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HomeMy WebLinkAbout2018-04-16 Parks Regular Meeting Minutes (2)iulULIjIL�9 ANNA PARK BOARD MEETING April 16, 2018 The Park Board of the City of Anna held a regular scheduled meeting on Monday, April 16,2018, 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. The meeting was called to order at 7:04 p.m. Members present were Ginny Finan, Judith Waldrop, Danna Ward, and Kirby Barrett. Staff present was Maurice Schwanke and Matt Lewis. 1. Consider/Discuss/Action on recommendation regarding Park Development Fees. A motion was made by Judith Waldrop, seconded by Ginny Finan to recommend to the City Council that the Park fees be increase to $30,000 for every 50 units for land in lieu of dedication and a $1,500 charge at the time of Single -Family permit issuance and $2,000 for multi -family for each unit at time of permit issuance. Motion Carried 2. Consider/Discuss/Action on recommendation regarding Pocket Parks. The recommendation motion was as follow: "Every lot should be % mile from a pocket park or within 5 minutes walking time whichever is more". A motion was made by Ginny Finan, seconded by Brian Kirby. Motion Carried 3. Discussion: a. Other Parks as necessary Discussion on Anna Parks, no action taken 4. Park Minutes. • March 19, 2018 A motion was made by Judith Waldrop, seconded by Danna Ward to approve Minutes of the March 19, 2018 meeting. Motion Carried 5. Adjourn. A motion was made by Judith Waldrop, seconded by Kirby Barrett to adjourn meeting. The meeting adjourned at 7:58 p.m. M urice Schwanke Director of Planning and Development ATTE