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2012 February 27 Community Invercargill City Council AGENDA

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2012 February 27 Community Invercargill City Council AGENDA Powered By Docstoc
					                                      Invercargill
                                                 CITY COUNCIL




                                  NOTICE OF MEETING


        Notice is hereby given of the Meeting of the
                     Community Services Committee
                  to be held in the Council Chamber,
          First Floor, Civic Administration Building,
                        101 Esk Street, Invercargill on
                Monday 27 February 2012 at 4.00 pm


His Worship the Mayor Mr T R Shadbolt JP
Cr R L Abbott (Chair)
Cr N J Elder (Deputy Chair)
CrN DBoniface
CrTJ Buck
Cr I L Esler
Cr G D Lewis
Cr D J Ludlow
Cr G J Sycamore
Cr Rowly Currie (Environment Southland) (Total
Mobility and Passenger Transport)




                                                                                   EIRWEN TULETT
                                                                    MANAGER, SECRETARIAL SERVICES




                                  Finance and Corporate Services Directorate
      Civic Administration Building • 101 Esk Street • Private Bag 90104 Invercargill • 9840 • New Zealand
                          DX No. YA90023 • Telephone 03 211 1777 • Fax 03 211 1433
                               AGENDA
                                                                              Page

1.   APOLOGIES


2.   PUBLIC FORUM

     2.1      CITIZEN'S ADVICE BUREAU

     A representative from Citizen's Advice Bureau will be in attendance to
     speak to this Item.


3.   MONITORING OF SERVICE PERFORMANCES

     3.1      LEVELS OF SERVICE                                                 I

     3.1 .1   Community Development                                            3

     3.1.2    Passenger Transport                                              4

     3.1.3    Pools                                                            5

     3.1.4    Libraries and Archives                                           7

     3.1.5    Housing Care Service                                             8


4.   MONITORING OF FINANCIAL PERFORMANCES                                      II

     4.1      COMMUNITY DEVELOPMENT                                            12

     4.2      HOUSING CARE                                                     12

     4.3      LIBRARY AND ARCHIVES                                             12

     4.4      PASSENGER TRANSPORT                                              13

     4.5      POOLS                                                            13

     4.6      FINANCIAL SUMMARY                                                15


5.   ACTION SHEET


6.   OTHER BUSINESS

     6.1      REPORT OF THE SAFER INVERCARGILL SUB−COMMITTEE 21

                          Appendix 1                                          23
     6.2     REPORT OF THE CHIEF EXECUTIVE OFFICER

     6.2.1   Southland Conference of the Arts 2012             27

     6.2.2   Youth in Local Government Leadership Conference   29

     6.3     REPORT OF THE DIRECTOR OF WORKS AND SERVICES

     6.3.1   Libraries and Archives                            31

                         Appendix I                            35


7.   URGENT BUSINESS
TO:                           COMMUNITY SERVICES COMMITTEE

FROM:                         THE DIRECTOR OF FINANCE AND CORPORATE
                              SERVICES

MEETING DATE:                  MONDAY 27 FEBRUARY 2012

       LEVELS OF SERVICE REPORT — I JULY 2011 TO 31 JANUARY 2012

Report Prepared by:           Melissa Short − Corporate Planner


SUMMARY

Reporting on the Community Services levels of service measures for the period comprising
I July 2011 to 31 January 2012


RECOMMENDATIONS

It is recommended that the report be received.


IMPLICATIONS

1.       Has this been provided for in the Long Term Plan/Annual Plan?
         The report monitors performance in relation to levels of service measures identified
         in the Long Term Council Community Plan and the Annual Plan.
2.       Is a budget amendment required?
         No
3.       Is this matter significant in terms of Council's Policy on Significance?
         No
4.       Implications in terms of other Council Strategic Documents or Council Policy?
         No
5.       Have the views of affected or interested persons been obtained and is any further
         public consultation required?
         No


FINANCIAL IMPLICATIONS

No financial implications arise from this report.
ou.
COMMUNITY DEVELOPMENT


                     Neighbourhood Support −Number of Households

        1400

        1200
  (a,1000
  0
  0
  (a,
  0
            800
        I
  OL
            600

            400
 z
            200

             0
                                2010/11                                   2011/12
                                                      Year

                  j July       • August     o   September o October   • November 0 Decembe
                  JJanuary     oFebruary    •March       DApril       oMay       OJune




                           Neighbourhood Support −Number of Groups

        100
            90
            80
  CL        70
  2 60
  0         50


 I−I::      20
            10
            0
                               2010/11                                   2011/12
                                                      Year

                  j July       • August     0 September 0 October     U November 0 Decembei
                  • January    o February   • March     o April       0 May      0 June




                                                             (JF I
PASSENGER TRANSPORT


 Use of Services
 Maintain a minimum of 400,000 passengers per annum (66,666 passengers/two months).



                               Passenger Transport − Passenger Numbers

       45000

       40000
       35000
       30000

  cc 25000
  IL
       20000
  5
     15000
  E
  zo 10000
        5000
           0
                               2010/11                                     2011/12
                                                       Year

           July       August         September   October      Nm.ember      December omm January
           February   March          April       May          June       —Target

Graph of Passenger Transport passenger numbers.


REGIONAL PUBLIC TRANSPORT PLAN REVIEW

The draft Regional Public Transport Plan was advertised for wider public consultation on
Saturday 11 February 2012.

Public submissions close on the draft Plan on 30 March 2012.

On 11 April 2012, a hearing is planned for all submitters that request to be heard.

All key stakeholders were mailed copies of the draft Plan for comment.




                                                       nu
POOLS


Use of Services
Annual pool usage maintained between 4.4 and 6.5 visits per head of population. (LTCCP
measure)



                              Pools Admission Numbers

       40000
      35000
      30000
   (a)25000
      20000
   0

   CD 15000
   .c
    E 10000
   Z
       5000
          0
                            2010/11                                2011/12
                                                 Year

                   July           August         September      October   —    November
                   December mozz January      February    March                April
                   May          June     −Minimum      —Maximum

Graph of Pool usage.

During the period 1 July 2011 to 31 January 2012 the following regional events took place:

July
South Island Synchronised Swimming Championships
School Holiday Programme
School Holiday Swimming Lessons

August
Swim Southland Winter Meet

September
Swim Southland Swim Meet
Rugby World Cup − Host to Scotland, Argentina, Romania and Georgia who all had pool
sessions. Splash Palace was closed during game times.
South Island Swimming Champs

October
Orca Labour Weekend Swim Meet

November
Murihiku Anniversary Meet
December
Southland Championships
Start of Summer Holiday Programme

January
Summer Holiday Programme




                                    ii 16
LIBRARIES AND ARCHIVES


MEMBERSHIP DISTRICT                                    NUMBER OF MEMBERS
Invercargill and Bluff                                                                        37781
Southland, Gore and Clutha Districts                                                           2387
                               Total Members                                                  40168
Table showing total number of library members as at 31 January 2012



                                  Library Borrowing Levels

          70000
   E 60000

          50000
   (I)    40000

          30000
   'I−0
          20000

          1000:



                              2010/11                                    2011/12
                                                       Year

                  D July      • August     0 September o October      • November o December
                    January   o February   • March       o    April   o May        0 June

Graph of Library Services borrowing levels.




                                               r
                                                   U
HOUSING CARE SERVICE



                                  Housing Care Occupancy Rates




         80

         60 4−>
   C.)
   C
                                                      −
   0.
   U
   U
   o     20    −


          0−2010/11
                                                                       2011/12
                                                     Year

                   E] July       • August    o September o October • November o December
                       January    February   • March   n April     o Mayo       June

Graph of Housing Care occupancy rates.


Consistent with previous years we experienced an occupancy blip in January dropping to
93.9%. This has since righted itself and you will see from the following tables that the number
of vacant units has reduced while the waiting list has remained static.

Waiting List

                                             January 2012      December 2011     November 2011
Invercargill                                              11              11                 9
Bluff                                                     0                1                 1
Invercargill Supplementary                                7                9                 9
Bluff Supplementary                                       2                2                 2



                                             January 2012      December 2011     November 2011
Applications received                                     6                6                 4
Tenancy exits                                             2                4                 4
Vacant units                                              7               12                 8

As at 17 February 2012, we have 4 vacant units and 13 on the Invercargill waiting list.

From the November report, we indicated that we would be stepping up our Housing
Maintenance programme.
To date, we have completed external painting at Tone Street, Conon Street and Leet Street
complexes. We have also completed a conservatory at Conon Street for a mobility scooter.

As work in progress we are re−roofing Henderson and Gregory Streets in Bluff. We have
double glazing happening at our special needs unit at Elston Lea and also have a wet area
shower to go into another Elston Lea unit.

There have been numerous make−overs completed while units have been vacant.
r),
i −L iu
TO:                           COMMUNITY SERVICES COMMITTEE

FROM:                         THE DIRECTOR OF WORKS AND SERVICES

MEETING DATE:                 MONDAY 27 FEBRUARY 2012

                    MONITORING OF FINANCIAL PERFORMANCE

Report Prepared by:           Cameron McIntosh − Director of Works and Services


SUMMARY

Financial commentary for Activities reporting to the Community Services Committee for the
six month period to 31 December 2011


RECOMMENDATIONS

That the report be received.


IMPLICATIONS

1.       Has this been provided for in the Long Term Plan/Annual Plan?
        Yes.
2.       Is a budget amendment required?
         No.
3.       Is this matter significant in terms of Council's Policy on Significance?
         No.
4.       Implications in terms of other Council Strategic Documents or Council Policy?
         No.
5.      Have the views of affected or interested persons been obtained and is any further
        public consultation required?
         Not required.


FINANCIAL IMPLICATIONS

The financial commentary and financial accounts are provided for information.
COMMUNITY DEVELOPMENT

Verbal commentary to be provided at the meeting.


HOUSING CARE

Occupancy levels have been slightly ahead of budget giving a small surplus year to date.
Expenses are also within budget so we are on track at the half year point.

On 4 November 2011, the new Social Housing Unit (SHU) called a meeting in Dunedin of
interested parties to outline their rote. They also advised what funding they have for social
housing, and the desire to have partnerships with third sector providers.

They want to grow the social / affordable housing pool starting with 100's and then growing
to 1,000's of units being built per year.

The funding available for 2011112 is $37.35 million.

      Growth Fund                     $22 million
      Maori Urban Fund                 $3 million
      Niche Fund                       $5 million
      Maori Rural Fund                 $5 million

The balance of $2.35 million is being used for operational costs. It is a 50 / 50 partnership by
way of grants, and land / labour may make up part of the third party input.

Applications for 2011/12 are all now closed with the Niche Fund receiving 30 applications for
$5 million.

Their definition of a serious third party provider is 'one who has the skills and attributes to be
able to deliver significant amounts of social and affordable housing in a quality way'.

Their definition of affordable housing is 'housing that people with minimal financial assets
and low to moderate incomes can afford to occupy without rent / mortgage stress'.

Social housing is defined as 'sub set of affordable housing which is targeted to people who
face multiple barriers to accessing and sustaining appropriate housing in the main stream
rental market'.

There is no geographical barrier but each application must clearly identify need and all
applications will be prioritised on this basis.

It is likely that Christchurch will be very high on the prioritised need basis at present.


LIBRARY AND ARCHIVES

Results for the year end December 2011 are under budget by 2%.

Income remains steady following the introduction of free internet and WI−Fl as part of the
Aotearoa People's Network Kaharoa on 02 December 2011.
The following comment was received via the APNK regional portal Friday, February 10, 2012
−09:26−"I
            have been able to work on an article that now looks to be well over 10,000 words long at
the ICC library facilities in Invercargill and the SDC one at Otautau and it has been a real
boon. The staff in both places are friendly and helpful. In the past six months I have been
able to finish another 3500 word story which is yet to be published but I'm still hopeful. Many
thanks to the ratepayers of these councils for this wonderful opportunity."

Operational expenditure is under budget but I expect this to move closer to budget in the
next quarter as annual library management software is due for payment.


PASSENGER TRANSPORT

The current net rates draw deficit is $12377 mainly due to a higher than anticipated contract
price adjustment for the 2011/12 year.

A year end projection giving a net rate draw deficit of $28576 is calculated for Passenger
Transport based on the higher than estimated CPI adjustment for the Public Transport
Contract − C/5/320.

$1461576 is the realised contract price for the 2011/12 period.

A lesser amount of $1433000 was budgeted for this contract price adjustment in 2011/12.


POOLS

At the end of December, total income was 6.4% ahead of budget and expenditure was 0.5%
more than budgeted.

The Splash Palace l5" Birthday celebration on 21 January was a huge success. For the
month 122 Annual Memberships and 686 Concession cards were sold. 66% of the annual
income for membership sales was taken on the day. As a result we are seeing many new
customers attending the facility regularly.

Since changing café hours, menu and installing an eftpos and new espresso machine
income from the café for the last quarter is up 21% on the same period last year. Average
spend per head of visitor is up 25% for the same period last year.

The busiest December on record was recorded with over 30,000 persons visiting the facility.
A very successful Summer Holiday programme was run throughout December, January and
February. The Summer Swim School was very popular this year with a total of 391
swimmers undertaking the week long intensive training sessions over 4 weeks.

The family changing rooms have been completely renovated and token locks have been
installed on the doors to help control access. The disabled changing areas have also been
completely renovated.

Picnic tables installed at the end of 2011 have been very popular with families and customers
throughout the summer and a new water fountain installed in front of the operations office on
poolside has proven very popular with swimmers.

A review of all signage around the building has resulted in several new signs being installed
and many others removed.



                                                (Li,
Splash Palace launched its Facebook page in late November and has been a great
communication tool. Splash Palace has received several positive feedback messages about
staff and the facility on the page and in writing from customers. Splash Palace will shortly be
trialing Public WlFl (internet access) for a period of six months.
Community Development

Operating Statement                          Year to Date                     12 Month
Six months to 31 December 2011      Actual        Budget      Variance          Budget

Operational income

Community Development               720 CR        852 CR        132            1,700 CR
Safer City                       32,709 CR          0        32,709 CR             0
Strengthening Families            3,000 CR          0         3,000 CR             0

Total Income                     36,429 CR        852 CR     35,577 CR        1,700 CR


Operational Expenditure

Adult Community Education         1,361         5,368         4,007    CR    10,737
Alcohol Strategy                       0             0             0            271
Community Development            47,080        73,698        26,618    CR   160,506
Computers in Homes                     0             0             0          3,182
GAIN                                   0             0             0          6,475
MTFJ Concrete                          0             0             0          8,221
Neighbourhood Support               292              0          292               0
Pride in the South                     0             0             0          2,336
Regional Strength Strategy            0             0              0          5,050
RSSMT                                  0             0             0            633
Safer City                       23,585        68,310        44.725    CR   139,143
Strengthening Families              300           708           408    C      1,416
Youth Council                         0             0              0          8,000
Youth Expo                            0             0              0          1,191

Total Expenditure                72,618      148,084         75,466 CR      347,161


Nett Operational                 36,190      147,232        111,043 CR      345,461




Appropriation Account
Nett Operational b/fwd           36,190       147,232       111,043CR       345,461

Capital Expenditure

Community Development                 0             0             0               0

Total Capital Expenditure                           0             0               0
                                      o
Capital Movements

Adult Community Education             0             0             0          10,737CR
Alcohol Strategy                      0             0             0             271 C
Community Development                 0             0             0           1,335CR
Computers in Homes                    0             0             0           3,182CR
GAIN                                  0             0             0           6,475CR
MTFJ Concrete                         0             0             0           8,221CR
Pride in the South                    0             0             0           2,336CR
Regional Strength Strategy            0             0             0           5,050CR
RSSMT                                 0             0             0             633 C
Safer City                            0             0             0          79,019CR
Strengthening Families                0             0             0           1,416CR
Youth Council                         0             0             0           8,000CR
Youth Expo                            0             0             0           1,191CR
Total Capital Movements               0             0             0         127,866CR

Total                            36,190      147,232        111,043 CR      217,595

Rates Required                   36,190      147,232        111,043 CR      217,595
Passenger Transport

Operating Statement                              Year to Date                  12 Month
Six months to 31 December 2011         Actual         Budget     Variance        Budget

Operational Income

Bus and Transport                  576,939 CR     502,206 CR    74,733 CR   1,004,412 CR

Total Income                      576.939 CR     502,206 CR     74,733 CR   1,004,412 CR


Operational Expenditure

Bus and Transport                1,034,919        953,808       81,111      1,907,607

Total Expenditure                1,034,919       953,808        81,111      1,907,607


Nett Operational                  457,980        451,602         6,378       903,195




Appropriation Account
Nett Operational b/fwd             457,980        451,602        6,378        903,195

Capital Expenditure

Bus and Transport                            0      9,000        9,000 CR      18,000

Total Capital Expenditure                0          9,000        9,000 CR      18,000


Capital Movements

Bus and Transport                            0     15,000 CR    15,000         30,000 CR

Total Capital Movements                  0         15,000 CR    15,000         30.000 CR

Total                             457,980        445,602        12,378       891,195

Add Back Non Cash Depreciation               0             0         0                  0

Rates Required                     457,980       445,602        12,378        891,195
Pools

Operating Statement                              Year to Date                  12 Month
Six months to 31 December 2011         Actual         Budget     Variance        Budget

Operational Income

Invercargill Pools                 629,269 CR     598,488 CR    30.781 CR   1,326,000 CR
Bluff                                7,678 CR            0       7,678 CR           0

Total Income                       636,947 CR    598,488 CR     38.459 CR   1,326,000 CR


Operational Expenditure

Invercargill Pools               1,396,733      1,415,694       18,961 CR   2,893,771
Bluff                               26,510               0      26,510               0

Total Expenditure                1,423,243      1,415,694        7,549      2,893,771


Nett Operational                   786,296       817,206        30,910 CR   1,567,771




Appropriation Account
Nett Operational b/fwd             786,296        817,206       30,910 CR   1,567,771

Capital Expenditure

Invercargill Pools                   2,790         10,338        7,548 CR      20,680
Bluff                                                                0

Total Capital Expenditure            2,790         10,338        7.548 CR      20,680


Capital Movements

Invercargill Pools                  58,641         10,338 CR    68,979         20,680 CR
Bluff                                    0              0            0               0

Total Capital Movements             58,641         10,338CR     68,979         20,680CR

Total                              847,727       817,206        30,521      1,567,771

Rates Required                     847,728       817,206        30,522      1,567,771




                                                  oi
Library and Archives

Operating Statement                               Year to Date                    12 Month
Six months to 31 December 2011         Actual          Budget     Variance           Budget

Operational Income

Invercargill Public Library         96,673 CR      101,796 CR     5,123          203,600 CR
Bluff Library                        1,930 CR          354 CR     1,576 CR            700 CR

Total − Income                      98.603 CR      102,150 CR     3,547          204,300 CR


Operational Expenditure

Invercargill Public Library      2,379,364       2,446,932       67,568 CR     5,036,281
Bluff Library                        13,072         13,218           146 CR       28,300

Total Expenditure                2,392,436       2,460,150       6 7, 714 CR   5,064,581


Nett Operational                 2,293,833       2,358,000       64,167 CR     4,860,281




Appropriation Account
Nett Operational blfwd           2,293,833       2,358,000       64,167 CR     4,860,281

Capital Expenditure

Invercargill Public Library        209,078         238,254       29,176 CR       476,500
Bluff Library                             0          3,000        3,000 CR         6,000

Total Capital Expenditure         209,078         241,254        32,176 CR      482,500


Capital Movements

Invercargill Public Library                  0      25,002 CR    25,002                    0
Bluff Library                                0            0            0                   0

Total Capital Movements                  0          25,002 CR    25,002           50,000 CR

Total                            2,502,911       2,574,252       71,341 CR     5,292,781

Add Back Non Cash Depreciation     830,500 CR      830,502 CR          2       1,661,000 CR

Rates Required                   1,672,411       1,743,750       71,339 CR     3,631,781




                                                    I   ti
Housing Care

Operating Statement                           Year to Date                12 Month
Six months to 31 December 2011       Actual        Budget     Variance      Budget

Operational Income

   Income                        479,240 CR    469,848 CR     9,392 CR   939,688 CR

   Expenditure                   462,397       463,974        1,577 CR   930,047

Nett Operational                  16,843 CR      5,874 CR    10,969 CR     9,641 CR




Appropriation Account
   Nett Operational blfwd         16.843 CR      5,874 CR    10,969 CR     9,641 CR

   Capital Expenditure                                           0             0
                                       o             o
   Capital Movements                             4,818       4,818CR       9,641
                                       o
Rates Required                    16,843 CR      1,056 CR    15,787 CR         0
Community Services Committee
Financial Summary

Operational Statement                             Year to Date                        12 Month
Six months to 31 December 2011         Actual          Budget       Variance            Budget

Library and Archives             2,293,833       2,358,000         64,167    CR   4,860,281
Pools                               786,296        817,206         30,910    CR   1,567,771
Community Development                36,190         147,232       111,043    CR     345,461
Housing Care                         16,843 CR        5,874 CR      10,969   CR        9,641 CR
Passenger Transport                457,980         451,602           6,378          903,195
Total Operational                3,557,456       3,768,166        210,711    CR   7,667,067




Appropriation Account
Library and Archives             1,672,411        1,743,750        71,339 CR      3,631,781
Pools                              847,728          817,206        30,522         1,567,771
Community Development                36,189         147,232       11 1,043 CR       217,595
Housing Care                         16,843 CR         1,056 CR     15,787 CR               0
Passenger Transport                457,979          445,602        12,378           891,195
Rates Required                   2,997,464       3,152,734        155,270 CR      6,308,342
TO:                           COMMUNITY SERVICES COMMITTEE

FROM:                         THE CHIEF EXECUTIVE OFFICER

MEETING DATE:                 MONDAY 27 FEBRUARY 2012

        COMMUNITY SERVICES SAFER INVERCARGILL SUB−COMMITTEE

Report Prepared by:           Mary Napper— Community Development Manager


SUMMARY

The minutes of the Community Services Safer Invercargill Sub−Committee are attached
(Appendix 1).


RECOMMENDATION

That the report be received.


IMPLICATIONS

1.      Has this been provided for in the Long Term Plan/Annual Plan?
        No
2.      Is a budget amendment required?
        No
3.       Is this matter significant in terms of Council's Policy on Significance?
         No
4.      Implications in terms of other Council Strategic Documents or Council Policy?
        No
5.      Have the views of affected or interested persons been obtained and is any further
        public consultation required?
        No


FINANCIAL IMPLICATIONS

Nil
1
                                                                           Appendix I

     MINUTES OF A MEETING OF THE COMMUNITY SERVICES SAFER INVERCARGILL
        SUB−COMMITTEE HELD IN THE COUNCIL CHAMBER, FIRST FLOOR, CIVIC
            ADMINISTRATION BUILDING, 101 ESK STREET, INVERCARGILL
                   ON THURSDAY 16 FEBRUARY 2012 AT 415 PM


PRESENT:              Cr I L Esler
                      Inspector L Todd
                      B Stubbs
                      R Scheele
                      J Low
                      R Hoffman


IN ATTENDANCE:        Ms M Napper − Community Development Manager
                      Mrs K Blomfield − Community Development Officer
                      Ms L Kuresa − Committee Secretary


1.          APOLOGIES

            Cr R L Abbott, L Thomas and D Melmoth.

            Moved Cr Esler, seconded R Hoffman and RESOLVED that the apologies be
            accepted.


2.          WELCOME

            Cr Esler welcomed everybody to the first Safer Sub−Committee Meeting
            for 2012.


3.          NOTICE OF URGENT ITEMS AND CONFIRMATION OF ORDER PARPER

            Nil.


4.          MINUTES OF PREVIOUS MEETING HELD ON 27 OCTOBER 2011

            Cr Esler said it was "Inspector L Todd" that seconded the receiving of the
            previous minutes and not "Inspector 0 Jensen."

            Moved Cr Esler, seconded Inspector L Todd and RESOLVED that the minutes
            be received with an amendment that "Inspector L Todd" seconded the previous
            Minutes and not "Inspector 0 Jensen".


5.          REPORT OF THE COMMUNITY DEVELOPMENT MANAGER

            The report had been circulated.

5.1         Neighbourhood Support Programme

            Ms Napper took the meeting through the graphs included in the report, in relation
            to the Neighbourhood Support Programme.
        Mrs Blomfield took the meeting through the balance of the report.

        Mrs Blomfield also tabled a copy of the Invercargill Neighbourhood Support
        Newsletter for the Committee's information.

5.2     Members' Report

5.2.1   Probation

        Management had been proactive with the ongoing liaison with other support
        agencies.

5.2.2   Invercargill Prison

        The Invercargill Prison had been down in numbers compared to this time last
        time. The information received was that it was across the nation and that maybe
        the community sentences that had been given out were working in the
        communities.

5.2.3   Invercargill Police

        The Neighbourhood Policing Team has completed a survey, which was sent out
        to every household in the area identified by Police as having significant needs in
        South City area, including the businesses. The information received would be
        analysed. Once the information had been analysed, the Team would work with
        the agencies concerned in that area to come up with some action plans going
        forward. The feedback from the community had been positive. There would be
        quite a bit of communication that would come out via the media once the
        programme rolls out more. The Neighbourhood Policing Team was essentially
        the model that they had been looking for.

        Inspector L Todd took the meeting through the crime statistics.

        Rural crime was starting to increase in numbers and the Police would be
        carrying out some proactive work on this. They would be looking at some sort of
        rural support network.

        Ms Napper informed the Committee that a rural support network was in the
        Southland District Council area. There was an agreement with Southland
        District Council that Invercargill City Council would carry out the work for them,
        and charge them for it. Ms Napper would go back to the Southland District
        Council Mayor and ratify that agreement with them.

5.2.4   Invercargill Fire Service

           The Industrial Action was still going on.
           The fire ban was still in place.

5.3     Invercargill City Centre − Outline Action Plan

        Cr Esler took the meeting through the report.

        Cr Esler asked if public safety was an issue that should be clearly stated to the
        people who had the responsibility for the upgrade. Is there anything in particular
        that the Committee could comment on in the submission process?
            The Committee made the following comments:

            •   Safety should be part of it in terms of planting and lighting.
            •   Lighting in the alleys, is an item that needs to be balanced.
            •   CCTV coverage needs to be reviewed as the development progresses.
            •   Earthquake regulation for buildings are an issue.
            •   Should the CBD redevelopment wait for the central government report.

            Ms Napper would prepare a draft submission and email it to Committee
            Members for comments/alterations.

            Moved Cr Esler, seconded R Scheele and RESOLVED that the Committee
            would make a submission to the Invercargill City Centre − Outline Action Plan.

5.4         Meeting Schedule

            The Meeting Schedule was attached for Committee Members' information.

            Moved Cr Esler, seconded J Low and RESOLVED that the report be received.


6.          URGENT BUSINESS

6.1         Injury Prevention Programme

           Ms Napper informed the Committee that this was a programme that was rolled
           out in Dunedin through Neighbourhood Support Otago. It was funded by ACC,
           and it was not around crime prevention, but around injury prevention. She
           wanted the Committee to think about whether Invercargill should implement it. It
           was around slips, trips and falls, which was an ACC priority at the moment. It
           was targeted for the age group of 20 to 55 years old. The Neighbourhood
           Support person in Dunedin would be undertaking face to face meetings with the
           adult who lived in the house. The project was only for households where there
           was at least on adult in the target age group. They carried out a 45 minute
           inspection around the outside of the home going through a checklist. They then
           talked to the person about what they found and what could be changed. There
           was a small amount of money for one intervention to be carried out, such as
           providing access to a water blaster to get rid of the moss. It was a package per
           household and it was around injury prevention. She asked for Committee
           members' thoughts on the programme.

            The Committee agreed it was a great initiative for Invercargill and offered ideas
            on how it could be implemented in Invercargill.


7.          NEXT MEETING

           The next scheduled meeting will be held on Thursday 29 March 2012.


There being no further business the meeting closed at 5.00 pm.
I2
TO:                          COMMUNITY SERVICES COMMITTEE

FROM:                        THE CHIEF EXECUTIVE OFFICER

MEETING DATE:                MONDAY 27 FEBRUARY 2012

                 SOUTHLAND CONFERENCE OF THE ARTS 2012

Report Prepared by:          Mary Napper − Community Development Manager


SUMMARY

The Southland Conference of the Arts is being held 13/14 October 2012. A resolution is
required to accompany our application for funding to the ILT Foundation.


RECOMMENDATION

It is RECOMMENDED that the Invercargill City Council Community Development
Service apply to the ILT Foundation for a grant to support the attendance of
Invercargill residents at the Southland Conference of the Arts 2012.


IMPLICATIONS

1.      Has this been provided for in the Long Term Plan/Annual Plan?
        No
2.      Is a budget amendment required?
        No
3.      Is this matter significant in terms of Council's Policy on Significance?
        No
4.      Implications in terms of other Council Strategic Documents or Council Policy?
        No
5.      Have the views of affected or interested persons been obtained and is any further
        public consultation required?
        No


FINANCIAL IMPLICATIONS

Nil
SOUTHLAND CONFERENCE OF THE ARTS 2012

The Community Development Service is undertaking the administration and planning for the
Southland Conference of the Arts 2012. The Community Development Officer is contracted
to undertake this work using additional hours. The 2010 conference received support from
the ILT Foundation and the Community Trust of Southland. A resolution is required to
accompany out application for funding to the (LI Foundation.
TO:                           COMMUNITY SERVICES COMMITTEE

FROM:                         THE CHIEF EXECUTIVE OFFICER

MEETING DATE:                 MONDAY 27 FEBRUARY 2012

      YOUTH IN LOCAL GOVERNMENT LEADERSHIP CONFERENCE 2012

Report Prepared by:           Mary Napper − Community Development Manager


SUMMARY

The Invercargill City, Gore District and Southland District Councils are co−hosting the biennial
Youth in Local Government Leadership Conference in April 2012 at the Civic Theatre.


RECOMMENDATION

That the report be received.


IMPLICATIONS

1.       Has this been provided for in the Long Term Plan/Annual Plan?
         No
2.       Is a budget amendment required?
         No
3.       Is this matter significant in terms of Council's Policy on Significance?
         No
4.       Implications in terms of other Council Strategic Documents or Council Policy?
         No
5.       Have the views of affected or interested persons been obtained and is any further
         public consultation required?
         No


FINANCIAL IMPLICATIONS

Nil




                                                 v
YOUTH IN LOCAL GOVERNMENT LEADERSHIP CONFERENCE 2012

The Invercargill City, Gore District and Southland District Councils are co−hosting the biennial
Youth in Local Government Leadership Conference 18−20 April 2012 at the Civic Theatre.
The conference is an excellent opportunity to learn about youth development and hear about
initiatives being undertaken around New Zealand. It is hoped that most of the Invercargill
Youth Council will attend. Please consider attending as an adult delegate. The programme
is attached for your information. Registration is available on www.southlandnz.com.
TO:                            COMMUNITY SERVICES COMMITTEE

FROM:                          THE DIRECTOR OF WORKS AND SERVICES

MEETING DATE:                  MONDAY 27 FEBRUARY 2012

                               LIBRARIES AND ARCHIVES

Report Prepared by:            Marianne Foster, Manager − Libraries and Archives


SUMMARY

This is a report which considers the costs and benefits of the implementation of Radio
Frequency Identification at Invercargill Libraries.


RECOMMENDATIONS

That the report be received.


IMPLICATIONS

1.       Has this been provided for in the Long Term Plan/Annual Plan?
         Yes.
2.       Is a budget amendment required?
         No.
3.       Is this matter significant in terms of Council's Policy on Significance?
         No.
4.       Implications in terms of other Council Strategic Documents or Council Policy?
         No.
5.      Have the views of affected or interested persons been obtained and is any further
        public consultation required?
         N/A.


FINANCIAL IMPLICATIONS

Project budgeted at $250000.




                                                li3   1−
RADIO FREQUENCY IDENTIFICATION (RFID)/AUTOMATED SORTING

The attached report (Appendix 1) by Nicki Moen considers the costs and benefits of the
implementation of Radio Frequency Identification (RFID) at Invercargill Libraries.

Libraries have been using RFID technologies to manage and track collections since the mid
1990's. More recently the adoption of RFID by libraries has accelerated, particularly
throughout the United States of America, Europe, United Kingdom, Asia and Australia.
Within New Zealand several larger and medium sized public libraries have implemented, or
are funded to implement RFID.

The benefits associated with the introduction of RFID into libraries include:

       Enhanced or transformed customer service
>      Increased productivity
       Streamlined materials handling
       Improved staff occupational health and safety
       Improved collection management
       Convenient security systems
       Modernisation of library environments.

RFID means that items can be issued, discharged, sorted and shelved more efficiently than
by using the current barcode and security strip technology. Automated sorting further
increases productivity. These sorters almost do away with the need for any manual handling
of returned items.

Handheld RFID enabled scanning devices can be used to undertake regular stock−takes of
the collection; find lost and missing items; locate out of date or unused items; identify misfiled
stock; or identify particular items for display, customer requests or relocation. RFID tags can
be read while the items remain on the shelf. Unlike stocktaking using a barcode reader
which requires each item to be removed from the shelf, scanned and replaced, REID
handheld scanners will "read" an entire shelf in one sweeping motion.

RFID means that fewer staff are needed to manage backroom or "behind the desk"
transactional activities. Instead, workflows can be altered and staff can be freed up to
resource "front−of house" services, especially those which make people feel welcome,
confident and informed. Conservatively it could be estimated that the equivalence of 2.5 full
time equivalent staff (FTE's) could be relocated as a result of implementing RFID. While the
savings might primarily be found within Lending Services, some efficiency will also be gained
within Technical Services.

In addition other key bankable benefits of implementing REID include:

        A reduced requirement for any additional staffing. Savings realised through the
        reduction of FTEs could be redirected to new service points or redeployed in new
        roles
        Increased ability to cope with business growth
        A reduced need to employ casual staff to cover absences
        Reduced costs associated with staff pain and injury
        Savings associated with the purchase of magnetic security strips (Tattle tapes).




                                                 r
General benefits will include:

        Enhanced experience for customers
        The potential for more space within the library
        Accurate, up to date catalogue records
        Fast and efficient check−out and check−in services
        Staff visible out in the library, ready to assist customers
        Refined roles for many library staff with a greater variety of responsibilities and a
        reduced focus on repetitive transactional tasks.

In summary, implementation of RFID will assist the library to achieve its strategic goals:

        Southland is a great place to live by valuing our history and heritage
        A well educated and skilled community continually seeking further opportunities to
        learn.

The Libraries and Archives strive to provide a quality environment where people are
encouraged to explore the collections held at an affordable cost as well as protecting and
preserving written items from Southland and Invercargill which have historic importance.
REID will help library staff cope with business growth especially in the digital area, manage
collections, and deliver new services.


CONCLUSION

The report is accepted.
                     Appendix I




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