Full Council Meeting Minutes 13th July 2015

12th August 2015

HALSTEAD TOWN COUNCIL

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  MINUTES OF FULL COUNCIL MEETING
13th July 2015
Held at
Mill House, The Causeway

HALSTEAD, Essex. CO9 1ET

 

 

Membership:

Councillor D Hume Chairman   Present
Councillor Mrs S A Diver Vice Chairman Present
Councillor Mrs J Allen   Apologies
Councillor M Day   Present
Councillor Mrs S Dingle   Present
Councillor C Fox   Present
Councillor D Gronland   Present
Councillor A Munday   Present
Councillor Mrs J A Pell   Arrived at Agenda item no.7
Councillor Mrs E Penn   Present
Councillor M Radley   Present
Councillor Mrs J Sutton   Apologies

Also in attendance:               Public – Mrs Victoria Lever, Mrs Kate Little, Mrs Carol Oatham,

                                            Mr Pat Penn, Mrs Helen Wolf

                                            Miss Kirsty Hough – Halstead Gazette

                                            Mr M C Murkin – Town Clerk

                   

                   

39. APOLOGIES FOR ABSENCE

There were apologies for absence from Cllr Mrs Julia Allen, Cllr Mrs Jennie Sutton,

40. DECLARATION OF INTERESTS

Cllr D Hume declared a non pecuniary interest in Agenda item no.15, Ramsey Road Playing Field, as he is a Braintree District Council Councillor

Cllr Mrs J Pell declared a non pecuniary interest in Agenda item no.8, List of Payments and Agenda item no.10 Community Hall, as she is Chairman of the Halstead Community Centre Charitable Company and Agenda item no.15, Ramsey Road Playing Field, as she is a member of Braintree District Council

Cllr Mrs E Penn declared a non pecuniary interest in Agenda item 7 Planning, 15/00755/FUL, as she lives in close proximity

41. PUBLIC QUESTION TIME

Mrs Carol Oatham spoke regarding the parking issue at Morley Road, she has contacted North Essex Parking Partnership (NEPP), but they have nothing to report. She is concerned that it is dragging on. Cllr D Hume advised the decision is due in August. Mrs Oatham would like a copy of the minutes of the meeting held on 8th June 2015. The Town Clerk will contact NEPP for a further update.

Mrs Victoria Lever asked if Halstead Town Council have raised their own objections. The Town Clerk confirmed that the Town Council felt the need to investigate further of the effect on neighbouring streets.

Mrs Helen Wolf from 21st Century Group asked if any councillors had any historical town plans or documents that she could have access to and asked for clarification on whether the land in agenda item no.15 was the open space or the playing field. It was confirmed that it is Ramsey Road Playing field

42. MINUTES

To approve the minutes of the Council meeting held on 8th June 2015

Proposed by Cllr A Munday and Seconded by Cllr C Fox that the minutes be approved. Minutes were approved

43. PLANNING APPLICATIONS

Cllr A Munday took the chair for this part of the meeting

15/00730/FUL – 28 Sloe Hill, Halstead, CO9 1JT – Erection of two story side extension.

Proposed by Cllr A Munday and seconded by Cllr D Hume that members raised no objection – carried.

15/00827/ADV – Signal House Factory Lane West Halstead Essex – Display of 2 no. non illuminated fascia signs and 1 no. internally illuminated hanging sign

Proposed by Cllr A Munday and seconded by Cllr M Day that members raised no objection – carried.

15/00790/FUL – Conservative Club, 34 High Street, Halstead, CO9 2AP – Entrance alterations including disabled access and disabled toilet facilities

Proposed by Cllr A Munday and seconded by Cllr D Gronland that members have no objection to the ramp in principle but should take into account the comments from Essex County Council Historic and be in keeping with the street scene – carried.

15/00815/FUL & 15/00816/LBC – Bull Hotel Bridge Street Halstead Essex CO9 1HU – A new disabled ramp to the entrance lobby to replace an existing disabled ramp

Proposed by Cllr A Munday and seconded by Cllr C Fox that members have no objection to the ramp providing comments from Essex County Council Historic are taken into account – carried.

15/00755/FUL – Land adjacent the Griffin PH, Parsonage Street, Halstead, Essex – Erection of one-and-a-half storey dwelling and associated garage.

Proposed by Cllr A Munday and seconded by Cllr C Fox that members comment:

  • the Essex CC recommended Architectural survey be carried out
  • the garage must be ancillary to the property and should not be developed into a separate dwelling in the future
  • members have concerns about on-street parking near a busy junction, and opposite a junior school; and
  • members have concerns that the development is not in keeping with the neighbouring listed building.

-Carried.

15/00797/FUL – Land Adjacent Beridge Mews, Beridge Road, Halstead, Essex – Erection of a detached 3 bedroom dwelling

Proposed by Cllr A Munday and seconded by Cllr C Fox that members noted the changes to the design of the dwelling to lower the roofline and also noted that the survey of wildlife and trees had found nothing notable. Members did, however, have serious concerns about:

  • the clear view for vehicular access in and out onto this busy road near the entrance to a junior school and a children’s centre; and
  • the loss of a parking space to create a dropped kerb for the entrance

-Carried.

Cllr D Hume resumed Chair of the meeting

44. MAYOR’S APPOINTMENTS AND ANNOUNCEMENTS

Cllr D Hume spoke of the two bands that played very well at the Armed Forces Day. Cllr Hume was very impressed with the Halstead Flower Club demonstration and enjoyed their 60th birthday celebrations.

Report was noted

45. FINANCE –

A)   Financial Monitoring.

Cllr D Gronland asked for clarification on two items, Mill House and Car Parks  

Report was noted

B)   Monthly Performance (Car Parks).

Report was noted

C)  Monthly Performance (Lettings/Sickness)

Report was noted

46. LIST OF PAYMENTS TO BE APPROVED

Payments were approved.

47. CHAPEL STREET TOILETS

Members discussed the additional cost of removing asbestos from the toilets and why this was not picked up on the original survey. It was felt that this cost should have been in the original quote and the builders or architect should take some responsibility for not picking it up.

Members agreed that the asbestos would need to be removed and delegated authority was given to the Chairman and Town Clerk to choose the company to carry out the work. It was further agreed that the Town Clerk should contact the architect and builder as members felt the presence of asbestos should have been identified at an earlier stage and included in the original tender.

48. COMMUNITY HALL

Cllr Mrs J Pell said the Trustees were expecting planning permission any day and that the Trustees have met with the Lottery Commission. It was pointed out the all the Trustees were voluntary and give up their time for the good of Halstead. Cllr M Radley raised concerns regarding the financial implications to the Town Council and wants the council to meet with the Trustees to discuss further, Halstead Town Council’s financial commitments to the project.

Report was noted and a meeting with the trustees to be arranged

49. YOUTH

Cllr A Munday spoke of the success of the Skate Park awareness day and Cllr Mrs Penn said she has received very positive feedback. The four members of Youth Council will be receiving Gold Level Essex Arts awards.

Report was noted

50. TOWN TEAM

Cllr D Gronland advised there is an open forum meeting on 30th July and invitations to the councillors should be received shortly. Cllr Mrs Diver queried why the Town Team had no shopkeepers from the High Street as members. Cllr Gronland confirmed that those presently involved with the Town Team are working for the promotion and development of the high street.

Report was noted

51. REPLACEMENT VAN

Discussion took place on the whether there was a need to replace the van. Cllr C Fox advised that if the van was replaced, he would be happy to help with finding a good deal and getting the best price on part exchange of the old van and also suggested looking at contract hire as an alternative to buying a new van.

It was proposed by Cllr Mrs S Diver and Seconded by Cllr M Radley not to replace the van. This was carried with six members voting in agreement, two voting against and one member abstained

52. HALSTEAD CHAMBER OF TRADE & COMMERCE

Members were asked if anyone would like to nominate themselves to be the council representative.

It was proposed by Cllr Mrs J Pell and seconded by Cllr C Fox, that Cllr Mrs S Diver would be the representative for Halstead Town Council.

53. RAMSEY ROAD PLAYING FIELD

Members discussed whether to have the terms of the transfer of the land reviewed by the solicitors and then discuss further but it was felt this could incur additional costs

Cllr A Munday proposed and seconded by Cllr D Gronland, to have the Terms reviewed and subject to any comments made by the solicitor, instruct the Town Clerk to proceed with the formal contract but have nothing signed until the contract between the solicitors has been agreed.

54. EXCLUSION OF PUBLIC AND PRESS

To give consideration to adopting the following resolution: – “That in view of the confidential nature of the business about to be transacted and pursuant to the provisions of section 1(2)-of the Public Bodies (Admission to Meetings) Act 1960, as amended, the public and the press be temporarily excluded from the meeting”.

55. MILL HOUSE EXTERNAL PAINTING

Cllr Mrs J Pell proposed and Mrs S Diver Seconded to have the painting carried out by KQ Decorators Ltd at £3,680.00 plus VAT.

There being no further business, the Chairman closed the meeting at 9.25pm