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HomeMy WebLinkAboutCemetary Commission Minutes 07.29.2004 CEMETERY BOARD MINUTES July 29,2004 5:30 P.M. CITY HALL MEMBERS PRESENT: Dick Fritzler, Chairman Mark Mace Lloyd Shay Chuck Rodgers Jo Meccage Cathy Gabrian Steve Klotz(arrived at 5:50 p.m.) Land Purchase It was noted that since our last meeting, the city was able to purchase the additional land from the Schessler family. Certificate of Survey No. 3162 was done in April 2003 and the city purchased Tracts A, B and C for a total of 18.371 acres. 2004-05 Budget Overview Steve gave an overview of the 2004-05 General Fund cemetery budget. He explained that the overall budget is approximately $63,500 with $52,000 being personnel costs. This budget figure does not include gas, electricity or building maintenance. The remaining amount covers maintenance supplies, fuel expense,machinery and equipment, tires/tubes/chains for equipment and pickup, and tree pruning. A new riding lawn mower is budgeted out of the Capital Cemetery Improvements Fund at a cost of$10,000. This mower has a wide deck which will facilitate mowing of large open areas. Discussion followed regarding the two capital project funds. Steve indicated that the city attorney is looking at one of the funds and will give us direction regarding how the funds can be used. Steve briefly explained what the Capital Improvement Plan(CIP) is and how items are ranked and prioritized. Tree/Grass Issues Steve stated that we had to remove two-thirds of the trees on the south boulevard because they were either on the property line or on Schessler's property. A city Tree Board is being established that will benefit the cemetery and all our parks. They will be studying the different root systems, species of trees that do well in this area, and their aesthetic appeal for different areas. Trees are costly and the city is looking at developing its own tree nursery. Steve said we have a fenced area at the sewer plant where we could plant starter trees that we get from the county extension agent or the experimental conservation station by Bridger. When the trees get to be about six feet tall, they could be transplanted where needed. A requirement of the land purchase was that the east property line be fenced. The man who previously farmed this land is no longer interested, so the city will need to plant this new area with a type of grass that is maintenance free. Sprinkler System There was discussion regarding the future of a sprinkling system. Steve stated that a system must be developed that can be used with different water sources. At this time,the city has secondary water rights on the Cove Ditch and we could be denied water at any time. Other possibilities would be wells or city water, if a new reservoir is constructed in the future. Cemetery Plan Dick stated that he feels a cemetery plan is a priority so we have direction. He would like the board to prioritize a list of needs for the cemetery. Steve expressed his feelings that the city needs to have a professional plan done for the future good of the cemetery. He stated that every public works director, mayor and board has its own ideas but there is no,long term continuity. The cemetery needs a long term plan that will not be affected by the changing personalities of those making the decisions. With the purchase of additional land, Steve does not feel comfortable going forward without knowing how things tie into the overall picture. It was stated that if we want to look at applying for grants, a cemetery plan needs to be in place. There was discussion regarding what the city would do if they were ever able to acquire the acreage to the west of the cemetery, where our shop sits. In response to how we go about getting a cemetery plan, Mark explained that we each need to define our goals and come together for our list. Someone would then need to make a presentation to the council to get the RFP and we would then go out for bid. Cemetery Board Meeting Dates Dick stated he would like to set the 2nd Thursday at 5:30 p.m. on a quarterly basis for Cemetery Board meetings, with them falling in January, April, July, and October. If needed more often,they will be scheduled on a per need basis. Dick distributed Chapter 2.84 of the Laurel Municipal Code which clarifies the duties and powers of the board. The next meeting will be August 19th at 5.30 p.m. to bring forth a list of needs for the cemetery and prioritize them. (This was later changed to August 16th at 5:30 p.m.) Rates/Mission Statement Cathy passed out a worksheet comparing the fees of area cemeteries. A brief discussion followed and it was decided to look into this at a later date. The mayor would like a Mission Statement from each committee/board and Dick asked all members to think about this so we can work towards our statement in the near future. The meeting adjourned at 7:20 p.m. Respectfully submitted, Cathy Ga rian Deputy Clerk