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HomeMy WebLinkAbout2009-02-19 Parks Regular Meeting MinutesMINUTES ANNA PARK BOARD REGULAR MEETING Thursday February 19,2009 The Park Board of the City of Anna held its regular meeting on Thursday,February 19,2009,at 7:00 p.m.at the Community Room of Anna City Hall Administration Building,located at 111 North Powell Parkway (Hwy 5),to consider the following items. 1.Call to order at 7:16 and establishment of quorum.Park Board members present were President Kelly Bailey,Jon Hendricks and Rachel Lyon.Staff member Maurice Schwanke was also present. 2.The Election of Officer -Kelly Bailey was appointed as president in November of 2008. 3.Citizen comments and/or other presentations. 4.Review application and recommendation -Special Event for Glow Fest (Stacy Driskell) Stacy Driskell President of the Greater Anna Chamber of Commerce presented her request for the use of alcohol in the VIP tent during the Anna Glow Fest which may be on and in the Slayter Creek Park.A motion was made by Rachel Lyon and seconded by Jon Hendricks to recommend approval to the City Council.The motion passed unanimously. 5.Discussion of City Wide Park and Open Space needs. Update on status of Natural Springs Park. The City is in the process of buying three tracks of land around the Auto Zone and Windmill Storage facilities.A trail has been cut from the west to the east on the south side of the property.There will be three bridges installed.There will be a trail to overlook a waterfall in the southeast area and gorgeous picnic areas. Proposal to split Highway 5. This proposal will incorporate several green areas that may become the concern of the parks board.The proposal will call for a small business mall between the two sections of highway that may include three water fountains and other green areas. 6.Park Board Minutes from July 21,2008 and November 17,2008 Jon Hendricks made a motion to approve both the minutes as they were.Kelly Bailey seconded it.All were in favor. 7.The next meeting will be a special meeting Monday March 92009 to discuss Future Parks, Trails and Open Space Needs 8.The meeting was adjourned at 8:03 pm.The motion was made by Rachel Lyon and seconded by Jon Hendricks.~"otio P,assed ....,f~~~ ,~...~,,.;'-.- ;;</.-~ .~''//f /'--'-'-"'-- Maurice Schwanke,Director of Planning &Development A..TTJ;;~,.".""'7(.~,.~"."~/~/I~ Park Board MinutesD2-19-09.doc Page 1 of 1 02-19-09