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HomeMy WebLinkAbout10-27-08_Appointments to the Cemetery Advisory Board Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Aimee Kissel, Deputy City Clerk Chris A. Kukulski, City Manager SUBJECT: Cemetery Advisory Board Appointments MEETING DATE: October 27, 2008 RECOMMENDATION: Appoint two members to the Cemetery Advisory Board. BACKGROUND: Two positions were added to the Cemetery Advisory Board pursuant to Ordinance No. 1742 as of May 7, 2008. Four applicants have applied to fill these positions. The Cemetery Board is created pursuant to Section 7-35-4101, M.C.A. and Chapter 2.76 of the Bozeman Municipal Code. This board is now comprised of seven members, serving staggered three-year terms. A majority of the members shall be residents of the City, and one member shall be a representative of an active recognized veteran’s group. The Board is advisory to both the City Commission and the Director of Public Service, making recommendations regarding operation of the Sunset Hills Cemetery. This board has two vacancies and four applicants. The Cemetery Advisory Board discussed these applicants during their September 11, 2008 meeting and voted to recommend two of the applicants to the City Commission. The two recommendations from the Cemetery Advisory Board are Gene Brooks and Carl Craft. New Applicants: Gene S. Brooks Carl D. Craft (former Board member) Joyce Schmidt Bill VandenBos ALTERNATIVES: As suggested by the City Commission. Respectfully submitted, 45 ___________________________________ ___________________________________ Aimee Kissel, Deputy City Clerk Chris A. Kukulski, City Manager Attachments: Cemetery Advisory Board Draft Minutes - September 11, 2008 Board Applications 46 SUNSET HILLS CEMETERY ADVISORY BOARD MINUTES SEPTEMBER 11, 2008 1:00 PM Recommendation for appointment of 2 new board members. Item #4 – Discuss, motion, & vote on applicants for 2 new “At Large” seats: The item description needs to be amended by removing “At Large”, the seats are for actual board members. The board members discussed what they knew of each applicant, issues that were hit upon are listed below: Gene Brooks – Has put a lot of time in with the city, he has served on the Park and Recreation board for 15 years, the Board of Appeals for 35 years, and the Board of Fire Appeals for 10 years. He has been very helpful working on the Veterans Wall, working in all types of inclement weather. Carl Craft – Had served on the Cemetery Board previously and did a great job, he stepped down because the majority of the board did not reside within the city limits. He is a veteran and he will bring some things to the table that some of the board doesn’t have experience in. He is very knowledgeable regarding legal language and insurance, he would be very valuable to the board. He has also been very helpful with the Veterans Memorial and is now working on the All Veterans Memorial. R. Thomas Dundas – Has quite a few qualifications. Gail Keiter – Little is known about this applicant. Joyce Schmidt – Her application looked very good Bill VandenBos – He is a fairly new member to the Park and Recreation board. 47 Boardmember Springer is deferring from the vote, he feels he is very new to the board and doesn’t see anything that would disqualify any of the applicants involved. There was brief discussion on whether a person could serve on two boards at the same time, Finance Director Rosenberry mentioned she knows of several people serving on two boards. MOTIONS: Boardmember Ball moved to recommend Carl Craft be re-appointed to the Cemetery Advisory Board with Boardmember Fordyce seconding it. There was no further discussion and the Motion passed unanimously. Boardmember Derby moved to recommend Gene Brooks be appointed to the Cemetery Advisory Board with Boardmember Fordyce seconding it. There was no further discussion and the Motion passed unanimously. 48 49 50 51 52 53 54