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HomeMy WebLinkAbout2017-03-27 Parks Special Meeting MinutesMINUTES ANNA PARK BOARD SPECIAL MEETING March 27, 2017 The Park Board of the City of Anna will held a special meeting on Monday, March 27, 2017 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 and establishment of quorum. Meeting called to order at 7:05 p.m. Members present were John Hendricks, Stan Carver, Judith Waldrop, Kirby Barret and Ginny Finan. Staff present was Maurice Schwanke and Matt Lewis. Councilman Kenneth Pelham and Councilman Justin Burr were also present for meeting. 2. Consider/Discuss/Act on placing signs at the Anna Parks regarding 9-1-1 emergency call information. Mr. Schwanke gave a presentation regarding placing 9-1-1 signs at the Anna Parks. Following a brief discussion, a motion was made by Judith Waldrop, second by Ginny Finan to recommend approval of the 9-1-1 signs for Anna Parks. Motion Carried 3. Discussion: Comprehensive Plan Standards for park facilities and open space in Anna. Mr. Schwanke gave a presentation concerning the above agenda item. No action was taken. 4. Park Board Minutes • February 21, 2017 A motion was made by Stan Carver, seconded by Judith Waldrop to approve the Minutes of the February 21, 2017 meeting. 5. Adj ourn A motion was made by Stan Carver, seconded by Judith Waldrop to adjourn meeting. Motion Carried. The meeting adjourned at 8:04 p.m. Maurice Schwanke Director of Planning and Development ATTEST" Persons with a disability who want to attend this meeting who may need assistance should contact the Planning and Development Department, at 972-924-2616 two working days prior to the meeting so that appropriate arrangements can be made. Park Board (Special Minutes) 03-27-17 doc page 1 of 1 03-27-17