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