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Parks Commission Meeting Minutes January 1.1, 1999 Page 6 1 2 Hartman stated the contractor in Silver Point Park had recently requested the equipment for that 3 park be ordered immediately as they expected to begin installation in Spring 1999. Hubmer 4 advised that the Commission remove the equipment portion of the Silver Point Park bid from the 5 contract and add it to the bid for Central Park, thereby removing time constraints, obtaining a 6 consistent design element, and getting a better deal on the equipment.. 7 8 Jindra asked whether Silver Point Park will therefore be,open earlier than 2000. Hubmer stated 9 the park's opening will be affected by weather conditions in Spring 1999. Wolff asked whether 10 the recent cold weather has affected Silver Point Park's timeline. Hubmer stated the excavation 11 is completed and the pipe will be laid by mid-February. 12 13 Jindra thanked Hubmer for his efforts in keeping the Commission apprized of planning and 14 construction. 15 16 17 VI. NEXT PARKS COMMISSION MEETING (February 8, 1999)AND DISCUSS AGENDA 18 ITEMS FOR THAT MEETING. 19 Hartman stated a neighborhood meeting with regard to the Storm Water Task Force was to be 20 held February 8, 1999, and the Parks Commission meeting will be held in either the Community 21 Center activity room, or the lunch room. 22 23 VII. REPORTS. 24 A. Sports Boosters. 25 Jensen stated the Sports Boosters is currently working on program budgets for the coming year. 26 He added he summarizes the Parks Commission's meetings at Sports Boosters meetings, and will 27 provide all necessary information to the Commission with regard to Sports Boosters planning. 28 B. School Board. 29 Wolff stated she makes the School Board aware of the work of the Parks Commission, and the 30 high school's athletic director, Gary Palm,will be available for further input with regard to field 31 renovations in Central Park. 32 C. Community Services. 33 Roadfeldt had nothing to report from Community Services. 34 35 VIII. OTHER BUSINESS. 36 Hartman stated the City Council had requested the Commission's involvement in the Water 37 Quality Task Force, whose purpose is to study ways to improve water quality within the City. 38 39 The Parks Commission expressed concern because they are currently involved in a number of 40 important projects with specific deadlines, and would be unable to undertake a project of this 41 nature. 42 43 IX. ADJOURNMENT. 44 Motion by Koehntop, second by Kosciolek to adjourn the meeting at 8:45 P.M.