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I CITY OF ST. ANTHONY 2 PARKS COMMISSION MEETING MINUTES 3 DECEMBER 14, 1998 4 I. CALL TO ORDER 5 The meeting was called to order by Chair Jindra at 7:05 P.M. Jindra stressed the importance of a 6 discussion with regard to attendance and promptness. 7 H. ROLL CALL. 8 Present: Chair Carol Jindra, Vice Chair Doug Koehntop, Commissioners 9 Joanne Kosciolek, Paul Louiselle, Tim Moms, Don Siggelkow, 10 and George Wagner. 11 Also Present: Public Works Director Jay Hartman; Representative from 12 Community Services (Diana Roadfeldt); Representative from 13 School Board (Kathie Wolff); and Todd Hubmer, WSB & 14 Associates, Inc. 15 Absent: Representative from Sports Boosters (Jan Jensen). 16 III. APPROVAL OF NOVEMBER 9,1998 PARKS COMMISSION MEETING MINUTES. 17 Motion by Louiselle, second by Kosciolek to approve the minutes of the November 9, 1998 S Parks Commission meeting with the following changes: 20 Page 1, under Roll Call, note Diana Roadfeldt is a Representative from Community Services and 21 as such is not a voting member. 22 Page 4, line 14, change "Ramsey" to "Hennepin" 23 Page 4, line 25, change date of public hearing from October 13 to June 5. 24 Motion carried unanimously. 25 IV. DESIGNATE PARKS COMMISSIONER TO DECEMBER 15,1998 PLANNING 26 COMMISSION AND DECEMBER 16,1998 CITY COUNCIL MEETINGS. 27 Wagner agreed to report at the December 15, 1998 Planning Commission meeting, and 28 Kosciolek agreed to attend the December 16, 1998 City Council meeting. 29 V. SILVER POINT PARK UPDATE - TODD HUBMER, WSB. 30 Jindra welcomed Todd Hubmer, WSB, and invited him to address the Commission. She added a 31 bi-weekly "Construction Review" has been made available by the City which gives the 32 excavator's contact phone numbers, and encouraged the Commission to use the sheet as a 33 reference. Kosciolek requested a copy of this review be mailed to the Commission as the 34 Commissioners receive many questions from residents. Hubmer agreed to mail the review to the 35 Commissioners. 16 I Hubmer stated the $40,000 figure allotted for playground equipment was based on a performance A specification drawn up by Bob Kost, BRW after the September Parks Commission meeting at