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1 CITY OF ST. ANTHONY <br /> 2 <br /> 3• PARKS COMMISSION MEETING MINUTES <br /> 4 FEBRUARY 8, 1999 <br /> 5 <br /> 6 <br /> 7 I. CALL TO ORDER - <br /> 8 The meeting was called to order by Chair Jindra at 7:00 P.M. <br /> 9 <br /> 10 H. ROLL CALL. <br /> 11 Present: Chair Carol Jindra,Vice Chair Doug Koehntop, Commissioners <br /> 12 Joanne Kosciolek, Paul Louiselle, and George Wagner. <br /> 13 Also Present: Public Works Director Jay Hartman; Representative from <br /> 14 Community Services (Diana Roadfeldt); Representative from <br /> 15 School Board(Kathie Wolff); and Representative from Sports <br /> 16 Boosters (Jan Jensen). <br /> 17 Absent: Commissioner Tim Morris. <br /> 18 <br /> 19 III. APPROVAL OF JANUARY 11, 1999 PARKS COMMISSION MEETING MINUTES. <br /> 20 Motion by Wagner, second by Koehntop to approve the minutes of the January 11, 1999 meeting <br /> 21 with the following addition: <br /> 22 <br /> 23 Page 5, line 6, after "be" add "duplicated." <br /> 240 <br /> 25 Public Works Director Jay Hartman asked whether the Commission had been receiving the <br /> 26 City's most recent Construction Review. No one on the Commission had received the Review. <br /> 27 <br /> 28 Motion carried unanimously. <br /> 29 <br /> 30 IV. DESIGNATE PARKS COMMISSIONER TO FEBRUARY 16, 1999 PLANNING <br /> 31 COMMISSION AND FEBRUARY 23, 1999 CITY COUNCIL MEETINGS. <br /> 32 Wagner agreed to attend both the February 16, 1999 Planning Commission and February 23, <br /> 33 1999 City Council meetings. <br /> 34 <br /> 35 Jindra stated she will present a schedule of meeting designees at the Commission's March <br /> 36 meeting, adding it will be necessary for the designee to find his or her own replacement if unable <br /> 37 to attend. <br /> 38 <br /> 39 V. DISCUSS WATER TOWER PARK. <br /> 40 <br /> 41 A. Sub-Committee Update. <br /> 42 Jindra asked for an progress update from playground sub-committee members Louiselle and <br /> 43 Wolff. Louiselle stated the sub-committee had reviewed different types of equipment in various <br /> 44 vendor brochures received by the Commission and had identified those which were appealing. <br /> 450 <br />