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HomeMy WebLinkAbout01/16/2003 - Regular Minutes - Cemetery Advisory Committee City of College Station Cemetery Committee Thursday, January 16, 2003 Central Park Conference Room 10:00 a.m. Staff Present: Ross Albrecht, Forestry Superintendent; Delmer Charanza, Cemetery Sexton; Helen Banks, Parks Secretary. Members Present: Katherine Edwards, Chairman; David Chester; Sarah Adams; Mary Lind Bryan, Ed Burns, Joe Wallace, Neal Nutall. Members Absent: None 1.Call to order: The meeting was called to order at 10:05 a.m. 2.Hear Visitors: Dennis Maloney, City Council Member, was present at the meeting. 3.Discussion, consideration, and possible approval of absentee requests: There were no absentee requests submitted. 4.Discussion, consideration, and possible approval of October minutes: A motion was made to approve the minutes from the October 3, 2002 meeting. The motion was seconded. All were in favor, and the motion passed unanimously. 5. Update, discussion and possible action regarding the site selection process of the new cemetery: Katherine reported that she and Mary Bryan met with the Mayor, Ron Silvia, along with Asst. City Manager Glenn Brown, Steve Beachy and Ross Albrecht from Parks and Mark McAuliffe, Land Agent, to go over the list of sites for the new cemetery. She stated that some landowners did not want to sell their property. Others wanted to sell to a developer rather than to the City and there were some that did not want to sell at all. Katherine did state however, that the City Council is supportive of the Cemetery Committee's site selections. Mary Bryan added that the City Council is very concerned and open-minded, and willing to consider all possibilities regarding the site selection for the new cemetery. The property on Rock Prairie Road at Greens Prairie, next to the landfill looked like a good prospect, but the Brazos Valley Solid Waste Engineers felt that this site would not be a good location for a cemetery. Another site mentioned is located on Greens Prairie Road toward the town of Wellborn which consists of 45 acres. An offer was made to the family and it was rejected. The city manager directed Mark McAuliffe to offer more money. The city is waiting for a response. Ross also stated that the acquisition of the cemetery site is one of the city's top five land acquisition projects. Cemetery Committee Meeting Page 1 of 2 Thursday, January 16, 2003 6.Discussion, consideration and possible action regarding the master landscape plan of the cemetery: Ross, Katherine, and Sarah worked on the written version of the master landscape plan. A draft of the master landscape plan was presented to the rest of the committee members for approval. A motion was made to adopt the cemetery landscape plan as proposed with the corrections discussed (Please see attached). The motion was seconded. All were in favor, and the motion passed unanimously. 7.Discussion of next meeting date and agenda: The committee will meet on Thursday, February 13, 2003, in the Central Park Conference Room at 10:00 a.m. Ed B. stated that the committee needs to address the fact that there are various religions with differences in how they view funerals, burials, and cremations. The committee needs to make themselves aware of these differences in order to better serve the community in planning the new cemetery. Katherine suggested that a guest speaker could be invited to the next meeting to educate the committee on different religious diciplines. 8. Adjourn: The meeting was adjourned at 11:05 a.m. Cemetery Committee Meeting Page 2 of 2 Thursday, January 16, 2003