|
Mosgiel-Taieri Community Board 14 August 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 26 June 2019, commencing at 12.00 noon
PRESENT
Chairperson |
Sarah Davie-Nitis |
|
Deputy Chairperson |
Joy Davis
|
|
Members |
Phillipa Bain |
Martin Dillon |
|
Cr Mike Lord |
Dean McAlwee |
IN ATTENDANCE |
Tracey Saunders (Chief Information Officer), Richard Saunders (Group Manager, Transport), Chris Jones (Contracts Delivery Manager, 3 Waters) and Leigh McKenzie (Waste Minimisation Officer)
|
Governance Support Officer Wendy Collard
1 Public Forum
1.1 Chain Hills Community Trapping Project
|
Rebecca Guest provided background information on the group and their goal to make Chain Hills pest and predator free to enable a more eco-friendly area and allow the reintroduction of threatened species like the South Island Robin. Ms Guest responded to questions from the Board. |
1.2 Berwick Outdoor Experience Course Update |
Rob Urquhart and Tyler Herne provided an update on the Berwick Outdoor Experience Course which Mr Herne had attended. Mr Herne thanked the Board for its sponsorship which had allowed him to attend the course. He commented that the course had helped build his confidence and he had particularly enjoyed meeting people from all walks of life. Mr Herne responded to questions from the Board. |
2 Apologies |
An apology was received from Martin Dillon (for early departure). Moved (Sarah Davie-Nitis/Cr Mike Lord) That the Board: Accepts the apology from Martin Dillon Motion carried |
3 Confirmation of agenda |
|
|
Moved (Sarah Davie-Nitis/Dean McAlwee): That the Board:
Confirms the agenda with the following alteration:
If require Item 7 be taken at an appropriate time following the arrival of staff.
Motion carried (MTCB/2019/046) |
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.
|
Moved (Sarah Davie-Nitis/Joy Davis): That the Board:
a) Notes the Elected Members' Interest Register; and b) Confirms the proposed management plan for Elected Members' Interests. Motion carried (MTCB/2019/047) |
5 Confirmation of Minutes
5.1 Mosgiel-Taieri Community Board meeting - 8 May 2019 |
|
|
Moved (Martin Dillon/Phillipa Bain): That the Board:
Confirms the minutes of the Mosgiel-Taieri
Community Board meeting held on Motion carried (MTCB/2019/048) |
Part A Reports
6 Mosgiel-Taieri Community Board Action List Report |
|
|
A report from Civic provided an update to the Mosgiel-Taieri Community Board on its Action List. Transport The Group Manager, Transport (Richard Saunders) provided an update on the funding that Council received from NZTA for safety improvements. He commented that NZTA have advised Councils would not be receiving some funding due to funding constraints which meant that some projects would not be able to be undertaken in foreseeable future. Gladstone Road South – Following discussion, it was agreed that staff be requested to ensure that there was adequate speed limit signage along Gladstone Road South. Cemetery Road – It was agreed that staff be requested to investigate the installation of concrete sleepers along Cemetery Road, East Taieri (extension of existing ones). Parks and Recreation Murray Street Picnic Table – Joy Davis advised that the Taieri Bloke Shed were currently building the table. Silverstream Valley Planting Project – Sarah Davie-Nitis advised that Mosgiel Rotary Club were taking over the project. Memorial Park Gardens Revitalisation Project – The Board requested an update on the timeline for Reserves Management Plan. Outram Glen – The Board requested an update for their next meeting. |
|
Moved (Phillipa Bain/Cr Mike Lord): That the Board:
a) Amends the Action List as appropriate Motion carried (MTCB/2019/049) |
8 Chairperson's Report |
|
|
The Chairperson provided a verbal update and advised that she would be not seeking re-election to the Board; however, would be running for Council. Ms Davie-Nitis thanked the Board for their support and dedicated work over the last three years. |
|
Moved (Sarah Davie-Nitis/Cr Mike Lord): That the Board:
a) Notes the Chairperson’s update Motion carried (MTCB/2019/050) |
9 Board Projects |
|
|
1 Grants Update It was agreed that allocation of funding for the 2019/20 financial year would be discussed at the Board’s next meeting.
2 Pride in our Place a) Taieri Bloke Shed Seat Installation
3 The Taieri Heritage Schools Project Sarah Davie-Nitis advised that the response from schools had not been as good as last year.
4 Safe Pedestrian and Cycle Accessways It was noted that staff would be providing an update to the Board’s next meeting.
6 Celebrating Local Excellence on the Taieri Project There was a discussion on the options for displaying the recipients.
7 Mosgiel and Taieri Emergency Group Activities Sarah Davie-Nitis advised that the group was progressing well and had received additional resources.
8 The Taieri Heritage Arts Trail It was agreed that the workshop would be held.
9 Beautification (Planter Boxes) Following discussion, it was agreed that Councillor Lord would liaise with the Mosgiel Rotary Club to see if they would be able to take over the management of the planter boxes.
10 Playgrounds Brochure It was noted that the project would be considered after 1 July 2019.
11 Digitisation of the Taieri Herald Martin Dillon advised that the project was progressing
12 Relocation and update of the “Elected Members’ Honour Board” Martin Dillon provided an update which included the cost.
|
|
Moved (Sarah Davie-Nitis/Joy Davis): That the Board:
a) Notes the Board Project Updates Motion carried (MTCB/2019/051) |
7 Governance Support Officer's Report |
|
|
A report from Civic provided an update on activities relevant to the Board’s area which included: a) Project Fund b) Cemeteries c) Playground Strategic Planning Update d) Outram Hawk and Hurl Event Proposal - The Waste Minimisation Officer (Leigh McKenzie) spoke to the proposal and responded to questions. Following discussion, it was agreed that Dean McAlwee would be the liaison person. |
|
Moved (Sarah Davie-Nitis/Phillipa Bain): That the Board: · Supports Outram Hawk and Hurl Event; and · Commits to facilitation between staff and a local community group. Motion carried (MTCB/2019/052)
|
|
Moved (Dean McAlwee/Martin Dillon): That the Board:
a) Notes the Governance Support Officer’s Report Motion carried (MTCB/2019/053) |
10 Board Updates |
|
|
Board members provided an update on the following activities:
1 Keep Dunedin Beautiful (KDB) There was no update as Philippa Bain was an apology for the last KDB meeting.
2 Mosgiel Coronation Hall Dean McAlwee provided an update which included the new sound system that was being installed.
3 Mosgiel Business Association Sarah Davie-Nitis (Board Representative) commented that the last meeting of the Mosgiel Business Association event had been well attended
4 Mosgiel Aquatic Project Team Martin Dillon advised that the next meeting was being held on 3 July 2019
5 Festival of the Plain Sarah Davie- Nitis advised that the Festival of the Plain meeting was to be held on 26 June 2019
6 Communications and Engagement Activities
|
|
That the Board:
a) Notes the Board Updates
|
11 Council Activities |
|
|
Councillor Mike Lord provided an update on the following: · Adoption of the 2019/20 Annual Plan; · Waipori Fund; and · Climate Change Emergency Declaration
|
|
Moved (Cr Mike Lord/Dean McAlwee): That the Board: Notes the Council Activities Update.
.Motion carried (MTCB/2019/054) |
|
|
Martin Dillon left the meeting at 1.58 p.m.
12 Items for Consideration by the Chairperson |
|
|
There were no items identified
|
The meeting concluded at 2.10 pm.
..............................................
|
Mosgiel-Taieri Community Board 14 August 2019 |
Library Activity Report
Department: Arts and Culture
EXECUTIVE SUMMARY
1 This report provides a summary of the activities of the Dunedin Public Libraries during 2018/19, with a focus on the Mosgiel Library.
2 The report provides an overview and comment on library usage for 2018/19.
That the Board: a) Notes the Library Activity Report
|
BACKGROUND
3 Not applicable
DISCUSSION
Operational and Project Activities
Statistics
4 Total loans for the period 1 July 2018 to 30 June 2019 were 1,218,133 representing a decrease of 20,013 loans or -1.6% compared to the same period in 2017/18. Decreased loans were recorded at the City and Mosgiel Libraries and on the Bookbuses while increased loans were recorded at the Blueskin Bay, Port Chalmers, South Dunedin and Waikouaiti Libraries.
5 Visitation to Libraries was relatively stable in 2018/19 with a total of 1,148,380 visits, down by 5,858 visits or -0.5% compared to 2017/18. Visitation to the Mosgiel library increased by 2,019 visits or 1.4%.
6 A total of 111,014 reference enquiries were received by Libraries during 2018/19 representing a decrease of 8,883 enquiries or -7.4% compared to the same period in 2017/18. Reference enquiries at the Mosgiel library decreased by 1,595 enquiries or -15.1%.
7 The total number of public programmes and participants at events across the Dunedin Public Libraries increased to 2,329 programmes and 53,368 participants in 2018/19, up by 389 programmes (20.1%) and 8,382 participants (18.6%). The number of events and participants at the Mosgiel Library followed this trend with a total of 420 events (up by 10.2%) and 8,264 participants (up by 25.4%).
8 All Dunedin Public Libraries provide free access to the Internet through a partnership with the Aotearoa People’s Network Kaharoa (APNK) using computers in libraries and wifi. In addition to APNK, four libraries (City, Mosgiel, Port Chalmers and South Dunedin) are GigCity Wifi Hotspots. Due to a change in provider, statistics are not available for the APNK wifi network, but for the GigCity wifi, there was an increase of 14.4% in total wifi sessions to a total of 2,540,043 for 2018/19, despite a decrease in the number of active users by 3.5%. The number of GigWifi sessions at the Mosgiel Library increased to a total of 523,948 in 2018/19 (up by 24.0%).
Service Centre
9 Usage of the Mosgiel Library Service Centre increased in 2018/19 to a total of 5,450 transactions, up by 192 transactions or 3.7%, with animal registrations, rubbish bag sales, parking ticket payments, rates recycle bin sales being the busiest areas of activity.
Citywide Activities
Fine Free for Children Trial
10 From 1 July 2019, the Dunedin Public Libraries will be trialling ‘Fine Free’ for child and youth members of the library. While there are already no overdue or holds charges for children, the trial will evaluate the removal of $2.50 per item account fee on items borrowed by children and then returned after an account has been sent. These charges represent a significant financial barrier and disincentive for some families. The replacement cost and associated charges will still apply for items not returned, lost or damaged. The anticipated reduction in revenue from the waiver of the $2.50 account fee will be offset by cost reductions achieved by debt follow up process efficiencies.
Babytime Sessions Commence in City Library
11 A new literacy-based programme for babies was launched in the City Library. The Babytime programme is a 30-minute introduction to storytime for children under two and their caregivers where a librarian will share stories, music, finger plays and nursery rhymes to promote early literacy with activities and strategies that can be used at home. The community response to initial sessions has been very positive.
Around the World in Eighty Tales
12 The Around the World in Eighty Tales storytelling festival has grown in popularity and has now become an annual event with storytelling in Burundi, Hindi, French, German, Italian, Turkish, Nepalese, NZSL, te Reo Maori and Portuguese in the City Library on 30 March 2019. The festival has become a family day with stories suitable for all ages. All stories were retold in English. The festival this year also included performances by Kadodo West African drummers, dancers from India and Kiribati, Rudolph Steiner's puppetry, and Braille stories by That Blind Woman, Julie Woods.
2018 National Poetry Day
13 National Poetry Day was celebrated on 24 August 2018 with an evening event featuring Owen Marshall and Graeme Sydney which was attended by a total of 252 people.
Manjushri Sand Mandala
14 During April 2019, Geshe from the Dhargyey Buddhist Centre in Dunedin were in the City Library on a daily basis to create a beautiful Manjushri sand mandala, to speak to members of the public on its philosophical importance, and to support an educational programme by Libraries staff for a total of 240 students from eight schools across the city over a three week period, in addition to approximately 100 people who attended the commencement and dissolution ceremonies.
2018 New Zealand International Science Festival
15 The Dunedin City Library and the South Dunedin Community Pop Up were key venues for the 2018 New Zealand International Science Festival held in Dunedin from 6-15 July 2018, with a total of 1,054 participants at library venues.
Voices and Votes: A Tribute to Women’s Suffrage
16 An exhibition titled Voices and Votes paying tribute to 125 years of New Zealand women’s suffrage was launched in August 2018. The exhibition showcases early women writers and other creative women of the times to complement the story of the women’s suffrage movement.
2019 UNESCO Dunedin City of Literature Robert Burns Poetry Competition
17 The prize winners of the 2019 Robert Burns Poetry Competition were announced on 25 January 2019, with a total of 66 entries across all three sections (Published Poet, Unpublished Poet and Youth Poet). There was a dramatic increase in the number of entries in the Youth Poet Section to a total of 36, resulting from a series of workshops conducted by two Dunedin poets with secondary schools on Burns work and writing in Scots.
2018/19 City of Readers Programme
18 The 2018/19 Dunedin City of Literature Summer Reading Programme on the theme of City of Readers concluded in February 2019 with a total of 733 registrations for the programme, up from 498 registrations for the 2017/18 Summer Reading Programme.
Mosgiel Library Activities
19 The Mosgiel Library offers a broad range of regular public programmes including Wriggle & Rhyme, Wriggle Time, Book Chat , Children’s Storytime sessions and Lego Club.
20 The Mosgiel Library has a reputation for interesting and varied displays, which during the reporting period included Wild Dunedin, Easter, ANZAC Day, Shakespeare, Dunedin Writers and Readers Festival, the World of Cinema, Queen Victoria, Non-Emergency Contact for Police, Queen’s Birthday, Back to School, Library Lovers Day, Deaf Week, hats, Swimsuits (1950’s), Evening Dresses, Wedding Dresses & Formal Wear, Dunedin Race Relations, Hort talk at the Botanic Gardens. The display during iD Fashion Week was extended for four weeks to present the range of fashion items form the 1950’s and 1960’s kindly provided by members of the community.
21 During the April school holidays, the Mosgiel Library ran a Holiday Programme with five events including string creations, template & printing, storycraft, Lego day and Makespace with recycled creations. The programme attracted 50 children.
22 The Mosgiel Library has been trialling a Reading to Dogs programme in partnership with the SPCA and the Silverstream South Primary School over a seven-week period. The objective of the programme is for children to improve their reading ability and confidence by reading aloud to a dog. The pilot programme is currently being evaluated.
Mobile Libraries
Mobile Library Review Implementation
23 A project to refresh the mobile library service offered by the Dunedin Public Libraries is in progress with plans to replace the current two bus style vehicles, now over 28 years old and requiring increased maintenance, with one bus style vehicle and a smaller van style vehicle, as well as revamping the service timetable. The Council has applied to the Energy Efficiency and Conservation Authority (EECA) for a grant to enable both vehicles to be fully electric, in alignment with Council’s sustainability agenda and will learn the outcome of this funding application on 31 July 2019. It is anticipated that the new timetable and vehicles will be in place by the first quarter of 2020.
Hunt for the Wilderbus
24 In January 2019, a special one-week programme titled ‘Hunt for the Wilderbus’ was conducted where the Bookbus was parked in a different holiday destination for the whole day. Destinations included outside the Otago Museum, outside Toitu Otago Settlers Museum, at Brighton, Macandrew Bay, Marlow Park and at the Gardens in North Dunedin. Over the six days, more than 1,700 people visited the Bookbus at its various locations. The objective of the week-long programme was to promote the Bookbus service and explore the community response to the Bookbus attending special events and programmes.
25 The Bookbuses visit the Mosgiel Taieri area for one hour and forty minutes each Wednesday, with stop locations and times are as follows:
Willow Park: 11.30am – 12 noon
Brooklands: 1.15pm – 2.00pm
Elmgrove: 2.15pm – 2.40pm
Usage of the Mosgiel Bookbus stops remain among the lowest in the schedule, with the proximity and level of service provided by the Mosgiel Library and Service Centre being a key determining factor.
Library Buildings
Mosgiel Library Re-Roofing Project
26 A
project to replace the roof and improve the thermal stability of the Mosgiel
Library commenced in June with anticipated completion by December 2019.
Then project will involve the construction of a new roof over the top of the
existing structure with the replacement of some skylights and the installation
of insulation and heat pumps to stabilise temperatures during winter and
summer. Associated with this project, the installation of exterior
lighting for the Library car park is being investigated.
South Dunedin Library and Community Complex
27 The South Dunedin Library and Community Complex project has progressed significantly in 2018/19 with Council securing a site for the development in March 2019. Purchased for $4.75M, the 4,581m2 property (land and buildings) on the corner of King Edward Street and Macandrew Road has good carparking, is close to bus services, is earthquake strengthened and provides a street frontage on King Edward Street. It is planned to use existing buildings on about 1,200m2 of the site for the library and community complex and retain the tenants in the remainder of the building. A budget of $5.25 million was provided in 10 year plan and additional funding to complete the project will be considered in the 2020/21 Annual Plan process. Work is underway on a preliminary design concept with $1M allocated for design, planning and initial work in in 2019/20.
Library Facilities Upgrade Projects
28 In addition to its involvement in the South Dunedin Library and Community Complex and the Mosgiel Library Re-Roofing Projects, the Council Property Services department is coordinating a number of maintenance projects to improve the City Library. A major maintenance project to seal all roof and balcony areas while also repairing damaged areas on the concrete exterior in in progress with anticipated completion by August 2019.
29 In addition, projects to ensure compliance with building consent and disability access will be undertaken. Simultaneously, a project to upgrade the three lifts in the City Library building is in progress, with anticipated completion by December 2019.
30 Planning is also underway to identify the priorities and key areas of focus for a refurbishment within the City Library in 2020/21, with funding of $1.9M in the Annual Plan. It is planned to develop a functional brief for this refurbishment by December 2019 to enable more detailed project planning before 2020/21.
OPTIONS
31 There are no options as this report is for information only.
NEXT STEPS
32 There are no next steps as this report is for information only.
Signatories
Author: |
Bernie Hawke - Library Services Manager |
Authoriser: |
Simon Pickford - General Manager Community Services |
|
Title |
Page |
⇩a |
Library & Service Centre Activity |
25 |
SUMMARY OF CONSIDERATIONS |
||||||||||||||||||||||||||||||||||||||||
Fit with purpose of Local Government This decision promotes the cultural well-being of communities in the present and for the future. |
||||||||||||||||||||||||||||||||||||||||
Fit with strategic framework
The information in this report supports the Social Wellbeing Strategy by the role of libraries in promoting ‘Connected People’ and ‘Vibrant and Cohesive Communities’; the Economic Development Strategy by providing library resources and services that support ‘Business Vitality’ and ‘Alliances for Innovation’ as well as providing the library collection resources and public programmes that support the Arts and Culture Strategy. |
||||||||||||||||||||||||||||||||||||||||
Māori Impact Statement There are no known impacts for tangata whenua. |
||||||||||||||||||||||||||||||||||||||||
Sustainability There are no implications for sustainability |
||||||||||||||||||||||||||||||||||||||||
LTP/Annual Plan / Financial Strategy /Infrastructure Strategy There are no LTP, Annual Plan of Financial Strategy implications |
||||||||||||||||||||||||||||||||||||||||
Financial considerations There are no financial implications |
||||||||||||||||||||||||||||||||||||||||
Significance The matters raised in this report are considered low significance in terms of the Council’s Significance and Engagement Policy |
||||||||||||||||||||||||||||||||||||||||
Engagement – external There has been no external engagement |
||||||||||||||||||||||||||||||||||||||||
Engagement - internal There has been no internal engagement |
||||||||||||||||||||||||||||||||||||||||
Risks: Legal / Health and Safety etc. There are no identified legal or health and safety risks |
||||||||||||||||||||||||||||||||||||||||
Conflict of Interest There are no known conflicts of interest |
||||||||||||||||||||||||||||||||||||||||
Community Boards The purpose of this report is to provide information to the Community Board |
|
Mosgiel-Taieri Community Board 14 August 2019 |
ATTACHMENT A: LIBRARY AND SERVICE CENTRE ACTIVITY
LIBRARY USAGE INDICATORS – 1 July 2018 to 30 June 2019
MOSGIEL SERVICE CENTRE ACTIVITY - 1 July 2018 to 30 June 2019
2017/18 |
2018/19 |
Change |
|
|
|
|
|
Animal Control Legal Fee |
0 |
16 |
16 |
Animal Registration |
1606 |
1566 |
-40 |
Compost Zing |
21 |
19 |
-2 |
Debtors Receipt |
36 |
33 |
-3 |
Dog Collars |
1 |
2 |
1 |
Dog Infringement |
8 |
2 |
-6 |
Dog Kennel Licences |
40 |
42 |
2 |
Dog Microchipping Fee |
1 |
4 |
3 |
Dog Registration Selected Owner |
29 |
37 |
8 |
Dogs SPCA Pound Fee |
4 |
13 |
9 |
Downes Room Hire |
65 |
39 |
-26 |
Impounded Dogs |
9 |
28 |
19 |
Impounded Stock |
1 |
33 |
32 |
Large Rubbish Bags |
705 |
755 |
50 |
Learn to Swim |
7 |
0 |
-7 |
LIM Residential |
5 |
3 |
-2 |
Parking Tickets |
500 |
540 |
40 |
Rates |
1595 |
1638 |
43 |
Recycle Bins |
72 |
105 |
33 |
Refuse PC Tip Revn Domestic |
0 |
2 |
2 |
Sale of Pooh Bags |
40 |
46 |
6 |
Small Rubbish Bags |
456 |
449 |
-7 |
Solid Waste Bokashi Buckets |
2 |
11 |
9 |
Water Rates |
28 |
38 |
10 |
Yellow Bins |
27 |
29 |
2 |
|
|
|
|
5258 |
5450 |
192 |
Mosgiel-Taieri Community Board 14 August 2019 |
Reid Avenue Stormwater Pump Station Project Update
The Contracts Delivery Manager, 3 Waters (Chris Jones) will be in attendance to provide an update on the Reid Avenue Stormwater Pump Station Project.
Mosgiel-Taieri Community Board 14 August 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
|
Signatories
Author: |
Wendy Collard - Governance Support Officer |
Authoriser: |
Sharon Bodeker - Team Leader Civic |
|
Title |
Page |
⇩a |
Mosgiel-Taieri Community Board Action List |
30 |
Mosgiel-Taieri Community Board 14 August 2019 |
Discretionary Fund Allocation and Funding Applications
Department: Civic
EXECUTIVE SUMMARY
1 This report requests that the Board gives consideration to the allocation of its discretionary fund. Annually the Mosgiel-Taieri Community Board has allocated funds across two categories – Board initiated projects and community grants. The Board has been allocated $10,000 in the 2019/2020 year.
2 It also provides a copy of a funding application that has been received from the Taieri Historical Society for $1,200, for the Mosgiel-Taieri Community Board’s consideration.
That the Board: a) Considers the allocation of the Mosgiel-Taieri Community Board Discretionary Fund. b) Grants/declines the funding application from the Taieri Historical Society Inc for $1,200.00
|
Signatories
Author: |
Wendy Collard - Governance Support Officer |
Authoriser: |
Sharon Bodeker - Team Leader Civic |
|
Title |
Page |
⇩a |
Taieri Historical Society Inc Funding Application |
34 |
Mosgiel-Taieri Community Board 14 August 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) Correspondence
That the Board: a) Notes the Governance Support Officer’s Report
|
Project Fund
2 The Board has been allocated $10,000 in the 2019/2020 year. No funds have been allocated at this time.
Correspondence - Inwards
3 A Funding Project Completion form has been received from Encouraging Safety Project (Attachment A)
Signatories
Author: |
Wendy Collard - Governance Support Officer |
Authoriser: |
Sharon Bodeker - Team Leader Civic |
|
Title |
Page |
⇩a |
Encouraging Safety Project Funding Report back. |
41 |
SUMMARY OF CONSIDERATIONS
|
||||||||||||||||||||||||||||||||||||||||
Fit with purpose of Local Government This decision enables democratic local decision making and action by, and on behalf of communities. |
||||||||||||||||||||||||||||||||||||||||
Fit with strategic framework
|
||||||||||||||||||||||||||||||||||||||||
Māori Impact Statement There are no known impacts for tangata whenua. |
||||||||||||||||||||||||||||||||||||||||
Sustainability There are no implications. |
||||||||||||||||||||||||||||||||||||||||
LTP/Annual Plan / Financial Strategy /Infrastructure Strategy There are no implications. |
||||||||||||||||||||||||||||||||||||||||
Financial considerations There are no financial implications. |
||||||||||||||||||||||||||||||||||||||||
Significance This decision is considerer low significance in terms of the Council’s Significance and Engagement Policy. |
||||||||||||||||||||||||||||||||||||||||
Engagement – external There has been no external engagement. |
||||||||||||||||||||||||||||||||||||||||
Engagement - internal Internal engagement has occurred with appropriate staff members. |
||||||||||||||||||||||||||||||||||||||||
Risks: Legal / Health and Safety etc. There are no risks. |
||||||||||||||||||||||||||||||||||||||||
Conflict of Interest There are no conflicts of interest. |
||||||||||||||||||||||||||||||||||||||||
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 14 August 2019 |
Chairperson's Report
Department: Civic
EXECUTIVE SUMMARY
1 A report from the Chairperson is attached which updates the Board on matters of interest since the previous meeting. As this is an administrative report only, the Summary of Considerations is not required.
That the Board: a) Notes the Chairperson’s update
|
|
Title |
Page |
⇩a |
Chairperson's Report |
44 |
Mosgiel-Taieri Community Board 14 August 2019 |
Board Projects
Department: Civic
EXECUTIVE SUMMARY
1 Grants Update
It is requested that the Board give consideration to the distribution to the following projects from the Board’s Discretionary:
Berwick Outdoor Experience (Board Sponsorship) |
$500.00 |
Planter Boxes – refer to item 9 |
$2000.00 |
Playground Brochure |
$707.25 |
Chain Hills Trapping nothing received to date |
|
Honours Board in Mosgiel Library - not quotes received to date |
|
2 Pride in our Place
a) Silverstream Valley Planting Project
Sarah Davie-Nitis to provide a verbal update
b) Murray Street Picnic Table
Joy Davis to provide a verbal update
c) Taieri Bloke Shed Seat Installation
Sarah Davie-Nitis to provide a verbal update
3 The Taieri Heritage Schools Project
Postponed until 2020.
4 Safe Pedestrian and Cycle Accessways
Sarah Davie-Nitis to provide a verbal update.
6 Celebrating Local Excellence on the Taieri Project
Discussion on potential ways to celebrate are underway. Next steps.
7 Mosgiel and Taieri Emergency Group Activities
Sarah to provide verbal update, Reminder the Community Guide is available online at http://www.otagocdem.govt.nz/media/1176/mosgiel-taieri-emergency-response-guide-2018-booklet.pdf
Alternatively, the printable version can be downloaded http://www.otagocdem.govt.nz/media/1177/mosgiel-taieri-emergency-response-guide-2018-printable.pdf
The "SHORT FORM" will be distributed soon.
Roles are looking great ... situations are vacant ...
8 The Taieri Heritage Arts Trail (+ 2x key installations)
First installation to relate to Celebrating local excellence (in the Memorial Gardens?)
Second installation progress – Outram Charitable Trust
9 Beautification (Planter Boxes)
Phillipa Bain to provide a verbal update.
Note – communication received from Mosgiel Rotary suggesting they are contemplating the following:
· The Mosgiel-Taieri Community Board to fund the planting of the planter boxes for 2020 from its discretionary fund of up to $2,000.00
· The Mosgiel Rotary Club with possible help from others to undertake the maintenance and replanting from September 2019.
· The Mosgiel Rotary Club to raise funds by way of donations; and on-the box advertising to raise money for this and subsequent years maintenance costs.
· The Mosgiel Rotary Club (and or) the Taieri Rotary Club will be allowed to advertise with their Rotary Club names and the Rotary Logo together with any sponsors names and/or logos.
10 Playgrounds Brochure
Existing map and quote attached for the Board’s consideration. (attachment A)
11 Digitisation of the Taieri Herald
Martin Dillon is an apology for this meeting.
12 Relocation and update of the “Elected Members’ Honour Board”
Martin Dillon is an apology for this meeting.
That the Board: a) Notes the Board Project Updates b) Considers the allocation of the Board’s discretionary fund to Board projects.
|
|
Title |
Page |
⇩a |
Playgrounds Brochure |
47 |
Mosgiel-Taieri Community Board 14 August 2019 |
Board Updates
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) is an apology for this meeting.
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
|
|
Title |
Page |
⇩a |
Communications and Engagement Activities |
50 |