Thursday 5 November 2020 10:00am Council Chamber Huia Street Taumarunui

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Thursday 5 November 2020 10:00am Council Chamber Huia Street Taumarunui
Thursday
5 November 2020
       10:00am

Council Chamber
     Huia Street
    Taumarunui
Thursday 5 November 2020 10:00am Council Chamber Huia Street Taumarunui
TAUMARUNUI/OHURA WARD COMMITTEE
                            NOTICE OF MEETING

 A MEETING OF TAUMARUNUI/OHURA WARD COMMITTEE WILL BE HELD AT THE
           COUNCIL CHAMBER, 59-63 HUIA STREET, TAUMARUNUI
               ON THURSDAY 5 NOVEMBER 2020, AT 10.00AM

Members

Chairperson:          Karen Ngatai     Taumarunui Ward
Deputy Chairperson:   Kim Wheeler      Taumarunui Ward
Councillors:          Graeme Cosford   Taumarunui Ward
                      Adie Doyle       Taumarunui Ward
                      Robyn Gram       Taumarunui Ward
                      Lyn Neeson       Ohura Ward
Mayor:                Don Cameron

Clive Manley
CHIEF EXECUTIVE
Thursday 5 November 2020 10:00am Council Chamber Huia Street Taumarunui
Roles and Powers of Taumarunui/Ohura Ward Committee

Membership
Taumarunui (5) and Ohura (1) Ward Councillors and the Mayor.

Purpose
   To be the prime interface between the ratepayers and public of the Ward.

Operating Principles
   Operate meetings according to Council’s Standing Orders.
   Use informal workshops for in-depth consideration of key projects.
   Authorise the Chairperson to make statements to the media accurately and reporting
    decisions of the Committee.

Areas of Responsibility
    Represent and act as an advocate for the interests of the community.
    Consider and report on all matters referred to it by the territorial authority, or any other matter
     of interest or concern to the Ward Committee.
    Maintain an overview of services provided by the territorial authority within the community.
    Prepare an annual submission to the territorial authority for expenditure within the
     community.
    Communicate with community organisations and special interest groups within the
     community.
    Undertake any other responsibilities that are delegated to it by Council.

Delegated Authority
    The co-ordination of rural reserves and hall committees.
    To allocate the approved budget for the following activities in the area:
    Footpaths programme;
    Parks and Reserves discretionary spend;
    Public information signage.
    To approve:
    Temporary road closures for events (subject to administrative imperatives;
    Street names;
    Parades, collections and special uses of the roads;
    Changes to speed restrictions on local roads (subject to NZTA rules);
    Road closures.

Meeting Frequency
    Monthly (as required) – last Thursday.
Thursday 5 November 2020 10:00am Council Chamber Huia Street Taumarunui
TAUMARUNUI/OHURA WARD COMMITTEE
                                                       ORDER PAPER

    A MEETING OF TAUMARUNUI/OHURA WARD COMMITTEE WILL BE HELD AT THE
              COUNCIL CHAMBER, 59-63 HUIA STREET, TAUMARUNUI
                  ON THURSDAY 5 NOVEMBER 2020, AT 10.00AM

                                                    PUBLIC BUSINESS

                                                                                                                              Page
1           Apologies

2           Declarations of Interest:
            Notification from Elected Members of:
            2.1 Any interests that may create a conflict with their role as an
            elected member relating to the items of business for this meeting;
            2.2 Any interests in items in which they have a direct or indirect
            pecuniary interest as provided for in the Local Authorities
            (Members’ Interests) Act 1968

3           Public Forum: Temporary Suspension and                                                                                    5
            Reinstatement of Standing Orders

4           Deputation: Taumarunui Rotary Club                                                                                 6 - 100

5           Meeting Schedule 2021                                                                                           11 - 13

6           Confirmation of Minutes: 27 August 2020                                                                         14 - 17
7           Capital Works and Other Items of Interest                                                                       18 - 25

            PUBLIC-EXCLUDED BUSINESS

8           Resolution to Exclude the Public for Consideration of                                                                 26
            Committee Business

     Please Note: The Reports attached to this Order Paper set out suggested resolutions only. These suggested resolutions do not
    represent policy until such time as they might be adopted by resolution. This Order Paper may be subject to amendment either by
                                             addition or withdrawal of items contained therein.

                              Taumarunui/Ohura Ward Committee – Public Business – 5 November 2020
                                                           Page 4
Thursday 5 November 2020 10:00am Council Chamber Huia Street Taumarunui
5
 Report to: Taumarunui/Ohura Ward Committee

 Meeting Date:    5 November 2020

 Subject:         Public Forum: Temporary Suspension and
                  Reinstatement of Standing Orders

Purpose of Report
1.1     The purpose of this report is to enable the Committee to temporarily suspend Standing
        Orders in their entirety to allow Members and the public to address the Committee.

Significance and Engagement
2.1     This report does not trigger the Significance and Engagement Policy.

Public Forum Guidelines
3.1     Council has adopted the following Public Forum Guidelines:
         (a)    Five minutes speaking time will apply to each speaker or group.
         (b)    Members of the public wishing to speak must advise Council of the reasons and
                subject he/she wishes to address the Committee a minimum of two clear working
                days prior to the meeting.
         (c)    The Chairperson may refuse applications which are repetitious or offensive and
                may terminate a speaker in progress where the subject matter is disrespectful or
                offensive.
         (d)    There are not to be criticisms of individual Committee members or individual staff
                members.
         (e)    The Public Forums are designed for people to speak about matters of interest to
                them to the Committee. It is not intended that people should be questioning
                Committee members on these occasions. However, Committee members may
                ask questions of speakers to clarify their statements.

Suggested Resolution(s)
1       That the report on Public Forum: Temporary Suspension and Reinstatement of Standing
        Orders be received.

2       That, pursuant to Section 27(4) Schedule 7 of the Local Government Act 2002, the
        Taumarunui/Ohura Ward Committee temporarily suspends Standing Orders in their entirety
        to allow Members and the public to address the committee.

The Committee received addresses as follows:
…

RESOLVED

That, pursuant to Section 27(4) Schedule 7 of the Local Government Act 2002, the Committee
reinstates Standing Orders in their entirety for consideration of the agenda.

Liana Mua
GOVERNANCE OFFICER
6

 Report to: Taumarunui/Ohura Ward Committee

 Meeting Date:     5 November 2020

 Subject:          Deputation: Taumarunui Rotary Club

Purpose of Report
1.1    The purpose of this report is to advise that a member of the Taumarunui Rotary Club will
       be in attendance to speak about a proposal to build a shelter at the Taumarunui Domain
       Playground.

Significance and Engagement, Social Impact
2.1   This report does not trigger the Significance and Engagement or Social Policies.

Background

3.1   In 2019 Council upgraded the community playground at the Taumarunui Domain.

3.2   Feedback from the community was in support of the upgrade, but that more shade was
      required.

Discussion

4.1   Taumarunui Rotary Club have approached Council with a proposal to build a shelter at the
      Taumarunui Domain Playground. The shelter will consist of a concrete pad, a permanent
      shelter with three sections of roof, and seating. Provisions for supply of power will be included
      so that installation of an electric barbeque by Council at a later date remains an option if
      funds become available. A copy of the proposal is provided in Attachment 1.

4.2   NGĀTI HĀUA HAVE PROVIDED SUPPORT FOR THE PROPOSAL BASED ON:
        (a) a great design
        (b) the practical need for shelter in a much enjoyed environment for our community
            members, manuhiri, tamariki me nga mokopuna ma
        (c) health and safety that the shelter will provide
        (d) that where possible the work is sourced internal of Taumarunui’s workforce in the first
            instance
        (e) based on scales of economy that should you have to go external of Taumarunui, that
            they sub-contract internally

4.3   Council Planning Department has confirmed that the structure proposed by the Rotary Club
      is a permitted ancillary building related to informal recreation and its construction does not
      require a resource consent.

4.4   The requirement for a Building Consent will be investigated when a design is completed by
      an engineer.
7

Suggested Resolution(s)
1         That the report on Deputation: Taumarunui Rotary Club be received.

2         That the Taumarunui/Ohura Ward Committee approve/do not approve that a shelter be
          installed by the Taumarunui Rotary Club at the Taumarunui Domain Playground.

Julia Fincham
COMMUNITY PROPERTY ASSETS OFFICER

25 September 2020

Email enquiries: Rebecca.VanOrden@ruapehudc.govt.nz
Attachment: Rotary Shelter Proposal
Attachment    8

ATTACHMENT 1:
Attachment   9
Attachment   10
11

 Report to: Taumarunui-Ohura Ward Committee

 Meeting Date:     5 November 2020

 Subject:          Meeting Schedule 2021

Purpose of Report
1.1    The purpose of this report is for the Taumarunui-Ohura Ward Committee to adopt a meeting
       schedule for 2021 which best suits Council’s needs in respect of complying with the Local
       Government Act 2002 (LGA) and the Local Government Official Information and Meetings
       Act 1987 (LGOIMA).

Significance and Engagement, Social Impact
2.1    This report does not trigger the Significance and Engagement or Social Policies.

Background
3.1    The Ward Committee is being asked to confirm the meeting schedule for 2021.

3.2    The attached meeting schedule reflects Council’s decision at its meeting on 16 September
       2020 to amend its meeting frequency to two meetings per month in 2021.

3.3    The meeting dates proposed for the Taumarunui-Ohura Ward Committee meetings in 2021
       are:

       (a)   25 February
       (b)   22 April
       (c)   24 June
       (d)   26 August
       (e)   28 October

Discussion
4     COMPLIANCE WITH LGA

4.1   Clause 19 of Schedule 7 of the LGA details general provisions for meetings and states:
      “(5)  Unless clause 22 applies, the chief executive must give notice in writing to each
            member of the time and place of an ordinary meeting –
            (a)     not less than 14 days before the meeting; or
            (b)     if the local authority had adopted a schedule of meetings, not less than 14
                    days before the first meeting on the schedule.
      (6)   If a local authority adopts a schedule of ordinary meetings, -
            (a)     the schedule –
                    (i)      may cover any future period that the local authority considers
                             appropriate; and
                    (ii)     may be amended; and
            (b)     notification of the schedule or of any amendment to that schedule constitutes
                    a notification of every meeting on the schedule or amendment.”
12

4.2    Clause 22 of Schedule 7 of the LGA classifies meetings as “meeting” and “extraordinary”.

4.3    “Meetings” (which includes a list of adopted meetings) must be advertised between five and
       14 days before the end of the preceding month. If any additional meetings are required, the
       Chief Executive must give not less than 14 days-notice in writing to each member (LGA,
       Schedule 7, Clause 19(5)(a) and (b). This is Council’s current practice. As Council must
       advertise its meetings anyway, there is very little additional cost involved in advertising an
       additional meeting.

4.4    “Extraordinary” meetings must be called by a resolution of the local authority or a requisition
       in writing delivered to the Chief Executive and signed by the Mayor or Chairperson or not less
       than one third of the total membership (including vacancies). Notification must be given to
       members by the Chief Executive at least three working days before the day appointed for the
       meeting or, if the meeting is called by resolution, within such lesser period of notice that is
       specified in the resolution, being not less than 24 hours. If the business to be dealt with
       requires a meeting to be held at a time earlier, a meeting may be called by the Mayor or
       Chairperson or, if the Mayor or Chairperson are unavailable, the Chief Executive.
       Resolutions made at an extraordinary meeting must be publicly notified, unless the resolution
       was passed at a meeting from which the public was excluded. Depending on the length of
       the resolution, the advertising costs could be high.

Suggested Resolutions
1      That the report on Meeting Schedule 2021 be received.

2      That the Taumarunui-Ohura Ward Committee adopts the Meeting Schedule 2021 dated
       16 September 2020 as attached.

Clive Manley
CHIEF EXECUTIVE

Email address for point of contact: clive.manley@ruapehudc.govt.nz

Attachment: Proposed meeting schedule for 2021
Attachment                                                                                                                                        13

                                                                                                                                                                                                                                     16/09/2020
                                                                                                         Ruapehu District Council - Schedule of Meetings 2021
                  January                February            March                  April                May              June                           July                   August        September        October          November               December
   Fri       1 New Year's Day                                                                                                            Fri                                                               1                                                         Fri
   Sat       2 Day after New Year                                                                  1                                     Sat                                                               2                                                         Sat
   Sun       3                                                                                     2                                     Sun                              1                                3                                                         Sun
                                     1 Auckland
   Mon       4                         anniversary     1                                           3                                     Mon                              2                                4               1                                         Mon
   Tue       5                       2                 2                                           4                1                    Tue                              3 NPCB                           5               2 NPCB                                    Tue
                                       Council -                                                     Council -                                                              Council -                        Council -
   Wed     6                         3 Ohakune         3                                           5 Ohakune        2                    Wed                              4 Ohakune       1                6 Ohakune       3                       1                 Wed
   Thu     7                         4 WWCB            4 WWCB                  1                   6 WWCB           3 WWCB               Thu      1                       5 WWCB          2 WWCB           7 WWCB          4 WWCB                  2                 Thu
   Fri     8                         5                 5                       2 Good Friday       7                4                    Fri      2                       6               3                8               5                       3                 Fri
   Sat     9                         6 Waitangi Day    6                       3                   8                5                    Sat      3                       7               4                9               6                       4                 Sat
   Sun    10                         7                 7                       4 Easter Sunday     9                6                    Sun      4                       8               5               10               7                       5                 Sun
                                     8 Waitangi Day                            5 Easter Monday                      7 Queen's birthday
   Mon    11                           holiday         8                                          10                                     Mon      5                       9               6               11               8                       6                 Mon
   Tue    12                         9                 9                       6                  11 NPCB           8                    Tue      6                      10               7               12               9                       7                 Tue
                                    10                   Council -               Council -                            Council -                                                             Council -                        Council -               Council -
   Wed    13                                          10 Ohakune               7 Ohakune          12                9 Ohakune            Wed      7                      11               8 Ohakune       13              10 Ohakune               8 Ohakune         Wed
   Thu    14                        11                11                       8 WWCB             13               10                    Thu      8                      12               9               14              11                       9                 Thu
                                                         Consultation
   Fri    15                        12                12 Starts                9                  14               11                    Fri      9                      13              10               15              12                      10                 Fri
   Sat    16                        13                13                      10                  15               12                    Sat     10                      14              11               16              13                      11                 Sat
   Sun    17                        14                14                      11                  16               13                    Sun     11                      15              12               17              14                      12                 Sun
                                    15                                           Consultation
   Mon    18                                          15                      12 Finishes         17               14                    Mon     12                      16              13               18              15                      13                 Mon
   Tue    19                        16 NPCB           16                      13                  18               15                    Tue     13                      17              14 NPCB          19              16                      14                 Tue
   Wed    20                        17                17                      14                  19               16                    Wed     14                      18              15               20              17                      15                 Wed
   Thu    21                        18                18                      15                  20               17                    Thu     15                      19              16               21              18                      16                 Thu
                                                                                                                                                                                                                                                     Council - The
                                                                                                                                                                                                                                                     Park Hotel,
   Fri    22                        19                19                      16                  21               18                    Fri     16                      20              17               22              19                      17 National Park   Fri
   Sat    23                        20                20                      17                  22               19                    Sat     17                      21              18               23              20                      18                 Sat
   Sun    24                        21                21                      18                  23               20                    Sun     18                      22              19               24              21                      19                 Sun
          25 Wellington                                                                                A&R                                                                                                25 Labour Day        A&R
   Mon       anniversary            22 A&R            22                      19                  24               21                    Mon     19                      23              20                               22                      20                 Mon
   Tue    26                        23                23                      20                  25               22 NPCB               Tue     20                      24              21               26              23                      21                 Tue
                                                                                  Hearings
                                       Council -         Council -                Council -          Council -       Council -                                             Council -        Council -        Council -       Council -
   Wed    27 LTP Workshop           24 Taumarunui     24 Taumarunui           21 Taumarunui       26 Taumarunui   23 Taumarunui           Wed    21                     25 Taumarunui    22 Taumarunui    27 Taumarunui   24 Taumarunui           22                  Wed
                                                                                  Hearings
   Thu    28                        25 TOWC           25                       22 TOWC            27               24 TOWC                 Thu   22                      26 TOWC         23               28 TOWC         25                      23                 Thu
   Fri    29                        26                26                       23 Hearings        28               25                    Fri     23                      27              24               29              26                      24                 Fri
   Sat    30                        27                27                       24                 29               26                    Sat     24                      28              25               30              27                      25 Christmas Day   Sat
   Sun    31                        28                28                       25 Anzac Day       30               27                    Sun     25                      29              26               31              28                      26 Boxing Day      Sun
                                                                               26 Anzac holiday                                                                                                                                                   27 Christmas
                                                                                                                                                                               A&R
   Mon                                                29 Briefing -LTP                            31               28                    Mon     26                      30              27                               29                         holiday         Mon
                                                                                                                                                                                                                                                  28 Boxing Day
   Tue                                                30 NPCB                 27                                   29                    Tue     27                      31              28                               30                         holiday         Tue
   Wed                                                31                      28                                   30                    Wed     28                                      29                                                       29 Close down      Wed
   Thu                                                                        29                                                         Thu     29                                      30                                                       30 Close down      Thu
   Fri                                                                        30                                                         Fri     30                                                                                               31 Close down      Fri
   Sat                                                                                                                                   Sat     31                                                                                                                  Sat
                  January                February            March                  April                May              June                           July                   August        September        October          November               December

                            Council                        Workshops:                                                                                 Hearings:
                     Hearings Committee                    LTP - 27 January                                                                           LTP - April 21, 22, 23
                   Audit & Risk Committee
            National Park Community Board (NPCB)
          Taumarunui/Ohura Ward Committee (TOWC)
         Waimarino/Waiouru Community Board (WWCB)
                          Workshop
                        Public Holiday
                        Maori Council
                         No meetings
14

                   TAUMARUNUI/OHURA WARD COMMITTEE
                                               MINUTES

            MEETING HELD IN THE TAUMARUNUI ROOM (COUNCIL CHAMBER),
         HUIA STREET, TAUMARUNUI ON THURSDAY 27 AUGUST 2020, AT 10.00AM

                                          PUBLIC BUSINESS

Present

Chairperson:             Karen Ngatai               Taumarunui Ward
Councillors:             Graeme Cosford             Taumarunui Ward
                         Adie Doyle                 Taumarunui Ward
                         Robyn Gram                 Taumarunui Ward
                         Lyn Neeson                 Ohura Ward
                         Kim Wheeler                Taumarunui Ward

Staff:                   Clive Manley               Chief Executive
                         Margaret Hawthorne         Group Manager, Community Services
                         Stuart Watson              Environmental Manager (Acting)
                         Rebecca Van Orden          Team Leader, Community Property
                         Liana Mua                  Governance Officer

In attendance:           Weston Kirton
                         Elaine Wheeler
                         Bruce Scott

1          Apologies

          No apologies were received.

2          Declarations of Interest

          No conflicts of interest were declared.

3          Public Forum: Temporary Suspension and Reinstatement of Standing Orders

          The Committee temporarily suspended Standing Orders in their entirety to allow Members
          and the public to address the Board.

          RESOLVED
          Moved: Cr Doyle
          Seconded: Cr Wheeler

          1      That the Report on Public Forum: Temporary Suspension and Reinstatement of
                 Standing Orders be received.
15

    2      That pursuant to section 21(4) Schedule 7 of the Local Government Act 2002, the
           Board temporarily suspends Standing Orders in their entirety to allow Members and
           the public to address the Community Board.

    The Board received addresses as follows:

    Weston Kirton spoke about the reinstatement of the Northern Explorer and how to promote
    this and make the Taumarunui stop more attractive to visitors.

    Bruce Scott expressed his concerns with a number of cars speeding along Lairdvale Road
    and informed members of the recent incident where a car drove into his neighbour’s fence
    and onto his property.

    Elaine Wheeler spoke to her David Bolster Memorial proposal which would see the
    enhancement of the proposed museum entrance at the railway station. This would provide
    an opportunity to promote world famous Taumarunui icons and also to promote excellence
    and achievements of locals.

    RESOLVED
    Moved: Cr Cosford
    Seconded: Cr Neeson

    That, pursuant to Section 27 (4) Schedule 7 of the Local Government Act 2002, the Board
    reinstates Standing Orders in their entirety for consideration of the Agenda.

4    Deputation: Club Targa Incorporated

    Trevor Carswell and Victoria Main were not in attendance but the report was read and
    received by members.

    RESOLVED
    Moved: Cr Cosford
    Seconded: Cr Gram

    That the report on Deputation: Trevor Carswell and Victoria Main, Club Targa Incorporated
    be received.

5    Confirmation of Minutes: 25 June 2020

    RESOLVED
    Moved: Cr Doyle
    Seconded: Cr Neeson

    That the minutes dated 25 June 2020 be confirmed as a true and correct record.

6    Capital Works and Other Items of Interest
16

    Members received a report updating them on the planned capital works and other items of
    interest in the Taumarunui/Ohura Ward Committee area in 2020/21.

    Key items discussed:
        R1 – Pavement Rehabilitation
        R2 – SH43 Forgotten World Highway
        C3 – Taumarunui sale yards

    RESOLVED
    Moved: Cr Cosford
    Seconded: Cr Doyle

    That the report on Capital Works and Other Items of Interest be received.

7    Resolution to Exclude the Public for Consideration of Committee Business

    Section 48 of the Local Government Official Information and Meetings Act 1987 gives the
    Committee the right by resolution to exclude the public from the whole or any part of the
    proceedings of any meeting only on one or more of the grounds contained within that
    Section.

    RESOLVED
    Moved: Cr Doyle
    Seconded: Cr Gram

    1      That the report on Resolution to Exclude the Public for Consideration of Committee
           Business is received.

    2      That the public is excluded from the following part of the proceedings of the meeting.

    3      That the general subject of each matter to be discussed while the public is excluded,
           the reason for passing the 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:

                                                                               Ground(s) under
         General Subject of each      Reason for passing this resolution       S48(1) for passing
         matter to be considered      in relation to each matter               this resolution
         C1: Confirmation of Public   The reason(s) for excluding the                 48(1)(a)
         Excluded Minutes: 25 June    public is/are recorded in the Public
         2020                         Business Minutes of the meeting.

         C2: Confidential Briefing    Enable any local authority holding the
                                      information to carry on, without
                                      prejudice or disadvantage,
                                      negotiations (including commercial
                                      and industrial negotiations). To
                                      protect the privacy of natural
                                      persons.
17

              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 or Section 6 or Section 7 or Section 9
              of the Official Information Act 1982 as the case may require are listed above.

There being no further business the meeting closed at 11:50AM.

Dated at Taumarunui this 5th day of November 2020.

Karen Ngatai
CHAIRPERSON
18

 Report to:Taumarunui/Ohura Ward Committee

 Meeting Date:      5 November 2020

 Subject:           Capital Works and Other Items of Interest

Purpose of Report
1.1    The purpose of this report is to provide an update on the planned capital works and other
       items of interest in the Taumarunui/Ohura Ward Committee area in 2020/21.

Significance and Engagement
2.1    This Report does not trigger the Significance and Engagement Policy.

Background
3.1    The list is a combination of contracted items and other items that Members have displayed
       an interest in. Other items can be added to the list on request. Updates since the last report
       are highlighted.

3.2    ROADING

                 Subject          Action Taken                                           Completion

        R1       Pavement         The focus on attending to damage from heavy            April 2021
                 rehabilitation   vehicle demand sees the rehab programme mostly
                                  focused in the northern area once more. The sites
                                  this year in this ward are:
                                  • Poro-O-Tarao Road RP 8.15 – 9.33km
                                  • Ongarue-Waimiha Road RP 14.10 – 16.35 km
                                  • Ohura Road RP 15.85 – 16.73 km. Earthworks
                                       completed in 2019/20.
                                  • Ongarue Village, Taupo & Tuhua Roads,
                                       Ongarue – 540m length. Sealed.
                                  • Mangaparo Road RP 3.78 – 5.00 km in
                                       conjunction with Bridge 184 Mangaparo Rail
                                       over bridge deck replacement. Road closed till
                                       18 December 2020. Detour signage installed.
        R2       SH43             West Otunui 2015 flood damage site                     June 2020
                 Forgotten
                 World            Oct 2020: Horizons resource consent has been
                 Highway          approved, with unpriced conditions. Waka Kotahi
                                  NZTA are hopeful work will be able to be completed
                                  this summer.

                                  Hospital Hill drainage work
                                  Drainage work on the lower section of Hospital Hill    Summer
                                  is underway. Traffic lights are in place. A mobility   2020
                                  van will be available for alternative pedestrian
                                  access through the site.
19

           Subject      Action Taken                                               Completion

                        Tunnel Hill Drop out at RP 22km                            Ongoing
                        Road opened to one lane in December 2019.
                        Waka Kotahi in investigation stage, getting options
                        in place. A timeline for completion can be identified
                        once an option is chosen.
                        Maintenance                                                Note
                        A presentation was made to the Committee by
                        Emma Speight on 19 August 2020 about the Crown
                        infrastructure fund improvements.

                        At the time, the maintenance of Ruapehu’s end
                        was raised by the Committee. A new contract for
                        this road and SH4 to the 8 Mile junction began on
                        1 July 2020. The maintenance specifications have
                        changed. Roads are audited monthly.
      R3   Footpath     Footpath condition rating to identify work                 June 2021
           renewal      programme is complete.
                        A work programme will be shared with the
                        Committee.
                        Simmons Rd footpath extension is complete.
      R4   Bridge       Bridge inspections are being carried out and               June 2021
           Renewals     structural component replacement work will be
                        programmed and carried out during the financial
                        year.

                        Mangaparo Rail Overbridge deck replacement is
                        underway. The road is closed until 18 December
                        2020.

      R5   Hakiaha St   Item added to list as requested by Members.                Report to be
           Footpath     Renewal of the water main in Hakiaha Street will           prepared
                        be carried out in November 2020. The main will be
                        placed in the footpath, parallel to the road. It will be
                        thrust rather than trenched. Trenches will be
                        needed from the main to shops that are serviced
                        from that side. Work is being carried out at present
                        to understand the impact on the footpath and
                        options for reinstatement.

3.3   ENVIRONMENTAL
           Subject      Action Taken                                               Completion
      E0   Covid 19 –   On 13 August, Auckland was classed at a Covid 19           Review   26
           Nationwide   level 3 response with the rest of New Zealand at           August
           response     level 2 due to community outbreak in Auckland.
                        This has impacted on workshops and meetings
                        planned with the Veolia team based in Auckland,
                        critical to forward planning.      Government is
                        expected to review current Covid 19 situation 26
                        August. QR codes have remained in place with all
                        of NZ now in Alert Level 1. With the ongoing risk of
                        community transfer of COVID, there is heightened
                        awareness around wearing face coverings in public
                        places, staying at home if unwell and practicing
                        frequent personal hygiene as the norm.
      E1   Taumarunui   Traverse are in discussions with Horizons as they          Ongoing
           Water        prepare an S92. Traverse want to ensure that all
           Supply
20

             Resource        of Horizons concerns are addressed prior to
             Consent         lodging.
       E2    Hospital Hill    Further movement of the Hospital Hill placed            Ongoing
                              pressure on the water supply line and resulted in
                              a burst water main on the line. There was a
                              further burst early in the morning with the foot
                              path slabs dropping onto the water main. Both of
                              these incidents have generated ongoing
                              discussions with NZTA. The Hospital Hill is
                              planned to be stabilised this year. Council is
                              awaiting for NZTA resources to be available to
                              progress this project. On hold until further notice.
                              Pipes are on site. Works are well under way to
                              stabilise this road.
       E3    Main street      Awaiting proposal from Veolia. Veolia and               Ongoing
                              Hydrotech recently held a planning meeting
       E4    Water            At present, awaiting proposal for a new wet well.       Ongoing
             Treatment        Ongoing health and safety improvements are
             Plant            taking place at the water treatment plant.
       E5    Horizons         Horizons are arranging a hui with local Iwi, Ngati      Ongoing
             Stopbank         Haua and Waters Team to discuss greenfields
             culverts.        site development for Tuku Street drain.

3.4   COMMUNITY SERVICES

            Subject               Action Taken                                        Completion

       C0   COVID-19              Essential services only since 23 March 2020.        Ongoing
            Nationwide            All playgrounds and public facilities closed,       Completed
            Response              maintenance stopped. Public toilets and
                                  cemeteries remain open (interments limited).
                                  Level 3 will allow for the open spaces
                                  maintenance and vegetation control to
                                  resume. Level 1 - All public places are now
                                  open and operations have resumed as per
                                  normal. With areas outside of Auckland going
                                  into Level 2, Council has generated and in the
                                  process of putting up QR Codes on all Council
                                  owned buildings, including halls and public
                                  toilets. QR codes remain in place with all of
                                  NZ now at Alert Level 1. With the risk of
                                  COVID, heightened awareness around
                                  cleaning and hygiene is becoming the norm.
       C1   Taumarunui Public     A public meeting has been held with public          July 2020
            toilets               opinion in favour of a public toilet in the
                                  Railway building, but also retaining some
                                  facility central to the main street. The
                                  upgraded public toilets and showers in the
                                  Railway Station are open for public use and
                                  are reported to be being used frequently by
                                  tourists. Final decisions around the future of
                                  the Hakiaha Street toilets are still to be made,
                                  however in the meantime the toilets will be
                                  painted to freshen them up and fit them into
                                  the revitalisation scheme. Exterior of toilet has
                                  been painted. Options to be provided to this
                                  meeting. Interior footprint to remain same with
                                  renovation to be undertaken. Quantity
                                  Surveyor to submit quote for fitout. Options for
                                  renovation of exterior of toilet being put
21

     Subject      Action Taken                                        Completion

                  together to inform future report to TOWC.
                  Approval given by TOWC at October 2019
                  meeting to proceed with proposed interior
                  renewal and exterior treatment as proposed
                  by Bespoke. Council will be requested to
                  bring forward funding for project currently
                  allocated in 2020/2021 year to current year.
                  Work on interior upgrade will be tendered
                  early 2020. Design to be drawn up by Alex
                  Ferrier. Exterior treatment has been
                  completed.
C2   Taumarunui   All of the advertising spaces have been sold.       Ongoing
     Grandstand   Minor plumbing works and replacement of the
                  toilet seats was undertaken to get the ablution
                  block ready for the KCRFU game in early
                  September. A donation of $5,000 has been
                  received from Taranui Golf Club, it is proposed
                  that this be used to establish concrete paths
                  along the outside of the grandstand to provide
                  safety entry for elderly and for young families
                  with push chairs. Work scheduled. Concrete
                  work has been completed. Quote being
                  sought to replace roof. Three phase power
                  socket was installed at the field entrance to the
                  grandstand for use during community events
                  such as King Country Christmas. Decision for
                  next steps will require a subcommittee
                  meeting to discuss. A volunteer has
                  completed painting of the floors on the upper
                  level of the Grandstand building, including the
                  entranceway, male and female toilets.
                  Contractors have been approached for quotes
                  to replace the roof. Quotes are being sought
                  to replace the hot water cylinder for the North
                  end changing rooms following a leak. Soap
                  and hand towel dispensers are onsite awaiting
                  installation in the toilets and showers. Soap &
                  hand towel dispensers have been installed,
                  along with wall mounted rubbish bag holders.
                  A quote for two options for replacement of the
                  roof has been received by one contractor and
                  we are awaiting a quote from a second
                  contractor. The green clearlite panels on the
                  lower level have been replaced with clear
                  panels which has lightened the space.
C3   Taumarunui   Part of the saleyards, aside from a small           Ongoing
     Saleyards    section utilised by the Compliance Team for
                  stock impoundment, are being dismantled and
                  are due to be completed by the end of the
                  year. Future options for the area are being
                  considered. Part of the saleyards land has
                  been licenced to Taumarunui Rail Action
                  Centre through a Licence to Occupy
                  agreement to allow for haymaking revenue to
                  assist with payment of rates on the lease of
                  Bell Road Rail Yard. TRAC have taken over
                  the dismantlement of the unused section of
                  the saleyards as the person previously
                  allocated to complete it has left the district.
22

     Subject               Action Taken                                       Completion

                           Work to dismantle the unused section of the
                           saleyards is nearly complete. Quote to tidy
                           fencing being sought. Fencer scheduled to
                           undertake tidy up of fencing as soon as
                           COVID-19 restrictions allow. Repairs and
                           strengthening of Saleyard fencing between
                           Parone Street and Taupo Road have been
                           completed. Concrete pad at the Saleyards has
                           been leased for one year for use as a handling
                           site for problem trees being felled around the
                           district under a contract with the Roading
                           Team.
C4   Hakiaha      Street   On hold as part of the Taumarunui                  On Hold
     Decorative Lighting   Revitalisation project.
C5   Cherry      Grove     Downer will pour the concrete foundation for       Ongoing
     Development           the BBQ area as soon as weather allows and
                           with input from the electrician for cables for
                           power, lights, etc. Designs for a shelter
                           structure to go over the BBQ area are being
                           considered.
                           Still remaining to be done in Cherry Grove is:
                           Installation of new car parking area, drinking
                           fountain, rubbish bins and seating (after
                           decision made on main street design). Shelter
                           and installation of BBQ completed and in use
                           over Christmas period. Decision on how
                           remaining funds may be spent to be made.
                           Seating and table for the area being
                           considered. Awaiting decisions for Hakiaha
                           Street revitalisation to co-ordinate design.
                           Accessible Drinking Fountain has been
                           installed. Preparations underway to install
                           Lions wood framed swing, salvaged from
                           Taumarunui Playground, at Cherry Grove.
                           Report to TOWC this meeting for approval for
                           purchase and installation of swing and two
                           picnic tables. Work for the installation of a
                           swing zone at Cherry Grove is underway.
                           Temporary picnic seating has been purchased
                           for installation at Cherry Grove. Information to
                           inform a report to TOWC for a decision as to a
                           suitable picnic setting and whether a shelter is
                           required is being collated. Awaiting quotes.
                           Some quotes received and being considered
                           by Council.
C6   Taumarunui            There is $21,000 available in capital budget.      Target
     Domain        drain   This could be allocated to support the             completion
     realignment       /   THRIVE initiatives at the Domain. A meeting        Summer
     boardwalk             is to be set with key parties to discuss the       2020/21
                           scope of the upgrade. Meeting to be held in
                           December with stakeholders. Meeting
                           delayed due to unavailability prior to
                           Christmas and over summer holiday period.
                           Meeting to be rescheduled. Meeting held 29
                           March with THRIVE representative and Te
                           Awanui a Rua Charitable Trust to discuss
                           progress and drain. Final approval is required
                           for the planting plan which is the focus at this
23

     Subject               Action Taken                                      Completion

                           stage. Queried whether the funding could be
                           passed over to an organisation and tagged
                           for this purpose prior to the end of the
                           financial year if a decision not made on
                           location of boardwalk. Meeting had with
                           MWA Solutions and Tutukaka Consultants
                           Ltd as to developing an overall plan for the
                           Domain. Tutukaka Consultants to meet with
                           iwi. Testing of the water in the drain to be
                           undertaken to assess levels of Iron and
                           E.Coli bacteria. Tests results show that the
                           quality is reasonable and these will be
                           discussed with iwi as soon as they are
                           available.
C8   Taumarunui            Lions have agreed to undertake maintenance        Ongoing
     Walkways              on Sunshine Track and the High School on Te
                           Peka and Rangaroa tracks. Discussions are
                           being had with potential groups to maintain the
                           Manunui Reserve Walkway. High school
                           students have been working on maintenance
                           and improvements to the Te Peka track with
                           Stuart Shaw. Removal of nuisance trees along
                           Te Peka track completed. Barry Donovan has
                           tidied up Manunui Reserve walkway using
                           Kanga under voluntary arrangement. Dean to
                           meet with new group interested in taking some
                           responsibility for East Street Walkway. GHD to
                           look into design options for the reinstatement
                           of House Ave Walkway. Potential to use part
                           of neighbouring property to assist in making
                           design work. Slip on House Ave Walkway
                           cleared and track reopened. Considering
                           whether walkway needs to be rerouted and
                           steps rebuilt. Sunshine Hill walkway has been
                           tidied up with vegetation cleared, drains
                           realigned and the surface gravelled and
                           compacted.
C9   Signage at northern   Item added as requested at 14 December            July 2020
     and       southern    2017 TOWC meeting. Awaiting quotes from
     entrance         to   two separate suppliers. Suitable piece of wood
     Taumarunui            has been found and is drying ready for use.
                           Sign completed and ready for installation
                           when COVID-19 restrictions are lifted.
                           Contractor scheduled to install sign before end
                           of June.
24

             Subject                Action Taken                                          Completion

      C10    Fanthorpe    Gate      $20,000 available for new accessible ramp.            July 2020
             Concrete     ramp      CCTV will be undertaken on the drain mid-
             renewal                October to inform remedial works. Work by
                                    Veolia to repair the drain is envisaged to be
                                    completed in the new year to allow for work to
                                    reinstate the ramp to get underway with the
                                    aim of having the ramp open to coincide with
                                    the completion of the playground upgrade.
                                    Cracked pipe & protruding waratah looks to
                                    have contributed to tomo beside ramp. Further
                                    investigation will confirm whether replacement
                                    of this section of pipe will be sufficient to avoid
                                    more issues in future & if new Stormwater
                                    drain can be incorporated into new ramp
                                    design. Ramp design received discussed with
                                    Water Services and needs clarification.
                                    Excavated soil from playground to be
                                    relocated for use for new ramp. Detailed
                                    design received and under review. GHD
                                    costing ramp installation. Consideration is
                                    being given to when the best time is to
                                    undertake work to the ramp given the number
                                    of kids using the Park. Ramp finished to
                                    compacted gravel finish. Handrails installed.
                                    Will look at concreting at end of 2020 to allow
                                    time for ground to settle. Budget to complete
                                    steps to be made available in 2021-31 LTP.
                                    Planting plan in progress. Work to concrete
                                    the ramp has commenced. Concrete work
                                    completed and ramp opened for public use.
                                    Community has shown interest in being
                                    involved with planting & are in process of
                                    developing planting plan.

      C11    Taumarunui             Added by request. Currently remains open for          Ongoing
             Memorial Hall          hire.
      C12    2019/20 Accessible     Design work underway for ramps on section             Ongoing
             Walkways Capital       between Victory Bridge and Manunui.
             Budget

3.5   Other Items
      O1     Future            of    A workshop with elected members was held in                Ongoing
             Taumarunui Landfill     October 2017 to canvas options and obtain clear
                                     direction on whether Council should pursue landfill
                                     closure, reducing waste volume and shipping out of
                                     the District or seeking consent for a new lined landfill
                                     cell to continue to take waste for another decade.
                                     The Waste Management & Minimisation Plan has
                                     been developed with consultation closing 29 May
                                     and Hearings held 11 July 2018. Deliberation report
                                     to Council 14 December 2018 recommending
                                     adoption of WMMP which includes preferred option
                                     of Landfill closure, retaining clean fill area with
25

                                      introduction of food waste collection, working toward
                                      resource recovery centres and community group
                                      minimisation initiatives. New contracts out to tender.
                                      The tender process has now been completed and
                                      contracts awarded to Enviro NZ for rubbish,
                                      recycling and foodwaste collection and disposal of
                                      residual rubbish to Hampton Downs Landfill. An
                                      application for funding of the foodwaste composting
                                      unit is currently being assessed by Ministry for the
                                      Environment and engineering work on the
                                      foodwaste composting unit underway.
                                      New contracts on track to commence 5 October with
                                      closure of landfill 4 October. Information on new
                                      services will be in an information brochure to be
                                      dropped in all letterboxes mid September. New
                                      contracts have commenced, landfill has closed and
                                      new foodwaste kerbside collection commenced with
                                      good initial uptake. Work to cap landfill will take
                                      approximately 3 months to complete.

         O2      Taumarunui    Town   Map completed. Awaiting on Ngati Haua approval           Ongoing
                 Map                  of Māori language words for key locations.

Suggested Resolution
That the report on Capital Works and Other Items of Interest be received.

Clive Manley
CHIEF EXECUTIVE

Email address for point of contact: clive.manley@ruapehudc.govt.nz
26

 Report to: Taumarunui-Ohura Ward Committee

 Meeting Date:     5 November 2020

 Subject:          Resolution to Exclude the Public for Consideration of
                   Committee Business

Purpose of Report
1.1    Section 48 of the Local Government Official Information and Meetings Act 1987 gives the
       Committee the right by resolution to exclude the public from the whole or any part of the
       proceedings of any meeting only on one or more of the grounds contained within that Section.

Significance and Engagement
2.1    This report does not trigger the Significance and Engagement Policy.

Suggested Resolution(s)
1      That the report on Resolution to Exclude the Public for Consideration of Committee Business
       be received.

2      That the public is excluded from the following part of the proceedings of the meeting.

3      That the general subject of each matter to be discussed while the public is excluded, the
       reason for passing the 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:

                                                                                      Ground(s)        under
         General Subject of each      Reason for passing this resolution in           S48(1) for passing
         matter to be considered      relation to each matter                         this resolution
         C1: Confirmation of Public   The reason(s) for excluding the public                 S48(1)(a)
         Excluded Minutes: 27         is/are recorded in the Public Business
         August 2020                  Minutes of the meeting.
         C2: Confidential Briefing    Enable any local authority holding the
                                      information to carry on, without prejudice or
                                      disadvantage, negotiations (including
                                      commercial and industrial negotiations).
                                      To protect the privacy of natural persons.

       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 or Section 6 or Section 7 or Section 9 of the Official
       Information Act 1982 as the case may require are listed above.

Liana Mua
GOVERNANCE OFFICER

Email address for point of contact: liana.mua@ruapehu.dc.govt.nz
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