Parish Council Minutes

Little Milton Parish Council

Minutes of Council Meeting held on 13th January 2010

in Pine Lodge, Little Milton   

Present:                                                       Cllr Stuart McGill (Chairman)

                Cllr Barry Coward

                                                                    Cllr Alison Shelton              

                                                    Cllr. David Wakeling

                                                                Mr Raymond Fergusson (Parish Clerk)

                                                                No members of the public                                                  

 

01/10/10     Apologies for Absence:

                Cllr Mabel Wood (recovering from surgery), Cllr Tim Robinson, John Nowell-Smith and David Turner

02/01/10     Declaration of any personal or prejudicial interests of members

Cllr Stuart McGill declared a personal interest in the Village Hall and the IPS. Cllr Alison Shelton declared a personal interest in the IPS.

03/01/10     Approval of Minutes

The Parish Council RESOLVED to approve the minutes of Parish Council Meeting held on 9th December 2009 as a true record of the meeting and the Chairman signed the minutes.  

 

04/0110       Matters Arising.

New Refuse Collection system

The Clerk reported that he had informed Mr Fred Thompson-Brown on the Council’s position following the survey of residents of Blenheim Lane .

The Clerk informed the meeting that the Christmas and subsequent refuse collections had been severely disrupted by the weather and had received a number of calls from residents seeking information. Although the situation was unusual he requested from SODC that if the designated collection day was going to be missed that a note should be sent to Parish Clerks with the relevant information. The Clerk stated that he had used an existing email distribution list to inform local residents of the situation and that this had been well received. He stated that he intended to invite residents to supply their email address if they wanted the up to date information on the refuse collection. He also informed the meeting that a link had been put on the Council website for the latest information on refuse collection.

05/01/10     Recreation Ground

The Chairman informed the meeting that the Council had received request from Windmill Landscapes to tender for the grass cutting of the recreation ground. The Clerk also informed the meeting that he had contacted Enterprise , the Council’s current provider, for a quote for 2010-11. The Council RESOLVED to seek at least three quotes for the Council’s grass cutting requirements.

The Clerk reported that he had contacted Sweepfast in respect of the drainage of the MUGA as a result of a complaint made by one of the regular users. Sweepfast have made arrangements to inspect the MUGA and submit a report.

06/01/10     Car Park and other related matters

The Chairman invited Cllr. Barry Coward to up date the Council. He reported that Carroll and Partners had done further work with Southern Construction on an alternative solution to the £10,000 option that they considered would be a more suitable and better wearing surface for the car park. Cllr Alison Shelton suggested that a local resident who had expertise in this matter should be approached and invited to a Council meeting to clarify the various options that the Council need to consider. The other matter of concern that the Council discussed related to the management of the project. The existing offer by Carroll and Partners was considered to be rather expensive Therefore the Council wished to seek an opinion elsewhere as to whether or not Carroll's fees are reasonable in the circumstances. The Council RESOLVED that it would seek a meeting with the local resident to review both the project options and the project management issues before finalising its decision. Cllr Barry Coward stated that he would speak to Carroll and Partners to seek further information on the specification that they had recommended.

07/01/10     Finance

                    The Council RESOLVED to approve the following expenditure:

Colourplus – January 2010 newsletter                                                                                              £264.32

Carroll and Partners – Consultancy services re Car Park                                                               £759.00

Raymond Fergusson –Three Villages Car Scheme July – December 2009                  £51.00

The Chairman informed the meeting that the bank reconciliation of the current and reserve account were available for inspection.

The Chairman informed the meeting that a letter of thanks that had been received from Oxford Association for the Blind in respect of financial donations made by the Council.

The Chairman referred the Council to the papers issued by the Clerk that detailed the latest outcome for 2009-10 and a forecast for the next three years. The Council RESOLVED to maintain the precept for 2010-11 at £10,500. This was considered necessary until the Council has completed the work on the car park and discharged its responsibilities in respect of the “old” Post Office.

                                       

08/01/10     Planning

P09/W1028 & P09/W1031/LB: Fletchers Farmhouse Haseley Road : Single storey extension to the rear

                The Council noted that planning permission had been refused by South Oxfordshire District Council.

P09/W1115: 13 Chiltern View: Replacement of oil tank

The Council noted that planning permission had been granted by South Oxfordshire District Council.

The Clerk informed the meeting that he had not yet submitted a retrospective planning application in respect of the sign for the Pine Lodge.

 

09/01/10     New Village Shop & Post Office/Post Office Re-Instatement

The Clerk stated that he had informed the owner and his agent of the Council’s proposal to make a one-off payment in settlement of the Council’s liability in accordance with the lease agreement. Although there has been no formal response the indications are that this is likely to be acceptable. The Council RESOLVED that it should be invoiced for the work appertaining to the Council in order that it can recover the VAT.

The Clerk stated that Council had not yet received a letter from Stockers, the IPS solicitors, detailing the tenancy arrangements between the IPS and the Post Office.

10/01/10     Correspondence

Morgan Cole

The Clerk informed the meeting that the Council had finally received, from Morgan Cole, a copy of the lease, the Deed of Rectification and updated Land Registry Title documents in respect of the lease between the Parish Council and the Village Hall.

SODC: Confirmation of Tree Preservation Order

The Chairman reported that SODC had confirmed the Tree Preservation Order 78/2009 after the consultation period had expired.

SODC: Green Infrastructure Strategy Consultation

The Council noted that SODC are carrying out a consultation looking at its newly proposed Green Infrastructure Strategy (GI Strategy). The consultation period lasts from 4 January to 1 February 2010.

Little Milton Shop

The Chairman informed the meeting that Little Milton Shop had requested that it proposed to illuminate the Pine Lodge sign between 3.45 p.m. and 6.00 p.m. in the winter in order to inform passing traffic of the existence of Village Shop and Pre-School during the hours of darkness. The proposed lighting will use solar power energy and will be very low level to minimise light pollution. The Council RESOLVED to accept the request

11/01/10     Exchange of Information

OALC: New Clerk Mentoring Scheme

The Clerk informed the Council that he had offered hi s services to OALC in respect of their initiative to support new clerks through a mentoring scheme.

Community Emergency Plans

The Clerk stated that he had been approached by a resident to consider the establishment of a Community Emergency Plan. The Clerk offered to provide the Council with a draft document based on the OCC Guide to Producing a Community Emergency Plan.  

Spring water in Gold Street and salt bins

Cllr David Wakeling highlighted the problem of sheet ice caused by the freezing of the spring water that has been discharged on to Gold Street . This has been recognised as a problem but the recent severe weather has raised its profile. It was a safety factor that the school had to consider in determining whether it should open. The Clerk was asked to inform OCC Highways of the concerns and to seek a resolution to the water issue on Gold Street . He was also asked to raise the issue of strategically placed salt bins as a result of the recent extreme weather.

12/01/10    Date of Next Meeting

The Parish Council will meet at 8.00 p.m. on Wednesday 10th February 2010 in the Pine Lodge Little Milton unless there is a need to convene any planning or other meetings.

Parish Forum

                There were no matters raised.

                The meeting finished at 9.34 p.m.

Signed by Chairman…………………………………………………Date…………………………………………