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I CITY OF ST. ANTHONY 2 PARKS COMMISSION SPECIAL MEETING MINUTES 3 January 29, 2001 4 5:30 p.m. 5 I. CALL TO ORDER. 6 Chair Jindra called the special meeting to order at 5:42 p.m. and welcomed everyone in attendance. 7 Due to the poor weather conditions, she indicated the meeting tonight will be in abbreviated form 8 and all Agenda Items may not be addressed. 9 II. ROLL CALL. 10 Present: Chair Carol Jindra, Commissioners Dan Ganley, Julie Gebhardt, 11 Colleen Hallada, and Jan Jensen. 12 Absent: Commissioners Doug Koehntop and George Wagner. 13 Also Present: Public Works Director Jay Hartman,Representative from Community 14 Services Diane Skrivseth(arrived at 6:10 p.m.);Representative from 15 Sports Boosters George Zurbey; and BRW Park Design Bob Kost. 6 III. APPROVAL OF JANUARY 8,2001 PARKS COMMISSION MINUTES. 17 Motion by Gebhardt,second by Zurbey,to approve the January 8,2001 Parks Commission Minutes 18 correcting the name "Hubmer"to reflect"Kost." 19 Motion carried unanimously. 20 IV. INTRODUCTION OF MAURY ANDERSON. 21 Jindra introduced Maury Anderson and reviewed his professional background and qualifications. 22 V. APPOINT CONSTRUCTION LIAISON FROM PARKS COMMISSION FOR CENTRAL 23 PARK REDEVELOPMENT PROJECT. 24 Jindra stated that she would be interested in acting as the liaison from the Parks Commission for 25 the Central Park Redevelopment Project..It was noted that George Wagner has also expressed 26 interest. 27 Consensus was reached to table this issue to the next meeting. 28 VI. PRESENTATION ON PARK BUILDINGS BY MOLLY OLIVIER FROM.SHORT, 29 ELLIOT,HENDRICKSON. 30 Jindra advised that they met at a park by Sunnyside School which has progressed nicely and 31 encouraged all to visit this park to see the shelter. 32 Jindra reported that it has been discussed to have a main shelter by the wading pool and eliminate 33 the shelter with the concession stand. She stated the subcommittee decided it may make sense to