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4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />Lāœ“ <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />CITY OF ST. ANTHONY <br />PARKS COMMISSION MEETING MINUTES <br />September 8, 2003 <br />7:00 p.m. <br />Conference Room <br />I. CALL TO ORDER. <br />Chair Jindra called the meeting to order at 7:00 p.m. and welcomed everyone in attendance. <br />II. ROLL CALL. <br />Present: <br />Absent: <br />Also Present: <br />Chair Carol Jindra, Vice Chair Doug Koehntop, Commissioners <br />Daniel Ganley, Jan Jenson, and George Wagner. <br />Commissioners Colleen Hallada and Julie Gebhardt; City Council <br />Member Amy Sparks. <br />Public Works Director Jay Hartman; Representative from <br />Community Services Diane Skrivseth; Representative from Sports <br />Boosters George Zurbey; Representative from the School Board <br />Denise Dunn. <br />M. APPROVAL AUGUST 11, 2003 PARKS COMMISSION MINUTES. <br />Chair Jindra referenced the Silver Point Park update stating that she has asked about the delivery <br />of the park building. She stated that her inquiry is not noted in the minutes and asked for <br />verification from the draft. Note: Minutes from the July 14, 2003 meeting and draft minutes of <br />the August 11, 2003 meeting were reviewed ā€” no reference to an inquiry about the building <br />delivery date was noted. <br />Chair Jindra referenced page 3 stating that the motion was cut off on the copy provided for their <br />review. She asked that the motion be clarified and restated. The motion on page three of the <br />August 11, 2003 Park Commission minutes should read: <br />Motion by Vice Chair Koehntop, second by Commissioner Hallada, to formally request <br />consideration from the School Board, a continuance in the interest of park safety, function and <br />aesthetics and that the City Council and School Board meet to develop a process for all future <br />changes to the master plan for the park and determine how the Parks Commission would be <br />involved and that the Parks Commission would like the ability to review and make changes to <br />the plan. <br />Motion carried unanimously <br />Ms. Skrivseth noted that she was not in attendance at the August 11, 2003 meeting. <br />4 / Motion by Vice Chair Koehntop, second by Commissioner Ganley, to approve the August 11, <br />48 2003 Parks Commission Meeting Minutes as amended. <br />