Palmerston North City Council
Minutes of
the Sport and Recreation Committee Meeting Part I Public, held in the Council
Chamber, First Floor, Civic Administration Building, 32 The Square, Palmerston
North on 13 August 2018, commencing at 9.00am
Members
Present:
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Councillor Leonie Hapeta (in the Chair),
The Mayor (Grant Smith) and Councillors Brent Barrett, Adrian Broad, Vaughan
Dennison, Lew Findlay QSM, Jim Jefferies, Lorna Johnson, Duncan McCann, Bruno
Petrenas and Aleisha Rutherford.
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Non Members:
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Councillors Susan Baty, Rachel Bowen,
Gabrielle Bundy-Cooke, Karen Naylor and Tangi Utikere.
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Councillor Duncan
McCann entered the meeting at 11.39am after
consideration of clause 30. He was not present
for clause 30.
The Mayor
(Grant Smith) entered the meeting at 12.00pm during
consideration of clause 33. He was not present
for clauses 30 to 32 inclusive.
Councillor Lew
Findlay left the meeting at 1.57pm during consideration of
clause 34. He entered the meeting again at 2.00pm after
consideration of clause 34. He was not present
for clause 34.
Councillor Karen
Naylor left the meeting at 2.48pm during consideration of clause 36. She entered the meeting again at 4.01pm during
consideration of clause 38. She was not present
for clauses 36 and 37.
The meeting adjourned at 9.01am
The meeting resumed at 11.00am
When
the meeting resumed The Mayor (Grant Smith) and Councillor Duncan McCann were
not present.
30-18
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Confirmation of Minutes
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Moved
Aleisha Rutherford, seconded Tangi Utikere.
The
COMMITTEE RESOLVED
1. That
the minutes of the extraordinary Sport and Recreation Committee meeting of 6
June 2018 Part I Public be confirmed as a true and correct record.
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Clause 30-18 above was carried 13 votes to 0, with 1 abstention, 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, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.
Abstained:
Councillor Vaughan Dennison.
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Councillor
Duncan McCann entered the meeting at 11.39am
31-18
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Massey University Easement at Bledisloe Park
Report, dated 10 July 2018
from the Leisure Assets Planner, Jason Pilkington.
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Moved Leonie Hapeta, seconded Aleisha Rutherford.
The COMMITTEE RECOMMENDS
1. That
Council adopts the alterations to the Massey University easement at Bledisloe
Park (LOT 1 DP 8981) as described in Appendix I of the 10 July 2018 Report
titled “Massey University Easement at Bledisloe Park” to
go out for public consultation under Section 119 of the Reserves Act 1977.
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Clause 31-18 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.
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32-18
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Powerco Easement at Norton Park - Andrew Avenue Entrance
Report, dated 10 July 2018
from the Leisure Assets Planner, Jason Pilkington.
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Moved Aleisha Rutherford, seconded Gabrielle
Bundy-Cooke.
The COMMITTEE RECOMMENDS
1. That
Council adopts the proposed Powerco
easement at the Andrew Avenue Entrance to Norton Park (Lot 17 DP 17130 &
LOT 3 DP 64311) as described in Appendix 2 of the 10 July 2018 Report titled
“Powerco Easement at Norton Park – Andrew Avenue
Entrance” to go out for public consultation under Section 119 of
the Reserves Act 1977.
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Clause 32-18 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.
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33-18
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Gordon Kear Forest Shelter
Memorandum, dated 24 May 2018
from the Leisure Assets Officer, Brian Way and the Forester, Mark Johnston.
The
Mayor (Grant Smith) entered the meeting at 12.00pm
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Moved Lorna Johnson, seconded Rachel Bowen.
The COMMITTEE RECOMMENDS
1. That
Council approve establishment of a
campsite for Te Araroa hikers in Gordon Kear Forest at the Toko Corner Road
Intersection.
2. That
Council note the funding and timing for installation of campsite
infrastructure will be referred for consideration to the 2019/20 Annual Plan
process.
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Clause 33-18 above was
carried 15 votes to 0, with 1 abstention, 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.
Abstained:
The Mayor (Grant Smith).
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The meeting adjourned at 12.07pm
The meeting resumed at 1.08pm
34-18
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Presentation - Sport Manawatu
Representing Sport Manawatu, Trevor Shailer provided a
presentation on the Manawatu-Whanganui Regional Sport Facility Plan 2018.
A
Memorandum of Understanding had been signed with seven Councils from the
region and the Regional Chiefs had endorsed the plan as an integrated and
structured way of optimising the value for the sport and recreation facility
network.
It was intended that the Plan would be reviewed every three years and there
were a number of priority actions that had been identified for the next 3
years.
Councillor Lew Findlay left the meeting at 1.57pm
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Moved Leonie Hapeta, seconded Brent Barrett.
The COMMITTEE RESOLVED
1. That
the Sport and Recreation Committee receive the presentation for information.
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Clause 34-18 above was
carried 15 votes to 0, the voting being as follows:
For:
The Mayor (Grant Smith) and
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.
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35-18
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Manawatu-Whanganui Regional Sport Facility Plan 2018 -
Implications for Palmerston North City Council
Memorandum, dated 1 July 2018
from the Policy Analyst, Ann-Marie Mori.
Councillor
Lew Findlay entered the meeting at 2.00pm
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Moved Aleisha Rutherford, seconded Duncan McCann.
The COMMITTEE RECOMMENDS
1. That
the Council receives the
Manawatū-Whanganui Regional Sport Facilities Plan (as presented by
Sport Manawatū to the
13 August 2018 Sport and Recreation Committee meeting) as a guidance document for the future planning
development, management and operation of sport and recreation facilities in
Palmerston North.
2. That
the Council endorses the facility investment process
framework in the Manawatū-Whanganui Regional Sport Facilities Plan
(Attachment 1 to the report dated 1 July 2018 and titled
“Manawatu-Whanganui Regional Sports Facility Plan 2018 –
Implications for Palmerston North City Council”) to guide
decision-making for proposed sport and recreation facilities.
3. That
the Council thank Sport Manawatū for driving the development of the
Manawatū-Whanganui Regional Sport Facilities Plan.
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Clause 35-18 above was
carried 16 votes to 0, the voting being as follows:
For:
The Mayor (Grant Smith) 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, Aleisha
Rutherford and Tangi Utikere.
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36-18
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Victoria Esplanade Masterplan
Report, dated 27 July 2018
from the Senior Planner, Jeff Baker.
During discussion Elected
Members noted that there was further work to be completed on the plan and
additional information was required such as the impact on rates before it
could be considered for adoption.
Councillor
Karen Naylor left the meeting at 2.48pm
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Moved Grant Smith, seconded Leonie Hapeta.
The COMMITTEE RECOMMENDS
1. That
the Victoria Esplanade Masterplan Framework attached as Appendix 1 to the
report dated 13 August 2018 and titled “Victoria Esplanade
Masterplan” be received.
2. That adoption of the Victoria Esplanade
Masterplan be deferred to a future Sport and Recreation Committee
Meeting so that a meeting of Stakeholder Users and Councillors is held. The
purpose of such a Stakeholder Users meeting is to discuss the full extent of
the Masterplan’s recommendations (and not limited to entranceways,
pathways and parking issues).
3. That
adoption of the associated budgets in the Schedule attached in Appendix 2 to
the report dated 13 August 2018 and titled “Victoria Esplanade
Masterplan” and titled 'LTP Budget Schedule' be deferred to a future
Sport and Recreation Committee Meeting."
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Clause 36-18 above was
carried 15 votes to 0, the voting being as follows:
For:
The Mayor (Grant Smith) 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, Bruno Petrenas, Aleisha Rutherford and Tangi
Utikere.
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The meeting adjourned at 3.15pm
The meeting resumed at 3.32pm
37-18
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Te Motu O Poutoa (ANZAC Cliffs) Co-Management Options
Report, dated 6 July 2018
from the Leisure Assets Planner, Jason Pilkington and the Principal Maori
Advisor, Todd Taiepa.
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Moved Aleisha Rutherford, seconded Gabrielle
Bundy-Cooke.
The COMMITTEE RECOMMENDS
1. That
the Council instructs the Chief
Executive to design a co-management Council Committee as per Option 1 of the
6 July 2018 Report titled “Te Motu O Poutoa (ANZAC Park) Co-Management
Options”.
2. That
the Council instructs the Chief Executive to report back to the Sport and
Recreation Committee on the details of the co-management committee with
further recommendations in December 2018.
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Clause 37-18 above was
carried 15 votes to 0, the voting being as follows:
For:
The Mayor (Grant Smith) 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, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.
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38-18
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Reserve Management Planning Update
Report, dated 31 July 2018
from the Leisure Assets Planner, Jason Pilkington and the Senior Property
& Parks Planner, Aaron Phillips.
Councillor
Karen Naylor entered the meeting at 4.01pm
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Moved Susan Baty, seconded Lorna Johnson.
The COMMITTEE RECOMMENDS
1. That Council
adopt the updated Reserve Management Plan delivery timeframes and priorities
described under Option 1 of the 31 July 2018 report titled “Reserve Management
Planning Update”.
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Clause 38-18 above was
carried 16 votes to 0, the voting being as follows:
For:
The Mayor (Grant Smith) 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, Aleisha
Rutherford and Tangi Utikere.
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39-18
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Committee Work Schedule
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Moved Leonie Hapeta, seconded Bruno Petrenas.
The COMMITTEE RESOLVED
1. That
the Sport and Recreation Committee receive its Work Schedule dated August
2018.
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Clause 39-18 above was
carried 15 votes to 0, with 1 abstention, the voting being as follows:
For:
The Mayor (Grant Smith) and
Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle
Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies,
Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi
Utikere.
Abstained:
Councillor Lorna Johnson.
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The meeting finished at 4.08pm
Confirmed 8 October 2018
Chairperson