MINUTES of the MOTUEKA COMMUNITY BOARD MEETING held 4.00 pm , Tuesday, 21 February 2017 at Motueka Office, 7 Hickmott Place, Motueka Present: B Maru (Chairperson), Board Members R Horrell and C H Hutt Councillors P L Canton and D J Ogilvie In Attendance: Corporate Services Manager (M J Drummond), Engineering Manager (R Kirby), Senior Customer Services Officer (H Spiers) and Executive Assistant (H Simpson) 1 OPENING, WELCOME The Chairman welcomed everybody to the meeting. 2 APOLOGIES AND LEAVE OF ABSENCE Moved Cr Ogilvie/Deputy Chair Horrell MCB17-02-1 That apologies for absence from Cr Hawkes be accepted. CARRIED 3 PUBLIC FORUM Jim Butler spoke about Board Member Hutt’s column in the Motueka Guardian. He also spoke about the Pensioner Housing tenants in relation to the Council’s corporate overhead. Mr Butler said he was disappointed to learn safety work in Tudor Street would not be completed prior to 2019. Anna Cole voiced her concerns regarding public safety under the swings at Decks Reserve. She suggested that the ground needs to be raised and aerated and new bark added. Cr Canton noted that reserves/playgrounds are audited every three years. Chairman Maru requested this issue be lodged as a service request. Cr Ogilvie mentioned new playground regulations coming through that will require black rubber matting. Tasman District Council Minutes of Motueka Community Board – 21 February 2017 Ms Cole also voiced her support for a Youth Representative sitting at the Board meeting and felt a female representative would be appropriate. She also wants reassurance from the Board and the Council that the Riwaka drinking water will not be used for commercial bottling. Ian Williamson spoke about a quote he is working on illuminating the “Motueka” sign. Mr Williamson asked if the lane could be widened with the kerb widened slightly at the King Edward Street and High Street intersection or if the lines on the lanes could be more noticable to ensure drivers pulled over to the correct side of the road. Engineering Services Manager, Richard Kirby noted that this would require permission from NZTA and that the cost of any work would need to be met by the Council. Board Member Horrell asked for a staff report on this option at the next meeting. In response to a question from Mr Williamson, Mr Drummond advised that any amendment to the Local Government Act 2002 is unlikely before the general election. Mr Williamson spoke about the possibility of a driving range at the Motueka Golf Course. In response, Chairman Maru suggested that Mr Williamson contact the Motueka Golf Course directly. Mr Williamson asked if speed limit signs could be painted onto the road surface, particularly in Pah Street by the marae and Queen Victoria Street in addition to the current road signs. Nelson Bee thanked Cr Ogilvie on behalf of the Motueka community for the passionate and forceful manner in which he tried to correct injustice at the recent Engineering Services meeting. Richard Easton spoke about the Motueka Library and the issue with itinerant travellers taking over the children’s section. He suggested that the library needs to place restrictions on this area. He also suggested that an an area for freedom campers for showers/toilets etc should be provided in Motueka. Mr Easton also spoke about his concerns with the amount of methamphetamine available in Motueka. He had appoached Cr Hawkes and local members of Parliament and received little feedback. Mr Easton suggested the Board should liaise with the Police on this issue. Chairman Maru said he was also passionate about safety in the community and conversations about the issue have been ongoing. Trevor Norriss spoke about the huge amount of work ahead of the Council in the Ten Year Plan for Motueka. He urged the Board to ensure that stormwater improvements remain in the budget. He also asked the Board to familiarise themselves with State Highway issues and procedures relating to NZTAs work programmes. He spoke about the option to widen the Motueka River bridge and urged the Board to push this work with NZTA. Mr Norris encouraged the the Board to get on with what they can achieve now. Chairman Maru thanked Mr Norris for his wisdom. Barry Dowler spoke about the Board’s plan to alter the Special Projects funding criteria. Mr Dowler advised that he is a Clock Tower trustee and has spoken to NZTA regarding taking land to build a roundabout at this intersection. Minutes Page 2 Tasman District Council Minutes of Motueka Community Board – 21 February 2017 David Armstrong congratulated Barry Dowler on his return to the Motueka Community Board and noted that he agreed with the idea of holding Board meetings four-weekly. Mr Armstrong voiced his concerns regarding the Council’s approach to finalising the 2017/18 Annual Plan and suggested that there should be the opportunity to make submissions more than once every three years. Cr Paul Sangster provided the Board with background to the Golden Bay Wharf Trust which he formed in 2004. He spoke about an agreement with the Department of Conservation who don’t want the old wharf structures. He referred to a letter from LINZ via Council that noted that LINZ are happy to have the land transferred to the Council and then the Council to lease the wharf to the Trust. Cr Sangster approached Talleys who also use the Waitapu Wharf for help but they would only help if the Trust included the Motueka Old Wharf. Cr Sangster is happy for this to happen but noted that time is limited. The name has now changed to The Tasman Wharf Trust. Cr Sangster asked that the two community boards work together to form the trust. It is unlikely that Councillors could be involved but he has asked Bob Cook, Merv Solly, Knapp Engineering, John Whittaker, Richard Sexes and Warwick Heal if they would be interested in joining the Trust. The Trust will have some monies but will require financial assitance from both community boards. Cr Sangster said that he had not approached the Golden Bay Community Board at this stage. Nelson Bee supported Mr Easton’s comments about crime in the Motueka area. He suggested that plain clothes policeman should be used to deter crime as police cars create aggression with some people. 4 DECLARATIONS OF INTEREST Nil 5 CONFIRMATION OF MINUTES Moved Deputy Chair Horrell/Cr Canton MCB17-02-2 That the minutes of the Motueka Community Board meeting held on Tuesday, 13 December 2016, be confirmed as a true and correct record of the meeting. CARRIED 6 PRESENTATIONS Nil 7 REPORTS 7.1 Chairman's Report Stormwater The Board agreed that the Engineering Services portfolio be delegated to incoming Board Member Dowler. Minutes Page 3 Tasman District Council Minutes of Motueka Community Board – 21 February 2017 Board Member Horrell will be the Motueka Community Board representative for Environment and Planning. Chairman Maru noted that Richard Kirby is the new Engineering Services Manager and incoming Board Liaison Officer. Cr Ogilvie requested that the Poole Street stormwater works be brought forward to the 2017/2018 financial year. The Board agreed to hold an extraordinary meeting on 14 March 2017 so that Board Member Dowler can be sworn in. The Board also agreed to hold a short workshop on Motueka Reserves after the extraordinary meeting. Policing The Board noted that they will maintain an open dialogue with Police management to resolve the ongoing community concerns. Pah Street Toilets Board member Hutt spoke with Beryl Wilkes and said she is waiting on designs for the toilets. She asked that a service request to be raised to jet wash the Pah Street toilets. Freedom Camping The Board discussed the ongoing issue of freedom camping in the district, specifically in the Motueka Ward. Board member Hutt tabled copies of several newspaper articles on the topic. There was discussion around a solution to the waste associated with the increasing numbers of freedom campers in the area. The Board agreed that they would like to see more action by the Council on freedom camping issues. Cr Ogilvie noted there is a Freedom Camping workshop scheduled for the Councillors on 5 April 2017. The Board asked whether they could have a representative attend this workshop and agreed for this to be Board Member Hutt. Cr Canton asked the Board if clearly defined car parks could be marked on North Street. Youth Engagement The Board agreed to defer any discussion regarding youth representation on the Motueka Community Board until the next meeting. Mr Drummond noted that a staff report on youth representation will be presented at the next meeting. Pah Street Cenotaph Mr Drummond said that he had contacted the RSA and is waiting for a formal response before taking further action. There may be an option to request funding for any work at the cenotaph in the next Long Term Plan. Frequency of Board Meetings and Open Forum Meetings The Board agreed to hold the Motueka Community Board meetings on a four-weekly cycle. The Chair asked that meetings be scheduled on the third Tuesday of every month. The next meeting will be the extraordinary meeting on 14 March 2017 with the next regular meeting on 21 March 2017. Minutes Page 4 Tasman District Council Minutes of Motueka Community Board – 21 February 2017 Mr Drummond noted that it may be difficult for staff to report back in time for every monthly meeting as the reporting cycles for committee meetings run on a six-weekly basis. He said that staff would be able to provide updates at least every eight weeks. A schedule of dates for the open forum will be discussed at the next Motueka Community Board meeting. Motueka Historic Wharf The Chairman suggested that incoming Board member Barry Dowler would be a good person to represent the Board on the Tasman Wharf Trust. Motueka Guardian Colum Chairman Maru and Board Member Hutt will look into alternative arrangements for this column. A reporter from the Guardian will be invited to attend Motueka Community Board meetings. High Street Crossings Board member Hutt asked Mr Kirby to review and provide feedback to the Board regarding the pedestrian crossings on High Street, Motueka. Speed Restrictions outside Motueka South and Parkland Schools The Board noted their ongoing concerns regarding the school speed restrictions on High Street. Emergency Family Housing The Chairman advised the Board that he will write a letter of support for the Emergency Family Housing proposal. Keep Motueka Beautiful The Board noted the ongoing valuable work of the Keep Motueka Beautiful Committee. The Board noted its support for a proposed parking limit on the Road Reserve at George Quay. Decks Reserve The Board noted that a quote for tables and benches had been received from the MENZ Shed for the Decks Reserve playground. The quote will be sent to the Reserves and Facilities Manager. Board member Hutt said she would get a quote for a concrete pad and galvanised plates to support the proposed tables and benches. Litter Cart The Board discussed providing funds towards the litter cart. It was agreed that the Chairman and the Corporate Services Manager will prepare a budget for 2017/18 and report to the next meeting including funding for the litter cart. If there is agreement to fund the litter cart, the Board will ask for this to be included in the Long Term Plan 2018-2028. Tarrant Memorial The Tarrant Memorial has been removed for restoration. Cr Ogilvie spoke with Beryl Wilkes who suggested a small fence could be erected around it. Public Forum The Board agreed it was good to see so many people speaking at the Public Forum. Minutes Page 5 Tasman District Council Minutes of Motueka Community Board – 21 February 2017 Moved Chairman Maru/Cr Canton MCB17-02-3 That the Motueka Community Board receives the Chairman's Report RMCB2017-02-01. CARRIED 7.2 Special Projects - Funding Recommendations The Board asked for an amendment to the draft resolution to show the split of funds towards landscaping costs between Motueka Historic Wharf and George Quay. MCB17-02-4 That the Motueka Community Board: a) b) receives the Special Projects - Funding Recommendations report RMCB17-02-02; and approves the following projects for total funding of $39,000: Motueka Historic Wharf and George Quay redevelopment - $5000 towards the Council’s landscaping costs for these areas to be split as $3000 towards Motueka Historic Wharf and $2000 towards George Quay. High Street Security Cameras - $5000 to be provided to Motueka Community Patrol towards the capital cost of the security cameras. Saltwater Baths Flood Gate – provide $5000 to the Council towards meeting new operating safety standards. Note this work has been completed. Motueka & Districts Museum, air conditioning/lighting upgrade – provide $10,000 to the Motueka Museum Trust Board for this work to be completed. Enhance the entranceway to the northern end of the Marahau Beach – Provide $5000 to the Marahau Residents Association for the enhancement of this area. Note – the Marahau Residents Association is to engage with Parks and Facilities staff when planning this work. The Marahau Residents Association to provide written agreement that they will provide ongoing maintenance of this area at no cost to the Council or the Motueka Community Board. Play equipment for the Newhaven Reserve – Provide $5000 towards the Council’s playground project at the Newhaven Reserve. c) Defers the following projects subject to staff confirming costs, feasibility, timing and approval of the Engineering Services Committee and/or the Council: Kerb and channel Old Wharf Road –note staff estimate this work will cost around $15,000. Drinking bottle fill point on High Street – defer until staff confirm the cost for this work, a confirmed location of the filling point and ongoing costs for supplying water from the Council’s water supply. Wallace Street footpath –staff estimate this work will cost between $10,000 and $15,000. Welcome to Motueka Sign – defer until ongoing maintenance costs, the location of the signage and roading health and safety issues are resolved. Footpath on the southern side of Courtney Street – staff estimate this work will cost approximately $15,000. Minutes Page 6 Tasman District Council Minutes of Motueka Community Board – 21 February 2017 CARRIED 7.3 Financial Report - January 2017 The financial report was taken as read. Moved Chairman Maru/Cr Ogilvie MCB17-02-5 That the Motueka Community Board receives the Financial Report - January 2017 RMCB17-02-03. CARRIED 7.4 Action Sheet The Board discussed and updated the action sheet. The Board asked for an updated copy of the action sheet to be circulated with the minutes of the meeting. Moved Chairman Maru/Deputy Chair Horrell MCB17-02-6 That the Motueka Community Board receives the Action Sheet report, RMCB17-02-05. CARRIED 8 8.1 CORRESPONDENCE Correspondence - February 2017 The correspondence report was taken as read. Moved Cr Ogilvie/Cr Canton MCB17-02-7 That the Motueka Community Board receives the Correspondence - February 2017 report, RMCB17-02-06. CARRIED The meeting concluded at 6.25pm Date Confirmed: Minutes Chair: Page 7 Tasman District Council Minutes of Motueka Community Board – 21 February 2017 Minutes Page 8
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