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1 CITY OF ST. ANTHONY ' PARKS COMMISSION MEETING MINUTES AUGUST 9, 1999 4 I. CALL TO ORDER. 5 The Commission toured Silver Point Park at 6:30 p.m. and the meeting was called to order by 6 Chair Jindra at 7:49 p.m. 7 II. ROLL CALL. 8 Present: Chair Carol Jindra, Vice Chair Doug Koehntop, Commissioners Paul 9 Louiselle, George Wagner, and Colleen Hallada 10 Also Present: Representative from School Board (Kathie Wolff); Representative from 11 Sports Boosters (Jan Jensen); Representative from Community Services 12 (Diana Roadfeldt); Public Works Director (Jay Hartman); City Council 13 Liaison (George Marks). 14 Absent: Commissioner Joanne Kosciolek 15 III. APPROVAL OF JULY 12, 1999 PARKS COMMISSION MEETING MINUTES. 16 Motion by Koehntop, second by Wagner to approve the minutes of the July 12, 1999 meeting 17 with the following addition: 18 19 Add Colleen Hallada to the list of Commissioners present at the July 12, 1999 meeting. 20 Motion carried unanimously. 21 Jindra stated that Todd Hubmer, WSB, Inc., was present to discuss Silver Point Park and 22 recommended that item be discussed to allow Mr. Hubmer to depart. 23 IV. SILVER POINT PARK UPDATE. 24 Jindra welcomed Todd Hubmer and invited him to address the Commission. Mr. Hubmer 25 reviewed the activities that have been completed at Silver Point Park to date and referred to his 26 letter to the Commission dated August 9, 1999. Mr. Hubmer stated that the ballfreld had been 27 installed, complete with an extended backstop, benches, and playing surfaces. The fence has 28 been installed along County Road 88, and the paving of the pedestrian trail and basketball court 29 have been completed. Planting of trees and shrubs has been finished, and more detailed items 30 will be accomplished within the next 10 days. 31 32 Wolff asked if bleachers had been installed. Hartman responded that he would be ordering 33 bleachers soon. 34 Mr. Hubmer reviewed the progress for Central Park stating that the seeding of the storm water 35 basin and the City Hall pond had been completed. He further stated that authority had been 36 received to fill the pond north of City Hall. Mr. Hubmer reassured the Commission that the '7 establishment of turf at both the City Hall pond and North Central Park had not been acceptable --d and that the contractor was expected to make additional visits to the site.