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HomeMy WebLinkAbout03/30/2010 - Regular Minutes - Cemetery Advisory Committee COLLEGE STATION CEMETERY ADVISORY COMMITTEE REGULAR MEETING MINUTES Tuesday, March 30, 2010, 10:00AM The Green Room at Wolf Pen Creek 1015 Colgate ~ College Station, TX 77840 ______________________________________________________________________________ MEMBERS PRESENT : Sarah Adams, Chair; Weldon Kruger, Randy Matson, Roger Reese, Sara Mirza, James Batenhorst, Virginia Reese STAFF PRESENT: Ross Albrecht, Forestry/Urban Landscape Manager; Robert Hole, Cemetery Sexton; Helen Banks, Secretary MEMBERS ABSENT: Bahman Yazdani VISITORS PRESENT: Robert Foley, 3016 Hickory Ridge Circle, Bryan Call to order 1. : Sarah Adams, Chair, called the meeting to order with a quorum present at 10:05 a.m. Requests for absences of members 2. : Bahman Yazdani sent in a request for absence. James Batenhorst made a motion to approve the absence request submitted, and Randy Matson seconded the motion. The vote was called. All were in favor, and the motion passed unanimously. Presentation, possible action, and discussion on the approval of Cemetery Advisory 3. Committee minutes : James Batenhorst made a motion to approve the minutes submitted, and Randy Matson seconded the motion. The vote was called. All were in favor, and the motion passed unanimously. Presentation, possible action, and discussion regarding a variance request to place a 4. footstone in the Memorial Cemetery of College Station/Aggie Field of Honor, Section FH1, Lot 54, Spaces 11 & 12 (Foley, Family #40) . Mr. Robert Foley, family member for variance request, presented this item to the Committee. Discussion followed, and no action was taken. Presentation, possible action, and discussion on potential changes to the College 5. Station Code of Ordinances, Chapter 1, Section 29 regarding : -Plantings and Other Decorations in City Cemeteries (Sub-Section H) Ross Albrecht, Forestry/Urban Landscape Manager, presented this item to the committee. Discussion followed. Sara Mirza made a motion to approve changes to the College Station Code of Ordinances, Chapter 1 Section 29, Sub-Section H, paragraph 4 and 5 to be presented to City Council. Roger Reese seconded the motion. The vote was called. All were in favor, and the motion passed unanimously. Presentation, possible action, and discussion regarding gift giving opportunities to the 6. College Station municipal cemetery system : Hearing none, this item was closed. Presentation, possible action, and discussion on the relocation of existing graves 7. located on TAMU property to the Memorial Cemetery of College Station : Hearing none, this item was closed. Presentation, possible action, and discussion on future agenda items: A Committee 8. Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting : ? Potential changes to the College Station Code of Ordinances, Chapter 1, Section 29 regarding footstones in the Memorial Cemetery of College Station/Aggie Field of Honor ? Gift giving opportunities to the College Station municipal cemetery systems ? Relocation of existing graves located on TAMU property to the Memorial Cemetery of College Station. Future Meeting: ? Tuesday, April 13, 2010 at 10 a.m. at the Green Room Hear visitors 9. : Hearing none, this item was closed. Adjourn 10. : Sarah Adams made a motion to adjourn the meeting and Virginia Reese seconded the motion. The vote was called. All were in favor, and the meeting adjourned at 11:10 a.m. 2 March 30, 2010 Cemetery Advisory Committee Meeting Minutes