AGENDA

Council

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Grant Smith (Mayor)

Tangi Utikere (Deputy Mayor)

Brent Barrett

Leonie Hapeta

Susan Baty

Jim Jefferies

Rachel Bowen

Lorna Johnson

Adrian Broad

Duncan McCann

Gabrielle Bundy-Cooke

Karen Naylor

Vaughan Dennison

Bruno Petrenas

Lew Findlay QSM

Aleisha Rutherford

 

 


 

 

 


PALMERSTON NORTH CITY COUNCIL

 

 

 

 

Council MEETING

 

27 February 2017

 

 

 

Order of Business

 

1.         Apologies

2.         Confirmation of Agenda and Urgent items

Pursuant to Sections 46A(7) and 46A(7A) of the Local Government Official Information and Meetings Act 1987, to receive the Chairperson’s explanation that specified item(s), which do not appear on the Agenda of this meeting and/or the meeting to be held with the public excluded, will be discussed.

Any additions in accordance with Section 46A(7) must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.

Any additions in accordance with Section 46A(7A) may be received or referred to a subsequent meeting for further discussion.  No resolution, decision or recommendation can be made in respect of a minor item.

3.         Condolences - Verdon (Vern) John Chettleburgh                                            Page 7

4.         Presentation - New Years Honours                                                                   Page 9


 

5.         Confirmation of Minutes                                                                                  Page 11

“That the minutes of the ordinary meeting of 19 December 2016 Part I Public and the extraordinary meeting of 20 February 2017 Part I Public be confirmed as a true and correct record.”  

Reports

6.         Broadway Avenue LTP Programme 1259                                                        Page 37

Memorandum, dated 7 February 2017 from the Policy Planner, Keegan Aplin-Thane.

7.         Livestreaming of Council/Committee Meetings - Update                             Page 69

Memorandum, dated 31 January 2017 from the Governance & Support Team Leader, Kyle Whitfield.

8.         Triennial Agreement                                                                                         Page 71

Memorandum, dated 9 February 2017 from the Chief Executive, Paddy Clifford.  

Recommendations from Committee Meetings

9.         Presentation of the Part I Public Planning and Strategy Committee Recommendations from its 8 February 2017 Meeting                                                                            Page 85

“That the Committee’s recommendations be adopted or otherwise dealt with.”

10.       Presentation of the Part I Public Finance and Performance Committee Recommendations from its 20 February 2017 Meeting                                                                 Page 87

“That the Committee’s recommendations be adopted or otherwise dealt with.”

11.       Presentation of the Part I Public Audit and Risk Committee Recommendations from its 20 February 2017 Meeting                                                                                    Page 91

“That the Committee’s recommendations be adopted or otherwise dealt with.”    

 12.      Exclusion of Public

 

 

To be moved:

“That the public be excluded from the following parts of the proceedings of this meeting listed in the table below.

The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each 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 are as follows:

 

General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Ground(s) under Section 48(1) for passing this resolution

13.

Minutes of the ordinary meeting - Part II Confidential - 19 December 2016 and the extraordinary meeting - Part II Confidential - 20 February 2017

For the reasons setout in the ordinary minutes of 19 December 2016 and the extraordinary minutes of 20 February 2017, held in public present.

14.

Appointments to the CCNZ/Arts and Culture Fund Committee

Privacy

s7(2)(a)

15.

Presentation of the Part II Confidential Finance and Performance Committee Recommendations from its 20 February 2017 Meeting

Legal Privilege and Commercial Activities

s7(2)(g) and s7(2)(h)

16

Minutes of the the ordinary meeting - Part II B Confidential - 19 December 2016 [Limited circulation]

For the reasons setout in the ordinary minutes of 19 December 2016, held in public present

 

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public as stated in the above table.

Also that the persons listed below be permitted to remain after the public has been excluded for the reasons stated.

Chief Executive (Paddy Clifford), Chief Financial Officer (Grant Elliott), General Manager, City Enterprises (Ray McIndoe), General Manager, City Future (Sheryl Bryant), General Manager, City Networks (Ray Swadel), General Manager, Customer Services (Peter Eathorne), General Manager, Libraries and Community Services (Debbie Duncan), Human Resources Manager (Wayne Wilson) and Strategic Communications Manager (Mark Torley) because of their knowledge and ability to provide the meeting with advice on matters both from an organisation-wide context (being members of the Council’s Management Team) and also from their specific role within the Council.

Legal Counsel (John Annabell), because of his knowledge and ability to provide the meeting with legal and procedural advice.

Governance and Support Team Leader (Kyle Whitfield) and Committee Administrators (Penny Odell and Rachel Corser), because of their knowledge and ability to provide the meeting with procedural advice and record the proceedings of the meeting.

< add officers who are authors of reports or their substitutes > because of their knowledge and ability to assist the meeting in speaking to their report and answering questions, noting that such officer will be present at the meeting only for the item that relate to their respective report.

<add third parties, e.g. authors of third party reports being considered>, because of their knowledge and ability to assist the meeting in speaking to their report/s [or other matters as specified] and answering questions, noting that such person/s will be present at the meeting only for the items that relate to their respective report/s [or matters as specified].

 

 

  


 

 

 


PALMERSTON NORTH CITY COUNCIL

 

Presentation

TO:                                Council

MEETING DATE:           27 February 2017

TITLE:                            Condolences - Verdon (Vern) John Chettleburgh

 

 

RECOMMENDATION(S) TO Council

1.   That the Council notes, with respect, the passing of Verdon(Vern) Chettleburgh.

 

 

Summary

The Mayor will pay tribute to Vern John Chettleburgh, former Palmerston North City Councillor, who recently passed away.

 

 

Attachments

Nil    



 

 

 


PALMERSTON NORTH CITY COUNCIL

 

Presentation

TO:                                Council

MEETING DATE:           27 February 2017

TITLE:                            Presentation - New Years Honours

 

 

RECOMMENDATION(S) TO Council

1.   That Council note that congratulations have been conveyed on behalf of the Council to the local recipients of the New Year’s Honours 2017.

 

 

Summary

The Mayor will refer to the local recipients of the New Year’s Honours.

 

 

Attachments

Nil     


 

 

 


PALMERSTON NORTH CITY COUNCIL

 

 

Palmerston North City Council

 

Minutes of the Council Meeting Part I Public, held in the Council Chamber, First Floor, Civic Administration Building, 32 The Square, Palmerston North on 19 December 2016, commencing at 9.00am

Members

Present:

Deputy Mayor (Tangi Utikere) (in the Chair) and Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas and Aleisha Rutherford.

Apologies:

The Mayor (Grant Smith).

 

 

160-16

Apologies

 

Moved Tangi Utikere, seconded Aleisha Rutherford.

RESOLVED

1.  That Council receive the apologies.

 

Clause 160.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

   

161-16

Confirmation of Minutes

 

Moved Tangi Utikere, seconded Leonie Hapeta.

RESOLVED

1.  That the minutes of the extraordinary meeting of 14 November 2016 Part I Public be confirmed as a true and correct record.

 

Clause 161.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

 

 

 

Reports

162-16

Winter Festival - Financial Delegated Authority

Memorandum, dated 12 December 2016 from the Manager - Community Engagement, Ian Littleworth.

 

Moved Rachel Bowen, seconded Duncan McCann.

RESOLVED

1.   That Council Officers be given financial delegated authority to spend funding of up to $50,000 received through grants and sponsorships for the 2017 Winter Festival. 

 

Clause 162.1 above was carried 14 votes to 1, the voting being as follows:

For:

Councillors Brent Barrett, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

Against:

Councillor Susan Baty.

 

163-16

Begging in the CBD - Extension of MASH Trust contract

Memorandum, dated 12 December 2016 from the Manager - Community Engagement, Ian Littleworth.

 

Moved Vaughan Dennison, seconded Lorna Johnson.

RESOLVED

1.   That the MASH Trust contract to deliver targeted services supporting beggars in the CBD be extended to 24 March 2017.

 

Clause 163.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

164-16

Governance Statement 2016/2019

Memorandum, dated 15 November 2016 from the Governance & Support Team Leader, Kyle Whitfield.

 

Moved Rachel Bowen, seconded Vaughan Dennison.

RESOLVED

1.  That the Local Governance Statement, attached to the memorandum dated 15 November 2016, entitled “Governance Statement 2016/2019”, be approved and the Chief Executive be authorised to make amendments to the Local Governance Statement to keep it up to date and that the Deputy Mayor be approved to make minor amendments.

 

Clause 164.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

165-16

Re-establishment of the Manawatu District / Palmerston North City Joint Strategic Planning Committee

Memorandum, dated 30 November 2016 from the Governance & Support Team Leader, Kyle Whitfield.

 

Moved Tangi Utikere, seconded Lorna Johnson.

RESOLVED

1.    That the Council re-establish the Manawatu District / Palmerston North City Joint Strategic Planning Committee, with terms of reference as outlined in the agreement to form the Manawatu District / Palmerston North City Joint Strategic Planning Committee dated 16 November 2016.

 

2.    That meetings of the Manawatu District / Palmerston North City Joint Strategic Planning Committee be held on the following dates:

 

-     22 February 2017

-     31 May 2017

-     23 August 2017

-    22 November 2017

 

 

Clause 165-16 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

166-16

Live Streaming of Council/Committee Meetings

Memorandum, dated 30 November 2016 from the Governance & Support Team Leader, Kyle Whitfield and the Legal Counsel, John Annabell.

In discussion Elected Members noted that the proposal had not investigated all options including free livestreaming and requested this be completed prior to any decisions or trials taking place.

 

Moved Duncan McCann, seconded Lorna Johnson.

RESOLVED

1.   That the Chief Executive be instructed to explore streaming all Council and Committee meetings using free social media options as an alternative to web based live streaming and reports back.

 

Clause 166.1 above was carried 8 votes to 7, the voting being as follows:

For:

Councillors Rachel Bowen, Adrian Broad, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Lorna Johnson, Duncan McCann and Bruno Petrenas.

Against:

Councillors Brent Barrett, Susan Baty, Gabrielle Bundy-Cooke, Jim Jefferies, Karen Naylor, Aleisha Rutherford and Tangi Utikere.

 

167-16

Amendment to the Annual Meeting Calendar 2017

Memorandum, dated 1 December 2016 from the Governance & Support Team Leader, Kyle Whitfield.

 

Moved Tangi Utikere, seconded Aleisha Rutherford.

RESOLVED

1.   That the Community Development Committee, Sport and Recreation Committee and the Arts, Culture and Heritage Committees  were to now start at 9:00am instead of 1:00pm on their respective meeting dates.

2.   That the amended Palmerston North City Council Annual Meeting Calendar 2017 as attached to the report dated 1 December 2016, entitled “Amendment to the Annual Meeting Calendar 2017 be adopted.

 

Clause 167-16 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

168-16

Conference Opportunity - University of Otago, Wellington Summer School  - Active Transport/Green Space

Memorandum, dated 9 December 2016 from the Governance & Support Team Leader, Kyle Whitfield.

 

Moved Rachel Bowen, seconded Aleisha Rutherford.

 

RESOLVED

 

1.    That up to four Elected Members be invited to attend, with expenses paid, to the Green Spaces in the Resilient City  Course on Thursday 16 February 2017.

 

2.    That up to four Elected Members be invited to attend, with expenses paid, to the Signposting the routes to active transport course on Friday 17 February 2017.

 

3.    That registrations of interest be invited from Elected Members wishing to attend, with expenses paid, and advise the Governance and Support Team Leader, Kyle Whitfield, by 12 noon Friday 22 December 2016.

 

 

Clause 168-16 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

  

Recommendations from Committee Meetings

169-16

Planning and Strategy Committee Part I Public - 21 November 2016

Consideration was given to Planning and Strategy Committee recommendations as appended to these minutes.

 

Moved Duncan McCann, seconded Aleisha Rutherford.

RESOLVED

1.  That the Committee’s recommendations be adopted.

 

Clause 169.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

170-16

Finance and Performance Committee Part I Public - 28 November 2016

Consideration was given to Finance and Performance Committee recommendations as appended to these minutes.

 

Moved Susan Baty, seconded Jim Jefferies.

RESOLVED

1.  That the Committee’s recommendations be adopted.

 

Clause 170.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

171-16

Audit and Risk Committee Part I Public - 28 November 2016

Consideration was given to Audit and Risk Committee recommendations as appended to these minutes.

 

Moved Vaughan Dennison, seconded Bruno Petrenas.

RESOLVED

1.  That the Committee’s recommendations be adopted.

 

Clause 171.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

172-16

Economic Development Committee Part I Public - 5 December 2016

Consideration was given to Economic Development Committee recommendations as appended to these minutes.

 

Moved Adrian Broad, seconded Leonie Hapeta.

RESOLVED

1.  That the Committee’s recommendations be adopted.

 

Clause 172.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

173-16

Sport and Recreation Committee Part I Public - 5 December 2016

Consideration was given to Sport and Recreation Committee recommendations as appended to these minutes.

 

Moved Leonie Hapeta, seconded Duncan McCann.

RESOLVED

1.  That the Committee’s recommendations be adopted.

 

Clause 173.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

174-16

Arts, Culture and Heritage Committee Part I Public - 12 December 2016

Consideration was given to Arts, Culture and Heritage Committee recommendations as appended to these minutes.

 

Moved Rachel Bowen, seconded Jim Jefferies.

RESOLVED

1.  That the Committee’s recommendations be adopted.

 

Clause 174.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

175-16

Community Development Committee Part I Public - 12 December 2016

Consideration was given to Community Development Committee recommendations as appended to these minutes.

 

Moved Aleisha Rutherford, seconded Rachel Bowen.

RESOLVED

1.  That clause 60.3 of the Committee’s recommendations be adopted.

 

Clause 175.1 above was carried 14 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

Councillor Vaughan Dennison declared a conflict of interest and withdrew from discussion and voting on clause 173.1 above.

 

Moved Aleisha Rutherford, seconded Rachel Bowen.

2.  That clause 61-16 of the Committee’s recommendations be adopted.

 

Clause 175.2 above was carried 14 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

Councillor Vaughan Dennison declared a conflict of interest and withdrew from discussion and voting on clause 173.2 above.

 

Moved Aleisha Rutherford, seconded Rachel Bowen.

3.  That clause 62.2(e) of the Committee’s recommendations be adopted.

 

Clause 175.3 above was carried 14 votes to 1, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

Against:

Councillor Lew Findlay QSM.

 

Moved Aleisha Rutherford, seconded Rachel Bowen.

4.  That the balance of the Committee’s recommendations be adopted.

 

Clause 175.4 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

     

Exclusion of Public

176-16

Recommendation to Exclude Public

 

Moved Tangi Utikere, seconded Rachel Bowen.

RESOLVED

“That the public be excluded from the following parts of the proceedings of this meeting listed in the table below.

The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each 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 are as follows:

 

General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Ground(s) under Section 48(1) for passing this resolution

19.

Minutes of the extraordinary Council meeting - Part II Confidential - 14 November 2016

For the reasons setout in the extraordinary minutes of 14 November 2016, held in public present.

20.

Appointments to the District Licensing Committee

Privacy

s7(2)(a)

21.

Palmerston North Skate Park Extension

Negotiations

s7(2)(i)

22.

Renewal of Annual Road Maintenance Contract

Commercial Activities

s7(2)(h)

23.

Presentation of the Part II Confidential Economic Development Committee Recommendations from its 5 December 2016 Meeting

Negotiations

s7(2)(i)

24.               

Chief Executive Recruitment Process 2017 [Limited Circulation]

Privacy                  

s7(2)(i)

 

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public as stated in the above table.

Also that the persons listed below be permitted to remain after the public has been excluded for the reasons stated.

Chief Executive (Paddy Clifford), Chief Financial Officer (Grant Elliott), General Manager, City Enterprises (Ray McIndoe), General Manager, City Future (Sheryl Bryant), General Manager, City Networks (Ray Swadel), General Manager, Customer Services (Peter Eathorne), General Manager, Libraries and Community Services (Debbie Duncan), Human Resources Manager (Wayne Wilson) and Strategic Communications Manager (Mark Torley) because of their knowledge and ability to provide the meeting with advice on matters both from an organisation-wide context (being members of the Council’s Management Team) and also from their specific role within the Council.

Legal Counsel (John Annabell), because of his knowledge and ability to provide the meeting with legal and procedural advice.

Governance and Support Team Leader (Kyle Whitfield) and Committee Administrators (Penny Odell and Rachel Corser), because of their knowledge and ability to provide the meeting with procedural advice and record the proceedings of the meeting.

Jason Pilkington because of his knowledge and ability to assist the meeting in speaking to their report and answering questions, noting that such officer will be present at the meeting only for the item that relate to his respective report.

 

 

Clause 176.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

The public part of the meeting adjourned at 10.20am

The public part of the meeting resumed at 11.18am

 

177-16

Exclusion of Public

 

Moved Tangi Utikere, seconded Aleisha Rutherford.

RESOLVED

1.  That Rob Green and John Schwass be permitted to remain after the public      has been excluded for the item relating to Renewal of Annual Road      Maintenance Contract.

 

Clause 177.1 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

Moved Tangi Utikere, seconded Aleisha Rutherford.

2.  That the public be excluded from the items relating to “Renewal of Annual Road Maintenance Contract”, the “Presentation of the Part II Confidential Economic Development Committee Recommendations from its 5 December 2016 Meeting”  and the “Chief Executive Recruitment Process 2017”.

 

Clause 177.2 above was carried 15 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.

 

The public part of the meeting finished at 11.20am

 

Confirmed 27 February 2016

 

 

 

Mayor


 

Recommendations from Committee

TO:                                Council

MEETING DATE:           19 December 2016

TITLE:                            Presentation of the Part I Public Planning and Strategy Committee Recommendations from its 21 November 2016 Meeting

 

 

Set out below are the recommendations only from the Planning and Strategy Committee meeting Part I Public held on 21 November 2016. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

74-16

Wastewater BPO Project Review - Project Steering Group Establishment

Report, dated 3 November 2016, from the Special Projects Manager, Phil Walker and the Water & Waste Services Manager, Robert van Bentum.

The COMMITTEE RECOMMENDS

1.     That Council approve the establishment of the Project Steering Group for the Wastewater BPO review project as outlined in the report dated 3 November 2016 and entitled `Wastewater BPO Project Review - Project Steering Group Establishment.’

2.     That the Chairperson and Deputy Chairperson of the Planning and Strategy Committee be given approval to make minor amendments to the terms of reference.

 

75-16

Review of Palmerston North Water Supply Security Post Havelock North Contamination

Report, dated 3 October 2016, from the Water & Waste Services Manager, Robert van Bentum and the Water Asset Engineer, Dora Luo.

The COMMITTEE RECOMMENDS

1.   That Council support implementation of Actions 1, 2, 3, 4, 9, 10 and 13, of the report to further mitigate and reduce water safety and security risks in relation to Palmerston North City Council owned, operated and managed water supply schemes, on the basis and to the extent that they can be funded by reprioritising existing operational budgets.

 

2.   That Council approve implementation of Actions 6, 7, 11 and 12, of the report to further mitigate and reduce water safety and security risks, at a cost of $234,500 to be funded from the surplus in Capital New Programme 610 / 929 as recommended to the 14th November 2016 Council meeting under the Part 2 report entitled “Tender Award – Contract 3416”.

3.   That Council defer a decision on implementation of Actions 5, 8 and 14, of the report to further mitigate and reduce water safety and security risks, which require additional renewal funding of $246,000, until Officers have reported back in early 2017 confirming any surplus or deferred renewal funding which might be utilised.

4.   That programs 610 and 929 be reduced by $234,500 and a new program called `water safety and security mitigation’ be implemented.

 

 

Attachments

Nil


 

 Recommendations from Committee

TO:                                Council

MEETING DATE:           19 December 2016

TITLE:                            Presentation of the Part I Public Finance and Performance Committee Recommendations from its 28 November 2016 Meeting

 

 

Set out below are the recommendations only from the Finance and Performance Committee meeting Part I Public held on 28 November 2016. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

93-16

Quarterly Performance and Finance Report - Period Ending 30 September 2016

Memorandum, dated 11 November 2016 from the Financial Accountant, Keith Allan and the Head of Community Planning, Andrew Boyle.

The COMMITTEE RECOMMENDS

1.        That the Committee receive the September 2016 Quarterly Performance and Financial Report and note:

a.      the October 2016 financial performance and September 2016 operating performance.

b.      the October 2016 capital expenditure programme progress together with those programmes identified as unable to be completed this financial year. .

2.    That the Chief Executive be instructed to provide a report to the next Finance and Performance Committee meeting with a breakdown of all electricity costs of the past two years and where the costs have been apportioned.

 

 

Attachments

Nil 


 

 Recommendations from Committee

TO:                                Council

MEETING DATE:           19 December 2016

TITLE:                            Presentation of the Part I Public Audit and Risk Committee Recommendations from its 28 November 2016 Meeting

 

 

Set out below are the recommendations only from the Audit and Risk Committee meeting Part I Public held on 28 November 2016. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

29-16

Management Agreed Audit Corrective Actions - Timeline Missed

Memorandum, dated 28 October 2016, from the Senior Internal Auditor, Vivian Watene.

 

The COMMITTEE RECOMMENDS

1.   That the Committee receive the Memorandum dated 28 October 2016 entitled ‘Management Agreed Audit Corrective Actions – Timeline Missed’ for information.

2.   That the Chief Executive be instructed to report a Business Continuity Plan Status Report to the next Audit and Risk Committee meeting in February 2017.

 

 

 

Attachments

Nil


 

Recommendations from Committee

TO:                                Council

MEETING DATE:           19 December 2016

TITLE:                            Presentation of the Part I Public Economic Development Committee Recommendations from its 5 December 2016 Meeting

 

 

Set out below are the recommendations only from the Economic Development Committee meeting Part I Public held on 5 December 2016. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

9-16

Palmerston North City Council Support to the Kaikoura District Council

Memorandum, dated 5 December 2016 from the Mayor, Grant Smith.

The COMMITTEE RECOMMENDS

1.   That Palmerston North City Council support the Kaikoura District Council. That we write to Mayor Gray and offer a $25,000 support package towards Earthquake damage and repairs.

 

 

Attachments

Nil  


 

Recommendations from Committee

TO:                                Council

MEETING DATE:           19 December 2016

TITLE:                            Presentation of the Part I Public Sport and Recreation Committee Recommendations from its 5 December 2016 Meeting

 

 

Set out below are the recommendations only from the Sport and Recreation Committee meeting Part I Public held on 5 December 2016. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

26-16

Sport Manawatu 12 Month Report - 1 July 2015 to 30 June 2016

Report, dated 9 November 2016 from the Senior Property & Parks Planner, Aaron Phillips.

The COMMITTEE RECOMMENDS

1.   That the Council receives Sport Manawatu’s 12 month report for the period 1 July 2015 to 30 June 2016.

 

28-16

Swimming Pool Management of Lane Space and Opening Hours

Report, dated 24 November 2016 from the Temporary Employee, Rob Bellad-Ellis.

The COMMITTEE RECOMMENDS

1.  That Officers investigate options with other Pool owners with a view to either the PNCC or private users obtaining the use of additional lane space at peak times as described in Option 2 of the Report dated 24 November 2016 and entitled “Swimming Pool Management of Lane Space and Opening Hours”.

2.  That the Chief Executive be instructed to investigate options to      increase capacity within Council’s existing facilities including costings and      potential cost recovery and be brought back to Committee by March 2017.  

 

 


 

29-16

Dittmer and Victoria Esplanade Reserves Powerco Easements

Report, dated 1 November 2016 from the Leisure Assets Planner, Jason Pilkington.

The COMMITTEE RECOMMENDS

1.   That Council resolves to grant an easement to Powerco for the installation of electrical cables from the proposed new cycle/pedestrian bridge at the Dittmer Reserve (legally described as Sec 1701 Town of Palmerston North Gazette Notice 593626) as shown in Attachment 2 of the report titled “Dittmer and Victoria Esplanade Reserves Powerco Easements”, dated December 2016.

2.   That Council exercise the delegated authority of the Minister of Conservation to grant an easement to Powerco for the installation of electrical cables from the proposed new bridge at the Dittmer Reserve as shown in Attachment 2 of the report titled “Dittmer and Victoria Esplanade Reserves Powerco Easements”, dated December 2016.

3.   That Council resolves to grant an easement to Powerco for the installation of electrical cables at Victoria Esplanade along the southern side of the boundary to Park Road (legally described as Sec 1536 Town of Palmerston North) as shown in Attachment 3 of the report titled “Dittmer and Victoria Esplanade Reserves Powerco Easements”, dated December 2016.

4.   That Council exercise the delegated authority of the Minister of Conservation to grant an easement to Powerco for the installation of electrical cables at Victoria Esplanade along the southern side of the boundary to Park Road as shown in Attachment 3 of the report titled “Dittmer and Victoria Esplanade Reserves Powerco Easements”, dated December 2016.

5.   That Council note that the requirements of Section 4 of the Conservation Act 1987 have been satisfied in relation to consultation with Iwi over granting an easement over Dittmer Reserve and an easement over the Victoria Esplanade for the installation of carrier pipes for electrical services. 

6.   That Council note that the requirements of Sections 119 and 120 of the Reserves Act 1977 have been satisfied in relation to public notification for the granting of easements over Dittmer Reserve and an easement over the Victoria Esplanade for the installation of carrier pipes for electrical services.

 


 

30-16

2017 Winter Festival

Memorandum, dated 21 November 2016 from the Manager - Community Engagement, Ian Littleworth.

The COMMITTEE RESOLVED

1.   That the Memorandum, dated 21 November 2016, and entitled “2017 Winter Festival”, be received.

 

 

 

Attachments

Nil


 

Recommendations from Committee

TO:                                Council

MEETING DATE:           19 December 2016

TITLE:                            Presentation of the Part I Public Arts, Culture and Heritage Committee Recommendations from its 12 December 2016 Meeting

 

 

Set out below are the recommendations only from the Arts, Culture and Heritage Committee meeting Part I Public held on 12 December 2016. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

1-16

Deputation - Public Sculpture Trust

 

The COMMITTEE RECOMMENDS

1.  That the Arts, Culture and Heritage Committee receive the deputation for information.

 

2.  That the Chief Executive be instructed to provide a report to the Arts, Culture and Heritage Committee on the Asset Management of Public Art (Excluding Te Manawa collections) so that due regard can be given to maintenance and conservation and a register is created.

 

4-16

2019 Military Tattoo

Memorandum, dated 25 November 2016 from the Manager - Community Engagement, Ian Littleworth.

The COMMITTEE RECOMMENDS

1.   That the report dated 25 November 2016 entitled `2019 Military Tattoo’ be received.

2.   That Council consider bringing forward the LTP funding for consideration in the 2017/18 Annual Plan and that consideration be given to seek external funding towards the event.

 


 

 

5-16

CCOs Annual Report

Report, dated 31 October 2016 from the Community Groups Advisor, Pascal Francois, the Financial Accountant, Keith Allan and the Community Liaison Team Leader, Peter Grey.

The COMMITTEE RECOMMENDS

1.   That the 2015-2016 Annual Reports submitted by Caccia Birch Trust Board, Te Manawa Museums Trust Board and Globe Theatre Trust board be received; and

2.   That the Council notes the performance achieved by each of the Council Controlled Organisations; and

3.   That the Council thank Board members, staff and volunteers for their contributions and commitment shown during the 2015-2016 year.

4.  That the Chief Executive be instructed to consider further discussion with the Council Controlled Organisation’s regarding joint marketing opportunities and this be reported back to the next Committee meeting in February 2017 for consideration.

5. That the Chief Executive be instructed to explore options on how Palmerston North City Council can further support the work of Caccia Birch to achieve its objectives and KPI’s and report back to the Committee in June 2017.

6.   That the 2015-2016 Annual Reports submitted by The Regent Theatre Trust board be received; and

7.   That the Council notes the performance achieved by The Regent Theatre Trust Board; and

8.   That the Council thank Board members, staff and volunteers for their contributions and commitment shown during the 2015-2016 year.

 

 

 

Attachments

Nil 


 

Recommendations from Committee

TO:                                Council

MEETING DATE:           19 December 2016

TITLE:                            Presentation of the Part I Public Community Development Committee Recommendations from its 12 December 2016 Meeting

 

 

Set out below are the recommendations only from the Community Development Committee meeting Part I Public held on 12 December 2016. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

60-16

Safety Advisory Board - Request for formal endorsement

Memorandum, dated 27 November 2016 from the General Manager - Libraries and Community Services, Debbie Duncan.

The COMMITTEE RECOMMENDS

1.   That the report Safety Advisory Board – Request for Formal Endorsement be received.

2.   That Council formally endorse the Safety Advisory Board and its continued focus on the retention of the Palmerston Norths International Safe Communities Safe City status.

3.   That Council agree that the Safety Advisory Board will be led by Palmerston North City Council and chaired by either the Mayor, or his nominated representative if so desired by the Safety Advisory Board.

 

61-16

Appointment of Councillor to the Safety Advisory Board

Memorandum, dated 28 November 2016 from the Governance & Support Team Leader, Kyle Whitfield.

The COMMITTEE RECOMMENDS

1.   That Council appoint the Portfolio holder for Safe City as the Council Representative on the Safety Advisory Board.

 


 

62-16

Notice of Motion - Social Housing Strategy and

Social Housing Strategy - Supplementary information

Memorandum, dated 30 November 2016 from the General Manager - Libraries and Community Services, Debbie Duncan.

 

The COMMITTEE RECOMMENDS

1.  That the report, dated 22 October 2015 and entitled “Social Housing Strategy Options for Delivery”, by Julie Macdonald be lifted off the table.

 

2.  That the Social Housing Strategy be reviewed to:

a. Set rents up to market value dependent on tenants              ability to pay;

b. Apply changes to rentals to new tenants only;

c.  Benchmark to the government standard for rental housing as described in the Residential Tenancies Act, instead of the Otago Medical School Warrant of Fitness Programme;

d.  Undertake the phasing out of bedsits over a longer time period to enable priority to be placed on increasing new housing;

 

e.  Deliver social housing in a financially sustainable manner with a view to achieving cost neutrality.

 

3.     That the Chief Executive be instructed to report on the implications of the proposed new direction for Social Housing as directed by the Council before the Strategy is re-drafted by June 2017.

4.     That the Chief Executive be instructed to investigate a mixed-model of delivery that retains social housing under Council control together with partnerships with other agencies/investors to increase Council’s social housing stock, and report back to Council as a matter of urgency.

 

5.  That Council approve the expenditure of $22,000 to complete an initial scoping exercise to progress a mixed model for Delivery of Social Housing.

 

63-16

Elected Member Community Engagement Calendar

The COMMITTEE RECOMMENDS

1.         That the Chief Executive develop an elected member community engagement calendar to ensure that the ‘Lets Talk’ annual KPI’s are met.

 

 

Attachments

Nil   


 

 

 


PALMERSTON NORTH CITY COUNCIL

 

 

Palmerston North City Council

 

Minutes of the Extraordinary Council Meeting Part I Public, held in the Council Chamber, First Floor, Civic Administration Building, 32 The Square, Palmerston North on 20 February 2017, commencing at 9.02am

Members

Present:

The Mayor (Grant Smith) (in the Chair) and Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Karen Naylor, Bruno Petrenas and Aleisha Rutherford.

Apologies:

Councillor Gabrielle Bundy-Cooke, Councillor Duncan McCann and Councillor Tangi Utikere (for lateness).

 

1-17

Apologies

 

Moved Grant Smith, seconded Vaughan Dennison.

RESOLVED

1.   That Council receive the apologies.

Meeting adjourned at 9.02am

Meeting resumed at 5.02pm

 

Note:      When the meeting resumed at 5.02pm Councillor Tangi Utikere was present. The following Elected Members were not present: The Mayor (Grant Smith), Councillor Leonie Hapeta and Councillor Bruno Petrenas.

 

Exclusion of Public

2-17

Recommendation to Exclude Public

 

Moved Tangi Utikere, seconded Aleisha Rutherford.

RESOLVED

“That the public be excluded from the following parts of the proceedings of this meeting listed in the table below.

The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each 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 are as follows:

 

 

 

 

General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Ground(s) under Section 48(1) for passing this resolution

4.

Palmerston North Skate Park Upgrade

Negotiations

s7(2)(i)

5.

Draft Heads of Agreement

Trade Secret and Negotiations

s7(2)(b)(i) and s7(2)(i)

 

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public as stated in the above table.

Also that the persons listed below be permitted to remain after the public has been excluded for the reasons stated.

Chief Executive (Paddy Clifford), Chief Financial Officer (Grant Elliott), General Manager, City Enterprises (Ray McIndoe), General Manager, City Future (Sheryl Bryant), General Manager, City Networks (Ray Swadel), General Manager, Customer Services (Peter Eathorne), General Manager, Libraries and Community Services (Debbie Duncan), Human Resources Manager (Wayne Wilson) and Strategic Communications Manager (Mark Torley) because of their knowledge and ability to provide the meeting with advice on matters both from an organisation-wide context (being members of the Council’s Management Team) and also from their specific role within the Council.

Legal Counsel (John Annabell), because of his knowledge and ability to provide the meeting with legal and procedural advice.

Governance and Support Team Leader (Kyle Whitfield) and Committee Administrators (Penny Odell and Rachel Corser), because of their knowledge and ability to provide the meeting with procedural advice and record the proceedings of the meeting.

Leisure Assets Planner (Jason Pilkington) because of their knowledge and ability to assist the meeting in speaking to their report and answering questions, noting that such officer will be present at the meeting only for the item that relate to their respective report.

 

 

Clause 2.17 above was carried 11 votes to 0, the voting being as follows:

For:

Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Vaughan Dennison, Lew Findlay QSM, Jim Jefferies, Lorna Johnson, Karen Naylor, Aleisha Rutherford and Tangi Utikere.

 

 

 

 

The public part of the meeting finished at 5.03pm

 

Confirmed 27 February 2017

 

 

 

Mayor

  



 

 

 


PALMERSTON NORTH CITY COUNCIL

 

Memorandum

TO:                                Council

MEETING DATE:           27 February 2017

TITLE:                            Broadway Avenue LTP Programme 1259

DATE:                            7 February 2017

AUTHOR/S:                   Keegan Aplin-Thane, Policy Planner, City Future

 

 

RECOMMENDATION(S) TO Council

1.   That Council prioritise spending for Long-Term Plan Programme 1259 on a comprehensive lighting plan for Broadway Avenue (The Square to Princess Street), Berrymans Lane and Regent Arcade.

2.   That Council endorse the use of the balance of Long-Term Plan Programme 1259 on parklets, a landscaping scheme, and power infrastructure as the budget permits.

 

 

 

1.         ISSUE

A Long-Term Plan programme has been scheduled for the financial year 2016/17.

This memorandum seeks direction on the preferred option for the use of the $304,000 allocated for Broadway Avenue within Long-Term Plan programme 1259.

2.         BACKGROUND

This memorandum has been prepared by the City Future unit, in coordination with City Networks staff.

A carry-forward for Long-Term Plan Programme 1259 to the financial year 2017/2018 will be issued due to unforeseen decision-making requirements.

Strategic Context: Broadway

 

1.   Broadway Avenue, between The Square and Princess Street, was once the main comparative retail location within the City. As other comparative retail centres have grown, the role of Broadway Avenue has changed. Key challenges faced by retailers on Broadway Avenue in the past eight years have been the move made by key anchor tenant Farmers and growing online retail competition. While it still operates as a comparative retail destination, it has taken on a greater night-time role which is well supported by key anchor-activities The Regent Theatre and Downtown Cinemas. Figure 1 supports these observations, as Broadway Avenue’s retail tenancies are at its lowest count and food and beverage tenancies are at its highest count in eight years. During this transition, vacancies were at its highest count for the street in 2013.

Figure 1: Store Type Trends on Broadway Avenue Between 2008 – 2016

 

 

2.   The growth in Broadway Avenue’s after-5pm economy is shown in figure 2 below. Where the rest of the CBD has seen 85% growth in takeaway restaurant spending, and 6% growth in spending at cafes, bars and restaurants, Broadway Avenue’s ability to support dinner-and-show activities has resulted in an opposite growth pattern: only 16% growth in takeaway restaurant spending and 199% growth in spending at cafes, bars, and restaurants. The spill-over benefits of these activities have resulted in a 24% increase in spending at retailers after 5pm since 2009, opposite to the trend across the CBD.

 

 

 

 

 

 

 

 

 

 

Figure 2: Trends in Night-time Retail, Hospitality, and Takeaway Sectors in Broadway Compared with the Rest of the CBD

 

 

3.   As shown in figure 3 below, Broadway Avenue’s day-time economy followed a similar trend in terms of hospitality spending, but spending at retail and takeaway stores has fallen since 2009. This has occurred as a result of the transition from retail to hospitality tenancies.

Figure 3: Trends in Day-time Retail, Hospitality, and Takeaway Sectors in Broadway Compared with the Rest of the CBD

 

4.   Broadway Avenue faces similar challenges to the rest of the CBD with respect to identity. In the absence of precinct groups to manage the retail mix of the street, Broadway has become three parts:

a.   The Square to The Regent: Predominant day-time retail with a small proportion of hospitality vendors.

 

b.   Regent and Downtown: Entertainment core and major north-south pedestrian connector.

 

c.   Regent and Downtown to Princess Street: Predominant night-time hospitality with a smaller proportion of retail vendors.

 

5.   Store type trends since 2008 for sections a. and c. above have shown that:

a.   The proportion of retail and food and beverage tenancies have remained fairly stable for the section of Broadway Avenue between The Square and The Regent Theatre. See figure 4 below.

 

Figure 4: Store Type Trends on Broadway Avenue (The Square – The Regent Theatre) Between 2008 – 2016

 

 

b.   The number of food and beverage tenancies has surpassed the number of retail tenancies from approximately 2011 onwards for the section of Broadway Avenue between The Regent Theatre and Princess Street. See figure 5 below.

 

Figure 5: Storetype Trends on Broadway Avenue (The Square – The Regent Theatre) Between 2008 – 2016

 

 

6.   The fact that there is no portion of Broadway Avenue solely made up of one store type (e.g. all retail or all hospitality), there is a risk that public investment will be directed towards generalised upgrades that seek to cater to everyone. Investment that is targeted towards leveraging a particular type of street is considered to be more place-based and contextual to the street, enabling a unique public space to emerge. In this context, catering investment towards the night-time dinner-and-show economy is what will set Broadway Avenue apart from the rest of the City Centre.

7.   Broadway Avenue still enjoys the benefits of significant public investment made during the 1990s. This included investment in The Regent Theatre and the supporting streetscape upgrade. The current streetscape offers a higher level of service than many other City centre comparative retail areas.

8.   If funded via the Long-Term Plan, Broadway Avenue will enjoy a substantial increase in the level of service with the implementation of a future streetscape upgrade as part of the City Centre Streetscape Plan. This includes updated paving and street furniture, reduction in the camber of the road, an enhancement of the public space outside the Regent/Downtown, and increased footpath widths to better facilitate outdoor dining. A portable canopy for events was explored as part of the Streetscape Plan in response to The Regent Theatre Trust Board’s request to consider a canopy over the public space between The Regent and Downtown. The timing of this upgrade is subject to consultation and financial prioritisation. Catenary lighting, uplighting of trees and significant facades, and lighting artworks were recognised in the City Centre Streetscape Plan as an important additional layer for the ambience of the City Centre.

9.   Due to the unconfirmed timing of the City Centre Streetscape Plan upgrade, all investment in Broadway Avenue needs to recognise the temporary nature of the streetscape. Any capital invested in Broadway needs to either:

a.   Be relocatable to another part of the City to make way for a streetscape upgrade;

 

b.   Have a short life-cycle to be disposed of to make way for a permanent streetscape upgrade; or

 

c.   Be able to be incorporated into a permanent streetscape upgrade with a long enough life-cycle cost and complimentary enough aesthetic for a modern streetscape.

 

10. Like the majority of the land located inside the ring road, Broadway Avenue is zoned Inner Business within the District Plan. The Inner Business Zone requires the built environment to support comparative retailing via active and narrow shop frontages, clear glazing, and no on-site car-parking requirements. Broadway Avenue currently achieves this objective very well. Recent private investment has made a positive contribution in this regard. Broadway Avenue continues to be well-supported by increased tenancies and the recent 42nd Street Eatery in Downtown is projected to have a substantial benefit to Broadway Avenue’s agglomeration of food businesses.

11. Broadway Avenue is also identified as a ‘Place Street’ within the City Centre Framework. Any intervention by the Council or the Broadway Avenue community needs to recognise the key characteristics of a Place Street as a destination for people, pedestrian priority, destination oriented vehicle activity, active edges, low speeds, and human scale. The role of a Place Street is to lay the platform for quality street engagement and spill-out from businesses. Broadway Avenue benefits substantially from being well connected to Main and King Streets and the Downtown parking building as car parking resources. These connections need to be strengthened and protected to ensure that Broadway Avenue does not need to rely on its immediate parking capacity within the Street.

12. Council had received a petition from Broadway Avenue retailers calling for the removal of Broadway Avenue’s street trees due to the effects of bird roosting and leaf-fall on parked cars, footpaths, and buildings. In December 2014, Council resolved to remove the trees and leave the stumps to be part of a carving programme. This programme was not able to be pursued any further so a series of planter boxes have been installed over the stumps as a short-medium term solution until the streetscape upgrade is implemented.

13. A placemaking intervention was undertaken in 2014 outside The Regent Theatre and Downtown. With a modest budget, Council and a small group of community members demonstrated what could be done on a smaller scale to create a series of complimentary activities for people on Broadway Avenue. Council continues to maintain the barrier-free environment for retailers to utilise the street to attract people, for instance mimimal requirements for merchandise, tables, chairs and planter boxes in public space, encouraging liquor licenses to include the footpath and providing support for parklets. Some retailers engage well with the street, however on balance there has been limited reaction from Broadway landowners and retailers. Current challenges faced by Broadway Avenue include:

a.   Private landowners’ willingness to maintain or invest in their buildings.

 

b.   Retailers’ perceptions about vandalism and safety with regards to outdoor dining, merchandising, and activities in public space.

 

Scope to Long-Term Plan Programme 1259

 

14. The scope of Long-Term Plan Programme 1259 is as follows:

a.   $304,000.

 

b.   Capital expenditure only.

 

c.   Can only be spent on Council assets.

 

d.   Will need to be carried forward to the next financial year due to unforeseen decision-making timelines.

 

e.   For Broadway Avenue.

 

Options

 

15. The following broad options are available to Council:

Option 1: Lighting Plan for Broadway Avenue/Berrymans Lane/Regent Arcade (Appendix 1)

Cost: $132,285 for aesthetic lighting scheme along Broadway, Berrymans Lane, and Regent Arcade + installation

Pros

Cons

·     Strengthens critical connections to Broadway Avenue.

·     Leverages emerging night economy

·     Increases safety along laneways.

·     Makes Broadway Avenue a unique destination in the City.

·     Does not require major infrastructure works or business disruption.

·     Can be themed to cater for events/occasions.

·     Consistent with consultant recommendations in the City Centre Streetscape Plan (Excerpt in Appendix 2).

·     Gives effect to the City Centre Framework’s aims to reinforce Broadway Avenue as a Place Street and to increase pedestrian use of the City’s midblock linkages.

·     Will leverage lighting investment from other business owners.

·     Consistent with Strategy 5 of the Broadway Placemaking Framework developed by Creative Communities (Excerpt in Appendix 3).

·     Ensures that Berrymans Lane and The Regent Arcade are compliant with District Plan Inner Business Zone pedestrian safety lighting standards.

·    Not noticeable during day time.

·    Reinforces one type of economy.

Option 2: Events Canopy

Cost: $175,000 for canopy + maintenance, storage, transport and installation costs

Pros

Cons

·     Creates a weather-resistant outdoor venue.

·     Contributes to city-wide events kit, with the ability to be used elsewhere.

·     Consistent with the City Centre Streetscape Plan (Excerpt in Appendix 4).

·     Gives effect to the City Centre Framework’s aim to reinforce Broadway Avenue as a Place Street.

·     Prototypes the pedestrianisation of Broadway Avenue.

·    Retailers’ appetite for street events may not warrant Broadway Avenue as an event venue

·    Relies on set-up and storage

·    Restricts traffic through street during the event

·    Camber of the road still not event-friendly

·    Requires infrastructure changes to the road

·    There are a small amount of events that would use it currently: Graduation weeks, and an upcoming Experience Broadway event

·    With an average of 122 rain days per year[1] and 8 current event days, Broadway Avenue has 235 potential days available for events where a weather-resistant canopy is not required

Option 3: Power Infrastructure for Events

Cost: $12,000 for two power boxes

Pros

Cons

·     No major infrastructure works required.

·     Facilitates large or small events down Broadway Avenue.

·     Can be incorporated into a streetscape upgrade.

·     Gives effect to the City Centre Framework’s aim to reinforce Broadway Avenue as a Place Street.

 

 

·    Retailers’ appetite for street events may not warrant Broadway as an event venue.

·    Relies on other power gear to connect.

·    May increase street furniture clutter.

 

Option 4: Hanging Baskets

Cost: $35,000 for 72 hanging baskets + maintenance

Pros

Cons

·     Proven aesthetic treatment in Nelson, Hastings, Whanganui for traditional retail streets.

·     No major infrastructure works required.

·     Mitigates against lack of vegetation along Broadway Avenue.

·     Can be relocatable (with additional installation cost).

·    Maintenance costs.

·    Difficulty in installation due to different veranda heights, widths, materials, conditions, and signage.

·    Agreement of landowners required.

·    Not consistent with City Centre Streetscape Plan.

 

 

Option 5: Facilitate Outdoor Dining with Council-Managed Parklets (Appendix 5)

Cost: $45,500 for four parklets outside Berrymans Lane + maintenance

Pros

Cons

·     Reinforces a sense of arrival in Broadway Avenue via Berrymans Lane.l

·     Incentivises eateries to site down Broadway Avenue.

·     Physically signals Broadway’s hospitality precinct.

·     Can be relocated elsewhere in the City if unsuccessful or streetscape upgrade undertaken.

·     Encourages outdoor dining and street engagement.

·     Gives effect to the City Centre Framework’s aim to reinforce Broadway Avenue as a Place Street.

·     Prototypes an enhanced level of pedestrianisation of Broadway Avenue.

 

·    Management/organisation costs.

·    Negative reaction to a loss of carparks.

·    Potential beggar occupation.

·    May not be utilised by businesses.

 

Option 6: Install New Public Artwork on Broadway Avenue

Cost: $100,000 for large sculpture

Pros

Cons

·     Could reinforce Broadway entrance via The Square.

·     Minor infrastructure works required.

·     Can be enjoyed both night and day.

·     Adds to stock of sculptures in the CBD.

·     Gives effect to the Arts Strategy and City Centre Framework.

 

 

 

 

·    Subject to personal opinion.

·    May need to be removed to accommodate streetscape upgrade.

·    Cannot do street-art or anything attached to private buildings.

 

Option 6: Upgrade Seats and/or Bins

Cost: $100,000 for all new seats and bins

Pros

Cons

·     No major infrastructure works required.

·     Can be enjoyed both night and day.

 

·    Would already be installed as part of streetscape upgrade.

·    Makes current refurbishment of street assets redundant.

·    May out-date current streetscape.

 

Option 7: Landscaping Scheme (Appendix 6)

Cost: $95,000 for landscaped entranceways to Broadway Avenue, additional street trees, and a “BROADWAY” play sculpture

Pros

Cons

·     Reinforces a sense of arrival in Broadway via Princess Street and The Square.

·     Can be designed with relocatable elements when street is upgraded.

·     Consistent with Strategies 2 and 3 of the Broadway Placemaking Framework developed by Creative Communities (Excerpt in Appendix 3).

·     Plant palette consistent with City Centre Streetscape Plan (Excerpt in Appendix 7).

·     Would remove out of date street elements such as fencing and rotundas.

·     Can be staged if budget is not sufficient or if prioritised lower.

·     Landscaping additional to what is proposed can be designed and implemented if prioritised higher.

·     Benefits the day-time economy, and to a lesser extent, the night-time economy.

·     Consistent with the aims of the Vegetation Framework.

·    Maintenance costs.

 

 

 

3.         RECOMMENDED PRIORITIES

The recommended priorities based on the above analysis are:

a.    Option 1: Lighting Plan for Broadway Avenue/Berrymans Lane/Regent Arcade

 

b.    Option 5: Facilitate Outdoor Dining with Council-Managed Parklets

 

c.    Option 7: Landscaping Scheme

 

d.    Option 3: Power Infrastructure for Events

 

e.    Option 4: Hanging Baskets

 

f.     Option 2: Events Canopy

 

g.    Option 6: Install New Public Artwork on Broadway Avenue

 

h.    Option 6: Upgrade Seats and/or Bins

 

 

4.         CONCLUSION

With a limited budget it is important that the decision about programme 1259 recognises the need to get the best value for money until a full streetscape upgrade is implemented. Reinforcing the characteristics of Broadway Avenue that make it different and the critical components of the street that enable its success are value for money.

 

Providing a unique night-time experience will confirm Broadway East’s (Regent/Downtown to Princess) role as a hospitality precinct. Safety and activity in the adjacent Berrymans Lane and Regent Arcade is key for connecting dinner and show patrons to the wider King/Queen/Main Street parking catchment.

 

Providing attractive public space for people to eat at or rest in outdoors is key to improving the visible public life for Broadway Avenue. We know that people attract people as evidenced in areas such as Little Cuba and George Street. Parklets have proven to be effective temporary tools in retrofitting uncomfortable spaces into spaces that people naturally want to spend time in, as evidenced by various parklets down George and Main Streets. The more time people spend down a street, the more money they are likely to spend, further ensuring the economic resilience of Broadway Avenue for the future.

 

Since Council approved the removal of established street trees in 2014, there has been a lack of greenspace to balance the hard elements of the streetscape. Short-medium term planter boxes installed over the tree stumps have remediated the issue to a limited extent, however Broadway Avenue still lacks greenery at height and breadth across the street that the previous London Plane trees provided. The introduction of manageable trees placed closer into the centre of the street and at the entrances, but away from parked cars, would provide a similar scale of greenspace without the cost of bird-droppings harming the street.

 

There may be a need for the streetscape to support growing events to leverage the hospitality sector along Broadway Avenue. The Council is looking to promote more events down Broadway to raise the level of visible public life in the street, and prototype things such as outdoor dining for restauranteurs. Power infrastructure will ultimately be a necessity for event organisers along the hospitality precinct to open up opportunities for events and activities.

 

The proven success of hanging baskets locally and nationally for improving the look and feel in retail streets raises the question whether Broadway Avenue should take a similar approach in reintroducing greenery into the street. As the baskets would be set back from the centre of the street, this option would have less visual effect compared to the landscaping plan.

 

 

The events canopy proposed in the City Centre Streetscape Plan may open up more times of the year when events could occur in Broadway Avenue by providing some level of weather-resistance. However, the prototyping of events has not occurred successfully enough to warrant substantial investment in this type of events infrastructure, especially given that there are many times of year where events are not occurring down Broadway Avenue, despite the weather not being an issue. As demand for events in the area increases, then it would be appropriate to re-consider an events canopy.

 

The opportunity for a public sculpture on the corner of Broadway Avenue and The Square was signalled in the City Centre Streetscape Plan and identified by the Sculpture Trust as a preferred site. Due to uncertainty around the timing of the streetscape upgrade, Council considers the installation of a new sculpture at this site to be premature.

 

Upgrading the street furniture along Broadway would help make the street look tidier, however it may out-date the rest of the street quickly. Refurbishment of the existing street furniture is considered more cost-effective and aesthetically consistent.

 

                                                                           

 

 

Attachments

1.

Appendix 1: Broadway Avenue Lighting Plan

 

2.

Appendix 2: City Centre Streetscape Plan - Lighting Recommendations

 

3.

Appendix 3: Broadway Avenue Placemaking Framework - Strategies

 

4.

Appendix 4:  City Centre Streetscape Plan – Portable Events Canopy

 

5.

Appendix 5: Broadway Avenue Parklet Concept

 

6.

Appendix 6: Broadway Avenue Landscaping Concept Plan

 

7.

Appendix 7: City Centre Streetscape Plan – Planting Palette

 

 

 

Keegan Aplin-Thane

Policy Planner

 

 

  


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PALMERSTON NORTH CITY COUNCIL

 

Memorandum

TO:                                Council

MEETING DATE:           27 February 2017

TITLE:                            Livestreaming of Council/Committee Meetings - Update

DATE:                            31 January 2017

AUTHOR/S:                   Kyle Whitfield, Governance & Support Team Leader, City Corporate

 

 

RECOMMENDATION(S) TO Council

1.   That Council do not progress with livestreaming at the current time.

 

 

 

1.         ISSUE

At the Council meeting of the 19 December 2016 the following resolution was agreed to:

“That the Chief Executive be instructed to explore streaming all Council and Committee meetings using free social media options as an alternative to web based livestreaming and reports back”.

This memorandum reports back on livestreaming via social media (Facebook and YouTube) and the cost of utilising these free delivery services. The cost of using these types of media is not from delivering the livestreaming function itself, but more around the cost of equipment.   

2.         BACKGROUND

A growing wish shared by local government bodies is to be more transparent with their ratepayers and livestreaming is one possible option for trying to address this need.

Meetings are streamed and presented without bias and are able to be viewed online in the same way as someone would be able to receive information if they had actually attending the meetings.

We have scoped providers who specialise in this type of activity and had received a quote from a provider who supplies other local authorities in the area.

 

The provider would supply two technicians per meeting who would complete the following tasks:

 

-     Set up reporting equipment and appropriate links;

-     Conduct livestreaming/moving cameras (currently 2 cameras have been quoted), ensuring that all powerpoints/presentations/voting statistics are integrated into the broadcast.

 

The provider charges two types of hourly rate, the first for setting up their equipment, and secondly an hourly rate for livestreaming and all that entails (as stated above). The provider will supply all of the necessary equipment. They would also charge a minimum charge out rate per day.

 

Based on a three month trial, the anticipated cost would be around $25,000 to $30,000 (excl GST). This is worked out on an average meeting/s time as according to PNCCs regular meeting schedule. This average time excludes Annual Plan Hearings by the Committee of Council and any meetings conducted by the Hearings Committee.

 

If Council decides to go ahead after the three month trial, then the anticipated cost for 10 months (this excludes the months of January and July) of meetings would be around the $100,000 (excl GST) figure.

 

3.         NEXT STEPS

It is important to have a professional provider conduct livestreaming to ensure that all broadcasts look professional and not substandard.

 

Attachments

Nil

 

Kyle Whitfield

Governance & Support Team Leader

 

 

 

 

 


 

 

 


PALMERSTON NORTH CITY COUNCIL

 

Memorandum

TO:                                Council

MEETING DATE:           27 February 2017

TITLE:                            Triennial Agreement

DATE:                            9 February 2017

AUTHOR/S:                   Paddy Clifford, Chief Executive, Headquarters

 

 

RECOMMENDATION(S) TO Council

1.   That the Draft Triennial Agreement for the Manawatu-Wanganui Region be adopted and that Horizons Regional Council be requested to update information in Appendix Two of the Agreement regarding works proposed for this triennium.

 

 

 

1.         ISSUE

All local authorities in each region are required to enter into a Triennial Agreement by 1 March after the triennial election of Councillors.  This memorandum recommends that the Council adopt the Draft Triennial Agreement attached and also requests a minor change to the document.

 

2.         BACKGROUND

The Local Government Act 2002 requires local authorities in a region to enter into a “Triennial Agreement”.  Not later than 1 March after each triennial general election of members, all local authorities within each region must enter into an agreement containing protocols for communication and coordination among them during the period until the next triennial general election of members.

Each agreement must include a statement of the process for consultation on proposals for new regional council activities.

After the date specified above, but before the next triennial general election of members, all local authorities within each region may meet and agree to amendments to the protocols.  An agreement remains in force until replaced by another agreement. 

The Triennial Agreement defines the arrangement for cooperation between councils in the Horizons region and so contributes to good quality public service.

The scope of the Triennial Agreement largely follows that of the previous agreement adopted after the 2013 elections.  However, if possible, the proposed agreement should be modified to include up-to-date information in Appendix Two concerning works proposed for this triennium. The present draft refers to dates for 2015.

 

3.         NEXT STEPS

The Council’s decision will be communicated to Horizons Regional Council immediately following the meeting.  The Triennial Agreement will be signed by the Chairperson of Horizons Regional Council and the Mayors of the territorial authorities that form part of the Manawatu-Wanganui region.

 

 

 

Attachments

1.

Triennial Agreement 2017

 

 

 

Paddy Clifford

Chief Executive

 

 

 

 



 


 


 


 


 


 


 


 


 


 


 

  


 

 

 


PALMERSTON NORTH CITY COUNCIL

 

Recommendations from Committee

TO:                                Council

MEETING DATE:           27 February 2017

TITLE:                            Presentation of the Part I Public Planning and Strategy Committee Recommendations from its 8 February 2017 Meeting

 

 

Set out below are the recommendations only from the Planning and Strategy Committee meeting Part I Public held on 8 February 2017. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

4-17

Report Back on Appeal Court Decision Regarding Fluoridation of Water Supplies

Memorandum, dated 30 November 2016 from the Water & Waste Services Manager, Robert van Bentum and the Water Asset Engineer, Dora Luo.

The COMMITTEE RECOMMENDS

1.     That Council confirm the current practice of fluoridating all Palmerston North water supplies, except for Longburn and Bunnythorpe, in line with Ministry of Health guidelines.

 

2.     That Submitters on fluoridation of Palmerston North water supplies since the 2013/14 Annual Plan be advised on Recommendation 1 and 3, noting that Council has installed a non-fluoride dispensing tap at the Papaioea Bore for public use.

 

3.     That the Chief Executive be instructed to report back on the cost implications to introduce fluoridating water supplies in Longburn and Bunnythorpe.

 

 

Attachments

Nil  



 

 

 


PALMERSTON NORTH CITY COUNCIL

 

Recommendations from Committee

TO:                                Council

MEETING DATE:           27 February 2017

TITLE:                            Presentation of the Part I Public Finance and Performance Committee Recommendations from its 20 February 2017 Meeting

 

 

Set out below are the recommendations only from the Finance and Performance Committee meeting Part I Public held on 20 February 2017. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

3-17

Ashhurst and Bunnythorpe Rubbish Transfer Stations

Memorandum, dated 2 February 2017 from the Rubbish and Recycling Engineer, Natasha Hickmott and the Water & Waste Services Manager, Robert van Bentum.

The COMMITTEE RECOMMENDS

1.   That the report entitled ‘Ashhurst and Bunnythorpe Rubbish Transfer Stations’ dated 2 February 2017 and the findings be received to inform decisions in respect of proposed changes to general rubbish gate fees charged at the Ashhurst and Bunnythorpe Transfer Stations.

 

4-17

Fees and Charges Review

Report, dated 8 February 2017 from the Strategy Manager Finance, Steve Paterson.

During discussion an amendment was put to Council regarding the increased cost for dog fees for preferred owners for 2017/18 year.

The COMMITTEE RECOMMENDS

1.   That the report entitled ‘Fees and Charges Review’ dated 8 February 2017 be received and the current status of fees and charges be noted.

Trade waste

2.   That the Proposal to adopt updated fees and charges for Trade Waste Services effective from 1 July 2017 as attached in Appendix 2, ‘Fees and Charges Review’ dated 8 February 2017, be approved for public consultation and the Chief Executive be authorised to undertake the necessary consultative process under sections 82 and 150 of the Local Government Act 2002.

Planning & Miscellaneous

3.   That the Statement of Proposal (and the associated summary) to adopt updated fees and charges for Planning Services and Miscellaneous Services effective from 1 July 2017 as attached in Appendix 3, ‘Fees and Charges Review’ dated 8 February 2017 be approved for public consultation and the Chief Executive be authorised to undertake the necessary consultative process under sections 83 and 150 of the Local Government Act 2002.

Building

4.   That the fees and charges for Building Services, as proposed in Appendix 4, ‘Fees and Charges Review’ dated 8 February 2017 be adopted and following public notification take effect from 1 July 2017, or in the case of those fees and charges relating to earthquake-prone buildings, such later date as may be required by the commencement order for the Building (Earthquake-prone Buildings) Amendment Act 2016.

Environmental Health

5.   That the fees and charges for Environmental Health Services (in terms of regulation 7 of the Health (Registration of Premises) Regulations 1966 and regulation 83 of the Food Hygiene Regulations 1974) as proposed in Appendix 5, ‘Fees and Charges Review’ dated 8 February 2017 be adopted and following public notification, take effect from 1 July 2017.

Animal Control

6.   That the fees and charges for the Impounding of Animals (in terms of section 14 of the Impounding Act 1955) and for Dog Registration and Dog Impounding (in terms of section 37 of the Dog Control Act 1996) as proposed in Appendix 6, ‘Fees and Charges Review’ dated 8 February 2017 be adopted, and once following public notification, take effect from 1 July 2017.

Burial & Cremation

7.   That the fees and charges for Burial and Cremation, as proposed in Appendix 7, ‘Fees and Charges Review’ dated 8 February 2017 be adopted and following public notification take effect from 1 July 2017.

Sportsfields

8.   That the fees and charges for Sportsfields, as proposed in Appendix 8 ‘Fees and Charges Review’ dated 8 February 2017 be adopted and take effect from the summer season 2017/18.

 

Service Connections

9.   That the fees and charges for Service Connections, as proposed in Appendix 9, ‘Fees and Charges Review’ dated 8 February 2017 be adopted and take effect from 1 July 2017.

Waste Transfer Stations – Ashhurst & Bunnythorpe

10. That the fees and charges for general waste at the Ashhurst and Bunnythorpe Transfer Stations, as proposed in Appendix 10, ‘Fees and Charges Review’ dated 8 February 2017 be adopted and take effect from 1 July 2017.

Rubbish Bags

11. That as proposed in Appendix 11, ‘Fees and Charges Review’ dated 8 February 2017 the Council enter agreements with retailers to set the maximum retail price for Council’s official rubbish bags at $2.50 including GST per bag from 1 July 2017.

Waste Collector’s Licence Fee

12. That the Proposal to set a waste collector’s licence fee of $500 including GST from 1 July 2017 as attached in Appendix 12, ‘Fees and Charges Review’ dated 8 February 2017 be approved for public consultation and the Chief Executive be authorised to undertake the necessary consultative process under sections 82 and 150 of the Local Government Act 2002.

13. To freeze the increase in dog fees for preferred owners for 2017/2018.

 

 

 

5-17

Treasury Report for 6 months ended 31 December 2016

Memorandum, dated 1 February 2017 from the Strategy Manager Finance, Steve Paterson.

The COMMITTEE RECOMMENDS

1.   That the performance of the treasury activity for the 6 months ending 31 December 2016 be noted.

 

1-17

Electricity Costs 2014/15 to 2016/17

Memorandum, dated 10 February 2017 from the General Manager - City Networks, Ray Swadel and the Financial Accountant, Keith Allan.

The COMMITTEE RECOMMENDS

1.         That the breakdown of electricity costs for the 2014/15 and 2015/16 financial years as apportioned to the Activities and Sub-Activities in Appendix A of the report titled “Electricity Costs 2014/15 to 2016/17” dated 10 February 2017 be received.

 

Attachments

Nil   


 

 

 


PALMERSTON NORTH CITY COUNCIL

 

Recommendations from Committee

TO:                                Council

MEETING DATE:           27 February 2017

TITLE:                            Presentation of the Part I Public Audit and Risk Committee Recommendations from its 20 February 2017 Meeting

 

 

Set out below are the recommendations only from the Audit and Risk Committee meeting Part I Public held on 20 February 2017. The Council may resolve to adopt, amend, receive, note or not adopt any such recommendations. (SO 3.18.1)

 

9-17

Delegations Project

Memorandum, dated 3 February 2017 from the Business Development Executive, Fiona Dredge.

The COMMITTEE RECOMMENDS

1.   That the new Delegations Manual as set out in Appendix 2 of the memorandum entitled `Delegations Project’ dated 3 February 2017 be adopted.

 

 

Attachments

Nil     



[1] The Climate and Weather of Manawatu-Wanganui, 2nd Edition, P.R Chappell, 2015