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141002 HBC MINMINUTES Town of Tillsonburg Meeting for the Heritage, Beautification & Cemetery Advisory Committee October 2, 2014 (a) 9:00 a.m. Marwood Lounge, Community Centre Complex CALL TO ORDER: The meeting was called to order at 9:00 a.m. by Robert Marsden. MEMBERS PRESENT: Charles Baldwin, Jeff Bunn, Ken Butcher, Rick Cox, Paul DeCloet, Robert Marsden, Marian Smith, Brian Stephenson, Janet Wilkinson, Maurice Verhoeve MEMBERS ABSENT/REGRETS: Paul DeCloet, Sandra Bray, Sue Saelens DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF: None declared ADOPTION OF AGENDA: • Resolved That the agenda as prepared for this meeting of October 2, 2014 be adopted. Moved by J. Wilkinson, seconded by C. Baldwin. Carried. ADOPTION OF MINUTES: • Resolved That the minutes of September 4, 2014 be adopted as written. Moved by B. Stephenson, seconded by J. Wilkinson. Carried. BUSINESS ARISING OUT OF THE MINUTES: 1. Tree By-law: J. Bunn is reviewing the existing by-law and conducting research of the by-laws of other towns. It is the responsibility of town staff to advise the committee in some cases. There is currently a 2 to 1 ratio replanting new tress to replace cut trees. 2. TD Friends of the Environment — application form is being completed by R. Cox and is due mid-October. Project proposed is a tree plant between the Annandale ball diamonds on Concession St. E. using trees from Long Point Conservation Authority. 3. Home Hardware tree funding — Dave Clergy has not heard anything further but has our name down as party of Trees Canada and Home Hardware inititiative. 4. Rolph Street Designation Update: J. Bunn reported that the school board has withdrawn their object to the heritage designation. At this time, awaiting Council approval. 5 Calendar update — It was felt that it is too late to proceed with the calendar for 2015. Matt Scholtz published a book that has many of the same pictures. 6. Footprints in the Sand Plaque — due to disputed copyrights, this committee wishes to withdraw the recommendation to install a plaque honouring the author. Moved by M. Smith and seconded by C. Baldwin that the recommendation for a commemorative plaque be withdrawn effective immediately. CORRESPONDENCE: None R. Cox displayed a number of preliminary drawings from the consultant for improvement and beautification of Tillsonburg Cemetery and asked for committee input. The priority is to plan for new columbarium locations. Columbarium Plans: There was unanimous preference for Plan #2 with water feature because of connectivity. It was suggested incorporate memorial plaques into the second plan but have them raised. Infant/children Section: Option #1 was preferred as cremation burial area rather than an children's area. Option #2 was felt more acceptable as infant/children area. Old cemetery office building will be demolished and have a decorative fagade with an open patio type area behind. The cenotaph would be relocated to this area. This could be a possible future columbarium location. NEW BUSINESS: 1. Artificial Flowers in the Cemetery — deferred to next meeting. Need a policy/plan for appropriate removal. 2. Heritage Inventory List —deferred to next meeting. 3. Participark — there is a need for an inventory of trees and a plan for future management and improvement. C. Baldwin to report next meeting. 4. Town beautification — Town budget deliberations take place in January. It was suggested that Tillsonburg Horticultural Society make a recommendation to Council for beautification. OTHER BUSINESS: • J. Bunn advised there will be a newspaper notice early November for application for committees. Jeff will also bring a few paper copies for committee members. ROUND TABLE: None NEXT MEETING DATE: November 6, 2014 at 9:00 a.m. in the Marwood Lounge. ADJOURNMENT: Moved by M. Smith that the meeting adjourn at 10:15 a.m.