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i CITY OF ST. ANTHONY <br />7, <br />PARKS COMMISSION MEETING MINUTES <br />4 <br />5 November 10, 2003 <br />6 7:00 p.m. <br />7 Conference Room <br />9 <br />10 I. <br />CALL TO ORDER. <br />11 <br />Chair Jindra called the meeting to order at 7:00 p.m. and welcomed everyone in attendance. <br />12 <br />13 II. <br />ROLL CALL. <br />14 <br />Present: <br />Chair Carol Jindra, Vice Chair Doug Koehntop, Commissioners <br />15 <br />Colleen Hallada, Jan Jenson, and George Wagner. <br />16 <br />17 <br />Absent: <br />Commissioners Daniel Ganley, Julie Gebhardt, City Council <br />18 <br />Member Amy Sparks, and Representative from Community <br />19 <br />Services. <br />20 <br />21 <br />Also Present: <br />Public Works Director Jay Hartman; Representative from Sports <br />22 <br />Boosters Dave Halstengaard; Representative from the School <br />23 <br />Board Denise Dunn; Independent Contractor Rich Koechlien, <br />211 <br />URS. <br />26 Chair Jindra welcomed the Community noting that this is the first televised Parks Commission meeting. <br />27 She provided a brief overview of the purpose of the Parks Commission stating that they, as a group, <br />28 work in an advisory role to the City Council on projects and issues affecting the City Parks. She <br />29 explained that the Commission, as an advisory group provide recommendations for park needs to the <br />30 City Council based on their review and analysis for proposed changes to the Parks. She reviewed the <br />31 meeting process with the Community noting that the Commission is comprised of seven Commissioners <br />32 and one Representative each from Community Services, the School Board and the Sports Boosters. She <br />33 introduced the Commission Members to the Community noting that Dave Halstengaard, President of the <br />34 Sports Boosters, is representing in place of George Zurbey for tonight's meeting. <br />35 <br />36 III. APPROVAL SEPTEMBER 8, 2003 PARKS COMMISSION MINUTES. <br />37 <br />38 Motion by Vice Chair Koehntop, second by Commissioner Wagner, to approve the October 13, 2003 <br />39 Parks Commission Meeting Minutes as presented. <br />40 <br />41 Motion carried unanimously <br />42 <br />43 IV. Parks Update Discussion <br />44 <br />45 A. Central Park Discussion — URS Representatives <br />d� <br />Chair Jindra reviewed open issues discussed at the last Park Commission meeting and asked Mr. <br />48 Koechlien for a status report. <br />