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I CITY OF ST. ANTHONY PARKS COMMISSION MEETING MINUTES 3 JULY 10, 2000 4 7:00 p.m. 6 Chair Jindra called the meeting to order at 7:12 p.m. and welcomed everyone in attendance. 171 CT -11 11111I:7a 9 8 Present: Chair Carol Jindra, Commissioners George Wagner, Julie Gebhardt, 9 Colleen Hallada, Daniel Ganley, and Jan Jenson. 10 Absent: None. 11 Also Present: Public Works Director Jay Hartman, Representative from School 12 Board Denise Dunn, Representative from Community Services Diane 13 Skrivseth; Representative from Sports Boosters George Zurbey; City 14 Council Liaison Amy Sparks. 15 III. APPROVE JUNE 12, 2000 PARKS COMMISSION MINUTES. Motion by Zurbey, second by Hallada, to approve the June 12, 2000 Parks Commission 17 Meeting Minutes with the following changes: 18 Page 1, Line 22, change "baseball" to "soccer" 19 Page 4, Line 9, change "July" to "June" 20 Motion carried unanimously. 21 IV. DISCUSS CENTRAL PARK REDEVELOPMENT, WATER TOWER PARK AND 22 SILVER POINT PARK PUNCH LIST ITEMS. 23 Chair Jindra introduced Mr. Bob Kost, BRW, and invited him to address the Commission. 24 Mr. Kost stated he would begin the discussion with Central Park redevelopment, and in that 25 respect, drew the Commission's attention to a handout, which depicted the design de - 26 velopment cost estimate of the Park. Mr. Kost stated that some retaining walls have been 27 determined to be needed due to the sloping of the land. This will help with maintenance and 28 with part of the trail system. Upon discussions with the engineer, some mill and overlay 29 work were being considered for the existing park parking lot. Curb repair will be part of the 30 project as well. 31 Mr. Kost continued his report by stating that, since the last meeting, a prefabricated restroom 32 and concessions facility had been considered -- as opposed to the building discussed at an 13 earlier meeting -- and a copy of the photographs for such facility were presented to the A Commissioners. The prefabricated facility depicted in the photographs would be installed 35 and plumbed, together with electricity.