HomeMy WebLinkAboutPBmin2019-01-28MINUTES
ANNA PARK BOARD MEETING
January 28, 2019
The Park Board of the City of Anna held a regular scheduled meeting on Monday, January
28, 2019 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
The meeting was called to order at 7:04 p.m. Members present were Aubrey
Johnson, Ginny Finan, Judith Waldrop, Eirik Hansen and Andy Michrina. Staff
present was Maurice Schwanke, Matt Lewis and Jim Proce, City Manager. Also
present was Mayor Nate Pike, Council man Lee Miller and Councilman Kevin
Toten. Danna Ward and Kirby Barrett were absent.
2. Consider/Discuss/Action on a Dog Park
a. Timing
b. Location Recommendations
c. Cost Recommendations
2a -After discussion, a motion was made by Ginny Finan, seconded by Judith
Waldrop to put off the dog park discussion for two years. The vote was as follow
4-1 , Against Andy Michrina, Motion Carried
2b —After discussion, a motion was made by Judith Waldrop, seconded by Eiric
Hansen to recommend placing the dog park at Anna Crossing. The vote was as
follow: 4-1 (Against) Andy Michrina. Motion carried
2c — No action was taken
3. Consider/Discuss/Action on Lakeview Park &Slayter Creek Park (near Chatsworth
Dr) Playgrounds
Following discussion, a motion was made by Judith Waldrop, seconded by Andy
Michrina to recommend playground improvement at Slayter Creek Park and
Lakeview Park, Motion Carried
4. Consider/Discuss/Action on Bathroom Hours at Natural Springs Park
Following discussion, a motion was made by Judith Waldrop, seconded by Andy
Michrina to keep the bathrooms open during daylight hours only. Motion Carried
5. Consider/Discuss/Action on Sherley Park Improvements
Following discussion, a motion was made by Judith Waldrop, seconded by Ginny
Finan to recommend lowering Oncor electrical lines. Motion Carried
6. Park Minutes- December 14, 2018
A motion was made by Eirik Hansen, seconded by Andy Michrina to approve
Minutes of the December 14, 2018 meeting. Motion Carried
7. Adjourn
A motion was made by Eirik Hansen, seconded by Andy Michrna to adjourn meeting.
The meeting adjourned at 8:48 p.m.
Maurice Schwanke
Director of Planning & Development