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CITY OF ST. ANTHONY 62, PARKS COMMISSION MEETING MINUTES 3 February 12, 2001 4 I. CALL TO ORDER. . 5 Chair Jindra called the meeting to order at 7:06 p.m. and welcomed everyone in attendance. 6 II. ROLL CALL. 7 Present: Chair Carol Jindra, Vice Chair Doug Koehntop, Commissioners .8 Dan Ganley, Julie Gebhardt, Colleen Hallada, Jan Jenson, and 9 George Wagner. 10 Absent: None. 11 Also present: Public Works Director Jay Hartman, Representative from 12 Community Services Diane Skrivseth, Representative from School 13 Board Denise Dunn, Representative from Sports Boosters George 14 Zurbe Y; Mau Anderson; Molly Olivier, SEH; Bob Kost, BRW Maury 15 and Augie Wong, BRW. 6 II ,I . APPROVAL OF JANUARY 29 2001 SPECIAL MEETINGS MINUTES. 7 Motion by Ganley, second by Wagner, to approve.the_.January 29, 2001.Special Meeting.Minutes 18 with the following changes: 19 Correct the name Jensen to reflect Jenson. 20 Second by Zurbey to approve the January 8, 2001 Parks Commission Minutes was made by one 21 of the Commissioners as Zurbey is a non-voting member of the Parks Commission. 22 Motion carried unanimously. 23 IV. DISCUSS PAVILION AND WARMING HOUSE DESIGN—MOLLY OLIVIER FROM 24 SEH. 25 Jindra introduced Molly Olivier, SEH, to provide an update on the Pavilion and Warming House 26 Design. -Ms. Olivier began with the Central Park layout for the approval-of the Parks 27 Commission in order to move to the next phase of design development and design finishes 28 including carpet, flooring, and exterior block. Ms. Olivier reviewed the floor plan and 29 elevations, both interior and exterior. She also asked for input regarding the concession stand. 30 31 In reviewing the floor plan, Ms. Olivier pointed out that the warming house faces the hockey rink 32 to the east with the soccer fields to the south. The vestibule and break-out area has been created 33 to have the option of usage as one room for larger groups or the capability of closing the area off j 34 with the option of renting it out to smaller groups leaving the warming house accessible. 5 36 Ms. Olivier noted that the break-out area includes a small vending space, sink and cabinetry, a 37 gas fireplace, and benches.