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Council - AGENDA NOTICE OF MEETING Notice is hereby given of the Meeting of the Invercargill City Council to be held in the Council Chamber, First Floor, Civic Administration Building, 101 Esk Street, Invercargill on Thursday 27 June 2019 at 4.00 pm Sir T R Shadbolt, KNZM JP Cr R R Amundsen (Deputy Mayor) Cr R L Abbott Cr A J Arnold Cr K F Arnold Cr T M Biddle Cr A H Crackett Cr I L Esler Cr G D Lewis Cr D J Ludlow Cr I R Pottinger Cr L F Soper Cr L S Thomas CLARE HADLEY CHIEF EXECUTIVE 1 Council - AGENDA Council’s Values: Responsibility Take ownership of decisions and outcomes, both collectively and individually. ∑ We willingly share our knowledge. ∑ We acknowledge our mistakes, work to resolve them and learn from them. ∑ We give and receive feedback in a constructive manner to resolve issues. ∑ We do our job with total commitment. Respect Everyone is important, as are their views. ∑ We support and care for each other. ∑ We stop to listen, learn and understand. ∑ We communicate in an honest, up-front and considerate manner. ∑ We maintain confidences and avoid hurtful gossip. Positivity Always look on the bright side of life. ∑ We are approachable, interested and friendly. ∑ We are open and receptive to change. ∑ We acknowledge and praise the efforts of others. ∑ We work together as a team to get the job done. Above and Beyond Take opportunities to go the extra mile. ∑ We take the initiative to improve our work practices to get the best results. ∑ We challenge ourselves and each other to make it better. ∑ We take pride in providing the best possible outcomes. ∑ We are ambassadors for our Council at all times. Council’s Vision for the City: Enhance our City and preserve its character, while embracing innovation and change. Council’s Vision: We are an energised, fun and innovative team that makes it better for each other and our community. Council’s Mission: Making it better by making it happen. 2 Council - AGENDA A G E N D A Page 2. APOLOGIES 3. PUBLIC FORUM 3.1 MATARIKI Dean Whaanga, Kaupapa Taiao Manager will be in attendance to speak to this item. 3.2 SMAG UPDATE Cr Biddle will be updating Council on this item. 3.3 OTATARA LANDCARE GROUP Barry and Robyn Smith will be in attendance to speak to this item. 4. INTEREST REGISTER 6 5. REPORT OF THE INVERCARGILL YOUTH COUNCIL 12 6. MINUTES OF THE MEETING OF COUNCIL HELD ON 28 MAY 14 2019 7. MINUTES OF THE EXTRAORDINARY MEETING OF COUNCIL 31 HELD ON 5 JUNE 2019 8. MINUTES OF THE MEETING OF THE BLUFF COMMUNITY 38 BOARD HELD ON 10 JUNE 2019 9. ADOPTION OF 2019/20 ANNUAL PLAN 42 9.1 Appendix 1 44 10. 2019/20 RATES RESOLUTION 116 11. ADOPTION OF FEES AND CHARGES 124 11.1 Appendix 1 126 3 Council - AGENDA 12. FOREST GROWTH HOLDINGS LIMITED 170 13. SOUTHLAND REGIONAL DEVELOPMENT AGENCY 173 TRANSITION 14. 2019 LGNZ ANNUAL GENERAL MEETING REMITS 178 14.1 Appendix 1 191 15. MAYOR’S REPORT To be tabled. 16. URGENT BUSINESS 17. PUBLIC EXCLUDED SESSION Moved, seconded that the public be excluded from the following parts of the proceedings of this meeting; namely (a) Confirming of Minutes of the Public Excluded Session of Council - 28 May 2019. (b) Confirming of Minutes of the Public Excluded Session of the Extraordinary Council Meeting – 5 June 2019. (c) Final Statement of Intent – Invercargill City Holdings Limited (d) Southland Museum and Art Gallery Governance Arrangements. 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)(d) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows: General subject of each Reason for passing this Ground(s) under matter to be considered resolution in relation to Section 48(1) for the each matter passing of this resolution (a) Confirming of Enable any local authority Section 7(2)(i) Minutes – Council holding the information to 28 May 2019 carry on, without disadvantage, negotiations (including commercial and industrial negotiations) 4 Council - AGENDA (b) Confirming of Enable any local authority Section 7(2)(i) Minutes – holding the information to Extraordinary carry on, without Council 5 June 2019 disadvantage, negotiations (including commercial and industrial negotiations) (c) Final Statement of Enable any local authority Section 7(2)(h) Intent – Invercargill holding the information to City Holdings carry on, without Limited disadvantage, negotiations (including commercial and industrial negotiations) (d) Southland Museum Enable any local authority Section 7(2)(h) and Art Gallery holding the information to Governance carry out, without Arrangements prejudice or disadvantage, commercial activities ********** 5 Council - INTEREST REGISTER INVERCARGILL CITY COUNCIL ELECTED MEMBERS INTEREST REGISTER A2279220 ELECTED MEMBERS NAME ENTITY INTERESTS PROPERTY RONALD LINDSAY ABBOTT Invercargill City Council Councillor Kiwi-Pie Radio 88FM Invercargill Director / Broadcaster Invercargill Art Gallery Council Representative / Board Invercargill Venues and Events Member Management Director REBECCA RAE AMUNDSEN Invercargill City Council Councillor Arch Draught Ltd Director BP Orr Ltd Director Task Ltd Director Arts Murihiku Trustee Dan Davin Literary Foundation Trustee/Chair Heritage South Contractor Glengarry Community Action Events Co-ordinator (Volunteer) Group SMAG Board Council Representative Venture Southland Council Representative Southland Regional Heritage Council Representative Committee Members Interest Register 5 June 2019 6 Council - INTEREST REGISTER INVERCARGILL CITY COUNCIL ELECTED MEMBERS INTEREST REGISTER A2279220 ALLAN JAMES ARNOLD Invercargill City Council Councillor Ziff’s Café Bar Ltd Executive Director Buster Crabb Ltd Executive Director Ziff’s Tour Ltd Executive Director Ziff’s HR Ltd Executive Director Ziff’s Trust Trustee Administrator NZMCA Member Southland Aero Club Member Invercargill Club Member Invercargill East Rotary Member Southland Aero Club Committee Member KAREN FRANCES ARNOLD Invercargill City Council Councillor Funding Scheme Trustee/Chair TONI MARIE BIDDLE Invercargill City Council Councillor Invercargill Venue and Events Director Management Limited Southland Museum and Art Gallery Trustee Trust Board McIntyre and Dick Husband (Kris MacLellan) – Chief Executive Officer Waihopai Runaka As a contractor Members Interest Register 5 June 2019 7 Council - INTEREST REGISTER INVERCARGILL CITY COUNCIL ELECTED MEMBERS INTEREST REGISTER A2279220 ALEX HOLLY CRACKETT Invercargill City Council Councillor High Street Ride Southland Chair Invercargill Southland Youth Futures Advisory Chair Board Venture Southland and Sub Council Representative Committee Sport Southland Trustee McIntyre Dick Marketing Manager IRWIN LLOYD ESLER Invercargill City Council Councillor Bluff Community Board Council Representative Bluff Maritime Museum Council Representative Otatara Landcare Group Member GRAHAM DAVID LEWIS Invercargill City Council Councillor Invercargill City Holdings Limited Director Southland Indoor Leisure Centre Trustee Charitable Trust Bluff 2024 Rejuvenation Officer Invercargill Community Recreation Trustee & Sports Trust Hospice Southland Trustee Invercargill City Properties Director Members Interest Register 5 June 2019 8 Council - INTEREST REGISTER INVERCARGILL CITY COUNCIL ELECTED MEMBERS INTEREST REGISTER A2279220 DARREN JAMES LUDLOW Invercargill City Council Councillor 770 Queens Drive Radio Southland Manager Invercargill Invercargill City Holdings Limited Director Invercargill Venue and Events Director / Chairman Management Southland Museum and Art Gallery Trustee Trust Board Healthy Families Invercargill Board Member Murihiku Maori Wardens Board Member Southland Community Law Centre Board Member Invercargill Community Recreation Trustee and Sport Trust Invercargill City Properties Director IAN REAY POTTINGER Invercargill City Council Councillor 171 Terrace Street Southland Electronics Limited Director Invercargill 9810 Santa Parade Organiser Alice Pottinger (Wife) TIMOTHY RICHARD Invercargill City Council Mayor SHADBOLT Invercargill Airport Limited Director Kiwi Speakers Limited Director SIT Ambassador Contractor Members Interest Register 5 June 2019 9 Council - INTEREST REGISTER INVERCARGILL CITY COUNCIL ELECTED MEMBERS INTEREST REGISTER A2279220 LESLEY FRANCES SOPER Invercargill City Council Councillor 137 Morton Street Breathing Space Southland Trust Chair Strathern (Emergency Housing) Secretary/Treasurer Invercargill Omaui Tracks Trust Member National Council of Women (NCW) Active Communities Chair/Trustee 24 Margaret Street Invercargill Public Art Gallery Board Member Richmond Citizens Advice Bureau Board Member Invercargill Southland ACC Advocacy Trust Employee LINDSAY STEWART Invercargill City Council Councillor THOMAS Invercargill City Holdings Limited Director HWCP Management Limited Director Members Interest Register 5 June 2019 10 Council - INTEREST REGISTER INVERCARGILL CITY COUNCIL ELECTED MEMBERS INTEREST REGISTER A2279220 EXECUTIVE STAFF NAME ENTITY INTERESTS PROPERTY PAMELA GARE Invercargill City Council Director of Environmental and Planning Services DJ & PM Gare Family Trust Trustee CLARE HADLEY Invercargill City Council Chief Executive Hadley Family Trust Trustee CAMERON MCINTOSH Invercargill City Council Director of Works and Services DAVID FOSTER Invercargill City Council Acting Director of Finance and Corporate Services Executive Director Foster and Associates Ltd Members Interest Register 5 June 2019 11 Council
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