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Minutes 11-29-01JOINT CITY COMMISSION AND 'CEMETERY BOARD WORKSHOP "HELD.IN' THE LIBRARY PROGRAM ROOM ON THURSDAY, NOVEMBER 29;, 200~1 AT. 4:30 ..P.M. ' ' BOyNTON BEACH,.' FLORIDA City'COmmission Gera!dB.r°ening',. Mayor Mike. Ee-r§~son~:Commissioner .Chad!e Fi.s~e]~,.c0mmiSsion er · :MacK'M~:ray~. co.mmissi0~er Cem.ete~.~Board DaVid.;~q 8iSt~,Chai rman . jaBe('~P~i(o,..:secretaW Teresa:Frazier Aisc Present Ku rt. B.mssner,. City. Manager Jim .:CherOf, City A~torn'ey Tereesa Padgett Ods Walker John Tined (,rrived/ate) '!. CAEL TO ORDER & INTRODUCTION Mayor Broening called the meeting to order at 4:39· p.m.' and·stated that the purpose of th~: meetin!~'. wa~s:.to :.establish a dialogue with the Cemetery Board that addressed the cur. rent'Stat:u'S .of-the cemetery and its future direction. II. OPEN DIScuSs]oN Chair Nyq.u.ist. stated' th:at the. Board had asked for this meeting several months ago and that. their oi~ly COntel'n-Was the expansion of the cemetery at Boynton Beach MemOrial Park.. 'ThiS~:"iS-.;the on.!y item they wished to discuss :at this meeting. Mayor Broening stated.that 'they could star[ with that issue. Chair Nyqu]st Offered '.to distribute a one-page summary of exCerpts.from past meetings .to-the.Con~missibne~s.. Mayor Broening preferred to focus on the current situation and · obtain a ;c ear tdndersta.nd, irig of it. He wanted to'know. Where the responsibilities of the Cemetery; B~a~d and the city oommission begin and .end and he wanted to explore the Current.cerfletery operation and funding from today's perspective. Mr.. Chemf'repc?ted: {~.t'the last. Comm'ssion action, Ordinance 98-22;'"did two things. It .abolished;the Cemetery Trust itself and transferred those funds.to a City fund and it also abolished.'[iie '!Board of .TruStees, It .did not abolish the Board of Governors. What suW!ved:.in i~hat .lasti'Ordinance. was .a description of the genera] poWers, of the Board which 'is .i) .to.establish rules and regulations for. the management and contro! of the cemetery ar)id 'the mausoleum and 2) to conduct business consistent with the. stated purpose .of. C.e..mete.riies. which is in the' General Provisions contained, in the Code .of Ordinar~Ces! ' T.he Board !s empowered?to .deal. with the .daY-to-ciay rules and regulations · and olQe.rati0rial .asPects :but the Ci~ty controis .: the funds and, in most cases, the · manPower necessary to 'do that. , Meet~ing Minutes ,Joint,. city comm!ssion/Cemetery 'Board ,Meeting Beynton · Beach ;':Fie,ride ., November 29,. 2001 Mayor, Broening .understood thati the Cemetery' Trust Fund is dedicated solely to' cemetery' oideratiOns .and perpetual maintenance of the existing, cemeteries and. may not be used :for'.Cap.itat purposes, Mri Ol~erof commented .that this was correct i and 'that it had .'t~een ?established': by-Ord.inande; 'Mr. Bressner stated there .was,',$3:.8M available'for perpetua! care. and .main{enance and the dilemma was that. these fundS were not available for .expansi.e~. He did r~ot kn°w if .:there was any. legal way to' iln'ct.u'de the purpose .of' expansion, -Mr. Cherbf responded that .if the Commission So desired, an' Ordinance' Ceu:ld.'be: written that allowed. ~some' of the Trust Fund monies' to be used for expansion, purposes. M:ayor :Broening~neted'..that:,the iS~;Ue-was..find.i.ng.:,a way'.to expand" the cemete~ for, the future and. ~at.'.ihO~ .!t~0: .g~t :.the.reI was...;th.e~ ;b;asis..::.f0r: ~e. d.i~i~gue,', es'tablished .at this meeting.-. MayonB'roehing expres~ed '~he City.:OO~miSSion's b0~:mi[mbht to. asiSi~'ti'n the resolution of' this. issue. Ms. Tereesa,Pad!get;t:-.Q~.the'Cemetery Board, stated.that she had .been on the Cemetery Board'since .195:9 and. ...that. it Was always understood, that the expansion of'the .~:emetery to the. ~est wou:.ld.,.,ta:ke ..place one: .day. This'. ~a.s. based on the support of earlier Commissions..Sl~e 'ask..ed..for~..an Ol~portunity to share, the excerpts from.mee(ir~g.minutes from. the past~ that. erb~'DO, di;ed d.is:c~s ods ofl.th: S concept, Mayor Broening. received and distributed .the excerpts to' the {Oity Commission. .Ms, Padgett, advised -that the Recrea:tion .DepaCtme~'t. arid Water,; Departments were aware of: it, The Cemetery Board did not'want'to wait .uBtii: there, was no room in the cemetery:, and ' have n~. place to bu~y the Ciey~s dead., if. the' Cemetery iBoard .do~s:-not work for expansior~ of,:the Cemetery, and if-the.OitY does not he~p.-.t;he~ U0 t,. t wi[I;'not get;done 'She thobght'tl3e ~:esi~dents of this City.were entit ed::.~to.be buried in the Oity and could not. conceive;of any City in this day arid .age that wou. l'~l not pro~i'd .e a place to bury its dead, Ms.-Padgett ,commented. ~hat the idea. Of having a Fund; to take.care of. the maintenance of the ,Cemetew Was.'.to :allow the interest to build up so that when there. Were !no more taxpayers p~.tti, ng-mOney !nto .the'Fund through' lot sales, money would, still be available for the maintenance fucictbn:in perpetuity. Ms. Pa.dgett commented on .the cemetery funds ooin~ into the Cifv's funds sa~4nn that they were'spiKting'!fuhd~.~li, the 'ti~e.ahd that-it W~s ~t as f the ~'it~ was' ~'ayi~ ~11 the expenses of the .c~m'eterY, 'The' B~ard:'has uever I~een able to get ar~ 'itemized .budget of what itactuatly costs to oPer'ate' the.two cemeteries.-, not what it costs the Recreation & Parks Department an¢. not-what. ~it.costs the General. Fund -- but the actual expenses. She stated that if anyone., had ~l~at, the Cemetery Board would like to have ;it, Mr. Bressner believe:d: Bat. this had been .prepared'. and was avai[aJ31e and that was how he calcula(ed .h°w much'Of ;a Subsiey the Gene?2r"Fund had' p'rovided"~er .the' last three years. Ms, Padge-tt .stated :t~at thi~.'Ceh3etery ;Board. did not agree with those figures, but that they could ddt prove.it So thay co. uld n'o~ argue about it. 'Ms. Padgettadvised that MS. Reese had:tol:d the .Board at-Es last meeting that:the Finance Department would be providing itemized' s:tatements an~: they were :,looking forwai'd .to knowing exactly what t costs to run .the cemetery. Mr. BressneF thought this had been in the'. budget:for this year. s, Reese ~satd,.ti3'at'when :~h'ey prepared the budget this' year, they:.did' estimated costs for the .cemeteW.." base¢ on,costs provided by John Wildner. if.the figure was, for example, $17,000;'fo~.af~.i;..tem, the~e might'nol~ be invoices 'to match that exactly because Mr. 'Wi[dner's dep~rtme'nt',did th8 ~rdedng. 2 Meeting'Minutes Joint City CommisSion/Cemetery Board. Meeting, Beynton Beach, Florida November 29, 2001 Commissioner. McCray recalled his 'own Cemetery Board experience and stated that they sometimes got. repo~s too [0ng .after. the. fact and asked 'the' Board how that was .g0ing:~t0day. :: Ms~'Padget~-~rep[ied that most..¢-'the .time the 'reports were .up-to~d~te~ Char ~Yq~[st'stated'th&t.',~he~'.had:aiready'neted!that..the budgeted amounts, will be' over-¢un, refb;r~'~g tO i~ine'."lte'm' .527~ "E~uinment Pa~[s ~. e,':,,.,,~,,;~,' '..".:~.;_,. ,:_.~ :. .... '.' '.' ,. ti "'"' ' '= ...... :" ""' "" '"~ ~' " ... .... . ~,.~p~,,.~o, w,,~;, .,.~'a managers es ima~te, of$'~,500 'and.an:'OCt0ber:expenditureof $40l. When ~e money ~as gon~, he di.d ;n0t:knOwh~ow th~':indMdual.-accounts WOu d': be funded. 'He did' feel .that things :would be;!bet~er, wi~en'.t~e 'he~. sYSiem':in~tituted .:b~:..-the:'. Finan:be: .DePadmer~t:~was..in ?p,~ce;..Mr, B:rebsn.er respon~[ed~tha~?_.e mOneY wo~ld.:com:e fmmthe ~ust FUnd.: Ms::'Reese .noted tEat "t~b' ce~ete~;.:.~0ar!d ~ 'du~get..has $1i~89K to be.used. "for:. conti.ngencies '. and :t~hat mOney:'w6uM"bei't~an~fe~res{~6m this'tb..ind.i~id;baj, a¢~0UntS, a~ n.e~ded. Mayar.:Br.oer)jng. reminded the..par~iciPa~tS~that.the~.issue.on the'table was that of burying the:Ci~.'s'dead and:: ~bat .was. goir~g .tO be dbne ab(~,,a.~t, expansion of 'the cemetery or ce'mete::'r, ieS. !He .-ment!.bSe'~l .~i!at· the' Little: League:' .BallPark' to 'the west has some wellfields. He did not knd~,..if L.Ju;ie Leagu:e: Pa~k .could :move some~zhere' else but. he did not want to see any-:ce'mete~: expansJbn :unt:!l Utt e'League 'P~aFk h~d been relocated. The:p.otentia[ exists,~o-:,r.:.e[oCate. !.;[ttle League ~arl~ but 1;here.,:a~e nO SPecific plans, or.any t[me~able to .~ccomp:iii~,.[:~' A;f some poiat i '.n'. ti~e 'the Ci~y might be re~luired ~o shut down the eastern ~elJs [~.Ut h'e .did not. know Wh~r~ 'that-might..be~: He'believed that what Was miss:ing was..:a complmhe~.Sive plan tha~4ncl, uded:'all of..~he ~elementS. :that are necessary to':aCcdmmoda~e.all ~f~!~e'~ery. essent'ia~ reqluiremen~[s: He believed' that ~he cemetery Board ~eectei:! t°'come'i'Up ~ith :s0'me'poi~icyi~iebisions. ' ' Mr. Bressner...feft.ther. e~were two pO[icy issues - one. on the Cemetery BOard's side and one o~.the'.City Comlmi~s~'ion .side. On the Cemmiss[0.n si.de,.the Cemetery 'Board needs to ,direct' the City 'Cb~i.S~ on to look. at alterna[i~e'sites, for'the Little' League FJetd, if the Board. Chooses if9 de' .that. Mayor Broening thought they Should direct the City Commission ~to see.k.:alternative sites for cemeteries, not necessarily including Little League F!ieldl He,also ino~ed' that'Sara Simms was currently und.eruti.lized~ Mr. Bressner stated."that the. Cemetery iBoard n~eded, to ~m.ake' some policy .:decisiOns, .spelling 'out whether, it wanted t&i, ::~). censide'r multip e injermen~s,.'2) reconfigure the.~oadways in oynton.-.Beach Memorial. :,to .free. up sp~ace,, 3) consider restricting budats: to City residents,, or ~t):upgra~e's~ra simms 'and r~activate it. Ms. Padgett reported that' work on the Sara Simms enhancements and discuss ons on limitingi :.burials to" Ci~ residents were both underWay at this .. time. As to multiple interments~ MS; Padge~t..belieVed that 'Water WoUl'd be hit at six feet in. this area. Mr. Wildner noted that'tkiey-~h~ad.not hit wate~ at. six feet in recent buriais. Chair Nyquist stated.~thatifanother cemetery were. opened, it Would requi~e andther crew and:another; Fund. Wobl~l .haVe to be. established..He believed' tha~ expanding to the west was the. mOs~ ' · .... "'" ' ' ' - Iog!cal',.st.:e. p. Mayor Brden!~g did not think another Fund would have to be established 'becau e th~.existing. OrdinanCe stated "cemeteries".(~lur~ ¢,.~, thought: 'this "refe'r~'ed; :' tb..~Boynton Beabh'. Memorial' Park .' and. ~'~-'~im-r~;i' Nyc~u'ist Mayor Broening said the Or~t[nan'ce could be changed but the Fund would nol~ have to change, He'agre~d. that it ~ou]d;take additional People to. maintain a new. cemetery and that this had not been.coSted,.. : - . 3 Meeting Minutes Joint'City' Commission/CemeterY Boa[d Meeting .BoYnt0n Beach,. Florida November29,2001 Oha!r.NYqu!st stated:that'.even.if the Board: came up with some Stopgaps right, now, it would take Several. years't°. get expansiOn;.to..lhe 'West. 0r'someWhere else. That is why t6'e';Oemete.~y. BOa~d.:hadbe~in'.asking:.f0rlyears .for' some guidance. 'They wanted: to be. told,wh.ether~-or: ~Ol~;they!We're gc{i.ri.g: to.b.e abjeto :e×pand ir~to the','Little League Parkland and if'hot, they WiShed to 'kn0w.Wjiy not. ' · 'Ms. Pa.dgett stated, ihat, they didact expect a .decision at this meeting. Commissioner M~Cray.asked.. wher~:.t~e"cemetery, would be fiji and' ChairNyquist stated that it would -probably.be ifull..Within: the :next fiVe.years.' .'Ma~Or:.Broening asked i¢ this 'included. utilizing Sara:Simms:. a.~id !.¢h~ii(-Ny~luist,'.did., r{o~-belieye. -that.it did..':...'Mayor .Broeni~ig thought ihe ce'mete~' Beard. w6b!d.:'l~e :te ~'give s,e:riO, us'.conSi~eration .~t0 .uibg[adj~g' and': marketing. s~ra :Sjn~msM~6~i.al i~a~.~b'ris ~i~i. ~h'~.:beij'bV~l"that ~l~is Would be the responsible tli:ing to .do. Commissioner MCCray'spoke about the issue, of limiting burials, to residents only. He belied, ed. thai 'if SomeOne already .l~.ad!.]o, ved..enes buried there,/.ihey wO iuid want to'be buded lnear'them, ~gen' if riley had. mbved .Out 0[ ih.e. area. Chair' Nyqu.is~ ~0ught this would' be Iike. a 'nomresident SituatiOn since' they had mOVed out of tl~e..area.'. Ms. PadgetI'.stated t~hat they had always tried to keep .a[!i eye on .exPenditures. because 'they wanted' the.' Fund :to. last:and."l-i~andle the care of. lthe 'graves .in perpetuity~ They had prom!Sed'PecpeiUal::ima n.ten'ance t01 tl~e 'peoPle that had bought IO~s:.,and. ~they. strongty b'e]ieved that th s . must ..continue, Whoa .there is nO. longer aoy money ;going into the FUnd, ;the' cemetery: Will fall 'into n'egi~ct :add:they did not want to See: ~hat=happen in Boynton'Beach:. . . Commissioner McCray' noted .'that .the Department .of Veterans Affairs was planning to . u~ld .a: Veteran :s ~metery. out 'west in PaIm.'Beach county and that the Cemetery Board mi.ght wish':tO take this under consideration in their'discussion ,of alternatives~ Vice 'Mayor'Weiland. noted. that' there was land available across the street and in the vicinity of fhe Cemetery .that Was p0tentially.'aYa!la:51e for a cemetery without using Little League Pai;k 'anal.that this Option COuld be expioreel ' ' Chair .Nyquist wanted informa.~ion .about. the active wellfields and-environmental regulations May°rBroening stated that °n' the face of it there Were restrictions on intermen:ts iwi~i~ 'a 'certain'distance 'of aCtive W. etls ~but deferred"to a ~echnicallexpert on · the matier.' Mr..:Bressner noted that he had seen discussions from 1994 Wher{ the. issue had been dis.cusSed 'With the City Manager at}the time, Mr. Scott Miller...Ch'air Nyquist thought. Someone'-had .-mentioned :a WelltTeid .Protection Act. He baal'.tried to reSearCh t and c6uld n°~. find. it.. Mayor .Bi~oening said. he W~)uld :like to know.t0o~'~'~"Mayor~. Broening und.erS~0od that~ the Ci~y must, 'if t was going'to stay in the Cemetery. business, improve its capacity and ..he ".thought the prc~blem WoUld~ be perennial. He lacked, certainty, .however, onissuessuCh .as the law .regarding..thel proximity Of burial sites to active water wells.. Mr..B~essne~ ind cared' that the Utilities: Staff had stated that. th'ere .are regulations Pr0hibiting ~hai.' 'Tiie'Utiliti:es Department'did nc~t have'a 'representative at this meeting. Chair Nyquist. aske.cl.-fbr a copy'of the regulations covering wellfields and burials and Mh Bressner ~bffered tc~ get the're, ' · . 4 Meeting Minutes J.0.int Oit?.oommission/Cemetery Board Meeting ~n{or~.:aeach,. Florida November 29, 2001 Mayor.. Br0ening .stated that the City'C0mmission Was looking to the Cem'eten¢, Board to come up with.a se( of alternatives, about expansion. He also believed that at some point in-the 'future¢ .'t. he eastern 'wells might dry up but .that 'th .... ' dependent On th'e'.~weSfem ' .... .. _. ~-_ e t~ :m..e..for: th~s was uncerta' · ....... .wells expand.,n to'acco rnbr~. ,N~, '---.;, * .. . m and the' expariSion :~o :'the~.E,.ittle.:i~eagUe. g m ..........,~. uity's requrr;ements..if done .se~ieS~lY',; 'sb ..,~.s !' n~i' .to "" park land Were':t0 'be allowed; '. it. Would have to ;be CiTM's::~ "" ' ' "-'-': :".' ', ..... · dls;[urb .anoth'er-'ve .. Vital .fY Youth. No..one on't" ... ~. ~. .... ry. commun~ty.com o ' ~,~,.. ..... ,.~ ......., . ,. h..e, C!ty Commission has ...... ~.._ ..:, ...... p nent, .the ,=~uv~w~,nappe.n .. . · · · ' · : ' ,. , '~-~' --~- ~ea or'when'any of the · Mayer 'B[eenjqg .asked. the .Ccmetery.,.Board,.,to leek. at alternatives, He asked staff to Cv~:;th:e::.:Ci~.:.'Cbm. mission .a~d 'the"cemete'ry,.Boa.rd. deft ".- ..'? 'Commissioner .M.~Cray.said 'that the 'City 'COmmis · ... · cBi~dtto..g, iye.th,;e..Oit~i.comrn.i~siOn, direct[0':: :.Be. su"~!~te~"a.s :.:[o:~king to the Cemetery . o.f~,d..out Wh.~t"the~-h~d :(J0&e 'ab;~[:','~:,~ . 'g~l.:. '' ...:th.¢,.:the Board. Cqntact other ..... .. : ~. u~'~.s problem and;.te"'come.back and share theii~ infOrma(io~. ~/i~h .:the. 6itY:: Com~niSSied~ ': -¢he~;;h~d, been...p~[~on the BOard because they were';.expe~. ~r~..tha~,' .field: 'a"d 'the CitY: 'Oom~isS[dni was .lo0ki,g: tO them for g.ujdance so'it C°uld .make. an: informed: decision, on :the.matter. ' - .Mr. Bressner asked whether' the Cemetery.Board. a ~. ' . -.. o Tking;..0n I.oUby ng for. the' earliest Dos ihl¢,. ~Z~;_..nd t~e C~t.Y?0mm~ssion should 'be ~wayor.~roening th0.u.cfht..thiS wb' :.:.-" ~.s;~-'T'~r~!~sh.m..ent or ~e veteran'S, cern ' . · . _ . _s. an: excellent point and th** ~, ........... ..; . etery_ some space. ' ' '~-',~ wuu|e-.oet-mi[ely preserve Mr. Bressner distributed a. report prepared, by Ms. Betty Sangi in the City Clerk's Office detailing the.number.of spaces at Boynton ' are Oc(~pji~d (969 of which are .occupied. Memodal Park. There :are 5¢098.-spaces that by veterans); 1,544. are. reserved; and 1,216 are available. If the .Veteran's cemetery goes forward;, there might be an opportunity to offer inducements for'tthe people who. have reserved:Jots (but have not used them) to move to the Veteran's.; cemetery. This would recycle some 'lots that had 'been reserved and make them available for Others to'use. ' CONCLUDING REMARKS Mayor~ Broenjng said that the Commission was willing to workon this: .. They wanted the Cemetery Boa~*d.to give them some options. They aisc requested that staff, g, iye. them both*some concrete 'informatiOn and..options, He 'thought this COmmissJon wo~Jd move on this at least in the next year. Commissioner McCray guaranteed the Board that the next time they requested,a meeting, it would not take two years to achieve it. Chair Nyq uJst said the meeting had been informative and was a good first step towards solving the problem. Mayo~ BroenJng .a~rmed that the Workshop had been good and that.it had allowed.fOr candid 'discussion. He ap. predated.the Cemetery Board's. comin, t ' apologized for'this Commission or any. ~r ',- .... ,,~..,~-: ....... g o the meeting' and ~ ~. evl,,,~o u, ,~ u~a[ -,g~T nave.seemed to ignore 5 .JO[n't:'ci!y!: COmmisSion/cemetery Board Mee:tjng: .B. oYr~tc~n/Bea?h; i Flddda November'29, 2001 the Cemetery Board. He assbred .them that the City Commission was concemed about this matter and would work towards resolving it, CommiSsioner'McCray expressed a rec~ ...... vetunte.e.r, serv ......... .. e Cemete · · .... .... : ... ,......... Ice. on-the 'Bo ~ ' - . .... .' ry. Board..memb- · C_.0mm~tment and .. deClica+;;,~,. ;~--; '. or-d' He ~eal~zed.: that. Boo,:,~ ~--~,~. .ers for. their Chair .N~/quist,stated.that. the Cemetery .Board:. took their, duties. seriously and wished.. to- Preserve.: semetb'./ng, for the future. They..loo/ced fe~va:r:d-' t6 meet~ng..With the ,City ' ConimjSsion. again. . ' .. . There beiag, no furlh'er business to came befog-e the meeting, the. meefin.g..ad~:ourned at 5:20"p.m. A'FI'EST: Susan Collins Recording SeCretary .(one tape) CITi' OF BoYNToN BEACH 6