HAURAKI DISTRICT COUNCIL
WAIHI WARD COMMITTEE
MINUTES OF A MEETING OF THE WAIHI WARD COMMITTEE HELD IN THE COUNCIL CHAMBERS, WILLIAM STREET, PAEROA ON TUESDAY 10 JUNE 2008 COMMENCING AT 2.30 PM
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PRESENT |
Crs S G Baker (Chairperson), D M Carmine, M J Hayden, C Francis, H T Shepherd 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), K D Thompson (District Engineer), Mr J McIver (Community Development Officer), Mr S Clark (Parks & Reserves Manager) and Ms C Black (Council Secretary) |
APOLOGIES
There were no apologies.
LATE ITEMS
Pursuant to Section 46A(7) of the Local Government Official Information and Meetings Act 1987, the Chairperson called for late items to be accepted.
RESOLVED
THAT pursuant to Section 46A(7) of the Local Government Official Information and Meetings Act 1987, the following late items be accepted for discussion.
- Request for Funding : Whiritoa Volunteer Rural Fire Force
The item was not on the agenda because the item was unavailable at the time of the agenda deadline.
Discussion on the item could not be delayed because the
WWC08/34 Hayden/Francis
CARRIED
COMMUNITY POLICING UPDATE
Senior Sergeant Rex Knight was in attendance to introduce himself as the newly appointed Senior Sergeant for the Waihi area of the East Waikato region and addressed the Ward on community policing matters. Senior Sergeant Knight advised that Constable Dave Litton will attend future Ward meetings when required.
The members raised their concerns regarding a number of issues in the community, highlighting the issue of vandalism to public property as the most significant concern for Council.
Senior Sergeant Knight advised that one measure the Police are initiating to help reduce the incidence of graffiti is by working with retailers who stock aerosol paint to be observant who is purchasing the paint.
The members were advised that to help assist in combating community vandalism and other crime, a police officer will be assigned to work within the retail area and will be stationed in an office in the centre of town some time in the near future.
CONFIRMATION OF MINUTES
MEETING HELD ON TUESDAY 13 MAY 2008
RESOLVED
THAT the minutes of the meeting of the Waihi Ward Committee held on Tuesday 13 May 2008 be taken as read and confirmed.
WWC08/35 Carmine/Hayden CARRIED
MATTERS ARISING FROM THE MINUTES
Bus Shelter – Whiritoa Beach Road, Whiritoa
Cr Hayden advised that the Whiritoa Liaison Committee has asked if the proposed bus shelter be placed near the Emergency Centre in Whiritoa Beach Road. In consideration of the sample of shelter supplied to them, they considered the design was too open. They requested that a more ‘closed in’ type of shelter would be of more benefit particularly in poor weather conditions. They also requested that the shelter be painted with anti-graffiti guard.
It was requested that staff investigate the proposed site beside the Emergency Centre.
Heard Road Trees on Road Reserve
The members raised their concern regarding a number of newly planted trees along upper Heard Road on Councils road reserve. They were concerned that when these trees reach maturity, debris from the trees will fall onto the road creating a slippery surface. It was therefore requested that the District Engineer investigate these newly planted trees and report back to the Ward on the matter.
COMMUNITY SERVICES
COMMUNITY SERVICES MONTHLY REPORT (410296)
(38KB)
The Community Services monthly report on activities was presented for the Committee’s consideration.
RESOLVED
THAT the Community Services monthly report be received.
WWC08/36 Carmine/Hayden CARRIED
REQUEST FOR FINANCIAL ASSISTANCE
The Waihi Ward Committee has been allocated $7,000 for discretionary grants during this financial year. To date the Committee has allocated $500 to Whiritoa Surf Life Saving Club, $100 to Thames Valley Special Olympics, $795.00 to Waihi Summer Festival, $200 to Waihi Community Resource Centre, $300 to Bill Doyle, $160 to Creative Waihi, $105 to Bosom Buddies, $55 to Waihi Rotary, $75 to Waihi Ministers Association $295 to Creative Waihi, $250 for EchoFest and a further $500 to the Salvation Army leaving a balance of $3,665.00.
WHAT’S ON WAIHI [405926]
Barry Magowan, Project Manager for What’s on Waihi writes asking for $3000 to assist with promoting the ‘whatson-Waihi’ website.
The member’s considered the request did not provide enough background information for the Ward to support it and suggested that more information regarding the request be sought from Mr Magowan.
RESOLVED
THAT the request be deferred subject to further information being received by the Ward Committee.
WWC08/37 Francis/Hayden CARRIED
LATE ITEM
REQUEST FOR FINANCIAL ASSISTANCE: WHIRITOA VOLUNTEER RURAL FIRE FORCE
The Chief Fire Officer has written requesting a grant of $500.00 towards the cost of their Honours Night.
The members considered that this group contribute a valuable service to the community and was worthy of support.
RESOLVED
THAT the Ward grant $500.00 to the Whiritoa Volunteer Rural Fire Force in support of their Honours Night.
WWC08/38 Carmine/Hayden
CARRIEDShelter – Soccer and Ruby Club
The Chief Executive advised that following discussions held with the Soccer and Rugby Clubs it was agreed that a shelter is not required at the grounds.
GENERAL BUSINESS
REQUEST TO USE LAND FOR MAORI YOUTH INITIATIVES: WAIHI COMMUNITY MARAE (CR HAYDEN) (409163)
(30KB)
A report from the Community Services Manager was presented regarding a request from the Waihi Community Marae for permission to use a piece of bordering Quarry Road, Waihi to establish a plant nursery.
The members considered this was a worthwhile initiative which required the consideration of full Council. It was therefore agreed that the proposal be supported ‘in principle’ and that staff work with the Marae Committee in developing the objectives of the project for presentation to Council.
RESOLVED
THAT the report be received
AND THAT the Ward Committee supports the proposal in principle and seeks Council’s like approval, and requests staff to work with the Marae Committee to develop the project for final consideration by Council.
WWC08/39 Carmine/Shepherd
CARRIED
The meeting closed at 3.46pm.
CONFIRMED
S G Baker
Chairperson
15 July 2008