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HomeMy WebLinkAbout2024-06-17 Parks Meeting Minutes1 1 1 F ti 1-11 t )I - Anna Meeting MINUTES ANNA PARKS ADVISORY BOARD MEETING Monday, June 1711, 2024 @ 6:00 PM Harlow Elementary School 2412 Leonard Ave Anna, TX 75409 The Parks Advisory Board of the City of Anna met at 6:04 PM, on June 17th, 2024, at Harlow Elementary School, located at 2412 Leanord Ave, Anna TX 75409, to consider the following items. 1. Call to Order, Roll Call and Establishment of Quorum Parks Advisory Board Member Susan Jones called the meeting to order at 6:04pm. Quorum was established. Following Parks advisory board members were in attendance Susan Jones, Jeff Reece, Chad Fisher, Rachel Sinagra, Kennon Weaver, Choya Morrison and Alastair Hunte. Staff present included Director of Neighborhood Services Marc Marchand, Park Planning and Development manager Dalan Walker, Assistant City Manager Greg Peters and City Council Member Stan Carver were present. 2. Invocation and Pledge of Allegiance. Parks Advisory Board Member Chad Fisher led the Pledge of Allegiance and Prayer. 3. Neighbor Comments — No neighbor comment 4. Receive a Report a. Concept design of Anna Crossing Park was presented by Chris Scott with Huitt-Zollars group. Chris presented a very thought-out concept to the community. Received some very good feedback from the neighbors that were present at the meeting. There were also some concerns that were presented, but the city staff and the development team were able to address some of the concerns. Overall, the concept presented was received well. b. Councilman Stan Carver introduced the new Parks Advisory Board members and gave a short orientation. c. Received a report on parks maintenance and recreation programs and events. 5. Project Update. a. Received report on Park CIP project update. 6. Items for Individual Consideration a. Discuss, Consider, Action on Parks Advisory Board meeting minutes on May 281, 2024 Iilr('I `_Y.. Anna MOTION: Park Advisory Board Member Chad Fisher made a motion to approve the minutes Seconded by Jeff Reece. Motion Carried. b. Discuss, Consider, Action on erosion at Natural Springs Park MOTION: Park Advisory Board Member Chad Fisher made a motion to table the item. Seconded by Jeff Reece. Motion Carried. c. Discuss, Consider, Action on citizens' concerns at Natural Springs Park MOTION: Park Advisory Board Member Chad Fisher made a motion to not to take any action on the item. The concern citizens are currently being addressed by the city staff. Seconded by Alastair Hunte. Motion Carried. d. Discuss, Consider, Action on handicap access to small dog area. MOTION: Park Advisory Board Member Chad Fisher made a motion to not to take any action on the item. The item has been fixed by the city staff. Seconded by Alastair Hunte. Motion Carried. 7. Items for Future Consideration — No item 8. Adjourn. Parks Advisory Board member Susan Jones adjourned the meeting at 8.00pm. Marc Marchand, Director of Neighborhood Services ATTEST:%` ''