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HomeMy WebLinkAboutCemetery Minutes 10/20/2015 CITY OF APPLE VALLEY LEBANON CEMETERY ADVISORY COMMITTEE October 20, 2015 Minutes of the regular meeting of the Lebanon Celnetery Advisory Committee of Apple Valley, Dakota County, Minnesota, held October 20, 2015, at 2:00 p.�n. at Apple Valley Municipal Center. PRESENT: Nancy Anderson, David Brueshoff, Tanya Grawe, Jay Hoekstra, Alan Kohls ABSENT: Tiln Anderson, David Kemp City staff inembers present were: Acting Public Works Director Carol Bloinmel Johnson, Cemetery Supervisar Mike Glewwe, and Celnetery/Public Warks Coordinator Cheryl Groves. 1. CALL TO ORDER The meeting was called to order at 2:02 p.m. by Chair Kohls. 2. APPROVAL OF AGENDA MOTION: of Brueshoff, seconded by Hoekstra, approving the agenda for today's meeting as written. Motion passed unanimously. 3. AUDIENCE — 10 MINUTES TOTAL TIME LIMIT FOR ITEMS NOT ON THIS AGENDA There was no one present to speak. 4. APPROVAL OF MiNUTES — Apri121, 2015 MOTION: of Hoekstra, seconded by N. Anderson, approving the minutes of the April 21, 2015, meeting as written. Motion passed unanimously. 5. NEW/CONTINUED BUSINESS A. Activity Report MOTION: of Brueshoff, seconded by Grawe, accepting the Activity Report for Second and Third Quarter. Motion passed unanimously. B. Maintenance and Grounds Mr. Glewwe reported that maintenance work included shutting down the irrigation system for the season, application of fall fertilizer, and cleaning up of planting areas. Concrete in the columbarium and boulder areas has been sealed, and the markings in the parking lot were repainted this year. �� C. Volunteer Thank-You Cards I Committee members signed thank-you cards to be sent to the 2015 volunteers. Their ��� assistance in the care of plants and picking up debris is greatly appreciated. D. General Pi List Update �I MOTION: of N. Anderson, seconded by Hoekstra, approving the proposed c}ianges to the I General Price List and recomnlending that staff submit the proposed General Price List to the ���� City Council for their approval. Motion passed unanimously. E. 2016 Meeting Schedule ��� MOTION: of Brueshoff, seconded by Grawe, to accept the 20l 6 meeting Schedule as proposed. Motion passed unanimously. F. Cremation Internment in Monuments Ms. Groves shared infonnation and photos of monuments and markeis that include cremation niches foi the Cominittee"s consideration. 6. COMMUNICATIONS / UPDATES Members reviewed the article in the Fall 2015 Cit_�. 7. OTHER BUSINESS 8. ADJOURN MOTION: of Brueshoff seconded by Hoeskstra, to adjourn the meeting. Motion passed unanimously. Meeting adjourned at 2:55 p.m. -� Respectft�lly submitted, ; ; �, � j f� � �L C� < < �`�. .,..� �,' 'c C� ��/ Cheryl Groves,, einet�y/Public Works Coordinator �' ' �� Approved by the Cemetery Advisory Committee on �_�j��LGC�L� c c�-� /�. ,�