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CITY OF ST. ANTHONY 2 PARKS COMMISSION MEETING MINUTES 3 October 10, 2001 4 7:00 p.m. 5 Conference Room 6 I. CALL TO ORDER. 7 Chair Jindra called the meeting to order at 7:00 p.m. and welcomed everyone in attendance. s II. ROLL CALL. 9 Present: Chair Jindra, Vice Chair Doug Koehntop, Commissioners Daniel 10 Ganley, Julie Gebhardt, Colleen Hallada, Jan Jenson, and George I 1 Wagner. 12 Absent: None. 13 Also Present: Public Works Director Jay Hartman; Representative from Community 14 Services Diane Skrivseth; Representative from Sports Boosters 15 George Zurbey; Representative from the School Board Denise Dunn; 16 Independent Contractor Maurie Anderson; Todd Hubmer from WSB; 17 Auggie Wong from BRW; and Molly Olivier, SEH. is III. CENTRAL PARK 19 Chair Jindra thanked the Commission for their walk-through prior to this evening's meeting. 20 Chair Jindra indicated a pre -construction meeting was held on September 8, 2001. She stated that a 21 schedule was distributed with an overview of what would take place at Central Park. She added that 22 the schedule has been updated since its original release. 23 Chair Jindra reviewed a few other items on the schedule that had already been completed. 24 Jay Hartman indicated that he hired an outside group to remove the lights from the Central Park area in 25 order to save some money, and indicated it would be done on Monday, October 14, 2001. 26 Chair Jindra indicated that a few issues came up immediately on their walk-through. One of which was 27 loose concrete. Wong indicated that there would be a cost associated with the removal of the debris. 28 George Zurbey clarified that the light removal was a savings that was budgeted at a higher amount, in 29 which case the money would be put back in the budget. The new cost was $1,000 and the budgeted 30 cost was $2,800. 31 Wong indicated that the Commission needed to be open on cost issues and that they will shift at