36-2008/09

 

MINUTES OF EASINGWOLD TOWN COUNCIL MEETING HELD AT THE GALTRES CENTRE EASINGWOLD

AT 7.30 P.M. ON TUESDAY 15 JULY 2008

 

 

 

PRESENT: Councillors John Tanner-Smith (Chairman), W.B. Taylor (Vice- Chairman), N. Madden, F.M. Readman, D.E. Gallon & S.A. Shepherd

 

08/53

APOLOGIES AND DECLARATIONS OF INTEREST

It was AGREED that apologies from County Councillor P. Sowray, Councillors G. Ellis and Revd. J. Harrison should be accepted.

Councillors Shepherd declared that, as a member of Hambleton District Council, she would reconsider any matters at the district level taking into account all relevant evidence and representations at the district tier.

Cllr Gallon declared a personal & prejudicial interest in 08/58, COZIE roof repairs

Cllr Readman declared a personal & prejudicial interest in 08/58, COZIE roof repairs

 

08/54

It was AGREED that minutes of meeting dated 17 June 2008 (already circulated) should be approved for signature

08/55

It was AGREED to adjourn the meeting for up to 15 minutes to take questions through the Chairman from members of the public.

 

Mr R Tanfield asked if there was still a Traffic Management Strategy which included Stillington Road / Crabmill Lane junction. Councillor Shepherd advised that in 2004 a roundabout was proposed by the council which was not successful. Councillor Taylor stated that the council noted and sympathised with the problem, in 2003 the junction was improved by removing the slip to Stillington Road and no further improvements in this area were being discussed.

 

Debbie Austin asked if the local policeman, Sergeant Stephenson, was going to be replaced as his presence is sorely missed in the town. The Chairman advised that the Police Inspector was going to be invited to one of the next council meetings. Council noted and share her concerns at the reduction in Police cover in Easingwold.

 

Mr K Hale asked on behalf of CPRE (Hambleton Branch):

Ø      When the current Traffic Management Strategy for the Market Place will be available for the residents of Easingwold to see.

Ø      Are the multiple road signs (approx 21) wanted in the Market Place?

Ø      Do current plans include need for controlled pedestrian crossing sites; ideally from Little Lane to the butchers and from the Chemist to the Galtres Centre?

The Chairman advised the item was being discussed as an agenda item at tonight’s meeting.

 

Mr Hale also asked if the council were satisfied that there will be no more flooding at Ninevah. The Chairman advised that all that can be done has been done. However there cannot be any guarantees given if exceptional weather conditions prevail.

The member of the public stayed at the meeting until agenda item 08/60 was concluded

 

08/56

 

MATTERS ARISING AND CLERK’S PROGRESS REPORT (circulated at meeting)

To note progress on action points from previous minutes (information items only)

a) Responses/letters sent

1. Request approval to put PROW across Chase Garth open space (08/26.1)

The Clerk has written to the Police advising that the Council considered a similar request to create a diagonal PROW across Chase Garth from NYCC at the council meeting held 18/10/03. The request was not approved but council did agree to the PROW along the side of the open space following the boundary hedge.

2. Speeding vehicles- Oulston Road, Easingwold (letter from NYCC & Claypenny Neighbourhood Watch) 08/26.2

The Clerk has written to advise NYCC that the Council would support the introduction of a 40mph buffer zone from the existing 30mph zone out towards Oulston.

3. Yellow Lines at Wilkinson Court (08/26.5)

It was unclear if the road in question was adopted by NYCC Highways; the Clerk has confirmed that this road was adopted by NYCC on 14/9/07. The Clerk will add to the next agenda for a decision on the way forward.

4. Request from Easingwold Police to designate alcohol free zone and provide signage to permit enforcement (08/27.1)

It was agreed to support this request in principle. The Clerk has written to Mr M. Richards, Head of Legal Services at HDC, to seek guidance on the legal position and how the Council should go about the designation for the town centre. Reply received 14/7/08 with offer to attend next meeting with Councillors to discuss. Clerk will add to next agenda for a decision on the way forward.

5. Public Rights of Way – cutting back of shrubs and weeds (OS 160608 item 9)

On instruction from NYCC the clearance of the overgrowth at Kell Balk & Gate Grains Lane has been carried out by the council’s miscellaneous works contractor.  NYCC have reimbursed for Kell Balk and the payment is expected shortly for Gate Grains Lane. The Clerk has reviewed all the public rights of way (PROW) in the town in order to update the list held by NYCC (who have responsibility for the maintenance of the PROWs) and the list was sent to NYCC on 20/6/08

6. Permission to fly Lions Flag on 28th June (Brass Band Fayre) 08/44.3

The Clerk advised the request was approved.

7. Request from Mrs Hardy for stall on Butter Cross (08/44.6)

The Clerk advised the request was approved.

8. Request from Mrs Johnson re loan of Market Stalls for Easingwold Primary School Summer Fair on 6th July 2008 (08/44.9)

The Clerk advised the request was approved.

9. 45.1 Possibility of a direct lease between ETC and COZIE

The Clerk wrote to HDC Legal to explore the possibility and requesting legal advice on 8/7/08. Denise Pearce, HDC has arranged meeting with Clerk on 23rd July to reach common understanding of situation before legal advice can be given by HDC.

b) Easingwold in Bloom (TCC 190508 item 8)

Councillors R. J. Tanner-Smith and D. E. Gallon have organised the competition in 2008; leading and confirming arrangements with the Clerk. The honorary judges have been appointed

c) Annual Return 2007/08 (08/33 and F&GP 1/7/08)

Completed Annual Return submitted to Mazars LLP on 7/7/08

d) Planning applications 08/00485/FUL and 08/00486/FUL for 57 and rear of 55a Uppleby (ACM 200508 08/38.4)

The Clerk has written to the Head of Planning, Mr M. Cann at HDC, requesting an explanation regarding the applications which were approved without the requested site visit. ETC have received a response which has been circulated to Councillors

e) Flooding - Ninevah Cottages

Most contributions have been received, apart from one household at Ninevah. Work was completed early June 2008.

f) Footpath at Springhill Court (TCM 150408 08/03)

Clerk wrote to T.Wood, HDC 29.4.08 and he confirmed that the approval for Springhill Court did require the enhancement of pedestrian links in to the Town. Mr Wood advised the architects for Quibell was arranging an inspection of the site and would inform Mr Wood of additional work identified (9/7/08)

.g) Millfields Car Park extension by Housing 21 (O.S 170308 Item 3.8)

Quibell have advised Mr Thornton, HDC that they have carried out the works. Mr Thornton is going to visit site as they do not appear to have done any works recently.

h) Uppleby Pavements (TCM 150408 08/09)

Clerk wrote to NYCC Highways 29.4.08. Work was completed 19/06/08

i) New parking sign in Market Place (TCC 190508 Items 5.1 & 5.2)

The new sign was put up in early July. It includes reference to the Farmers’ Market moving to the car park side from the Butter Cross side of the cobbles

j) Breathing Places; Millfields (OS 160608 item 5.1)

Meeting of Breathing Places Working Party and BTCV took place 10/7/08. Councillor Readman will provide summary under main agenda item. Mr D. Goodwin, HDC has verbally confirmed the project is fully supported by the District Council. A letter to this effect is awaited.

k) Church Hill Lighting (08/08)

The clerk has written to HDC, regarding their Health & Safety concerns arising from the poor lighting in this area. This request is fully supported by the Police Inspector for Safety, from whom an email was attached to the letter to HDC. Mr Wells at HDC has passed details to the Community Safety Officer and they are currently looking at Crime Figures & Public Order Incidents in the area. A risk assessment is also being undertaken by HDC.

 

08/57

CORRESPONDENCE

Items of correspondence noted are listed at the end of these minutes.

 

N1- HDC Forum on ‘Planning Allocations’ will be held at the Galtres Centre on 24 July 2008 at 7.30pm. The Chairman is District Councillor Shepherd. Members of the public are welcome to attend. The Clerk was requested to put a notice up on the notice board to ensure locals are aware. The meeting has been advertised in the Hambleton News and the D&S Times.

 

Correspondence for Decision

57.1 YLCA AGM 19/7/08 - Councillor Gallon attending

57.2 Redcar & Cleveland Borough Council; invitation to Yorkshire Day on 1st August - No one attending

57.3 NYCC; invite to Civic Dinner 12/9/08 - Cllr J Tanner-Smith attending

57.4 YRCC; AGM & nomination for YRCC’s Charities Board - No volunteers

57.5 Mr I Peacock; Byways Cycle Ride on 22/7/08 - It was AGREED to Mayor would officially start the ride from the Butter Cross in the Market Place

57.6 Royal British Legion; luncheon invitation to Mayor for Annual Conference on 13/12/08 - Cllr J Tanner-Smith attending

 

08/58

COZIE ROOF REPAIRS

58.1 HDC Legal have stated they are not yet in a position to advise regarding the possibility of a direct lease between ETC and COZIE. The Clerk is meeting with HDC on 23rd July to clarify the position to enable advice to be forthcoming

58.2 Councillor Gallon advised that COZIE had been successful with their grant application to the Community Safety Partnership and further grants are being applied for.

45.3 Councillor Gallon advised that COZIE planned to carry out the roof repairs to ensure building watertight and update the lighting and heating. These costs are estimated to be £9,700 excluding VAT. The Galtres Management Committee has offered COZIE a full repairing lease on the premises which has not commenced yet.

Councillors Gallon & Readman declared a possible prejudicial interest in item 08/58 but remained in the room as no decision was made or vote taken, only an update as detailed above.

 

08/59

TRAFFIC MANAGEMENT SCHEME

59.1 Councillor Taylor summarised the current position for those Councillors who did not attend the meeting in Thirsk with NYCC Highways on 1st July 2008 and for the benefit of the public in attendance. The latest the works can commence is January 2009.  If this date is not achieved the funding will be lost as the work must be commenced before the end of the financial year. Changes in the plan are due to regulatory change or funding issues.

The changes which have taken place since the last plan in November 2004:

Ø      The same amount of funding is available but due to the elapse of time it will not buy now what it would have bought in 2004/05.

Ø      The consultants used by NYCC have changed to Jacobs UK Ltd

Ø      Bus sizes have increased therefore bus stops have had to be extended.

Ø      The exchange of registered village green to compensate for the widening of the footway on the west side of Chapel Street has been abandoned because of legal difficulties and the footway will instead be widened by narrowing the highway.  This is another reason why double yellow lines are required on the east side of Chapel Street along the Galtres Centre frontage so that a parked coach does not obstruct the highway for HCVs at this point.

 

The Chairman referred to the notes from the meeting on 1/7/08 with NYCC and went through each item with the Council to decide the way forward.

59.2 Footways over Cobbles - It was AGREED that these were no longer possible as part of the scheme due to budget constraints.

59.3 Disc Parking - It was AGREED that parking control is necessary for the scheme to work. NYCC will provide details of license and legal requirements in due course. The council would like to see the parking control area extended to the area outside The George Hotel on the east side of the Market Place

59.4 Chapel Lane - It was AGREED to have double yellow lines outside the Galtres Centre wall but only for the area from Tylers Walk to the accommodation road opposite. This will probably leave an area for 2 designated parking bays towards the direction of Barclays Bank

59.5 Tylers Walk & Crabmill Lane - It was AGREED to support double yellow lines in this area

59.6 The Crescent - It was AGREED to support a one way system

59.7 The Green - It was AGREED the tarmac extension was necessary and that it would be enhanced with planters and benches to create an additional seating area

59.8 Pedestrian Crossing site from the Green to the Market Place - NYCC to investigate options and funding available; it is likely this will be a requirement for the future due to financial constraints

59.9Market Place - It was AGREED to request NYCC to locate the taxi rank on the existing bus stop outside GH Smiths and to request cycle racks; one outside the CO-OP adjacent to the Green and one on the east side of the Butter Cross, opposite The George Hotel.

59.10 Disabled Parking - This issue would be managed by NYCC to comply with regulation

59.11 Spring Street - NYCC have advised there is insufficient space for herringbone parking

59.12 York Stone - NYCC to investigate alternative material to avoid slip hazard

59.13 Housing 21 pedestrian access to Market Place - NYCC to liaise with developers to avoid conflicting plans

59.14 It was AGREED the Clerk should write to NYCC advising of the decisions made requesting a revised plan incorporating them. In addition to seek a date when NYCC would exhibit the plan for the Market Place enhancement which would be advertised to ensure residents of Easingwold had the opportunity to examine.

08/60

MILLFIELDS OPEN SPACE

60.1 The Clerk advised under emergency powers that the drain cover would be replaced by 21st July at a cost of £255 + VAT.

60.2 It was AGREED the Clerk should instruct Aldersons of Worsall to carry out an urgent land survey of the entire Millfields area (excluding the wetlands). Delegated authority was given to the Clerk to approve works to the value of £1200.00 plus VAT for the land survey and any remedial works carried out during the survey. Delegated authority was given the Clerk, the Chairman and one Councillor to approve additional repair works if found necessary up to a further £800.00+ VAT.

60.3 Councillor Readman read out the report she had compiled from the Breathing Places Working Party which met on 10th July 2008. This is attached as Annex A.  She also advised that the public meeting would be held in the middle of August at the Galtres Centre; an advertisement will be placed in the Easingwold Advertiser.

60.4 It was AGREED to defer the start of any works with BTCV until the results of the land survey are known.

60.5 The Clerk was requested to issue a copy of the contract from BTCV to each member of the Open Spaces Committee; a Councillor would be responsible for signing up to the terms & conditions of the BTCV contract.

60.6 The Chairman of the Open Spaces Committee congratulated the Clerk for her initiative in finding out about the grant and applying for the funding which secured £10,000 for the project.

08/61

EASINGWOLD ONE STOP SHOP (PHASE 2)

The Clerk advised that correspondence from NYCC regarding this matter had not yet been received and could therefore not be discussed.

08/62

STANDING ORDERS REVIEW

It was AGREED to accept the following amendments to Standing Orders as adopted 19/07/07 reference 07/48.1:

Ø      No. 76 paragraph 1) (d)

Currently states:

‘The Clerk shall notify the receipt of every planning application to the Chairman / Chairman of the Planning Committee or in the Chairman's absence to the Vice-Chairman within 48 hours of receipt.’

Replace with:

The Clerk or Assistant Clerk should apply to HDC for flexibility on response date if out with the timetable for the next Planning Committee. If this flexibility is not permitted the Clerk or Assistant Clerk must arrange an additional Planning Committee in order to meet the response date (as stated in Appendix 1 under Planning Committee, Terms of Reference point 4 and Appendix 2 (f)).

Ø      Appendix 1 Planning Committee

Meeting date: Arrange an additional meeting for the first week of each month to consider planning applications which cannot wait for the regular meeting held on the third Monday of each month. The committee should only meet additionally if necessary. The members of the additional meeting will be as for the last Planning Committee

Ø      Appendix 2 Delegations to the Clerk

Add in the title ‘Clerk…….. or Assistant Clerk when Clerk is absent.’

Ø      Also add ‘Events in Market Place’ as approved at TCM October 2007:

07/145 DELEGATED AUTHORITY TO TOWN CLERK AND ASSISTANT

IT WAS AGREED to grant delegated authority to Town Clerk and Assistant Town Clerk for permissions for local small events, stalls etc on Market Place and on the Butter Cross, by consulting with the Chair or Vice Chair without presenting to the          Council at the Town Council meeting

 

08/63

TOWN HALL CLOCK

Councillors agreed to investigate regarding the location of deeds

 

08/64

INVITATION TO POLICE INSPECTOR

It was AGREED to invite both the Police Inspector and the Anti Social Behaviour Co-ordinator for HDC, Mr Geoff Lodge, to the next council meeting in August

08/65

EMERGENCY REPAIRS AND MINOR ITEMS

The Clerk reported that under Delegated Powers as per Standing Orders Appendix 2 the following had been undertaken:

65.1 Millfields Open Space - the broken drain cover would be replaced by 21st July at a cost of £255 + VAT.

 

08/66

COMMITTEE REPORTS

The Clerk had circulated to all Councillors a copy of the draft minutes from the Recreation Committee held 14th July 2008.

Councillor Shepherd gave a brief summary of highlights from the meeting

66.1 It was AGREED that the virement of funds as recorded at 6c in the minutes at of the meeting held 14/7/08 and the decision to accept the quotation from Balfour Beatty for the footpath in the Memorial Park at 6b was endorsed by full council

 

08/67

FINANCE MATTERS

67.1 The previous month’s income was noted.

 

67.2 It was AGREED that the following accounts should be approved for payment:

Payee Name

 

Cheque

Total

 

 

 

 

 

 

 

BMM2

 

 

phone

10,000.00

F&GP instruction 220508

Friends of the Memorial Park

101011

100.00

set up of a/c

A Nelson

 

 

101012

1,161.00

misc works contractor

The Tree People Ltd

 

101013

346.62

removal oak tree; Tower Croft

Information Commissioners

101014

35.00

Data Prot Act 1998- renewal

HMRC

 

 

101015

462.03

Tax & NI

Salary 1

 

 

101016

1,040.56

Salary 1

Salary 2

 

 

101017

356.97

Salary 2

SLCC

 

 

101018

17.00

Clerks Manual updates

A & S Corner

 

101019

737.90

replace fence at rear of park & Mem Pk slide platform

Sign-a-rama

 

101020

99.64

car park sign

A A Thomas

 

101021

150.40

Internal Audit fee

EDCCA

 

 

101022

25.19

stationery & Photocopying

Staples

 

 

101023

81.03

stationery & new phone

CE & CM Walker

 

101024

1,468.75

grass cutting

Greens Garden Machinery

101025

18.55

strimmer head

JH & M Hutchinson

 

101026

2.69

fixings for car pk sign

John Pearce

 

101027

579.60

market stalls contract

Cherry Hill Nurseries

 

101028