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I CITY OF ST. ANTHONY 2 PARKS COMMISSION MEETING MINUTES 3 OCTOBER 11, 1999 4 I. CALL TO ORDER. 5 The meeting was called to order by Chair Jindra at 7:09 p.m. 6 II. ROLL CALL. 7 Present: Chair Carol Jindra, Commissioners Paul Louiselle, George Wagner, and 8 Colleen Hallada, Joanne Kosciolek 9 Also Present: Representative from School Board (Kathie Wolff); Representative from 10 Sports Boosters (Jan Jensen); Representative from Community Services I (Diana Roadfeldt); Public Works Director (Jay Hartman); City Council 12 Liaison (George Marks). 13 Absent: Vice Chair Doug Koehntop 14 III. APPROVAL OF AUGUST 9,1999 PARKS COMMISSION MEETING MINUTES. 15 Motion by Louiselle, second by Wagner, to approve the minutes of the August 9, 1999 meeting 16 with the following clarification: 17 Page 4, Line 29. Park maintenance is not contracted out. 18 19 Motion carried unanimously. G�i�►i IOVA IIi]&d/DIM 1MNX 21 Chair Jindra introduced Augie Wong, BRW, Inc., and invited him to address the Commission. 22 Jindra requested that Mr. Wong review the punch list items for Water Tower Park. 23 24 A. Punch List Items. 25 Mr. Wong drew the Commission's attention to a copy of punch list items he presented at the 26 meeting. Mr. Wong stated that he had evaluated the play structures in the park and felt the 27 Commission's best option was to proceed with the punch list he had presented. This list 28 basically depicts what has already been discussed, but Mr. Wong stated he found some items on 29 his walk-through that need to be corrected. Mr. Wong clarified that a ramp and stairs need to be 30 installed in the park, and he had obtained an estimate of $1,600.00 to complete that project. 31 School Board Representative Kathie Wolff felt that residents might not use the stairs and instead 32 walk on the grass. The Commission discussed various options regarding the placement of stairs, 33 fencing, and the ramp in order for them to be the most accessible for people using the park. 34 Mr. Wong stated that alternatives could be explored regarding the fencing. He suggested that the 35 Commission confer with a representative for the satellite bathrooms to determine the amount of 36 space needed for the types of satellites the Commission desires. This would determine placement 37 of fencing. 18 39 Wolff questioned the timeline for the punch list items, particularly the painting of the metal 40 arches. Mr. Wong responded that once approval is received, the projects could proceed. Jindra