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Resolution number WTM/2017/90
MOVED
by Chairperson P Coom, seconded by Member A Avendano Christie:
That the Waitematā
Local Board:
a)
approve the Waitematā
Local Board 2017/2018 Community Facilities Work Programme as detailed in
Attachment A to the agenda report subject to the following changes:
i)
the addition of a line in the work programme regarding scoping
and progressing the renewal and restoration of Myers Park Caretaker’s
Cottage.
ii)
the addition of a line in the work programme to scope and cost
the following capital projects:
a)
install Grey Lynn Park monkey bars
b)
Home St playground upgrade
c)
Outhwaite Park playground upgrade
d)
Salisbury Reserve entrance improvements
iii)
the addition of a line in the work programme called Western
Park Boardwalk and Paving Renewals enhancement with a budget of $55,000 LDI
Capex to complement asset based services funding in line 2168.
iv)
delegate to the local board chair and relevant portfolio holder
to make changes to the ‘Further Decision Points for LB’ column
and ‘Timeframe’ column for each line item.
b) approve
in principle the Waitematā Local
Board 2017-2020 Community Facilities Capital Works Programme as detailed in
Attachment B to the agenda report.
c) delegate
approval to the relevant portfolio lead and local board chair for any minor
changes arising from the implementation of the 2017/18 Community Facilities
work programme.
d) note
that the 2017/2018 asset-based services capital works funding envelope,
identified for the work programme, is indicative to deliver the work and any
budget variances will be managed within the total region-wide asset-based
services funding envelope.
e)
note that officers have advised that the $50,000 LDI
Opex budget for the removal of the Grey Lynn Park Athletics Club is no longer
required as the cost of removal is incorporated within the overall budget for
the Grey Lynn Park – developing new changing rooms
f)
allocate $20,000 of LDI Capex for interpretive signage for Te
Hā o Hine Place.
g)
allocate $15,000 of LDI Capex for digitisation of the Heritage
Foreshore Panels.
h)
allocate $55,000 of LDI Capex for the Western Park Boardwalk
and Paving Renewals enhancement project.
i) confirm
that at this time the Parnell Pool Solar Heating LDI Capex project of
$140,000 and the Grey Lynn Community Centre Photovoltaic System LDI Capex
project of $112,000 will not proceed until further investigations occur and
relevant technical advice received and the proposed budget is available for
reallocation.
CARRIED
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