HomeMy WebLinkAboutPBmin2005-10-17Meeting Report
Park Board
Regular Meeting, October 17, 2005
The Park Board of the City of Anna held its regular meeting at 7:00 pm, Monday, October
17, 2005, at the Anna City Hall, 101 N. Powell Parkway, to consider the following items.
1. Call to Order.
The meeting was called to order by Vice -Chairman Bill Hememvay.
2. Roll Call.
Members present included Vice -Chairman Bill Hemenway, Ellizabeth James, Angie
Toles, and Joe Osborn. Members Jon Hendricks, Molly Young, and John Loyd
arrived during the course of the meeting.
3. Update and take action as desired regarding east side park site.
A schedule of activities and projects was discussed. Board was advised that
plans for street reconstruction on Smith Street would be complete by end of year.
Actual bid awards would probably not be made until funds were secured through
issuance of certificates of obligation in mid-January, 2006.
4. Update and take action as desired regarding City Park (TPWD) project.
A schedule of activities and projects was discussed. Board was advised that
plans had been completed for water and sewer service to the site; thoroughfare
and drainage plans would probably be complete within 45 days. Actual bid
awards would probably not be made until a formal agreement had been signed
with ISD and funds secured from issuance of certificates of obligation in mid-
January, 2006.
5. Development status report.
City Manager Lee Lawrence provided an update on development activity during
FY 2005 and noted that growth had slowed somewhat from the previous year but
still would approach 450-475 residential building permits for the year.
6. Consider update to Park Plan.
After considerable discussion the board by consensus asked City Manager Lee
Lawrence to work with Mr. Maurice Schwanke, the City's planning consultant, to
revise the Anna Park Plan to reflect recent and expected growth patterns
7. Financial report.
Page 1 of 2
►�-
City Manager Lee Lawrence delivered to members copies of the most recent
financial report of the city, including the Parks and Recreation Department, and
the FY 2006 Parks and Recreation Department budget. He also presented and
discussed the status of the Parks Trust Fund and expected revenues for the fund
for FY 2006.
S. Discuss items as desired by Park Board members.
No additional items were discussed by Park Board members.
9. Staff reports and items for discussion.
No Items were discussed.
10. Adjourn.
The meeting was adjourned at 9:05 p.m.
Pago 2 of 2