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HomeMy WebLinkAbout10/17/2017CITY OF APPLE VALLEY LEBANON CEMETERY ADVISORY COMMITTEE October 17, 2017 Minutes of the regular meeting of the Lebanon Cemetery Advisory Committee of Apple Valley, Dakota County, Minnesota, held October 17, 2017; at 2:00 p.m. at Apple Valley Municipal Center. PRESENT: Nancy Anderson, Tim Anderson, Tanya Grawe, Jay Hoekstra, Dave Kemp, Alan Kohls ABSENT: David Brueshoff City staff members present were: Public Works Director Matt Saam, Cemetery Supervisor Mike Glewwe, and Cemetery/Public Works Coordinator Cheryl Groves. Paul Kangas, Loucks Inc. 1. CALL TO ORDER The meeting was called to order at 2:02 p.m. by Chair Kohls. 2. APPROVAL OF AGENDA MOTION: of Hoekstra, seconded by T. Anderson, 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 — April 18, 2017 MOTION: of Kemp, seconded by N. Anderson, approving the minutes of the April 18, 2017, meeting as written with one correction. Motion passed unanimously. 5. NEW/CONTINUED BUSINESS A. Cemetery Grading Mr. Glewwe explained that the eastern part of the cemetery is now at or near grade. The utility structures in the southern portion of the cemetery have been located and raised so they can be accessed. Dormant seeding of the berm and graded areas will take place before winter. Trees have been planted along the south side of property by the developer and another 10 are planned to be installed. Mr. Hoekstra noted there have been big changes with lots of improvements at the cemetery this summer and fall. B. Master Plan Updates Mr. Sawn introduced Paul Kangas from the firm of Loucks Inc., as the individual working on the Lebanon Cemetery Master Plan updates. Mr. Kangas provided a presentation that included map renderings and photo examples of proposed design features for committee members to review and give input. C. Activity Report MOTION: of Hoekstra, seconded by N. Anderson, accepting the Activity Report for Second and Third Quarter. Motion passed unanimously. D. Maintenance and Grounds Mr. Glewwe reported that maintenance activities included fall cleanup of the planting areas and cutting back of plants. The roads and parking area were swept and parking lot markings were repainted. In preparation for the winter season, water was shut-off and the irrigation system was blown -out. Routine tasks included top dressing settled areas and responding to marker/monument locating requests. The lot corner location markers were raised throughout the cemetery and most of the markers and monuments have been edged around. E. Volunteer Thank You Cards Ms. Groves will send thank you cards to all cemetery volunteers on behalf of the Cemetery Advisory Committee. F. General Price List Update Discussion by the Committee resulted in the decision to have Ms. Groves conduct a survey of pricing by other cemeteries in the surrounding area to determine if Lebanon Cemetery fees were reasonable and competitive. The general price list would be adjusted accordingly and distributed to all committee members for their remarks prior to the fee schedule changes being submitted to Council for approval. G. 2018 Meeting Schedule MOTION: of N. Anderson seconded by Kemp, to accept the 2018 Meeting Schedule as proposed. Motion passed unanimously. 6. COMMUNICATIONS / UPDATES Members reviewed Cemetery articles in the Fall 2017 City News. 7. OTHER BUSINESS 8. ADJOURN MOTION: of Kemp, seconded by Hoekstra, to adjourn the meeting. Motion passed unanimously. Meeting adjourned at 3:37 p.m. R(>sp ctfully.,submitted: Ch1 Groves net_ %Public Worksr rdi ery , ., ery Coordinator f Approved by the Cemetery Advisory Committee on r