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June Monthly Meeting

24/06/2019 15:00 - Council Chamber

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Meeting Minutes

 

 

 

  19th June 2019.

 

 

 

 

To:      The Cathaoirleach and Members of Westmeath County Council

 

A Cathaoirleach agus Comhaltaí,

 

I should be obliged if you would arrange to attend the June Monthly Meeting of Westmeath County Council, to be held on Monday next, 24th June 2019 at 3.00pm in Council Chamber, Áras an Chontae, Mullingar to consider the items set out on the Agenda hereunder.

 

Mise, le Meas,

 

_____________________

Anne Galvin

Meetings Administrator.

 

CLÁR

 1.                  Miontuairiscí

 

(i)                To approve the minutes of the April Monthly Meeting of Westmeath County Council held in Council Chambers, Áras an Chontae, Mullingar on Monday, 25th March 2019 at 3:00 pm.

 Minutes of April Monthly Meeting of WMCC 29th April 2019

 

(ii)             To approve the minutes of the Finance Committee Meeting of Westmeath County Council held in Council Chambers, Áras an Chontae, Mullingar on Monday, 29th April 2019 at 2:00 pm.

 Minutes of Finance Committee Meeting 29.04.2019

 

(iii)          To approve the minutes of the First Annual Meeting of Westmeath County Council held in Council Chambers, Áras an Chontae, Mullingar on Friday, 7th June 2019 at 2:30 pm

 Minutes of First Annual Meeting of WCC 07 June 2019

 

(iv)           To note the minutes of CPG meeting of Westmeath County Council held in the Board Room, Áras an Chontae, Mullingar on Wednesday, 24th April 2019 at 8.30 a.m.

 Minutes of CPG Meeting 24th April 2019

 

(v)              To note the minutes of Mullingar Municipal District meeting of Westmeath County Council held in Council Chambers, Áras an Chontae, Mullingar on Monday, 8th April 2019 at 2.00 p.m.

 MMD Minutes April 2019

 

(vi)           To note the minutes of the Athlone Municipal District meeting held in Civic Centre, Church Street, Athlone on Monday, 1st April 2019 at 3:00 pm.

 AMD Minutes April 2019

 

 2.                  Management Report

 Monthly Management Report - April 2019

Monthly Management Report - May 2019

 

3.                  Chief Executive Orders

 

4.                  Disposal of Land/Property

 

(i)           Proposed Disposal of Freehold of site at Blyry Business Park to Midland Bus Company Ltd., in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

 S183-Freehold site at Blyry Business Park

 

(ii)         Proposed 7 year licence of 0.0825 acre plot at Coosan to Athlone Men’s Shed, in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

 S183-0.0825 acre plot at Coosan

 

(iii)      Proposed Licence of 0.433 acre plot at Tullamore Road, Kilbeggan to Ronan McCarthy t/a M6 Service Centre Ltd., in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

 S183-0.433 acre plot at Tullamore Road, Kilbeggan

 

(iv)       Proposed lease of circa 2.888 acres at Portlick, Glasson to Scout Foundation.( renewal of existing lease), in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

 S183-Portlick, Glasson

 

(v)         Proposed disposal of 150 Dalton Park, Mullingar, Co. Westmeath to Yuly Demidov, 150 Dalton Park, Mullingar, Co. Westmeath, in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

 S183-Proposed disposal of Property at 150 Dalton Park, Mullingar

 

5.                  To adopt Annual Report 2018

 WCCAnnualReport-2018

 

6.                  Commemoration of 120 years of Irish Local Government and first meeting of Westmeath County Council

 

7.                  To consider Section 85 Agreement with Roscommon County Council Fire Service

 Ltr to Members re Section 85 Agreement with Roscommon CoCo

 Section 85 Agreement Roscommon Co Co for provision of fire brigade services

8.                  To consider Draft Scheme for SPCs 2019-2024

 Draft of WCC Scheme for the Establishment of SPCs June 2019

 

9.                  To consider Chief Executive’s report in respect of Part 8 Planning Consent for the Proposed Greenway (cycleway and walkway) along the former Kilbeggan Branch of the Grand Canal between Kilbeggan Harbour and the Westmeath County Boundary with County Offaly

 Kilbeggan to Ballycommon Part 8 Cover Letter

Part 8 Report Kilbeggan to Ballycommon Greenway

 

10.              To consider the draft Scheme of Priority for any future Affordable Housing Scheme in County Westmeath in accordance with the Housing (Miscellaneous Provisions) Act 2009 and the Housing (Miscellaneous Provisions) Act 2009 (Part 5) Regulations 2019

 Ltr to Members re Affordable Housing Scheme of Priority - June 2019

 Scheme of Priority Draft 20190614 Dept _2_

11.              Recommendation(s) from Corporate Policy Group:

 

 •    To appoint deputation to meet with Transport Infrastructure Ireland (TII) on 4th July 2019  at 10.30am

 

12.              Correspondence:

 •    Acknowledgement on behalf of the Minister for Justice and Equality, An Taoiseach, Leo Varadkar, and Minister Paul Kehoe, in relation to the Council’s motion re Defence Forces

 

13.               Aon Gnó Eile