Howick Local Board
OPEN MINUTES
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Minutes of a meeting of the Howick Local Board held in the Howick Local Board Meeting Room, Pakuranga Library Complex, 7 Aylesbury Street, Pakuranga on Monday, 15 May 2017 at 6.00pm.
Chairperson |
David Collings |
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Deputy Chairperson |
Katrina Bungard |
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Members |
Garry Boles |
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John Spiller |
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Mike Turinsky |
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Adele White |
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Bob Wichman |
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Peter Young, JP |
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ABSENT
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Jim Donald, JP |
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ALSO PRESENT
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Councillor Dick Quax (to 7.13pm) |
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IN ATTENDANCE
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Howick Local Board 15 May 2017 |
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1 Welcome
The chair opened the meeting and welcomed everyone.
2 Apologies
Resolution number HW/2017/62 MOVED by Chairperson D Collings, seconded by Member B Wichman: That the Howick Local Board: a) accept the apology from member Jim Donald for absence. |
3 Declaration of Interest
Deputy Chair Bungard declared an interest in her membership of the Manukau East Council of Social Services (MECOSS) in Item 19 – Howick Local Grant Round Two and Quick Response Round Three 2016/17.
Member Turinsky declared an interest in his association with the Cession Community Trust and the Eastgate Christian Centre - Item 19 – Howick Local Grant Round Two and Quick Response Round Three 2016/17.
4 Confirmation of Minutes
Resolution number HW/2017/63 MOVED by Chairperson D Collings, seconded by Member M Turinsky: That the Howick Local Board: a) confirm the ordinary minutes of its meeting, held on Monday 10 April 2017, as a true and correct record. b) confirm the ordinary minutes of its meeting, held on Thursday, 4 May 2017, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
7.1 |
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Michael Petersen and Tweety Tang were present to address the meeting and present a petition on Kilkenny Drive – road sealing.
A copy of the petition and presentation tabled at the meeting has been placed on the file copy of the minutes and can be viewed at the Auckland Council website. |
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Resolution number HW/2017/64 MOVED by Chairperson D Collings, seconded by Deputy Chairperson K Bungard: That the Howick Local Board thank Michael Petersen and Tweety Tang for their presentation regarding Kilkenny Drive road sealing and receive the petition. |
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a Petition - Kilkenny Drive reseal b Presentation - Kilkenny Drive reseal |
8 Deputations
8.1 |
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Rev Dr Richard Waugh, Chairman and committee members Laurie Haywood and Mathew Bedogni from the Auckland British and European Classic Car Show presented a video and addressed the board.
A copy of the presentation tabled at the meeting has been placed on the file copy of the minutes and can be viewed at the Auckland Council website. A link to the video can be found: https://youtu.be/OLJUOr0ML7A
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Resolution number HW/2017/65 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board thank Reverend Dr. Richard Waugh, Laurie Haywood and Mathew Bedogni from the Auckland British and European Classic Car Show Committee for their attendance and presentation. |
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a Presentation - Auckland British and European Classic Car Show b Tabled documents Auckland British and European Classic Car Show |
9 Public Forum
9.1 |
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Lynn Dunbar, Specialist Science Teacher, Danita Kirupagaran, Tajnoor Wander and Alliah Bautro, students from Farm Cove Intermediate School were present to address the meeting on Pest Free Auckland.
A copy of the presentation tabled at the meeting has been placed on the file copy of the minutes and can be viewed at the Auckland Council website.
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Resolution number HW/2017/66 MOVED by Chairperson D Collings, seconded by Deputy Chairperson K Bungard: That the Howick Local Board thank Lynn Dunbar, Danita Kirupagaran, Tajnoor Wander and Alliah Bautro from Farm Cove Intermediate School for their attendance and presentation. |
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a Presentation - Pest Free Auckland |
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
12 |
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The Chairperson’s report tabled at the meeting has been placed on the file copy of the minutes and can be viewed at the Auckland Council website.
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Resolution number HW/2017/67 MOVED by Chairperson D Collings, seconded by Member B Wichman: That the Howick Local Board: a) note the Chairperson’s written report. |
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a Chairperson's written report |
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Resolution number HW/2017/68 MOVED by Chairperson D Collings, seconded by Member J Spiller: That the Howick Local Board: a) note the verbal report from Councillor Dick Quax and the apology from Councillor Stewart. |
14 |
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Resolution number HW/2017/69 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board: a) note the Auckland Transport Update – May 2017 report. b) request that Auckland Transport complete detailed design for: i) a roundabout at the intersection of Buckland’s Beach Road and Whitcombe Road ii) pedestrian and traffic safety improvements along The Parade between Laings Road and Whitcombe Road, options to include: crossings, speed control measures and a ‘one way’ system with the option for retention of ‘two way’ access into Laings Road. |
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New Road Name Approval for the subdivision by Murphys Development Ltd, at 125D Murphys Road, Flat Bush. |
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Resolution number HW/2017/70 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, approve: a) the road names ‘Annmarie Avenue’ and ‘Gassie Close’, proposed by the applicant, for the new roads created by way of subdivision at 125D Murphys Road, Flat Bush, while noting that ‘Jodelle Street,’ ‘Chen Rise’ and ‘Guest Close’ also meet the road naming criteria. |
Item 15: New Road Name Approval for the subdivision by Murphys Development Ltd, at 125D Murphys Road, Flat Bush was amended at a meeting of the Howick Local Board on 21 May 2018 under Item 19: Road Name Change Approval for the residential subdivision by Murphys Development Limited at 125D Murphys Road, Flat Bush.
The resolution was changed as follows:
MOVED by Chairperson D Collings, seconded by Member A White:
That the Howick Local Board:
a) pursuant to section 319(1)(j) of the Local Government Act 1974, partially rescinds resolution number HW/2017/70 as it applies to the road name ‘Gassie Close,’ whilst keeping the approved name ‘Annmarie Avenue.’
b) pursuant to section 319(1)(j) of the Local Government Act 1974, approves the name ‘Cassie Close’ to replace ‘Gassie Close’ for the residential subdivision by Murphys Development Limited at 125D Murphys Road, Flat Bush.
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New Road Name Approval for the residential subdivision by Lumina Developments at 27, 35, 35A Howe Street, Howick. |
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Resolution number HW/2017/71 MOVED by Member A White, seconded by Deputy Chairperson K Bungard: That the Howick Local Board, pursuant to section 319(1)(j) of the Local Government Act 1974, approval: a) the road name ‘JaeDee Court’, proposed by the Applicant, for the new road created by way of subdivision at 27, 35, 35A Howe Street, Howick while noting that ‘Lumina’ also meets the road naming criteria.
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Resolution number HW/2017/72 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board : a) approve the 2017/2018 Arts, Community and Events work programme (Attachment A).
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Resolution number HW/2017/73 MOVED by Chairperson D Collings, seconded by Deputy Chairperson K Bungard: That the Howick Local Board: a) adopt the Howick Local Board Community Grants Programme 2017/2018.
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Howick Local Grant Round Two and Quick Response Round Three 2016/2017 |
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Deputy Chair Bungard declared an interest in her membership of the Manukau East Council of Social Services (MECOSS) in Item 19 – Howick Local Grant Round Two and Quick Response Round Three 2016/17 and took no part in the discussion or voting on the matter.
Member Turinsky declared an interest in his association with the Cession Community Trust and the Eastgate Christian Centre - Item 19 – Howick Local Grant Round Two and Quick Response Round Three 2016/17 and took no part in the discussion or voting on the matter.
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Resolution number HW/2017/74 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board: a) agree to fund the following local grant round two applications in this round as listed in Table One below: Table One: Howick Local Grant Round Two applications
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Member Turinsky declared an interest in his association with the Eastgate Christian Centre.
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Resolution number HW/2017/75 MOVED by Chairperson D Collings, seconded by Member B Wichman: That the Howick Local Board: b) decline to fund, the following local grant round two applications in this round, listed in Table Two below: Table Two: Howick Local Grant Round Two applications
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Member Turinsky declared an interest in his association with the Cession Community Trust.
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Resolution number HW/2017/76 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board: c) agree to fund, the following quick response grant round three applications in this round, listed in Table Three below: Table Three: Howick Quick Response Round Three applications
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Resolution number HW/2017/77 MOVED by Member M Turinsky, seconded by Chairperson D Collings: That the Howick Local Board: d) approve a grant of $1,000.00 to the Pegasus Flying Trust.
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Resolution number HW/2017/78 MOVED by Member J Spiller, seconded by Member B Wichman: That the Howick Local Board: e) approve a grant of $1,000.00 to the Howick Pakuranga Chess Club subject to sufficient justification being received that the additional equipment is required to run the one day chess tournament.
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Resolution number HW/2017/79 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board: f) decline the following quick response grant round three applications in this round, listed in Table Four below:
Table Four: Howick Quick Response Round Three applications
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Auckland Council’s Quarterly Performance Report: Howick
Local Board |
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Resolution number HW/2017/80 MOVED by Member A White, seconded by Member G Boles: That the Howick Local Board: a) receive the performance report for the financial quarter ending 31 March 2017. |
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Resolution number HW/2017/81 MOVED by Member B Wichman, seconded by Chairperson D Collings: That the Howick Local Board: a) allocate $5,000 from its 2016/2017 community response fund for advertising in the “Explore Howick and Beyond Visitors Maps 2017”. |
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Resolution number HW/2017/82 MOVED by Chairperson D Collings, seconded by Member J Spiller: That the Howick Local Board: a) allocate $13,080 from its 2016/2017 community response fund for a digital platform pilot project as part of the information and education provisions within the Howick Heritage Plan. b) transfer funding of $13,080 from the community response fund to the local planning and development activity for Integrated Planning Solutions and the 2016/2017 work programme is updated to include the digital platform pilot as part of the development of the Howick Heritage Plan.
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Allocation of Locally Driven Initiatives (LDI) capex funding |
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Resolution number HW/2017/83 MOVED by Member A White, seconded by Deputy Chairperson K Bungard: That the Howick Local Board: a) approve up to $20,000 Locally Driven Initiatives [LDI] CAPEX funding for the installation of interpretative panels and plaques as part of the information and education provisions within the Howick Heritage Plan.
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Resolution number HW/2017/84 MOVED by Member G Boles, seconded by Member M Turinsky: That the Howick Local Board: a) note the urgent decision made on 31 March 2017 (Attachment A).
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Resolution number HW/2017/85 MOVED by Chairperson D Collings, seconded by Member B Wichman: That the Howick Local Board: a) note the Howick Local Board Governance Forward Work Calendar.
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A copy of the amended record for 30 March 2017 was tabled at the meeting has been placed on the file copy of the minutes an can be viewed at the Auckland Council website.
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Resolution number HW/2017/86 MOVED by Chairperson D Collings, seconded by Member B Wichman: That the Howick Local Board: a) note the workshop record for the workshop held on 30 March 2017 amended to show Member Turinsky present. b) note the workshop records for workshops held on 29 March and 5, 6, 11, 20, 26, 27 April 2017.
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a 30 March 2017 Workshop Record amended |
27 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
8.21 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 Howick Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................