District Living Committee Notice of Meeting A meeting of the District Living Committee will be held in the Council Chamber, Forum North, Whangarei on: Wednesday 12 June 2013 10.00am Committee Cr S J Deeming (Chairperson) His Worship the Mayor Cr C B Christie Cr A J Edwards Cr S M Glen Cr P R Halse Cr J S Jongejans Cr G M Martin Cr B L McLachlan Cr S L Morgan Cr K J Sutherland Cr W L Syers Cr M R Williams Cr J D T Williamson OPEN MEETING APOLOGIES CONFLICTS OF INTEREST Members are reminded to indicate any items in which they might have a conflict of interest. INDEX Item No Page No 1. Minutes of a Meeting of the District Living Committee held 8 May 2013 .................................. 1 2. Minutes of a Meeting of the Community Funding Subcommittee held 8 May 2013 ................. 5 3. District Living Group Monthly Report May 2013 ....................................................................... 6 4. Plan Change 93 – Urban Transition Environment Final Consideration .................................. 34 5. Private Plan Change 117 – Northpower Limited Critical Electricity Lines Final Consideration ................................................................................................................. 52 6. Whangarei Harbour Water Quality Action Plan - Update ...................................................... 105 7. Toward Better Local Regulation ............................................................................................ 114 8. Disability Advisory Group – Terms of Reference .................................................................. 160 9. Ngunguru Sports and Recreation Society Inc – Loan Application ........................................ 164 10. New Road Names – Resource Consents ............................................................................. 172 11. New Road Name – Riverside Drive to Port Road via the new Lower Harbour Bridge ......... 177 12. Weekend and Night time Economy Discussion Document ................................................... 191 Local Government Act 2002 Amendment Act 2012 – Decision making Full consideration has been given to the provisions of the Local Government Act 2002 Amendment Act 2012 in relation to decision making and in particular the current and future needs of communities for good quality local infrastructure, local public services and performance of regulatory functions in a way that is most cost effective for households and businesses. Consideration has also been given to social, economic and cultural interests and the need to maintain and enhance the quality of the environment in taking a sustainable development approach. Recommendations contained in this agenda are NOT final decisions. Please refer to the minutes for resolutions. 1. Minutes: District Living Committee Wednesday, 8 May 2013 Minutes of a meeting of the District Living Committee of the Whangarei District Council held in the Council Chamber, Forum North on Wednesday 8 May 2013 at 10.00am Present: S J Deeming (Chairperson) His Worship the Mayor M C A Cutforth, Crs, C B Christie, A J Edwards, S M Glen, P R Halse, J S Jongejans, G M Martin, B L McLachlan, S L Morgan, K J Sutherland, W L Syers, M R Williams and J D T Williamson Also present: D McKenzie (NRC Biosecurity Senior Programme Manager) Lily MacKinnon, Ryan Marsich, Andrew Simpkin & Brad Olsen (Youth Advisory Group) In Attendance: Chief Executive Officer (M P Simpson), Group Manager District Living (P Dell), Community Services Manager (O Thomas), Economic Development Manager (P Gleeson), Resource Consents Manager (A Hartstone),Team Leader Futures Planning (K Grundy), Senior Specialist (Policy) (H McNeal), Senior Specialist Policy (D Coleman), Senior Specialist Urban Design and Policy (N Karlovsky), Senior Communications Adviser (R Pascoe), Media Relations Adviser (A Midson), Casual Communications Adviser (S Halliwell), Environmental Trends Analyst (S Seutter), Councillor Support (J Crocombe) and Senior Meeting Coordinator (C Brindle) 1. Confirmation of Minutes of a Meeting of the District Living Committee held on 10 April 2013 Moved: Cr Edwards Seconded: Cr Morgan “That the minutes of the meeting of the District Living Committee held on Wednesday 10 April 2013 having been circulated, be taken as read and now confirmed and adopted as a true and correct record of proceedings of that meeting.” CARRIED 2. Confirmation of Minutes of a Meeting of the Community Funding Subcommittee held on 10 April 2013 Moved: Cr Syers Seconded: Cr Martin “That the minutes of the meeting of the Community Funding Subcommittee held on Wednesday 10 April 2013 having been circulated, be taken as read and now confirmed and adopted as a true and correct record of proceedings of that meeting.” CARRIED 3. District Living Group Monthly Report – April 2013 Moved: Cr Williams Seconded: Cr McLachlan “That the information be received.” CARRIED District Living Committee 12 June 2013 4. Draft Youth Policy Moved: Cr Williams Seconded: Cr Edwards “1. That the information be received. 2. That the Youth Policy 2013 be adopted. 3. That Council authorises the Chief Executive Officer to make any changes to the draft Policy agreed at this meeting and any necessary drafting, typographical or presentation corrections required to finalise the policy.” CARRIED 5. Resource Consents Monitoring/Development Report Moved: Cr Edwards Seconded: Cr McLachlan “That the Resource Consents Monitoring/Development Report 2011-2012 be received.” CARRIED Item 9 was taken after Item 5. Item 6 was taken after Item 9. 6. Review of District Plan Built Heritage Provisions Moved: Cr Edwards Seconded: Cr Martin “1. That the report be received. 2. That Council endorse, as its preferred option for progressing Plan Change 124 (PC124), a minimalist approach to the scheduling of built heritage items for protection under the District Plan based on the addition of items registered by the New Zealand Historic Places Trust but currently awaiting inclusion in the District Plan, and the correction of any minor inaccuracies in Appendix 3. 3. That increased reliance on the New Zealand Historic Places Trust f or identification and assessment of built heritage items of significance shall be supplemented by continued recognition of heritage at a more local level including implementation of non-statutory methods such as structure planning and sense of place initiatives. CARRIED A break of 2 minutes was taken at 10.59am following Item 6. 7. 2013-2014 Annual Operating Fund Moved: Cr Syers Seconded: Cr Martin “1. That the information be received. 2. That the following resolution adopted by the District Living Committee on 10 April 2013, be now rescinded: “3. The following indicative figures for grants from the 2014-15 Annual Operating Fund recommended by the Community Funding Subcommittee be notified to the following organisations: a) CHART $190,600 b) Hikurangi Historical Museum Society $5,200 c) Mangakahia Sports Ground Society $26,800 District Living Committee 2 12 June 2013 d) Northland Craft Trust $38,200 e) Northland Society of Arts $10,000 f) Northland Youth Theatre $10,000 g) Ruakaka Recreation Centre $33,400 h) Surf Life Saving Northern Region $20,000 i) Tornado Youth Community Trust $20,000 j) Waipu Centennial Trust Board $58,000 k) Whangarei Art Museum Trust $280,000 l) Whangarei Citizens Advice Bureau $45,600 m) Whangarei Museum and Heritage Trust $365,000 n) Whangarei Quarry Gardens Trust $36,500 o) Whangarei Youth One Stop Shop Charitable Trust $11,100.” And that the following recommendation be adopted: “3. That the following indicative figures for the 2014-15 Annual Operating Fund recommended by the Community Funding Sub-Committee, to be confirmed by that year’s Annual Plan process, be notified to the following organisations: a) CHART $184,800 b) Hikurangi Historical Museum Society $5,000 c) Mangakahia Sports Ground Society $25,900 d) Northland Craft Trust $37,000 e) Northland Society of Arts $9,700 f) Northland Youth Theatre $9,700 g) Ruakaka Recreation Centre $32,300 h) Surf Life Saving Northern Region $19,400 i) Tornado Youth Community Trust $19,400 j) Waipu Centennial Trust Board $56,200 k) Whangarei Art Museum Trust $271,600 l) Whangarei Citizens Advice Bureau $44,200 m) Whangarei Museum and Heritage Trust $354,000 n) Whangarei Quarry Gardens Trust $35,400 o) Whangarei Youth One Stop Shop Charitable Trust $10,700.” CARRIED 8. Operational Support Fund - Review Moved: Cr Syers Seconded: Cr Deeming “1. That the information be received. 2. That the budget allocated for the 2013-2014 Operational Support Fund be held in reserve pending the outcome of the Community Funding review, as recommended by the Community Funding Subcommittee.” CARRIED Item 9 was taken after Item 5. 9. Presentation Northland Regional Council – Mediterranean Fan Worm Moved: Cr Glen Seconded: Cr Jongejans “That the information be received.” CARRIED District Living Committee 3 12 June 2013 The meeting closed at 1.05pm th Confirmed this 12 day of June 2013 S J Deeming (Chairperson) District Living Committee 4 12 June 2013 2. Minutes: Community Funding Subcommittee Wednesday, 8 May 2013 Minutes of a meeting of the Community Funding Subcommittee of the District Living Committee held in the Council Chamber Forum North on Wednesday 8 May 2013 at 8.30am Present: Cr W L Syers (Chairperson) Crs S J Deeming, G M Martin and M R Williams In Attendance: Group Manager District Living (P Dell), Community Services Manager (O Thomas), Community Funding Officer (J Teeuwen) and Senior Meeting Co ordinator (C Brindle) 1. Community Funding – Community Fund Round 2 2012-2013 Moved Cr Williams Seconded Cr Deeming “1. That the information be received. 2. That grants from Round 2 of the 2012-13 Community Fund be made to the following organisations: a) About Time Project $5,000 under Whangarei Lions b) Healthy Hikurangi Trust $4,000 c) Northland AIDS Network Charitable Trust $1,000 d) Rugby League Northland $2,400 e) Sistema Whangarei $9,730 under Whangarei Youth Music f) Volunteering Whangarei $5,000 g) Whangarei Migrant Centre $1,958 h) Whangarei Sustainable Living Festival $2,000 i) Whangarei Terenga Paraoa Marae $3,670 3. That the following applications to Round 2 of the 2012-13 Community Fund be declined: a) CBEC EcoSolutions b) MNB Productions c) Regent Community Trust – Toy Library d) SPCA Whangarei e) The Whangarei Youth Community Trust.” CARRIED The meeting closed at 8.34am th Confirmed this 12 day of June 2013 W L Syers (Chairperson) District Living Committee 12 June 2013 3. District Living Group Monthly Report May 2013 Reporting officer Paul Dell (Group Manager District Living) Date 21 May 2013 Resource Consents Manager The number of applications received during May remains fairly steady, noting that we have received several larger more complex applications, including the new Countdown supermarket at Regent and a new Bigsave Furniture store on Porowini Ave. It is noted that May is the first month since September 2012 where all applications have been issued within 20 working days without the use of Section 37 under the RMA for any time extension. Section 37 is generally used where there is negotiation over draft conditions for consent and this pushes the timeframes out beyond 20 working days. The new Urban Transition Environment provisions are now public, having been signed off by the Environment Court and pending Council adoption in June. Staff are already talking to landowners and their agents about likely proposals soon to be lodged to take advantage of the new zoning. In conjunction with this, we are receiving an increasing number of queries about the next steps for Council in terms of progressing further zone changes in the rural environment. Staff have been processing an application for the designation of land in Maunu for a new dam and associated detention pond (called ‘Kotuku Dam’). The application has been lodged by the Northland Regional Council in its capacity as a designating authority and was publicly notified, with a relatively small number of submissions lodged. Due to the efforts by the applicant, all submissions from people wishing to be heard have been withdrawn, meaning that no formal hearing is now required to consider the submissions and reach a decision. Rather, it is intended that the Northland Regional Council (as regulatory body) and Whangarei District Council jointly appoint an independent Hearings Commissioner to deliberate and determine a decision on the application, without the need for a formal hearing. A recommendation is provided at the end of this report to appoint Mr Rob van Voorthuysen as a Commissioner for this purpose. Policy and Monitoring Manager Celebrations as the Environment Court has signed off on two Consent Orders allowing the plan changes on the Urban Transition Environment and the Northpower Critical Lines to progress towards becoming operative. A decision on cost for Longview was also made with a neutral outcome. The Plan Change for Te Hape Village can also progress with the purchase of a strategic property which opens the conversation with the landowners. The District Plan process and methodology being followed by Council and promoted at various professional institutes was met with enthusiasm and is a hot topic in the professional social media. This might also influence the Ministry of the Environments view on a standardised template for district plans. Staff presented on Council’s submissions to the Regional Policy Statement and decisions by the Northland Regional Council are expected before the Local Government elections. Structure planning within the Inner City is progressing as are the Village Plans. Building Consents Manager This month’s consented dollar value of building works at $18.40 million tops last month’s record high of $16.4 million for the previous year. The new record is further solidified by the continual steady flow of the residential new house builds overlaid with commercial building works. During this time there were 164 building consents issued. Of this total figure 39 consents were granted for the Ruakaka sewage scheme leaving 125 building consents. Of the 125 consents, 114 were residential building consents with a value of $10.23 million and the remaining 11 were commercial with a value over $8.16 million. Of the residential building consents 30 were for new house builds at a value of $7.93 million. The proportion in dollar values of residential to commercial building works consented is 56:44, i.e. 56% was for residential. District Living Committee 1 12 June 2013 Strong momentum appears to be sustained with 168 building consents valued over $16 million received in this reporting period pending processing. Inspections continue to fluctuate with 734 inspections done in May 2013 compared to last years 678 for May 2012. We expect inspections to pick up further reflecting the amount of building works consented and the amount of construction works in early foundation stage. During the month 186 Code Compliance Certificates were issued along with 114 Land Information Memorandums (LIMs), remaining in line with a more active real estate market. Regulatory Services Manager The review of the Dog Management Policy and Bylaw has now been completed with the adoption of new policy and a bylaw by council on the 29 May. The Department will now focus on the review of the Public Places Bylaw which is expected to be completed mid 2014. The implementation of the Sale and Supply of Alcohol Act 2012 is a primary focus of the Department as we go forward in the year. The Act comes into force in stages and from the 18 June 2013, licensing inspectors will be reporting on new criteria for premises licences, most significantly amenity and good order. The extent to which licensed premises affects the amenity of a neighbourhood (in respect of noise, vandalism and nuisance) will be taken into account at the time of licence grant. Between June and December council will need to develop a new committee structure and support processes, including appointing committee members drawn from the community. The Ministry of Justice and Local Government NZ are providing guidance on the new systems required and staff and elected members will attend various training workshops over the next few months. A report which will detail the new committee structures and processes will be placed before council in July. Community Services Manager This last reporting period has seen some great milestones from across the department. Firstly, the community funding calendar has been completed. Following its annual report next month, this area will begin a comprehensive review, with councillors with any changes to be implemented for the 14/15 year. Community safety has had some great results through the Community Officers and ongoing collaboration with the Police and Blue-club members. Conversations with the Ministry of Justice this month have been positive and we are looking forward to maintaining these levels of service with their on-going support. Across our advisory groups we have seen a range of activity and ongoing improvements with how the whole organisation can utilise these groups. The Youth Advisory Group, especially, has had a memorable month; playing significant roles in our new youth policy and youth week as well as supporting a community request for a youth centre and seeking new members. They have an exciting working relationship with our Council and it is always visible with the level of energy they bring when working with us. Volunteerism continues to be an establishing theme within the department. This month we have presented an opportunity to the Chief Executives of Northland Public Services (Northland Intersectoral Forum – NIF), to support the establishment of Whangarei’s Volunteer Centre. We have also received the nominations for WDC’s Civic Honours and in August our Council will acknowledge 4 significant residents of our district for their voluntary contributions. District Living Committee 2 12 June 2013 Resource Consents The Resource Consents Manager (A Hartstone) reports for May 2013 Volume of Resource Consents Received 60 50 40 Trendline 30 for total 20 10 0 Jul-12 Aug-12 Sep-12 Oct-12 Nov-12 Dec-12 Jan-13 Feb-13 Mar-13 Apr-13 May-13 Subdivision Consents Received Land Use Consents Received Total Consents Received Volume of Other Permissions Received 30 25 20 15 10 5 0 Jul-12 Aug-12 Sep-12 Oct-12 Nov-12 Dec-12 Jan-13 Feb-13 Mar-13 Apr-13 May-13 District Living Committee 3 12 June 2013