875083093 Minutes of Ordinary Meeting of Meath County Council held on Monday 6th March 2006 in Council Chamber, Navan An Cathaoirleach Councillor Brian Fitzgerald presided. Members Present: Councillors Charles Bobbett, Joseph Bonner, Patrick Boshell, Phillip Cantwell, Willie Carey, Shane Cassells, Eugene Cassidy, Jimmy Cudden, Jenny D’Arcy, Anne Dillon Gallagher, John V. Farrelly, Jimmy Fegan, Michael Gallagher, Dominic Hannigan, Jim Holloway, Tom Kelly, Nick Killian, Noel Leonard, Michael Lynch, James Mangan, Liz Mc.Cormack, Seamus Murray, Patsy O’ Neill, Bryan Reilly, Joe Reilly, Tommy Reilly. Officials in Attendance: County Manager: Tom Dowling Directors of Services: Brendan McGrath, Jackie Maguire, Kevin Stewart, Eugene Cummins. Head of Finance: Fiona Lawless Senior Planner: Rachel Kenny Senior Executive Planner: Wendy Moffett, Senior Executive Officers: Larry Whelan, Michael Arthurs A / Meetings Administrator: Mary Maguire Apologies: Councillors Oliver Brooks, Peter Higgins 1.0 Confirmation of Minutes 1.1 Confirmation of Minutes of Monthly Meeting held on 6th February 2006 The minutes of the full council of meeting held on 6th February 2006, were confirmed on the proposition of Councillor James Mangan, seconded by Councillor Patsy O’ Neill 2.0 Expressions of Sympathy and Congratulations The following expressions of sympathy were passed with: 2.1 Paul Monahan, Duleek Area Office on the death of his father Patrick Monahan, RIP. 2.2 Sandra Dixon, Housing Section on the death of her grandmother Tess Walsh, RIP Meath County Council Page 1 of 12 Corporate Services 875083093 2.3 Jimmy Young, Building Control on the death of his sister-in-law Dinah Young, RIP 2.4 Stephanie Martin, Human Resources on the death of her father Seamus Martin, RIP The following expressions of congratulations were passed: 3.0 2.5 To all those who worked on the successful Meetings Administration Project, Merit Winner in the Inside Government - Innovation through Technology Awards 2006. 2.6 To Deputy Wallace on her recent appointment as Minister of State for Agriculture, with responsibility for Forestry. 2.7 To Navan Town Council on the recent improvement works at Railway St. Navan. Request to Suspend Standing Orders At this point An Cathaoirleach, with the resolution of the members, agreed to a request from Councillor Tommy Reilly for a suspension of Standing Orders to discuss the 2006 Roads Programme, which Councillor Tommy Reilly suggested, had not been properly discussed with management and which the Navan Area members would not support. It was agreed to take Item 6.2.1 in tandem with this suspension Members from all areas engaged in the debate. Navan Area members referred in particular to: the high population within their area and the consequent high level of vehicles most HGVs pass through the Navan area network the condition of many county roads in the area – incapacity of many roads to take traffic volumes – need to have dedicated patching team on these roads the fact that some monies identified in the 2006 programme is already spent new contingencies provision insufficient allocation from central government and internal allocation of those funds meetings held in relation to Roads Programme without the benefit of infrastructural personnel present. need to request additional funding from central government Meath County Council Page 2 of 12 Corporate Services 875083093 In the debate that ensued the following points were raised: a meeting held earlier today with Kells members at which agreement on programme was reached with reservation : Kells area having the greatest amount of Class 3 roads and that a commitment given at budget was not honoured, necessitating that meeting the high level of quarrying and extraction activity in the Trim area and the effect on roads in their area. all areas having specific roads requiring particular attention if VFM is being sought and achieved whether central government is satisfied that the council is doing enough to help itself, albeit that high rate increases has been criticized by central government in the past. poor allocation for general bridges – suggested funding from levies more VRT funds should be used for roads – size of vehicles, cost of road material level of DTO funding very poor – need for greater park n ride etc recent favourable decision of the High Court on the M3 the council’s own capacity to deliver such an amount of works whether the council was using monies identified for road projects elsewhere suggestion that deputation meet with Minister for Environment , Heritage and Local Government. request that letter issue to DTO in relation to Park n Ride proposals for Laytown before next meeting Responding to the debate Eugene Cummins, Director of Services indicated that the 2006 Roads Programme was the most balanced programme in recent years and reflects priorities and difficulties, which were identified over the past year. He indicated that the Navan allocation reflected a significant increase in funding – the largest increase in any one area, which in real terms was from €6.1 m in 2005 to €7.2m in 2006. He said he attended a Navan Town Council & Area meeting and noted that Navan Area allocation has the biggest allocation from EU Co Financed Improvement Grant money. He also indicated that significant monies had also been earmarked for various projects in the Navan area that reflected the priority given to Navan as the county town. In relation to Kells issues Mr. Cummins indicated that the council would honour any commitments given in the past. He indicated that Meath County council does well from DTO funding: in excess of €1m for QBC in 2005 and €1-2 m this year for another QBC in Dunshaughlin. The amount identified in the programme is our element of administrative costs. Mr. Cummins confirmed that Meath County Council Page 3 of 12 Corporate Services 875083093 2006 works are already one month ahead of schedule on previous years. He also explained that where appropriate, departmental approval is received to carry over expenditure on 2005 budgets into 2006 budgets and this would explain the apparent anomaly. County Manager Tom Dowling referred to the positive and balanced €118 m programme of works outlined and a 13% increase in the council’s own resources therein. He confirmed that management approved the proposed allocation before it is presented to the areas and that there is no question of monies identified for roads being redirected to other projects. He confirmed that any commitments given were honored and also informed the members that money put back from VRT is greater than that raised locally. Following a proposal from Councillor Nick Killian, seconded by Councillor Charles Bobbett, the Road Works Programme was put to a Roll Call vote as follows: For 17 Against 9 Absent 3 Councillor Vote Cllr. Charles Bobbett For Cllr. Joseph Bonner For Cllr. Patrick Boshell For Cllr. Oliver Brooks Absent Cllr. Phillip Cantwell For Cllr. William Carey For Cllr. Shane Cassells No Cllr. Eugene Cassidy For Cllr. Jimmy Cudden For Cllr. Jenny Darcy No Cllr. Anne Dillon-Gallagher For Cllr. John Farrelly For Cllr. Jimmy Fegan For Meath County Council Page 4 of 12 Corporate Services 875083093 Cllr. Brian Fitzgerald For Cllr. Michael Gallagher No Cllr. Dominic Hannigan For Cllr. Peter Higgins Absent Cllr. James Holloway No Cllr. Tom Kelly No Cllr. Nick Killian For Cllr. Noel Leonard For Cllr. Michael Lynch Absent Cllr. James Mangan No Cllr. Liz McCormack For Cllr. Seamus Murray For Cllr. Patsy O'Neill No Cllr. Joe Reilly No Cllr. Bryan Reilly For Cllr. Tommy Reilly No The 2006 Road Works Scheme as presented was approved and it was further agreed on the proposition of Councillor Carey, seconded by Councillor Farrelly 2006 to request a deputation to the Minister for Environment , Heritage and Local Government to discuss central funding for roadworks 4.0 Correspondence The following items as circulated were noted by the members Meath County Council Page 5 of 12 Corporate Services 875083093 4.1 Circular Letter LG 05/2006 – Training Programme for Elected Members of Strategic Policy Committees. 4.2 Correspondence received from the Department of Community, Rural and Gaeltacht Affairs in relation to RAPID Local Authority Housing Estate Enhancement Scheme 2007/2008 The members noted that this referred in particular to the RAPID Programme in Navan which has competed its third year and which is being co-ordinated by Town Engineer Pat Kinsella and Community Development Officer, Kevin O’Loughlin. 4.3 Correspondence received from the Department of the Environment, Heritage and Local Government in relation to Southern and Eastern Regional Operational Programme 2000-2006 Urban & Village Renewal. 4.4 Correspondence from Fondúireacht an Phiarsaigh (Pádraig Pearse Award 2006 Nominations) 4.5 Addendum - Correspondence from DoEHLG re Rural water Programme: Block Grant Allocation 2006 It was suggested that many rural areas in the county have an inadequate water supply and that an audit of the supplies was proposed some time ago. It was also suggested that Lough Bracken scheme should benefit from the €650 m allocation for Design Build Operate Proposals. (Details of public lighting audit was also requested at this point). Eugene Cummins Director of Services outlined details of application to the Department for funding for 2006 for the following Schemes that are in progress or substantially completed: Water Schemes Drumcondrath Water Supply Imp. Scheme €225,000 (Scheme in progress) Enfield Water Supply €365,000 (Scheme in progress) Navan Water Supply €64,000 (Scheme substantially completed) Slane Water Supply €15,000 (Scheme in progress) Dunboyne Water Supply Augementation €92,000 (Scheme in progress) Ballivor Water Supply €22,000 (Scheme in progress) Sewerage Schemes Blackcastle Pumping Stations €113,000 Oldcastle Sewerage €49,000 (works in progress) Meath County Council Page 6 of 12 Corporate Services 875083093 Kildalkey Sewerage €15,000 (works substantially completed) Hill of Tara Treatment Plant €11,000 (substantially completed) In response to the query on public lighting Mr. Cummins indicated that the audit is in progress, that meetings have taken place with the ESB who see Meath County Council as “preferred customers”, and who have committed to installing all outstanding orders by October 2006 4.6 Addendum - NRA Circular: 02/2006 re Service and Rest Areas for Motorways and Dual Carriageways. Noting this item, it was suggested that the NRA is refusing to erect notices indicating an alternative route to the Toll Plaza on the M4 and that service providers along that route are being adversely affected. It was initially suggested to write to the NRA in relation to services at Clonard and Moyvalley but it was agreed that this would be an item for discussion between the NRA and the new Meath County Council steering committee. It was similarly noted that there is no safe rest area along the M1. 5.0 Report from Protocol Committee 5.1 Meath Investment Showcase: Meath A better Business Direction, March 8th 2006. An Cathaoirleach and the County Manager updated the members of the format for the day, advised them of the programme and reiterated the invitation to all to attend at leisure throughout the day. They also reminded the members of the need to send out positive vibes about the county to everyone. 5.2 Wireless Connection Update The members were advised of progress in relation to the wireless network access for members. Replacement of the (9) MCC members’ obsolete laptops is planned to be complete this month and remaining laptops to be configured to access the wireless network. 11 will have new wireless network cards installed. Cost for this element from balance of 2005 Members expenses as agreed by members through Protocol Committee is €14,385. 5.3 Update on arrangements for Civic Honour for Sean Boylan. It is proposed that the event scheduled for Sunday 23rd April 2006 will be a three-strand event as follows: Meath County Council Page 7 of 12 Corporate Services 875083093 1. Council Chamber for signing register and receiving ceremonial scroll, which is being prepared 2. Dunboyne Village for Street reception to facilitate crowd. Entertainment to be arranged in line with former “home coming” events 3. Reception in Dunboyne Castle Hotel and Spa Carnival. Guest list being prepared in conjunction with the Boylan family. 5.4 To consider commemoration of the 90th anniversary of Easter Rising 1916. The Protocol committee recommended that the occasion be marked in similar fashion to the 75th anniversary: Tree Planting ceremony by An Cathaoirelach and Leas Cathaoirleach in the grounds of County Hall, during the April meeting. 6.0 Disposal of Lands in accordance with Statutory Notices as circulated pursuant to the provisions of Section 183 of the Local Government Act, 2001. The sale of lands in accordance with Statutory Notices pursuant to the provisions of Section 183 of the Local Government Act, 2001 were approved by the members. 7.0 Other Statutory Business 7.1 Planning & Economic Development 7.1.1 To agree a date in April for a special meeting of the Council to receive a presentation on a draft County Development Plan in respect of objectives at large cincluding Conservation, Landscape Character Assessment and housing strategy. It was agreed, on the recommendation of the Corporate Policy Group, to hold a full special meeting of the council to receive a presentation on the draft County Development Plan shall be held on Friday 7th April 2006 at 2.00pm. 7.1.2 To resolve to agree in accordance with Section 9 (3) (a) of the Planning & Development Act 2000 to the proposal by Kells Town Council to make a single development plan for the Kells Town Council functional area and the environs of Kells. The Council resolved to agree in accordance with Section 9 (3) (a) of the Planning & Development Act 2000 to the proposal by Kells Town Council to make a single development plan for the Kells Town Council functional area and the environs of Kells on the proposition of Councillor John Farrelly and seconded by Councillor Bryan Reilly. Meath County Council Page 8 of 12 Corporate Services 875083093 7.1.3 To resolve to enter into an agreement with Kells Town Council under Section 9 (3) (b) of the Planning & Development Act 2000 whereby Meath County Council will carry out all administrative functions associated with the preparation of the Kells Development Plan including the preparation of all statements, reports plans maps, statutory notices and any other documents required for this purpose. The Council resolved to enter into an agreement with Kells Town Council under Section 9 (3) (b) of the Planning & Development Act 2000 whereby Meath County Council will carry out all administrative functions associated with the preparation of the Kells Development Plan including the preparation of the Kells Development Plan including the preparation of all statements, reports plans maps, statutory notices and any other documents required for this purpose on the proposition of Councillor Joe Reilly and seconded by Councillor Bryan Reilly. 7.1.4 To resolve in accordance with the provisions of Section 11 (4) ( c) of the Planning & Development Act 2000 that the Kells Area Council shall be the committee authorised by the Council to receive the Manager’s report (as required under S.11 (4) (a) of the act) and to issue directions to the manager regarding the preparation of the draft Kells Development Plan (as required under S.11 (4) (d) of the Act). The Council resolved in accordance with the provisions of Section 11 (4) (c ) of the Planning & Development Act 2000 that the Kells Area Council shall be the committee authorized by the Council to receive the Manager’s report (as required under S.11 (4) (a) of the act) and to issue directions to the manager regarding the preparation of the draft Kells Development Plan (as required under S.11 (4) (d) of the Act) on the proposition of Councillor John Farrelly and seconded by Councillor Bryan Reilly. 7.1.5 To receive a presentation regarding a draft Framework Plan for Stamullen prepared generally in accordance with local objectives STA 6, 9 and 10 in the East Meath Local Area Plan – South and a proposed variation (No. 1) to the said Plan to facilitate the incorporation and implementation of the Framework Plan objectives and if thought fit to resolve to place the Variation on public display. The Council agreed to place on public display a draft Framework Plan for Stamullen on the proposition of Councillor Tom Kelly and seconded by Councillor Jimmy Cudden. In the course of the discussion the Slane electoral area members thanked all the stakeholders involved. 7.1.6 To receive a presentation on a proposal to upgrade the Stamullen Waste Water Treatment System to cater for a population equivalent of 6,500 pe. Meath County Council Page 9 of 12 Corporate Services 875083093 The Council approved to put on public display proposals for the upgrade of the Stamullen Waste Water Treatment System on the proposition of Councillor Tom Kelly and seconded by Councillor Ann Dillon Gallagher. 7.1.7 To consider Taking in Charge of the following Estate/Road – Beechdale Est, Dunboyne, as recommended by the Dunshaughlin Electoral Area Members on the 20th February 2006 Following a proposal from Councillor Noel Leonard, seconded by Councillor Charles Bobbett, the members agreed to the taking in charge of the following Estate/Road – Beechdale Est, Dunboyne, as recommended by the Dunshaughlin Electoral Area Members. 7.1.8 To consider report in accordance with Part VIII of the Planning & Development Regulations 2001 to construct service roads and footpaths and extend services at Eamonn Duggan Industrial Estate, Athboy Road, Trim, Co. Meath. Following a proposal from Councillor Jimmy Fegan, seconded by Councillor Willie Carey, the members agreed to proceed with the recommendation as outlined in the report of the Senior Executive Planner. 7.2 Infrastructure 7.2.1 To adopt the Road Works Scheme 2006 See above 7.2.2 To consider Draft Special Speed Limits Bye laws for the N2 Finglas to Ashbourne Road Scheme, scheduled to open in May 2006 in accordance with Section 9 Road Traffic Act 2004. (Circulated) Noting that this was discussed and agreed at area level and following a proposal from Councillor Nick Killian, seconded by Councillor Charles Bobbett, the members agreed to place on public display the Draft Special Speed limits Bye laws for the N2 Finglas to Ashbourne Road Scheme. 7.3 Finance 7.3.1 Meath County Council resolves to exercise its power under Section 66 of the Local Government Act 2001 by advancing a loan to Kells Community Enterprse Co Ltd of €2.5 million for the purpose of constructing the Kells Enterprise and Technology Centre. The Council resolved to exercise its power under Section 66 of the Local Government Act 2001 by advancing an interim loan to Kells Community Enterprise Co Ltd of €2.5 million for the purpose of constructing the Kells Enterprise and Technology Centre, on the Meath County Council Page 10 of 12 Corporate Services 875083093 proposition of Councillor John Farrelly and seconded by Councillor Bryan Reilly. 8.0 Notice of Questions 8.1 Submitted by Councillor Dominic Hannigan “Can the Manager provide a county-wide list of the estates which have applied to be taken in charge and provide us with a timescale for the inspection and taking in charge process for each of these estates”. The following response was circulated. 9.0 Notices of Motion 9.1 Submission by the Slane Electoral Area (deferred from the February Meeting) "The Slane Area Members call on their colleagues in Meath County Council to support a request to the Minister of the Environment, Heritage and Local Government to provide a waste water treatment plant at Gormanston, County Meath.” The motion was passed on the proposition of Councillor Jimmy Cudden and seconded by Councillor Ann Dillon Gallagher. 9.2 Submission by the Trim Electoral Area. “That Meath County Council introduce bye-laws, in the village of Enfield, preventing the entry of Heavy Goods Vehicles into the village, save those making deliveries to village properties and that proceedings to introduce same be commenced forthwith.” The motion, which ultimately approved the commencement of the process to make bye-laws, was passed on the proposition of Councillor Willie Carey and seconded by Councillor Seamus Murray. Noting that the council could be the first to make byelaws the matter has been referred to the legal advisers to advise on the appropriate mechanism to use in this instance, which will include consultation with the Gardai. Members requested that similar advise be sought in relation to similar proposals for Dunboyne Village and Mill Rd in East Meath. 9.3 Submission by the Trim Electoral Area “That Meath County Council seek the introduction of a special speed limit of 30km per hour along the entire length of Patrick Street in Trim. This speed limit should be introduced to recognise the high degree of interaction between pedestrian traffic and vehicular traffic along this street. I am requesting that my colleaques would have regard for the fact Meath County Council Page 11 of 12 Corporate Services 875083093 that the street serves three schools, one hospital, one health centre and the Catholic Church. In particular, recognition should be given to the fact that one of the schools namely, St Mary’s Girls’ Primary School has building on both sides of the road, necessitating the frequent transfer of young children across this heavily trafficked road”. The motion was passed on the proposition of Councillor Jimmy Fegan and seconded by Councillor Phillip Cantwell. 10.0 Matters Arising from the Minutes. 11.0 Schedule of Manager’s Orders. 11.1 Schedule of Manager’s Orders – Infrastructure 11.2 Schedule of Manager’s Orders – Environment The executive answered queries raised in relation to MO19/2006. 11.3 Schedule of Manager’s Orders – Housing Construction 11.4 Schedule of Manager’s Orders – Community & Enterprise 11.5 Schedule of Manager’s Orders – Corporate Services 12.0 Any Other Business Problems with signage along the Clonee Bye-Pass were identified. SIGNED: ……………………………………………. Cathaoirleach DATE: Meath County Council …………………………………………. Page 12 of 12 Corporate Services
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