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CITY OF ST. ANTHONY PARKS COMMISSION SPECIAL MEETING MINUTES January 29, 2001 5:30 p.m. I. CALL TO ORDER. Chair Jindra called the special meeting to order at 5:42 p.m. and welcomed everyone in attendance. Due to the poor weather conditions, she indicated the meeting tonight will be in abbreviated form and all Agenda Items may not be addressed. II. ROLL CALL. Present: Chair Carol Jindra, Commissioners Dan Ganley, Julie Gebhardt, Colleen Hallada, and Jan Jensen. Absent: Commissioners Doug Koehntop and George Wagner. Also Present: Public Works Director Jay Hartman, Representative from Community Services Diane Skrivseth (arrived at 6:10 p.m.); Representative from Sports Boosters George Zurbey; and BRW Park Design Bob Kost. III. APPROVAL OF JANUARY 8, 2001 PARKS COMMISSION MINUTES. Motion by Gebhardt, second by Zurbey, to approve the January 8, 2001 Parks Commission Minutes correcting the name "Hubmer" to reflect "Kost " Motion carried unanimously. IV. INTRODUCTION OF MAURY ANDERSON. Jindra introduced Maury Anderson and reviewed his professional background and qualifications. V. APPOINT CONSTRUCTION LIAISON FROM PARKS COMMISSION FOR CENTRAL PARK REDEVELOPMENT PROJECT. Andra stated that she would be interested in acting as the liaison from the Parks Commission for the Central Park Redevelopment Project. It was noted that George Wagner has also expressed interest. Consensus was reached to table this issue to the next meeting. VI. PRESENTATION ON PARK BUILDINGS BY MOLLY OLIVIER FROM SHORT, ELLIOT, HENDRICKSON. Jindra advised that they met at a park by Sunnyside School which has progressed nicely and encouraged all to visit this park to see the shelter. Andra reported that it has been discussed to have a main shelter by the wading pool and eliminate the shelter with the concession stand. She stated the subcommittee decided it may make sense to