HAURAKI DISTRICT COUNCIL
PAEROA WARD COMMITTEE
MINUTES OF A MEETING OF THE PAEROA WARD COMMITTEE HELD IN THE COUNCIL CHAMBERS, WILLIAM STREET, PAEROA ON TUESDAY 14 AUGUST 2007 COMMENCING AT 12.30PM
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PRESENT |
Crs J M Bubb (Chairperson), T J Meyers, P A Milner, K W Trembath and His Worship the Mayor J P Tregidga |
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IN ATTENDANCE |
Messrs L D Cavers (Chief Executive), K D Thompson (District Engineer), Mr S Clark (Parks & Reserves Manager) and Ms C Black (Council Secretary) |
APOLOGIES
RESOLVED
THAT the apology for lateness of P A Milner be received and sustained.
PWC07/51 Tregidga/Trembath CARRIED
LATE ITEMS
There were no late items.
CONFIRMATION OF MINUTES
MEETING HELD ON TUESDAY 10 JULY 2007
RESOLVED
THAT the minutes of the meeting of the Paeroa Ward Committee held on Tuesday 10 July 2007 be taken as read and confirmed.
PWC07/52 Trembath/Meyers CARRIED
COMMUNITY SERVICES
COMMUNITY SERVICES MONTHLY REPORT (01.002.021)
(33KB)
The Community Services monthly report on activities was presented for the Committee’s consideration.
RESOLVED
THAT the Community Services monthly report be received.
PWC07/53 Meyers/Trembath CARRIED
REQUEST FOR FINANCIAL ASSISTANCE [20.030.001]
The Paeroa Ward Committee has been allocated $8,248.00 for discretionary grants during this financial year.
PAEROA AROHA COMMUNITY TRUST [IM286061]
A letter from the Secretary of the Paeroa Aroha Community Trust was presented. The group seek support with funding from the Ward towards the running costs of their fundraising event "The Great Paeroa Community Quiz".
RESOLVED
THAT the Paeroa Ward Committee contribute $100.00 to the Paeroa Aroha Community Trust towards their fundraising event.
PWC07/54 Meyers/Trembath CARRIED
Trees at rear of Police Station
A letter supported by several verbal requests has been received for the removal of 2 large trees behind the Police Station at 14 Victoria Street, Paeroa. The people residing in the police house at the rear of the Police Station have complained that the trees block sunlight into the property causing dampness and mould.
The members considered that as these trees were not a safety issue and can be maintained to allow more light into the property, they should not be removed.
RESOLVED
THAT the trees at the rear of the Paeroa Police Station located at 14 Victoria Street be retained.
PWC07/55 Milner/Meyers CARRIED
Completion of Drainage Upgrade to No. 1 Rugby Field, Domain
It was suggested that a small ceremony be held for the opening of the No. 1 field following its upgrade by way of a donation to the TVRU Committee to hold an afternoon tea in support of the opening day. The Mayor advised he will meet with TVRU to organise the details for the day.
Storm Damage
The Parks and Reserves Manager advised of storm damage received to trees in the Railway Reserve. It was advised that three trees already in poor condition in the Paeroa Cemetery have fallen damaging a number of headstones and requested that they be removed.
The members considered that as the trees were in such poor condition and are a safety concern, they be removed and be replaced with a species of tree that can be easily maintained.
RESOLVED
THAT the three trees in the Paeroa Cemetery be removed and be replaced with a species of tree which would require minimal maintenance.
PWC07/56 Trembath/Meyers CARRIED
Paeroa Amateur Swimming Club: Request for Increased Pool Usage
A letter from the Paeroa Swimming Club has been received requesting a change in their training times from 6.30pm to 6.00pm on week days and occasional hire of the pool on weekend mornings from 8.00am until 11.00am.
The Committee approved the Swimming Clubs’ request for the change in weekly session times and occasional pool hire at weekends and requested the Parks and Reserves Manager to advise the club of this decision.
GENERAL BUSINESS
ROADING WARD REPORT AUGUST 2007 (01.001.029)
(41KB)
Draft Footpath Forward Work Programme (FWP) 2007/08
The Roading Manager presented the Draft Footpath Forward Work Programme (FWP) 2007/08 to review the changes made to the Footpath Strategy since the last report and to confirm the work programme for the next 5 years.
The members were advised that the proposed forward work programme details 10 years of New and 2 years Replacement Footpath. The detail of the replacement programme will be finalised when the rating survey and ‘as built’ information has been collated and the database has been updated.
The members and staff reviewed the priority of works proposed in the programme as presented.
Comments noted:
RESOLVED
THAT the prioritisation methodology used to develop the Forward Work Programme for New and Replacement Footpaths be approved and implemented
AND THAT an annual review of the programme is carried out.
PWC07/57 Meyers/Trembath CARRIED
Balance of Funds Freshlook Action Group - Purchase of Replacement Trees for Paeroa Streetscape
Cr Bubb advised of a letter she has received from Mrs Gill Munro enclosing a cheque for $432.86 being the balance of funds remaining in the Freshlook Action Group account which has been recently closed. Mrs Munro and past members of the Freshlook group request that these funds be used to purchase replacement trees for the northern end of the Paeroa streetscape programme.
RESOLVED
THAT the funds received from the balance of the Freshlook Account Action Group account of $432.86 be used for the purchase of replacement trees for the northern end of the Paeroa streetscape programme.
PWC07/58 Bubb/Tregidga CARRIED
The meeting closed at 1.20pm.
CONFIRMED
J M Bubb
Chairperson
September 2007