Minutes 20 Aug 07

Minutes of the Meeting of the Council held on 20th August 2007 at the Church Room, Chapel Cut, Mistley commencing at 7.30 p.m. Present: - Cllrs Rose (Chair), Fairhall (Vice Chair), Forrester, French, G Carter, Horlock, Peacock, Rayner and Thompson, R Ling (Clerk to the Council) Cllr David Lines (Leader of Tendring District Council) 10 Members of the Public Apologies Cllr J Carter 72.07 Declarations of Interest There were no declarations of interest in the matters on the agenda but the Clerk had circulated advice to all Members on whether or not they had an interest in any matter and the way with which it should be handled. 73.07 Minutes of the Previous Meeting The minutes of the previous meeting held on 9th July 2007 were agreed as a correct record and signed by the Chairman. Proposed Cllr Horlock 74.07 Matters Arising a. Affordable Housing The Chairman gave a report on a second meeting held with representatives of the English Rural Housing Association and the Rural Community Council of Essex. It was apparent that the next step was to ascertain whether was a need for affordable housing in the parish. In order to do this the R.C.C.E. were prepared to circulate a questionnaire to all residents accompanied by a letter signed by the Chairman of the Council . The draft letter had been circulated by the Clerk and was approved subject to “Dear Parishioners” being altered to “Dear Residents” and the words “This survey is important” being added to the second sentence of the second paragraph. Proposed Cllr Rayner b. Furze Hill Warden The Chairman reported that, following an interview, Mr Grahame Clarke had been appointed Furze Hill Warden in place of Mr John Dent. The position is classified as a self employed position.. c. Feeding of birds along The Walls. Extracts from the minutes of the annual meeting of the Suffolk Coasts and Heath Unit had been circulated in which the question of feeding birds along The Walls had been debated. The advice, once again, was that this feeding should be reduced in the winter and stopped in the summer. Members agreed that there was no problem with the number of swans but were seriously concerned about the number of Canada Geese this feeding was attracting. It was agreed that Tendring District Council should be asked, once again, to investigate the possible public health risk and the Clerk was asked to write to Swan Watch asking them to increase feeding from the Quay and reduce or cease feeding from The Walls. 75.07 Public Voice The meeting was adjoined from 7.47 p.m. until 8.20 p.m. to allow members of the public to speak. During this time Cllr David Lines explained his role as Leader of T.D.C. and answered a number of questions. Other matters raised were (1) request for an item for “Reports” to be placed on the agenda (2) request whether Furze Hill could be designated Common Land to prevent any future development taking place (3) Village Hall Accounts and (4) Swan Court allotments lease from A Glasious 76.07 Action taken under Public Voice a. With regard to (1) the Clerk to include this in future agendas, (2) Clerk to make enquiries and report to future meeting (3) Clerk to request accounts from Village Hall Treasurer and (4) the Clerk explained that the lease of this land to the Parish Council had expired many years ago and the Council had no more or less rights to occupation whether or not the original rent was still being paid. 77.07 Finance a. The following direct debits and standing orders were noted: £653.00 (salaries) £81.99 (photocopier) b The following quotations were approved:- Gregory Steel £390.00 for new seat at The Walls Wybone Company £351.03 for new litter bin at Furze Hill Essex Woodlands £450.00 for clearing damaged tree in Church Meadow Proposed Cllr Fairhall c. A request for a grant to the Manningtree and District Museum was considered and a £50.00 grant was approved. Proposed Cllr French d. The following payments were approved:- EJ Dent £187.19 Electrosound £446.50 Wicksteed Leisure £254.98 Status Office Services £46.17 Open Space Society £30.00 (S 137) T.D.C £67.85 Bruce Landscapes £76.38 P Liverton Ltd £1609.75 Westover Woodlands £80.00 Essex Woodlands £528.28 Manningtree Museum £50.00 (S 137) Proposed Cllr French 78.07 Planning a. Recent planning decisions made by TDC since the last meeting were noted b. The proposals for extensions of the Village Hal were referred to the Planning Committee to be held 13th September c. The Clerk was asked to write to TDC and ECC regarding the serious probability of traffic problems in Station Road, and at the A137 roundabout near Manningtree Station, resulting from any successful planning application for a Tesco Store in Station Road, Lawford d. Various new planning applications were referred to the Planning Committee meeting on 13th September e. The Clerk had circulated a letter from the East of England Co-Operative Society advertising its proposals for extending and improving its facilities at the Fiveways Store in Lawford. The plans are available for inspection and comment during September within the front lobby of the Store.. 79.07 Mistley Place Park The Clerk reported on the many complaints he had received about brambles and nettles growing over the footpath in New Road and The Walls from Mistley Place Park He reported on correspondence he had had with ECC about this problem and had been assured that ECC’s Contractors will shortly be cutting the vegetation back and sending the invoice to the owners. 80.07 Correspondence Recent correspondence was reported and the following decisions made:- a. E.A.L.C. AGM on 19th September – Clerk to attend b. E.A.L.C. Training day on 18th October – and Cllrs interested to contact the Clerk c. Bruce Landscapes – report on play equipment – Chairman to organise repairs to fence adjacent to Secret Bunker. d. T.D.C. various consultation documents (available on T.D.C’s web site) – Clerk to respond after any comment from Councillors. 81.07 Clerk’s Report a. The Clerk confirmed that he was about to send in the road defect forms to E.C.C. b. The Clerk reported on a meeting with the Chairman, D/C C Guglielmi and a representative from T.D.C. to discuss signing to the Kiln Lane car park It was agreed that a parking sign should be erected showing a maximum stay of 3 hours. 82.07 Date of next Meeting Monday 1st October 2007 at the Church Room, Chapel Cut Meeting closed at 8.48 p.m.