MINUTES OF A MEETING OF TETNEY PARISH COUNCIL Held on the 14th June 2012 at Tetney Village Hall Present: - Councillors: B. Holden Y. Fletcher T. Powell R. Lukehurst T. Bridges (District) S. Booth (Clerk) Public: - 2 APOLOGIES Apologies were received from Councillor Maynard, Councillor Ingoldby, Councillor Robinson due to other commitments and Councillor McMillan due to work commitments. CHAIR’S REPORT Councillor Holden stood in as Chair of the meeting and outlined to Councillors and members of the public where Fire exits were situated and that the building was a “No smoking” establishment. Councillor Holden thanked everyone for coming. MINUTES OF THE PREVIOUS MEETING Had been previously circulated. It was proposed by Coun. Fletcher and seconded by Coun. Lukehurst. These be adopted as a true record’ OPEN FORUM Concerns were raised about planning amendment for Cedar Park Leisure. Susannah Miller and Alice Gill from Partnership for Renewables came to speak about Louth Canal wind turbine proposal. Application is in and formal public consultation period is over. 16 week statutory consultation period ends in August when ELDC should have made a decision. Public consultations have continued and are still available if public want them. Still only 3 turbines planned not anticipated to be altered. 2 neighbouring properties have concerns but the others are supportive. All properties over 600m away. Approx 50 people came to village hall event; the pub event was well attended. Community Fund defined after application approved. Fund not separated between villages but by applications to a governing board by individuals and community groups for variety of support e.g. university fees to play grounds. An underground cable to be laid at side of road but won’t be on scale of offshore farms. Turbines can affect TV signals but digital TV is less susceptible. Should there be a problem it is for company to rectify. Councillor Bridges raised the issue of accumulative impact and LCC’s recently adopted policy against onshore farms. LCC has adopted policy of no farms within 2km of houses. Community funds will fundamentally be funded via household electricity bills. Delegation of Councillors to protest to Government minister. 1 CLERK’S REPORT ON MATTERS OUTSTANDING Updated cemetery fees for children. Completed Audit Return. Contacted tender applicants, thanking them for quotes. Informed Anne Shorland that Councillor Routh had resigned. Asked School to design poster for Best Kept Village comp. Chased up Zurich for insurance documents. Put planning comments in for Stevenson. Sent letter to PCC re crevices in churchyard. Reported Tetney Lock Rd subsidence (ref 1114184), potholes on Inghams Lane (ref 1114176) and Inghams Rd dog bin needed emptying. Sent letter to Councillor Bridges, ELDC’s David Loveday (Business Manager Planning) and Mr S Davy (Acting Chief Executive) re sewage problems in village. Amended Standing Order. Filled 2 allotment plots. TO RECEIVE REPORTS FROM REPRESENTATIVES FROM OUTSIDE BODIES Councillor Bridges has successfully negotiated with Stagecoach a bus route and timetable for Tetney. It will become available from 23rd July and will be an hourly service from Grimsby to Tetney and return with stops at Holton – Le – Clay surgery and Diana, Princess of Wales Hospital. This service will run Monday to Friday with an alternative service on Saturday. Councillor Bridges has arranged for a photo shoot with the managing director of Stagecoach who will be on board the first bus and timetables will be displayed accordingly. Clerk to write to LCC regarding gritting of Station Rd now there is a vital bus route connecting Tetney with the Hospital and Doctors surgery. The Funk bus will finish next month, however Councillor Bridges is trying to secure it for August and September. Councillor Bridges suggested Clerk to write to David Loveday –Business Manager Planning, regarding accumulative impact of wind farms in our area, following LCC’s adoption of new wind farm policy, Councillors approved this action. BEST KEPT VILLAGE Posters designed by School will be collected on Wed 20th June with prizes presented in assembly on Friday for the winning design and runner ups. William Havery won, with Olivia Carroll, Reece (Oak) and Grace Ross as runners up. Posters then to be displayed around the village in notice boards and supporting businesses. NEIGHBOURHOOD DEVELOPMENT PLAN Meeting arranged for next Tuesday. Councillor Bridges has obtained neighbourhood planning posters detailing process which will be followed for the development plan. Councillors accepted these posters so Anne Shorland will produce them for displaying on notice board. 2 JUBILEE GARDENS Site meeting arranged for Thursday 12th July at 7.30pm. COMMUNITY EMERGENCY and FLOOD PLAN No meeting as yet. To be arranged. AUDIT RETURN The completed return was presented to the Council and was signed by Councillor Holden. The accounts were available for the Councillors and members of the public to view. RISK ASSESSMENT The risk assessment for 2012/13 will be handed to the Councillors to review with the Minutes. Any alterations or additions are to be discussed at the next meeting; otherwise it will be accept at the August meeting. CO-OPTION OF COUNCILLOR No letters of interest have been received for the vacant position. The position has been advertised on the website and will be in the next edition of the Village Voice. FINANCIAL MATTERS – FINANCIAL REPORT 14. Expenses accrued in May/June/July 12 S. Booth Clerk’s Salary £ S. Booth Expenses £ S. Booth Toilet expenses £ S. Booth Clerk Salary (July) £ C. Bovill Contractor (June) £ C. Bovill Contractor (July) £ S. Stinson Toilet Caretaker (June) £ S. Stinson Toilet Caretaker (July) £ Zurich Parish Insurance £ S. Booth Misc expenses £ 502.55p 42.20p 57.95p 402.04p 535.00p 535.00p 200.00p 200.00p 476.23p 125.00p* *Proposed Councillor Fletcher, seconded by Councillor Powell. 15. Receipts in May/June/July 12 HSBC 793 Gross interest £ 0.00p HSBC 386 Gross interest £ 0.00p HSBC 249 Gross interest £ 0.00p Mr. Kerman Allotment Rent £ 8.75p Mr. Sirl Allotment Rent £ 4.50p 16. Bank Balance Treasurer’s Account 793 Business Money Manager Account 386 Business Money Manager Account 249 (Toilets) National Savings Account £ £ £ £ 3,061.42p 13,880.03p 6,158.21p 7,431.89p Proposed by Coun. Powell and seconded by Coun. Lukehurst. ‘These sums be paid’. Carried unanimously 3 17. Planning Permission Forwarded to sub-committee N/178/885/12 Mr/s Clorley 10 St John’s Gate Extension and alteration to provide ground floor sun room, and first floor bedroom with en-suite. No obs N/178/890/12 Mr Sirl Stanley House Town Rd Erection of detached garage. No obs N/178/317/12 Cedar Park Leisure Humberston Rd Erection of holiday let – amended design and siting of units. Object 18. Planning Decision N/178/770/12 Arcus Renewable Energy Bishopthorpe Farm Bishopthorpe Environmental Impact Assessment for a scoping opinion for proposed wind farm of up to 13 turbines. Granted N/178/474/12 Mr N Smith Beech Farm Station Rd Change of use, conversion and alteration to part of existing garage into holiday accommodation and patio area. Granted N/178/676/12 Mr Stevenson Beam Station Extension to existing storage unit to provide additional storage. Granted 19. Correspondence Audit Commission ELDC Community Lincs LCC LCC - Consultation on external auditor Town and Parish Assembly invite Parish Plan assistance Winter salting - Station Rd request 4th Local Transport Plan - consultation 17. TETNEY LOCK/ VILLAGE HALL/TOILETS Sign writer will be in touch to discuss new contact signs. 18. WEBSITE No report. 19. CEMETERY AND CHURCH YARD Gaps in churchyard ground have been pointed out by the Contractor to PCC who have placed warning signs around the grounds. Cemetery regulations have been displayed on the rear of the Cemetery notice board. Complaint raised about broken vase in cemetery, Contractor has been made aware and Complainant has been advised of accepted materials for vases. 4 20. ALLOTMENTS A full allotment plot has been relinquished and 2 new tenants have been contacted to take over the plot in 2 halves. Rent and signed contracts have been received from both new tenants. 21. FOOTPATHS, ROADS, TREES AND LIGHTING The public footpaths between Chapel Rd/Stoney Way , Stoney Way to North End Rd and North End Rd to Inghams Rd have not been cut by LCC at all this year, with weeds and nettles reaching over 5 foot high. Several complaints have been received. Clerk has contacted LCC 3 times regarding this matter and has been told they are having problems with their new contractor and it will be several weeks before the footpaths are strimmed. A member of the public has since cut the footpath verge between Chapel Rd and Stoney Way. Clerk to write to Councillor Johnson (County) to investigate the matter. Clerk to write to Tiree on Town Rd re overgrown hedge. Clerk to ask Linx Housing if 3 Pinfold is their tenant. Mr Brown of Holton Rd will be given a few more weeks to cut hedge before Clerk writes to him. 22. DOG FOUL/LITTER BINS, BENCHES AND NOTICE BOARD No report. 23. POLICE MATTERS/ FLY TIPPING E-mails forwarded from the police about thefts from front gardens in Inghams Rd. 24. NEXT AGENDA 25. Dates and time of next meeting Thursday 12th July 2012 - cancelled Thursday 9th August 2012 Thursday 13th September 2012, in the village hall at 7.30pm 26. COUNCIL’S OPTION OF CLOSED SESSION Council decided not to go into closed session. Meeting closed at 9.50pm. 5