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HomeMy WebLinkAbout08-28-14 Cemetery Advisory Board Minutes Sunset Hills Cemetery Advisory Board Meeting Minutes of August 28, 2014 Lindley Center BOARD MEMBERS PRESENT Katherine Ball Donald Derby Lynn Flansaas Scott Urban Lowell Springer ABSENT: EXCUSED BOARD MEMBERS: Russ Tuckerman, Chairperson Cyndy Andrus, Commission Liaison CITY STAFF PRESENT: Thom White, Park and Cemetery Superintendent Shane Surber, Cemetery Foreman Doreen Olean, Cemetery Board secretary GUEST PRESENTERS: None 1) The meeting was called to order by Board Vice-chairperson Ball at 1:00 p.m. 2) Public Comment-3 minutes maximum None 3) Changes to Agenda None a. Approve May 8, 2014 meeting minutes— On item#6 change "Dean"to"Don". Board member Derby moved to approve minutes as amended. Board member Urban seconded. Motion passed unanimously. Page 1 of 4 b. Public Comment-3 minutes maximum - None 4) Disclosures None 5) Review of Cemetery Land City Commission Resolution -2:30 Board member Ball wondered if Section 2 is needed in the resolution. The Board felt unanimously that Section 2 should be removed from the resolution unless there was some reason that it needed to be kept in. The Board would like to be notified before hand as to the date that this resolution will go before the City Commission so they can attend. Board member Bail wished to thank Jon Henderson in GIS for the map. Is it important to label the map with current BSF field? The agreement was to label it future cemetery land. 6) Veterans Wall Update—Don Derby-12:40 Board member Derby reported that the last report he had from the Chamber showed$8000 in the fund. $3000+has been collected. An article has been placed in the Three Forks Herald which generated interest and donations. Five plaques have been bought so far and maybe more. Applications are available at Hillcrest. Going as planned. Still need to raise$22,000. Working on getting an article in the Bozeman Daily Chronicle. Checking on centerpiece. The bid on the sidewalks is almost$8,000. 7) Request for Deviations Update—Thom White/Shane Surber None 8) Superintendent/Foreman Update—Thom White/Shane Surber - Memorial Garden Update—22:06 Foreman Surber reported that the Memorial Garden is open and the brochure is done and is located at City Hall,City Shops and at both funeral homes. The stone has been engraved with "Memorial Garden". Mowers are back into the CIP. Summer staff is done and Cemetery Division is unable to find new help. Still watering and mowing. Four new, larger trees have been planted that were donated by individuals. Three birch trees have been removed and the stumps ground. Forestry Foreman is retiring Sept. 5th. Nine trees will hopefully be planted this fall. The 20 bare root trees have been planted. An individual wants to plant a 20' ponderosa pine by lot#143. Page 2 of 4 27:38 Parks&Cemetery Superintendent White stated that new park entrance signs, which make the parks more identifiable, are being funded through CIP. Requests for proposals for the signs have gone out and five or six proposals have come back. The City's new logo will be on the bottom of the signs. Each park sign will have a singular, unique detail for that individual park. City's secondary water rights on Story Mill Ditch are being monitored in hopes of using more of that water to irrigate the cemetery. Hard to find qualified workers. Mower program is coming back,which will help with having reliable mowers. 38:12—No response to the Memorial Garden yet. Possibility of park benches in the future from private and individuals. Kiosks for maps of cemetery. Concern that maps would end up being discarded and become trash. Possibility of doing a wrap around like downtown of some sort designating you are here. 45:58-Foreman Surber mentioned that an individual has purchased 10 lots in the veteran's section. They are interested in donating some money for a new entrance sign or a bigger American flag. 9) Commission Report—No report this meeting 10) Confirm next Meeting Date—November 13, 2014 The next meeting will be Thursday, November 13, 2014 at 1:00 p.m. at the Lindley Center. 11) FYI/Discussion 12) Adjournment Meeting adjourned at 1:52 p.m. Page 3 of 4 Katherine Ball,Vice-Chairperson ATTEST: C�LQ r.-k r - Doreen Olean, Board Secretary PREPARED BY: Doreen Olean, Board Secretary Approved on U o c,(10,k� Page 4 of 4