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HomeMy WebLinkAbout2022-02-28 Joint Meeting Minutes with Parks Advisory BoardMINUTES City Council Meeting Parks Advisory Board THE CITY OF Joint Meeting Anna Monday, February Februa 28 2022 @ 6:30 PM Anna Fire Department, EOC Room 305 S. Powell Parkway, Anna, Texas 75409 The City Council and Parks Advisory Board of the City of Anna met at 6:30 PM, on February 28, 2022, at the Anna Fire Department, EOC Room, located at 305 S. Powell Parkway (Hwy 5), to consider the following items. ii 3 Call to Order, Roll Call, and Establishment of Quorum. Mayor Pike called the meetings to order at 6:31 PM. All City Council Members were present. Parks Board Member LeQuey Douglas was absent. Invocation and Pledge of Allegiance. Mayor Pike led the Invocation and Pledge of Allegiance. Neighbor Comments. • Andrew Michrina spoke regarding the proposed basketball courts in Yank and Slayter. 4. Reports. There were no reports given. 5. Work Session. a. Discussion &Direction on Parks Capital Improvement Plan and Bond Projects. Director of Neighborhood Services Marchand presented a PowerPoint presentation on the Parks CIP and Bond Projects. (See Exhibit 5 a.) A presentation was given by Newline Skate Parks. Discussion ensued. The consensus of the City Council and Parks Advisory Board was to fix the current issues with the Parks first and then as follows: • Bathroom —North Slayer Creek Park • Permanent Lights at Johnson Park and Slayter Multi -use field • Skatepark Design — Slayter Creek Park • Park Design — Bryant Park 7. Items For Individual Consideration. a. Discuss, Consider and Act on Parks Advisory Board meeting minutes on January 24, 2022. Parks Advisory Board took action on their meeting minutes from the January 24, 2022, Meeting. MOTION: Board Member Baker moved to approve the Minutes as presented. Board Member Hansen seconded. Motion carried. 8. Adjourn. Mayor Pike adjourned the meeting at 8:37 PM. Attest: Attest: City Secretary Carrie L. Land Approved on 03.09.22 Parks Advisory Board Approved on Mare 2022. Mayor Nate Pike a` 'J f'� f`fJJfTT(ll iifiitti\+�l�ti`�• ACES ��CEs 1 n it 'o f HIMON 4^ f fVW4 C A, � and Air .a_ _ .116 y SF*: _ d� 0 Q o v Lm aU � 4 L .� o a� m L LO a1 cn d L O O N O v N � .N 0 � j N r t1A Q v v -a -a � o Q� L V) N \ C6 O U a,o V' O hA v v G1 O i N N }' v ca a U a Q. L.o ul v a o C7 (U L v, U v LJ= _Ln w w m`Oc Gco W ��CES w \� w � r •\ z \ 0 � N O 0 r - w a 2 w u u z� m = Fw- a V0 00 w z � �a � gES Yam-, 1 WJ } a ��CES ��1�CF S CES �tCES