Rodney Local Board Transport, Infrastructure and Environment Committee
OPEN MINUTES
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Minutes of a meeting of the Rodney Local Board Transport, Infrastructure and Environment Committee held in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa on Thursday, 13 December 2018 at 3.30pm.
Chairperson |
Cameron Brewer |
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Deputy Chairperson |
Louise Johnston |
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Members |
Brent Bailey |
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Tessa Berger |
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Beth Houlbrooke |
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Phelan Pirrie |
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Allison Roe, MBE |
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Colin Smith |
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Brenda Steele |
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Rodney Local Board Transport, Infrastructure and Environment Committee 13 December 2018 |
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The chairperson opened the meeting and welcomed those in attendance.
There were no declarations of interest.
Resolution number RODTP/2018/47 MOVED by Member B Houlbrooke, seconded by Member L Johnston: That the Rodney Local Board Transport, Infrastructure and Environment Committee: a) confirm the ordinary minutes of its meeting, held on Thursday, 18 October 2018 as a true and correct record. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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Mr Ian Kennedy was in attendance for this item. |
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A PowerPoint presentation was given. A copy had been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number RODTP/2018/48 MOVED by Member B Steele, seconded by Member B Houlbrooke: That the Rodney Local Board Transport, Infrastructure and Environment Committee: a) thank Mr Kennedy from Waste Management for his presentation. |
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a 13 December 2018 - Transport, Infrastructure and Environment Committee, Item 8.1 - Waste Management presentation. |
8.2 |
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Ms Geraldine Bayly and Ms Rebecca Craig were in attendance for this item. |
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A PowerPoint presentation was given. A copy had been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number RODTP/2018/49 MOVED by Member B Bailey, seconded by Member P Pirrie: That the Rodney Local Board Transport, Infrastructure and Environment Committee: a) thank Ms Bayly and Ms Craig for their presentation. |
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a 13 December 2018 - Transport, Infrastructure and Environment Committee, Item 8.2 - Helensville Town Centre Improvements presentation. |
There was no public forum.
There was no extraordinary business.
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Ellen Barrett – Elected Member Relationship Manager was in attendance for this item. |
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Resolution number RODTP/2018/50 MOVED by Member P Pirrie, seconded by Member T Berger: That the Rodney Local Board Transport, Infrastructure and Environment Committee: a) receive the Auckland Transport December 2018 update report. |
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Ellen Barrett – Elected Member Relationship Manager was in attendance for this item. |
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Resolution number RODTP/2018/51 MOVED by Member P Pirrie, seconded by Member T Berger: That the Rodney Local Board Transport, Infrastructure and Environment Committee: a) express concern over a lack of ‘regional’ focus within the Regional Public Transport Plan, noting that rural parts of the region have not been significantly captured in diagrams and text within the document; b) note that Rodney’s growing townships should have the same choices for quality public transport as the rest of Auckland and that significant growth areas within Rodney (such as Kumeu, Helensville, Dairy Flat and Warkworth) will require significant increases in viable public transport options over the next ten years; c) note that many communities outside of metropolitan areas have limited safe and accessible transport choices to/in their local area; d) note that bus services to/in to Helensville, Riverhead and Wellsford (being introduced early 2019) referred to in the Regional Public Transport Plan are funded as part of the Rodney Transport Targeted Rate; e) request that Rodney Transport Targeted Rate funded bus services be included in the wider public transport budget as soon as potentially viable in order to reinvest targeted rate funds into further transport needs within Rodney; targeted rate funded bus services include: i) new bus service from Wellsford to Warkworth ii) new bus service from Helensville to Silverdale (via Kaukapakapa) iii) new bus service from Westgate to Albany (via Riverhead and Coatesville) iv) new bus service from Huapai to Albany v) additional bus services on Route 122 Huapai/Kumeu to Westgate f) support continuing the development of the Rapid Transport Network (RTN), specifically City Centre-Northwest Light Rail; g) note that City Centre-Northwest Light Rail should enable increased public transport services as a commuter service to Kumeu and Waimauku; h) provides the following feedback on specific aspects of the focus areas of the Regional Public Transport Plan:
i) request a workshop with Auckland Transport within the 2018/2019 financial year to further understand their investigation, trial and implementation of appropriate publicly subsidised on-demand, dynamic-routing services; j) request a workshop with Auckland Transport to discuss the scope and parameters of the Auckland Future Ferry Strategy; k) advocate to Auckland Transport and the Governing Body for additional investment to enable viable public transport choices for communities throughout Rodney. |
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A change of Road Name in the Fulton Hogan Land Development Ltd Subdivision at 17 Old Pine Valley Road, Silverdale |
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Resolution number RODTP/2018/52 MOVED by Member B Steele, seconded by Member B Houlbrooke: That the Rodney Local Board Transport, Infrastructure and Environment Committee: a) revoke part of resolution RODTP/2018/44 dated 18 October 2018 which reads as follows: approve the new road name …Carthy Road…for the Fulton Hogan Land Development Limited subdivision at 17 Old Pine Valley Road, Silverdale in accordance with section 319(1)(j) of the Local Government Act 1974 and replace it with: approve the new road name …Carthey Road…for the Fulton Hogan Land Development Limited subdivision at 17 Old Pine Valley Road, Silverdale in accordance with section 319(1)(j) of the Local Government Act 1974 as shown as Attachments A and B to the agenda report. |
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Rodney Local Board Transport, Infrastructure and Environment Committee Workshop Records |
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Resolution number RODTP/2018/53 MOVED by Member B Houlbrooke, seconded by Chairperson C Brewer: That the Rodney Local Board Transport, Infrastructure and Environment Committee: a) note the workshop records for 25 October and 22 November 2018. |
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Resolution number RODTP/2018/54 MOVED by Member L Johnston, seconded by Member P Pirrie: That the Rodney Local Board Transport, Infrastructure and Environment Committee: a) note the Deputation and Public Forum update for 18 October 2018. |
16 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
4.50pm 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, Infrastructure and Environment Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................