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HomeMy WebLinkAbout07/17/2012 MINUTES OF LEBANON CEMETERY ADVISORY COMMITTEE MEETING July 17, 2012 - 2:00 p.m. Apple Valley Municipal Center COMMITTEE MEMBERS PRESENT: Nancy Anderson, David Brueshoff, Dave Kemp, Noel Hammill, Alan Kohls COMMITTEE MEMBERS ABSENT: Tim Anderson, Paula Moore OTHERS PRESENT: Public Works Director Todd Blomstrom Cemetery Supervisor Mike Glewwe Cemetery/Public Works Coordinator Jean Bryant The meeting was called to order at 2:03 p.m. APPROVAL OF AGENDA MOTION: of Kemp, seconded by Brueshoff, 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 MINUTES — April 17, 2012 MOTION: of Hammill, seconded by N. Anderson, approving the minutes of the April 17, 2012, meeting, as written. Motion passed unanimously. NEW/CONTINUED BUSINESS Activity Report Ms. Bryant reviewed the Lebanon Cemetery Activity Report for second quarter. There were 16 sales, 11 burials, no title changes, 7 transfers, and no returns to the cemetery. Maintenance and Grounds Mr. Glewwe reported there has been routine maintenance at the cemetery. The imgation system was installed and is operational. The landscaping was completed at the entrance and parking lot islands. Changes to Regulations Committee members reviewed the draft of changes to the cemetery regulations. MOTION: of Hammill, seconded by Kemp, approving submittal of the revised Cemetery Regulations to City CounciL Motion passed unanimously. 2013 CIP Items Mr. Blomstrom informed Committee Members that the proposed 2013 budget includes a capital expenditure for purchase of the land to the east of the cemetery. Negotiations are in progress. MOTION: of Kemp, seconded by N. Anderson, recommending that the City Council continue to pursue purchase of the 3.08 acres. Motion passed unanimously. OTHER BUSINESS Summer 2012 City News Article "Lebanon Cemetery" was published in the Summer Citv News, explaining the right of second burial. A request for volunteers was published, also. ADJOURN MOTION: of Brueshoff, seconded by Kemp, to adjourn the meeting. Motion passed unanimously. Meeting adjourned at 2:38 p.m. Respectfully submitted, L J a C. Bryant, Ceme /Public Works Coordinator Approved by the Cemetery Advisory Committee on �lo , oZO I oZ.