I hereby give notice that an ordinary meeting of the Waiheke Local Board will be held on:

 

Date:                  

Time:

Meeting Room:

Venue:

 

Thursday, 12 March 2015

5.15pm

Oneroa Bowling Club
100 Oceanview Road
Alison Park
Waiheke

 

Waiheke Local Board

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Paul Walden

 

Deputy Chairperson

Beatle Treadwell

 

Members

Becs Ballard

 

 

Shirin Brown

 

 

John Meeuwsen

 

 

(Quorum 3 members)

 

 

 

Carmen Fernandes

Democracy Advisor

 

5 March 2015

 

Contact Telephone: 021 415 875

Email: Carmen.fernandes@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

 

 


Waiheke Local Board

12 March 2015

 

 

ITEM   TABLE OF CONTENTS            PAGE

1          Welcome                                                                                                                        5

2          Apologies                                                                                                                      5

3          Declaration of Interest                                                                              5

4          Confirmation of Minutes                                                                                              5

5          Leave of Absence                                                                                                         5

6          Acknowledgements                                                                                   5

7          Petitions                                                                                                     5

8          Deputations                                                                                                5

9          Public Forum                                                                                                                5

9.1    World War One 100 Years Commemoration Working Group - Rea Wikaira                                                                                       6

10        Extraordinary Business                                                                            6

11        Notices of Motion                                                                                      6

12        Councillor's Update                                                                                   7

13        Proposed Waiheke Inorganic Collection and Resource Recovery Trial                                                                                                                    9

14        Chairperson's Report                                                                              13

15        Regional Facilities Auckland - Second Quarter Report 2014-2015     19  

16        Consideration of Extraordinary Items 

 

 


1          Welcome

 

Kua uru mai a hau kaha, a hau maia, a hau ora, a hau nui,

Ki runga, ki raro, ki roto, ki waho

Rire, rire hau…pai marire

 

Translation (non-literal)  - Rama Ormsby

Let the winds bring us inspiration from beyond,

Invigorate us with determination and courage to achieve our aspirations for abundance and sustainability

Bring the calm, bring all things good, bring peace….good peace.

 

 

2          Apologies

 

At the close of the agenda no apologies had been received.

 

3          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

4          Confirmation of Minutes

 

That the Waiheke Local Board:

a)           confirm the ordinary minutes of its meeting, held on Thursday, 26 February 2015, as a true and correct record.

 

5          Leave of Absence

 

At the close of the agenda no requests for leave of absence had been received.

 

6          Acknowledgements

 

At the close of the agenda no requests for acknowledgements had been received.

 

7          Petitions

 

At the close of the agenda no requests to present petitions had been received.

 

8          Deputations

 

Standing Order 3.20 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Waiheke Local Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.

 

At the close of the agenda no requests for deputations had been received.

 

9          Public Forum

 

A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from www members.

 

9.1       World War One 100 Years Commemoration Working Group - Rea Wikaira

Purpose

1.      Rea Wikaira of the WW 100 Commemoration Working Group will be in attendance to update the Board on the progress of the group with regards to the World War One 100 years commemorations.

 

Recommendation/s

That the Waiheke Local Board:

a)      Thanks Rea Wikaira of the WW 100 Commemoration Working Group for his attendance and presentation.

 

 

 

10        Extraordinary Business

 

Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“An item that is not on the agenda for a meeting may be dealt with at that meeting if-

 

(a)        The local authority by resolution so decides; and

 

(b)        The presiding member explains at the meeting, at a time when it is open to the public,-

 

(i)         The reason why the item is not on the agenda; and

 

(ii)        The reason why the discussion of the item cannot be delayed until a subsequent meeting.”

 

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“Where an item is not on the agenda for a meeting,-

 

(a)        That item may be discussed at that meeting if-

 

(i)         That item is a minor matter relating to the general business of the local authority; and

 

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

 

(b)        no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

11        Notices of Motion

 

At the close of the agenda no requests for notices of motion had been received.

 


Waiheke Local Board

12 March 2015

 

 

Councillor's Update

 

File No.: CP2015/03046

 

  

 

Purpose

1.      Providing Councillor Mike Lee with an opportunity to update the Waiheke Local Board on Governing Body issues.

 

Recommendation/s

That the Waiheke Local Board

a)   Receives the verbal update from the Waitemata and Gulf Ward Councillor, Mike Lee.

 

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Carmen Fernandes - Democracy Advisor

Authorisers

Judith Webster - Relationship Manager

 


Waiheke Local Board

12 March 2015

 

 

Proposed Waiheke Inorganic Collection and Resource Recovery Trial

 

File No.: CP2015/01810

 

  

 

Purpose

1.      To seek the Waiheke Local Board’s endorsement for the implementation of a 40 week inorganic and resource recovery trial on Waiheke to be run from August 2015 to June 2016.

2.      To request a commitment of funding for $10,000 towards supporting a community organisation (or organisations) on Waiheke to set up and operate a resource recovery function at the Tahi Road site.

Executive Summary

3.      A community recycling centre is proposed for Waiheke as part of the development of an Auckland-wide resource recovery network. In order to determine the feasibility of operating a recycling centre on Waiheke, it is proposed to operate an inorganic collection and resource recovery trial in the 2015/2016 financial year.

4.      This report outlines the suggested approach of the trial and requests a contribution from the board to support building the capacity of a local community organisation, or organisations, to lead the trial. All other costs of running the trial will be met from regional funding.

 

Recommendations

That the Waiheke Local Board:

a)      Endorses the implementation of a 40 week inorganic and resource recovery trial on Waiheke from August 2015 to June 2016.

b)      Agrees, in principle, to provide funding of $10,000 from its 2015/2016 budget to support building the capacity of a local, Waiheke community organisation, or organisations, to provide additional education and promotional activities to complement the resource recovery trial.

c)      Approves one board member to act as spokesperson for the inorganic and resource recovery trial.

d)      Notes that regional funding is available to support all other costs of running the proposed trial.

 

Discussion

Background

5.      The Waste Management and Minimisation Plan (WMMP) is council’s road map towards zero waste by 2040.  The focus of the WMMP is ‘Waste to Resources’ and provides for a regional approach to waste services that includes:

·    Disposer pays charging for waste to landfill;

·    Changes to the way inorganic waste is collected and paid for;

·    Developing a Resource Recovery Network;

·    The establishment of the Waste Management and Minimisation Fund (WMIF); and

·    Increased waste minimisation education and communications.

6.      While the WMMP provides for regional consistency to services, it also recognises the need for tailored and integrated solutions for the Hauraki Gulf islands.  The emphasis is to work with relevant local boards, community and businesses to foster on-island solutions for waste. 

7.      The following are waste streams where gaps have been identified as requiring innovative solutions on Waiheke:

·    Food waste

·    Green waste

·    Inorganic waste

·    Construction and demolition waste

8.      The contract to operate waste services, including disposal of green waste, on Waiheke is currently held by Waste Management. This contract is scheduled to expire in 2019.

9.      A long term strategy to develop an Auckland-wide resource recovery network was agreed by the Regional Strategy and Policy Committee in October 2014. As well as confirming indicative budgets and site selection, the strategy identified 12 areas, including Waiheke, where community recycling centres will be established.

Proposed Inorganic and Resource Recovery Trial

10.    A draft proposal to implement a 40 week inorganic trial was discussed with the Waiheke Local Board (the board) in November 2014. The goals of the proposed trial were to; 

a)    To trial a new inorganic service on Waiheke Island, based at the Tahi Road depot, that increases resource recovery and provides opportunities for local enterprises; and

b)    To foster a community-led approach to resource recovery.

11.    An indicative timeline for the implementation of the inorganic and resource recovery trial is noted in table 1 below.

Action

Timeline

Formal report to board with regards to trial

March 2015

Reconfiguration of Tahi Road site

March to July 2015

Procure community enterprise/s to operate at Tahi Road via an Expression of Interest and negotiation process

March to July 2015

Mobilise City Parks and the community enterprise/s

March to July 2015

Trial service commences

August 2015

Review and evaluation to inform future service delivery options

March to July 2016

Report back to board on trial

August or September 2017

Table 1: Indicative timeline for inorganic and resource recovery trial

12.    Waste levy funding is available to meet almost all the costs of the proposed trial. However, it is recommended that the board fund a contribution of $10,000 to support a local community organisation (or organisations) to provide educational and promotional activities that complement the resource recovery part of the trial.

13.    The outcomes of the trial are as follows:

·      To better understand the flow of materials and what is possible to reuse, repurpose and recycle on island in order to develop a practical  inorganic collection service for Waiheke;

·      To build the capacity and capability of the community sector for resource recovery; and

·      To better understand material flows and capacity requirements of a future Community Recycling Centre on Waiheke.

14.    Solid Waste has agreement from City Parks to temporarily share the Tahi Road site to facilitate resource recovery from the inorganic trial.  Tahi Road will be re-configured to enable continuation of existing City Parks operations, in addition to creating a space for resource recovery.

15.    City Parks will undertake the collection of inorganic material during the trial period.

16.    Solid Waste will undertake a community engagement process with Waiheke community organisations to engage a community organisation to undertake the resource recovery function of the trial.  All interested parties will be required to complete an Expression of Interest which will be evaluated by a team from Solid Waste. Ongoing support will be provided to the successful party.

Possible Barriers to Implementation

17.    In developing and introducing an inorganic and resource recovery trial on Waiheke, the following issues may arise and need to be taken into consideration:

·      Support may be required to increase the capacity and skills of the community sector;

·      Care will need to be taken to ensure the trial does not undermine existing community groups, for example the New Hope Shop currently operating at the Waiheke Transfer Station;

·      Care will also need to be taken not to undermine Council’s relationship with the current waste collection contractor on Waiheke; and

·      Community acceptance of trial methodology and expectations after trial completion.

Monitoring and Evaluation

18.    As part of the trial a survey will be undertaken to gauge residents’ satisfaction with the collection methodology and resource recovery function.

Consideration

Local Board Views and Implications

19.    The board has consistently expressed interest in supporting community organisations and social enterprises to manage waste collection on Waiheke. This proposed trial will determine the feasibility of such an approach, and assess the capability of local organisations to deliver waste collection services.

20.    At its meeting on 27 November 2014, the board requested “officers investigate and report back options for the development of a community recycling facility, a resource recovery centre and a council composting facility on council-owned land at Tahi Road or elsewhere” (resolution number WHK/2014/236). This report actions that request.

21.    The Waiheke Local Board Plan includes reference to establishing a resource recovery facility on Waiheke, as well as general support for locally-driven waste minimisation initiatives.

22.    In addition, a number of conversations have been held with the board on the proposed removal of the subsidy applied to the targeted rate for waste collection on Waiheke. This proposed trial will allow the board to consider how effective a community resource recovery centre could be in reducing waste from landfill (and therefore, the cost of such a service).

Maori Impact Statement

23.    There are no particular impacts on Maori.  Piritahi Marae will be included in the community engagement process for the registration of interest. 

Implementation Issues

24.    The proposed operation of the trial is noted in paragraphs 14 to 16 above.

25.    Regular reporting on the trial will be included in the quarterly update from the Infrastructure and Environmental Services department, or as required. A formal report to will be presented to the board upon completion of the procurement process, and at the completion of the trial. The final report will present the results of the trial and recommendations for a future inorganic collection service. It will also make recommendations on the way forward for establishing a community recycling centre on Waiheke.

 

 

 

Attachments

There are no attachments for this report.    

Signatories

Authors

Jenny Chilcott – Project Manager, Community Waste Initiatives

Parul Sood – Waste Planning Manager

Authorisers

Ian Stupple – Solid Waste Manager

John Dragicevich – Infrastructure and Environmental Services Manager

Judith Webster - Relationship Manager

 


Waiheke Local Board

12 March 2015

 

 

Chairperson's Report

 

File No.: CP2015/02948

 

  

Executive Summary

1.      Providing the Chairperson with an opportunity to update the local board on the projects and issues he has been involved with and to draw the Board’s attention to any other matters of interest.

 

Recommendation/s

That the Waiheke Local Board

a)      Receives the Chairperson’s report.

 

Paul Walden,

Chairman,

Waiheke Local Board, Auckland Council

 

Attachments

No.

Title

Page

aView

Chairperson Report - February 2015

15

    

Signatories

Authors

Jessica Morris - Local Board PA/Liaison - Waiheke

Authorisers

Judith Webster - Relationship Manager

 


Waiheke Local Board

12 March 2015

 

 





Waiheke Local Board

12 March 2015

 

 

Regional Facilities Auckland - Second Quarter Report 2014-2015

 

File No.: CP2015/03361

 

  

Purpose

1.      This report presents the Regional Facilities Auckland - Second Quarter Report 2014-2015, for the quarter ended 31 December 2014, to the Waiheke Local Board for their information.  The report is provided to ensure the Waiheke Local Board is informed in regards to the Regional Facilities Auckland activities and developments.

 

Recommendations

That the Waiheke Local Board:

a)      Receives the Regional Facilities Auckland Second Quarter Report 2014-2015.

 

 

 

Attachments

No.

Title

Page

aView

Regional Facilities Auckland - Second Quarter Report 2014-2015

21

     

Signatories

Authors

Carmen Fernandes - Democracy Advisor

Authorisers

Judith Webster - Relationship Manager

 


Waiheke Local Board

12 March 2015