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HomeMy WebLinkAbout11/13/2003 - Regular Minutes - Cemetery Advisory Committee City of College Station Cemetery Committee Thursday, November 13, 2003 The "Exit" Teen Center 10:00 a.m. Staff Present: Steve Beachy, Director of Parks and Recreation; Eric Ploeger, Assistant Director; Ross Albrecht, Forestry Superintendent; Delmer Charanza, Cemetery Sexton; Ann Marie Hazlett, Parks Secretary; Glenn Brown, Assistant City Manager; Jane Kee, City Planner; Trey Fletcher, Staff Planner. Members Present: Katherine Edwards, Chairman; Sarah Adams; Mary Lind Bryan; David Chester; Joe Wallace; Don Hensel; Ed Burns; Virginia Reese, Alternate (left prior to item #8). Visitors Present: Councilman John Happ; Councilwoman Anne Hazen; Greg Taggart; Dennis Goehring; Jimmy Bond; Dick Birdwell; Weldon Krueger. 1.Call to order: The meeting was called to order at 10:05 a.m. 2.Hear Visitors: Hearing none, this item was closed. 3.Discussion, consideration and possible approval of absentee requests: No absentee requests were made. 4.Discussion, consideration and possible approval of minutes from the regular meeting on September 18, 2003: Ed B. made a motion to approve the minutes from September 18, 2003. Joe W. seconded the motion. All were in favor, and the motion passed unanimously. 5.Discussion, consideration and possible approval of minutes from the special meeting on October 6, 2003: David C. made a motion to approve the minutes from October 6, 2003. Mary B. seconded the motion. All were in favor, and the motion passed unanimously. 6.Discussion, consideration and possible approval of minutes from the special meeting on October 22, 2003: Ed B. made a motion to approve the minutes from October 22, 2003. David C. seconded the motion. All were in favor, and the motion passed unanimously. 7.Presentation, discussion and possible action regarding the Aggie Field of Honor project: Joe W. started by handing out a map which highlighted several parcels of land that are located at the corner of FM2818 and FM60 (see attachment #1). A list of Cemetery Committee Meeting Page 1 of 6 Thursday, November 13, 2003 the properties and owners, and the current estimated market value for each parcel of land was also handed out (see attachment #2). The total acreage of the land discussed is approximately 74 acres. Joe W. stated that based on past history, the Field of Honor Ad Hoc Committee has reason to believe that the Texas A&M Board of Regents would grant a perpetual easement to an amount of property that the Aggie Field of Honor might encompass. In the example used, this was 24 acres; the other 50 acres would be available for a city cemetery. Assuming the Regents would grant an easement of 24 acres, the City would need to acquire the additional 47.5 acres from Texas A&M University and Dr. Kinman. The City already owns the remaining 2.5 acres. ? Greg Taggert – Mr. Taggert discussed the generic proposed costs of developing 24 acres for Phase I of this project (see attached #3). He explained that 12 acres could be used as a city cemetery and 12 acres as an Aggie Field of Honor. The total costs indicated for the Phase I development and construction do not include the cost of the pavilion and fountain, which would be funded by some other entity. The project cash flow for Phase I was discussed (see attachment #4). Under the item “Total Project Land and Development Costs,” the land cost included all of the land that needs to be purchased, assuming that Texas A&M University will grant perpetual easement of land as previously indicated. Mr. Taggert explained that all of the land costs would be rolled into Phase I of the project. After eight (8) years, all land purchase costs would have been paid, as well as the development costs of the first 24 acres. In addition, he pointed out that most of the land has already been taken off of the tax rolls, so valuable land would not be taken off the tax rolls, depriving the School District or the City of tax revenue. Furthermore, this project is a clean, green, industry use for this location. Mary B. asked for clarification of what a "Field of Honor” is. It was answered that a Field of Honor is intended for all Aggies, and is not a military cemetery. The proposal is that the Field of Honor portion of this property will not cost the City of College Station any money. Mary B. further asked if the Field of Honor would be available for the citizens of College Station. It was answered that that was yet to be determined. Sarah A. asked if Texas A&M University would only grant the land if there is an Aggie Field of Honor on that site. Mr. Taggert replied that in order to gain cooperation with the University, there must be a Field of Honor. A proposed timeline was handed out for Phase I of the project (see attachment #5). ? Weldon Krueger – Mr. Krueger spoke about the Association of Former Students and the Texas A&M Development Foundation. He answered the question as to why the Association of Former Students did not pursue an Aggie cemetery, when the University had dedicated 35 acres across FM60 from the property which is currently being discussed. He explained that it was a management issue. The Cemetery Committee Meeting Page 2 of 6 Thursday, November 13, 2003 Association has no experience in running a cemetery, and to get involved with the project would take away from what their mission to the University is. Years later, Mr. Krueger, while working on the Texas A&M Development Foundation, pushed hard for the Foundation to get involved with this project. The Foundation too came up with the same conclusion that they were not equipped to get into this kind of business. Sarah A. asked when the Association of Former Students and the Texas A&M Development Foundation determined that the stumbling block was management, were there any thoughts of hiring a private management company to run the Field of Honor. It was answered, that it had been considered, however, even when hiring a private firm, management time would still be needed to ensure that the corporation is running things correctly. Joe W. added that in 1992, the Board of Regents at Texas A&M agreed to give a perpetual easement of 35 acres of land just inside the entrance of Easterwood Airport, on the left hand side. Unfortunately, the FAA would not give their approval for that type of use on the property. ? Dick Birdwell – Mr. Birdwell spoke about the economic impact of an Aggie Field of Honor in College Station. He stated that $2 million would need to be generated through the sale of lots for the development costs of Phase I, the purchase of the property, and for monuments for the Aggie Field of Honor to make it attractive and bring in a premium price. In order to raise the $2 million, 850 former Aggies would need to buy two lots – one for themselves and one for their spouse. He estimated that an average memorial service at the Aggie Field of Honor would have approximately 20 people who would stay in hotels and eat several meals in College Station. Approximately $5,000 would be generated every time this happens. He figured that $1 million would be generated each year, based upon 200 burials per year. ? Dennis Goehring – Mr. Goehring summarized the former student survey report that was conducted in 1993 (see attachment #6). He stated that to elaborate on a key point, it is not written in stone that Texas A&M will contribute land. This is based upon the University agreeing in 1993 to give 35 acres for the use of an Aggie Field of Honor. In addition, the gravesites that are currently on University property (located at Luther and Marion Pugh Streets) were established to be an Aggie cemetery over 100 years ago. These graves would be moved to the new cemetery, which would free up that land for University uses. Also, having a cemetery at FM60 and FM2818 would preserve the integrity of coming into College Station. (This meaning that the City could maintain that land, it would look nice, and it would not be cluttered up with commercial sites.) Mr. Goehring went on to discuss the emotional impact that an Aggie Field of Honor would have on the community (see attachment #7). Cemetery Committee Meeting Page 3 of 6 Thursday, November 13, 2003 ? Jimmy Bond – Mr. Bond explained that in the 1980’s, the Texas A&M Board of Regents implored him to purchase what land he could in the FM60 / FM2818 area in order to gain control of the land. At that time, there was considerable outside interest in this property, and the University was concerned about what would be built in that area. However, the University had no particular use for the property, except to gain control of it and make sure that it was utilized acceptably. Mr. Bond reported that a gentleman named Billie Mack McKenzie had the idea of doing an Aggie Field of Honor. Mr. McKenzie’s feelings at the time were that there are several Aggies that "bounce" around from town to town, and never have a real hometown. When these people reach retirement age, an Aggie Field of Honor would become a marketing tool to bring them back to College Station. This would be beneficial to the community and the University. Mary B. asked what timeframe the University had for making a decision on the project. Mr. Bond responded that realistically, no decision would be made until May 2004, when a presentation would be made to the Board of Regents as an action item. Mr. Goehring added that the Aggie Field of Honor committee prior to the meeting would do a lot of background work in order to get a feel for the Board of Regent's stand. Katherine E. informed the Aggie Field of Honor Committee that the Cemetery Committee is an advisory group only, and that all decisions are made by the City Council. She asked if they had presented this request to the Council. Mr. Bond answered that the request had not been presented to the Council because they thought it would be appropriate to come to the Cemetery Committee first. Katherine E. expressed her and other committee member's concerns regarding the seven-year struggle of obtaining land for a new cemetery: There is a piece of property and a willing seller, and a feeling of anxiety of being asked to put this on hold for information to be obtained on another piece of property where there is no guarantee that there are willing sellers and no guarantee from the University of granting any property. The concern was answered that if 1) the Cemetery Committee would make a recommendation to City Council, 2) the Economic Development staff could verify what the Aggie Field of Honor committee has presented, and 3) a marketing effort could produce the money to pay for it, then no bond issue would be needed, and the City could issue a certificate of obligation. If the property owners are not willing to sell, then the City could condemn the property because it is for public use; however very little property would need to be condemned. If City staff could be encouraged to review this project in detail and make a recommendation to the City Council, and if the Council bought into this idea, then this project could move forward very quickly. Mr. Goehring added that the City could obtain a six-month contract extension on the Wellborn property. He asked that the Cemetery Committee give the Aggie Field of Honor Committee six months to get the Board of Regents onboard with this project. Cemetery Committee Meeting Page 4 of 6 Thursday, November 13, 2003 Steve B. brought up some questions regarding this project. 1) What corporate entity is proposing the project? (It was answered that there is no corporate entity.) 2) What is the proposal? (i.e. Whom does and pays for what?) 3) Who at Texas A&M University is involved with this project? 4) Who needs to be involved with the change in scope of the cemetery project? 5) What happens if the City does not buy the proposed site, and the Field of Honor project fails? Steve B. added that there are additional items that would need to be addressed. He added that for this project to be successful, a strong commitment would be needed from the Board of Regents and the College Station City Council. Also, the amount of time required for legal agreements, land acquisition, and intergovernmental agreements between the City and the University would take time to accomplish. Operational issues would need to be included in the cost estimates, illustrating who does what, as well as how the Field of Honor and City parts would operate. Finally, the City’s Land Use Plan would need to be considered. The final concern and question would be: If the City is to walk away from the Wellborn Road site, and the Aggie Field of Honor project fails, what does the City do about getting a new cemetery? 8.Discussion, consideration and possible action regarding a recommendation for the purchase of a cemetery site on Wellborn Road: Mary B. made a motion that the Cemetery Committee recommend to City Council to pursue the acquisition of the Wellborn site, and to proceed to work cooperatively with the University on the establishment of a Field of Honor on the corner of FM60 and FM2818. Ed B. seconded the motion. After some discussion, two were in favor of the motion (Sarah A. and Mary B.), and five opposed it (Ed B., Joe W., Katherine E., David C., and Don H.). The motion died by a majority vote of 2-5. Joe W. made a motion that the Cemetery Committee request that prior to concluding any purchase of the 107 acres on Wellborn Road, City staff fully investigate the acquisition of property owned by Texas A&M University and others at the northwest corner of the intersection of Harvey Mitchell Parkway and Raymond Stotzer Parkway, for a city cemetery to include a section of the cemetery for a Texas A&M Field of Honor. Ed B. seconded the motion. After some discussion, two were in favor of the motion (Ed B. and Joe W.) and five opposed the motion (Mary B., Katherine E., Don H., David C., and Sarah A.). The motion died by a majority vote of 2-5. Katherine E. made a motion that the College Station Cemetery Committee recommend the purchase of the proposed Wellborn Road site (107 acres) for a new city cemetery, not precluding investigation of a suggested site (74 acres) at the northwest corner of the intersection of FM2818 and FM60 for the same purpose. Cemetery Committee Meeting Page 5 of 6 Thursday, November 13, 2003 Sarah A. seconded the motion. Ed B. asked to strike the word “purchase.” Mary B. made a suggestion to strike “74 acres” from the motion as well. In addition, David C. suggested replacing the words “for the same purpose,” to read “for a city cemetery and/or Aggie Field of Honor.” Sarah seconded the motion with the amendments. Five were in favor of the motion with the amendments (Katherine E., Don H., David C., Sarah A., and Ed B.), one opposed the motion with amendments (Joe W), and one was absent from the vote. The motion with amendments passed by majority vote (5- 1). The final motion reads "The College Station Cemetery Committee recommends the proposed Wellborn Road site (107 acres) for a new city cemetery, not precluding investigation of a suggested site at the northwest corner of the intersection of FM2818 and FM60 for a city cemetery and/or Aggie Field of Honor.” Six were in favor of the motion (Ed B., Katherine E., Sarah A., David C., Don H., and Mary B.) and one opposed it (Joe W.). The motion passed by majority vote 6-1. 9.Discussion of next meeting date and agenda: The committee will meet on Thursday, December 11, 2003, at the Central Park Conference Room at 10:00 a.m. 10.Adjourn: The meeting adjourned at 12:40 p.m. Cemetery Committee Meeting Page 6 of 6 Thursday, November 13, 2003