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HomeMy WebLinkAbout4-16-24CITY OF APPLE VALLEY LEBANON CEMETERY ADVISORY COMMITTEE April 16, 2024 Minutes of the regular meeting of the Lebanon Cemetery Advisory Committee of Apple Valley, Dakota County, Minnesota, held April 16, 2024, at 2:00 p.m. at Apple Valley Municipal Center. PRESENT: Tim Anderson, Dave Brueshoff, Tanya Grawe, Alan Kohls, Dave Kurtz, Jan Monro ABSENT: Nancy Anderson City staff members present were: Public Works Director Matt Saam, Streets Superintendent Jeff Lathrop and Cemetery/Public Works Coordinator Wendy Davis 1. CALL TO ORDER The meeting was called to order at 2:00 p.m. by Chair Kohls. 2. APPROVAL OF AGENDA MOTION: of T. Grawe, seconded by J. Monro approving the agenda for today’s meeting as written. Ayes - 6, Nays - 0 3. AUDIENCE – 10 MINUTES TOTAL TIME LIMIT FOR ITEMS NOT ON THIS AGENDA There was no one present to speak. 4. APPROVAL OF MINUTES – January 16, 2024 MOTION: of J. Monro, seconded by N. Anderson approving the minutes of the January 16, 2024, meeting. Ayes - 6, Nays - 0 5. NEW/CONTINUED BUSINESS A. Election of Officers Chair Kohls asked for nominations for Chair. Committee Member T. Grawe nominated Alan Kohls for Chair. There were no other nominations. Chair Kohls asked for nominations for Secretary. Committee Member T. Grawe nominated David Brueshoff. There were no other nominations. MOTION: of D. Grawe, seconded by D. Kurtz appointing Alan Kohls, Chair and David Brueshoff, Secretary of the Lebanon Cemetery Advisory Committee for 2024. Ayes - 6, Nays - 0 B. Cemetery Improvements New Columbarium Area –Mr. Saam updated the committee on the status of the water feature near the new columbarium area. There are funds allocated in the budget to begin the process of designing and installing the water feature. Previously, a private donor has expressed interest in assisting with the water feature as well. Matt Saam is in discussion with the private donor, updates will be provided at a future meeting. C. 1st Quarter Activity Report MOTION: of J. Monro seconded by D. Kurtz, accepting the Activity Report for First Quarter 2024. Ayes - 6, Nays - 0 D. Maintenance and Grounds Update Mr. Lathrop stated that a full cemetery cleanup had taken place as well as backfilling and seeding of in-ground lots. A new section of the boulder area is under construction, with room for several more boulders to be placed. Planned improvements for the spring and summer include chip sealing of the cemetery roads, planting of flowers and working with Engineering and a contractor to have an estimated 28 x 40 garage building installed. The garage building will store items needed for cemetery operations. 6. COMMUNICATIONS / UPDATES Workers Day - The annual Workers Day Ceremony will be held at Lebanon Cemetery on April 28 at 1PM. The ceremony commemorates workers who have died while performing their occupations. 7. OTHER BUSINESS 8. ADJOURN MOTION: of D. Brueshoff, seconded by T. Grawe to adjourn the meeting. Ayes - 6, Nays - 0 Meeting adjourned at 2:36 p.m. Respectfully submitted, __________________________________________ Wendy Davis, Cemetery/ Public Works Coordinator Approved by the Cemetery Advisory Committee on