Mtc Minutes Nov 11

W
Shared by: cuiliqing
Categories
Tags
-
Stats
views:
9
posted:
8/21/2012
language:
pages:
6
Document Sample
scope of work template
							          MINUTES OF THE MEETING OF THE MALTON TOWN COUNCIL

                     HELD IN NORTON TOWN COUNCIL OFFICES,
                         ON WEDNESDAY 30 NOVEMBER 2011
       PRESENT           Cllrs J Fitzgerald-Smith (Mayor), Mrs J Lawrence (Deputy Mayor)
                         D Lloyd-Williams, Mrs J Ford, Mrs A Hopkinson, P Andrews, and
                         A Wilford,

       IN ATTENDANCE     MP Skehan (Town Clerk),

108.   CODE OF CONDUCT

       Members were reminded of their individual responsibility under the Code of
       Conduct to decide whether a declaration of interest is appropriate in respect of
       any matter to be considered at the meeting.

109.   APOLOGIES     Cllrs M Knaggs, M Dales, and M Beckett.   Canon J Manchester.

110.   MINUTES
                           RESOLVED
                           That the Minutes of the Council meeting of 26 October 2011 be
                           confirmed and signed as a correct record, subject to the
                           insertion at Minute 102.4. of the words:
                           ‘that the Planning Authority be asked to defer a decision on
                           the WSCP application, so that all relevant matters (including
                           the possible relocation of the Livestock Market) might be
                           considered under the LDF and the Examination in Public’.

111.   FREEDOM OF INFORMATION REQUEST.

       The Clerk gave a verbal report on the progress of an information request and
       follow up discussion with the person making the request. the enquiry relates to
       the approval of funds and arrangements for the undertaking of the public
       consultation. The Clerk understood that it is possible a referral may be made to
       the auditor, but advised members that he believed that the actions of the Town
       Council, and himself in carrying out the Town Council’s wishes, were entirely
       legal and properly conducted.

112.   MATTERS ARISING

       Min 071. NEW HOMES BONUS.    Ryedale District Council’s intentions on this matter
       are still not clear, however it is now thought likely that funds will only be
       available to town and parish councils via a bid process.
       Members agreed that the District Council be advised that Malton Town Council
       considers that any arrangement which did not release some proportion of the
       scheme funds to relevant parish and town Councils to be spent as deemed fit,
       would not be in the spirit of the scheme.

       Min 102. PLANNING APPLICATIONS

          1. WSCP.   A Letter had been written to the Planning Officer RDC detailing
             Malton Town Council’s objection to the Planning applications related to the
             Wentworth Street car Park site. A copy was provided to members.

          2. WSCP and Livestock Market sites. A letter had been written as directed to
             the Chief Executive of Ryedale DC requesting that The Planning Authority
             consider the requirements of Circular 02/09 in respect of consulting with
             the secretary of State on the applications at WSCP and the Livestock market
             site. A reply had been received. Copies were provided to members.

Mins November 2011                                 1
            3. The Clerk confirmed that Norton Town Council resolved to confirm its
               support of Malton Town Council’s views as expressed at 1. and 2. above. A
               letter thanking Norton for its support had been sent to the Mayor.

113.   MAYORS ANNOUNCEMENTS

       The Mayor had attended

            1. The Festival of Remembrance
            2. The Norton Town Council Civic Service
            3. The Department of Communities and Local Government in London to present a
               petition in support of having the WSCP application ‘called in’.
            4. The opening of the Malton Fair.

114.   FINANCE AND GENERAL PURPOSES COMMITTEE

       The minutes       of the Committee meeting of 23 NOVEMBER        had   been   circulated
       previously.       Members considered the recommendations made.

       1.   VERGE CUTTING TENDERS
                                                    £ per Cut 10 Cuts     £ per Cut 12 Cuts

            AllGardens         Terrington                        590.00                  590.00

            I Wood             Nunnington                        475.00                  450.00

            TFL Landscape      Worksop                           648.93                  648.93

            Scarborough BC     Scarborough                      1033.00                  833.25


       Members noted the tenders received and requested that the Clerk make appropriate
       investigations and follow up references and report to the December meeting of the
       Finance Committee to which the selection decision will be delegated.


       2.   2012-13 BUDGET AND PRECEPT

       Members considered the report and recommendations of the Finance committee and
       made the following resolutions.
       The Clerk indicated that he had sought further information from Ryedale DC re its
       future intentions in respect of the funding of the CCTV scheme and the Norton
       Skatepark. In response the Section 151 Officer had advised that no decisions had
       been made, and he could not confirm that RDC was specifically looking for savings
       in these two areas.

                         RESOLVED

                            1. That the expenditure budget for the financial year 2012-13 be
                               set at £84,750. (as detailed at Annex 1).

                            2. That the precept for the financial year 2011-12 be set at
                               £87,000, and that Ryedale District Council be so advised.

115.   INSPECTIONS

       The Clerk reported that there were currently no issues of concern in the
       cemeteries and the Play area.
       The copper beech tree in the cemetery had now had the dead limbs removed. The
       cost of the work was £460. the Clerk reported that it was hoped that £90 might
       be received via sale of the timber.

Mins November 2011                                  2
116.   PLANS
               1. Fourteen applications to the Local Planning Authority were considered.

       11/01192/CON       Fitzwilliam Estate    Demolition of garage block and warehouse.
                          Talbot Hotel and
                          York House
       11/01103/MFUL      Fitzwilliam Estate    Forma vehicular access at NW boundary
                          Talbot Hotel and      wall, car park on upper terrace, sunken
                          York House            terrace and service route from SE corner
                                                of site. Landscaping work and demolition
                                                of garage block and warehouse.
       11/01104/LBC       Fitzwilliam Estate    Formation of sunken terrace and opening
                          Talbot Hotel and      in NW boundary wall.
                          York House

       11/01142/FUL       Fitzwilliam Estate    Alteration to shop front
       11/01061/LBC       9 Market Place

       11/01161/FUL       Fitzwilliam Estate    Erection    of   replacement     agricultural
                          Eden Farm             building.

       11/01077/ADV       HSBC Bank             Replacement of signs and installation of
       11/01076/LBC       27 Market Place       new signs and nameplate.

       11/01083/TPO       Camphill Trust        To fell T43 Horse Chestnut within TPO no
                          The Croft             50/1968
                          Malton.
       11/01155/LBC       S Hoste               Replacement of existing south elevation
                          Howe Farmhouse        ground and first floor bay window
                          Old Malton.

       11/01114/TPO       Mr Brown              Minor crown reduction      to   T15   Sycamore
                          1 Hospital Rd         within TPO no 3/1985.

       11/01195/FUL       Maltech UK ltd        Installation of 10 Solar panels to South
                          1 Newgate Malton      roof.

       11/01221/LBC       Malton White Star     Internal alterations to widen doorway,
                          Band Room             form   disabled  toilet,  kitchen  and
                          39A Old Maltongate    storage.

       11/01182/REM       Taylor Wimpey         Erection of 3 x 5 bed, 110 x 4 bed, 101 x
                          Land North of         3 bed and 48 x 2 bed dwellings with
                          Broughton Rd          garages. Open Space and sub station

                          RESOLVED

                             1. That consideration of application no 11/01182/REM be
                                deferred.    The Clerk will seek an extension to the
                                consultation period.
                             2. that application no 11/01195/FUL be recommended for
                                rejection on the grounds that the roof in question is in
                                a conservation area and is widely visible from the Market
                                Place, Newgate Street and the Livestock Market area. The
                                panels are unsightly and not in sympathy with the
                                surrounding roof materials.
                             3. That the remaining applications be recommended for
                                approval

       NB. Cllr Mrs Hopkinson declared an interest in respect of all planning matters
       and did not partake in discussion or a vote.
       Cllr Mrs Ford declared a personal interest in application 11/01221/LBC
       Cllr Andrews declared an interest in the Fitzwilliam Estate applications.
Mins November 2011                                3
117.     ACCOUNTS                  Twenty three accounts were submitted for approval
                                                                                        £

 North Yorks Pension Fund              Contributions                                    1266.25

 Inland Revenue                        Tax NI                                           1123.14

 Orange                                mobile acc                                           20.42

 Yorkshire Water                       Supply                                               15.18

 Directions Planning                   Services. Meetings with MTC and RDC               346.50

 Russells                              Repairs/servicing of tractor and deck             752.65

 R Yates & Sons                        Materials                                            47.81

 Howarth Timber                        Timber                                               52.95

 Poppy Appeal                          Wreaths                                              54.00

 Bayes Tree Services                   Cemetery Beech Tree                               460.00

 GMC Fire & Security                   Repairs and replace Clock Tower                      96.00

 Ryedale Cameras in Action             S 137 Contribution                               3300.00

 Ryedale Chairman's Charity            S 137 Contribution                                   50.00

 M & N Old Peoples Party Ctee          S 137 Contribution                                750.00

 Malton Museum Foundation              S 137 Contribution                                500.00

 Ryedale CAB                           S 137 Contribution                                800.00

 St Mary's PCC                         S 137 Contribution                                300.00

 S Bainbridge                          Assist at Burial                                     23.25

 M Todd                                War Memorial Preparation                             30.00

 S Turner                              War Memorial Preparation                             30.00

 M Skehan                              Salary and expenses                              1323.48

 September Wages                       Paid by Direct Credit                            2245.19

 Cemetery Business Rates               Paid by Direct Debit 7th of 10                    182.00

 Total                                                                                 13768.82
                        RESOLVED
                                   That the twenty three accounts be approved for payment.

118.     MALTON AIR QUALITY ACTION PLAN

         Members considered   brief The area being targeted, the Air Quality Management
         Area AQMA,is centred on Butcher Corner and stretches out up Wheelgate to Finkle
         St, down Castlegate to the Bridge, along Yorkersgate to the Market St junction,
         and up Old Maltongate to the Lodge entrance. In these areas levels of Nitrogen
         Dioxide have been identified which breach regulations. These are mainly due to
         road traffic. The proposals include:

            1. the already agreed improvement of the Brambling Fields junction,
            2. HGV prohibition (with exceptions) from the Level crossing, Railway St and
               Norton Road
            3. Reduce to one lane traffic on the Castlegate approach to Butcher Corner
            4. One way traffic on part of Norton Road with Bus Contra flow.
Mins November 2011                                     4
          5.  Timing changes at the Butcher Corner traffic lights
          6.  20 mph speed limit in the town centre
          7.  Plans/schemes to encouage alternatives to driving.
          8.  Through the schools to actively promote and facilitate alternative getting
              to school options
          9. Signage to encourage engine cut-off when wai
          10.       Improvements to the cycling network and provision of cycle parking
              facilities.

       Members views were sought, and a copy of Norton TC’s response was circulated.

       Members were generally in agreement with the recommendations but share the same
       reservations as Norton TC in respect of the Castlegate lane reduction.       In
       addition Malton Town Council would

          1. urge Ryedale DC to look again at the opportunities for shared space in the
             Town Centre
          2. support a 20 mph restriction across the whole towns’ network with any
             associated ‘dressing’ kept to an absolute minimum.

119.   MILTON ROOMS COMMITTEE

       A copy of a report from Cllr Andrews, this Council’s representative on the
       Management Ctee, had been previously circulated.        It is proposed that this
       Council consider making a one-off payment of £500 to assist to Manager/Director
       to prepare accounts and grant applications, and to attract match or greater
       funding from the District Council.
       Any payment that might be agreed would be made under the terms of section 137.

       Members agreed that it would be appropriate to wait until Ryedale District
       Council had indicated how it might be able to assist.      For this reason the
       decision in this matter was delegated to the Finance committee which would meet
       before the next Council meeting.

120.   OUTGANG LANE ALLOTMENTS.
       The Mayor and Clerk had attended discussions involving the Trustees of the
       Archbishop Holgate Hospital Fund, (the Freeholder of the Outgang Lane site),
       their agents, and the officers of the Allotments Association.
       The allotments are not statutory allotments. They have existed on the site for
       many years prior to Malton Town Council inheriting the lease in 1974. The Trust
       has indicated to the Town Council and the Allotmnents Association that it intends
       at some stage to free up the land occupied by the Allotments to allow for further
       housing development.
       The Trust could, if it so wished, simply give a reasonable period of Notice to
       Quit to the Council.    The Council would then be required under legislation to
       find an alternative site for the Allotments equivalent at least in size.
       It is clear that the Trust is making every effort to provide an appropriate and
       acceptable alternative location. It has also indicated that it would wish to
       agree a level of prior preparation of the site, and negotiate a transfer period
       which would not include double rental.    The Association has also made it clear,
       that it wishes to continue to work on an agreed solution with the Trust and the
       Council. Members were asked:
          1. to authorise the Mayor and Clerk to continue monitoring and assisting where
             appropriate the preparation of an acceptable relocation programme.
          2. to authorise the Clerk to work with the Association on a new form of
             agreement   which  recognises   a  separation   of  the   single  Allotments
             Association into two separate groups, attached to the two separate
             locations, the Rainbow Lane (statutory) site, and a potential new site for
             the Outgang lane Group.       The site under consideration currently is
             immediately across the A64 opposite the current site.

       Members agreed the proposed actions at 1. and 2. above.
Mins November 2011                              5
121.   INVESTMENT OF RESERVES

       Currently interest rates are almost negligible.    Since the maturing of a bond
       earlier this year the Councils reserves have remained in a saver account earning
       less than 1%.A new bond becomes available on 9 December returning 2.00% for a
       fixed period of 9 months.
       Members approval was sought for the Clerk to make application to invest £30,000
       in this issue.

                      RESOLVED
                      That the Clerk be authorised to invest £30,000 of Town Council
                      funds in a Barclays 2% bond for a period of 9 months.

122.   NYCC PENSION FUND.   Employer Discretion Statement.

       All Councils attached to the NYCC fund are asked to make a statement in respect
       of their policy on discretionary uprating of pension rights. The County Council
       for example has stated that it will not be negotiating any individual uprating of
       pension rights.

                      RESOLVED
                      The Town Council’s policy is that it will not consider any uprating
                      of individual pension rights.

123.   MONKS CROSS RETAIL PLANNING APPLICATION

       Members were asked whether they would wish to express concern to the appropriate
       authorities about the proposals for further retail development at Monks Cross.
       It was agreed that no representation would be made.

124.   FITZWILLIAM MALTON ESTATE.

       The representatives of the Estate had kindly offered to attend a Town Council
       meeting to discuss and consult with the Town Council in respect of its Plans for
       the town for 2013 and beyond. It was suggested and agreed that a separate (non-
       executive) meeting of the Town Council be arranged to accommodate this.

       The Clerk was requested to arrange a meeting for early to mid January, and it was
       agreed that an invitation be extended to Norton Town Councillors.

125.   DELEGATED AUTHORITY TO THE FINANCE   COMMITTEE.

                      RESOLVED

                      That authority be granted to the Finance Committee to consider and
                      decide upon the following matters at its next meeting:
                         1. Planning applications
                         2. Accounts
                         3. Selection of a contractor for verge cutting from 01/04/12.
                         4. A proposal to make a grant of £500 to the Milton Rooms Ctee.

       NEXT MEETING

       The Town Council will meet next on Wed 25 Jan 2012 at 7.15pm in Ryedale House




……………………………………………………………………...TOWN MAYOR.                             MALTON TOWN COUNCIL




Mins November 2011                               6

						
Related docs
Other docs by cuiliqing
rezultati1-2011-01-30-31-146
Views: 6  |  Downloads: 0
Executive Suites Menu
Views: 92  |  Downloads: 0
employee-choice-of-doctor-hf-530
Views: 7  |  Downloads: 0
img Пеликан - Белье PELICAN
Views: 124  |  Downloads: 0
Jan. 7_ 2011
Views: 82  |  Downloads: 0
Permission Slip
Views: 14  |  Downloads: 0
2B0-104
Views: 1  |  Downloads: 0