AGENDA

 

 

Kaikohe-Hokianga Community Board Meeting

 

Wednesday, 5 February 2020

Time:

10.30 am

Location:

Council Chamber

Memorial Avenue

Kaikohe

 

 

Membership:

Chairperson Mike Edmonds

Member Laurie Byers

Member Emma Davis

Member Kelly van Gaalen

Member Alan Hessell

Member Louis Toorenburg

Cr John Vujcich

 

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

The Local Government Act 2002 states the role of a Community Board is to:-

(a)      Represent, and act as an advocate for, the interests of its community;

(b)      Consider and report on all matters referred to it by the territorial authority, or any matter of interest or concern to the community board;

(c)      Maintain an overview of services provided by the territorial authority within the community;

(d)      Prepare an annual submission to the territorial authority for expenditure within the community;

(e)      Communicate with community organisations and special interest groups within the community;

(f)       Undertake any other responsibilities that are delegated to it by the territorial authority

Council Delegations to Community Boards - January 2013

The "civic amenities" referred to in these delegations include the following Council activities:

·         Amenity lighting

·         Cemeteries

·         Drainage (does not include reticulated storm water systems)

·         Footpaths/cycle ways and walkways.

·         Public toilets

·         Reserves

·         Halls

·         Swimming pools

·         Town litter

·         Town beautification and maintenance

·         Street furniture including public information signage.

·         Street/public Art.

·         Trees on Council land

·         Off road public car parks.

·         Lindvart Park – a Kaikohe-Hokianga Community Board civic amenity.

Exclusions: From time to time Council may consider some activities and assets as having district wide significance and these will remain the responsibility of Council. These currently include: The roading network, Hundertwasser toilets, District Library Network, Baysport, the Kerikeri, Kaikohe & Kaitaia Airports, Hokianga Vehicle Ferry, i-Site network, Far North Community Centre, Kerikeri Domain, Kawakawa Heated Swimming Pool, Kaikohe Cemetery, Kerikeri Sports Complex, The Centre at Kerikeri, the Bay of Islands/Hokianga Cycle Trail.

Set local priorities for minor capital works in accordance with existing strategies,

1.    Recommend local service levels and asset development priorities for civic amenities as part of the Annual Plan and Long Term Plan processes.

2.    Reallocate capital budgets within the Annual Plan of up to 5% for any specific civic amenity, provided that the overall activity budgetary targets are met.

3.    Make grants from the allocated Community Funds in accordance with policy 3209, and the SPARC/Sport Northland Rural Travel fund in accordance with the criteria set by the respective body, and, for the Bay of Islands-Whangaroa Community Board, the power to allocate the Hundertwasser Donations Account.

4.    Provide comment to council staff on resource consent applications having significance within the Community, including the provision of land for reserves or other public purposes.

5.    To hold, or participate in hearings, as the Council considers appropriate, in relation to submissions pertinent to their community made to plans and strategies including the Long Term Plan and Annual Plan, and if appropriate recommend decisions to the Council.

6.    To hold hearings of submissions received as a result of Special Consultative Procedures carried out in respect of any matter other than an Annual or Long Term Plan, and make recommendations to the Council.

7.    Where recommended by staff to appoint management committees for local reserves, cemeteries, halls, and community centers.

8.    To allocate names for previously unnamed local roads, reserves and other community facilities, and recommend to Council name changes of previously named roads, reserves, and community facilities subject to consultation with the community.

9.    To consider the provisions of new and reviewed reserve management plans for recommendation to the Council in accordance with the Reserves Act 1977, and hear or participate in the hearing of submissions thereto, as considered appropriate by the Council.

10.  To provide recommendations to the Council in respect of applications for the use and/or lease of reserves not contemplated by an existing reserve management plan.

11.  Prohibit the use of skateboards in specified locations within their communities, in accordance with Council’s Skating Bylaw 1998.

12.  Recommend new bylaws or amendments to existing bylaws.

13.  Prepare and review management plans for local cemeteries within budget parameters and in a manner consistent with Council Policy.

14.  Exercise the following powers in respect of the Council bylaws within their community:

a.    Control of Use of Public Spaces – Dispensations on signs

b.    Mobile Shops and Hawkers – Recommend places where mobile shops and/or hawkers should not be permitted.

c.     Parking and Traffic Control – Recommend parking restrictions, and areas where complying camping vehicles may park, and consider and grant dispensations in accordance with clause 2007.2

d.    Public Places Liquor Control – Recommend times and places where the possession or drinking of alcohol should be prohibited.

e.    Speed Limits – Recommend places and speed limits which should be imposed.

15.  To appoint Community Board members to speak on behalf of their community in respect of submissions or petitions.

16.  Specific to the Bay of Islands-Whangaroa Community Board – consider any recommendations of the Paihia Heritage Working Group and make appropriate recommendations to Council on the development of a draft Plan Change and a Section 32 analysis on heritage provisions for Paihia.

17.  To set schedule of meeting dates, times and venues, subject to the meetings not conflicting with meetings of the Council and satisfying the provisions of the Local Government Official information and Meetings Act 1987.

18.  To review all proposed public art projects on a project-by project basis to ensure they comply with policy #5105 Art in Public Places, including approval of the aesthetic appearance, maintenance programme, insurance and appropriate location, and to agree to their installation.

19.  In respect of applications from food establishments for permission to establish tables and chairs on a public place, i.e. Alfresco dining in accordance with Policy 3116, to consider and decide on any application which does not meet all criteria of the policy, and any application which staff recommend to be declined.

20.  Subject to a report from the appropriate managers and the appropriate budgetary provision, to make decisions in respect of civic amenities including the levels of service, and the provision or removal of an amenity not provided for elsewhere in these delegations.

 

Terms of Reference

In fulfilling its role and giving effect to its delegations, Community Boards are expected to:

1.    Comment on adverse performance to the Chief Executive in respect of service delivery.

2.    Assist their communities in the development of structure plans, emergency management community response plans, and community development plans.

3.    Assist their communities to set priorities for Pride of Place programmes.

4.    Have special regard for the views of Maori.

5.    Have special regard for the views of special interest groups, e.g. disabled, youth, aged, etc.

6.    Actively participate in community consultation and advocacy and keep Council informed on local issues.

7.    Seek and report to Council community feedback on current issues by:

a)     Holding a Community forum prior to Board meetings

b)     Varying the venues of Board meetings to enable access by members of the community

8.    Monitor and make recommendations to Council to improve effectiveness of policy.

9.    Appoint a member to receive Annual Plan\Long Term Council Community Plan submissions pertinent to the Board area, attend hearings within the Board area, and attend Council deliberations prior to the Plan adoption.

Protocols

In supporting Community Boards to fulfil their role, the Council will:

1.    Provide appropriate management support for the Boards.

2.    Organise and host regular workshops with the Community Boards l to assess the 'State of the Wards & District' to establish spending priorities.

3.    Prior to decision-making, seek and include 'Community Board views' in Council reports in relation to:

a.   the disposal and purchase of land

b.   proposals to acquire or dispose of reserves

c.   representation reviews

d.   development of new maritime facilities

e.   community development plans and structure plans

f.    removal and protection of trees

g.   local economic development initiatives

h.   changes to the Resource Management Plan

4.    Organise and host quarterly meetings between Boards, the CEO and senior management staff.

5.    Prepare an induction/familiarisation process targeting new members in particular early in the term.

6.    Support Board members to arrange meetings with local agencies and service clubs to place more emphasis on partnerships and raising profile of the Boards as community leaders.

7.    Permit Board chairperson (or nominated member) speaking rights at Council meetings.

8.    Help Boards to implement local community projects.

9.    Arrange for Infrastructure and Asset Management Staff to meet with the Community Boards in September each year to agree the capital works for the forthcoming year for input into the Annual or Long Term Plan.

10.  Provide information.


 

KAIKOHE-HOKIANGA COMMUNITY BOARD MEMBERS REGISTER OF INTERESTS

Name

Responsibility (i.e. Chairperson etc)

Declaration of Interests

Nature of Potential Interest

Member's Proposed Management Plan

Mike Edmonds

Chair

Kaikohe Mechanical and Historic Trust

Council Funding

 Decide at the time

Committee member

Kaikohe Rugby Football and Sports Club

Council Funding

Withdraw and abstain

Kelly van Gaalen

No form received

 

 

 

Louis Toorenburg

No form received

 

 

 

Alan Hessell

Nil

Nil

Nil

Nil

Laurie Byers

Kaikohe Golf Club

 

 

 

Kaikohukohu Trust

 

 

 

North Point Trust

 

 

 

Patron Bay of Islands Hockey

 

 

 

Emma Davis

Secretary

Pompallier Hokianga Trust

Council Funding

Decide at the time to withdraw and/or abstain

Trustee

Raiatea Resource Centre

Council Funding

Decide at the time to withdraw and/or abstain

Committee Member

Rawene Hall

Council Funding

Decide at the time to withdraw and/or abstain

Committee Member

Kohukohu Hall

Council Funding

Decide at the time to withdraw and/or abstain

Member of teaching staff

Broadwood Area School

Council Funding

Decide at the time to withdraw and/or abstain

John Vujcich

Board Member

Pioneer Village

Matters relating to funding and assets

Declare interest and abstain

Director

Waitukupata Forest Ltd

Potential for council activity to directly affect its assets

Declare interest and abstain

Director

Rural Service Solutions Ltd

Matters where council regulatory function impact of company services

Declare interest and abstain

Director

Kaikohe (Rau Marama) Community Trust

Potential funder

Declare interest and abstain

Partner

MJ & EMJ Vujcich

Matters where council regulatory function impacts on partnership owned assets

Declare interest and abstain

Member

Kaikohe Rotary Club

Potential funder, or impact on Rotary projects

Declare interest and abstain

Member

New Zealand Institute of Directors

Potential provider of training to Council

Declare a Conflict of Interest

Member

Institute of IT Professionals

Unlikely, but possible provider of services to Council

Declare a Conflict of Interest

Member

Kaikohe Business Association

Possible funding provider

Declare a Conflict of Interest

 

 

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

Far North District Council

Kaikohe-Hokianga Community Board Meeting

will be held in the Council Chamber, Memorial Avenue, Kaikohe on:

Wednesday 5 February 2020 at 10.30 am

Order Of Business

1          Apologies and conflicts of Interest 9

2          Public Forum.. 9

3          Deputations. 9

4          Speakers. 9

5          Confirmation of Previous Minutes. 10

5.1            Confirmation of Previous Minutes. 10

6          Corporate Services Group. 19

6.1            Kaikohe-Hokianga Statement of Financial Performance Activities by Ward for the period ending 31 December 2019. 19

6.2            Kaikohe-Hokianga Statement of Community Board Fund Account as at 31 December 2019. 21

6.3            Chairperson and Members Report 23

7          Infrastructure and Asset Management Group. 30

7.1            115 Rangihamama Rd to be named Road 1 - Te Papa Street, Road 2 - Enoka Street, Road 3 - Kawa Street 30

7.2            Road Naming - 255 Whakataha Road, Waimate North. 41

8          District Services Group. 57

8.1            Community and Customer Services Activity Report 57

9          Strategic Planning and Policy Group. 66

9.1            Funding Applications Report 66

9.2            Project Funding Reports. 109

10       Meeting Close. 119

 

 


1            Apologies and conflicts of Interest

Members need to stand aside from decision-making when a conflict arises between their role as a Member of the Community Board and any private or other external interest they might have. This note is provided as a reminder to Members to review the matters on the agenda and assess and identify where they may have a pecuniary or other conflict of interest, or where there may be a perception of a conflict of interest.

If a Member feels they do have a conflict of interest, they should publicly declare that at the start of the meeting or of the relevant item of business and refrain from participating in the discussion or voting on that item. If a Member thinks they may have a conflict of interest, they can seek advice from the Chief Executive Officer or the Team Leader Democracy Support (preferably before the meeting).

It is noted that while members can seek advice the final decision as to whether a conflict exists rests with the member.

2            Public Forum

3            Deputations

1.    Janine McVeagh:  Te Puna o Kupenuku – Rawene Campus Proposal.

4            Speakers

1.    Freda Mokaraka:         Funding Application – Kaikohe Intermediate School.

2.    Dylan Robinson:          Funding Application – Crossfit Kaikohe.

3.    Willi Maihi:                   Funding Application – CHI Festival Day.

 

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

5            Confirmation of Previous Minutes

5.1         Confirmation of Previous Minutes

File Number:           A2825670

Author:                    Marlema Baker, Meetings Administrator

Authoriser:             Aisha Huriwai, Team Leader Democracy Services

 

Purpose of the Report

The minutes are attached to allow the Kaikohe-Hokianga Community Board to confirm that the minutes are a true and correct record of the previous meeting.

Recommendation

That the Kaikohe-Hokianga Community Board confirms the minutes of their meeting held 4 December 2019 as a true and correct record.

 

1) Background

Local Government Act 2002 Schedule 7 clause 28 states that a local authority must keep minutes of its proceedings.  The minutes of these proceedings duly entered and authenticated as prescribed by a local authority are prima facie evidence of those meetings.

2) Discussion and Options

The unconfirmed minutes of the meeting are attached.

The Kaikohe-Hokianga Community Board Standing Orders Section 3.17.3 states that “no discussion may arise on the substance of the minutes at any succeeding meeting, except as to their correctness”.

Reason for the recommendation

The reason for the recommendation is to confirm the minutes as a true and correct record of the previous meeting.

3) Financial Implications and Budgetary Provision

There are no financial implications or the need for budgetary provision.

Attachments

1.       2019-12-04 Kaikohe-Hokianga Community Board Unconfirmed Meeting Minutes - A2825553  

 

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

6            Corporate Services Group

6.1         Kaikohe-Hokianga Statement of Financial Performance Activities by Ward for the period ending 31 December 2019

File Number:           A2823555

Author:                    Sam Chapman, Accounting Support Officer

Authoriser:             Angie Thomas, Manager - Accounting Services

 

Purpose of the Report

The purpose of the report is to provide the Kaikohe-Hokianga Community Board with financial statements for the period ended 31 December 2019.

Executive Summary

The financial report is ward-specific, covering the activities in the Kaikohe-Hokianga ward only.

 

Understanding the report:

·      Variances in excess of $100k and significant “%” variances will be commented on.

·      The financial year runs from 01 July 2019 to 30 June 2020.

·      The “Year to date” columns reflects income and expenses for the period 01 July 2019 to 31 December 2019.

·      The variances column highlights the difference between the budget set in the 2019/20 Annual Plan and actual income and expenses as at 31 December 2019.

·      The full year columns show the budgeted income and expenses for the full 12 months from 01 July 2019 to 30 June 2020.

·      The full year forecast column shows the best estimate for the actual year end position as advised by Managers.

·      Unfavourable variances will represent expenses higher than budget or income less than budget.

 

Recommendation

That the Kaikohe-Hokianga Community Board receives the report Kaikohe-Hokianga Statement of Financial Performance Activities by Ward for the period ending 31 December 2019.

 

Background

This is the second quarterly financial report for 2019-2020 detailing the financial performance of community activities to be provided to the Kaikohe-Hokianga Community Board.

Discussion and Next Steps

Refer to commentary in the attached statement.

Financial Implications and Budgetary Provision

There are no specific financial implications for this report.

Attachments

1.       2020-02-05 KHCB Statement of Financial Performance Activities by Ward for the period ending 31 December 19 - A2823541   


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

6.2         Kaikohe-Hokianga Statement of Community Board Fund Account as at 31 December 2019

File Number:           A2823567

Author:                    Sam Chapman, Accounting Support Officer

Authoriser:             Angie Thomas, Manager - Accounting Services

 

Purpose of the Report

The Community Fund account provides information on financial matters relating to the Kaikohe-Hokianga Community Board’s Community Fund which is allocated in accordance with the Community Grant Fund Policy.

Recommendation

That the Kaikohe-Hokianga Community Board receives the report Kaikohe-Hokianga Statement of Community Board Fund Account as at 31 December 2019.

Background

The statement is attached for the Board’s information and to provide sufficient information to enable the Board to allocate funds in accordance with the funds available. In accordance with the Community Grant Policy, section 10, “applications in excess of $3,000 may require the applicant to attend a Board meeting, subject to the Chairperson’s discretion”.

 

Community Fund Account balance as at 1 July 2019

$115,902.00

·    Less funds granted and uplifted to 31 December 2019

$39,059.00

·    Less funds not uplifted from 4 December 2019 for Hokianga Environmental Protection Group, Kohukohu Community Library and Rawene & Districts Community Development Inc

$4,540.00

·    Less funds not uplifted from 2 October 2019 for Wekaweka Valley Community Trust

$1,000.00

Community Fund Account balance as at 31 October 2019

$71,303.00

Discussion and Next Steps

Board members will consider the applications on the agenda and make a decision on what level of funding to allocate.  The uncommitted balance in the Community Fund account as at 31 December 2019 is $71,303.00.

Recent amendments to the Community Grant Fund Policy allow the Community Board to allocate, by resolution, funding directly to key projects identified in their strategic plan to the maximum amount of $20,000 in any financial year.

Financial Implications and Budgetary Provision

The Far North District Council has delegated the allocation of funds from the Kaikohe-Hokianga Community Fund account to the Kaikohe-Hokianga Community Board. The statement of the Community Fund account as at 31 December 2019 is attached.

Attachments

1.       2020-02-05 KHCB Statement of Kaikohe-Hokianga Community Board Fund Account as at 31 December 19 - A2823544  

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

6.3         Chairperson and Members Report

File Number:           A2827708

Author:                    Marlema Baker, Meetings Administrator

Authoriser:             Aisha Huriwai, Team Leader Democracy Services

 

Purpose of the Report

The purpose of this report is to provide feedback to the community on matters of interest or concern to the Community Board and how the Community Board has communicated with community organisations and special interest groups within the community.

Recommendation

That the Kaikohe-Hokianga Community Board;

a)    note the reports from the Chairperson and Member Toorenburg,

b)    delegate authority to make complaints to the Office of the Ombudsman on behalf of the Board, to the Chair.

c)    discuss the Te Puna o Kupenuku Rawene Campus proposal at this meeting and formulate steps to make it happen, and to make recommendations to Council to expedite the matter.

d)    request a report back to our board for our next meeting on the progress being made in getting footpaths in our Ward.

e)    receive an update on work to the Waiotemarama Weir, to comply with consent conditions to increase water flow in stream and ask for an update on the status of the Smoothy Road Bore.

 

 

1) Background

The Local Government Act 2002 Part 4 Section 52 states that the role of a Community Board is to represent, and act as an advocate for the interests of its community.

2) Discussion and Options

Community Boards are required to consider and report on any matters of concern or interest to the Community Board, maintain an overview of services provided to the community and communicate with community organisations and special interest groups within the community. 

The reports from the Chairperson and Members provide information to community on these requirements.  They also provide Request for Service (RFS) information on issues of interest or concern to the Community Board, providing a reference for further enquiry on the progress of the matters raised.

The reports from the Chairperson and Members are attached.

Reason for the recommendation

The reason for the recommendation is to provide information to the Community on the work that has been undertaken by the Chairperson and Members on its behalf. 

3) Financial Implications and Budgetary Provision

There are no financial implications or the need for budgetary provision as a result of this report.

Attachments

1.       Chairs Report - M Edmonds Feb 2020 - A2827690

2.       Members Report - L Toorenburg - Feb 2020 - A2827692  

Compliance schedule:

Full consideration has been given to the provisions of the Local Government Act 2002 S77 in relation to decision making, in particular:

1.       A Local authority must, in the course of the decision-making process,

a)      Seek to identify all reasonably practicable options for the achievement of the objective of a decision; and

b)      Assess the options in terms of their advantages and disadvantages; and

c)      If any of the options identified under paragraph (a) involves a significant decision in relation to land or a body of water, take into account the relationship of Māori and their culture and traditions with their ancestral land, water sites, waahi tapu, valued flora and fauna and other taonga.

2.       This section is subject to Section 79 - Compliance with procedures in relation to decisions.

 

Compliance requirement

Staff assessment

State the level of significance (high or low) of the issue or proposal as determined by the Council’s Significance and Engagement Policy

Not applicable

State the relevant Council policies (external or internal), legislation, and/or community outcomes (as stated in the LTP) that relate to this decision.

Not applicable

State whether this issue or proposal has a District wide relevance and, if not, the ways in which the appropriate Community Board’s views have been sought.

This is a Community Board report.

State the possible implications for Māori and how Māori have been provided with an opportunity to contribute to decision making if this decision is significant and relates to land and/or any body of water.

Not applicable

Identify persons likely to be affected by or have an interest in the matter, and how you have given consideration to their views or preferences.

Yes

State the financial implications and where budgetary provisions have been made to support this decision.

There are no financial implications or the need for budgetary provision.

Chief Financial Officer review.

The Chief Financial Officer has not reviewed this report

 

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

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Kaikohe-Hokianga Community Board Meeting Agenda

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7            Infrastructure and Asset Management Group

7.1         115 Rangihamama Rd to be named Road 1 - Te Papa Street, Road 2 - Enoka Street, Road 3 - Kawa Street

File Number:           A2817835

Author:                    Elbie Serfontein, Customer Service Administrator

Authoriser:             Andy Finch, General Manager - Infrastructure and Asset Management

 

Purpose of the Report

To seek approval from the Kaikohe-Hokianga Community Board to officially name:

·    Road 1 – Te Papa Street

·    Road 2 – Enoka Street

·    Road 3 – Kawa Street.

Executive Summary

·     Council has received a road naming application to name three roads addressed at 115 Rangihamama Rd, Kaikohe.  Community Boards have delegated authority to name main roads and right-of-way’s (ROW).

 

Recommendation

That the Kaikohe - Hokianga Community Board, pursuant to Council’s Road Naming and Property Addressing Policy #2125, name a main road and a right-of-way, that is currently addressed at 115 Rangihamama Rd, Kaikohe, as per map (A2817788).

a)    Road 1 - to be named Te Papa Street.

b)    Road 2 – to be named Enoka Street.

c)    Road 3 – to be named Kawa Street.

 

 

1) Background

Dr Te Tuhi Robust is applying on behalf of Omapere Rangihamama X3A Ahu Whenua Trust for the three roads to be named as outlined by the applicant.

Community Boards have delegated authority to name roads and right-of-way’s (ROW).  The reason for the name choice is outlined by the applicant below:

·      Road 1 - Te Papa Street – origin is Te Papa O Rangihamama – originally where locals developed their gardens for Kai.

·      Road 2 - Enoka Street – is the name of the Kaitiaki responsible for the successful operations of the gardens.

·      Road 3 - Kawa Street – this name is the Tikanga protocol which set aside that particular parcel of land for gardens.

2) Discussion and Options

Omapere Rangihamama X3A Ahu Whenua Trust is suggesting that the three roads be named:

·      Road 1 - Te Papa Street – origin is Te Papa O Rangihamama – originally where locals developed their gardens for Kai.

·      Road 2 - Enoka Street – is the name of the Kaitiaki responsible for the successful operations of the gardens.

·      Road 3 - Kawa Street – this name is the Tikanga protocol which set aside that particular parcel of land for gardens.

 

The infrastructure and Asset Management team has no objections to the names suggested above with LINZ also advising they have no issues with the use of these road names.

Reason for the recommendation

The road names recommended in this report are not duplicates of any other road names in the district.  It therefore meets the criteria set down in the Council’s Road Naming and Property Numbering Policy and the Australian/New Zealand Addressing Standards (AS/NZS – 4819.2011).

3) Financial Implications and Budgetary Provision

There are no financial implications to Council relating to the installation of the road name signs (blue on white background name blade).  The cost for the road signage and installation will be met by the developer.

Attachments

1.       115 Rangihamama Rd, Kaikohe - Application Form - A2817779

2.       115 Rangihamama Rd Map - A2817788  


 

Compliance schedule:

Full consideration has been given to the provisions of the Local Government Act 2002 S77 in relation to decision making, in particular:

1.       A Local authority must, in the course of the decision-making process,

a)      Seek to identify all reasonably practicable options for the achievement of the objective of a decision; and

b)      Assess the options in terms of their advantages and disadvantages; and

c)      If any of the options identified under paragraph (a) involves a significant decision in relation to land or a body of water, take into account the relationship of Māori and their culture and traditions with their ancestral land, water sites, waahi tapu, valued flora and fauna and other taonga.

2.       This section is subject to Section 79 - Compliance with procedures in relation to decisions.

 

Compliance requirement

Staff assessment

State the level of significance (high or low) of the issue or proposal as determined by the Council’s Significance and Engagement Policy

The naming of these three roads are of low significance.

State the relevant Council policies (external or internal), legislation, and/or community outcomes (as stated in the LTP) that relate to this decision.

Road Naming and Property Numbering Policy and the Australian/New Zealand Addressing Standards (AS/NZS – 4819.2011).

State whether this issue or proposal has a District wide relevance and, if not, the ways in which the appropriate Community Board’s views have been sought.

No district wide relevance and the Community Board has the delegated authority to approve road names.

State the possible implications for Māori and how Māori have been provided with an opportunity to contribute to decision making if this decision is significant and relates to land and/or any body of water.

Ted Wihongi, Hone Taimona and the trustee komiti were contacted.

Identify persons likely to be affected by or have an interest in the matter, and how you have given consideration to their views or preferences (for example – youth, the aged and those with disabilities.

This is a new subdivision.

State the financial implications and where budgetary provisions have been made to support this decision.

Costs associated with the erection of road names signs will be met by the developer.

Chief Financial Officer review.

The Chief Financial Officer has not reviewed this report.

 

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

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Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

7.2         Road Naming - 255 Whakataha Road, Waimate North

File Number:           A2801491

Author:                    Elbie Serfontein, Customer Service Administrator

Authoriser:             Andy Finch, General Manager - Infrastructure and Asset Management

 

Purpose of the Report

To seek approval from the Kaikohe-Hokianga Community Board to officially name a right-of-way.

Executive Summary

·      Council has received a Road Naming application to name a right-of-way addressed at 255 Whakataha Road, Waimate North. Community Boards have delegated authority to name rights-of-way’s (ROW).

 

Recommendation

That the Kaikohe-Hokianga Community Board, pursuant to Council’s Road Naming and Property Addressing Policy #2125, name a right-of-way, Te Rore Lane that is currently addressed at 255 Whakataha Road, Waimate North as per map A2764625.

 

1) Background

Hamish Strachan from Strachan Family Trust has advised that his right-of-way is addressed at 255 Whakataha Road, Waimate North.

Community Boards have delegated authority to name right-of-way’s (ROW).  The reason for the name choice is outlined by the Strachan Family Trust below:

“Te Rore Road - the name of our ancestor who came to New Zealand with Samuel Marsden in 1820 and was welcomed to New Zealand by Hongi Hika at Marsden Cross – his name was Walter Lawry but was renamed Te Rore by the Maori people.”

2) Discussion and Options

·      Te Rore Road     – The Maori name for Walter Lawry was Te Rore.

·      Matewai Road     – Māori word for thirsty, chosen as the water is very good on this block.

·      Taepu Road        – Māori word for rich soil.

 

The Infrastructure and Asset Management team has no objection to the three names suggested

above.

Reason for the recommendation

There is a duplication in Te Rore Road as there is a similar road located in Kaitaia.  There is approximately a 46km separation.  LINZ suggested that Te Rore Lane is acceptable.

3) Financial Implications and Budgetary Provision

There are no financial implications to Council relating to the installation of the road name sign for this private ROW. The cost of road signage and installation (blue-on-white) will be met by the developer.

Attachments

1.       255 Whakataha Rd, Waimate North (Te Rore Rd) - Road Naming Application - A2764616

2.       255 Whakataha Road, Waimate North - Map - A2764625

3.       255 Whakataha Rd, Waimate North - RC2180624-RMASUB with map - A2764621  

Compliance schedule:

Full consideration has been given to the provisions of the Local Government Act 2002 S77 in relation to decision making, in particular:

1.       A Local authority must, in the course of the decision-making process,

a)      Seek to identify all reasonably practicable options for the achievement of the objective of a decision; and

b)      Assess the options in terms of their advantages and disadvantages; and

c)      If any of the options identified under paragraph (a) involves a significant decision in relation to land or a body of water, take into account the relationship of Māori and their culture and traditions with their ancestral land, water sites, waahi tapu, valued flora and fauna and other taonga.

2.       This section is subject to Section 79 - Compliance with procedures in relation to decisions.

 

Compliance requirement

Staff assessment

State the level of significance (high or low) of the issue or proposal as determined by the Council’s Significance and Engagement Policy

This is the naming of a right-of-way and is of low significance.

State the relevant Council policies (external or internal), legislation, and/or community outcomes (as stated in the LTP) that relate to this decision.

Road Naming and Property Numbering Policy #2125 and Australia/New Zealand Urban and Rural Addressing Standards 4819.2011.

State whether this issue or proposal has a District wide relevance and, if not, the ways in which the appropriate Community Board’s views have been sought.

No district wide relevance and the Community Board have the delegated authority to approve road names.

State the possible implications for Māori and how Māori have been provided with an opportunity to contribute to decision making if this decision is significant and relates to land and/or any body of water.

An email was sent to various Iwi representatives and Lake Omapere Trust, John Tiatoa came back with a suggestion.

Identify persons likely to be affected by or have an interest in the matter, and how you have given consideration to their views or preferences (for example – youth, the aged and those with disabilities.

There are currently no property owners as this is a new subdivision.

State the financial implications and where budgetary provisions have been made to support this decision.

Costs associated with the erection of road name signs will be met by the developer.

Chief Financial Officer review.

The Chief Financial Officer does not need to review this report.

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

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5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

8            District Services Group

8.1         Community and Customer Services Activity Report

File Number:           A2822994

Author:                    Jacine Warmington, Manager - Community and Customer Services

Authoriser:             Dean Myburgh, General Manager - District Services

 

Purpose of the Report

The purpose of the report is to provide information to the Kaikohe-Hokianga Community Board for the community and customer service activities.

Executive Summary

This information-only report is provided by way of an update to Community Boards.

 

Recommendation

That the Kaikohe-Hokianga Community Board receive the report Community and Customer Services Activity Report.

 

 

Background

Statistical information in relation to the Community and Customer Services Department of the District Services Group is provided to the Kaikohe-Hokianga Community Board to provide an overview of activity and performance for the months of July to end of December 2019 for the Kaikohe-Hokianga area.

Discussion and Next Steps

Contact Centre

·    Customer interactions district-wide for the 6 months ending December 2019 totalled 87,742 (which was less than the same 6 months ending December 2018 at 93,301.)

These interactions included Phone calls: 44,682, Ask Us emails: 10,770, Requests for Service: 14,304.  Walk-ins to service centres totalled 12,970.  

·    The average rate of abandoned calls (17%) has increased slightly since the last report (15%) – but still well above the 8% target. However, November and December were much improved from the previous year’s comparison. Staff training, winter illnesses and other leave has made reaching the target challenging. Some technical issues also contributed.

 

·    District-wide the top two issues that customers contacted Council about were Building: 8,865 (including booking Building inspections), and Rates: 6,445 (including payments, account balances and direct debits).

 

·    There has been a noticeable increase in emails received through the website. This could be an indication that customers are moving towards more on-line communication.

 

·    To create flexibility in resourcing the different areas, emphasis has been given to on-going training of staff to be able to assist in other areas of the Contact Centre, Service Centres and Libraries.

 

Service Centres

The results from the Customer Experience Programme indicates that the service centres district- wide are consistently high in functioning and meeting the needs of customers.  The staff are engaged with customers and strive to deliver the best service possible.

Across all service centres the decline in the number of financial transactions continues as customers are entering into Rates Easy Pay arrangements and direct debit payments.

Processing building inspection bookings and responding to AskUs emails remain a core focus of Rawene and Kaikohe service centres.

 

Kaikohe Library

Kaikohe library re-opened mid-year after a short closure to refresh the building interior. Customer feedback has been positive to the refresh, which included new shelving, an interior repaint, new furniture and a new layout.

Programmes and events that have taken place include:

·    Well attended Te wiki o te reo maori sessions

·    Regular storytimes

·    A robotics holiday programme

·    An afternoon of Virtual Reality

·    Outreach to Northland College for a technology and sewing activity

Senior Librarian Jess Tuckerman has returned to Australia. Her role has been filled by Joanna Boyd, who has leadership experience in the Upper Hutt library system.

eResources

The increase in eResources shows continued growth due to recent additions to collections and the success of the Te Tai Tokerau consortium with Whangarei and Kaipara Libraries which has resulted in an increased pool to borrow from. BorrowBox has been added as a new eBook resource.

 

Museum@TeAhu

The Museum@TeAhu had a busy six months, with a number of special events:

·    50th Anniversary Jubilee of the Museum at Te Ahu – morning tea

·    Signing ceremony of the DeSurville anchor from Te Papa to Museum at Te Ahu

·    Baby Baroque – Music event

·    Opening of the Taipa Bridge supporting Auckland Museum

Exhibitions included:

·    Te Mana I te whenua, Te Mana o te whenua art display (Far North Artists) September 2019

·    Nga tohu o IO, art exhibition (Far North Artists) started in December 2019 – and runs through to February 2020

Key projects that were completed or are underway include:

·    Pioneer House Renovation Project – 95% complete

·    Digital Access Project – prelim work complete, ready to start in 2020

227 researchers accessed the museum’s collections and research facilities during 2019. Subjects covered researching family, local human history (society/community) and natural history. This is a 25% increase from 2018 (156 researchers) and 2017 where 81 research inquiries were recorded.

Hokianga i-SITE

Visitor numbers and retail sales have been down for the 6 months July – December 2019, compared to previous year.  It has been noted that a lot more families were travelling through during this period.

i-SITEs continue to rate highly in the Customer Experience survey, consistently scoring in the high 90s. Qualmark accreditation achieved once again for Hokianga i-SITE and currently rating 4.5 stars on Trip Advisor.

Cemeteries - Sexton Services

Council manages the Kaikohe, Kohukohu, Okaihau and Rawene public cemeteries under the legislation of the Burial and Cremation Act 1964 and Far North District Council By-Law 1401-1442.

There were 10 burials and 3 ash interment in the Western Ward during the last 6 months.  This is similar to previous years.

The number of enquiries are similar to previous years with an average of 21 per month and there have been 27 plots pre-purchased and certificates of title issued over this 6 month time period.

Funeral Directors and members of the public often comment on how well kept Council’s Cemeteries are.  This reflects back on Councils Town Maintenance contractors.

 

 

 

Housing for the Elderly

Council owns and rents out 147 Housing for the Elderly units and bedsits overall.

In the Kaikohe-Hokianga area there are Villages at:

 

Location

Two/Three bedroom

One bedroom

Bed-sit

Vacancies

Horeke

-

2

-

0

Kaikohe

-

2

36

3

Kohukohu

-

6

-

0

Omapere

7

2

-

0

Rawene

-

4

6

1

Waima

-

3

-

1

During the period from 1 July – 31 December 2019, four tenancies ended (three in Kaikohe and one in Rawene); and seven tenancies began (four at Kaikohe and three at Kohukohu). There are currently three units undergoing refurbishment in Kaikohe and one in Waima.

Financial Implications and Budgetary Provision

No financial implications.

Attachments

Nil

  


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

9            Strategic Planning and Policy Group

9.1         Funding Applications Report

File Number:           A2824011

Author:                    Kathryn Trewin, Funding Advisor

Authoriser:             Ana Mules, Team Leader - Community Development and Investment

 

Purpose of the Report

This report summarises applications for Local Community Grant funding to enable the Kaikohe-Hokianga Community Board to determine which application/s will receive funding at the 5 February 2020 meeting.

Executive Summary

·        Kaikohe-Hokianga Community Board has $62,939 unallocated funding available for the 2019/20 financial year.

·        Five applications for funding have been received, requesting a total of $56,543

Recommendation

That Kaikohe-Hokianga Community Board, in considering the provisions of the Community Grant Policy, approves the sum of $5410 (plus GST if applicable) be paid from the Board’s Community Fund to Kaikohe Intermediate School for costs towards installing swimming pool covers to support the following Community Outcomes:

I.     Proud Vibrant Communities

II.    Communities that are healthy, safe, connected and sustainable

Recommendation

That Kaikohe-Hokianga Community Board, in considering the provisions of the Community Grant Policy, approves the sum of $2000 (plus GST if applicable) be paid from the Board’s Community Fund to Matihetihe Marae for costs towards indexing of a local history book to support the following Community Outcomes:

I.     Proud Vibrant Communities

II.    Communities that are healthy, safe, connected and sustainable

Recommendation

That Kaikohe-Hokianga Community Board, in considering the provisions of the Community Grant Policy, approves the sum of $1603 (plus GST if applicable) be paid from the Board’s Community Fund to North Hokianga A&P Society for costs towards the local community entertainment stage at the 2020 show to support the following Community Outcomes:

I.     Proud Vibrant Communities

II.    Communities that are healthy, safe, connected and sustainable

Recommendation

That Kaikohe-Hokianga Community Board, in considering the provisions of the Community Grant Policy, approves the sum of $20,000 (plus GST if applicable) be paid from the Board’s Community Fund to Maihi Memorial Park Trust for costs towards CHI Festival 2020 to support the following Community Outcomes:

I.     Proud Vibrant Communities

II.    Communities that are healthy, safe, connected and sustainable

Recommendation

That Kaikohe-Hokianga Community Board, in considering the provisions of the Community Grant Policy, approves the sum of $2961 (plus GST if applicable) be paid from the Board’s Community Fund to Crossfit Kaikohe for costs towards the purchasing exercise equipment to support the following Community Outcomes:

I.     Proud Vibrant Communities

II.    Communities that are healthy, safe, connected and sustainable



1) Background

Each application has been checked by staff for completeness and complies with the conditions of the Community Grant Policy, Community Outcomes as stated in the LTP and all provisions listed on the application form

2) Discussion and Options

Applicant

Project

Requested

Recommended

Comments

Community Outcome(s)

Type

Kaikohe Intermediate School

Installation of pool covers

$7833

(68%)

$5410

(50%)

The school is looking for help to fund covers that will minimise evaporation and debris.  In past years, evaporation has meant the pool has not been able to be used when town supply is restricted

·    Proud Vibrant Communities

·    Communities that are healthy, safe, connected and sustainable

Infrastructure

Matihetihe Marae

Indexing of local history book

$2000

(1%)

$2000

(1%)

This is a long-term project that the Matihetihe Marae have largely funded through applications to other organisations.  The indexing project is the final step before publication.

·    Proud Vibrant Communities

·    Communities that are healthy, safe, connected and sustainable

Social

North Hokianga A&P Association

Local entertainment during the A&P Show 2020

$2187

(68%)

$1603

(50%)

The Association is expanding the show to encourage increased attendance.  This application is to support a stage showcasing local talent.

·    Proud Vibrant Communities

·    Communities that are healthy, safe, connected and sustainable

Event

Maihi Memorial Park Trust

CHI Festival 2020

$41,562

(71%)

$20,000

(34%)

Mr Maihi advises he has been unable to apply for alternative funding sources as his application for a resource consent is still being processed.  The Resource Consent team advise a decision is due in early February.

·    Proud Vibrant Communities

·    Communities that are healthy, safe, connected and sustainable

Event

Crossfit Kaikohe

Purchase of exercise equipment

$2961

(38%)

$2961

(38%)

The group would like to expand and run classes for children/young people and requires more equipment to do so.

This is a commercial activity, but this application may qualify as being of direct benefit to the community.

·    Proud Vibrant Communities

·    Communities that are healthy, safe, connected and sustainable

Community Development


Assessment of Applications

The applicant was required to complete a standard application form and provide supporting information. 

For each application, the Board has three options.

Option 1    Authorise funding for the full amount requested

Option 2    Authorise partial funding

Option 3    Decline funding

Reason for the recommendation

Each application has been assessed and meets the criteria of the Community Grant Policy, Community Outcomes as listed in the LTP, and the conditions listed on the application form.

3) Financial Implications and Budgetary Provision

Each application has been assessed and meets the criteria of the Community Grant Policy, Community Outcomes as listed in the LTP, and the conditions listed on the application form.

Attachments

1.       KHCB Funding Application - Kaikohe Intermediate School - A2824215

2.       KHCB - Supporting Information - Kaikohe Intermediate School - A2824212

3.       KHCB Funding Application - Matihetihe Marae - A2824211

4.       KHCB - Supporting Information - Matihetihe Marae - A2824213

5.       KHCB Funding Application - North Hokianga AP - A2824210

6.       KHCB - Supporting Information - North Hokianga AP - A2824214

7.       KHCB Funding Application - CHI Festival - A2826309

8.       KHCB - Supporting Information - CHI Festival - A2826310

9.       KHCB Funding Application - Crossfit Kaikohe - A2826307

10.     KHCB - Supporting Information - Crossfit Kaikohe - A2826308  


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

Compliance schedule:

Full consideration has been given to the provisions of the Local Government Act 2002 S77 in relation to decision making, in particular:

1.       A Local authority must, in the course of the decision-making process,

a)      Seek to identify all reasonably practicable options for the achievement of the objective of a decision; and

b)      Assess the options in terms of their advantages and disadvantages; and

c)      If any of the options identified under paragraph (a) involves a significant decision in relation to land or a body of water, take into account the relationship of Māori and their culture and traditions with their ancestral land, water sites, waahi tapu, valued flora and fauna and other taonga.

2.       This section is subject to Section 79 - Compliance with procedures in relation to decisions.

Compliance requirement

Staff assessment

State the level of significance (high or low) of the issue or proposal as determined by the Council’s Significance and Engagement Policy

This is a matter of low significance.

State the relevant Council policies (external or internal), legislation, and/or community outcomes (as stated in the LTP) that relate to this decision.

Community Grant Policy.

State whether this issue or proposal has a District wide relevance and, if not, the ways in which the appropriate Community Board’s views have been sought.

This report does not have district-wide relevance.

State the possible implications for Māori and how Māori have been provided with an opportunity to contribute to decision making if this decision is significant and relates to land and/or any body of water.

No implications for Māori in relation to land and/or water.

Identify persons likely to be affected by or have an interest in the matter, and how you have given consideration to their views or preferences (for example – youth, the aged and those with disabilities.

Considered in the application.

State the financial implications and where budgetary provisions have been made to support this decision.

Budgetary Provision has been made and the grant is allocated in accordance with the Community Grant Policy.

Chief Financial Officer review.

The Chief Financial Officer has not reviewed this report.

 

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

9.2         Project Funding Reports

File Number:           A2824257

Author:                    Kathryn Trewin, Funding Advisor

Authoriser:             Ana Mules, Team Leader - Community Development and Investment

 

Purpose of the Report

Recipients of funds from the Community Board’s Local Grant Fund must complete and submit a project report no later than two months after the completion of their project. 

 

Recommendation

That the Kaikohe-Hokianga Community Board note the project reports received from:

a)    Hokianga Environmental Protection Group

b)    Ohaeawai Residents and Ratepayers Association

c)    The Parenting Place

 

1) Background

Clause 15 of the Community Grant Policy states that: “At the completion of a project that received community funding, recipients are required to complete a Project Report. These reports must be received no later than two months after the completion of the project, or, if the activity is ongoing, within two months of the funding being spent. Recipients who do not complete this form are ineligible for Council funding for a period of five years.”

2) Discussion and Options

Copies of the project reports are attached for the Board’s information.  Should Board members have concerns or issues with these reports, these should be discussed at this part of the meeting.

Reason for the recommendation

To receive the project reports from funding applicants in accordance with the Community Grant Policy.

3) Financial Implications and Budgetary Provision

There are no financial implications or budgetary requirements. 

 

Attachments

1.       KHCB Project Report - HEPG - A2824289

2.       KHCB Project Report - Ohaeawai Taiamai Residents Association - A2824290

3.       KHCB Project Report - Ohaeawai Taiamai Residents Association - Supporting Information - A2824293

4.       KHCB Project Report - The Parenting Place - A2824292

5.       KHCB Project Report - Parenting Place  - Supporting Information - A2824291  


 

Compliance schedule:

Full consideration has been given to the provisions of the Local Government Act 2002 S77 in relation to decision making, in particular:

1.       A Local authority must, in the course of the decision-making process,

a)      Seek to identify all reasonably practicable options for the achievement of the objective of a decision; and

b)      Assess the options in terms of their advantages and disadvantages; and

c)      If any of the options identified under paragraph (a) involves a significant decision in relation to land or a body of water, take into account the relationship of Māori and their culture and traditions with their ancestral land, water sites, waahi tapu, valued flora and fauna and other taonga.

2.       This section is subject to Section 79 - Compliance with procedures in relation to decisions.

Compliance requirement

Staff assessment

State the level of significance (high or low) of the issue or proposal as determined by the Council’s Significance and Engagement Policy

This is a matter of low significance.

State the relevant Council policies (external or internal), legislation, and/or community outcomes (as stated in the LTP) that relate to this decision.

Community Grant Policy.

State whether this issue or proposal has a District wide relevance and, if not, the ways in which the appropriate Community Board’s views have been sought.

It is the responsibility of each Community Board to confirm the funding that they allocated has been spent correctly.

State the possible implications for Māori and how Māori have been provided with an opportunity to contribute to decision making if this decision is significant and relates to land and/or any body of water.

There are no implications on Māori in confirming the project reports. Any implications on Māori arising from matters included in project reports should be considered as part of the relevant report.

Identify persons likely to be affected by or have an interest in the matter, and how you have given consideration to their views or preferences (for example – youth, the aged and those with disabilities.

This report is asking for the project reports to be approved, any interests that affect other people should be considered as part of the individual reports.

State the financial implications and where budgetary provisions have been made to support this decision.

There are no financial implications or the need for budgetary provision.

Chief Financial Officer review.

The Chief Financial Officer has not reviewed this report.

 

 


Kaikohe-Hokianga Community Board Meeting Agenda

5 February 2020

 

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Kaikohe-Hokianga Community Board Meeting Agenda

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10          Meeting Close