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• CITY OF ST. ANTHONY <br /> 2 PARKS COMMISSION MEETING MINUTES <br /> 3 NOVEMBER 9, 1998 <br /> 4 I. TOUR WATER TOWER PARK SITE WITH BOB KOST, BRW, INC. <br /> 5 The Parks Commission toured the Water Tower Park site with Bob Kost, BRW, Inc., at 5:30 <br /> 6 P.M., followed by a box lunch in the Community Center Conference Room. <br /> 7 II. CALL TO ORDER <br /> 8 The meeting was called to order by Chair Jindra at 6:30 P.M. <br /> 9 III. ROLL CALL. <br /> 10 Commissioners Present: Chair Carol Jindra, Vice Chair Doug Koehntop, Commissioners <br /> 11 Joanne Kosciolek, Paul Louiselle, Diana Roadfeldt, and George <br /> 12 Wagner. <br /> 13 Also Present: Public Works Director Jay Hartman; School Board Representative <br /> 14 (Kathie Wolff); Sports Boosters Representative (Jan Jensen); and <br /> 15 Bob Kost, BRW. <br /> 16 Commissioners Absent: Tim Morris and Don Siggelkow. <br /> IV. APPROVAL OF OCTOBER 8, 1998 PARKS COMMISSION MEETING MINUTES. <br /> Motion by Wagner, second by Louiselle to approve the minutes of the October 8, 1998 meeting. <br /> 19 Motion carried unanimously. <br /> 20 V. DESIGNATE PARKS COMMISSIONER TO NOVEMBER 17, 1998 PLANNING <br /> 21 COMMISSION AND NOVEMBER 24, 1998 CITY COUNCIL MEETINGS. <br /> 22 Wagner agreed to attend the November 17, 1998 Planning Commission meeting. Jindra agreed <br /> 23 to attend the November 24, 1998 City Council meeting. <br /> 24 Jindra recommended the acceptance of Wagner as a full Commissioner, stating he brings over 1- <br /> 25 1/2 years of experience to the Parks Commission with his participation on the Parks Task Force <br /> 26 and as Community Services representative to the Parks Commission. She added he serves as full <br /> 27 Commissioner on the Planning Commission, and will report at their upcoming meeting. <br /> 28 VI. DISCUSS WATER TOWER PARK AND OVERALL CENTRAL PARK PLAN. <br /> 29 A. Determine sub-committees. <br /> 30 Jindra stated Kost's input would be helpful in the formation of sub-committees to focus on <br /> 31 planning issues related to Central Park. She added some discussion had taken place with regard <br /> 32 to public involvement in the process. <br /> 16 Koehntop asked whether a definitive timeline had been determined which could be presented to <br /> 35 the public. Jindra stated a public hearing might be considered redundant after the ice cream <br />