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HomeMy WebLinkAbout01/16/2018 CITY OF APPLE VALLEY LEBANON CEMETERY ADVISORY COMMITTEE January 16,2018 Minutes of the regular meeting of the Lebanon Cemetery Advisory Committee of Apple Valley, Dakota County, Minnesota,held January 16,2018, at 2:00 p.m. at Apple Valley Municipal Center. PRESENT: David Brueshoff,Tanya Grawe,Jay Hoekstra, Alan Kohls ABSENT: Nancy Anderson,Tim Anderson, Dave Kemp City staff members present were: Public Works Director Matt Saam, City Engineer Brandon Anderson, 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 2:03 p.m. by Chair Kohls. 2. APPROVAL OF AGENDA MOTION: of Hoekstra, seconded by Brueshoff, 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—October 17, 2017 MOTION: of Hoekstra, seconded by Brueshoff, appmving the minutes of the October 17, 2017, meeting. Motion passed unanimously. 5. NEW/CONTINUED BUSINESS A. Master Plan Update Mr. Saam inh-oduced Paul Kangas of Loucks Inc. Mr. Kangas provided an updated plan and explained that he had combined the initial two plans into one, incorporating cornments received during the October 2017 Cemetery meeting. This plan shows the primary entrance . as Embry Path and incorporates a center median. The Committee expressed interest in a corner monument at 150�' Street W. and Embry Path, like the one at Pilot Knob and 150�' Street W. Mr. Glewwe commented that the maintenance azea could be downsized from north to south, and the driveway moved to accommodate existing utiliries. He also noted that future cremation lot sizes neaded to be adjusted to 42 x 60 inches rather than the depicted 42 inches square in the plan. I}iscussion followed regarding grave direction options, mixing traditional fu111ots with cremation lots for families, and support of a future child/baby area. There was discussion around the proposed pathway along the southern boundary and concern for future maintenance needs. The Committee liked the updated plan, expressing appreciation of the flexibility as future needs and trends change. � MOTION: by Hoekstra, seconded by Brueshoff, to accept the proposed Master Plan updates and request staff to submit it to City Council. Motion passed unanimously. B. 2018 Goals Mr. Saam outlined the planned 2018 Capital Plan Improvements far Lebanon Cemetery as installation of fencing azound the rest of the cemetery,replatting of the three parcels into one, and building interior roadways. MOTION: by Grawe, seconded by Brueshoff, to approve the 2018 Goals. Motion passed unanimously. C. Maintenance and Grounds Maintenance consisted of finishing the dormant seeding on the east and south side of the Cemetery, top dressing and seeding settled graves, broad leaf weed application, trimming trees and snow removal. Staff also does locate requests and burials. D. Activity Report 1V�`OTION: of Brueshoff seconded by Grawe, accepting the Activity Report for Fourth Quarter and 2017, and Lot Sales and Burials Since 2000, and the Quarter Activity Comparison as submitted. Motion passed unanimously. E. 2017 Cemetery Report MOTION: by Grawe, seconded by Hoekstra, to accept the 2017 Cemetery Report and request staff to submit it to City Council. Motion passed unanimously. F. Cemetery Advisory Committee Term Expirations Terms of Tun Anderson and David Kemp expire March 1, 2018. Tim Anderson and David Kemp have both expressed interest in serving another term. 6. COMMUNICATIONS /UPDATES Members reviewed Lebanon Cemetery article from the Winter 2017/2Q18 City News. 7. OTHER BUSINESS 8. ADJOURN MOTION: of Hoekstra seconded by Brueshoff, to adjourn the meeting. Motion passed unanimously. Meeting adjourned at 3:50 p.m. , ; Re ' c y sub tted, r` ,� �,� � , ��, �, ,��� C � Ch 1 Groves;Cemetery/Public Works Coordinator ,i � Approved by the Cemetery Advisory Committee on {�.�' � �� ����/�