KIRBY MUXLOE PARISH COUNCIL MINUTES of a Meeting of the Parks & Cemetery Committee held on Monday 19th January 2015 at the Parish Council Chamber, Station Road, Kirby Muxloe, Leicester at 6.00 p.m. Present Cllr. C. Ball (ex-officio) Cllr. R. Buckingham Cllr. D. Collinson Cllr. A. Greenwood (Chair) Cllr P Lewis (ex-officio) Also in attendance was a representative from Cookes of Kirby, the current grounds maintenance contractor. There were 2 members of the public present. P&C/026/14-15 Apologies Apologies had been received from Cllr. Broomhead and Cllr. Coar who had conveyed their apologies due to work commitments. These were noted and accepted. P&C/027/14-15 Declarations of Interest Cllr. Greenwood declared a non-pecuniary interest as the Blaby District Councillor Planning Portfolio holder in any matters appertaining to planning applications in the District of Blaby. Cllr. Lewis declared a pecuniary interest as being an allotment holder. P&C/028/14-15 Minutes of the meeting held on Monday 8th December 2014 Proposed by Cllr. Buckingham seconded by Cllr. Collinson and RESOLVED, unanimously that the minutes of the meeting held on Monday 8th December 2014 be accepted and signed as a true record. P&C/029/14-15 Public Participation The two members of the public present were invited to participate in the discussions under the agenda item – Tennis Courts. P&C/030/14-15 Tennis Courts A member of the public identified as Mr Mark Bradford – Chair of the Tennis Action Group (TAG), that he had received five quotations in respect of the resurfacing of the tennis courts. Members had been circulated with copies of the quotations all by one, prior to the meeting. Mr Bradford advised that all of the contractors had supplied a quote for the short term fix apart from one who had declined to quote for a short term fix for the 15 tennis courts and had advised that the monies spent on a short term solution would be money badly spent and the surface would not last for more than 12 months. Mr Bradford also advised that upon site inspections almost all of those who quoted had given the same advices in respect of the short term fix for the courts. A brief discussion ensued with members and TAG as to what the preferred option was in respect of delivering works that would last for many years to come and would ultimately see the continual maintenance costs of the upkeep of the courts be minimal. Mr Bradford advised that the preferred option was to secure the second option which the contractors had quoted for which was a complete resurface and making good the whole area with prices in the region of £14,000 to just under £20,000. A discussion ensued in respect of what monies were available, having secured an amount already from section 106 monies, and where additional funding could be sourced. The Clerk advised that she had made enquiries with Blaby DC and that there were two grants that could be applied for before the end of the financial year. One of which was a matched funding grant of £5,000 and another for £1,000 which did not need to be matched by the applicant. Further discussion followed in respect of the shortfall in the funding of some £6,000 if the grant applications were successful. Proposed by Cllr. Lewis, seconded by Cllr. C. Ball and RECOMMENDED unanimously that in light of all the evidence provided by the contractors to accept a quote for the long term solution subject to the submission of applications for the two grants as previously mentioned and the deferment of further section 106 monies from the proposed play project to the tennis court project to make up the shortfall. The Tennis Action Group advised that they would assist in the grant applications any way they could to achieve the long term solution for the courts. [the two members of the public left the meeting] P&C/031/14-15 Report from the Grounds Contractor The current grounds contractor had again been invited to participate in the meeting and advised the members of the additional tasks that had been performed around the village separate to the main grounds maintenance contract, i.e. – refilling of the grit bins for inclement weather, the provisions made to the CCTV bracket at the rear of the village hall in respect of ensuring there were no further safety concerns, the priority 1 tree works carried out on the Recreation Ground, the clearance of the brook from top to bottom which was now flowing freely, the leveling and re-turfing of eleven graves in the cemetery and the clearance of shrubbery from the wooden village sign at Bloods Hill which would now be treated with timber products to protect it from the weather. The Chairman drew the members’ attention to the edging of the paths in the 16 Millennium Garden with before and after pictures and thanked the contractor for their diligence and attention to detail. Further discussion ensued with respect to the cutting of several grass verges in the village and the maintenance of the traffic island. Cllr. Buckingham enquired as to whether two planters would be available to install at the entrances to the village underneath the two Kirby Muxloe highway signs. The contractor advised at present there were none available and the Clerk advised that the addition of planters on highway land would require a license from LCC which she would look into. [at 6.50 pm the representative from Cookes of Kirby left the meeting] P&C/032/14-15 Cemetery Matters a) Draft revised Cemetery Regulations Members had been provided with a copy of the current Cemetery Regulations and a proposed draft version for discussion. The Clerk advised that there were further amendments to the draft version in respect that full burials and the interment of cremated remains in the main cemetery had ceased for Leicester Forest East Residents and non-residents as of 15th January 2015 and that only the interment of cremated remains of LFE residents and non-residents were provided for in the Rose Gardens in Granart style kerb sets or scattered within the Rose Gardens. Proposed by Cllr. Buckingham, seconded by Cllr. Ball and RECOMMENDED unanimously to adopt the new Cemetery Regulations subject to the following amendments: PART 2: Page 4: section 4. Pre-Purchase and registration of an Exclusive Right to Bury 1st bullet point to read : be a resident of Kirby Muxloe (the Burial Authority will however consider special exceptions where there has been a long association with the village). Residents of Leicester Forest East and residents from other parishes are not eligible to be buried in Kirby Muxloe Village Cemetery but can apply for an interment of cremated remains within the Rose Gardens in the Granart style kerb sets or the scattering thereof within the Rose Gardens. There is no provision for pre-purchase of these plots other than for residents of Kirby Muxloe. PART 3 : Page 6: insert section 14. Scattering or Strewing of Ashes to read: Kirby Muxloe Parish Council has created two “Rose Gardens”, which although not consecrated, are dedicated to the dead of all religions and non-believers. Bereaved people can visit this garden for some quiet solace and contemplation and memorials in the form of tree or shrub planting is available. 17 The ashes are not allowed to be scattered in one solid mass on the ground and will be scattered evenly, covered with light soil and aggregate shortly after the strewing to help preserve the beauty of the strewing area and encourage the remains to return to the earth. The area in which the cremated remains are strewn is then recorded in the register for future reference. It is important to consider that once scattering has taken place cremated remains cannot be removed, individually located, or marked within the scattering areas. Cremated remains scattered in the Rose Garden are not contained in a casket or urn, and only a general location is recorded. Further details of the Strewing or Scattering of ashes can be found in the “Strewing / Scattering Of Cremated Ashes Policy and Procedure document”. It is a criminal offence to dispose of cremated remains within the cemetery without permission PART 7: Page 14: insert Notice of acceptance of these Rules and Regulations governing Kirby Muxloe Village Cemetery. b) Draft Strewing/Scattering of Cremated Ashes Policy and Procedure Proposed by Cllr. Lewis, seconded by Cllr. Buckingham and RECOMMENDED unanimously to adopt the new Strewing / Scattering Of Cremated Ashes Policy and Procedure without amendments thereto. c) Re-positioning of compost bin A brief discussion followed in respect of the re-positioning of the existing compost area created by the contractors when mowing the grass at the cemetery and which is contained on land which requires release for burial plots. Proposed by Cllr. Collinson, seconded by Cllr. Ball and RECOMMENDED unanimously to create a new composting area on the allotments in a location where it has already been established that tree roots have prevented a plot being allocated for use within the allotments for cultivation. P&C/033/14-15 Allotment Matters a) Waiting lists – the Clerk advised that there was a waiting list of 5 individuals in date of application and that there was currently one plot available that could be divided into two plots. Further plots may become available if the annual allotment fee as charged by the Council is in default more than 30 days from date of reminder. b) Maintenance requirements for the allotments A discussion ensued in respect of the request to the Finance Committee by the Parks & Cemetery Committee in regards to two replacement five bar gates for the allotments, and was advised by the Clerk that a budgetary figure had been 18 provisionally allocated for allotment maintenance subject to approval by the full Council. Cllr. Lewis stated that both gates needed replacing but that the left hand gate was used more and in a worse state of repair. Proposed by the Chairman and RECOMMENDED unanimously that the Clerk obtains quotes for the replacement and fitting thereof. c) Draft Application Form for an allotment plot Proposed by Cllr. Lewis, seconded by Cllr. Ball and RECOMMENDED unanimously to adopt the proposed application form for an allotment plot. P&C/034/14-15 Parks and Open Spaces Matters The Chairman took items (a) and (b) together. Fencing at the side of the play area within the Recreation Ground and the estimate for repairs for the play equipment. The members had been provided with the recent monthly play inspection reports for both the play area on the Recreation ground and also the MUGA area. The reports indicated that works were necessary to both areas to satisfy the Council’s duty of care in respect of providing safe and fit for purpose equipment. This included the repairs to the fencing to prevent intrusion into the play area by dogs etc. A quotation for the repairs to both areas had been circulated to the members at a cost of £775.00 plus VAT. The Clerk advised that there was a budgetary provision for repairs to the play equipment and also for MUGA maintenance which was still available for the financial year 2014/15. It was proposed by Cllr. Lewis, seconded by Cllr. Collinson and RECOMMENDED unanimously to proceed with the repairs as a matter of urgency due to Health & Safety concerns and that the cost thereof would be reported to the Council for verification and ratification at the next available Council meeting. Renewal of grounds maintenance contract which is subject to review at 31.03.15 The members had been circulated with details of the current grounds maintenance contract which indicated that the contract was subject to renewal at the end of 31/03/2015 or could be extended for a further two years. A discussion ensued with respect to the performance of the current contractor, what had been achieved since commencement in May 2014 and what the expectations for the future were in respect of performance and management thereof. Members were reminded that the contract was an annual contract which was 19 renewable for the following two years but with a mutually agreed inflation increase based on the Cost of Living Index” and a discussion followed. Proposed by Cllr. Collinson, seconded by Cllr. Buckingham and RECOMMENDED unanimously to renew the grounds maintenance contract from 1st April 2015 for a further two years and that an uplift of 0.5% be applied to the 2nd year, this being the rate of inflation as measured by the Consumer Prices Index (CPI). P&C/035/14-15 Date of Next meeting The date of the next meeting was advised as Monday 20th April 2015 at 6.00 pm. The meeting closed at 7.25 pm Signed……………………………………….. Dated……………………. Chairman 20
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