HomeMy WebLinkAboutPBmin2017-07-17MINUTES
ANNA PARK BOARD
REGULAR MEETING
July 17, 2017
The Park Board of the City of Anna held its regularly scheduled meeting on Monday, July 17,
2017 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 was called to order at 7:09 p.m. Members present were Jon Hendricks, Judith
Waldrop, Ginny Finan and Kirby Barret. Staff present was Maurice Schwanke and Matt
Lewis.
2. Discussion: Comprehensive Plan Standards for park facilities and open space in Anna.
Mr. Schwanke gave a presentation regarding the above agenda item. No action taken.
3. Consider/Discuss/Act on recommendation regarding the disposition of Sherley Park.
Mr. Schwanke gave a presentation on the above agenda item. A motion was made by
Ms. Waldrop, seconded by Ms. Finan to recommend as part of the Comprehensive Park
Plan that Sherley Park be transitioned from an undersized ball field to a location for the
historical Anna Depot as well as other improvements to be decided on later. The motion
carried unanimously.
4. Consider/Discuss/Act on recommendation concerning the location of a future dog park.
Mr. Schwanke gave a presentation. Following discussion, a recommendation was made by
Mr. Barret, seconded by Ms. Finan to have the primary location for the first dog park located
in the general area of Anna Crossing and the secondary location being in the general area
of the Villages of Hurricane Creek. The motion carried unanimously.
5. Discussion of other City Parks
Mr. Schwanke gave a general update on other miscellaneous park activity. No action taken.
6. Park Board Minutes
• June 26, 2017 — No action taken at the meeting.
7. Adjourn
A motion was made by Ginny Finan, seconded by Judith Waldrop to adjourn meeting. The
meeting adjourned at 7:45 p.m. /
I
Maurice Schwanke
Director of Planning and Development
ATTEST:
Pafrl(Board' Agenda 07-17-17 doc page 1 of 1 07-17-17