Wednesday, 17 February 2021, 1.00Pm
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Wednesday, 17 February 2021, 1.00pm Council Chamber, Rangitīkei District Council 46 High Street, Marton Website: www.rangitikei.govt.nz Email: [email protected] Telephone: 06 327-0099 Facsimile: 06 327-6970 Chair - Councillor Angus Gordon Deputy Chair – Councillor Tracey Hiroa Membership Councillors Cath Ash, Nigel Belsham, Fi Dalgety, Gill Duncan, Richard Lambert, Waru Panapa and Dave Wilson. Mr Chris Shenton (Te Roopuu Ahi Kaa representative). His Worship the Mayor, Andy Watson. Please Note: Items in this agenda may be subject to amendments or withdrawal at the meeting. It is recommended therefore that items not be reported upon until after adoption by the Council. Reporters who do not attend the meeting are requested to seek confirmation of the agenda material or proceedings of the meeting from the Chief Executive prior to any media reports being filed. Rangitīkei District Council Policy and Planning Committee Meeting Agenda – Wednesday, 17 February 2021 – 1:00 pm Contents 1 Welcome.................................................................................................................2 2 Public Forum ...........................................................................................................2 3 Apologies/Leave of Absence...................................................................................2 4 Members’ Conflict of Interest.................................................................................2 Agenda note 5 Confirmation of Order of Business..........................................................................2 Agenda note 6 Confirmation of Minutes.........................................................................................2 Attachment 1, pages 6-11 7 Chair’s Report .........................................................................................................2 Agenda note 8 Follow-up Items from Previous Meetings...............................................................2 Attachment 2, pages 12-14 9 Speed Limit Bylaw 2009 Review .............................................................................3 Attachment 3, pages 15-40 10 Democracy & Planning Group – Operational Update.............................................3 Attachment 4, pages 41-55 11 Community Programmes - Operational Update .....................................................3 Attachment 5, pages 56-65 12 Group of Activity Updates.......................................................................................3 Attachment 6, pages 66-70 13 Late items................................................................................................................4 Agenda note 14 Next meeting...........................................................................................................4 Agenda note 15 Meeting closed........................................................................................................4 The quorum for the Policy and Planning Committee is 6. Council’s Standing Orders (adopted 31 October 2019) 11.2 provide: The quorum for Council committees and sub-committees is as for Council, i.e. half the number of members if the number of members (including vacancies) is even or a majority if the number of members is odd. Page 2 Agenda: Policy And Planning Committee Meeting – Wednesday 17 February 2021 Page 2 1 Welcome 2 Public Forum 3 Apologies/Leave of Absence 4 Members’ Conflict of Interest Members are reminded of their obligation to declare any conflicts of interest they might have in respect of items on this agenda. 5 Confirmation of Order of Business That, taking into account the explanation provided why the item is not on the meeting agenda and why the discussion of the item cannot be delayed until a subsequent meeting, ……… be dealt with as a late item at this meeting. 6 Confirmation of Minutes The minutes of the Assets/Infrastructure Committee meeting from 10 December 2020 are attached. Recommendation: That the Minutes of the ‘Policy/Planning Committee’ meeting held on 10 December 2020 [as amended/without amendment] be taken as read and verified as an accurate and correct record of the meeting. 7 Chair’s Report A report will be tabled. Recommendation: That the ‘Chair’s Report’ to the 17 February 2021 Policy/Planning Committee meeting be received. 8 Follow-up Items from Previous Meetings A report is attached. Recommendation: That the report ‘Follow-up Items from Previous Meetings’ to the 17 February 2021 Policy/Planning meeting be received. Page 3 Agenda: Policy And Planning Committee Meeting – Wednesday 17 February 2021 Page 3 9 Speed Limit Bylaw 2009 Review A report is attached. Recommendation: 1. That the report ‘Speed Limit Bylaw 2009 Review’ be received 2. That the Policy/Planning Committee recommends to Council, that in accordance with section 155 of the Local Government Act 2002, a Speed Limit Bylaw is the most appropriate way to address the problems identified, is the most appropriate form of bylaw, and does not give rise to implications under the New Zealand Bill of Rights Act 1990. 3. That the Policy/Planning Committee considers that the proposed changes to the draft amended Speed Limit Bylaw 2009 will not have a significant impact on the public and therefore, consultation will occur in accordance with Section 82 of the Local Government Act 2002, Section 22AD of the Land Transport Act 1998 and Land Transport Rule: Setting of Speed Limits 2017. 4. That the Policy/Planning Committee recommends to Council that the draft amended Speed Limit Bylaw 2009 be adopted for consultation. 10 Democracy & Planning Group – Operational Update A report is attached. Recommendation: That the report ‘Operational Update to Policy/Planning Committee Meeting’ be received. 11 Community Programmes - Operational Update A report is attached. Recommendation: That the ‘Community Programmes Operational Update’ to the 17 February 2021 Policy/Planning meeting be received. 12 Group of Activity Updates A report is attached. Recommendation: That the report ‘Group of Activity Updates’ to the 17 February 2021 Policy/Planning meeting be received. Page 4 Agenda: Policy And Planning Committee Meeting – Wednesday 17 February 2021 Page 4 13 Late items As agreed in Item 5. 14 Next meeting Thursday, 8 April 2021 – 9.30am 15 Meeting closed Page 5 Attachment 1 Page 6 Rangitīkei District Council Policy and Planning Committee Meeting Minutes – Thursday 10 December 2020 – 1:00 pm Contents 1 Welcome..................................................................................................................................................................3 2 Public Forum ............................................................................................................................................................3 3 Apologies/Leave of Absence....................................................................................................................................3 4 Members’ conflict of interest ..................................................................................................................................3 5 Confirmation of order of business ...........................................................................................................................3 6 Confirmation of minutes..........................................................................................................................................3 7 Chair’s Report ..........................................................................................................................................................3 8 Follow-up Items from Previous Meetings................................................................................................................4 9 Democracy & Planning Group – Operational Update..............................................................................................4 10 Community Programmes - Operational Update ......................................................................................................4 11 Group of Activity Updates........................................................................................................................................5 12 Late items.................................................................................................................................................................5 13 Next meeting............................................................................................................................................................5 14 Meeting closed.........................................................................................................................................................5 Page 7 Minutes: Policy And Planning Committee Meeting – Thursday 10 December 2020 Page 2 Present: Cr Angus Gordon (Chair) Cr Tracey Hiroa Cr Cath Ash Cr Dave Wilson Cr Fiona Dalgety Cr Richard Lambert In attendance: Mr Peter Beggs, Chief Executive Mrs Carol Gordon, Group Manager Democracy & Planning Mr Dave Tombs, Group Manager Corporate Services Mr Arno Benadie, Assets & Infrastructure Ms Gaylene Prince, Group Manager Community Services Mr George Forster, Policy Analyst Apologies: His Worship the Mayor Cr Gill Duncan Cr Belsham Cr Waru Panapa Mr Chris Shenton Page 8 Minutes: Policy And Planning Committee Meeting – Thursday 10 December 2020 Page 3 1 Welcome The chair welcomed everyone to the meeting at 1.03pm 2 Public Forum Nil 3 Apologies/Leave of Absence That the apologies of Cr Duncan, Cr Panapa, Cr Belsham, HWTM and