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190905 PBC MIN The Corporation of the Town of Tillsonburg Parks, Beautification and Cemetery Advisory Committee September 5, 2019 9:00 a.m. Suite 203, 200 Broadway, 2nd Floor MINUTES Present: Paul DeCloet, Bob Marsden, Marian Smith, Donna Scanlan, Sue Saelens, Mike Dean, Ken Butcher, Paul Wareing & Robert Verhoeve Absent with Regrets: Christine Nagy & Penny Esseltine Also Present: Corey Hill & Allison Jakobi 1. Call to Order The meeting was called to order at 9:00 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Ken Butcher Seconded by: Bob Marsden THAT the Agenda as prepared for the Parks, Beautification and Cemetery Advisory Committee meeting of September 5, 2019, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting It was noted in the August 1st meeting minutes that the motion for adjournment was moved by Bob Marsden in error. The motion for adjournment was moved by Donna Scanlan. This will be corrected. Resolution #2 Moved by: Bob Marsden Seconded by: Donna Scanlan THAT the Parks, Beautification and Cemetery Advisory Committee Meeting Minutes of August 1, 2019, be approved. Carried 5. Presentations/Deputations None 6. General Business & Reports 6.1. Scattering Gardens Sub-Committee Report – Ken Butcher Ken Butcher, Chair of the Scattering Gardens Sub-Committee, presented a final summary of the Sub-Committee’s work. It was noted that 43 Cemeteries had been contacted and Committee: Parks, Beautification and Cemetery Advisory Committee Page - 2 - of 2 Date: September 5, 2019 that approximately 25% either had Scattering Gardens or were working towards implementing a Scattering Garden. Cemeteries that have Scattering Gardens reported that scatterings are regularly utilized, although it represents a small percentage of their overall services. Following the report, the Committee engaged in a discussion regarding the findings and whether a recommendat ion would be made supporting of the development of a Scattering Garden within the Tillsonburg Cemetery. Resolution #3 Moved by: Ken Butcher Seconded by: Marian Smith THAT the Parks, Beautification & Cemetery Advisory Committee recommends that a Scattering Garden is developed within the Tillsonburg Cemetery as identified within the amended Cemetery Master Plan; and THAT Council allocates budget for a three (3) year phased implementation of a Scattering Garden commencing with the 2020 capital budget. Carried 6.2. Cemetery By-law #3640 Revisions – All; The Committee reviewed and revised Sections A, B, and C of the current Cemetery Bylaw #3640. Suggested changes were recorded by the Staff Liaison and will be tracked. Upon completion of the By-law review process, a revised By-law document will be presented back to the Committee for their final review. 6.3. New Carrol Trail Enhancements; Deferred until next meeting. 6.4. Parks Map; A map of the Town of Tillsonburg Parks & Sportsfields was distributed to the Committee as information. It was noted that the map is a few years old and is not 100% accurate, however it is a good visual reference for new Committee members. 7. Correspondence None 8. Other Business None 9. Next Meeting Thursday, October 3, 2019, at 9:00a.m.at the Corporate Office Annex Suite 203 meeting room. 10. Adjournment Resolution #4 Moved by: Ken Butcher Seconded by: Mike Dean THAT the September 5, 2019 Parks, Beautification and Cemetery Advisory Committee meeting be adjourned at 10:05 a.m. Carried