Minutes 10 March 08

Minutes of the Meeting of the Council held on 10th March at the Church Room, Chapel Cut, Mistley commencing at 7.30 p.m. Present: - Cllrs Rose (Chair), Fairhall (Vice Chair) Carter, Forrester, Horlock, Peacock, Rayner, Thompson and Worsley. R Ling (Clerk to the Council) District Cllr M Dew 2 Officers from the Police Representative from Harwich and Manningtree Standard 10 Members of the Public Apology District Cllr G Guglielmi 11.07 Declarations of Interest Cllrs Rose, Forrester and Rayner declared a prejudicial interest in item 10c of the agenda but, as there was no discussion on the item, remained at the meeting but took no part in voting thereon. 12.07 Resignations of Councillors The Clerk reported that he had received the resignations from the Council of James Carter and Peter French. The Clerk to inform TDC of the vacancies. 13.07 Minutes of the Previous Meeting The minutes of the previous meeting held on 28th January 2008 were agreed as a correct record and signed by the Chairman. Proposed Cllr Horlock 14.07 Matters Arising a. Affordable Housing The Chairman introduced Chris Moor of the English Rural Housing Association and Moira Groborg from the Rural Community Council of Essex who gave a presentation of the results of the recent housing survey carried out in the parish. They were of the opinion that the survey showed a need for up to 15 affordable homes and were in negotiations with the Housing and Planning Departments of Tendring District Council. When the proposals had been firmed up a public meeting would be held to gain local opinion. The Chairman thanked Chris and Moira for their presentation. b. Feeding of birds along The Walls The Clerk reported on correspondence he had had with Swanwatch, Essex County Council and Tendring District Council and stated that he was awaiting replies. It was agreed to ask TDC to take samples of the ground where the birds are feeding to ascertain whether pollution was present. c. Village Hall i. The Clerk read out a letter from Tendring Children’s Centre Services requesting permission to erect a small shed for storage purposes to the south of the Village Hall. This was agreed subject to shed being removed when an extension to the Hall takes place. Proposed Cllr Horlock ii. The Clerk was asked to arrange a meeting with interested parties to discuss the future management of the Hall. Proposed Cllr Peacock. 15.07 Finance Committee The Minutes of the Finance Committee held on 15th February were noted 16.07 Matter Arising The Clerk was asked to chase the outstanding account from the Mistley U.F.C. 17.07 Public Voice The meeting was adjourned between 8.20 p.m. and 8.50 p.m. to allow members of the public to speak. Matters raised were (1) Police report, (2) reports from D/Cllrs Dew and Guglielmi (3) proposed waiting restrictions Chapel Cut/Harwich Road (4) footpath between the Church and the Church Hall, New Road (5) reptile centre on Stourview Estate (6) feeding of swans and geese and (7) Manningtree Guide 18.07 Action on matters raised under Public Voice Under (5) it was agreed that the Council would assist in the preparation of a planning application to regulise the use of the garden for the keeping of reptiles. Under (6) the Clerk would contact TDC to ask them to take samples of soil from the greensward to ascertain if any pollution is present. Under (7) Cllr Worsley gave a report on the costs, and expected income, of two quotations received by the working party set up by the Council with Manningtree and Lawford Councils. The quotations were from Kath Lees for £3800 and Jason Powell for £3300. It appeared to the working party that, bearing in mind the artwork submitted and the projecting income from grants and advertising, the quotation from Kath Lees gave the better value for money and it was agreed to support the project up a maximum of £500. 19.07 Reports from Councillors on meeting attended Cllrs Rose, Thompson and Peacock gave a report of a meeting held with the County Council regarding the future of Foundry Court and the proposals to turn it into a Wellbeing Centre. It was agreed to write to the County Objecting to any changes and expressing the wish that it retained as a Day Centre. 20.07 Finance a. The following direct debits and standing orders were noted: £1306.00 (salaries) £28.44 (photocopies) b. The following payments made since the last meeting were noted:- M Rayner £30.00 May Gurney £81.85 Bruce Landscapes £109.33 c. The following payments were approved:- B Forrester £177.60 R Ling £81.85 Status Office Services £33.88 May Gurney £287.31 M J Green £1762.50 English Heritage £15.00 (S137 Payment) I C Rose £73.64 PDS Ltd £64.63 Proposed Cllr Rayner 21.07 Planning a. Recent planning decisions made by TDC since the last meeting were noted b. The Clerk reported that a public Inquiry into the proposed employment development at Horsley Cross would begin at Weeley Council Offices on 22nd July. D/C Mike Dew would give evidence on the Council’s support for this project. c. The Clerk reported that an informal hearing would take place on 1st April at Weeley on the appeal against the refusal of planning permission for a house to the rear of Constable Place, High Street. 22.07 Correspondence Recent correspondence was reported by the Clerk and is available from him. Decisions made were:- (1) Welcome Home Committee – need for Trustee to be nominated. It was agreed that Cllr Rose should serve another three year term. Proposed Cllr Horlock (2) TDC – Conservation Areas Management Plans. It was agreed to express an interest in partnership funding for producing a Plan for the Mistley Conservation Area but not until 2009/10. (3) TDC – Overview and Scrutiny Work Programme 2008/09. It was agreed to suggest that TDC should investigate its procedures for dealing with the unauthorized alterations to listed buildings. (4) Ms Borlenghi – request for additional street light at School Lane/High Street junction. It was agreed to consider this matter later on in the 2008/09 year. (5) Manningtree Town Council – public access to Mistley Quay. It was agreed that the Clerk should seek a meeting with representatives of the Town Council. Cllrs Rose and Fairhall to attend. 23.07 Date of next Meeting Monday 21st April 2008 at the Church Room, Chapel Cut commencing at 7.00pm (Annual Assembly) 24.07 Dates for meetings in 2008/09 The Clerk had circulated a list of meetings. There was one amendment – 19 March 2009 should be 16 March 2009 Meeting closed at 9.20p.m