|
Rodney Local
Board Transport, Planning and Infrastructure Committee
07 April 2015
|
|
1 Welcome
The Chairperson
opened the meeting and welcomed those in attendance.
2 Apologies
3 Declaration of Interest
There were no
declarations of interest.
4 Confirmation of Minutes
|
There were no minutes to confirm.
|
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
|
8.1
|
Vector Update
|
|
|
Mr Nicholas
Albrecht, Government Relations Manager, Vector, was in attendance to give an
update on the tree trimming programme for the 2015 winter season in the
Rodney Local Board area. An advertising programme is to run from April to
August 2015 advising customers of their legal obligations regarding trees
around power lines.
A copy of the powerpoint
presentation has been placed on file and is available on the Auckland Council
website.
|
|
|
Resolution number RODTP/2015/2
MOVED
by Member TP Grace, seconded by Member JG Colville:
That the Rodney
Local Board Transport, Planning and Infrastructure Committee:
a) thank Nicholas Albrecht,
Government Relations Manager, Vector, for his update on Vector’s activities
and vegetation management in the local board area.
CARRIED
|
|
|
Attachments
a Vector presentation
|
9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
|
12
|
New Road Names – Remana Crescent and Hooton Drive
|
|
|
Frank Lovering, Land Surveyor/Senior
Subdivision Advisor in attendance for this item.
|
|
|
Resolution number RODTP/2015/3
MOVED
by Member TP Grace, seconded by Member BM Steele:
That the Rodney
Local Board Transport, Planning and Infrastructure Committee:
a) approve
the new road names under section 319(j) of the Local Government Act 1974 of
Remana Crescent and Hooton Drive at 88 Tapu Road, Huapai, Council reference
SLC-59597.
CARRIED
|
|
13
|
Auckland Transport Update to the Rodney Local Board Transport,
Planning and Infrastructure Committee, April 2015
|
|
|
Ellen Barrett, Elected Member
Relationship Manager was in attendance for this item.
|
|
|
Resolution number RODTP/2015/4
MOVED
by Member BM Steele, seconded by Member TP Grace:
That the Rodney
Local Board Transport, Planning and Infrastructure Committee:
a) support the further pricing of the Mahurangi
East Road/Arabella Lane Local Board Transport Capital Fund Footpath Project
116 in conjunction with the slip repair work proposed to be undertaken in the
2015 calendar year
b) approve
construction of Local Board Transport Capital Fund Project 163 – Oaia Road
Footpath, Muriwai, being a 1.5m wide footpath to a length of 360m from the
intersection of Waitea Road to the Muriwai Beach Domain Recreation Reserve,
based on a firm estimate of cost of $137,000.
CARRIED
|
|
14
|
Delegations to the Chairperson and the Deputy Chairperson of the
Rodney Local Board Transport, Planning and Infrastructure Committee
|
|
|
Kathryn Martin, Senior Local Board
Advisor, spoke to this item.
|
|
|
Resolution number RODTP/2015/5
MOVED
by Member BP Houlbrooke, seconded by Member BM Steele:
That the Rodney Local
Board Transport, Planning and Infrastructure Committee:
a) delegate
the following responsibilities to the Chairperson and the Deputy Chairperson
of the Transport, Planning and Infrastructure Committee:
i) to provide
feedback on any Special Housing Areas,
ii)
to approve the variance of costs for approved Local Board Capital
Transport Fund projects up to 20% of the original funding allocated to the
project,
iii)
to provide the final approval of informal feedback following committee
workshop relating to matters delegated to this committee.
CARRIED
|
17 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
4.22 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Rodney Local Board Transport,
Planning and Infrastructure Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
