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 10 JULY 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), R G Paterson (Community Services Manager), Mr S Clark (Parks & Reserves Manager) and Ms R Kirby (acting Council Secretary) |
APOLOGIES
There were no apologies.
LATE ITEMS
There were no late items.
CONFIRMATION OF MINUTES
MEETING HELD ON TUESDAY 12 JUNE 2007
RESOLVED
THAT the minutes of the meeting of the Paeroa Ward Committee held on Tuesday 12 June 2007 be taken as read and confirmed.
PWC07/46 Meyers/Trembath CARRIED
MATTERS ARISING FROM THE MINUTES
Positive Paeroa – Combining of Accommodation with Paeroa Information Centre
Positive Paeroa will be moving into the Paeroa Information Centre building on the 1st September 2007.
COMMUNITY SERVICES
COMMUNITY SERVICES MONTHLY REPORT (01.002.021)
(31KB)
The Community Services monthly report on activities was presented for the Committee’s consideration.
RESOLVED
THAT the Community Services monthly report be received.
PWC07/47 Milner/Meyer CARRIED
REQUEST FOR FINANCIAL ASSISTANCE (20.030.001)
Special Olympics Thames Valley (IM282092)
A request from the co-ordinator for support to keep costs for their regional indoor bowling day to a minimum has been received. The applicant advises that they will be holding the annual event in the Paeroa War Memorial Hall on the 28 July 2007 starting at 10:00am. The event caters for approximately 60 intellectually disabled athletes. Councillors are invited to attend.
Cost for use of the hall is $135.00.
RESOLVED
THAT a contribution of $100.00 from the Paeroa Ward Discretionary Fund be given towards the cost of holding this event.
PWC07/ 48 Meyers/Bubb CARRIED
CAPITAL PROJECT SUMMARY
Paeroa Town Centre Toilets
The Parks and Reserves Manager stated that the quote received for a Exeloo toilet for the centre of town is $54,000. An approximate total cost for installation and connection would be $65,000 to $70,000.
After considerable discussion, it was decided that as it is stated in the LTCCP that a public toilet would be provided in the centre of town, a toilet facility must be installed, and by not doing so would change the level of service stated in the LTCCP.
RESOLVED
THAT as stated in the LTCCP a toilet be provided in the centre of town.
PWC07/49 Trembath/Tredgida CARRIED
After putting the motion, a division was called for and recorded as follows:
Those in favour:
Crs Trembath, Bubb and His Worship the Mayor, J P Tregidga
Those against:
Crs Milner and Meyer
Memorial Hall Curtains
The quote received to replace the curtains in the Memorial Hall is $10,300 and as there is a budget of $20,000, the balance of the money could be used for other improvement work to the Hall.
Domain Toilets
The wall covering material called ‘Hippolon’ that has been trialled in the men’s toilet has been successful to date in deterring graffiti for over four weeks. It has been found that the use of this product is less costly than the propriety anti graffiti paint.
Skate Park
It was suggested that the Parks and Reserves Manager visit other skate parks to gain ideas and collect information on options to improve the skateboard facility and that he report his findings to the next Ward Committee meeting.
GENERAL BUSINESS
ROADING WARD REPORT JULY 2007 (01.001.029)
(33KB)
A report from the Roading Manager regarding a number of roading matters was presented
RESOLVED
THAT the report be received.
PWC07/50 Meyer/Trembath CARRIED
Draft Footpath Forward Work Programme (FWP) 2007/08
It was noted that the programme submitted at this meeting is different from the previous programme. It was suggested that reconciliation be made between the two lists and that an updated list be presented at the next Ward Committee meeting for discussion.
It was agreed that Cr Meyers meet with the Roading Manager to discuss his concerns about specific areas of footpath crossings that are not suitable for wheelchairs.
The meeting closed at 2.35am
CONFIRMED
J M Bubb
Chairperson
August 2007