AGENDA

 

Projects, Services and Operations Committee Meeting

Tuesday, 4 August 2020

I hereby give notice that a Projects, Services and Operations Committee Meeting will be held on:

Date:

Tuesday, 4 August 2020

Time:

9.30am

Location:

Tauranga City Council

Council Chambers

91 Willow Street

Tauranga

Please note that this meeting will be livestreamed and the recording will be publicly available on Tauranga City Council's website: www.tauranga.govt.nz.

Marty Grenfell

Chief Executive

 


Terms of reference – Projects, Services & Operations Committee

 

 

 

Common responsibilities and delegations

 

The following common responsibilities and delegations apply to all standing committees.

 

Responsibilities of standing committees

·        Establish priorities and guidance on programmes relevant to the Role and Scope of the committee.

·        Provide guidance to staff on the development of investment options to inform the Long Term Plan and Annual Plans.

·        Report to Council on matters of strategic importance.

·        Recommend to Council investment priorities and lead Council considerations of relevant strategic and high significance decisions.

·        Provide guidance to staff on levels of service relevant to the role and scope of the committee. 

·        Establish and participate in relevant task forces and working groups.

·        Engage in dialogue with strategic partners, such as Smart Growth partners, to ensure alignment of objectives and implementation of agreed actions.

 

 

Delegations to standing committees

·        To make recommendations to Council outside of the delegated responsibility as agreed by Council relevant to the role and scope of the Committee.

·        To make all decisions necessary to fulfil the role and scope of the Committee subject to the delegations/limitations imposed.

·        To develop and consider, receive submissions on and adopt strategies, policies and plans relevant to the role and scope of the committee, except where these may only be legally adopted by Council.

·        To consider, consult on, hear and make determinations on relevant strategies, policies and bylaws (including adoption of drafts), making recommendations to Council on adoption, rescinding and modification, where these must be legally adopted by Council,

·        To approve relevant submissions to central government, its agencies and other bodies beyond any specific delegation to any particular committee.

·        To appoint a non-voting Tangata Whenua representative to the Committee.

·        Engage external parties as required.

 


 

Terms of reference – Projects, Services & Operations Committee

 

 

Membership

Chairperson

Cr Kelvin Clout

Deputy chairperson

Cr Jako Abrie

Members

Mayor Tenby Powell

Cr Larry Baldock

Cr Bill Grainger

Cr Andrew Hollis

Cr Heidi Hughes

Cr Dawn Kiddie

Cr Steve Morris

Cr John Robson

Cr Tina Salisbury

Non-voting member

Emily Gudsell – Tangata Whenua representative

Quorum

Half of the members physically present, where the number of members (including vacancies) is even; and a majority of the members physically present, where the number of members (including vacancies) is odd

Meeting frequency

Six weekly

Role

·        To monitor, review and enable the progress of the Council’s activities, projects and services.

Scope

·        Monitor the operational performance of Council’s activities and services against approved levels of service.

·        To have input into, and make decisions on, operational proposals, options and cost of projects.

·        Approval of tenders and contracts outside of staff delegations.

·        Contribute to the development of and oversee delivery of economic development projects.

·        Contribute to the development of short term plans for community services and community facilities.

·        Progress the sale of properties as approved in the Long Term and Annual Plans.

·        Consider the strategic regulatory and compliance issues.

·        Consider proposals to change the status or revoke the status of a reserve as defined in the Reserves Act 1977 (including the hearing of submissions).

Power to act

·        To make all decisions necessary to fulfil the role and scope of the Committee subject to the limitations imposed.

·        To establish subcommittees, working parties and forums as required.

·        To appoint a non-voting Tangata Whenua representative to the Committee.

Power to recommend

·        To Council and/or any standing committee as it deems appropriate.


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

Order Of Business

1         Apologies. 7

2         Public Forum.. 8

2.1            Lucy Hill and Amber Harrison, Youth Advisory Group. 8

2.2            Kathy Web, Western Bay of Plenty Neighbourhood Support - What we have achieved with our annual $25,000 grant 8

2.3            Robin Rimmer - Welcome Bay Estuary. 8

3         Acceptance of Late Items. 42

4         Confidential Business to be Transferred into the Open. 42

5         Change to Order of Business. 42

6         Confirmation of Minutes. 43

6.1            Minutes of the Projects, Services and Operations Committee Meeting held on 23 June 2020. 43

7         Declaration of Conflicts of Interest 57

8         Deputations, Presentations, Petitions. 57

9         Business. 58

9.1            Executive Report 58

9.2            Annual Report on Council's Use of Toxic Agrichemicals for Vegetation Management Policy. 76

9.3            Ngatai Road Bylaw Amendment 130

9.4            Three Waters Reform Programme update. 133

10       Discussion of Late Items. 143

11       Public Excluded Session. 144

11.1       Public Excluded Minutes of the Projects, Services and Operations Committee Meeting held on 23 June 2020. 144

 

 


1          Apologies


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

2          Public Forum

2.1         Lucy Hill and Amber Harrison, Youth Advisory Group

·        Introduction of YAG – our vision for Tauranga

·        Fluro Fest – Mental Health Awareness event

·        Youth retention and employment for young people

 

 

2.2         Kathy Web, Western Bay of Plenty Neighbourhood Support - What we have achieved with our annual $25,000 grant  

 

 

2.3         Robin Rimmer - Welcome Bay Estuary

Attachments

1.      Welcome Bay Estuary - Request - A11648167

2.      Welcome Bay Estuary - A11648168

3.      Bird Observations - A11648169   


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 




PDF Creator


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 



 


 

 

 

 

 


 


 


 


 


 


 


 


 


 


 


 

 


PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator

 


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

3          Acceptance of Late Items

4          Confidential Business to be Transferred into the Open

5          Change to Order of Business


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

6          Confirmation of Minutes

6.1         Minutes of the Projects, Services and Operations Committee Meeting held on 23 June 2020

File Number:           A11653063

Author:                    Jenny Teeuwen, Committee Advisor

Authoriser:              Robyn Garrett, Team Leader: Committee Support

 

Recommendations

That the Minutes of the Projects, Services and Operations Committee Meeting held on 23 June 2020 be confirmed as a true and correct record.

 

 

Attachments

1.      Minutes of the Projects, Services and Operations Committee Meeting held on 23 June 2020 

  


UNCONFIRMEDProjects, Services and Operations Committee Meeting Minutes

23 June 2020

 

 

MINUTES

Projects, Services and Operations Committee Meeting

Tuesday, 23 June 2020

 


Order Of Business

1         Apologies. 3

2         Public Forum.. 3

2.1            Margaret Murray-Benge and Wayne Lowry - Crime prevention cameras at McLaren Falls. 3

2.2            Doug Esterman, Jeffrey Reeder and Gay Wilson - Mount Beachside Holiday Park - Licences to Occupy. 4

2.3            Paul Whacker - Pedestrian crossing on Oceanbeach Road. 4

2.4            Les Wallen - Greerton traffic project 5

2.5            Kevin Kerr, Bike Tauranga – Totara Street Safety Improvements. 6

3         Acceptance of Late Items. 6

4         Confidential Business to be Transferred into the Open. 6

5         Change to Order of Business. 6

6         Confirmation of Minutes. 7

6.1            Minutes of the Projects, Services and Operations Committee meeting held on 18 February 2020. 7

7         Declaration of Conflicts of Interest 7

8         Business. 7

8.1            Totara Street Safety Improvements. 7

8.2            Beachside Mount Holiday Park. 10

8.3            Executive Report 11

8.4            Waste Activity Update. 12

9         Discussion of Late Items. 12

10       Public Excluded Session. 12

10.1         Public Excluded Minutes of the Projects, Services and Operations Committee Meeting held on 18 February 2020 ………………………………………………..…....12

 

 

 

MINUTES OF Tauranga City Council

Projects, Services and Operations Committee Meeting

HELD AT THE Tauranga City Council, Council Chambers, 91 Willow Street, Tauranga

ON Tuesday, 23 June 2020 AT 9am

 

PRESENT:               Cr Kelvin Clout (Chairperson), Cr Jako Abrie (Deputy Chairperson), Mayor Tenby Powell, Cr Larry Baldock, Cr Bill Grainger, Cr Andrew Hollis, Cr Heidi Hughes, Cr Dawn Kiddie, Cr Steve Morris, Cr John Robson, Cr Tina Salisbury and Emily Gudsell (Tangata Whenua representative)

Cr Dawn Kiddie attended via Skype.

IN ATTENDANCE: Marty Grenfell (Chief Executive), Paul Davidson (General Manager: Corporate Services), Barbara Dempsey (General Manager: Regulatory & Compliance), Susan Jamieson (General Manager: People & Engagement), Nic Johansson (General Manager: Infrastructure), Christine Jones (General Manager: Strategy & Growth), Gareth Wallis (General Manager: Community Services), Brendan Bisley (Director of Transport), Karen Hay (Team Leader: Cycle Plan Implementation), JD Thomas (Manager: Property Services), Frazer Smith (Strategic Finance & Growth), Rebecca Maiden (Manager: Sustainability and Waste), Cathryn Taylor (Waste Planning Manager), Coral Hair (Manager: Democracy Services), Robyn Garrett (Team Leader: Committee Support), Raj Naidu (Committee Advisor), and Jenny Teeuwen (Committee Advisor)

 

1          Apologies

Nil

 

2          Public Forum

2.1         Margaret Murray-Benge and Wayne Lowry - Crime prevention cameras at McLaren Falls

A copy of Ms Benge’s paper and Mr Lowry’s presentation for this item can be viewed on Tauranga City Council’s website in the Minutes Attachments document for this committee meeting.

Attachments

1       Presentation paper - Crime prevention cameras at McLaren Falls

2       Presentation - Crime prevention cameras at McLaren Falls

 

 

Key points

·             Expressed concern that the Road Safety Committee had been handed to the Bay of Plenty Regional Council (BOPRC) and would have no elected members on it.

·             Complimented Tauranga City Council (TCC) on the running and maintenance of the McLaren Falls park.

·             Trip Advisor featured McLaren Falls Park as one and two for tourist attractions in the Bay of Plenty.

·             The park was used by many tourists as a base for visiting other attractions throughout the Bay of Plenty.

·             The falls and carparks were a high crime area.

·             Suggested that an additional two cameras be installed covering the bridge and two carparks, funded jointly by Western Bay of Plenty District Council (WBOPDC) and TCC.  The cameras could be linked back to the TCC security cameras already within the park.

·             Would like to see the creation of a joint TCC / WBOPDC McLaren Falls Development Plan.

 

In response to questions

·             Estimated cost to install the cameras was between $6,000 to $20,000.  As part of the security camera system already at the park, operational costs would be covered by TCC.

·             Ms Murray-Benge was present in her capacity as a concerned ratepayer and not as a Western Bay of Plenty elected member.

 

Staff response

The area outlined in the presentation was outside the jurisdiction of TCC and was owned by the WBOPDC and/or the roading network.  TCC already had a budget and plan to install additional cameras within the park this year.  TCC did not have a budget for the suggested new cameras but if funding could be found, connection of the cameras to the TCC network was possible.

 

The Chairperson thanked Ms Murray-Benge and Mr Lowry for their presentation.

 

 

2.2         Doug Esterman, Jeffrey Reeder and Gay Wilson - Mount Beachside Holiday Park - Licences to Occupy

A copy of Mr Esterman’s whiteboard presentation for this item can be viewed on Tauranga City Council’s website in the Minutes Attachments document for this committee meeting.

Attachment

1             Presentation - Mount Beachside Holiday Park Licences to Occupy

 

Key points

·             Requested that the current 29 Licence to Occupy (LTO) sites remain.

·             The holiday park only had full occupancy for 10 days per year.

·             Did not believe that TCC would gain revenue by replacing LTO sites with casual sites.

·             Space for more cabins could be taken from the casual site pool.

·             A full occupancy analysis should be completed.

·             A site would require 112 days of occupancy to equal the income of an LTO site which suggested an argument for more LTO sites, not less.

 

In response to questions

The LTO allowed usage of 80 days a year.  There would be an additional cost if more days were required.  Friends could use the site but had to pay normal camp fees.  There was no option to sub-lease the site.

 

The Chairperson thanked Mr Esterman, Mr Reader and Ms Wilson for their presentation.

 

 

2.3         Paul Whacker - Pedestrian crossing on Oceanbeach Road

A copy of Mr Whacker’s handout for this item can be viewed on Tauranga City Council’s website in the Minutes Attachments document for this committee meeting.

Attachments

1             Presentation - Pedestrian crossing on Oceanbeach Road

 

Key points

·             Oceanbeach Road was a very busy road, particular during commuter times.

·             No one stopped for pedestrians and it was impossible to wait in the middle of the road, especially if you were carrying surfboards.

·             Pedestrian refuges were not ideal.  They were fine if only one person was using them but not for families accompanied by pets and/or beach paraphernalia. 

·             Refuges were very stressful for children to use on their own.

·             People chose to use their cars instead of having to navigate the refuges.

·             There was a large flow of pedestrians through Beresford Reserve to Oceanbeach Road, wanting to cross the road to the beach at that point.

·             It was requested that a pedestrian crossing be installed on Oceanbeach Road at the entrance to Beresford Reserve (refer green circle on handout).

 

In response to questions

·             Holding surfboards vertically while crossing the road was possible but not ideal as they were not able to be carried safely this way.

·             More crossings towards Papamoa would also be welcomed, especially where there was a higher concentration of people.

 

Staff response

Mr and Mrs Whacker’s comments would be taken on board.  There was always opportunity to improve what was already planned for the area.

 

The Chairperson thanked Mr and Mrs Whacker for their presentation.

 

 

2.4         Les Wallen - Greerton traffic project

A copy of Mr Wallen’s presentation for this item can be viewed on Tauranga City Council’s website in the Minutes Attachments document for this committee meeting.

Attachments

1             Presentation - Greerton Road Roundabout

 

Key points

·             The changes to Cameron Road at Greerton were not working, were not safe and were a disaster for businesses.

·             Represented 695 petitioners who had signed a petition requesting that Council fix the roading problems at Greerton.

·             Acknowledged that Cameron Road was a major route into the city but the Greerton Road/Chadwick Road roundabout did not allow the traffic to flow.

·             Wanted the Cornwall St roundabout reinstated as soon as possible.  Suggested the time and cost to do this would be minimal but would greatly alleviate traffic on Chadwick Road.  Would also like to see the free left hand turns reinstated.

·             Suggested that Chadwick Road could be retained with a ‘village’ atmosphere and Cameron Road be four-laned.  The four-laning of Cameron Road would have to be done at some point as the city grew.  Suggested it be fixed now and then it would not have to be revisited when the four-laning to Barkes Corner was reinstated.

 

In response to questions

·             The left hand lanes of a four-lane road could be clearway lanes to enable roadside parking outside of peak traffic times.  The effect on cyclists would not be any different to what was there now.

·             In terms of four-laning, TCC’s current focus was on the CBD to Hospital section of Cameron Road.  Once this project was completed then attention would turn towards the Hospital to Barkes Corner section.  The timeframe for the second section of work was currently under discussion.

·             Monitoring of the area continued through TTOC and some short term improvement opportunities had been identified.

·             It was acknowledged that Tauranga had one of the highest single occupancy vehicle utilisation rates in the country and one of the poorest rates for public transport utilisation.  A multi-modal approach - walking, cycling, public transport and vehicles - needed to be a focus in this corridor.

 

The Chairperson thanked Mr Wallen for his presentation.

 

 

2.5         Kevin Kerr, Bike Tauranga – Totara Street Safety Improvements

Key points

·             Mr Kerr was a keen cyclist but had not cycled down Totara Street in the last 10 years due to the state of the road.

·             Complimented TCC for the available recreational off-road tracks; however, cycling groups struggled to get their voices heard on the lack of on-road cycleways in the city.

·             Recreational cycling was on the increase and the Mount was a keen destination for cyclists but the state of the roads, in particular Totara Street, was blocking people from getting there.

·             The cycleway from Omokoroa into the city would be a great tourist attraction but there was currently no way to get these cyclists safely from the city to the Mount.

·             Mr Kerr’s aspiration was to make a difference for cyclists and make Tauranga’s streets and roads safer for them.

 

In response to questions

·             The proposed design for short term safety improvements to Totara Street would offer a safer option for cyclists and was welcomed, even though it may be a bit slower because of the need to use the two signalised crossings.  The current option would cater for eight to eighty year olds.

·             Both off-road cycle tracks and on-road cycleways were needed.

 

The Chairperson thanked Mr Kerr for his presentation.

 

 

 

3          Acceptance of Late Items

An extra item and associated recommendation for Item 8.3 Executive Report had been previously circulated to councillors and was tabled at this meeting.  The item can be viewed on Tauranga City Council’s website in the Minutes Attachments document for this committee meeting.

 

4          Confidential Business to be Transferred into the Open

Nil

 

5          Change to Order of Business

Nil

 

 

6          Confirmation of Minutes

6.1         Minutes of the Projects, Services and Operations Committee meeting held on 18 February 2020

Committee Resolution  PR2/20/18

Moved:       Cr Tina Salisbury

Seconded:  Cr Jako Abrie

That the minutes of the Projects, Services and Operations Committee Meeting held on 18 February 2020 be confirmed as a true and correct record.

Carried

 

 

7          Declaration of Conflicts of Interest

Nil

 

8          Business

8.1         Totara Street Safety Improvements

Staff           Karen Hay, Team Leader: Cycle Plan Implementation

Brendan Bisley, Director of Transport

 

A copy of the staff presentation for this item can be viewed on Tauranga City Council’s website in the Minutes Attachments document for this committee meeting.

Attachments

1             Presentation - Totara Street Safety Improvements

 

Key points

·             A combination of Options D and E was preferred.

·             The cost for Option D was $7 million.  This represented a worst case scenario and included a risk allowance.

·             The work for options D and E could be done in a single year and if funded, work could start in October/November of this year.

·             The project north of Kawaka Street was already designed and the safety improvements work could start with this project.

 

In response to questions

·             Waka Kotahi would fund 51% of the section between Hewletts Road to north of Dominion Salt.

·             Funding was available for this project.  Diverting funding from Elizabeth Street was technically possible but would require a council decision.

·             Confirmation had just been received from Waka Kotahi that TCC had been successful in securing funding from the Innovating Streets Fund for Pilot Bay and Marine Parade.  Temporary construction for this project would begin in February/March 2021.

 

Committee MOTION 

Moved:       Cr Heidi Hughes

Seconded:  Cr Jako Abrie

That the Projects, Services and Operations Committee:

(a)     Receives the Totara Street Cycle Safety Improvements Report.

(b)     Recommends that Council support the interim measures be undertaken while staff work with Waka Kotahi on the short to medium term and long-term solutions for Totara Street and cycling in the wider area.

(c)     Recommends that the Council resolves to amend the following resolutions as set out in the following attachments that are made under the bylaw: Traffic and Parking Bylaw 2012.

(i)      Attachment 3:1 Shared Pedestrian / Cycle Paths & Cycle Paths (in Road Reserve), as outlined in Appendix A.

(ii)     Attachment 4.3 Special Vehicle Lanes – Cycle Lanes, as outlined in Appendix A.

(d)     Endorses in principle:

(i)      Option D – Totara Street between Hewlett’s Road to north of Dominion Salt, noting that changes may occur following consultation and finalising intersection arrangements to provide the best solution for the community.

(ii)     Option E – Between north of Dominion Salt and Coronation Park for delivery in FY2022 annual plan, subject to consultation and engagement on the proposal.

(e)     Endorses $4m be brought forward from the FY2022 Annual Plan to expedite delivery of Phase 1 Hewletts Road and north of Dominion Salt.

(f)      Endorses $2.96m be brought forward from the FY2023 financial year to complete the project by delivering Phase 2 north from Dominion Salt to Coronation Park.

(g)     Note that e. and f. above are contingent on:

(i)      annual plan considerations

(ii)     business case approval by Council and Waka Kotahi

(iii)     Waka Kotahi funding contributions, and

(iv)    consultation with stakeholders and affected businesses, the outcomes from which are taken into consideration by Council.

(h)     That staff undertake consultation with key stakeholders and local businesses on Option D and Option E and report the results to the Project Services and Operations Committee September meeting.

 

Amendment

Moved:       Cr Steve Morris

Seconded:  Cr Andrew Hollis

That the following clause be added:

(i)               Staff present a paper on issues and options of transferring budget from the Elizabeth Street project to the Totara Street project.

 

In Favour:       Crs Bill Grainger, Andrew Hollis, Dawn Kiddie, Steve Morris and John Robson

Against:           Mayor Tenby Powell, Crs Kelvin Clout, Jako Abrie, Larry Baldock, Heidi Hughes and Tina Salisbury

lost 5/6

The substantive motion was then put.

Committee Resolution  PR2/20/19

Moved:       Cr Heidi Hughes

Seconded:  Cr Jako Abrie

That the Projects, Services and Operations Committee:

(a)     Receives the Totara Street Cycle Safety Improvements Report.

(b)     Recommends that Council support the interim measures be undertaken while staff work with Waka Kotahi on the short to medium term and long-term solutions for Totara Street and cycling in the wider area.

(c)     Recommends that the Council resolves to amend the following resolutions as set out in the following attachments that are made under the bylaw: Traffic and Parking Bylaw 2012.

(i)      Attachment 3:1 Shared Pedestrian / Cycle Paths & Cycle Paths (in Road Reserve), as outlined in Appendix A.

(ii)     Attachment 4.3 Special Vehicle Lanes – Cycle Lanes, as outlined in Appendix A.

(d)     Endorses in principle:

(i)      Option D – Totara Street between Hewlett’s Road to north of Dominion Salt, noting that changes may occur following consultation and finalising intersection arrangements to provide the best solution for the community.

(ii)     Option E – Between north of Dominion Salt and Coronation Park for delivery in FY2022 annual plan, subject to consultation and engagement on the proposal.

(e)     Endorses $4m be brought forward from the FY2022 Annual Plan to expedite delivery of Phase 1 Hewletts Road and north of Dominion Salt.

(f)      Endorses $2.96m be brought forward from the FY2023 financial year to complete the project by delivering Phase 2 north from Dominion Salt to Coronation Park.

(g)     Note that e. and f. above are contingent on:

(i)      annual plan considerations

(ii)     business case approval by Council and Waka Kotahi

(iii)     Waka Kotahi funding contributions, and

(iv)    consultation with stakeholders and affected businesses, the outcomes from which are taken into consideration by Council.

(h)     That staff undertake consultation with key stakeholders and local businesses on Option D and Option E and report the results to the Project Services and Operations Committee September meeting.

Carried

 

At 10.55am, the meeting adjourned.

 

 

At 10.55am, Cr Dawn Kiddie left the meeting.

 

 

At 11.05am, the meeting resumed.

 

8.2         Beachside Mount Holiday Park

Staff           JD Thomas, Manager: Property Services

Frazer Smith, Strategic Finance & Growth

 

Key points

·             A decision was made through the last Long Term Plan (LTP) that the number of cabins at the holiday park be increased.  A re-design of the park was undertaken to change the mix of sites to increase flexibility and accommodate the extra cabins.  This included the option to remove the Licence to Occupy (LTO) sites through a stepped process over a two year period.

·             Since that time, discussions had been ongoing with the LTO site holders.

·             TCC acknowledged that the LTOs did provide a base level of income for the holiday park.

·             There was currently a marked increase in demand for the holiday park from the domestic tourism sector due to COVID-19.

·             Option 1 was recommended by staff to create the required flexibility.

·             Option 3 was a viable alternative but did not offer the flexibility of sites and still required the movement of LTO sites to other sites in the park to accommodate the extra cabins.

 

In response to questions

·             The park was generally fully booked from Boxing Day through to 15/16 January.  Occupancy was at around 85% for the rest of the time.

·             The annual review of sites was based on revenue per site.

·             It was unknown how many of the caravans were currently warrantable.  Some were clearly in a poor state.  The caravans needed to be road worthy to be moved.

·             Taking a ‘sinking lid’ approach to the LTOs would see numbers diminishing very slowly over a long period of time.

 

Committee Resolution  PR2/20/20

Moved:       Cr John Robson

Seconded:  Cr Andrew Hollis

That the Projects, Services and Operations Committee approves Option 3 to:

(i)      Retain the number of Licence to Occupy (LTO) site holders at the Beachside Holiday Park at 29, introduce eight new cabins and convert the remaining sites into casual sites.

(ii)     Relocate remaining LTO’s sites to sites identified to improve revenue and optimum usage.

(iii)     The LTO site holder numbers will be reviewed annually by Holiday Park management to determine optimum usage and future planning.

In Favour:       Crs Kelvin Clout, Bill Grainger, Andrew Hollis, Heidi Hughes, John Robson and Tina Salisbury

Against:           Crs Jako Abrie, Tenby Powell, Larry Baldock and Steve Morris

carried 6/4

Carried

 


 

8.3         Executive Report

Staff           Marty Grenfell, Chief Executive

Christine Jones, General Manager: Strategy & Growth

Susan Jamieson, General Manager: People & Engagement

Barbara Dempsey, General Manager: Regulatory & Compliance

Nic Johansson, General Manager: Infrastructure

Gareth Wallis, General Manager: Community Services

Paul Davidson, General Manager: Corporate Services

 

A copy of the tabled paper for this item can be viewed on Tauranga City Council’s website in the Minutes Attachments document for this committee meeting.

Attachments

1             Tabled item - Additional recommendation and associated text

 

Key points

·             The Executive Report was new to this committee and aimed to consolidate the previous GM Update reports and improve information to councillors.

·             The Lottery Community Facilities Fund provided an opportunity to fund up to two thirds of the costs of the project refinement and business case work for the proposed CBD Aquatics and Recreational Facility.  The application deadline was in August 2020 with decisions in November 2020.

 

In response to questions

·             Baycourt had re-opened last weekend following the COVID-19 lockdown and bookings for the fourth quarter of this year (September onwards) were looking strong.

·             Following COVID-19, TCC was facing a challenging financial position going forward.

·             Wharf Street upgrade – nothing had been found underground at this point to raise concerns.  A site visit by councillors was being planned to take place in a few weeks’ time.

·             Any impact on funding for other applicants to the Lottery Community Facilities Fund if a grant was made to TCC would be for the Lottery Commission’s consideration when decision making.  TCC’s application to the fund was for a community facility.

 

Committee Resolution  PR2/20/21

Moved:       Cr Larry Baldock

Seconded:  Cr John Robson

That the Projects, Services and Operations Committee:

(a)     Receives the Executive Report;

(b)     Approves exemption from open competition for the procurement of specialised equipment for the Te Maunga Wastewater Treatment Plant Bioreactor No.2 construction;

(c)     Endorses the nomination of Councillors Robson and Salisbury to serve as the elected member representatives on the Omanawa Falls Project Governance Group.

(d)     Agrees to undertake further work to inform Long Term Plan 2021-31 to refine the feasibility, scope, scale, timing and financial model of the proposed CBD Aquatics and Recreational Facility, using existing budgets and subject to project development match funding from our charitable partners, and also seeking support from the Lottery Community Facilities Fund.

Carried

 

8.4         Waste Activity Update

Staff           Rebecca Maiden, Manager: Sustainability and Waste

Cathryn Taylor, Waste Planning Manager

 

The report was taken as read.

 

In response to questions

·             Traffic at the Maleme Street Transfer Station was expected to increase with the closure of Jack Shaw Cleanfill.  TCC was currently looking at increasing capacity at the Te Maunga Transfer Station to relieve pressure on Maleme Street.  Staff were working with Jack Shaw Cleanfill’s key customers to find a feasible alternative for their waste due to the closure of the cleanfill.

 

Committee Resolution  PR2/20/22

Moved:       Cr John Robson

Seconded:  Mayor Tenby Powell

That the Projects, Services and Operations Committee receives the Waste Activity Update report.

Carried

 

9          Discussion of Late Items

Nil

10        Public Excluded Session

RESOLUTION TO EXCLUDE THE PUBLIC

Committee Resolution  PR2/20/23

Moved:       Cr Kelvin Clout

Seconded:  Cr Larry Baldock

That the public be excluded from the following parts of the proceedings of this meeting.

The general subject matter of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48 of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows:

General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Ground(s) under section 48 for the passing of this resolution

10.1 - Public Excluded Minutes of the Projects, Services and Operations Committee meeting held on 18 February 2020

s7(2)(h) - the withholding of the information is necessary to enable Council to carry out, without prejudice or disadvantage, commercial activities

s48(1)(a) - the public conduct of the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under section 6 or section 7

Carried

 

 

The meeting closed at 11.55am.

 

The minutes of this meeting to be confirmed at the Projects, Services and Operations Committee meeting held on 4 August 2020.

 

...................................................

CHAIRPERSON

 


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

7          Declaration of Conflicts of Interest

 

8          Deputations, Presentations, Petitions

 


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

9          Business

9.1         Executive Report

File Number:           A11618621

Author:                    Christine Jones, General Manager: Strategy & Growth

Barbara Dempsey, General Manager: Regulatory & Compliance

Susan Jamieson, General Manager: People & Engagement

Paul Davidson, General Manager: Corporate Services

Gareth Wallis, General Manager: Community Services

Nic Johansson, General Manager: Infrastructure

Authoriser:              Marty Grenfell, Chief Executive

 

Purpose of the Report

1.      This report is to provide an update and summary of key areas within Council.

Recommendations

That the Projects, Services and Operations Committee receives the Executive Report.

 

Strategy and growth

60 Chapel Street

2.      This update confirms that the remaining conditions in the Agreement for Sale and Purchase of 60 Chapel Street, have now been satisfied.  In August 2017, Council agreed to sell the land at 60 Chapel Street to Ngai Tamarawaho (M17/70.12), subject to delivery of an esplanade corridor along the harbour.  An Agreement for Sale and Purchase was entered into between Council and Te Mana o Ngai Tamarawaho Incorporated (TMONTI) in December 2018, which is subject to satisfaction of certain conditions, the following of which have been satisfied:

(a)     Council obtaining the consent of the Minister of Conservation to the vesting of a walkway as a local purpose (esplanade) reserve and the sale to the hapū in accordance with the Harbour Boards Dry Land Endowment Revesting Act 1991.  This condition was satisfied in October 2019.  

(b)     Council notifying the Minister for Land Information and the Minister in Charge of Treaty of Waitangi Negotiations, in accordance with the Local Government Act 2002.  This condition was satisfied in March 2019.

3.      In addition, the Agreement is also conditional upon the following conditions being satisfied by 30 June 2020:

(a)     Obtaining the consent of Mobil to the surrender of the existing lease and entering into a new lease, together with the agreement of Mobil to removal of the caveat on the title to the property; and

(b)     TMONTI being satisfied as to the risks and liability associated with the environmental condition of the land.

4.      Negotiations with Mobil have now been concluded and the Agreement to Lease, to which a copy of the agreed form of lease is attached, is in the process of being signed.  The Agreement to Lease contains provisions to satisfy the condition noted at (c) above, and the hapū’s solicitors have confirmed that they are satisfied with the terms of the lease arrangement and environmental risk and liability per (d) above.

5.      Staff are continuing to progress the legalisation process to enable delivery of the esplanade reserve and a new title for 60 Chapel Street, which excludes the esplanade corridor.  Upon the issue of the new title, 60 Chapel Street will be transferred to the hapū.  This is expected to be mid-2021 and works to deliver the esplanade corridor are anticipated in the 2021-22 Financial Year.  

Ohauiti Reserve

6.      Last year, Council approved staff further investigating opportunities for the development of sports fields and a school on Ohauiti Reserve.  Ground condition testing (geotechnical and contaminated land - it was once a kiwifruit orchard) will occur in late-July/early-August.  Ngai Te Ahi and Ngati He will be providing earthworks monitors during the testing. Directly adjacent residents received letters in mid-July notifying them of the on-site ground condition testing, with the approximate dates, and providing staff contact details for further information.

7.      A communication and engagement plan has been jointly prepared with the Ministry of Education (MoE) – key messages have been prepared for any specific questions or media enquiries. The key messages refer to Council and MoE investigations of the need for sports fields and a primary school for Ohauiti/Welcome Bay communities, and that this site is being tested to see if the ground conditions could enable these facilities to be located there, before proceeding with comprehensive community engagement on a proposal.

 

Infrastructure Group

Welcome Bay Pipe Break

8.      A water leak was reported on a large steel watermain along Welcome Bay Rd on 30 June 2020 (11.15am).

9.      Significant emergency works were required to repair the affected watermain, which was located at a depth of about 2.5m. A traffic management plan was put in place to keep traffic moving safely, as the emergency works required one lane to be closed.

10.    When the pipe was dug up, we found there were two pipe joints.  One of the joints had failed and caused the leak. The repair method involved careful excavation around the pipe and replacing the broken joint with a steel band welded in place.

 

A dirty old room

Description automatically generated

 

Picture shows exposed pipe, with trench shield in place. The pipe shows two joints, the failed joint already removed and replaced by a steel band (in place, awaiting welding), the second joint still intact.

 

 

 

 

 

 

 

 

 

 

 

 

 

11.    The second joint, although not leaking at the time, was identified as a risk.  The intention was to fix the failed joint, to re-liven the system and top-up the reservoirs, and then to take the pipe offline again to replace the second joint. Unfortunately, the second joint failed on re-livening the pipe. As a result, the reservoirs were already at a lower than desired level at the time of the second failure (42%). This created the potential for residents served by the Waikite and Waikite Upper reservoirs (approx. 1800 households) to run out of water.

12.    The water reticulation was adjusted to minimise the water demand on the reservoirs of concern.  Fortunately, the repair was undertaken before the reservoirs ran dry. The supply was back online on 2 July at 9.30am, with only 12% remaining storage in the reservoirs.

13.    Media updates were issued during this time to keep the public informed of both the water and traffic challenges in the area.

A group of people standing next to a construction site

Description automatically generated

 

Picture shows the site layout with one lane of the road closed off

 

 

 

 

 

 

 

 

 

 

 

14.    The road has been temporarily reinstated using cold mix, due to the wet weather conditions.  A more permanent repair will be undertaken when the weather allows this to be done.

Ngatai Road Bus Stops

15.    The new bus stops on Ngatai Road form part of a wider project, designed to make Ngatai Road safer and easier for all users.  Ngatai Road is a key connection between Bellevue, Matua and Otumoetai.  The transport improvements planned are aimed at all road users who travel between Otumoetai Road and the Matua Saltmarsh. 

A picture containing text, map

Description automatically generated

16.    The new bus stops are situated in the outbound travelling lane, as there is insufficient space to locate them off the road surface.  This means that following traffic must wait until the bus departs.

17.    In-line stops are used elsewhere in the city, but this is the first time they have been used in Ngatai Road.

18.    A community education plan about the Ngatai Road improvements is ongoing, concurrent with the infrastructure developments taking place.

19.    Following installation of the shared crossing, for example, the Travel Safe team observed morning and afternoon school crossings for a two-week period.  A video of how to use the shared crossing was shown at local schools and featured on the Travel Safe and TCC Facebook pages.  https://www.facebook.com/pg/TravelSafeBOP/videos/?ref=page_internal

20.    While information on the new in-line bus stops was included in the messaging during the initial community consultation process, we have found that not everyone understood the impact this would have once they were introduced. 

21.    In response to community feedback, we have increased our messaging on Facebook around sharing the road.

A screenshot of a cell phone

Description automatically generated

22.    Further details on the community education plan on the bus stops (and other elements of the Ngatai Road improvements) will be presented at the Projects, Services and Operations Committee meeting on 4 August 2020.

Bus Shelters

23.    Transport staff have developed a spreadsheet of potential bus shelter locations across the city stemming from requests from residents and/or the Bay of Plenty Regional Council.

24.    The spreadsheet [attached] is used to track the status of the shelter location, whether adjacent property owners have been contacted and whether they have agreed or objected to the bus shelter installation. 

25.    The spreadsheet is a living document.  As new requests are received, they are added to the list. 

 

Regulatory and Compliance

Building Services

26.    Building Activity in all areas continues to be strong, with applications for building consents being at a similar level to the same period last year.  Keeping up with the demand for inspections has been challenging. To assist with this, we have seconded six qualified Building Inspectors from Auckland Council, who will work in Tauranga on a rotation basis for the next six months.

27.    We have also recruited an additional qualified Building Inspector from Christchurch, who will commence work with us in August.  Our major stakeholders are confident that the level of building within the city will remain at current levels for some time yet.

Environmental Planning

28.    Application processing timeframes have improved over the past couple of months, following an extremely busy period over December - February.  With the recent recruitment of additional Environmental Planners, we have been able to allocate time to review our processes.  Streamlining these processes has resulted in an increase in the number of applications granted in the last two months.

Environmental Regulation

Regulation Monitoring

29.    No proactive parking enforcement was conducted during alert levels 4 and 3. We were able to contact vehicle owners and address any urgent parking issues, with only a few matters being referred to the Police. Following a compassionate approach to infringement disputes during lockdown, we have cleared a backlog of almost 1000 reminder notices for unpaid infringements.

30.    On 7 April 2020, Government passed the Land Transport (Motor Vehicle Registration and Licensing) (COVID-19 – Extension of Duration of Motor Vehicle Licence) Amendment Regulation 2020, allowing a temporary extension to vehicle licences, warrants/certificates of fitness which expired on or after 1 January 2020 until October 2020. Council is unable to enforce any related stationary vehicle offences regarding these expired documents.

31.    Freedom camping sites were closed during lockdown and self-contained campers were moved to a temporary site at Marine Park. Campers have since returned to designated locations across the city. The majority of Tauranga’s homeless community were moved to emergency and temporary accommodation, but following lockdown, we have seen these individuals and new people experiencing homelessness returning to the streets.

32.    A marked increase in reports of illegal dumping could relate to people disposing of refuse accumulated during lockdown, as a result of home improvements and/or gardening activities. A continued educational approach with identified offenders has been effective.

Arataki Park free camper

33.    For the past two years, we have been working with an individual who has established a campsite in Arataki Park, and with relevant agencies, in an effort to find a solution to his housing issues. This has included working with Oranga Tamariki around the suitability of a child being raised in this situation. Oranga Tamariki are satisfied with the situation.

The individual has been compliant with our requests to clean up the area around his tent. Council will continue to work with the individual and support agencies to find him accommodation, while progressing steps to move him from the park if any suitable accommodation opportunities are not taken-up.

Environmental Health and Licensing

34.    Over the March – May period, the impact of COVID-19 alert level restrictions on food and alcohol-based businesses resulted in a marked reduction in applications coming through to the team. However, following the resumption of operations by most of these businesses in June, registration and application activities have increased sharply, returning to levels similar to the same time last year. One major difference has been a reduction in alcohol licensing special licences, due to the cancellation of many planned events.

35.    With regards to noise complaints, numbers have been consistent with last year’s statistics, both in seizures of equipment and the issuing of ENDs.

Quality Management System (QMS) Surveillance Assessment

36.    The Environmental Health and Licensing Team underwent its’ annual QMS Surveillance Assessment by JAS ANZ recently, in relation to our ability to be a verifier of local food businesses.

37.    The assessment was conducted remotely and consisted of a review of our various QMS processes and documentation.  This resulted in three very minor corrective actions and the assessor was pleased with how the team is operating under its improved Quality Management System.

Animal Services

38.    The COVID-19 lockdown reinforced how resilient and flexible the Animal Services team is. Officers were in the field every day dealing with the community, dog owners and a range of errant animals. During this time, the Pound continued to be staffed, to manage impounded dogs. In one day during the peak, officers exercised three search warrants with Police, seizing six aggressive dogs. All of this activity was ably supported by technical support, who quickly adapted to the working-from-home environment.

39.    The Animal Services team is currently working hard on dog registrations, with an encouraging number of people registering their dogs early.

 

People and Engagement

Health & Safety

40.    Abbey McMonagle in Building Services identified that building inspectors working from vehicles were potentially subject to several health risks. She worked with an ergonomist and engineer to design two solutions – ergonomically designed workstations retrofitted to the boot of inspectors’ vehicles and a ‘clip-on workstation’ that fits over the steering wheel. Abbey has been selected as a finalist in the NZ Health & Safety Awards for this initiative. Her solutions will have a positive impact on the health of our inspectors and the solutions are transferrable across council.

Media dashboard (June)

41.    The volume of articles increased this month 308 (255 articles last month and 265 last year). However, favourability dropped to 50% – the lowest score in the past year (64% last month and 54% last year). Most of the negativity centred around the Bella Vista trial and Elected Members which resulted in a change in deputy mayor. The key negative message this month is that Council does not operate transparently/ethically. Negativity also centred around the city’s economic recovery from COVID-19, but many factors were acknowledged to be outside of council’s control and direct criticism of council remained low. The leading positive message, that council has effective partnerships, also appeared in coverage emphasising the benefits of closer cooperation with Hamilton, especially relating to a potential move for the Port of Auckland.

Engagement

42.    We’ve created a new look and feel for engagement webpages to make it easier to provide a snapshot of projects. This was the first step in improving our online engagement. We’ve also been working with the call centre, libraries and service desk to promote consultation and the lodging of submissions, in person or over the phone.

43.    In the coming period, we will be helping the Innovating Streets project team co-design trials in the Mount. We will also work with the Arataki community to establish a community reference group as a first step to building community involvement in Arataki projects. We are in the process of drafting proposed updates to the Significance and Engagement Policy.

Takawaenga Unit

44.    The Takawaenga Unit has reinstated a rationalised training offering across the organisation, called Ngā Kete Mātauranga – The Baskets of Knowledge, to ensure cultural competency and development is progressed. There are four Kete on offer to staff, which are best done in the order below.

·        Te Kete Whakatau (Duration 30 min) - This is an invitation to meet Te Pou Takawaenga and to learn what the team do and how they can support staff in their roles at council. Ideally, staff would do this within their first few months of joining council. A regular monthly time slot is allocated to this programme. 

·        Te Kete ā Rohe (Duration one day, 9am-3pm) - Originally known as Cultural Connections, a new enhanced programme has been developed. Staff will learn the basic history of Tauranga Moana, as well as the iwi and hapū boundaries and the marae groups that work with council as partners. This is normally a two-day course, however due to training budget restrictions, the day two bus tour has been put on hold until further notice. This programme is best done within three months of starting at council.

·        Te Kete Kōrero (Duration from 30 mins to 1 hour) - This is a basic pronunciation programme that focuses on three stages:

o   Kia Ora Tauranga

o   Mihimihi: Introducing yourself

o   Kupu Hou: appropriate words and phrases that will help you establish respect and credibility through good pronunciation. Best done as a team, however bookings are open to staff wanting to advance their Te Reo Māori. 

·        Te Kete Mahi Pai (Duration 3 hours) - This is a Best Practice toolkit and is essential for any team members engaging with tangata whenua on projects and processes. This should be done prior to starting any project work, consultation or engagement processes.

45.    Iwi and Hapu relationships continue to evolve in a positive manner, with each entity having its own challenges and priorities. There has been great progress with projects like Omanawa Falls, with open wananga enabling Ngati Hangarau representatives to express themselves more freely, bringing greater clarity of purpose. We finalised Te Papa o Nga Manu Porotakataka with the unveiling of the final pou/signage on Friday 10 July, alongside Ngai Tukairangi and Ngati Kuku.

Māori Representation

46.    Two reports on Māori Representation were presented to the Tangata Whenua/TCC Committee on 18 June 2020 and 24 July 2020. The Committee voted in favour of voting rights for Tangata Whenua representatives and the establishment of a Māori ward for the 2022 elections. These recommendations will be considered at a Council meeting on 25 August 2020.  The outcome of this Council decision will feed into the wider Representation Review process. The first of a series of Council briefings and workshops was held on 29 June 2020.

47.    In addition to Māori Representation, Te Rangapu Mana Whenua o Tauranga Moana is also focused on the Right of First Refusal Policy. Workshops are scheduled for August, which will focus on reacquainting Council with the discussions progressed in the last triennium.

Customer Services

48.    Enquiry volumes in June 2020 were 5% higher than those for the same month the previous year. It is possible this was due to higher numbers of customers catching up on enquiries they were unable to complete during lockdown. Payment transactions did not bounce back once lockdown ceased – showing a 30% (746) decrease against the same time last year. Overall, enquiries are down 16% (3,700) compared to the last financial year, due to the Service Centre being closed during lockdown. Similarly, payment transactions were also significantly down (21% or 6,100) on the previous year, indicating that more customers are paying online or by direct debit. The drop in both areas is particularly noticeable in the building, parking and rates areas.   

49.    LIM volumes were down 6% (200) compared to the same period last year, due to COVID-19. Pre lockdown, application numbers were on track to be the highest received over the last five financial years – evidence of a very strong property market this past 12 months. Property file applications received in 2019/20 were similar to those in the previous year, despite the lockdown period. This indicates that numbers would have been significantly higher this year against the previous period, had COVID-19 not occurred. The number of calls to the Contact Centre were slightly down (8,000 calls) against the same period last year, due to COVID-19. Similarly, email volumes dropped 80% and 44% in April and May (down 5,000 across both months) respectively against the same time last year.

50.    The team will trial a new virtual meeting system next week with several external customers. Once the functionality is live, this will enable customers to book digital meetings with staff from our website and staff to book meetings with customers who are willing to meet online as an alternative to face-to-face. 

51.    Work has commenced on a new Customer Experience Strategy for the organisation. The strategy will provide a framework for the development of future customer initiatives that improve organisational ‘customer culture’ and will ensure a more consistent experience for our community across all customer channels.

Code of Conduct

52.    The Council adopted an updated Code of Conduct at its meeting on 14 July 2020. This is available on the Governance page on the TCC website. The Council also resolved to establish an independent Code of Conduct Committee to hear and decide on complaints. This provides an alternative option, however the Council retains the ability to hear and decide on complaints if it chooses. Code of Conduct Committee position descriptions are being developed, which will set out the experience, knowledge and qualifications/skills sought, and expressions of interest will be publicly called for three external members. The Chief Executive will make recommendations on these appointments to the Council. 

Ombudsman’s Audit

53.    We are expecting to receive the draft report (called the provisional opinion), from the Office of the Ombudsman’s audit of the Council’s Local Government Official Information and Meetings Act 1987 (LGOIMA) processes, by the end of July 2020. The provisional opinion will be available for TCC to provide management comments in response to any of the recommendations. The Ombudsman’s Office will consider those comments before publishing a final report that will be tabled in Parliament. It is expected that a series of recommendations will be set out in the report and the in-house working party will pick these up and progress them.

 

Corporate Services

Airport

54.    Airport Operations report for June:

(a)     Air NZ services are operating at 50% pre-COVID passenger volumes, with forecast volumes as high as 80% by late-November

(b)     General aviation flight training is at about 60% of the pre-COVID level

(c)     Rental car depot expansions are complete.

Legal & Commercial Update

55.    The Legal and Commercial teams (Legal, Risk and Procurement) continue to manage regular day-to-day issues as these arise (i.e. managing specific risks, providing legal and procurement advice etc.).  Matters of note from a governance perspective are as follows.

Risk Services (Including Business Continuity)

56.    The team recently led a ‘hot debrief’ (a debrief while the incident is still ongoing) of the organisation’s response to the COVID-19 pandemic lockdown, with the lessons learnt to be incorporated into planning for future events (COVID-19 or otherwise).

Procurement

57.    We have been working on a revised procurement policy and related procedure.  This will be a significant overhaul of the existing policy, to bring it into line with central government’s “broader outcomes”, and with other local government organisations’ policies. The procedure/manual which will support the policy is currently being researched.

Legal Matters

58.    Legal matters are reported separately, but of note is the current work underway to address the introduction of the Privacy Act 2020, which comes into force on 1 December this year. The Privacy Compliance Project is a joint Legal and Digital Services Project to help the organisation prepare for the new legislation.

Vessel Works Update

59.     The Vessel Works management transition is progressing smoothly, and ties between Vessel Works and TCC are strengthening.

60.     COVID-19 has caused a few bookings to fall through. We are engaging with existing leads and potential new customers to secure reservations in the coming months/years. Our immediate focus is on local clients/services and maritime contractors who can be serviced locally.

61.     With the threat of COVID-19 further affecting the marine refit industry, NZ Marine has successfully lobbied the Government to relax border restrictions for vessels coming to NZ for refit work. This is excellent news for Vessel Works and the local marine refit sector.

62.     We are engaging with our stakeholders on a range of initiatives. This approach is being well-received.

63.     Hardstand bookings are similar to last year.

64.     Super Yacht Coatings’ shed in the precinct is progressing well and is expected to open around the middle of November.

65.     Bridge wharf finger replacements are picking up pace, the materials are all in the country and being fabricated, and the installations are underway.

Property Management / Facilities Update

66.    Final Rent Abatements for Community Groups are being completed this week. Two new Commercial rent requests have recently been received in retrospect for April-June 2020, with all others received to-date completed.  Additional support beyond June is directed through the Annual Plan submission process.

67.    Only three Strand LTO holders have re-signed agreements.  Others are being followed-up and arrears are being reviewed.

68.    Lease renewals, rent reviews, inspections and new agreements are being followed up after delays caused by COVID restrictions and other interruptions.

Beachside Holiday Park

69.    For the fourth consecutive year, the Beachside Holiday Park achieved a Gold Tourism Business award, retaining its 4 Star plus rating.

70.    Agreement has been received from hapu to install cabins on-site.

71.    The Oceanside kitchen/dining area footprint is being increased and plans have been submitted for consent.

Marine, Fisherman’s & Salisbury Wharves

72.    As a result of a structure condition assessment, remedial works are required to both Fisherman’s and Salisbury wharves, to keep them operationally safe for users.

73.    Of the two structures, Fisherman’s Wharf, used by commercial fishing operators, is close to end-of-life.  The remedial work is estimated to extend the wharf’s operational life by two years, while work is undertaken on a marine waterfront masterplan to determine future requirements.

Elder Housing Villages

74.    We currently have five vacant units that are awaiting reoccupation after COVID-19.  Customer requests (CCMs) have returned to normal, with tenancy inspections, electrical reviews and path washdowns underway.

75.    A tenant in one of our villages switched on their stove while the kettle and toaster were on the stovetop, causing a fire.  The fire service attended. The stove has been replaced, repairs made to the wall, and the smoke damage to the unit has now been repaired.  The tenant has now returned to the unit.

76.    A tenant drove a car into an accommodation unit causing substantial damage, but no injuries.  The unit is currently under repair and estimated to take 5 weeks.

Building Maintenance

77.    A number of key maintenance works are underway with a roof replacement at 171 Chadwick Rd and safety rails are being extended at the TV3 Car Park. Various maintenance and refurbishment works are being undertaken at the Historic Village.  The Welcome Bay Community Centre and the Links Avenue Soccer Club have commenced upgrade works and investigations have started at Baycourt who are having issues with a leaking roof.

Digital Services Update

Strategic Finance Update

78.    The Strategic Finance project (SAP Project) officially went live on 13 July, with our first purchase orders successfully processed.  The lead-up to this day included a very busy weekend for Finance, Digital Services and our partners, to ensure we were ready for business on the Monday morning.

79.    For a project of this magnitude, the go-live went very smoothly, which is a testament to the hard work, planning and team culture of the project team. The project is now going through a post go-live support process (or warranty period), which includes an audit review to ensure any minor issues are resolved and SAP becomes a standard part of our financial procurement and budget activities.

80.    The project will now focus on delivering the accompanying invoice management solution.

Cyber Security

81.    Digital undertook an enterprise-wide independent security maturity review (by ICG) in February/March 2020 to better understand the current state of cyber security in council and propose options for the future. Given the continued growth of cyber threats, it is important that council has a maturity level that is consistent with the level of risk that the organisation is ready to accept.

Records compliance training

82.    An online training module covering the Privacy Act, Public Records Act and LGOIMAs has been compiled and rolled-out to all staff and contractors through the online learning platform. To date, this has had a 78% uptake across the organisation and will be rolled-out to all new staff and contractors as part of the induction process.

Finance Update

Finance Systems

83.    The next steps for the Finance team following the go-live of our strategic finance system (SAP) are to work with the business to enhance understanding and use of the new transactional and reporting arrangements. It is expected to take several weeks to bed-in new reporting and dashboard opportunities.

84.    To meet our planning requirements for the long-term plan we are rebuilding our existing IBIS corporate planning model to reflect the new SAP system and general ledger.  This rebuild is expected by early-August, followed by development of a web interface and training to enable the business to interact with their operational and project budget information for the draft long-term plan.

Annual Plan and Rates Setting

85.    Work is ongoing to finalise the annual plan for adoption on 30 July, to complete the printed document and prepare rates assessments to be issued immediately following the adoption of the rates resolution on 30 July. 

Annual Report

86.    Work is underway on the 2019/20 annual report.  Audit New Zealand has completed their interim audit and will be returning for their final audit of the draft annual report from mid-August.  Adoption of the audited report is planned for late-October.

 

Community services update

Baycourt

87.    Baycourt resumed normal operations at COVID-19 Alert Level 1, with the first public performances since lockdown taking place in June.  Since re-opening, Baycourt has hosted sold-out performances of family show “The Cat in the Hat”, as well as a busy season of the Tauranga Performing Arts Competitions, which were held during the school holidays. The performance programme also included a concert by The Kugels, hosted by Tauranga Musica.  Performances have been well attended since re-opening, with the current level of advance ticket sales indicating that many of the community are happy to be able to attend gatherings and events post-lockdown.

88.    Future bookings for Baycourt in 2020 and 2021 remain strong, despite uncertainty in the market as a result of COVID-19.  As much of Baycourt’s programme is drawn from local and domestic promoters and hirers, the venue has not been impacted as much as other venues in NZ which rely on international touring product for revenue.  The majority of Baycourt’s programming from Q4 in FY19/20 has been postponed, rather than cancelled outright, which means that Tauranga audiences will continue to have access to a range of high-quality arts experiences through the second half of 2020. This includes the Baycourt-presented season of Auckland Theatre Company’s “Winding Up”, which had been scheduled for three performances prior to lockdown. The season has been rescheduled to September, demonstrating that promoters are still determined to bring their work to Tauranga audiences, now that restrictions on public gatherings have been lifted.

89.    Baycourt launched the Tauranga Teen Techs training programme, a professional development programme to support young and emerging theatre technicians. Students from schools across Tauranga will work with the Baycourt technical teams to learn a variety of skills involved in theatre production, including lighting, sound, stage management and general mechanist work. The programme is a response to a growing level of demand for Baycourt’s technical services, and a desire to develop the skills of local young people who have demonstrated an interest in technical and production work. The programme is being delivered with the support of ETNZ (Entertainment Technology NZ), the professional body for theatre technicians in NZ, and will include opportunities for young people to achieve formal NZQA qualifications in technical disciplines.

City Events

90.    The Event Funding Panel met for the first time (under the new Council) on 10 June 2020 to consider the sole Legacy Event Fund application – the annual Tauranga Multicultural Festival. A $12,000 + GST per annum grant was approved for a three-year term. The 10 June meeting was originally scheduled for 23 March 2020, but was postponed due to the emerging COVID-19 pandemic.

91.    Four events were supported through the TCC and TECT joint Kaupapa Maori Legacy Event Fund (KMLEF) in 2019/20, for Waitangi Day and Matariki celebrations. Council has committed to a three-year trial of the KMLEF, granting $20k in year one (FY 2019/20), and $25k and $30k in the two subsequent years. TECT also contributed in year one and although they have yet to formally sign-on for years two and three, it is hoped that they will continue financial support, matching council dollar-for-dollar.

92.    The Event Funding Framework (EFF) has been on-hold since COVID-19 Alert Level 4, whilst Council considers the wide-ranging disruptions caused by the pandemic. As part of the draft Annual Plan review, a $200K decrease to the EFF in 2020/21 was recommended. Staff are currently working through some minor and temporary modifications to the EFF to ensure that the funds are set-up to assist the events industry as much as possible as it begins its COVID-19 recovery. Staff are intending to reopen the EFF on 31 July 2020, once the Annual Plan is formally adopted.

93.    With the ICC Women’s Cricket World Cup 2021 now only eight months away, the City Events team is meeting monthly with the ICC’s organising committee and key stakeholders, including Bay Oval Trust, BOP Cricket, Sport BOP and BOP Regional Council, to prepare for the six matches that Tauranga will host in February and March 2021. In addition to support from TCC’s own Major Event Fund, staff have also been successful in securing $50K from TECT’s Community Events Fund. This grant will enable the tournament to have greater community impact and will allow us to elevate our growing profile as a premier events destination.

94.    The Government has recently announced the establishment of a $10 million fund to support the events sector through the COVID-19 pandemic. The contestable fund, which closed on 17 July, is designed to inject immediate cash-flow to the sector, the broader supply chain, and regional economies. A total of 10 regional panels have been created to assess event applications and make recommendations to the Ministry of Business, Innovation and Employment, which will make the final funding decisions. Tauranga and the Bay of Plenty sit within the “Pacific Coast Highway Panel”, along with Coromandel, Hawkes Bay and Eastland. The Acting Manager: City Events and Event Development Manager are representing Tauranga on the panel.

Community Development

95.    Community stakeholder workshops will follow the launch of Vital Updates on 23 July 2020. Hard copies of the full suite of 19 reports will be available to the public and accessible from the council website.

96.    The Community Development team is supporting the BOPDHB with a Tauranga-specific community mental health event, Fluro Fest, to kick off Mental Health Awareness Week at Memorial Park on September 20.

97.    The Tauranga Youth Development Team will undertake an investigative research project that will inform further development of youth-specific employment programmes and initiatives in the region – a focus of the Youth Advisory Group.

98.    The Welcoming Communities programme is supporting “This is Us – He Waka Eke Noa”, a collaboration with Rotary Sunshine and The Incubator to celebrate and recognise Tauranga’s diverse communities.

99.    Rotary Centennial Trust for the Kopurererua Valley received a grant of $141,800 from TECT to support a council Spaces & Places project for the Puketoromiro Pa site floating boardwalk, including interpretation signage. A significant site for Ngai Tamarawaho, the floating boardwalk ensures accessibility while protecting and preserving the site for the future.

100.  A review of the Community Development Match Fund is currently underway and will aim to engage key stakeholders to identify and analyse challenges and opportunities, and make recommendations to Council for improvement of the Match Fund in time for a Medium Grants round before the end of 2020.

101.  A series of workshops is planned with all tenant representatives to progress a review of Council’s Historic Village Strategy. The review will include engagement with mana whenua, other key stakeholders, local residents and businesses and the wider community.

102.  Tauranga Heritage Collection’s digitalisation programme celebrates the past 50 years, reflecting on substantial support from donors, volunteers and the Tauranga community. Over 5,420 objects are currently available to view online. Highlights include digital access to photographs of Mauao and a selection of taonga from Tauranga titled “Te Whakaata i te Matapihi – a journey down memory lane”, with photographs by Robert Rendall.

Council Controlled Organisations (CCOs)

103.  An independent strategic review of Bay Venues Limited (BVL) is underway and will be completed in time to inform the 2021-2031 Long Term Plan.

104.  The appointment panel has concluded interviews for the Tourism Bay of Plenty trustee vacancy and following reference checks, a recommendation will come to Council on 25 August 2020, along with the CCO final Statements of Intent.

Emergency Management

105.  The Voice Over Siren Network project Registration of Interest evaluation has been reviewed to consider the implications of ongoing border restrictions on supply chains and foreign national technical experts. Initial public awareness and education planning to support the project will align with upcoming national earthquake and tsunami awareness campaigns of ShakeOut (October 2020), Emergency Mobile Alerting test and world tsunami awareness day (November 2020), and tsunami hikoi week (March 2021).

106.  Tsunami exposure models have been updated for the Mount Maunganui – Te Tumu coastline using LiDAR data to confirm actual landform change, compared to the assumed changes of anticipated development actions from 2014. The resulting inundation model will now be utilised alongside recent census data to identify whether updates are required to current evacuation maps, routes, enhancements (bridges and VES) and education campaigns.

107.  Council, alongside Western Bay of Plenty District Council, closed the Emergency Operation Centre (EOC) in late-May 2020, but has continued to support partner agencies and stakeholders in the delivery of ongoing “Caring 4 Communities” outcomes, including the recent Manaaki Manuhiri project (which supports foreign nationals) through the New Zealand Red Cross and Department of Internal Affairs. A debrief survey has been completed, with initial insights collated. A formal debrief has also been conducted, with collective results from across the Bay of Plenty CDEM Group to be taken to the national debrief later this quarter.

108.  Council has resumed responsibility for delivery of community resilience, community welfare coordination, local recovery coordination and organisational readiness, as part of the transition to the roles and responsibilities outlined in the Bay of Plenty CDEM Group partnership agreement. As part of the transition, delivery partnerships are being sought with New Zealand Red Cross and Neighbourhood Support, to strengthen community resilience outcomes.

Libraries

109.  Tauranga Libraries will receive funding through the Department of Internal Affairs Libraries Partnership programme, to assist COVID-19 recovery by contributing to some library operational costs for the next two years – exact details to be confirmed.

110.  Library public programmes resumed safely, with high demand for holiday programmes, community services such as JPs, and digital and employment skills training. As part of Matariki Tauranga Moana, library staff engaged the community with in-library activities and with a range of virtual events.

111.  A new position of Mātanga Hōtaka Hapori Māori will contribute to the focus on programmes that engage with the Māori community, and promote understanding of Māori culture and te reo Māori.

112.  A collection of foreign language fiction for adults is now proving useful and popular with our migrant community.

Spaces & Places

113.  A substantial repair of the timber sea wall at Scantlebury Street, to protect a popular walking track and city harbour access route, is progressing well and due for completion in late-July 2020.

114.  Upgrades to Holcombrooke Playground and the Scout Reserve play area, including new concrete footpaths, an accessible picnic table and garden upgrades, have been completed. A variety of Waikareao boardwalk and bridge works are also now complete.

115.  Gardens renewals are underway for the winter, as are annual winter planting installations. Ngakumama Reserve and street garden overgrowth and dead plants have been cleared and mulched, and replantings undertaken.

116.  A karakia was held early on Tuesday 30 June 2020 to bless the naming of and an interpretation panel for the recently-completed Te Pō Roa Reserve. A new interpretation panel has also been installed at Horoipia Reserve.

117.  Club storage facilities have been added onto the Mount Sports Club for all regular community users of Blake Park. Mount Sports, JMC Rugby, Mount Junior Cricket Club and Mount Senior Cricket have all been offered spaces and three of the organisations have signed up and are moving their equipment in.

Urban Spaces

118.  The Wharf Street upgrade is well underway and is progressing as planned. Underground works are nearly complete and the project is still on-track for early-summer completion.

119.  Detailed design work continues on the Elizabeth Street upgrade, alongside preparation for renewing underground services ahead of the streetscape works.

120.  The Kulim Park trial is underway with temporary bollards now installed to restrict vehicles from accessing the grassed areas. A camera has been installed to monitor activity to inform final design, with construction of the park upgrade to occur early next year. The developed design will be reported to a PSOC meeting later this year.

121.  The ‘Innovating Streets at the Mount’ project, supported financially by Waka Kotahi – New Zealand Transport Agency, has been confirmed and comprehensive community engagement and co-design will commence in August. Numerous opportunities will exist for the community to contribute to the design of the eventual trial that will be rolled out in 2021.

122.  A karakia was held early on Friday 10 July 2020 to bless the pou signage that was installed at Te Mana o Ngā Manu Porotakataka. The team is currently planning for the reinstatement of the Mountie statue, the exact location in the park to be confirmed in close collaboration with Mount Mainstreet.

 

Attachments

1.      New Bus Shelters - A11650413   


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

PDF Creator


 


 

 


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

9.2         Annual Report on Council's Use of Toxic Agrichemicals for Vegetation Management Policy

File Number:           A11624970

Author:                    Nick Lynch-Watson, Principal Reserves Planner

Authoriser:              Gareth Wallis, General Manager: Community Services

 

Purpose of the Report

1.      To provide an update on Council’s agrichemical use and approve an amendment to the approved agrichemical list.

Recommendations

That the Projects, Services and Operations Committee:

(a)     Receives this Report – Annual Report on Council’s Use of Toxic Agrichemicals for Vegetation Management Policy.

(b)     Approves the amendment to Schedule 1 of this Policy to enable the agrichemical Escort (metsulfuron-methyl) to be available for use on a wider variety of specified weed species.

(c)     Approves the urgent review and upgrade of Council’s agrichemical reporting system and investigate options for a review of the policy in 2021/22.

 

Executive Summary

2.      This report has been prepared to update Council as to the progress being made in meeting the objectives of the Use of Toxic Agrichemicals for Vegetation Management Policy (the policy), as well as amend the approved agrichemical list.

3.      Council continues to work toward the policy objectives of protecting public health while also protecting the wider environment and effectively managing vegetation. Council staff have maintained the relationship with the Toxic Agrichemical Awareness Forum (TAAF) in working together to promote public health and the health of our environment.

4.      We are seeking approval to extend the scope of use of the agrichemical metsulfuron-methyl (Escort). Escort is currently approved for use in the Policy, however there are specific restrictions on the species it can be used on and a timeframe due to expire. Following positive feedback and results from the use of Escort, it is sought to extend the scope of its use and remove the time restriction. This amendment will ensure we are using the right agrichemicals to control weed species and are therefore able to achieve the policy objectives by using less chemicals to achieve greater public safety and environmental restoration outcomes. TAAF support this amendment.

5.      Due to significant errors in the agrichemical use logging and reporting system, this system needs to be urgently reviewed and updated. In addition to this, several Council staff, contractors and TAAF have requested a full review of the Policy be undertaken. We have agreed to investigate a potential review as part of the 2021 policy review programme.

Background

6.      The Policy requires staff to report annually on the use of agrichemicals on Council-maintained land. This report highlights some of the steps taken by Council to meet the Policy, issues currently faced in our ability to do so, and next steps/recommendations.

7.      The recommendations in this report align with Council’s strategic direction and reporting requirements under the Toxic Agrichemicals for Vegetation Management Strategy.

Council’s Agrichemical use

8.      Tauranga City Council use agrichemicals to manage and enhance vegetation and deliver key projects on Council owned and maintained land. The use of agrichemicals enables Council to deliver fit-for-purpose assets that benefit those that live within and visit Tauranga City. Council have continued to adopt the prudent avoidance approach under this Policy, only using agrichemicals where necessary to achieve appropriate vegetation management and where it is safe to do so.

9.      All agrichemical use on Council-maintained land must be logged on our website, including a series of specific data for every use. This information is then pulled into a report and used to track Council’s agrichemical use. In 2019, the server that pulled this data was changed resulting in inaccurate data representation. There were also a number of incorrectly logged uses, both of which have led to the data held for 2019 being unreliable for reporting purposes.

10.    In response to these issues and the research undertaken by TAAF, staff recommend the logging system, criteria and reporting system are urgently updated to ensure we can capture and report data as accurately as possible.

11.    TAAF have submitted an annual report which is attached to this report. Council staff have continued to work with TAAF throughout the past year in relation to Council’s use of agrichemicals and opportunities to review and improve current practice.

12.    TAAF have included a number of recommendations in their report as detailed below. Staff are generally in support of these items, which align with the recommendations in this report:

·    TCC staff make adjustments to the database that captures spray-events, in order to reduce the potential for data errors.

·    Amend the conditions of use for metsulfuron in Schedule 1.

·    Signage/app discussions be prioritised, to enable reserve users to access dynamic information on when reserves were last sprayed and reference information on which reserves are glyphosate-free.

·    TCC submit a research voucher request to Toi Ohomai Institute of Technology to undertake territorial authority discovery project.

·    The Vegetation Management Policy be reviewed in 2021.

initiatives and opportunities

13.    Since July 2019, blanket spraying of agrichemicals no longer occurs in any ecological or established TCC revegetation sites across the city. In revegetation areas, weeds are controlled across the city only to the extent they compete with the establishment of natives or if they are plant pests which the Regional Council require us to control, such as Wooly Nightshade.

14.    Council has continued to support the successful Coastal Discovery programme on the Mount and Papamoa dunes with Coastcare, students and Corrections teams. Weeds are hand pulled and stockpiled in the dunes to dry out and then sent to Greenwaste to compost. Machinery is used to remove large volumes of Indian doab weed from the dunes. Coastcare is conducting trials in conjunction with Toi Ohomai, TAAF and The Dunes Restoration Trust to find a more cost-effective method to control this invasive species.

15.    Toi Ohomai is undertaking a citizen science research project in collaboration with TAAF and several local schools with endorsement from the Royal Society and TCC staff. Field work will take place in the latter half of 2020 exploring the efficacy of acetic acid for weed control.

16.    Council and Toi Ohomai are currently working together through TAAF to initiate a study into the agrichemical policy and procedures of other Councils’ in New Zealand. Council will host a student to undertake this research, which will be funded by Toi Ohomai. It is anticipated that this project will provide valuable information on initiatives and best practice across the country to advise Council decisions going forward.

17.    The pre-emergent weed control agrichemical Oxadiazon was trialled on two turf renewal projects on Blake Park and Oceandowns Reserve in 2019/20. NZ Turf Management Solutions undertook significant testing and reporting on the use, effectiveness and residuals within the soil. Testing was done before, during and after the works, in collaboration with TAAF and Council contractors.

18.    The report findings concluded that the residual concentrations of Oxadiazon were lower than expected and do not pose a health risk to park users. While the trial did see some success in supressing the development of weed species, further investigation is needed into the safe and efficient establishment of sports turfs in the City.

19.    In the past year, TAAF have reviewed Council’s historical agrichemical use and the current content of the policy. There are a number of areas that have been identified as opportunities to update the policy and do a comprehensive review of the approved agrichemical list to ensure it is still fit for purpose. Council staff and contractors have also identified policy review opportunities to be pursued. In recognition of this, we proposed the Policy be considered for review in 2021 as part of the Policy team review schedule.

Amendment to the approved agrichemical list

20.    The Council has developed a comprehensive and growing program of works to enhance natural biodiversity values within the City. This includes the maintenance and management of revegetation sites, restoration of special ecological areas and pest plant control.

21.    Council’s ecological contractor, Wildlands has identified the agrichemical Escort (metsulfuron methyl) as a key component of the effective management of vegetation across the city. Escort is currently approved for use in the Policy however, it is limited to use on wild ginger and gorse in any location and agapanthus within coastal dunes. It is also approved for use on bushy asparagus within coastal dunes until 1 September 2020.

22.    Following positive feedback and results from the use of Escort, approval to extend the scope of its use and remove the time restriction is sought. Wildlands have undertaken a comprehensive technical review of the use of metsulfuron-methyl for pest plant control in parks and reserves maintained by Council. This report is attached. The review has concluded that Escort is the best available agrichemical to effectively and efficiently control a number of additional pest plant species that are prevalent within reserves maintained by Council. Bushy asparagus is of significant concern in coastal dunes given the difficulty to control its spread and distribution.

23.    This amendment broadens the scope of weed species that are most efficient to target with Escort to ensure we are using the right agrichemicals. Alternative agrichemicals such as glyphosate typically require repeated applications at higher dosages and restrict Council’s ability to achieve the policy objectives by using less chemicals to achieve greater public safety and environmental restoration outcomes. Manual weed control is also used where appropriate, however targeted agrichemical use is the only way Council is able to effectively control the spread of a number of invasive species.

24.    The technical review has clarified the toxicity that Escort can have to aquatic organisms and soil biota. For this reason, in addition to the general policy restrictions, Wildlands have proposed a restriction on using Escort over water or within 2m of watercourses and retained wording to reinforce the need to use methods to minimise the quantity of chemical used.

25.    The proposed policy wording is in Table 1 below with the current and proposed notes section for Escort shown.


 

 

Product name

Active ingredients

Notes (in accordance with Section 5.3)

Proposed amendments to Notes (in accordance with Section 5.3)

Escort*

Metsulfuron-methyl

For use on wild ginger and gorse in any location, and on agapanthus in the coastal dunes.

 

For use on bushy asparagus in the coastal dunes until 1 September 2020.

 

For all locations, application will be by methods that minimise the quantity of chemical used e.g. using direct, limited application methods like weed wiping, stump swabbing and spot spraying where it is practicable.

For use on the pest plant species specified below in any location provided (a) a 2-metre buffer is applied if any water body1 is located within the vicinity of control works, and (b) control works are not to be undertaken on or above vegetation in any water body:

• Wild ginger

• Gorse

• Bushy asparagus

• Climbing asparagus

• Arum lily / green goddess

• Italian arum

• Montbretia

• Canna lily

• Crinum lily

• Elephant’s ear

• Ivy spp.

• Fruit salad plant

• Narrow leaved palm lily spp.

• Strawberry guava

• Taro

• Ti

• Tuber ladder fern

• Aloe vera

• Cherry spp.

• Periwinkle

 

For all locations, application will be by methods that minimise the quantity of chemical used (e.g. using direct, limited application methods like weed wiping, stump swabbing and spot spraying where it is practicable).

            1 A water body means fresh water or geothermal water in a river, lake, stream, pond, wetland, or aquifer, or any part thereof, that is not located within the coastal marine area (RMA 1991, Part 1 Interpretation and application).

                   Table 1: Agrichemical policy wording for the permitted use of Escort with the current and proposed notes section outlining the limitations on its use.

 

26.    The broader use of Escort to control the key pest plant species specified will improve the effectiveness and efficiency of operations, reduce the overall volume and frequency of agrichemicals used, and is considered to be of minimal risk if correctly applied by qualified applicators. This will be of significant help in achieving the goal of enhancing the natural biodiversity values within Tauranga and meeting the objectives of our agrichemical policy. TAAF have reviewed this proposal and are in support of the amendment and outcomes sought.

Consultation / Engagement

27.    Under the Signficance and Engagement Policy 2014, these recommendations are of medium significance as the decision will be of interest to some people in the community.

28.    Council have consulted with TAAF on the proposed recommendations within the report. The recommendations reflect a shared desire to improve our policy and procedures to further align with this Policy.

29.    Council’s ecological contractor, Wildlands has been closely involved in the Schedule 1 amendment and has prepared detailed expert analysis to support the proposal.

         Click here to view the TCC Significance and Engagement Policy

Next Steps

30.    Council staff and contractors will continue to proactively seek to reduce the use of toxic agrichemicals on Council maintined land and keep the community and Committee members informed of progress.

31.    Council staff will continue to work with the Toxic Agrichemical Awareness Forum (TAAF) to meet the objectives of the Policy and promote public health and the health of our environment.

32.    Schedule 1 of the Policy will be updated to reflect the changes above.

33.    A review will be undertaken into the agrichemical logging and reporting system to improve the function and reporting of information.

34.    Council will consider a policy review as part of the 2021 policy programme.

 

Attachments

1.      Wildlands - Metsulfuron-methyl (Escort) Review TCC Final 15-7-20 - A11636355

2.      TAAF annual report July 2020 - A11636356

3.      Council Policy - Use of Toxic Agrichemicals for Vegetation Management - A11636357   


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

PDF Creator


 

 


 


 


 


 


 


 


 


 

PDF Creator


 

PDF Creator


 

PDF Creator



 


 


 


 


 


PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

PDF Creator


 


 


 


 


 

PDF Creator


 


 


 

PDF Creator

 


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

9.3         Ngatai Road Bylaw Amendment

File Number:           A11646453

Author:                    Karen Hay, Team Leader: Cycle Plan Implementation

Brendan Bisley, Director of Transport

Authoriser:              Nic Johansson, General Manager: Infrastructure

 

Purpose of the Report

1.      The purpose of this report is to recommend to the Council an amendment to the bylaw to resolve the cycle lanes on Ngatai Road to allow enforcement of the no parking restrictions along the cycleway.

Recommendations

That the Projects, Services and Operations Committee recommends to the Council at its 11 August 2020 meeting to adopt the resolutions as set out in Attachment A, that are made under the bylaw: Traffic and Parking Bylaw 2012.

 

Executive Summary

2.      The first two-way protected cycleway in Tauranga has been constructed on Ngatai Road with several new cycling and walking elements.

3.      The cycleway construction is complete and Council now need to legalise the cycleway to enable parking enforcement to be undertaken. There are vehicles being parked in the cycleway currently and without amendment of the bylaw, Council officers are unable to undertake parking enforcement.

Legal Implications / Risks

4.      The legal requirement is for Council to amend the bylaw to formally enact the cycleway for use by people biking together with implementation of broken yellow lines in the carriageway to prevent parking in the vehicle lane. Without this implementation there is no opportunity to enforce no parking along the cycleway.

Attachments

1.      Attachment A - Proposed Amendments to the Traffic and Parking Bylaw - Ngatai Road Cycleway - A11649493   


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

 

Attachment 3.1:   Shared Pedestrian / Cycle Paths and Cycle Paths (in Road Reserve)

 

Council resolution dated 23 October 2012 and Minute Number M12/68.6

Council resolution dated 18 March 2013 and Minute Number M13/12.17

Council resolution dated 17 February 2014 and Minute Number M14/6.11

Council resolution dated 22 September 2014 and Minute Number M14/65.9

Council resolution dated 23 June 2015 and Minute Number M15/42.12

Council resolution dated 19 July 2016 and Minute Number M17/45.13

Council resolution dated 18 July 2017 and Minute Number M17/63.6

Council resolution dated 27 August 2018 and Minute Number M18/72.12

Council resolution dated 10 December 2019 and Minute Number C05/19/15

 

Pursuant to Clause 5.5 and 6.1 of the Traffic and Parking Bylaw 2012, the following portions of footpath are declared to be shared pedestrian / cycle paths:

 

Road Name

Road Portion

Direction

Use

 

ADDITIONS:

Ngatai Road

West side

 

From the western boundary of No 423 Ngatai Road generally to a point of 30 metres west of the western boundary of Otumoetai Road

Both ways

Cyclists only

 

 

 

 

 

 

 

 

 

 

 

 


 

 

Attachment 4.3:   Special Vehicle Lanes – Cycle Lanes

Council resolution dated 23 October 2012 and Minute Number M12/68.6

Council resolution dated 17 February 2014 and Minute Number M14/6.11

Council resolution dated 23 June 2015 and Minute Number M15/42.12

Council resolution dated 19 July 2016 and Minute Number M16/45.13

Council resolution dated 27 August 2018 and Minute Number M18/72.12

Council resolution dated 27 August 2019 and Minute Number M19/58.8

 

Pursuant to Clause 6.1 of the Traffic and Parking Bylaw 2012, the following portions of road are declared to be passenger service vehicle lanes:

 

Road Name

Road Portion

Direction

DELETIONS:

Totara Street

Totara Street Hewletts Road (State Highway 2) to north of Dominion Salt for 1466 meters.

Northbound

Totara Street

 

Totara Street - north of Dominion Salt Road to Hewletts Road (State Highway 2) for 1466 meters.

Southbound

 

 

 

 

 

 

 

Totara Street Hewletts Road (State Highway 2) – Rata Street North bound Totara Street Rata Street – Hewletts Road (State Highway 2) South bound

 


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

9.4         Three Waters Reform Programme update

File Number:           A11650641

Author:                    Steve Burton, Manager: City Waters

Authoriser:              Nic Johansson, General Manager: Infrastructure

 

Purpose of the Report

1.      This report is tabled for information.  It sets out background information on the Three Waters Reform Programme and provides advance notice that a decision will be sought from Council in August 2020 with regards to future participation in the programme.

Recommendations

That the Projects, Services and Operations Committee receives Three Waters Reform Programme update report.

 

 

Discussion

Background

2.      Central and local government have worked together over the past three years to consider solutions to the challenges facing delivery of three waters services to communities.  These challenges include inability to deliver consistent safe drinking water to all communities, failing infrastructure, breaches of consents, and major funding shortfalls to meet future requirements.

3.      The new Drinking Water Regulator, Taumata Arowai, is already in place and it is planned to include further oversight of wastewater and stormwater systems within the regulatory framework in due course.

4.      Both central and local government acknowledge there are broader challenges facing water services and infrastructure, and the communities that fund and rely upon these services.

Three Waters Steering Committee

5.      A joint Three Waters Steering Committee has been established and comprises:

(a)     Local government mayors

(b)     Local government chairs and chief executives

(c)     Representatives from Local Government New Zealand and the Society of Local Government Managers

(d)     Officials and advisors from the Department of Internal Affairs, Taumata Arowai and the Treasury

6.      The Steering Committee has been established to provide oversight and guidance to support progress toward reform and to assist in engaging with local government, iwi/Māori and other water sector stakeholders on options and proposals.

7.      As part of a national roadshow, members of the Steering Committee held a workshop for the Bay of Plenty region on 23 July 2020.  This workshop, attended by TCC staff and councillors, along with representatives from other Bay of Plenty councils, introduced what the proposed reform programme looks like between now and the end of 2023.  [See attached chart]

Reform Programme and Funding Package

8.      The initial stage of the reform programme recently announced by the Government revolves largely around funding to provide immediate post-COVID-19 stimulus to maintain and improve three waters networks infrastructure.  To qualify for this, local authorities are required to sign up to a Memorandum of Understanding (MoU) [See model MOU attached] and associated Funding Agreement and Delivery Plan for the first stage of the Three Waters Services Reform Programme.

9.      Final details, in terms of the extent and criteria for funding, will be made available in early August.  The funding will be a grant allocated without any criteria other than to select additional CAPEX and OPEX work which will support economic recovery post COVID-19. The intent is for this work to be brought forward from future years to add work volume, stimulate the economy through job creation and maintain investment in water infrastructure renewals and maintenance. A delivery plan is expected to be required.

10.    The total grant nationally is in the order of $700m. Early indications are that this funding will be allocated to councils based on population and land area.

11.    Although the MOU does not lock local authorities into future water reform programme commitments, it does require participation in the first phase of cross-regional collaboration and co-design of the remainder of the programme.

Next Steps

12.    A paper will be presented to Council in August for consideration.  Opting into the first stage will need to be confirmed before 31 August 2020 to qualify for stimulus funding.

Attachments

1.      Three Waters Reform Programme - A11650787

2.      MOU template - A11650788   


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

PDF Creator


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 


 


 

PDF Creator


 

PDF Creator


 


 

PDF Creator


 

   


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

10        Discussion of Late Items


Projects, Services and Operations Committee Meeting Agenda

4 August 2020

 

11        Public Excluded Session  

RESOLUTION TO EXCLUDE THE PUBLIC

Recommendations

That the public be excluded from the following parts of the proceedings of this meeting.

The general subject matter of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48 of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows:

General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Ground(s) under section 48 for the passing of this resolution

11.1 - Public Excluded Minutes of the Projects, Services and Operations Committee Meeting held on 23 June 2020

s7(2)(h) - the withholding of the information is necessary to enable Council to carry out, without prejudice or disadvantage, commercial activities

s48(1)(a) - the public conduct of the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under section 6 or section 7