Archived decisions
To: Councillor K. B. Estlin, Executive Member for Environment
Copy: All Other County Councillors (Agenda only)
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EXECUTIVE MEMBER FOR ENVIRONMENT DECISION DAY
TUESDAY 15 JUNE 2004 AT 9.00AM
WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER
AGENDA
A. KEY DECISIONS
1. OFF SITE HIGHWAY WORKS AND FINANCIAL CONTRIBUTION: LAND SOUTH OF SOUTH STREET, EASTLEIGH (Report herewith)
To consider a report of the Director of Environment seeking approval for the Chief Executive to conclude appropriate legal Agreements in relation to off-site highway works and the securing of a financial contribution for land south of South Street, Eastleigh.
B. NON-KEY DECISIONS
2. GROWTH ITEMS IN THE 2004/05 REVENUE BUDGET
(Report herewith)
To consider a report of the Director of Environment seeking approval of the release of funds, currently held in the central contingency, to the Environment budget for use as detailed in the report.
3. LOCAL TRANSPORT PLAN MONITORING INITIATIVES/BUDGET 2004/05 (Report herewith)
To consider a report of the Director of Environment seeking approval for the allocation of the Local Transport Plan Monitoring/Initiatives element of the transport capital programme as detailed in the report.
4. CAPITAL MINOR WORKS PROGRAMME 2004/05 (Report herewith)
To consider a report of the Director of Environment seeking approval to proceed with the design and construction of the Minor Works Programme for 2004/05 as detailed in the appendix to the report.
5. THE COMMUNITY SAFETY INITIATIVE: STREET LIGHTING 2004/05 (Report herewith)
To consider a report of the Director of Environment seeking approval for the County Council to part-fund Community Safety Initiative bids received from parish, town and district councils on a priority basis as set out in the appendix to the report.
6. PROJECT APPRAISAL: HEDGE END AREA TRANSPORT STRATEGY - MAUNSELL WAY TRAFFIC CALMING
(Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal to install traffic calming measures on Maunsell Way, Hedge End.
7. PROJECT APPRAISAL: HEDGE END AREA TRANSPORT STRATEGY - MOORGREEN ROAD SAFETY IMPROVEMENTS (Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal for safety improvements on Moorgreen Road, Hedge End; the implementation of the scheme to be subject to the approval of the Capital Programme for 2004/05 (scheduled for decision on 13 July 2004).
8. PROJECT APPRAISAL: PETERSFIELD ROAD, HAVANT - PROPOSED PUFFIN CROSSING (Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal for the installation of a Puffin crossing on Petersfield Road, Havant.
9. PROJECT APPRAISAL: HOLYBOURNE TO FOUR MARKS CYCLE ROUTE - STAGE III(a) (Report herewith)
To consider a report of the Director of Environment seeking approval of a Project Appraisal for Stage III(a) of the Holybourne to Four Marks cycle route between the Health Centre on Anstey Road and the industrial estate at the end of Anstey Mill Lane.
10. OFF SITE TRANSPORT CONTRIBUTIONS: RESIDENTIAL DEVELOPMENT AT THE FORMER JAYHARDS SITE, ENSIGN WAY, HAMBLE (Report herewith)
To consider a report of the Director of Environment seeking approval for the Chief Executive to conclude an appropriate legal Agreement in relation to the making of a financial contribution in respect of a residential development at the former Jayhards site, Ensign Way, Hamble.
11. SOLENT EUROPEAN MARINE SITE MANAGEMENT SCHEME
(Report herewith)
To consider a report of the Director of Environment seeking approval to submit the draft Management Scheme for the Solent European Marine Sites to the Department for Environment, Food and Rural Affairs, subject to confirmation by the River Hamble Harbour Management Committee.
12. CONSENTS: STONE PIER YARD - STATUTORY DUTIES OF THE HARBOUR AUTHORITY (Report herewith)
To consider a report of the Director of Environment seeking approval to grant consent to Warsash Marine to modernise, extend and relocate its pontooning at Stone Pier Yard, subject to the conditions detailed in the report.
13. AGENCY ARRANGEMENTS WITH DISTRICT COUNCILS
(Report herewith)
To consider a report of the Director of Environment seeking approval for the existing Agency arrangements with District Councils for specific functions as detailed, to continue for a period of three months or until such time these arrangements are superseded by new agreements, whichever is the sooner.