Notice of Meeting:

I hereby give notice that an extraordinary meeting of the Dunedin City Council will be held on:

 

Date:                                                    Wednesday 17 March 2021

Time:                                                   2.30 pm

Venue:                                                Council Chamber, Municipal Chambers, The Octagon, Dunedin

 

Sandy Graham

Chief Executive Officer

 

Council

PUBLIC AGENDA

 

MEMBERSHIP

 

Mayor

Mayor Aaron Hawkins

 

Deputy Mayor

Cr Christine Garey

 

 

Members

Cr Sophie Barker

Cr David Benson-Pope

 

Cr Rachel Elder

Cr Doug Hall

 

Cr Carmen Houlahan

Cr Marie Laufiso

 

Cr Mike Lord

Cr Jim O'Malley

 

Cr Jules Radich

Cr Chris Staynes

 

Cr Lee Vandervis

Cr Steve Walker

 

Cr Andrew Whiley

 

 

Senior Officer                                               Sandy Graham, Chief Executive Officer

 

Governance Support Officer                  Lynne Adamson

 

 

 

Lynne Adamson

Governance Support Officer

 

 

Telephone: 03 477 4000

Lynne.Adamson@dcc.govt.nz

www.dunedin.govt.nz

 

 

 

Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.

 

 


Extraordinary Council

17 March 2021

 

 

ITEM TABLE OF CONTENTS                                                                                                                                         PAGE

 

1             Apologies                                                                                                                                                                    4

2             Confirmation of Agenda                                                                                                                                        4

3             Declaration of Interest                                                                                                                                           5     

Reports

4             Requisition for Extraordinary Meeting                                                                                                          19

5             Temporary Road Closure - Vogel Street                                                                                                        21              

 

 


Extraordinary Council

17 March 2021

 

 

1          Apologies

At the close of the agenda no apologies had been received.

2          Confirmation of agenda

Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.


Extraordinary Council

17 March 2021

 

Declaration of Interest

 

  

 

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.

 

3.         Staff members are reminded to update their register of interests as soon as practicable.

 

RECOMMENDATIONS

That the Council:

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.

c)     Notes the proposed management plan for the Executive Leadership Team’s Interests.

 

 

Attachments

 

Title

Page

a

Councillor Register of Interest

7

b

Executive Leadership Team Register of Interest

17

  



Extraordinary Council

17 March 2021

 

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Extraordinary Council

17 March 2021

 

Reports

 

Requisition for Extraordinary Meeting

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1          The Requisition for the Extraordinary meeting of Council to be held on Wednesday 17 March 2021 is attached for your information.

 

 

 

 

Signatories

Author:

Lynne Adamson - Governance Support Officer

Attachments

 

Title

Page

a

Meeting Requisition

20

 

 


Extraordinary Council

17 March 2021

 

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Extraordinary Council

17 March 2021

 

 

Temporary Road Closure - Vogel Street

Department: Transport

 

 

 

 

EXECUTIVE SUMMARY

1          There has been a request to use an area of Vogel Street for the purpose of film-making.

2          This report recommends a Council resolution to temporarily close the road concerned using the provisions of the Local Government Act 1974, to enable the film-making as requested to proceed.

RECOMMENDATIONS

That the Council:

a)     Decides pursuant to Section 319, Section 342, and Schedule 10 of the Local Government Act 1974, to close the portions of Vogel Street as detailed below;

i)          Friday 19 March from 3.45pm to 2.30am the following day, from 22 Vogel St to Jetty St.

ii)         Saturday 20 March, from 3.45pm to 2.30am the following day, from 22 Vogel St to 115 Vogel St.

iii)        Sunday 21 March, from 3.45pm to 2.30am the following day, from 22 Vogel St to 115 Vogel St.

iv)       Tuesday 23 March, from 4pm to 2.45am the following day, from 22 Vogel St to Jetty St.

v)        Wednesday 24 March, from 7:30pm to 6.15am the following day, from Queens Garden to Jetty St.

 

BACKGROUND

3          There has been a request from a film productions company to use a portion of Vogel Street for the purpose of film-making.

4          A plan showing the area that the film company is wanting to use is attached. 

DISCUSSION

5          The area proposed to be used for film-making is legal road, and can therefore be temporarily stopped, if the statutory temporary road stopping procedures are followed.

6          There is a clearly defined process for closing roads in the Local Government Act 1974 ("LGA 1974"). Where the proposed temporary road stopping relates to film-making the decision to close a road cannot be delegated to Council staff; a resolution of Council is required.

7          Section 319 of the LGA 1974 gives Council the power to stop or close any road or part of a road in the manner and upon the conditions set out in section 342 and Schedule 10 of the LGA 1974.

8          Under clause 11(e) of Schedule 10 of the LGA 1974, Council can temporarily close a road for the purpose of film-making if certain conditions are met, as detailed in this report. A copy of Schedule 10 of the LGA 1974 is attached as Attachment C.

9          There is a requirement for Council to assess effects on traffic. With the appropriate traffic management plan, traffic will not be impeded unreasonably as there is an adjacent detour available very near the closed portion of road. The temporary traffic management plan process will ensure that other issues are addressed.

10        Through the temporary traffic management plan process:

a)         The film-makers are required to consult affected persons in order that access provisions will be managed.

b)        A condition will be included specifying that the cost of repairing any damage caused by the film-makers will be met by the film-makers.

11        Council is required to give public notice of a proposed temporary road closure. This will be done as part of advertising an extraordinary Council meeting.  Council is also required to give public notice of its decision. This notice will be given after Council's extraordinary Council meeting.

12        The NZTA and the New Zealand Police have been consulted as required, and neither have any objection to the proposed temporary road closure.

13        The road cannot be closed for more than an aggregate of 31 days in any one year. The Transport Team has advised that there have been few road closures around the Film-Making Area and, accordingly, the 31-day limit will not be exceeded through the approval of the proposed temporary road closure. 

14        Council will need to be satisfied that the temporary road closure would be unlikely to impede traffic unreasonably.  Given the limited duration of the temporary road closure, traffic is unlikely to be unreasonably affected.

OPTIONS

Option One – Recommended Option

15        That the Council closes the portions of Vogel Street as detailed below;

a)         Friday 19 March from 3.45pm to 2.30am the following day, from 22 Vogel St to Jetty St.

b)        Saturday 20 March, from 3.45pm to 2.30am the following day, from 22 Vogel St to 115 Vogel St.

c)         Sunday 21 March, from 3.45pm to 2.30am the following day, from 22 Vogel St to 115 Vogel St.

d)        Tuesday 23 March, from 4pm to 2.45am the following day, from 22 Vogel St to Jetty St.

e)        Wednesday 24 March, from 7:30pm to 6.15am the following day, from Queens Garden to Jetty St.

Advantages

·        The road will be able to be closed and the film making will be able to proceed.

·        This will enable the benefits associated with film-making in Dunedin.

Disadvantages

·        There will be temporary loss of access through the closed area.  However, there are detours available nearby, and safety can be assured through the use of temporary traffic management.

Option Two – Status Quo

16        That the Council decides not to close the portion of Vogel Street in question for the purpose of film making.

Advantages

·        There would be no detour required for travelling public, and the road would be able to be used as normal.

Disadvantages

·        The closure of the road for film-making would not be allowed.

·        The benefits of film-making would be lost.

NEXT STEPS

17        Should the resolution be made to close the road, Council staff will proceed to accept the temporary traffic management plan, notify the public, the NZTA and Police.

 

Signatories

Author:

Michael Tannock - Transport Network Team Leader

Authoriser:

Karilyn Canton - Senior In-House Legal Counsel

 

Attachments

 

Title

Page

a

Plan showing area of proposed road closure

27

b

Schedule 10, Local Government Act 1974

28

c

Proposed road closure times and dates

31

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This decision promotes the economic well-being of communities in the present and for the future.

This decision promotes the cultural well-being of communities in the present and for the future.

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Spatial Plan

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

 

Film-making contributes to the Economic Development 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 implications.

Financial considerations

There are no financial implications.  The cost of the proposed road closure will be met by the film company.

Significance

This decision is considered low in terms of the Council’s Significance and Engagement Policy.

Engagement – external

There has been external engagement as required by the Local Government Act 1974, with the Police and the New Zealand Transport Agency.

Engagement - internal

There has been engagement with Economic Development, In-House Legal, Transport and Parking Operations.  There is support for the film-making to proceed.

Risks: Legal / Health and Safety etc.

There are no identified risks should the recommended resolution be made.

Conflict of Interest

Councillor Staynes has a conflict of interest as he is a part owner of a business in the area, therefore he will withdraw from the item.

Community Boards

There are no implications for Community Boards.

 

 


Extraordinary Council

17 March 2021

 

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Extraordinary Council

17 March 2021

 

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Extraordinary Council

17 March 2021

 

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