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I CITY OF ST. ANTHONY <br />2 PARKS COMMISSION MEETING MINUTES <br />1 DECEMBER 13, 1999 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order by Chair Jindra at 7:00 p.m. <br />6 II. ROLL CALL. <br />7 Present: Chair Carol Jindra, Commissioners Paul Louiselle, George Wagner, <br />8 Joanne Kosciolek, Julie Gebhardt, Daniel Ganley <br />9 Also Present: Representative from Sports Boosters (Jan Jensen, arrived 7:10); <br />10 Representative from Community Services (Diana Roadfeldt); Public <br />11 Works Director (Jay Hartman); City Council Liaison (George Marks) <br />12 Absent: Vice Chair Doug Koehntop, Commissioner Colleen Hallada <br />13 IIl. APPROVAL OF NOVEMBER 8, 1999 PARKS COMMISSION MEETING MINUTES. <br />14 Motion by Kosciolek, second by Louiselle, to approve the minutes of the November 8, 1999 <br />15 meeting with the following modification: <br />16 Page 1, Line 22, change "Zirby" to "Zurbey". <br />17 Page 7, Lines 7 and 9, change "Zirby" to "Zurbey" <br />18 <br />Motion carried unanimously. <br />t9 IV. INTRODUCE AND WELCOME NEW PARKS COMMISSION MEMBERS. <br />20 Jindra introduced the new members of the Commission: Julie Gebhardt, 3312 Skycroft Circle, <br />21 and Daniel Ganley, 3201 Wendhurst Avenue. Jindra stated that Commissioners Paul Louiselle <br />22 and Joanne Kosciolek were leaving the Parks Commission at the end of December 1999. <br />23 Jindra mentioned that there is one position that remains open on the Parks Commission. She en - <br />24 couraged the representatives from the other organizations that attend the Parks Commission <br />25 meetings to consider applying for the open position. <br />26 V. DISCUSS CENTRAL PARK REDEVELOPMENT. <br />27 Chair Jindra introduced Bob Kost and Augie Wong from BRW and invited them to address the <br />28 Commission. <br />29 Mr. Wong presented a list to the Commissioners which depicted the preliminary cost estimate to <br />30 complete the Central Park Redevelopment Project. Mr. Wong reviewed the list with the <br />31 Commissioners, and then asked Mr. Kost to provide a history of the Redevelopment Project. <br />32 Jan Jensen arrived at 7:10 p.m. <br />s3 Mr. Kost reviewed for the Commission that BRW became involved with the City of St. Anthony <br />34 approximately four years ago when the City's Comprehensive Plan was being updated. BRW <br />