Papakura Local Board
OPEN MINUTES
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Minutes of a meeting of the Papakura Local Board held in the Local Board Chambers, Papakura Service Centre, 35 Coles Crescent, Papakura on Wednesday, 21 September 2016 at 4.30pm.
Chairperson |
Bill McEntee |
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Deputy Chairperson |
Michael Turner |
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Members |
Stuart Britnell |
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Brent Catchpole |
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Graham Purdy |
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Katrina Winn |
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ABSENT
Councillors |
Bill Cashmore |
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Sir John Walker |
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ALSO PRESENT
Councillors |
Calum Penrose |
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IN ATTENDANCE
Mr |
Glenn Archibald |
Public Forum – Rossini Court Playground |
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Papakura Local Board 21 September 2016 |
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1 Welcome
Board Member Purdy led the meeting in prayer.
2 Apologies
Resolution number PPK/2016/186 MOVED by Member KJ Winn, seconded by Member S Britnell: That the Papakura Local Board accept the apology from Councillors Sir John Walker and Bill Cashmore for absence. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number PPK/2016/187 MOVED by Member S Britnell, seconded by Member DG Purdy: That the Papakura Local Board confirm the ordinary minutes of its meeting, held on Wednesday, 24 August 2016, including the confidential section, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
6.1 |
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The Chair presented Member Graham Purdy with a gift for his service on the Papakura Local Board over the last six years.
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Resolution number PPK/2016/188 MOVED by Deputy Chairperson MV Turner, seconded by Member KJ Winn: That the Papakura Local Board acknowledge and thank Member Purdy for his service to the Local Board and community over the last six years. |
6.2 |
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The Chair tabled a letter from the Papakura Lions Club concerning the cancellation of the Annual Fireworks Spectacular. This has occurred because both Massey Park and Prince Edward Park are both having major work undertaken at the same time.
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Resolution number PPK/2016/189 MOVED by Member KJ Winn, seconded by Member S Britnell: That the Papakura Local Board acknowledge the great work undertaken by the Papakura Lions Club each year to hold this event and its sadness that the event has had to be cancelled for the current year. |
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a PLB Attachment 21 September 2016_Letter from Papakura Lions Club |
7 Petitions
There were no petitions.
8 Deputations
There were no deputations.
9 Public Forum
9.1 |
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Resolution number PPK/2016/190 MOVED by Deputy Chairperson MV Turner, seconded by Member S Britnell: That the Papakura Local Board thank Mr Glenn Archibald for his presentation to the board concerning the Rossini Court Playground. |
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
12 |
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Resolution number PPK/2016/191 MOVED by Member KJ Winn, seconded by Member S Britnell: That the Papakura Local Board receive the verbal update outlining the issues dealt with over the last 3-6 years by Auckland Council from Councillor Penrose: - The successful established of the Auckland Council and the benefits it had brought both locally and regionally. - Effort placed on building important relationships - Council being fiscally prudent. Saving $309 million over three years. Also having A AA Credit Rating. - Annual Plan adoption - Parks maintenance and procurement – moving to next stage of improvements. - Cemeteries – Considering bringing inhouse within the next 12 months. - Empowering Communities – elected members need to drive this initiative in their communities - Bylaws – Numbers of bylaws have been drastically reduced. Team have received two IPANZ awards including a Prime Ministers Award. - Building and Resource Consents – Changes being made to the department. Working under extreme pressure with number of consents and building permits being processed. - Airport and ports dividends – undertaking good growth - Police of Trains – first reading in house due. - City Rail Link – will improve passenger numbers from 15,000 to 30,000 per hour. - Auckland Transport Alignment Project (ATAP) – have made significant progress with this initiative between Auckland Council, Government and NZTA. |
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Resolution number PPK/2016/192 MOVED by Deputy Chairperson MV Turner, seconded by Member DG Purdy: That the Papakura Local Board notes the content of this report Auckland Transport Update – September 2016.
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Papakura Local Board Grants and Quick Response, Round One 2016/2017 |
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MOVED by Member B Catchpole, seconded by Member KJ Winn: A division was called for, voting on which was as follows:
The motion was declared EQUAL. The chair exercised his casting vote against so the motion was LOST.
That the Papakura Local Board Consider the applications listed below and agree to fund each application in this round.
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Resolution number PPK/2016/193 MOVED by Member S Britnell, seconded by Chairperson WF McEntee: That the Papakura Local Board: a) Consider the applications listed in Table One and agree to fund, part-fund or decline each application in this round. Table One: Papakura Local Grants Round One Applications:
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Resolution number PPK/2016/194 MOVED by Member S Britnell, seconded by Member KJ Winn: That the Papakura Local Board: b) Consider the applications listed in Table Two and agree to fund, part-fund or decline each applications in this round. Table Two: Papakura Local Grants Round One Multiboard Applications
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Resolution number PPK/2016/195 MOVED by Member S Britnell, seconded by Member KJ Winn: That the Papakura Local Board: c) Consider the applications listed in Table Three and agree to fund, part-fund or decline each application in this round. Table Three: Papakura Quick Response Round One Applications:
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Papakura Community Arts Initiatives Locally Driven Initiatives |
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Resolution number PPK/2016/196 MOVED by Member KJ Winn, seconded by Member S Britnell: That the Papakura Local Board approve the allocation of $2,000 towards the Ako Art Bus, and $13,000 for the shop window activation project from the Papakura Community Arts Initiatives budget. |
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New Road Name Approval for the residential subdivision by Fearless Star Limited at 1 Wastney Road, Ardmore and 79 Ranfurly Road, Ardmore |
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Resolution number PPK/2016/197 MOVED by Member DG Purdy, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974 approves the road name “Lotus Park Grove”, proposed by the Applicant, for the new road created by way of joint subdivision and land use consent at 1 Wastney Road, Ardmore and 79 Ranfurly Road, Ardmore. |
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Resolution number PPK/2016/198 MOVED by Member B Catchpole, seconded by Member KJ Winn: That the Papakura Local Board: a) provides the following feedback on the proposed service specifications, local outcomes and the overall structure for new Community Facilities maintenance contracts, including:
i. A key outcome for the Papakura Local Board is to enable “a skilled workforce for local jobs”, recognising that this will support a more self-contained sub-regional economy in south Auckland. The board advocates for a community empowerment approach where local businesses, industry and communities are enabled to access employment opportunities as a direct result of the way we procure services. In this way the organisation and communities can benefit together. Spending on locally owned businesses helps create a local multiplier effect, generating local economic returns; Geographic Clusters ii. Supports the proposed approach for the 2017 Parks and Building Maintenance contracts with the proviso that the outcomes reflect local character, not one generic outcome across the region; iii. Supports the proposed geographic southern cluster (RIMA) for the 2017 Parks and Building Maintenance Contracts as suitable for Papakura, dependent upon how contracts are administered, managed and adjusted to reflect local requirements and investment; iv. Notwithstanding the above, supports a “lotting” approach, which would mean breaking up contracts into smaller contracts thereby mitigating an inbuilt bias towards larger contractors and creating a competitive environment for small to medium enterprises; Service specification feedback v. As part of the 2017 Parks and Building Maintenance Contracts an independent auditing function be established to assess the success of the ‘outcomes’ so local boards do not need to rely solely on the community to monitor performance; vi. As part of an ongoing audit fully utilise all tools within council such as the Customer Relationship Management recording system to monitor service requests; vii. The proposed service specifications outcomes for the 2017 parks and Building Maintenance Contracts are reviewed to remove all subjective and value statements such as high-quality and visually pleasing and replaced with definitive statements; viii. The length of the 2017 Parks and Building Maintenance Contracts be a maximum of five years and that any rights of renewal are made within each term and are based on pre-determined performance criteria and Key Performance Indicators being achieved, which should be agreed by local boards; Procurement Principles ix. Incorporate creative opportunities and solutions, and build the community empowerment approach into the 2017 parks and Building Maintenance Contracts, for example, a local community group undertaking all the maintenance of a local park; x. Ensure that the 2017 Parks and Building Maintenance Contract provide a sustainable procurement approach as per the Council’s procurement policy, which includes “increased local spend and enhanced local capability where appropriate”; xi. When considering the tenders for the 2017 Parks and Building Maintenance Contracts give greater weight to those which include a proportion of local suppliers above 70 per cent; xii. ‘Local’ needs to be further defined in the context of where the work is being carried out versus the location of a primary contractor; xiii. Pursuant to the Council’s procurement policy, ensure that local suppliers including Maori, both mana whenua and mataawaka, are provided advice and support so they have a full and fair opportunity to compete for the 2017 Parks and Building Maintenance contracts. This is to include that the process, as to how the new approach is conveyed to local suppliers and community groups allows for a single integrated approach to procurement, service delivery and community empowerment; xiv. Specifically target and support local Maori suppliers and business development, both mana whenua and mataawaka by providing advice and support that fully aligns with Tiriti o Waitangi thereby enabling Iwi and Maori organisations to have full and fair opportunity to compete for the 2017 Parks and Building Maintenance Contracts; xv. As part of the new 2017 Parks and Building Maintenance Contracts include clauses that require successful tenders ensure local sub-contractors such as community groups and small businesses are paid a fair and reasonable rate; xvi. The 2017 Parks and Building Maintenance Contracts embed flexibility to allow for community empowerment opportunities to be increased on an annual basis as more local groups and small businesses build capacity to deliver locally. This will help ensure that the proposed tight timeframes for the new contracts will not preclude these groups from participating for five or more years; xvii. Ensure that increases to levels of service resulting from the planned growth for Auckland are built into the 2018-28 Long-term Plan to remove any organisational reliance on the local board’s locally driven initiatives funding being required to cover a potential shortfall in asset-based services funding; xviii. Simple and measurable Key Performance Indicators and penalties for non-performance are included in the 2017 Parks and Building Maintenance Contracts; xix. The simple and measurable Key Performance Indicators developed for the 2017 parks and Building Maintenance Contracts are used to inform the measures for the 2018-28 Long-term Plan as this will enable local boards to have better governance oversight of contract delivery and performance; Ongoing support, reporting xx. All local boards are provided with timely, relevant and high-quality advice during the annual planning process which will enable local boards to make informed level of service decisions following consultation with the community as part of the annual planning process; xxi. Confirmation is required as to how the new contracts will be managed by Community Facilities and how the local boards will be supported by staff. This is to include confirmation that resourcing will be sufficient to provide timely service and advice to local boards, such as which staff will work with local boards at relevant meetings; xxii. As part of the new 2017 Parks and Building Maintenance Contracts successful tenders in the RIMA cluster are required to have a direct interface with the Southern Initiative to strengthen opportunities to secure employment of local people through local procurement contracts; xxiii. Create a mechanism, for bringing small and medium sized and community enterprises together with big contractors to broker partnering; xxiv. Provide contract clauses that focus on creating a range of quality jobs with real career prospects, opportunities and development plans alongside the apprenticeships and cadetships. Do not limit employment options to entry level jobs with limited progression pathways; xxv. Prior to implementing there is a need to learn from the experience of other parts of the organisation about the benefits of pre-employment support required from contractors to employ people traditionally distanced from the labour market, for example, the Maori and Pasifika Trades Training initiative supply of new recruits for the Manukau Bus Interchange development and Project PETER’s support for Te Auaunga Awa stormwater project; xxvi. Requests that Community Facilities staff work closely with the council-controlled organisations and the rest of the council family to ensure that service delivery is collaborative and integrated. |
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Resolution number PPK/2016/199 MOVED by Chairperson WF McEntee, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board adopts the Papakura Greenways Local Paths Plan
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Resolution number PPK/2016/200 MOVED by Member KJ Winn, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board: a) Notes progress with the delivery of initiatives in the Papakura Local Board Plan 2014; b) Recommends to the incoming Papakura Local Board that this review of progress be used to inform the preparation of the Papakura Local Board Plan 2017-2020.
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Temporary arrangements for urgent decisions and staff delegations during the election period |
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Resolution number PPK/2016/201 MOVED by Member B Catchpole, seconded by Member S Britnell: That the Papakura Local Board: a) Delegate to the chair and deputy chair the power to make, on behalf of the local board, urgent decisions that may be needed between the final local board business meeting and the commencement of the term of office of new local board members. b) note that from the commencement of the term of office of new local board members until the inaugural meeting of the incoming local board, urgent decision-making will be undertaken by the Chief Executive under existing delegations. c) approve that staff, as a temporary measure, can make business as usual decisions under their existing delegated authority without requiring compliance with the requirement in the current delegation protocols to consult with the nominated portfolio holder, from 8 October 2016 until new arrangements are made at the first business meeting in the new term. d) note that existing appointments by the local board to external bodies will cease at the election and new appointments will need to be made by the local board in the new term. |
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Papakura Local Board Achievements Register 2013-2016 Electoral Term |
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Resolution number PPK/2016/202 MOVED by Member S Britnell, seconded by Deputy Chairperson MV Turner: a) That the report entitled “Papakura Local Board Achievements Register 2013-2016 Electoral Term” be received. |
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For Information: Reports referred to the Papakura Local Board |
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Resolution number PPK/2016/203 MOVED by Member DG Purdy, seconded by Member KJ Winn: That the Papakura Local Board
a) note the information from the following local board meetings:
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Resolution number PPK/2016/204 MOVED by Member S Britnell, seconded by Member DG Purdy: That the Papakura Local Board receive the workshop notes for the workshops held on 7 September and 14 September 2016. |
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a PLB Attachment 21 September 2016_PLB Workshop Notes 14 September 2016 |
24 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
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Resolution number PPK/2016/205 MOVED by Member DG Purdy, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board: a) Receive the report entitled “Hearing panel decision report on local dog access rules in the Papakura Local Board area 2016 and the Schedule of proposed changes to Auckland Council Policy on Dogs.” |
Resolution number PPK/2016/206 MOVED by Member S Britnell, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board: a) exclude the public from the following part(s) of the proceedings of this meeting. b) agree that Councillor Calum Penrose> be permitted to remain for Confidential Item C1, Acquisition of opern space land - Papakura after the public has been excluded, because of their knowledge of because of their knowledge of the local area, which will help the Papakura Local Board in its decision-making The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows. This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:
C1 Acquisition of open space land - Papakura
The text of these resolutions is made available to the public who are present at the meeting and form part of the minutes of the meeting.
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5.45 pm The public was excluded.
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.
5.55 pm The public was re-admitted.
restatementS
It was resolved while the public was excluded:
C1 |
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Resolution number PPK/2016/207 MOVED by Member S Britnell, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board confirm that there is no restatement of this confidential report, attachments or resolutions for the acquisition of land for public open space in Papakura until settlement of the purchase, and only then is the resolution to be restated.
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5.58 pm The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.
In accordance with Clause 3.19.2 of the Auckland Council Local Board Standing Orders, we hereby confirm the correctness of the minutes, of the last meeting of the Papakura Local Board, held on Wednesday, 21 September 2016 prior to the next Auckland Council election
Bill McEntee, Chairperson
Rex Hewitt, Relationship Manager
(delegate of the chief executive)