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1 CITY OF ST. ANTHONY <br /> PARKS COMMISSION MEETING MINUTES <br /> •'3 JULY 10, 2000 <br /> 4 7:00 p.m. <br /> 5 I. CALL TO ORDER. <br /> 6 Chair Jindra called the meeting to order at 7:12 p.m. and welcomed everyone in attendance. <br /> 7 II. ROLL CALL. <br /> 8 Present: Chair Carol Jindra, Commissioners George Wagner, Julie Gebhardt, <br /> 9 Colleen Hallada, Daniel Ganley, and Jan Jenson. <br /> 10 Absent: None. <br /> 11 Also Present: Public Works Director Jay Hartman, Representative from School <br /> 12 Board Denise Dunn, Representative from Community Services Diane <br /> 13 Skrivseth; Representative from Sports Boosters George Zurbey; City <br /> 14 Council Liaison Amy Sparks. <br /> 15 III. APPROVE JUNE.12,2000 PARKS COMMISSION MINUTES. <br /> ®'6 Motion by Zurbey, second by Hallada, to approve the June 12, 2000 Parks Commission <br /> Meeting Minutes with the-following changes: <br /> 18 Page 1, Line 22, change "baseball" to "soccer" <br /> 19 Page 4, Line 9, change "July" to "June" <br /> 20 Motion carried unanimously. <br /> 21 IV. DISCUSS CENTRAL PARK REDEVELOPMENT,WATER TOWER PARK AND <br /> 22 SILVER POINT PARK PUNCH LIST ITEMS. <br /> 23 Chair Jindra introduced Mr. Bob Kost, BRW, and invited him to address the Commission. <br /> 24 Mr. Kost stated he would begin the-discussion with Central Park redevelopment, and in that <br /> 25 - respect, drew,the Commission's attention to a handout, which depicted the design de- <br /> 26 velopment cost estimate of the Park. Mr. Kost stated that some retaining walls have been <br /> 27 determined to be needed due to the sloping of the land. This will help with maintenance and <br /> 28 with part of the trail system. Upon discussions with the engineer, some mill and overlay <br /> 29 work were being considered for the existing park parking lot. Curb repair will be part of the <br /> 30 project as well. <br /> 31 Mr. Kost continued his report by stating that, since the last meeting, a prefabricated restroom <br /> 32 and concessions facility had been considered-- as opposed to the building discussed at an <br /> •33 earlier meeting --and a copy of the photographs for such facility were presented to the <br /> Commissioners. The prefabricated facility depicted in the photographs would be installed <br /> 35 and plumbed,together with electricity. <br />