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I I CITY OF ST. ANTHONY <br />2 <br />PARKS COMMISSION MEETING MINUTES <br />4 <br />5 March 14, 2005 <br />6 7:00 p.m. <br />7 Conference Room <br />8 <br />9 <br />10 I. CALL TO ORDER. <br />11 Chair Koehntop called the meeting to order at 7:00 p.m. and welcomed everyone in attendance. <br />12 <br />13 Il. ROLL CALL. <br />14 Present: Chair Doug Koehntop, Vice Chair Erich Young, Commissioners <br />15 Colleen Hallada, Daniel Ganley, and Michael Sholl. <br />16 <br />17 Absent: <br />18 <br />19 Also Present: Public Works Director Jay Hartman; Representative from the <br />20 School Board Denise Dunn. <br />21 <br />22 III. NOMINATION AND ELECTION OF CHAIR <br />23 <br />24 Commissioners agreed by consensus to nominate and approve the appointment of Commissioner <br />Doug Koehntop as Chair for the St. Anthony Parks Commission for 2005. <br />26 <br />27 Motion carried unanimously <br />28 <br />29 IV. NOMINATION AND ELECTION OF VICE CHAIR <br />30 <br />31 Commissioners agreed by consensus to nominate and approve the appointment of Commissioner <br />32 Erich Young as Vice Chair for the St. Anthony Parks Commission for 2005. <br />33 <br />34 Motion carried unanimously <br />35 <br />36 V. APPROVAL NOVEMBER 8, 2004 PARKS COMMISSION MINUTES AND DECEMBER <br />37 20, 2004 WORK SESSION MINUTES. <br />38 <br />39 Commission agreed by consensus to approve the November 8, 2004 Parks Commission Meeting <br />40 Minutes and the December 20, 2004 Work Session minutes as presented. <br />41 <br />42 Motion carried unanimously <br />43 <br />44 VI. DISCUSS 6:00 P.M. JOINT MEETING WITH CITY COUNCIL <br />45 <br />"'i Chair Koehntop stated that the Park Commission met earlier with the City Council in a joint workshop. <br />He explained that the intent of the workshop was to work together with City Council to receive feedback <br />48 as to how the Park Commission would proceed for 2005. He stated that the meeting schedule for the <br />