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HomeMy WebLinkAbout02121987 CEMCEMETERY COMMITTEE MEETING MINUTES CHAIRPERSON SAM COBURN CALLED THE CEMETERY COMMITTEE MEETING ORDER AT 7:00 P.M. COUNCILMAN PETER VALLONE THEN LED THE COMMITTEE AND AUDIENCE IN THE PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL: PRESENT: ABSENT: MR. ALLEN SCHOFIELD MRS. YOLANDA PAYANT MRS. FLORENCE PHELAN MR. SAM COBURN MR. DAN POTTINGER COUNCILMAN PETER VALLONE MR. TIM JOBE MRS. ELSIE PLYLER MR. KIP KELSO, SEXTON ACCEPT MINUTES OF NOVEMBER 7, 1986 CHANGE SECTION 8-33 OF THE CEMETERY ORDINANCE-UPRIGHT MARKERS PERMITTED IN UNiT 4 ONLY. TO READ "UNIT ONE (1) AND FOUR (4)" - ADD: [ONE (1) & FOUR]. MOTION BY MRS. PHELAN, SECONDED BY MRS. PAYANT, TO ACCEPT THE MINUTES OF THE NOVEMBER 7, 1986, MEETING WITH THE NOTED CHANGE AS PRESENTED. ALL AYES OLD BUSINESS: NONE MOTION CARRIED CHAIRPERSON SAM COBURN ANNOUNCED THE SOD HAS BEEN TAKEN CARE OF. REQUEST BY MRS. PHELAN TO HAVE FINANCE DIRECTOR ATTEND A MEETING IN THE NEAR FUTURE. DISCUSSION OF WHETHER CEMETERY SEXTON CAN HAVE A VOTE ON THE CEMETERY MATTERS. INQUIRY TO BE MADE OF CITY CLERK AND CITY ATTORNEY. CHAIRPERSON'S MATTERS: SAVAGE MATTER IS NOT RESOLVED. RECOMMENDATION TO RESEARCH AUTHORITY TO BRING THIS MATTER BEFORE THE BOARD. CEMETERY COMMITTEE MEETING MINUTES COMMITTEE'S MATTERS: FEBRUARY 12, 1987 PAGE 2 REQUEST BY MR. POTTINGER TOHAVE ENGINEER DIRECT THE CEMETERY IN THE BEST WAY TO POUR BASES FOR STONES WITH PROBLEM OF SHIFTING SAND. DISCUSSION OF STABILIZATION SOIL PURCHASE TO BE CONSIDERED. MOTION BY MRS. FLORENCE PHELAN, SECONDED BY MR. AL SCHOFIELD TO FOLLOW THROUGH ON MATTER OF STABILIZATION AND THE COST FACTORS INVOLVED AND THE ENGINEERS RECOMMENDATIONS. ALL AYES: MOTION CARRIED. NEW BUSINESS: VANDALISM: LIABILITY IN THE MATTER OF VANDALISM AND THE ASSUMPTION OF LIABILITY FOR DAMAGES TO GRAVES AND GRAVESTONES IS TO BE RESEARCHED. MOTION BY CHAIRPERSON SAM COBURN TO MOVE MEETING TIME TO 7:30 P.M. ALL AYES: MOTION CARRIED. MRS. PHELAN ADDRESSED THE PROBLEM OF A MEMORIAL HEADSTONE MISSING INFORMATION ON ONE GENE CRAGG (DATE OF INTERMENT) NO STONE ON OTHER GRAVESITE. · CHAIRPERSON SAM COBURN ADJOURNED THE MEETING AT 8:20 P.M. MINUTES APPROVED AT THE CEMETERY COMMITTEE. --- MEETING OF THE