• Contents
  • 1 Opening karakia
  • 2 Apologies
  • 3 Public forum
  • 4 Acceptance of late items
  • 5 Confidential business to be transferred into the open
  • 6 Change to the order of business
  • 7 Confirmation of minutes
  • 8 Declaration of conflicts of interest
  • 9 Deputations, presentations, petitions
  • 10 Recommendations from other committees
  • Ordinary Council meeting Agenda 26 May 2025   11 Business
    • 11.1 Annual Plan 2025/26 - Consultation and submission summary Recommendation    Minute   
      • Attachments
        • Snapshot Survey - TCC Annual Plan 2025_26 and Local Waters Done Well Report CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13658_1.PDF*$   
        • Detailed results from submission form questions CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13658_2.PDF*$   
    • 11.2 Executive Report to the 2025-26 Annual Plan Recommendation    Minute   
      • Attachments
        • Attachment 1 to Executive Report - Statement of Operating Revenue and Expense and balanced budget CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13701_1.PDF*$   
        • Attachment 2 to Executive Report - Changes since draft Annual Plan CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13701_2.PDF*$   
        • Attachment 3 to Executive Report - Capital Programme including Proposed Adjustments to the Draft 26 Annual Plan CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13701_3.PDF*$   
    • 11.3 Annual Plan 2025/26 Deliberations - Spaces and Places - Issues and Options papers Recommendation    Minute   
      • Attachments
        • Tauranga Netball CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_1.PDF*$   
        • Mount Maunganui Cricket Club CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_2.PDF*$   
        • Papamoa Tennis CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_3.PDF*$   
        • Papamoa Rugby CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_4.PDF*$   
        • Arataki Rugby CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_5.PDF*$   
        • Judea Sports CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_6.PDF*$   
        • ARGOS Gym Sports CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_7.PDF*$   
        • Bowls Matua CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_8.PDF*$   
        • Papamoa Shared Path CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_9.PDF*$   
        • Surf Lifesaving CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_10.PDF*$   
        • SEATRAC System CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_11.PDF*$   
        • Nature and biodiversity funding CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13716_12.PDF*$   
    • 11.4 Aquatic Projects Update and Next Steps Recommendation    Minute   
      • Attachments
        • Attachment 1 - Financial Model for Aquatics and Courts [published separately] CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13489_1.PDF*$   
        • Attachment 2 - Otumoetai Pool Options Paper [published separately] CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13489_2.PDF*$   
        • Attachment 3 - Otumoetai Pool - Geotechnical Assessment and Options Report [published separately] CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13489_3.PDF*$   
        • Attachment 4 - Proposal - Mt College 50m Pool [published separately] CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13489_4.PDF*$   
        • Attachment 5 - Structured Aquatic Users – summary of needs [published separately] CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13489_5.PDF*$   
    • 11.5 Local Water Done Well - Deliberations Recommendation    Minute   
      • Attachments
        • Attachment 1 - Submission references CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13696_1.PDF*$   
    • 11.6 Annual Plan 2025/26 Deliberations - Other issues and options papers Recommendation    Minute   
      • Attachments
        • Pāpāmoa Primary School footpath widening CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13577_1.PDF*$   
        • Vale Street and Pedestrian Crossing Facilities CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13577_2.PDF*$   
        • Public Place Recycling Bins and Charity Waivers CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13577_3.PDF*$   
        • Creative Bay Of Plenty CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13577_4.PDF*$   
        • Transport Planning Welcome Bay and Ohauiti CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13577_5.PDF*$   
        • Funding for Papakāinga Developments CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13577_6.PDF*$   
        • Accessible Properties [confidential]
        • Submission 27 - Confidential [confidential]
    • 11.7 Annual Plan 2025/26 Deliberations - Connecting Mount Maunganui - Issues and Options Report Minute   
    • 11.8 2025/26 Development Contributions Policy deliberations Recommendation    Minute   
      • Attachments
        • Attachment 1: List of submitters to the 2025/26 Development Contributions Policy CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13689_1.PDF*$   
        • Attachment 2: Summary of submissions and proposed responses to the 2025/26 Development Contributions Policy CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13689_2.PDF*$   
    • 11.9 2025/26 User Fees and Charges Deliberations Recommendation    Minute   
      • Attachments
        • 2025/26 User Fees and Charges Schedule [published separately] CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13707_1.PDF*$   
    • 11.10 Rating Policy 2025/2026 Annual Plan Recommendation    Minute   
    • 11.11 Transport Resolutions Report No.55 Recommendation    Minute   
      • Attachments
        • Appendix A - Transport Resolutions Report 55 Proposals CO_20250526_AGN_2756_AT_ExternalAttachments\CO_20250526_AGN_2756_AT_Attachment_13241_1.PDF*$   
  • Ordinary Council meeting Agenda 26 May 2025   12 Discussion of late items
  • 13 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • 14 Closing karakia