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Home My WebLink About2013-02-25 Parks Regular Meeting MinutesMINUTES ANNA PARK BOARD REGULAR MEETING Monday, February 25, 2013 The Park Board of the City of Anna held a regular meeting on, Monday February 25, 2013 at 7:00 p.m. in the Community Room of the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. Call to order at 7:05 p.m. and establishment of quorum. Park Board members present were Scott Stroud, Erin Coger, Jon Hendricks and Rachel Lyon. Also present was Maurice Schwanke. 2. Cultural Resource Signs — As part of the Texas Parks and Wildlife Grant for Slayter Creek Park Phase II Cultural Resource Signage was used to obtain points as part of the State Wide competition. Five signs are needed to identify historical sites or events. The board agreed to include signs to highlight the Christian Church, the Interurban, the first resident, the first school and historical cemeteries. Rachel made a motion to submit the signs to the Anna's Historical Society for fact checking. Erin seconded the motion. The motion carried. 3. Park Activity Update — The parking lot north of the pavilion is 42 ft. wide and will be paved with concrete. The ground is currently being prepared. All lights and standards are up for ball fields and tennis courts. The backstop and dugouts are going up. There will be the ability to water island end caps in the parking lot sections where plants will be. It is anticipated that there will also be cameras on top of some of the light poles for security purposes. There will be multiple tee boxes for the disk golf course. Splash Pad — A contract has been approved by the City Council for the Splash Pad and the company will have 80 days to complete. There will be a shade structure at each corner. It will be 6500 sq. ft. and include 40 features Slayter Creek Trail Grant — This is funding trail construction along Slayter Creek. There was also a bridge installed. 4. Minutes of October 15 and November 26, 2013 — Scott made a motion to approve the Minutes. Erin seconded the motion. The motion carried. 5. Adjourn — Erin made a motion to adjourn. Rachel seconded. Motion carried. Meeting adjourned at 8:31 pm. G'c7�ilic, Maurice Schwanke Director of Planning & Development ATTEST: