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HomeMy WebLinkAbout2015-11-23 Parks Special Meeting MinutesMINUTES ANNA PARK BOARD SPECIAL MEETING November 23, 2015 The Park Board of the City of Anna held a special meeting on Monday, November 23, 2015, 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 7:03 p.m. and establishment of quorum. Members present were Jon Hendricks, Rene Martinez, Stan Carver, Ginny Finan, and Erin Cogar. Staff present was Maurice Schwanke and Sarah Cox, representative for the Greater Anna Chamber of Commerce. 2. Consider/Discuss/Action concerning the approval of a resolution approving a special event application submitted by Sara Cox, representative for the Greater Anna Chamber of Commerce regarding the request to sponsor a Christmas Parade" event to be held on Saturday, December 12th, 2015. Preparation will start at approximately 9:00 a.m. with the actual parade starting at 12:00 noon. A street block request has been submitted and approved to close off Hwy 5 and Fourth Street (TX Dot approval) and the approval from the Police Department and Planning & Development. Sarah Cox, representing the Greater Anna Chamber of Commerce was present to answer questions regarding the Christmas parade. After a brief discussion, a motion was made by Ginny Finan, seconded by Stan Carver to approve the special event for the Christmas parade. The motion carried. 3. Discussion: Park Updates Mr. Schwanke gave a brief update regarding the parks. No action taken 4. Park Board Minutes • September 21, 2015 A motion was made by Erin Cogar, seconded by Stan Carver to approve Minutes of the September 21, 2015 meeting. The motion carried. 5. Adjourn A motion was made by Erin Cogar, seconded by Stan Carver to adjourn meeting. Motion carried. The meeting adjourned at 7:22 p.m. Maurice Schwanke ATTEST: Director of Planning & Development Park Board Minutes (Special) 11-23-15 doc Page 1 of 1 11-23-15