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191029 PBC MIN The Corporation of the Town of Tillsonburg Parks, Beautification and Cemetery Advisory Committee October 29, 2019 3:30 p.m. Suite 203, 200 Broadway, 2nd Floor MINUTES Present: Paul DeCloet, Christine Nagy, Marian Smith, Donna Scanlan, Mike Dean, Ken Butcher, Penny Esseltine, Robert Verhoeve Paul Wareing & Bob Marsden Absent with Regrets: Sue Saelens Also Present: Corey Hill, Rick Cox, Donna Wilson 1. Call to Order The meeting was called to order at 3:30 p.m. 2. General Business 2.1. Procedural Review; Corey Hill, Staff Liaison, presented a procedural review of how the Committee makes recommendations to Council and the role of the Staff Liaison and the Committee Chair in that process. 2.2. History of Committee’s involvement with Scattering Gardens; Corey Hill, Staff Liaison, presented a historical review of the current Committee’s (as well as the previous Heritage, Beautification & Cemetery Committee) involvement with the issue of scattering gardens. This information was presented in a chronological format and included the following information:  Sept 20/16 – The Committee toured Mount Pleasant Cemetery in London including scattering gardens area;  May 10/17 – The Committee toured Williamsburg Cemetery in Kitchener including a scattering garden & ossuary.  Nov 2/17 – Town Councillor Brian Stephenson attended a Committee meeting and inquired into the Committee pursuing more burial choices. Specifically Councillor Stephenson identified a desire for a scattering gardens and possibly putting a columbarium into the Catholic section of cemetery. The Committee requested a review of the Cemetery Master Plan at the following meeting.  Dec 7/17 – Rick Cox, Director of Recreation, Culture & Parks Dept, attended the Committee meeting and conducted a presentation including conceptual drawings of the Cemetery Master Plan. The planned location of a future scattering garden was in the direct vicinity of the Columbaria area. After discussions, the Committee felt that the scattering gardens should be in a more secluded area and directed staff to relocate to the proposed scattering garden to the planned in-ground cremains area. In addition, staff was also directed to escalate the timing on the creation of the scattering gardens to the next budget year.  2018 Capital Budget - $25,000 was allocated as a part of the 2018 capital budget process towards the implementation of the Cemetery Master Plan. These dollars were allocated towards the hiring of a consulting firm to design & create specifications for the scattering gardens in the updated location. Committee: Parks, Beautification and Cemetery Advisory Committee Page - 2 - of 3 Date: October 29, 2019  April 2018 - The design work was awarded to Snow Larc Landscape Architects and work commenced.  Aug 9/18 – Snow Larc conceptual drawings of the scattering gardens were shared with the Committee. The Committee supported the design.  Sept 27/18 – The Committee meeting was a tour of the Tillsonburg Cemetery and the updated location of the scattering gardens was reviewed as well as an explanation of the design and how it would be applied in the specific area. The Committee supported the location and the plans.  2019 Capital Budget – using the Consultant’s design specifications and cost estimations, $99,000 capital budget was requested to implement the first 2 of a 3 year plan for the scattering gardens. This consisted of $67,000 in 2019, $32,000 in 2020 and $40,000 in the future as needs required.  Mar 7/19 – The Committee meeting included a presentation by Rick Cox, Director of Recreation, Culture & Parks Dept., of the 2014 Cemetery Master Plan including updates that were completed in 2018 to the Columbaria area & the Scattering Garden conceptual design. The meeting also included an update on the capital budget where it was noted the scattering gardens budget was not approved.  April 4/19 – The Committee struck a sub-committee to determine the success of scattering gardens, including the demand and potential users, in a similar sized municipality AND to report its findings back to the committee at the August 2019 committee meeting. The members of the sub-committee will be Paul Wareing, Ken Butcher, Maurice Verhoeve & Bob Marsden with Corey Hill acting as staff liaison.  Sept 5/19 – At the Committee Meeting, 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 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 recommendation would be made supporting of the development of a Scattering Garden within the Tillsonburg Cemetery. 2.3. Committee’s Recommendation on Scattering Gardens; Corey Hill, Staff Liaison, presented that as a result of the discussions at the Sept 5/19 meeting, the following recommendation was tabled at the Sept 5/19 meeting: 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. This was unanimously carried by the Committee. As a result, and in keeping with the procedure as reviewed in item 2.1, the Staff Liaison drafted a report detailing the Committee recommendation and it was reviewed by the Chair of the Committee. The report was submitted to Rick Cox on Sept 6/19 in order to be on the agenda for the Sept 23/19 Council meeting. 2.4. Council Report on Committee’s Recommendation & Outcome; Rick Cox spoke to the committee regarding his involvement with the report. Being the report referenced an item that had previously been submitted to Council as a part of the 2019 Capital budget considerations, Mr.Cox stated that he followed normal practice by attaching the previous memo as a historical reference for Council. However, when the item was discussed at the Sept Committee: Parks, Beautification and Cemetery Advisory Committee Page - 3 - of 3 Date: October 29, 2019 23/19 Council meeting, the memo prompted Council to focus on the costs as included in the attached 2019 memo and altered the intent of the Committee’s recommendation (which had purposefully omitted an amount of budget to be allocated). Mr.Cox further reported that this was an unintended outcome and in retrospect the memo should not have been attached the Committee’s report. Donna Wilson, Town Clerk, also reported that the report was inserted into the Council agenda as a departmental report versus a Committee report attached to Committee minutes. This also contributed to Council treating the recommendation as a departmental request for $139,000 budget allocation based on the 2019 request versus a new and stand-alone Committee recommendation. As a result of an amendment on the floor, the $139,000 budget referenced within the 2019 memo was removed and Council deferred the scattering gardens item to 2020 budget deliberations. 2.5. Open Discussion; The Committee discussed the information that was presented and expressed a desire to provide an updated recommendation to Council for a scattering garden to be considered on a smaller scale. As a result of the discussion, the following direction was issued to staff; Resolution #1 Moved by: Penny Esseltine Seconded by: Christine Nagy THAT the Parks, Beautification & Cemetery Advisory Committee ask staff to bring forward a report outlining development of a naturalized scattering garden at the Tillsonburg Cemetery, from beginning through to completion, growing as use grows including an opportunity for name recognition on a plaque from the beginning. Carried 3. Next Meeting There was consensus to change to next meeting to Thursday, November 14, 2019, at 9:00a.m.at the Corporate Office Annex Suite 203 meeting room. 4. Adjournment Resolution #2 Moved by: Marian Smith Seconded by: Christine Nagy THAT the October 29, 2019, Parks, Beautification and Cemetery Advisory Committee meeting be adjourned at 4:25p.m. Carried