HomeMy WebLinkAbout07/19/2011 MINUTES OF LEBANON CEMETERY ADVISORY COMMITTEE MEETING
July 19, 20ll - 2:00 p.m.
� Apple Valley Municipal Center
COMMITTEE MEMBERS PRESENT: Nancy Anderson, Dave Kemp, Alan Kohis,
Paula Moore, Gary Wagner
COMMITTEE MEMBERS ABSENT: David Brueshoff, Noel Hammill
OTHERS PRESENT: Public Works Director Todd Blomstrorn
� Division/Department Specialist Andrea Froeber
The meeting was called to order at 2:02 p.m.
APPROVAL OF AGENDA
MOTION: of Kemp, seconded by Anderson, approving the agenda for
today's meeting as written. Motion passed unanimously.
AUDIENCE —10 MINUTES TOTAL TIME LIMIT FOR ITEMS NOT ON THIS AGENDA
There was no one present to speak.
APPROVAL OF A�IINUTES — Apri119, 2011
MOTION: of Moore, seconded by Kemp, approving the minutes of the
April 19, 201 l, meeting, as written. Motion passed unanimously.
1vEW/CONTINUED BUSINESS
Activity Report
Mr. Blomstrom reviewed the Lebanon Cemetery Activity Report for second quarter as
provided in the packet.
Maintenance and Grounds
Mr. Blomstrom reported maintenance in the second quarter consisted of mowing, trimming
and standard removal of unapproved items. Weeds were sprayed with second application.
Broken hydrant is being repaired and new faucet has been installed. Asphalt is on hold
until irrigafion work is completed.
Review Website
Update comments were all positive.
2012 CIP Items
Mr. Blomstrom reported that the 2012 proposed budget has been submitted. The major
items for 2011 include: installation/connection of base irrigation system, concrete paving
for boulder area, plan further design work for cemetery, tree planting.
The committee also discussed potential capital improvement projects for 2012.
OTHER BUSINESS
City News Article
Mr. Blomstrom commented on the Summer 2011 Cit,� cemetery article.
ADJOURN
MOTION: of Moore, seconded by Wagner to adjourn the meeting.
Motion passed unanimously.
Meeting adjourned at 2:30 p.m.
Respectfully submitted,
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Andrea Froeber
Approved by the Cemetery Advisory Committee on p�� 1� a o«.