MINUTES OF A MEETING OF TETNEY PARISH COUNCIL Held on the 10th January 2013 at Tetney Village Hall Present: - Councillors: Y. Fletcher E. Ingoldby R. Lukehurst B. Holden A. Winslow T. Powell B. Maynard (Chair) T. Bridges (District) S. Booth (Clerk) Public: - 2 APOLOGIES Apologies were received from Councillor McMillan due to illness and Councillor Robinson due to work commitments. CHAIR’S REPORT Councillor Maynard welcomed his fellow Councillors and members of the public and them and the village a Happy New Year. He outlined to Councillors and members of the public where Fire exits and extinguishers were situated and that the building was a “No smoking” establishment. 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 No report. CLERK’S REPORT ON MATTERS OUTSTANDING Sent letter to Jas. Martin re hardcore on allotments. Letter sent to David Loveday re Bishopthorpe wind farm. Ordered 2 Lincolnshire flags. Written general letter asking for professionals to be involved in flood plan. Put posters up for Christmas fair. Contacted and presented winners of Christmas fair design comp. Reported street light no 69 unstable. Contacted Lincolnshire Archives for Jubilee Garden ownership deeds. Created Health and Safety policy. Created Volunteers policy. Sent letter to LCC re. BKV winner’s road sign location with payment. Contacted Highways re Immovable Object agreement for war memorial. 1 Sent Village hall bill for Bonfire night toilet hire. Reported pot holes cemetery (ref 1160846), Station Rd (ref 1161041), Station Rd/Holton rd junction (ref ), outside shop (ref 1162784), Roslyn, Town Rd (ref ), Chapel Garth junction (ref ), outside allotment (ref ). Completed and sent grant condition forms to ELDC and Awards for all. TO RECEIVE REPORTS FROM REPRESENTATIVES FROM OUTSIDE BODIES Coun. Bridges reported that there had been no recent applications to the Community Grant fund and the deadline for receipt of applications is 31st March. Coun. Bridges confirmed the ELDC grant award for Jubilee Gardens. LCC portfolio holder William Webb will be attending a Conservative Party meeting and Coun. Bridges will raise the matter of the state of the roads in Tetney. There is a rumour within the village that the 51 bus service will be cancelled. Coun. Bridges will contact the Chief Executive at Stagecoach to clarify the situation. Clerk to write to Stagecoach also to express concerns. Melvin Grosvenor, Chair of Mwag, is holding a photo shoot at Manby on Thursday 17th Jan at 9am, when petitions and objection letters will be submitted. Coun. Bridges asked if the Parish Council and residents still wished him to write the foreword in the Village Voice as he hasn’t been approached as yet. Clerk to contact the editor. Paul Newman, Tetney Co-ordinator for MWAG, will also be at the Manby meeting, he has extra letters to sign if needed and campaigning against the turbines will continue. BEST KEPT VILLAGE Clerk sent location details and payment for extra BKV signs. Councillor Fletcher, Coun. Robinson and the Clerk attended the BKV presentation evening and received the winner’s plaque and certificate. Where to place the plaque and certificate was discuss but no decision was made. Prices for bird boxes were discussed then a resident informed the Council that a Community Bird group was being set up and they would be applying for a Community Grant to purchase bird and bat boxes and these would be placed around the Cemetery and playing field. Coun. Fletcher had researched the wild meadow idea for the rough grass area on the playing field. The area would have to be weed killed before seeds could be sown. The area would have to be cut in the first year and would then be maintenance free. It was decided to do the bird boxes this year and look further into the wild meadow for next year. Clerk to apply for a brown tourist sign for the Blow Wells, as judges commented they couldn’t find it. Clerk to ask Coun. Robinson to upload the BKV presentation photos. 2 NEIGHBOURHOOD DEVELOPMENT PLAN The next meeting is on Tuesday 15th Jan. H-L-C have complied a draft vision statement. The committee members are now asking for members of the public to attend future meetings. Developers have already attended meetings to discuss whether sites are appropriate or not. Correspondence received from Sir Peter Tapsell in reply to Coun. Lukehurst's letter didn’t actually answer the questions he posed. Member of the public asked about the proposed website and whether it was active. It was also asked why partial information was published in the Village Voice but the full documents and evidence were not available. The question was posed as to how the public will know when and where the NDP meetings will be held as no advertising has been done. Coun. Bridges is to invite Stuart Davy (Acting Chief Executive of ELDC) and/or Craig Leyland from ELDC to the March Parish Council meeting to answer questions about planning in our area. Clerk to advertise the meeting. JUBILEE GARDENS Clerk contacted Lincolnshire Archives for evidence of Jubilee Gardens land ownership and received copy. LCC Highways were contacted for a letter stating that an immovable object agreement was not needed for the war memorial. Created Health and safety and volunteers policies which were circulated and adopted via e-mail by a quorum of Councillors. These documents were then sent to ELDC for processing of the grant. Awards for all grant application was also successful and specified conditions and documents were supplied. Clerk to instruct stone mason to make war memorial as soon as both grants are fully confirmed. COMMUNITY EMERGENCY and FLOOD PLAN Clerk gave draft of proposed letter asking professional residents if they would be prepared to be involved in flood plan to Coun. Powell. Coun. Powell has attended a Flood plan workshop. Another meeting will be arranged. CHRISTMAS FAIR The fair was a resounding success again with 5 school children, Catherine Hargreaves, Ethan Smith, Harrison Pratten, Josh Garrod and Katie Upcraft helping 3 Olympic torchbearers to switch the lights on. Trade in the hall was brisk and profitable for the stallholders. Christmas lights were switched off on 6th Jan. Clerk to book Village Hall on Sat 30th November 2013 from 3pm with light switch on at 5pm and the fair immediately afterwards. Councillor Fletcher to look into hiring a reindeer for this year’s fair. DRAFT CORE STRATEGY Questionnaire was worked through. Section 106 was thought to be too high for rural areas with a ratio of 15 private houses built : 1 affordable home. Parish Council proposed < 10:1. Clerk to submit answers immediately. 3 STRATEGIC LAND AVAILABILITY CONSULTATION Coun. Ingoldby and Coun. Powell still to view the papers. To be discussed at next meeting. FINANCIAL MATTERS – FINANCIAL REPORT 14. Expenses accrued in Nov/Dec 12/ Jan 13 S. Booth Clerk’s Salary (Dec) £ S. Booth Clerk’s Salary (Jan) £ S. Booth Expenses (Dec) £ S. Booth Expenses (Jan) £ C. Bovill Contractor (Dec) £ C. Bovill Contractor (Jan) £ S. Stinson Toilet Caretaker (Dec) £ S. Stinson Toilet Caretaker (Jan) £ Anglian Water Allotment bill £ Anglian Water Toilet Bill £ J.G. Horner Allotment Bushwhack £ Teanby & Mills Tree Electrical Check £ Linc Archives Jubilee Gdns deed reprint £ 502.55p 402.04p 192.83p 19.87p 535.00p 535.00p 240.00p 200.00p 26.72p 204.95p 132.00p 60.00p 9.59p 15. Receipts in Nov/Dec 12 /Jan 13 HSBC 793 Gross interest HSBC 386 Gross interest HSBC 249 Gross interest HSBC 648 Gross interest Co-op Memorial Fee Kettles Burial Fee Village Hall Toilet Hire (Bonfire) Kettles Plot Purchase/ Burial fee Sentiments Burial Fee £ £ £ £ £ £ £ £ £ 0.00p 1.71p 0.51p 0.00p 45.00p 80.00p 40.00p 1135.00p 80.00p 16. Bank Balance Treasurer’s Account 793 Business Money Manager Account 386 Business Money Manager Account 249 (Toilets) Business Money Manager Account 648 (Jubilee) National Savings Account £ £ £ £ £ 3,093.12p 11,147.95p 4,449.97p 830.04p 7,431.89p Proposed by Coun. Ingoldby and seconded by Coun. Fletcher. ‘These sums be paid’. Carried unanimously 4 17. Planning Permission Forwarded to sub committee N/178/2175/12 Mr S Hall Thornton House School Lane Extensions and alterations to existing dwelling to include ground floor hallway and lounge with bedroom and en-suite bath room over – amended to garage reduced in Size and first floor study placed in single storey extension. No obs subject to neighbours and retaining clay tile roof. Forwarded to sub – committee N/178/1793/12 Keigar Homes Amendment – various inc siting of plots, Land rear of Towers levels, boundary treatment, house design Church Lane landscaping, surface water drainage and materials. Forwarded to sub committee N/178/800/12 Mrs Everatt Tetney House Holton Rd Forwarded to sub committee N/178/2475/12 Mr Gray Brig O Don Station Rd Forwarded to sub committee N/178/2344/12 Mr Metcalf Stonelea Tetney Lock Rd Listed Building Consent – amendment to previous plan relating to bay window altered to single door. No obs. Extension and alteration to bungalow to provide an additional bedroom with ensuite on front elevation. No obs subject to neighbours. Extension and alteration to provide a kitchen and sun room with raised roof height for living area, bedroom, bathroom and office area on first floor with balcony. Existing conservatory to be removed. Erection of a detached summerhouse to Provide sauna, living area, bathroom and Kitchen. Erection of detached building to be used as playroom and gym. All built or under construction. Overdevelopment of site, loss of privacy, not in keeping with street scene, extra sewage/water needed for extra building, in flood zone. Forwarded to sub committee N/178/2307/12 Mr Cullen Change of use, conversion of and alterations Braybrook Fm to existing outbuildings to form 2no Newton Marsh Lane holiday units. Question creation of 1 employee post, in flood area, access poor, close to proposed turbines/sewage works. 5 18. Planning Decision N/178/2175/12 Mr S Hall Thornton House School Lane 19. Correspondence Citizens Advice Bureau Environment Agency Sir Peter Tapsell ELDC Local Govt Boundary Comm - Extensions and alterations to existing dwelling to include ground floor hallway and lounge with bedroom and en-suite bath room over. Amended to garage reduced in Size and first floor study placed in single storey extension. Granted Donation Request Reply to Keigar concerns letter Response from ELDC re NDP value. Parish Council Tax Base 2013/14 Electoral Review of East Lindsey 20. TETNEY LOCK/ VILLAGE HALL/TOILETS Village Hall looking into having Caravan Club rally on the playing fields. Clerk to bring toilet accounts to next meeting. 22. WEBSITE Minutes to be updated. No Minutes or agendas have been up dated since June (?). Coun. Maynard to take over the process. 23. CEMETERY AND CHURCH YARD An increase of £5 to all Cemetery fees was proposed by Coun. Maynard and seconded by Coun. Fletcher. A vote was taken 6 for, 1 against. Clerk to send revised fees to funeral directors. Following a 3pm funeral at the Cemetery, it was decided that no funerals would be permitted between 2.30pm and 3.30pm during Lincolnshire School term time, to avoid parking issues. It was suggested that chains and posts the same as those at Jubilee Gardens should be placed along the verge outside the cemetery to stop cars parking there and churning the verge up. Proposed by Coun. Ingoldby and seconded by Coun. Fletcher. A vote was taken 6 for and 1 abstention. Clerk to ask Contractor to do work and ask Highways about distance from edge and if permission is required. 24. ALLOTMENTS Consent has been given by the land agent to create a hard standing area for parking. Clerk has measured the minimum area. Coun. Holden to clear approx 6 inches of topsoil away from the proposed area to allow for the hardcore to be spread. Clerk to get prices for hardcore and arrange delivery. 25. FOOTPATHS, ROADS, TREES AND LIGHTING Potholes on Holton Rd/ Tetney Lane corner again, outside Daisy Villa North End Rd, and several small pot holes which in time will merge together to form a large pot hole junction of Town Rd/ The Lanes close to Maytime. Clerk to report. 26. DOG FOUL/LITTER BINS, BENCHES AND NOTICE BOARD No report. 6 27. POLICE MATTERS/ FLY TIPPING No report. 28. EXTRAORDINARY ITEMS No report. 29. NEXT AGENDA Precept if tax band information has been received. 30. Dates and time of next meeting Thursday 14th February 2013 Thursday 14th March 2013 Thursday 11th April 2013, in the village hall at 7.30pm 31. COUNCIL’S OPTION OF CLOSED SESSION Council decided to go into closed session. Meeting closed at 9.45pm. Clerk asked for planning permission to be returned by the stated date so that comments can be submitted. Clerk asked for ALL email correspondence to be circulated to All Parish Councillors and for care to be taken when replying by making sure all Councillors are on the address list and not just pressing “reply all”. Applying for listed building status on a building on Church Lane was discussed and rejected. 7