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Download pdf Format***********************************************************Dent Parish Council Car Park CommitteeMinutes of Meeting held on Wednesday 18th February 2009in the Reading Room Present: David Hartley (Chair), Jock Cairns, Ken McClurg Apologies: John Hyde, Hilary Firth. Minutes of last MeetingThe minutes of the meeting of 15th December 2008 were approved as a true record. Campervans and Motor homesThe meeting reviewed the parish council’s decision to ban campervans and motor homes from parking overnight in the car park in the light of the verbal and written comments received from Sophie Chaplin, Bob and Rita Dobson and Brenda Chambers. These were summarised as follows: 1. Small campervans take up no more space than private cars (Sophie) 2. YDNPA used to allow campervan parking and storage in the car park (Sophie) 3. Given the lack of suitable parking spaces in the village, the Council should allow residents to leave small campervans in the car park (Sophie) 4. Ours is the smallest one in the car park, and is smaller than a car or 4x4 (Bob and Rita) 5. If we have to remove it at night, we would park our car in the same space (Bob and Rita) 6. Of those who have parked campervans in the car park up to now, we are the only people who live beside the car park (Bob and Rita) 7. The council has acted inconsiderately without first consulting personally those involved (Bob and Rita) The committee considered each of these points, and concluded that while the council should continue to try to cater for residents’ individual needs by adopting a flexible approach to running the car park, on this occasion it should not change its new policy for the following reasons:
The committee therefore recommended to the Parish Council that no change be made to the policy regarding campervans and motor homes Permits for B&Bs and Holiday Cottages/Second HomesIt was agreed to recommend to the Parish Council that if B&B, holiday cottage and second home owners pay an annual fee, they should be able to have multiple permits if they wish. MaintenanceThe following points were noted:
Dent Parish Council Car Park CommitteeMinutes of Meeting held on Wednesday 17 September 2008in the Reading Room
Present: David Hartley (Chair), Jock Cairns, Ken McClurg Apologies: John Hyde, Hilary Firth. 1. SignageYDNPA Planning Department had agreed to a ‘P’ sign on the bus shelter. Whilst they had also agreed to lettering on the car park entrance, the size they would allow was smaller than that usually done by Highways. They had also advised that they would oppose a sign on the garden wall of the Old Post Office. JH was continuing to try and resolve this with the Park. Action: JH 2. Maintenance itemsa) Wallgate washbasins. One of the washbasins was not working properly, and Wallgate, who supplied them and last serviced them in September 2007 had quoted £484 + VAT to carry out repairs and a service on both basins. After discussion of alternatives, including replacing one or both basins, it was agreed to recommend to the Parish Council that Wallgate should be asked to carry out the service and repair at the quoted price, and that JH should investigate possible alternative arrangements and their costs, including hand basin, hot water supply, soap and hand drying. Action: JH b) Grass cutting. It was agreed that JC would check with CALC regarding the correct procedure when the present grass cutting contract comes to an end, and that the Committee would take the appropriate action next January. Action: JC c) Electrical safety test. JH was organising this. Action: JH 3. Permitsa) Residents’ permits. It was agreed JH would take over the issuing of residents’ permits once the Post Office closed. Action: JH b) Laminated permits. It was agreed that JH should be asked to research and buy a laminator and, subject to approval of cost by DH. Action; JH 4. Charging Policya) Discussion took place about whether to introduce an intermediate 3 or 4 hour tariff, but it was felt that as some people currently stretched their 2 hour stay slightly to avoid paying the full day rate, it was likely that they would do so for an intermediate tariff as well, and this might further reduce the overall revenue. It was agreed to recommend to the Parish Council that the tariff should remain unchanged for 2008-09. b) It was agreed that the policy of not allowing free parking for special events should continue, and that this would apply to the stallholders for the Christmas market. JC was asked to obtain more information about where the market would be held when relaying this to the organisers. Action: JC 5. CampervansIt was felt that more information about the demand for campervan permits was needed before a decision was reached on whether or not to continue with them. JH was asked to check with existing permit holders whether they wanted a permit for 2009, and it was agreed to discuss the matter further after that had been done. Action: JH
Dent Parish Council Car Park CommitteeMinutes of Meeting held on Thursday 24th January 2008in the Reading Room Present: David Hartley (Chair), Jock Cairns, Ann Wilson, John Hyde, Hilary Firth. 1. ExpenditureIt was agreed that the Car Park Administrators should be authorised to spend up to £200 on repairs and maintenance items, provided these were reported to the Committee Chair. Items over £200, or any expenditure that involved a regular commitment such as a contact, need to be approved by the Car Park Committee in advance. 2. Maintenance itemsIt was agreed to:
3. Administrative matters
4. Grass cuttingIt was agreed that before deciding whether or not to invite tenders for this year’s contract, JC would provide JH/HF with the specification used when the last contract was awarded, and discuss the options with the Parish Clerk. Action: JC 5. ElectricianAs Roy Holmes was retiring, it was agreed that JC would ask the Parish Clerk to devise a specification for the maintenance work on the toilet block, and include it when seeking an electrician to carry out other work for the PC. Action: JC 6. Anit-social behaviourIt was agreed that JC would contract PC members for their assessment of the current situation, and that JH/HF would monitor the situation and report back to the next meeting. Action: JC, JH/HF 7. Budget MonitoringThe attached document was considered. DH to investigate with Parish Clerk any items where annual expenditure was likely to exceed the budget. Action: DH 8. Pattern of future meetingsIt was agreed that the Committee should continue, in order to discharge the Parish Council’s responsibilities in running the car park. Meetings should take place quarterly to monitor the budget, and other meetings should be arranged as needed. 9. Next meetingIt was agreed that DH would arrange a meeting in mid-February to consider the grass cutting arrangements. Action: DH ********************************
Minutes of Meeting held on Tuesday 18th September 2007In the Reading Room Present: David Hartley (Chair), Jock Cairns, Ann Wilson. 1. Apologies None2. Minutes of meeting held on 15 August 2007The minutes were approved. 3. Administrator’s report
4. FinanceThe following payments were authorised: Spare Keys £15.00 Light Bulbs £20.73 Servicing washbasins £438.67 5. YDNPA Assistance
6. Street Parking in DentThe 36 responses received to the 120 letters sent to residents were considered (see Appendix A). The following points were noted: 1. Whilst a large number of people disapproved of parking on the cobbles, there was support for an approach based on persuasion rather than coercion. 2. Opinion on what to do with the pieces of land opposite The Sun and Dent Stores was evenly divided, with twelve people wanting this land freely available for any parking, and eleven people wanting parking on it restricted to adjacent householders. 3. Ten people identified a parking problem on the roads around The Green. 4. Parking by the playing field was not perceived to be a problem. 5 A number of options for action were considered (see Appendix B) and the Committee made the recommendations to the Parish Council contained in Appendix B. 7. EmployeesIt was agreed to recommend the following to the Parish Council: 1. The Parish Council should appoint a new Car Park Administrator to carry out the duties described in the Job Description (see Appendix C) 2. The post should be advertised within Dentdale and in Lookaround
Appendix A: Street Parking Survey
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Views and Suggestions |
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No street parking on the cobbles: 16 |
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Street parking spoils the village |
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Should be no parking on cobbles |
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Parking on cobbles should be forbidden |
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Village would be more pleasing without street parking |
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Should be no street parking for anyone |
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Problem by George & Dragon and blocking rights of way |
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Problem by George & Dragon |
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Should be no street parking, especially on cobbles |
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Should be no street parking for anyone |
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Problems on cobbles caused by adjacent householders and 2nd home owners |
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Should be no street parking for anyone |
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No street parking |
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No street parking |
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Problem confined to section from Gable Cottage to Bank House |
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Parking on cobbles sometimes a real problem |
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Should be no parking on cobbles |
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Street parking is not a problem: 3 |
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Daytime street parking usually sorts itself out |
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Occasional problems, but generally people are considerate |
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There should be no further parking restrictions |
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Ban parking on the cobbles: 6 |
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Ban parking on the cobbles |
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May be necessary to impose restrictions on cobbles |
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Ban parking on cobbles - small prohibition notice on approaches to village |
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Houses along Main Street should be forced to observe no-parking zone |
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Obtain police "No Parking" cones |
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Restrict parking on cobbles to loading and unloading |
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Encourage people to use the car park: 6 |
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Encourage people to use car park |
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Use the car park |
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Use the car park |
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Use the car park |
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House owners to be issued with permits and use car park |
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Give full-time residents along cobbles free pass for car park |
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Reduce car park charges: 6 |
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Reduce cost of all day parking in car park |
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Negotiate rate in car park for functions with Memorial Hall Committee |
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Give Main Street houses free parking in car park |
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Allow multiple holiday cottage permits |
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Local workmen to collect voucher for free car park space |
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Free parking for house owners, transferable permit for guests |
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Notices, lines and parking bays: 9 |
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Display notices on approaches to village |
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Display notices on approaches to village |
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Larger signs for residents' parking |
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Signs to limit parking in centre of village to ½ hour |
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Notices on approaches to village |
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Yellow lines round The Green |
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Repaint parking bays to discourage dangerous parking |
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Remove sign on wall of The Cottage |
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Ask Cumbria Highways to put small 3 signs at the ends of the cobbles |
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No yellow lines or more notices: 3 |
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No yellow lines |
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Don't want yellow lines or notices |
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No signs or lines |
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No parking restrictions on land opposite Sun and shop: 12 |
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No exclusive residents' parking opposite Sun and shop |
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PC should not buy extra land for parking oppposite Sun and shop |
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Don't restrict parking opposite Sun and shop to adjacent householders |
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No exclusive residents' parking opposite Sun and shop - use car park |
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Don't stop locals parking near shop and PO |
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Restrictions opposite Sun and shop hard for businesses and hard to enforce |
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Keep parking for shop |
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No exclusive residents' parking opposite Sun and shop |
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No exclusive residents' parking opposite Sun and shop |
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No exclusive residents' parking opposite Sun and shop |
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Parking opposite Sun and shop should not be allocated to holiday cottages |
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Should be no restrictions on parking opposite Sun and shop |
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Give householders parking spaces opposite Sun and shop: 11 |
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Provide residents' parking opposite Sun and shop |
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Provide residents' parking opposite Sun and shop |
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Give residents option to buy parking spaces opposite Sun and shop |
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Provide residents' parking opposite Sun and shop |
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Would like reserved parking spot opposite shop |
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Split land opposite shop between parking for householders and customers |
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Use land opposite Sun for householders' parking |
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Provide residents' parking opposite shop with permits displayed on vehicle |
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Would be willing to help enforce residents' parking |
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Would be prepared to rent a space on land opposite Sun for £60 per year |
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Give parking places to permanent residents |
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No parking restrictions on road near playing field: 6 |
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Teams using Rhumes Barn won't pay to use car park |
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Access to Rhumes Barn from car park won't work for spectators |
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Access to Rhumes Barn from car park won't work for spectators |
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Roadside parking near Church Bridge not a problem |
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Roadside parking near Church Bridge only a minor problem |
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Parking next to playing field is not a problem |
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Parking problems around The Green: 10 |
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Problem at top of The Green for refuse collection, emergencies and deliveries |
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Problem at top of The Green for refuse collection, emergencies and deliveries |
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Problem at top of The Green for refuse collection, emergencies and deliveries |
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Problem at top of The Green for refuse collection emergencies and deliveries |
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Problem at top of The Green for refuse collection, emergencies and deliveries |
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Residents prevented from parking round The Green by visitors |
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Entrances blocked because bays are badly painted |
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Problem at top of The Green for refuse collection, emergencies and deliveries |
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Problem at top of The Green for refuse collection, emergencies and deliveries |
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Entrances blocked because bays are badly painted |
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Issue permits for parking round The Green: 3 |
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Restrict parking round The Green to permit holders only |
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Restrict parking at The Green to permit holders only, displayed in vehicle |
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Allocate parking spaces to Dragon Croft residents |
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Work by persuasion, not coercion: 4 |
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Persuade by letters to householders from PC, SLDC, CCC |
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Polite letter from PC |
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Letter to residents threatening fine for obstruction or all night parking |
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PC to urge householders not to park on street |
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Don't involve Cumbria Highways: 3 |
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Don't involve Cumbria Highways; it takes 15+ minutes to unload full car |
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Not in favour of involving Cumbria Highways - don't want yellow lines or notices |
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Not in favour of involving Capita |
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Miscellaneous: 9 |
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Used to think it's OK to park on cobbles; now parking there less |
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Parks outside house overnight (from 11pm) - is it OK to do so? |
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Vehicles come through village too fast |
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Strongly oppose opening right of way from car park to land adjacent to livestock |
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Car park soon likely to be too small at peak times |
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People won't comply with agreed scheme |
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PC to take on responsibility for land opposite Sun and shop |
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Introduce traffic calming measures; priority for pedestrians on cobbles |
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Poor state of paving opposite Sun currently causes damp in adjacent house |
Options considered
Parking on the Cobbles
The Green
Road near Playing Field
Take no action
Land opposite Sun and Stores
Recommendations to the Parish Council:
1. The Parish Council should write to residents and businesses close to the cobbles to explain the views expressed by residents and to enlist their help in keeping the cobbles clear of parked vehicles.
2. The Parish Council should pay for the signs already discussed with Cumbria Highways to direct visitors to the car park, subject to planning agreement.
3. The Parish Council should acquire control over the pieces of land owned by CCC opposite The Sun and Dent Stores, and allocate some parking spaces on them for use by holders of resident’s car parking permits.
4. Holiday cottage owners should be allowed to buy as many parking permits as they wished.
5. The residents’ parking bays around The Green should be repainted so that they do not block entrances.
6. Residents around The Green should be encouraged to challenge any obstructive parking.
7. The “Residents’ Parking” signs around The Green should be enlarged, and in some cases relocated.
8. No further action should be taken at present to control parking opposite the playing field, but the situation should be kept under review.
9. Before proceeding further, Cumbria Highways should be consulted about the feasibility of the above proposals, and any further ideas they might have.
Car Park Administrator – Part time
a. Money collection and banking
To empty the ticket machine, count and bank the cash at least once a week from November to March and at least twice a week from April to October.
b. Management of staff
To manage the work of the toilet cleaner
c. Ticketing
1. To carry out routine maintenance of the ticket machine in accordance with Supervisor’s manual
2. To liaise with Cale Briparc regarding technical service assistance as and when needed
3. To meet regularly with the volunteers in order to co-ordinate their work including any ticketing carried out by them
d. Permits
1. To organise the printing and distribution of residents’ permits.
2. To maintain a list of commercial and other large vehicles that use the car park and organise the issuing of permits and the collection of payments.
3. To maintain a list of holiday cottage owners who apply for permits, and organise the issuing of permits and the collection of payments.
e. Maintenance
1. To ensure the toilets and bus shelter are maintained to a high standard, and that any necessary maintenance and repairs are carried out promptly
2. To ensure the boundary walls are in good repair
3. To ensure the grass is cut when needed
f. Contractors
1. To obtain quotations for work to be carried out by contractors, in accordance with the Parish Council’s financial policy
2. To check that work or services supplied by contractors has been carried out satisfactorily
g. Liaison with Parish Council
1. To attend meetings of the Car Park Committee to report on current issues
2. To refer any urgent matters to a member of the Car Park Committee as soon as possible
h. Health and Safety
1. To be aware of health and safety issues and report any areas of risk to the Car Park Committee
2. To carry out and record regular risk assessments.
i. Other duties
To undertake any other duties that may be required from time to time by the Car Park Committee or the Parish Council
In the Reading Room
Present: David Hartley (Chair), Jock Cairns, Ann Wilson, Tony Playfoot.
The minutes were approved.
David has the keys for the meter, notice board, cleaning cupboard.
Map is almost ready. Costs £383.86 art work and £200 to fix (quote from S Hawley). £250 towards it from Business Forum. Agreed that this is acceptable so JC to go ahead and authorise. JC
Administrator’s details need to change temporarily on our notice. DH
Bins – agreed to remove all bins from shelter and toilets and see what happens.
The committee thanked Tony for his work and wished him well. He left before the next item on the agenda.
10. Next meeting Tuesday 11th September at 10.30 am in the Reading Room.
David has since contacted Bomber who washes the bins and he would do a deep clean of toilets for less than £100.
In the Reading Room
Present: David Hartley (Chair), Jock Cairns, Tony Playfoot.
Ann Wilson
The minutes were approved.
Tony reported he had arranged for the bin men to remove rubbish around the recycling bins on two occasions recently, as well as removing an empty gas cylinder himself. The dumping of litter, possibly by visitors or campers, was noted and Tony was asked to monitor the situation and report back at the next meeting. (Action: Tony)
Tony had also had to ask the recycling contractors to empty their bins on two occasions when they had been overflowing. He was asked to check them each week, and ring the recycling firms before they were completely full in future. (Action: Tony)
Broken glass continued to be a problem. Tony agreed to ask the YDNPA Area Ranger if he objected to us providing a concrete base for the bottle banks to facilitate clearing broken glass.
These are difficult to source, but are on order
Tony had checked it and it was in working order.
The quote from Cypher for mounting the map was approved. It was agreed that Jock would ask the Clerk to:
a) do a final check on the information to be printed on the map
b) show the draft map to the Business Forum for their approval
c) negotiate the contribution from the Business Forum
d) order the map from Cypher
Jock was also authorised to arrange for Steve Hawley to fix the map, provided the total bill did not exceed £500. Jock to obtain a quote from Steve Hawley before work began. (Action: Jock)
It was noted that the Parish Council had approved the following policy: “Camper vans that occupy more than one space and that use the car park as their normal parking place over the summer period must buy an annual permit, the rate to be fixed annually.”
Tony was monitoring this, and had explained the requirements of the new arrangement of signs to Steve Hawley. He undertook to ask Paul Wilkinson if the YDNPA signs and frames could be renovated as part of this process, and organise the renovation with Steve Hawley if agreed. (Action: Tony)
A gap in the perimeter wall had been repaired, and David undertook to find out who had done it and ask them to repair the new gaps as well. When the repairs had been done, David also agreed to ask Ian Middleton to erect posts and wire at the top of the walls to prevent people and animals from climbing over them. (Action: David)
Following SDLC’s new policy on dog waste, Tony was asked to contact Paul Wilkinson and ask him to remove the dog waste bin. (Action: Tony)
a) Tony was asked to obtain quotes for a deep clean of the toilet block from Simon Winder and from Steve Hawley.
b) Tony was also asked to check with Sarah that the filters in the Gents were being changed regularly.
It was agreed that
The committee approved the income and expenditure statement and the budget monitoring sheet (see below).
It was agreed to recommend to the Parish Council the following actions to address the problem of street parking in the village:
a) To encourage people using the changing rooms at Rhumes barn to park in the car park and not on the road below Beech Hill, David should investigate why access from the bottom of the car park is restricted, and discuss with Paul Wilkinson why the action listed in the YDNPA Area Action Plan to open up this footpath has not happened. (Action: David)
b) By using the land opposite the Sun Inn and the land opposite Dent Stores, it might be possible to provide some parking for the houses in the centre of the village. The committee proposed that the Clerk be asked to investigate the ownership of this land, and report on the previous correspondence that had taken place about transferring the two pieces to the Parish Council. (Action: John)
c) In order to enlist the help of residents and businesses in finding a solution to the problem, it was proposed that Jock should ask the Clerk to contact all those affected and ask for their suggestions. (Action: Jock, John)
d) The Car Park Committee would then consider the information gained in this way at its next meeting.
The next meeting will be at 10.30am on Wednesday 15 August 2007 in the Reading Room.
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Income and Expenditure (to end-June)
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Budget Monitoring
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Meeting of 29th March 2007 : Reading Room
- New chip inserted at a cost of £60, so new tariffs in operation. Machine has been electrically tested and serviced by Caly- Briparc.
- New tariffs to be displayed on a coloured paper – action Tony.
- Waiting for Gary Sedgwick to attend to the outside tap.
- Toilet cleaning satisfactory.
- Door to disabled has been attended to. Although it does not lock from the inside it was thought that this was for a reason, in the event of someone having to access in an emergency.
4. Maintenance issues
- Another branch to be lopped off a tree, as it is overhanging the toilet block – action David.
- Signage – Jock and John have this in hand. Members to look at the signing generally on the walls, to find a suitable location.
- Decoration of toilet block to be done by Steve Hawley. Some discussion re colour for outside but it was thought that there may be restrictions on that. (YDNPA). Suggested that the bus shelter inside could have some sort of finish which could clean.
- Disabled spaces now marked.
income for January £1227.80, expenditure £1178.21
income for February £1001.00, expenditure £644.25
Jock reported that we have been given ‘small business rate relief’ for the last 2 years so this will reduce next years bill significantly.
Dog fouling. AW had telephoned the relevant dept to request additional bins but was told that SLDC would not supply them as it meant a special collection. When she pointed out that the current bin is unsightly and should be replaced, the comment was that we should not have it and that it is illegal. As further discussion met with unreasonable, non helpful comments, she terminated the conversation.
How to follow up? As we recalled that there had once been a letter from SLDC asking if fouling on the Green was a problem, it was agreed that David would seek info from Graham.
7. Next Meeting – Wed 9th May.
DENT PARISH COUNCIL CAR PARK COMMITTEE MINUTES OF
Meeting of Friday 26th January 2007 : Reading Room
1. Apologies –
John Ioannou, Jock Cairns
2. Minutes of October meeting - approved and signed.
3. Administrator’s monthly report.
- Grounds maintenance – tree down, lopping and thinning started.
- Toilet Block – awaiting tap, brush replaced, gutters cleaned, door
off ladies’ entrance. Plastic bin now in Gents’ toilet.
- Bus Shelter – Tony has not yet managed to contact Sarah.
Re-iterated that the cleaning of the shelter is one of Sarah’s
duties.
- Safety Issues – Tony reported that there are none at present.
- Signage – no action as not known whereabouts of key. Probably with
John.
4. Finance.
- Authorisation of payments –
•tree
down and removal of wood etc £ 350………….
•
coppicing and removal of agreed trees £ 300………….
•
scraping and cleaning of setts £ 55………….
All above accepted and authorised.
As the estimate for the grass maintenance is not within the
committee’s allowed limit, it was agreed to put this to full council
meeting.
Also another estimate is expected for painting the toilet block
exterior and in addition it seems there is now a window to replace
so it was agreed to raise this again at full council meeting.
- Income and Expenditure –
income for January £687.85 from the meter.
income from transferable permits is £480 or £540 Details needed from
John.
no expenditure noted by Tony. These figures now come from Jock.
5. Matters Arising. * parking policy amendments implemented
*charging policy was agreed at council November meeting
*map of local businesses deferred till next meeting.
Noted request from Business Forum to include all businesses.
Need to follow up removal of any out of date signs on the walls and
look again at space available.
6. Date for next meeting. Agreed to set next meeting for mid
March. Date to be agreed.
Dent Parish Council Car Park
Committee
Minutes of Meeting held on Tuesday 31 October 2006
in the Reading Room
Present: Jock
Cairns, David Hartley (Chair), Ann Wilson, John Ioannou.
Also present: Mike Duxbury.
1. Apologies
Apologies were received from Tony Playfoot.
2. Minutes of meetings held on 24 August 2006
The minutes were signed as a true record.
3. Election of Chair
David Hartley was elected unanimously as Chair, proposed by Ann
Wilson and seconded by Jock Cairns.
4. Report from Parish Council
It was reported that at its last meeting the Parish Council had
a. approved the change in the composition of the committee
b. approved the parking policy to take effect from 1st January
2007, with one amendment: namely that vehicles displaying a
disabled permit would be allowed to park without charge
c. deferred a decision on car park charges until the November
meeting
It was agreed that Jock would provide an amended version of the
new parking policy.
Action: Jock
5. Administrative
arrangements for new parking policy and residents’ permits
It was agreed that John would ask Tony to organise the issuing of
permits. This would include:
a. Booking the Sedgwick Room
b. Drawing up and agreeing a rota of committee members to issue
the permits
c. Buying marker pens
d. Providing a blank register to be completed by those applying
for permits, along the following lines:
|
Name |
Address |
Postcode |
Make of vehicle |
Registration number of vehicle |
|
|
|
|
|
|
e. Arranging for an article to appear in Lookaround explaining the
procedure
f. Publicising the arrangements on local notice boards
g. Changing the notice in the Car Park
Action: John, Tony
6. Map of local businesses
It was agreed that:
a. Jock and Ann would produce the definitive list and pass it to
John
b. John would obtain quotes from at least two printers for
i. a laminated and vandal-proof version
ii. a laminated version only
c. John would obtain quotes for fixing the sign
d. John would write to the Planning Officer to inform her we were
going to move the existing YDNPA sign
Action: Jock, Ann, John
7. Draft Terms of reference
It was agreed that the attached terms of reference be recommended
to the Parish Council.
8. Finance
a. The following payments were authorised unanimously, proposed by
Ann and seconded by Jock:
Window cleaning £5.00
Consumables £56.75
b. The following income and expenditure figures up to the end of
October were noted.

c. Administrator’s travelling expenses. It was agreed to recommend
to the Parish Council that the Car Park Administrator be paid the
travelling expenses he was claiming as it was necessary for him to
use his car when emptying the ticket machine.
9. Erection of Bollards
It was agreed that
a. Ann would obtain accurate quotes for four wooden bollards.
Action: Ann
b. If required, John would obtain quotes for fixing them.
Action: John
c. David would investigate the feasibility of using large stones
to protect the walls and bus shelter at the entrance to the car
park
Action: David
10. Administrator’s Monthly Report
a. It was agreed that David would pursue the following other
matters with Tony:
i. Tree cutting and clearing branches
ii. Nettles
iii. Commercial vehicle permits – D & H
iv. Broken glass
v. Outside tap
It was also agreed that David would follow up with Tony the
specification Tony was producing and the quotes he was obtaining
for the bus shelter door.
Action: David, Tony
b. It was agreed that Tony should provide a specification and
obtain quotes for painting the outside of the toilet block next
summer.
Action: Tony
c. Signs for Car Park entrance. The quote obtained by Tony was
considered. It was agreed that the international blue ‘P’ sign
would be more easily recognisable, and that Tony should obtain
quotes for two such signs.
Action: Tony
11. Recommendations to the Parish Council
See Items 7 and 8c above.
12. Frequency of future meetings
It was agreed that most of the business could now be conducted by
the Administrator, Clerk and Chair, and that the committee did not
need to meet again until the end of January.
13. Date and time of next meeting
The next meeting will be at 10.30am on Thursday 25 January 2007 in
the Sedgwick Room. John agreed to book the room.
Action: John
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Dent Parish Council Car Park Committee: Draft Terms of Reference
Date Approved:
1. Overall Function
The purpose of the Car Park Committee is:
1.1. to manage the upkeep, maintenance and use of Dent Car Park,
picnic area, bus shelter and toilets
1.2. to make recommendations to the Parish Council regarding
personnel matters relating to the Car Park Administrator and the
Toilet Cleaner
1.3. to monitor the monthly income and expenditure and draw up
annual budget proposals
1.4. to make recommendations to the Parish Council as appropriate
2. Relationship to the Parish Council
The Car Park Committee is a committee of Dent Parish Council. The
Parish Council is the owner of the bus shelter and leases the car
park, picnic area and toilets from the Yorkshire Dales National
Park Authority. In order to manage the car park most effectively,
the Parish Council delegates to the Car Park Committee the powers
described in these terms of reference.
3. Meetings
3.1. Meetings shall be held in public with agendas notified in
advance and minutes taken, in accordance with Parish Council
procedures.
3.2. The Parish Council shall receive the minutes of each meeting
4. Membership and Quorum
4.1. The committee shall be elected annually and consist of 3
members of the Parish Council – the Chair of the Council ex
officio, and two others.
4.2. The Clerk to the Parish Council and the Car Park
Administrator shall also attend meetings, but are not eligible to
vote.
4.3. The quorum for the committee shall be two members.
5. Chairperson
The Chairperson shall be elected annually by the committee.
6. Specific Functions and Powers
The committee shall be responsible for:
6.1. Maintaining the car park and toilets to an acceptable
standard, in accordance with the lease
6.2. Maintaining the boundary walls and repairing them when
necessary
6.3. Making arrangements for grass cutting and maintenance of
trees
6.4. Maintaining the toilets and bus shelter in good condition and
organising any necessary repairs
6.5. Formulating and implementing a charging policy for the use of
the car park
6.6. Administering permits for residents, local employees, local
businesses and others in accordance with the charging policy
6.7. Carrying out risk assessments as appropriate.
6.8. Advising the Parish Council on matters relating to the car
park, toilets and bus shelter
7. Finance
7.1. The committee shall monitor the car park monthly income and
expenditure and report it quarterly to the Parish Council.
7.2. The committee shall be responsible for submitting annual
budget proposals to the Parish Council, and administering the
budget allocation.
7.3. The committee is authorised by the Parish Council to incur
expenditure up to £500. Expenditure above this amount must be
authorised by the Parish Council.
7.4. The committee must obtain at least two quotations for any
contract over £200. Below that amount, a contract may be awarded
without obtaining quotations.
7.5. The committee shall conduct its financial affairs in
accordance with the legislation that governs Parish Council
procedures.
3.1. Meetings shall be held in public with agendas notified in
advance and minutes taken, in accordance with Parish Council
procedures.
3.2. The Parish Council shall receive the minutes of each meeting.
4. Membership and Quorum
4.1. The committee shall consist of six members. Of these, two
shall be elected by the Parish Council, two by Dent Football Club
and two by Dentdale Cricket Club.
4.2. Each body may elect named deputies who may attend the
committee if the member is unable to do so.
4.3. The quorum for the committee shall be one member of the
Parish Council, one member of Dent Football Club and one member of
Dentdale Cricket Club.
5. Chairperson
The Chairperson shall be elected by the committee at its first
meeting for a period of six months. The frequency of subsequent
elections will be decided after the first report to the Parish
Council Annual Meeting.
6. Specific Functions and Powers
The committee shall be responsible for:
6.1. Maintaining the playing field to an acceptable standard for
use by the Football Club, the Cricket Club and the community
6.2. Maintaining the boundary walls and repairing them promptly
when necessary
6.3. Maintaining the pavilion in good condition and carrying out
any necessary repairs
6.4. Managing the use of the playing field and pavilion by the
sports clubs, and by other organisations and individuals.
6.5. Formulating and implementing a charging policy for the use of
the field by the Football Club, the Cricket Club and other users.
6.6. Maintaining in safe working order all equipment that is used
for the upkeep of the field, and planning for and financing its
replacement when needed.
6.7. Carrying out risk assessments as appropriate.
6.8. Advising the Parish Council on insurance requirements
6.9. Advising the Parish Council on the future development of the
playing field and pavilion.
7. Finance
7.1. The committee shall be responsible for submitting annual
budget proposals to the Parish Council, and administering the
budget allocation.
7.2. The committee shall conduct its financial affairs in
accordance with the legislation that governs Parish Council
procedures.
7.3. The committee may seek additional money for specific projects
by applying for grants and by fundraising. Decisions about how
money raised in this way is spent shall be made by the committee.
8. Support
The Clerk to the Parish Council shall act as clerk to the
committee.
9. Review
9.1. The committee shall report on its work to the Parish
Council’s Annual Meeting each March.
9.2. The first report shall include
•a
review of how well the committee has functioned since it was
re-formed
•a
recommendation regarding how frequently the Chair should be
elected.
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