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t CITY OF ST. ANTHONY PARKS COMMISSION MEETING MINUTES 4 5 September 9, 2002 6 7:30 p.m. 7 Conference Room 8 9 10 1. CALL TO ORDER. 11 Chair Jindra called the meeting to order at 7:45 p.m. and welcomed everyone in attendance. 12 13 H. ROLL CALL. 14 Present: Chair Jindra, Vice Chair Doug Koehntop, Commissioners Daniel 15 Ganley, Julie Gebhardt, Colleen Hallada, Jan Jensen, and George 16 Wagner. 17 18 Absent: None. 19 20 Also Present: Public Works Director Jay Hartman; Representative from 21 Community Services Diane Skrivseth; Representative from Sports 22 Boosters George Zurbey; Representative from the School Board 23 Rick Dunn; Independent Contractor Maury Anderson; Brad 2° Forbrook SEH; Rich Koechlein URS. 2. 26 The Commission Toured Central Park along with the architect for the shelter, Troy Erdal, Football 27 Coach, and Rick Dunn of the School Board. 28 29 Chair Jindra introduced Rich Koechlein with URS who was taking the place of Augie Wong who was 30 promoted. 31 32 H1. APPROVAL AUGUST 12, 2002 PARKS COMMISSION MINUTES. 33 Motion by Commissioner Koehntop, second by Commissioner Jensen, to approve the August 12, 34 2002 Parks Commission Meeting Minutes. 35 36 Motion carried unanimously. 37 38 IV. UPDATE ON PROJECTS — Rich KOECHLEIN (URS) AND BRAD FORBROOK (SEH). 39 Chair Jindra introduced Brad Forbrook from SEH. Mr. Forbrook showed the Commission a 40 color board and described how the building would look and the colors that would be in the 41 building. Commissioner Ganley asked what the dimensions of the tiles were. Mr. Forbrook 42 stated he believed they were sixteen inch square but he was not positive. 43 44 Commissioner Gebhardt asked if it was a rolled carpet. Mr. Forbrook stated it was. 45 Commissioner Gebhardt asked what would happen if the carpet was damaged. Mr. Forbrook 46 stated it would need to be cut out and replaced. 4- 48 Mr. Anderson stated it would take a lot to damage the carpet and skates would never ruin it