ETWALL PARISH COUNCIL. Minutes of the Etwall Parish Council Meeting held on Monday 2 nd September 2013

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ETWALL PARISH COUNCIL Minutes of the Etwall Parish Council Meeting held on Monday 2 nd September 2013 Present: Cllr K Cresswell Cllr N Ireland Cllr M Adcock Cllr K Rushby Cllr I Bennett Cllr J Patten Cllr T Day Cllr B Payton Cllr J Fox Cllr R Warburton Cllr D Muller Cllr S Sandhu In attendance: Cllr Brown, Cllr Lemmon, Cllr Ford and twenty members of the public 13/9/3193 Apologies for Absence None 13/9/3194 Declaration of Interests All Members of Etwall Parish Council attending this meeting, being automatically Trustees of the Frank Wickham Hall Charity, declared their interest. 13/9/3195 Public Speaking (i) The Parish Council was thanked for organising the briefing by Community (ii) Connect on the Intermodal Park. Cllr Brown was questioned on the 6,000 jobs that this development could bring. This information had been quoted from a press release published in a trade journal. (iii) Reference was made to the consultation by Bloor Homes for up to 100 houses on land off Willington Road and 14 houses off Sutton Lane and it was generally felt that the timescale for feedback on the consultation was too tight. Questions were raised as to whether the District Council had had discussions with Bloor Homes and it was explained that it was usual practice for anyone applying for planning permission to discuss the application with the planners. SDDC were under pressure to provide more housing in the district. Relatively large planning applications were also being made in Willington, Repton, Hilton and Hatton as well as Etwall. It was confirmed that the size of the development had no effect on the speed at which a decision was made. If the Planning Authority delayed making a decision action could be taken for non-determination. It was suggested that a check be made to find out whether the proposed developments were within the village framework. It was confirmed that the views on development as expressed in the Parish Plan would be taken into consideration. It was stressed that everyone should make individual objections and that the parish council had no more influence than individuals when making objections to planning applications. One area which could be used for making objections was sustainability ie oversubscribed schools, medical facilities etc. (iv) (v) There were complaints about the fencing at the nature area at the bottom of Old Station Close. The Clerk to raise this again with SDDC. Cllr Ford was asked if there was any progress in moving the 30 mph speed sign on Hilton Road to the opposite side of the bridge. Cllr Patten confirmed

that when this was raised previously DCC would not agree to do this but Cllr Ford to find out whether this was still the situation. (vi) There had been complaints of signs outside Burnaston Garage which were distracting. Cllr Ford was looking into this. (vii) A resident mentioned a fall that his wife had had at the corner of Burnaston Lane/Main Street due to a problem with the footway. Details to be passed to Cllr Ford. 13/9/3196 Minutes of meeting held on 1 st July 2013 Agreed as a true and accurate record and signed by the Chairman. 13/9/3197 Minutes of committee meetings held on 15 th July 2013 The minutes of the Finance Committee, Planning Environment and Highways Committee, Frank Wickham Hall Committee and Youth Recreation and Allotments Committee were all agreed as a true and accurate record and signed by their respective Chairmen. 13/9/3198 Chairman s Announcements None 13/9/3199 Items Dealt with Under Delegated Powers (i) Payment to Ms S Ball of 150.90 (following production of proof) for expenses incurred following the breaking of her car window by a stone thrown up from the Groundsman s mower. (ii) Mark Williamson was asked to install two posts with no dog fouling signs and refix a litter bin on King George V Playing Field at the same time as he installed a new litter bin. The cost of this was 150. (iii) A number of letters had been sent to Etwall residents regarding overgrown hedges/shrubs. Approval was given for these actions. 13/9/3200 Derbyshire Association of Local Councils (i) The latest DALC circulars had all been circulated and these were noted. (ii) It was suggested that a copy of the latest edition of Local Council Administration be purchased. 13/9/3201 Report from Planning, Environment and Highways Committee (a) Planning applications already considered (i) The erection of an extension at Marsh Cottage, Heage Lane No objections (ii) The erection of extensions at 4 Lawn Avenue No objections (b) Planning applications to be considered Application for advertisement consent for display of illuminated signage at Blenheim House Hotel, Main Street No objections. (c) Proposed Intermodal Park update There was nothing further to add to the briefing session held prior to this meeting. (d) New housing in Etwall Members were encouraged to attend the consultation event at the Frank Wickham Hall on Friday 6 th September and it was decided to hold a special meeting of the Parish Council on Monday 16 th September to formulate a response to the consultation. (e) War Memorial One quotation had been received. Two further quotations were awaited. (f) Primary School Crossing Patrol Vacancy The Clerk was asked to follow up the request for a traffic survey. (g) Snow Wardens There had been two volunteers from Portland Street so it was decided to join this scheme with the free delivery of grit being made initially to the Groundsmen s hut but with a supply being held on Portland Street. The Clerk to attend the training scheme with one other person yet to be determined. Details to be confirmed after the training session. Page 2 of 6

13/9/3202 Finance (a) Accounts for payment totalling 9447.78 from the parish council s accounts were approved. Accounts totalling 872.36 for the Frank Wickham Hall Charity were also approved. (b) Income totalling 659.49 was received and income for the Frank Wickham Hall Charity totalled 3119.43. (c) Spend against main budget headings and bank reconciliation to 31 st July 2013 was reported. (d) Items of expenditure:- (i) One quotation had been received for repairs to the war memorial. A further two quotations had been requested and IT WAS DECIDED to postpone a decision until at least one further quotation had been received. (ii) IT WAS DECIDED to postpone a decision on a litter bin on Sandypits Lane Playing Field until the next meeting. (iii) IT WAS DECIDED accept a quotation from Mark Williamson to replace seven posts surrounding the recreational hardstanding area on King George V Playing field at a cost of 165.00. (iv) IT WAS DECIDED to give a donation of 250 to Etwall and District Age Concern. (v) IT WAS DECIDED to refer changes to the external lighting at the Frank Wickham Hall to the Frank Wickham Hall Committee. (vi) IT WAS DECIDED to seek a further quotation for the replacement window to the Bowls Pavilion and refer this matter to the Frank Wickham Hall Committee. (vii) IT WAS DECIDED to arrange for the Vice-Chairman to attend a DALC training course at a cost of 20.00. 13/9/3203 Report from Youth Recreation and Allotments Committee (a) Graffiti on Sandypits Lane Changing Rooms and Pigeon Club Hut SDDC had not got back to Cllr Warburton concerning providers of sessions for young people to learn the art of graffiti with the intention of overpainting Sandypits Lane Changing Rooms with decorative art. It was decided to apply to a scheme for the existing graffiti to be removed. (b) A complaint had been received as Etwall United had changed the orientation of the football pitch on Sandypits Lane Playing Field. As the pitch had already been marked out, was only a three quarter size pitch, and only under 10 year olds would be playing it was felt that the pitch could remain for the three friendly matches planned. Cllr Day would attend the next match to assess the situation. 13/9/3204 Report from Frank Wickham Hall Committee (a) Cllr Bennett reported that the he and Cllr Day had met with the Bowls Club regarding the installation of the second roller shutter and discussed the removal of fence posts whilst ensuring that the shed was still safe and secure. (b) Cllr Bennett and Cllr Fox would be attending a RAD meeting on 17 th September regarding energy conservation in village halls. Cllr Bennett had held a very constructive discussion with Ian Hey at SDDC about funding for energy projects and a new floor. 13/9/3205 Clerk s Report (a) Report from Employees None (b) Correspondence (i) A letter was to be sent asking if there had been any changes to the EM Airport flight paths. Cllr Muller said that there had been no changes for

many years but that there were discretionary flight paths where planes could fly lower than normal. There were also complaints of planes from Egginton Airfield flying over the village. A letter to be sent reminding pilots not to fly over the village. (ii) It was decided to discuss the insurance renewal at the meeting on 16 th September. 13/9/3206 Website Update Some housekeeping had taken place. There had been slightly fewer visitors to the site but there had been approx. 80 downloads per month mainly from the parish council pages. 13/9/3207 Appointment of Parish Council Trustees to the Sir John Port and John Osborne Almshouses Cllr Rushby and Cllr Ireland were reappointed. 13/9/3208 Any Other Business (a) It was reported that a small portion of the hedge at 3 Egginton Road had been cut back to the edge of the pavement. (b) There was a complaint that the yellow bricks of the dropped kerbs near the shops on Willington Road were breaking up and one lady had fallen. This had been reported to DCC. (c) Members were pleased to see that some of the area outside the Londis store had been renewed but there were still some potholes near the notice boards. (d) Reference was made to the recent patching on Willington Road and Oaklands Road as it was thought that this was to be resurfaced. Cllr Rushby was taking up this matter with Cllr Ford. (e) Cllr Bennett confirmed that the updated village map was ready to be printed but asked whether it should be delayed in view of the proposed new developments. IT WAS DECIDED to go ahead. (f) IT WAS DECIDED that the Clerk should write to the Wellbrook Medical Centre and local schools to ask if they have the capacity to cope with the additional families expected should an additional 114 homes be built in the village. 13/9/3209 Dates of Committee Meetings Frank Wickham Hall Committee 23 rd September at 7.00 pm in the Frank Wickham Hall. 13/9/3210 Date of Next Meeting Special meeting to be held on Monday 16th September 2013 at 7.30 pm in the Frank Wickham Hall with the usual monthly meeting held on 7 th October 2013. Signed... Date...

ETWALL PARISH COUNCIL 2 ND September 2013 1 Correspondence Requiring Action Action 1.1 Community Connect South Derbys Intermodal Park Briefing arranged 1.2 Pegasus Developments by Bloor Homes Agenda item 1.3 DCC Snow Warden training Agenda item 1.4 Bonsers Quotation for repairs to war memorial Agenda item 1.5 SDDC War Memorial Agenda item 1.6 ADM Plant Hire Quotation for replacement posts on KGV Agenda item 1.7 Age Concern Request for a donation Agenda item 1.8 Sir John Port & John Trustee term of office Agenda item Osborne Almshouses 1.9 Mr Wale Complaint re sign and overgrown hedges Actioned 1.10 Alison Whisson East Midlands Airport flightpath See minutes 1.11 Came & Co Insurance renewal Next meeting 2 Correspondence for Information 2.1 Liam Oakley Apology for damage to public toilets Noted 2.2 SDDC Reply to various complaints Noted 2.3 Londis New paving outside store Noted 2.4 Cllr Ford Burning of waste materials at Betel Noted 2.5 Police Updates (2) Noted 2.6 Cllr Ford Flooding at Heage Lane Noted 2.7 DCC Seasonal decorations Noted 2.8 Neighbourhoods Watch Minutes Noted 2.9 Came & Co Mower insurance renewal confirmation Noted 2.10 South Derbys CVS Workshop on Heritage Lottery Fund Noted 2.11 Vitalise Request for donation Noted 2.12 SDDC Press release: Sports participation Noted florishing 2.13 DCC Graffiti removal See minutes 2.14 NALC Publication Local Councils Explained Noted 2.15 Mr Kensit Notice of giving up allotment Clerk actioned 2.16 DCC Minor maintenance agreement Noted 2.17 DCC Prevention of terrorism workshop Noted 2.18 Sovereign Play equipment sale Noted 2.19 SDDC Play equipment inspection report Noted 2.20 Mr Horton Incident reported to police Noted 3 Correspondence for Reading 3.1 Clerks and Councils Direct Magazine 4 Correspondence relating Frank Wickham Hall 4.1 Allsuns Quotation for changes to lighting Agenda item 4.2 U-Fit Quotation for pavilion window Agenda item

4.3 Burton Glass As above Agenda item 4.4 Elite Windows As above Agenda item 4.5 Derby Double Glazing As above Agenda item 4.6 Etwall Bowls Club Request for roller shutter door Actioned 4.7 Brookfields Hire of hall Actioned 4.8 Tennyson Insurance Clarification Noted 4.9 Rural Action Derbys AGM Noted 4.10 Rural Action Derbys Campaign to raise profile of village halls Noted 4.11 Rural Action Derbys Insurance promotion Noted 4.12 e-on Energy contract renewal (3) Clerk to actionn 4.13 Virgin Money Changes to interest rate Noted 4.14 Virgin Money Compensation under Financial Noted Services Compensation Scheme