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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 11 MARCH 2014 COMMENCING AT 12.30PM


PRESENT

Crs P A Milner (Deputy Chairperson), J Thorp and His Worship the Mayor J P Tregidga

   
IN ATTENDANCE

Messrs S B Fabish (Community Services Manager), M Buttimore (Strategic Planning Projects Manager), Ms T Nevin (Strategic Planner) and Ms C Black (Council Secretary)

APOLOGIES

RESOLVED

THAT the apology of Cr Bubb and Cr Adams be received and sustained.

PAWC14/08 Thorp/Milner CARRIED

LATE ITEMS

There were no late items.


CONFIRMATION OF MINUTES

MEETING HELD ON TUESDAY 11 FEBRUARY 2014 (1161590)

RESOLVED

THAT the minutes of the meeting of the Paeroa Ward Committee held on Tuesday 11 February 2014 are confirmed and are a true and correct record.

PAWC14/09 Milner/Thorp CARRIED
 

COMMUNITY SERVICES

COMMUNITY DEVELOPMENT MONTHLY REPORT (1180115) (22KB) Adobe Acrobat PDF document

The Community Development Officer’s monthly report was presented for the Committee’s consideration.

RESOLVED

THAT the Community Development monthly report be received.

PAWC14/10 Tregidga/Thorp CARRIED


There were no requests for financial assistance.

COMMUNITY SERVICES MONTHLY REPORT (1176874) (90KB) Adobe Acrobat PDF document

The Community Services monthly report on activities was presented for the Committee’s consideration.

RESOLVED

THAT the Community Services monthly report be received.

PAWC14/11 Thorp/Tregidga CARRIED


Paeroa Ward Community Facilities and Recreational Development Fund Projects

Railway Reserve

It was requested that the chain between SH2 and the skatepark that has been missing since December is replaced.

Suggested Guest Speakers for Future Meetings

Police - attending April meeting
Positive Paeroa
Maritime Museum

Ward Funded Projects

Netball Lights

The project to install the lights at the courts will commence during the next school holiday period.

Paeroa Information Centre: Request for Shared Funding of Cycle Rack

A letter was presented which sought the Ward Committee’s support to fund a cycle rack to be located outside the Paeroa Information Centre.

RESOLVED

THAT the Ward Committee declines the request from the L & P Cafe to fund a cycle rack for placement at the front of the Information Centre and that they be advised of this decision.

PAWC14/12 Thorp/Tregidga CARRIED


Railway Reserve - BBQ

Mr Gerry Baker from Lions Paeroa attended the meeting to speak to this item.

The Paeroa Lions have held a meeting and decided they will fund $12,000 towards the construction of a new BBQ and shelter at Railway Reserve. This funding would provide for the concrete foundation and shelter for the BBQ. Staff suggested that a higher standard of electric BBQ would provide a superior level of amenity with less operating costs.

This would require the Ward Committee to fund $998.00 for the additional cost of the BBQ.

Staff estimated the total cost for power connection and consent will be approx. $1,500.00.

RESOLVED

THAT the Ward Committee approves funding of an additional $998.00 from the Paeroa Community Recreational Facilities Development Fund to cover the cost of the BBQ.

PAWC14/13 Milner/Thorp CARRIED


Railway Reserve Picnic Table

It was requested that the ‘free’ picnic table that is to accompany the new BBQ be kept in storage and used as a replacement when required in the Paeroa Ward.


Paeroa Stopbank – Doggy Doo Bin

A request has been made for Council to provide two doggy doo bins to be placed along the stopbank between the Criterion Bridge and Railway Street.

This area is designated as a dog exercise area with people walking their dogs along the cycleway and stop bank regularly. Each Bin costs $190.00 with staff estimating that installation would cost circa $200.00. Installation of any bins would be at locations that would be easy for grounds staff to service.

RESOLVED

THAT the Ward Committee approves the installation of one ‘doggy doo bin’ to be located on the stopbank near Wharf Street at a cost of $390 to be included in the district refuse bin study.

PAWC14/14 Thorp/Milner CARRIED


MINUTES OF PAEROA DOMAIN USERS COMMITTEES MEETING 25 FEBRUARY 2014 (1178273) (16KB) Adobe Acrobat PDF document

For the information of the members, the minutes of the Paeroa Domain Users Committee meeting held on Tuesday 25 February 2014 were presented.

RESOLVED

THAT the minutes of the Paeroa Domain Users Committee meeting held on Tuesday 25 February 2014 are received.

PAWC14/15 Thorp/Tregidga CARRIED


DISCUSSION ON 2015-25 HAURAKI LONG TERM PLAN PRE-CONSULTATION

The Strategic Planning Projects Manager and Strategic Planner were in attendance for discussion on the proposed process of HLTP pre-consultation with district communities.

The Strategic Planning Projects Manager and Strategic Planner were in attendance to provide feedback on the suggested options as regards to locations and dates for this pre-consultation phase of the Hauraki Long Term Plan.


The members supported the proposed initiative that pre consultation meetings are held in the Paeroa and Karangahake communities.

Proposed dates for the meetings was suggested between the 1st and 9th of May.

It was suggested that the meetings with the Karangahake community be held in the evening.

The meeting closed at 1.45pm

 

CONFIRMED

 

P A Milner

Deputy Chairperson


15 April 2014