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Meeting Name: Board of Cemetery Commissioners Agenda status: Final
Meeting date/time: 3/19/2007 4:30 PM Minutes status: Final  
Meeting location: City Hall, Room 103
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0447 A  CommunicationSubject: Account Status ReportDeferred  Action details Not available
06-2639 A Volunteer Computer WorkCommunicationSubject: Volunteer Computer Work: Item was discussed as a non-agenda item. Item is now open for discussion. Questions regarding item should be referred to file no. 06-2597 supplement to Agenda items.Deferred  Action details Not available
06-3021 A Request of Alderman Thomas Friedel for review of the fees charged for use of Cemetery facilities (grounds and buildings) used for a function not associated with burial on Cemetery grounds.CommunicationSubject: Request of Alderman Thomas Friedel for review of the fees charged for use of Cemetery facilities (grounds and buildings) used for a function not associated with burial on Cemetery grounds.Approved  Action details Not available
07-0240 A  CommunicationSubject: Repairs needed on the World War II War MemorialApproved  Action details Not available
07-0249 A Request of the Director of Parks, Recreation & Cultural Services to meet with the Finance and Personnel Committee and the Cemetery Commission for permission to use additional funds from the Cemetery's maintenance fund and Crypt fund for 2007 projects.CommunicationSubject: Communication from the Director of Parks, Recreation & Cultural Services requesting to meet with the Finance and Personnel Committee and the Cemetery Commission for permission to use additional funds from the Cemetery's maintenance fund and Crypt fund for 2007 projects. Recommendation of the Finance & Personnel Committee on 3-12-07: Item be deferred. Recommendation of the Cemeterty Commission on 3-19-07: Necessary repairs to the War Memorial. Alderman Weidner moved and Dale Slaasted seconded the motion to approve the transfer of funds from the Cemetery Maintenance Fund and the Crypt Fund to complete the previously started projects. Amounts authorized from the maintenance Fund $99,000.00 for completion of the Mound Cemetery Building, $106,000.00 for the War Memorial projects, and from the Crypt Fund $44,000.00 for a total of $249,000.00. Motion Passed. Recommendation of the Finance & Personnel Committee on 03-26-07: $270,000 be transferred as follows: Transfer from: Cemetery’s Maintenance fund balance $205,000 Cemetery’s Crypt fund balance Approved  Action details Not available
07-0322 A  CommunicationSubject: Election of New OfficersApproved  Action details Not available