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1 CITY OF ST. ANTHONY <br /> 2 PARKS COMMISSION MEETING MINUTES <br /> 3 DECEMBER 14, 1998 <br /> 4 I. CALL TO ORDER <br /> 5 The meeting was called to order by Chair Jindra'at 7:05 P.M. Jindra stressed the importance of a <br /> 6 discussion with regard to attendance and promptness. <br /> 7 II. ROLL CALL. <br /> 8 Present: Chair Carol Jindra,Vice Chair Doug Koehntop, Commissioners <br /> 9 Joanne Kosciolek,Paul Louiselle, Tim Morris, Don Siggelkow, <br /> 10 and George Wagner. <br /> 11 Also Present: Public Works Director Jay Hartman; Representative from <br /> 12 Community Services (Diana Roadfeldt); Representative from <br /> 13 School Board(Kathie Wolff); and Todd Hubmer, WSB & <br /> 14 Associates, Inc. <br /> 15 Absent: Representative from Sports Boosters (Jan Jensen). <br /> 16 M. APPROVAL OF NOVEMBER 9, 1998 PARKS COMMISSION MEETING MINUTES. <br /> 17 Motion by Louiselle, second by Kosciolek to approve the minutes of the November 9, 1998 <br /> 18 Parks Commission meeting with the following changes: <br /> 9 <br /> 20 Page 1, under Roll Call, note Diana Roadfeldt is a Representative from Community Services and <br /> 21 as such is not a voting member. <br /> 22 Page 4, line 14, change "Ramsey" to "Hennepin" <br /> 23 Page 4, line 25, change date of public hearing from October 13 to June 5. <br /> 24 Motion carried unanimously. <br /> 25 IV. DESIGNATE PARKS COMMISSIONER TO DECEMBER 15, 1998 PLANNING <br /> 26 COMMISSION AND DECEMBER 16, 1998 CITY COUNCIL MEETINGS. <br /> 27 Wagner agreed to report at the December 15, 1998 Planning Commission meeting, and <br /> .28 Kosciolek agreed to attend the December 16, 1998 City Council meeting. <br /> 29 V. SILVER POINT PARK UPDATE-TODD HUBMER,WSB. <br /> 30 Jindra welcomed Todd Hubmer, WSB, and invited him to address the Commission. She added a <br /> 31 bi-weekly "Construction Review" has been made available by the City which gives the - <br /> 32 excavator's contact phone numbers, and encouraged the Commission to use the sheet as a <br /> 33 reference. Kosciolek requested a copy of this review be mailed to the Commission as the <br /> 34 Commissioners receive many questions from residents. Hubmer agreed to mail the review to the <br /> 35 Commissioners. <br /> 36 <br /> 17 Hubmer stated the $40,000 figure allotted for playground equipment was based on a performance <br /> A specification drawn up by Bob Kost,BRW after the September Parks Commission meeting at <br />