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Rodney Local Board Transport, Infrastructure and
Environment Committee
18 April 2019
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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
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public
Forum
There was no public
forum.
10 Extraordinary
Business
There was no
extraordinary business.
Note: From this point forward, agenda items
were taken in the following order:
Item
12 Rodney
town centre revitalisation: Helensville streetscape concept design
13 Rodney
town centre revitalisation: Warkworth community space concept design
11 Auckland
Transport update
14 Rodney Local Board
Transport, Infrastructure and Environment Committee workshop record
15 Consideration of
extraordinary Items
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12
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Rodney town centre revitalisation:
Helensville streetscape concept design
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Ms Sandra May – Senior Renewals Coordinator, was
in attendance for this item.
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Resolution
number RODTP/2019/11
MOVED by Member P Pirrie, seconded by Member B Bailey:
That the Rodney
Local Board
a) approve
the concept design for the Helensville Streetscape project as outlined in the
design documentation (Attachment A to the agenda report) and request staff progress
the project through to construction
b) allocate
$350,000 from the Rodney locally driven Initiatives capital budget in the
2018/2019 financial year work programme item ‘Rodney Town Centre
Revitalisation – Implement Concept Plans’ for the completion of
the Helensville Town Centre Project stage one
c) delegate
to the chairperson of the Transport, Infrastructure and Environment Committee
the ability to approve any minor modifications to the approved concept
design.
CARRIED
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13
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Rodney town centre revitalisation: Warkworth
community space concept design
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Ms Sandra May – Senior Renewals Coordinator,
was in attendance for this item.
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Resolution
number RODTP/2019/12
MOVED by Member B Houlbrooke, seconded by Member P
Pirrie:
That the Rodney
Local Board:
a) approve
the concept design for the Warkworth Town Centre project as outlined in the
design documentation (Attachment A to the agenda report) and request staff
progress the project through to construction
b) allocate
a further $90,000 of local driven initiatives capital funding to the
Community Facilities work programme item 1887 - ‘Rodney Town Centre
Revitalisation – Implement Concept Plans’
c) allocate
$300,000 from the Rodney locally driven initiatives capital budget in the
2018/2019 financial year work programme item ‘Rodney Town Centre
Revitalisation – Implement Concept Plans’ for the completion of
the Warkworth Town Centre Project
c) delegate
to the chairperson of the Transport, Infrastructure and Environment Committee
the ability to approve any minor modifications to the approved concept
design.
CARRIED
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11
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Auckland Transport update
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Resolution
number RODTP/2019/13
MOVED by Chairperson C Brewer, seconded by Member T
Berger:
That the Rodney
Local Board Transport, Infrastructure and Environment Committee:
a) receive the Auckland Transport April 2019 update report.
b) note that at a meeting held on 8
March 2019 attended by the Chairperson of the Rodney Local Board’s
Transport, Infrastructure and Environment Committee, Member Brewer and Member
Bailey, Rodney Local Board staff and Auckland Transport staff, the Chairperson:
i) approved construction of
the following footpaths under delegated authority previously granted (RD/2018/87):
A) Blue Gum Drive, Warkworth (full
length) based on a firm cost estimate of $219,000
B) Springs Road, Parakai (number
33 to end of road) based on a firm cost estimate of $624,000, and
C) Arthur Street, Riverhead
(Coatesville Highway to George Street and an additional section down George
Street to link into the path in Queen Street) based on a firm cost estimate
of $299,000
ii) approved
a contribution from the local board’s transport capital fund to the
total cost of the construction of a footpath on Falls Road, Warkworth from
Hudson Road to Mansell Drive by a local developer, subject to satisfactory
agreement on cost and delivery conditions being negotiated.
CARRIED
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15 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
3.50pm 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:........................................................
