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Fax: (06) 871 5100
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A G E N D A
Council MEETING
Meeting Date: |
Thursday, 12 July 2018 |
Time: |
1.00pm |
Venue: |
Council Chamber Ground Floor Civic Administration Building Lyndon Road East Hastings |
Chair: Mayor Hazlehurst Councillors Barber, Dixon, Harvey, Heaps, Kerr, Lawson, Lyons, Nixon, O’Keefe, Poulain, Redstone, Schollum, Travers and Watkins
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Officer Responsible |
Acting Chief Executive – Mr N Taylor |
Council Secretary |
Mrs C Hunt (Extn 5634) |
TRIM File No. CG-14-1-00856
HASTINGS DISTRICT COUNCIL
COUNCIL MEETING
Thursday, 12 July 2018
VENUE: |
Council Chamber Ground Floor Civic Administration Building Lyndon Road East Hastings |
TIME: |
1.00pm (Strike Rates) |
A G E N D A
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1. Prayer
2. Apologies & Leave of Absence
At the close of the agenda no apologies had been received.
Leave of Absences had previously been granted to Councillor Harvey and Councillor Watkins
3. Seal Register
4. Conflict of Interest
Members need to be vigilant to stand aside from decision-making when a conflict arises between their role as a Member of the Council and any private or other external interest they might have. This note is provided as a reminder to Members to scan the agenda and assess their own private interests and identify where they may have a pecuniary or other conflict of interest, or where there may be perceptions of conflict of interest.
If a Member feels they do have a conflict of interest, they should publicly declare that at the start of the relevant item of business and withdraw from participating in the meeting. If a Member thinks they may have a conflict of interest, they can seek advice from the General Counsel or the Democratic Support Manager (preferably before the meeting).
It is noted that while Members can seek advice and discuss these matters, the final decision as to whether a conflict exists rests with the member.
5. Confirmation of Minutes
Minutes of the Council Meeting held Thursday 28 June 2018, including minutes while the public were excluded.
(Previously circulated)
6. Resolution to set the Rates for the 2018/19 Financial Year 5
7. Approval to amend Averys Bridge restriction 15
8. Updated 2018 Meeting Schedule Changes 19
9. Council appointment to an External Organisation - Ministry of Education Area Strategy Reference Group 21
10. Additional Business Items
11. Extraordinary Business Items
12. Recommendation to Exclude the Public from Items 13 and 14 23
13. Appointment of Director to Hastings District Holdings Limited
14. Summary of Recommendations from Risk and Audit Subcommittee Meeting held on 2 July 2018
File Ref: 18/560 |
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MEETING DATE: Thursday 12 July 2018
FROM: Financial Policy Advisor
Ashley Humphrey
SUBJECT: Resolution to set the Rates for the 2018/19 Financial Year
1.0 SUMMARY
1.1 The purpose of this report is to obtain a decision from the Council adopting the Rates Resolution to set the rates for the 2018/19 Financial Year commencing 01 July.
1.2 The Council is required to give effect to the purpose of local government as prescribed by Section 10 of the Local Government Act 2002. That purpose is to meet the current and future needs of communities for good quality local infrastructure, local public services, and performance of regulatory functions in a way that is most cost–effective for households and businesses. Good quality means infrastructure, services and performance that are efficient and effective and appropriate to present and anticipated future circumstances.
1.3 This report concludes by recommending that the Council set the rates as detailed, adopt the differential categories and the payment due and penalty dates set out in the recommendation. All rates are shown as inclusive of Goods and Services Tax of 15%.
2.0 BACKGROUND
2.1 Council adopted the 2018-28 Long Term Plan, which identified the Council’s budgetary requirements, at its meeting on 28 June 2018.
2.2 It now needs to assess and set the rates described in its Rating Policy and Funding Impact Statement in order to collect the revenue needed for the 2018/19 Financial Year commencing 01 July.
3.0 CURRENT SITUATION
3.1 To enable the rates to be levied on properties for 2018/19 the Council needs to pass the resolution to set the rates for the 2018/19 Financial Year. This is a very important procedural matter following the consultation which occurred during the 2018-28 Long Term Plan process.
3.2 The rates have been calculated to ensure that the correct revenue is collected to meet the budget.
4.0 OPTIONS
4.1 The attached resolutions enable the collection of Council’s rate funding requirement based on the budget and policies adopted in the 2018-28 Long Term Plan. This is the only option that allows Council to collect rates to fund the expenditure requirements.
5.0 SIGNIFICANCE AND ENGAGEMENT
5.1 While the striking of the rates is a significant decision, no consultation is required as the resolution is a procedural matter to implement policies and the budgeted requirements that have already been consulted on via the 2018/19 Long Term Plan adopted under the Local Government Act 2002.
There are no attachments for this report.
File Ref: 18/589 |
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MEETING DATE: Thursday 12 July 2018
FROM: Bridge Engineer
Anu Ileperuma
SUBJECT: Approval to amend Averys Bridge restriction
1.0 SUMMARY
1.1 The purpose of this report is to obtain a decision from the Council to amend set speed/mass limits pursuant to Heavy Motor Vehicle Regulation 1974 and Hastings District Council’s consolidated bylaw, section (5.5.1 a) on Averys Bridge.
1.2 This issue arises from the need to amend speed/mass restrictions set on Avery’s Bridge.
1.3 The Council is required to give effect to the purpose of local government as prescribed by Section 10 of the Local Government Act 2002. That purpose is to meet the current and future needs of communities for good quality local infrastructure, local public services, and performance of regulatory functions in a way that is most cost–effective for households and businesses. Good quality means infrastructure, services and performance that are efficient and effective and appropriate to present and anticipated future circumstances.
1.4 The objective of this decision relevant to the purpose of Local Government is to provide current and future communities with safe and good quality local infrastructure that are efficient, effective and appropriate for present and future circumstances.
1.5 This report concludes by recommending that pursuant to Hastings District Council’s consolidated bylaw, section (5.5.1 a) and Heavy Motor Vehicle Regulations 1974, that Council amend set speed/mass limits of Avery’s bridge as described in the recommendation, that the Acting Chief Executive to be delegated authority to publish the amendment as per Heavy Motor Vehicle Regulation 1974, Section 11 (10).
2.0 BACKGROUND
2.1 Vehicle Dimension and Mass (VDAM) Rule had been updated and came into effect on 1 February 2017 which consisted of increasing the gross mass limit (total weight carried) of a vehicle from 44 tonnes to 45 or 46 tonnes (Class 1).
2.2 Following screening of all of the bridges in Hastings District Council’s network, 26 bridges were found to be under capacity and at the Works and Services Committee held on the 21 November 2017 these bridges were restricted by either speed and/or mass.
2.3 The restrictions were physically sign posted and were enforceable from the 1 December 2017.
2.4 Averys Bridge was restricted to 90% class 1, 4500kg axles at 10km/hr.
3.0 CURRENT SITUATION
3.1 Avery’s bridge is a single lane, single span, and 3.9 meters wide bridge located at Ohurakura Road.
3.2 This road serves a large catchment of forestry and farm land and this bridge is the only restriction along the route.
3.3 There were requests from forestry industry to accelerate the investigation works on the bridge due to a large block of forest coming in to harvest season at the end of the road.
3.4 The investigation works to upgrade the bridge are underway with a view to commence physical works coming spring/summer.
3.5 However, an interim measure to alleviate pressure for the forestry industry have been investigated.
3.6 The interim measure consists of allowing vehicles to track along the beams of the bridge to avoid vehicles tracking over the weaker points (near the kerb).
3.7 This is done through traffic management where cones are placed next to the kerb (the weaker part) on the bridge deck narrowing the width of the bridge to 3.1 meters, hence forcing the traffic to only track through the centre of the bridge at very low speeds.
3.8 This will allow the bridge restriction to increase to 44000kgs, at 10km/hr without any axle restrictions.
4.0 OPTIONS
4.1 Option 1: Do nothing. Keep the existing bridge restriction.
4.2 Option 2: Amend the existing bridge restriction.
5.0 SIGNIFICANCE AND ENGAGEMENT
5.1 As reported at the 21 November 2017 Works and Services Committee report, there were meetings held with key stakeholders who represented heavy transport industry, farmers, forestry, fruit growers and stock.
5.2 The issue was discussed during rural community meetings held in October 2017, Long Term Plan (LTP) workshop with the Councillors in August 2017 and with Rural Community Board in September 2017.
5.3 Further consultation occurred during LTP discussions where most submissions received were in support of the bridge strengthening programme.
5.4 This bridge only affects forestry and the farmers at the end of the road and they have been consulted.
6.0 ASSESSMENT OF OPTIONS (INCLUDING FINANCIAL IMPLICATIONS)
6.1 Option 1: Do nothing. Keep the existing bridge restriction
6.1.1 Advantages:
· No sign amendment costs
6.1.2 Disadvantages:
· Restrictive to the road users
· Increases transport costs to farmers/forestry industry
6.2 Option 2: Amend the existing bridge restriction
6.2.1 Advantages:
· Provide appropriate (best possible, under circumstances) access to land areas until the strengthening works is undertaken
· Reduce transport costs to farmers/forestry industry
6.2.2 Disadvantages:
· Need to amend signage (costs)
6.3 It should be noted that with both options, compliance is hard to achieve as these are rural unmonitored areas. However a physical barrier such as cones that allow enough width for traversing will keep the traffic travelling along the beams of the bridge at a slower speed.
7.0 PREFERRED OPTION/S AND REASONS
7.1 Preferred option is Option 2 which is to amend the existing bridge restriction.
7.2 The reasons are that it will benefit the community at Ohurakura to continue their operations and not cause further hindrance while the strengthening works are being completed.
8.0 RECOMMENDATIONS AND REASONS A) That the report of the Bridge Engineer titled “Approval to amend Averys Bridge restriction” dated 12/07/2018 be received. B) Pursuant to Hastings District Council’s consolidated bylaw, section (5.5.1 a) and Heavy Motor Vehicle Regulations 1974, that Council amend set speed/mass limits to:
C) That the Acting Chief Executive to be delegated authority to publish the amendment as per Heavy Motor Vehicle Regulation 1974, Section 11 (10). With the reasons for this decision being that the objective of the decision will contribute to meeting the current and future needs of communities for performance of regulatory functions in a way that is most cost-effective for households and business by: i) Providing safe and good quality local infrastructure that are efficient, effective and appropriate for present and future circumstances. |
File Ref: 18/600 |
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MEETING DATE: Thursday 12 July 2018
FROM: Democratic Support Manager
Jackie Evans
SUBJECT: Updated 2018 Meeting Schedule Changes
1.0 SUMMARY
1.1 The purpose of this report is to consider amendments to the schedule of Council and Committee Meetings for the 2018 Meeting Calendar which was adopted by Council 24 May 2018.
1.2 This report recommends that the 2018 Meeting Schedule as amended below be adopted.
2.0 BACKGROUND
2.1 The Local Government Act 2002, Schedule 7, Clause 19 states:
(4) A local authority must hold meetings at the times and places that it appoints”.
(5) If a local authority adopts a schedule of meetings-
a) The schedule-
i) may cover any future period that the local authority considers appropriate, and
ii) may be amended
2.2 Although a local authority must hold the ordinary meetings appointed, it is competent for the authority at a meeting to amend the schedule of dates, times and number of meetings to enable the business of the Council to be managed in an effective way.
2.3 The following additional meeting is proposed to be included in the 2018 meeting schedule:
Committee |
Date |
Time |
Venue |
Te Tira Toitū te Whenua District Plan Culture Values Subcommittee |
15 August 2018 |
9.00am |
Council Chamber |
2.4 Councillors will be kept informed of specific changes on a day to day basis through the centralised calendar system.
3.0 RECOMMENDATIONS AND REASONS A) That the report of the Democratic Support Manager titled “Updated 2018 Meeting Schedule Changes” dated 12/07/2018 be received. B) That the 2018 Meeting Schedule be amended as follows:-
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There are no attachments for this report.
File Ref: 18/617 |
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1.
MEETING DATE: Thursday 12 July 2018
FROM: Democratic Support Manager
Jackie Evans
SUBJECT: Council appointment to an External Organisation - Ministry of Education Area Strategy Reference Group
1.0 SUMMARY
1.1 The purpose of this report is to recommend the appointment of a Council representative to be a part of a reference group to help develop possible options for changes to the future schooling network.
1.2 This issue arises as a consequence of a request from the Director of Education, Hawke’s Bay. The Ministry of Education have been undertaking an area strategy of the Havelock North and surrounding school area schooling network to determine what the community aspirations are for future education provision.
1.3 The Council is required to give effect to the purpose of local government as prescribed by Section 10 of the Local Government Act 2002 (the Act). That purpose is to meet the current and future needs of communities for good quality local infrastructure, local public services, and performance of regulatory functions in a way that is most cost–effective for households and businesses. Good quality means infrastructure, services and performance that are efficient and effective and appropriate to present and anticipated future circumstances.
1.4 The objective of this decision is to ensure that the Council can give effect to the purpose of Local Government as set out in section 10 of the Act and to ensure that it is able to meet its obligations under the Act or any other legislation, in the most effective and efficient manner.
1.5 Following consultation with the Mayor on a suitable appointment, this report concludes by recommending Councillor Travers be appointed to the Ministry of Education Area Strategy Reference Group.
2.0 Recommendations and Reasons A) That the report of the Democratic Support Manager titled “Council appointment to an External Organisation - Ministry of Education Area Strategy Reference Group” dated 12/07/2018 be received. B) That Councillor Travers be appointed as Council’s representative on the Ministry of Education Area Strategy Reference Group from 23 June 2018. C) That the Schedule of Appointments to Committees, Subcommittees and Other Organisations (CG-08-9-18-280) be amended. With the reasons for this decision being that the it will enable the Council to give effect to the purposes of local government and to its responsibilities and obligations under the Local Government Act 2002 and any other legislation in the most effective and efficient manner. |
There are no attachments for this report.
TRIM File No. CG-14-1-00856
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HASTINGS DISTRICT COUNCIL
Council MEETING
Thursday, 12 July 2018
RECOMMENDATION TO EXCLUDE THE PUBLIC
SECTION 48, LOCAL GOVERNMENT OFFICIAL INFORMATION AND MEETINGS ACT 1987
THAT the public now be excluded from the following part of the meeting, namely:
13. Appointment of Director to Hastings District Holdings Limited
14. Summary of Recommendations from Risk and Audit Subcommittee Meeting held on 2 July 2018
The general subject of the matter to be considered while the public is excluded, the reason for passing this Resolution in relation to the matter and the specific grounds under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 for the passing of this Resolution is as follows:
GENERAL SUBJECT OF EACH MATTER TO BE CONSIDERED
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REASON FOR PASSING THIS RESOLUTION IN RELATION TO EACH MATTER, AND PARTICULAR INTERESTS PROTECTED
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GROUND(S) UNDER SECTION 48(1) FOR THE PASSING OF EACH RESOLUTION
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13. Appointment of Director to Hastings District Holdings Limited |
Section 7 (2) (a) The withholding of the information is necessary to protect the privacy of natural persons, including that of a deceased person. Privacy Reasons. |
Section 48(1)(a)(i) Where the Local Authority is named or specified in the First Schedule to this Act under Section 6 or 7 (except Section 7(2)(f)(i)) of this Act. |
14. Summary of Recommendations from Risk and Audit Subcommittee Meeting held on 2 July 2018 |
Section 7 (2) (h) The withholding of the information is necessary to enable the local authority to carry out, without prejudice or disadvantage, commercial activities. For reasons of commercial sensitivity and to enable addressing of the commercial arrangements as part of the internal audit process. |
Section 48(1)(a)(i) Where the Local Authority is named or specified in the First Schedule to this Act under Section 6 or 7 (except Section 7(2)(f)(i)) of this Act. |