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1 <br /> 2 <br /> 3 CITY OF ST. ANTHONY <br /> 4 <br /> 5 PARKS COMMISSION MEETING MINUTES <br /> 6 MARCH 8, 1999 <br /> 7 <br /> 8 <br /> 9 <br /> 10 <br /> 11 I. CALL TO ORDER. <br /> 12 The meeting was called to order by Chair Jindra at 7:20P.M. (The meeting was not required <br /> 13 due to the weather) <br /> 14 <br /> 15 11. ROLL CALL. <br /> 16 Present: Chair Carol Jindra, Vice Chair Doug Koehntop, <br /> 17 Commissioners Paul Louiselle and George Wagner <br /> 18 <br /> 19 Also Present: Public Works Director Jay Hartman; Representative from Community <br /> 20 Services (Diana Roadfeldt); Representative from School Board (Kathie <br /> 21 Wolff). <br /> 22 <br /> 23 Absent: Commissioners Tim Morris, Joanne Kosciolek and Sportsboosters <br /> 24 Representative Jan Jensen. <br /> 25 <br /> 26 III. APPROVAL OF MARCH 8, 1999 PARKS COMMISSION MEETING <br /> 27 MINUTES. <br /> 28 Motion by Wagner, second by Louiselle to approve the minutes. <br /> 29 <br /> 30 Motion carried unanimously. <br /> 31 <br /> 32 IV. DESIGNED KOEHNTOP TO MARCH 16 PLANNING COMMISSION MEETING. <br /> 33 JINDRA TO MARCH 23, 1999 COUNCIL MEETING. <br /> 34 Members of the Parks Commission are also encouraged to attend the March 23, 1999 Council <br /> 35 Meeting. <br /> 36 <br /> 37 V. SILVER POINT PARK UPDATED. No Report <br /> 38 <br /> 39 VI. DISCUSS WATER TOWER PARK. <br /> 40 <br /> 41 Jindra introduced Augie Wong from BRW. Augie presented the proposed playground design. <br /> 42 The design of Water Tower Park is currently 75% completed. See attached diagram: <br /> 43 <br /> 44 The Commission asked questions about the playground surface, fencing around the park area, <br /> 45 drinking fountain and restrooms that serve the tennis courts as well as the park users. <br /> 46 <br /> 47 Augie pointed out trees that need to be removed as part of the park improvement. <br /> 48 <br />