Loading...
HomeMy WebLinkAboutPK PACKET 05101999WATER TOWER PLAYGROUND SUB -COMMITTEE MEETING MAY 3, 1999 7:00 PM CITY OF ST. ANTHONY PARKS COMMISSION MEETING AGENDA May 10, 1999 7:00 PM City Hall/Conference Room I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III. APPROVAL OF APRIL 12, 1999 PARKS COMMISSION MINUTES. IV. REVIEW WATER TOWER PARK PROGRESS TO DATE/DISCUSS CLARIFICATION MEMO TO VENDERS. Augie Wong (BRW) will be present. V. DISCUSS PARKS COMMISSION VACANCIES AND PROPOSED ITEMS TO DISCUSS FOR FUTURE MEETINGS. VI. SILVER POINT PARK AND CENTRAL PARK UPDATES. Jay Hartman, Public Works Director will present these topics. VII. REPORTS. A. Community Services. B. School Board. C. Sports Boosters. VIII. OTHER BUSINESS. A. Introduce Councilmember George Marks who will be the Council's liaison to the Parks Commission for the remainder of 1999. IX. ADJOURNMENT. I CITY OF ST. ANTHONY 3 PARKS COMMISSION MEETING MINUTES 4 APRIL 12, 1999 7 I. CALL TO ORDER. 8 The meeting was called to order by Chair Jindra at 7:00 PM. 10 II. ROLL CALL. I t Present: Chair Carol Jindra, Vice Chair Doug Koehntop, Commissioners 12 Joanne Kosciolek, Paul Louiselle, and George Wagner. 13 Also Present: Public Works Director Jay Hartman; Representative from 14 Community Services (Diana Roadfeldt); Representative from 15 School Board (Kathie Wolff); Representative from Sports Boosters 16 (Jan Jensen); Todd Hubmer, WSB & Associates, Inc; Bob Kost 17 and Augie Wong, BRW, Inc. 18 19 III. 20 21 22 23 24 IV. '5 APPROVAL OF MARCH 8,1999 PARKS COMMISSION MEETING MINUTES. Motion by Kosciolek, second by Wagner to approve the minutes of the March 8, 1999 meeting. DESIGNATION OF PARKS COUNCIL. Motion carried unanimously. REPRESENTATIVE TO THE CITY 26 Jindra stated that it will not be necessary to send a Commission designee to upcoming City 27 Council or Planning Commission meetings as the Council is aware of the Commission's 28 activities and a joint work session is planned for June 1, 1999, from 6:00 PM to 7:15 PM. She 29 stressed the importance of the joint work session and encouraged the Commissioners to attend. 30 Wolff noted that she has a conflict that evening due to a regular School Board meeting. 31 32 V. REVIEW WATER TOWER PARK BIDS. 33 Jindra welcomed Bob Kost and Augie Wong, BRW, Inc. and invited them to address the 34 Commission. Kost stated that bids had been opened that day and 5 bids were received. He 35 presented the bid tabulation, adding the apparent low bidder was Jay Brothers, but noted that 36 after reviewing their bid they had projected their costs inaccurately. He stated that Arigoni 37 Brothers is the low bidder at $265,662.00. 38 39 Koehntop asked whether Kost has working experience with the bidders. Kost stated he has 40 worked with most of the bidders, adding he would check references on Arigoni Brothers 41 tomorrow as bids had just opened that afternoon. 42 43 Koehntop asked whether Jay Brothers had been contacted with regard to their incorrect bid. 44 Augie Wong, BRW, Inc., stated he had spoken with a contact there who indicated they would 45 check the error. Kost stated a recommendation for the City Council would be ready by tomorrow 46 evening's regular meeting. 47 48 Wolff asked for clarification with regard to ordering of the playground equipment. Kost stated Parks Commission Meeting Minutes April 12, 1999 Page 2 1 that 5 suppliers have been designated, and 5 designs will be presented for the specification to the 2 Commission for review and evaluation, and a decision would be required from the Commission 3 within the allotted time. He added this item was bid as an allowance. 5 Hartman asked whether the deadline of April 30, 1999 for the equipment specification is still 6 accurate. Kost confirmed this. 8 Wolff asked whether the July 19, 1999 opening date is realistic. Kost stated that date is 9 optimistic, but it will be the contractor's responsibility to meet the appointed deadlines. 10 1 I Jindra asked whether the equipment specification information could bypass the contractor and be 12 communicated directly to Hartman. Kost stated he would bring this up at the pre -construction 13 meeting with the contractor. 14 15 Kosciolek asked whether the preliminary engineer's estimate of $100,000 for playground 16 equipment is separate and does not include surfacing and other elements. Kost confirmed this, 17 and reviewed all costs including mobilization, tree clearance, survey work, excavation, sidewalk 18 construction, paving, painting, fencing, and surfacing. 19 20 Kost stated that Wong will be the field person responsible for this project and will present a I monthly construction report to the Commission. Wolff expressed concern that no trees be 22 removed which are not specified for removal. Wong stated trees will be designated by snow 23 fencing, and the plans will indicate this. 24 25 Wolff asked for clarification with regard to the process. Kost stated the bids will be reviewed, 26 references checked, and a recommendation will be sent to Hartman for presentation at the City 27 Council meeting tomorrow. He added that if the Council approves the bid, design work will 28 commence and some construction work such as tree protection and removal, surveying, staking 29 and excavation, can take place immediately. 30 31 It was noted by Hartman that at the same time construction work on the Water Tower Park will 32 be going on, work will also be occurring at the filtration plant; and, the School District 33 anticipates putting in a fire road and 8 inch water main on the east side of the water tower at the 34 same time. 35 36 Wagner asked who will present the bids to the Council, and stressed the importance of explaining 37 additional costs to the Council. Kost stated that Wong will be present at the Council meeting to 38 answer questions and the additional costs are due to the late inclusion of a free-standing water 39 fountain and lighting. Jindra noted that the Council had expressed an interest in lighting, so 40 these plans reflect their wishes. 41 2 Roadfeldt asked for clarification with regard to the freestanding water fountain which had 43 originally been planned as attached to the treatment plant. Kost stated the new plan provides 44 better handicapped access and is closer to the play area, and the plant building will not have to be Parks Commission Meeting Minutes April 12, 1999 Page 3 t accessed. He added that the new final cost represents only an approximate 6% increase. 3 Jindra thanked Kost and Wong for their input and attendance. 5 VI. SILVER POINT PARK UPDATE. 6 Jindra welcomed Todd Hubmer, WSB, Inc., and invited him to address the Commission. 7 Hubmer asked whether the Commissioners had received a copy of the Construction Review. All 8 the Commissioners had received the Review. He stated that the contractors in Silver Point Park 9 are completing the formation of side slopes and grading work, and the park is draining better 10 than expected. He added grading will be finished and the trail cutting will be started by next 11 week, and seeding or sodding will take place in May. 12 13 Hubmer stated that construction on Roselle Drive and the parking lot had started, and should be 14 completed by the end of April if weather permits. 15 16 Louiselle asked whether issues had been resolved with regard to residents on Roselle Drive. 17 Hubmer stated a meeting was scheduled with the residents for April 13, 1999 to discuss some 18 vibration issues that arose as a result of construction, and some health concerns for the residents. 19 20 Jindra asked whether the playground equipment for the park would have to be rebid. Hubmer 1 stated that it would not be rebid, and the Commission should determine the appropriate 22 equipment and vendor which he would then communicate to the contractor. 23 24 Jindra asked whether the hockey area will remain. Hubmer stated there is room for a hockey rink 25 and no changes are planned. Hartman stated that Hubmer is considering various rink systems as 26 the rink is labor intensive and wood structures do not last. 27 28 Hubmer confirmed that the overall park construction is going well and on schedule, and the play 29 equipment will be installed this summer. Hartman stated there had been some discussion about 30 storing the equipment until the park as a whole is ready. Hubmer stated the park will be ready 31 for all activities but organized recreational sports by June or July. Jindra asked whether a fence 32 would be installed to prevent people from walking on the grass. Hubmer stated there will not be 33 a fence but a sign could be utilized. 34 35 Jindra asked whether a completion date has been estimated for the Harding area holding pond. 36 Hubmer stated the first public meeting regarding that pond will be held at the end of April. 37 38 Kosciolek asked for the budgeted amount of the play equipment. Hubmer stated the amount is 39 $40,000 which should be adequate for what the Commission is planning. 40 41 Jindra reviewed a letter to the Commission from Don and Diane Skrivseth and family, 2815 2 Silver Lake Road, which raises issues and concerns with regard to Silver Point Park. She stated 43 the family's concerns are justified and asked Hubmer to address them. 44 Parks Commission Meeting Minutes April 12, 1999 Page 4 1 Hubmer stated the park lighting will be controlled by the City and should not be intrusive to 2 property owners. He added that new lighting will be an improvement over the existing lighting, 3 and lighting issues have not been addressed yet. 5 Hubmer stated the landscaping plan should screen out traffic noise from Highway 88 over time, 6 and a sledding area is planned for the park's southeast corner. 8 Hubmer stated a portable hockey system with removable boards is being considered, and an on - 9 site hydrant will allow for easy maintenance. 10 11 Hubmer stated there will be no accessibility problems for emergency vehicles, police or fire 12 department vehicles, or NSP vehicles. 13 14 Hubmer stated that the walking path will be an 8 -foot wide, bituminous pavement path as wood 15 chips are too difficult to maintain and do not provide good drainage. 16 17 Hubmer stated there will be some play areas for younger children but the target age group has 18 always been children up to 13 years old. 19 20 Hubmer stated that the Skrivseth's personal concerns relating to a pole near their yard and a . i broken tree limb will be addressed as soon as possible. 22 23 Jindra stated that she had spoken with the Skrivseth's and indicated to them that the Commission 24 would respond to their concerns. Hubmer agreed to draft a response letter for the Commission's 25 review. 26 27 Jindra asked whether the trees which were removed by mistake are being replaced. Hubmer 28 stated that 4 trees were taken out and while 2 were marked on the plan for removal, 2 were not 29 marked. He added the contractor will replace 4 trees. Roadfeldt asked what kind of trees would 30 be planted. Hubmer stated the new trees will be autumn blaze maples which grow faster than red 31 maples. 32 33 Wolff asked, on a different matter, whether the holding pond in Central Park will be as big as it 34 seems. Todd stated the size will be the same, but the slopes will not be as dramatic. He added 35 that the slopes will be seeded with regular grass, and the bottom will be planted with a wetland 36 mixture of native plants and flowers. He stated that same mix will be used in the holding pond 37 near the community center. 38 39 VII. DISCUSS WATER TOWER PARK. 40 Andra expressed the importance of the Commission's role as representatives of the community 41 and as such must be responsible for selection decisions. She added that when bids went out for 2 the Water Tower Park, it was brought to her attention that the contractor would make all 43 decisions with regard to play equipment and the Commission would not be consulted. 44 Parks Commission Meeting Minutes April 12, 1999 Page 5 1 It was agreed that this issue would be brought to the attention of the City Council at the joint 2 worksession on June 1, 1999. 4 VIII. REPORTS. 5 A. Community Services. 6 Roadfeldt stated that Community Services discussed the Sports Booster's needs and concerns at 7 their recent meeting, and wish to echo their desire for City planning to include consideration of 8 playing fields. She added that Community Services is excited about plans for the Water Tower 9 Park. 10 11 B. School Board. 12 Wolff stated that the School Board is working with the City Council on a committee to discuss 13 the possible Salvation Army camp sale. She added that a joint letter of interest to the Salvation 14 Army was drafted, including a request for an appraisal, to show the City's commitment to the 15 process. 16 17 Wolff stated a committee of stakeholders will meet on April 26,1999 to brainstorm on possible 18 uses for the property. Roadfeldt asked whether the meeting is open for community involvement. 19 Wolff stated the meeting is not closed but it is not a community meeting. 20 1 Kosciolek asked whether representatives from the County or surrounding cities will be invited. 22 Wolff stated this brainstorming session is to determine City residents' opinion. 23 24 C. Sports Boosters. 25 Jensen presented a letter from the Sports Boosters to the City Council requesting consideration of 26 acquisition of additional playing fields. Koehntop stated that Councilmember Cavanaugh might 27 be contacted with regard to the playing fields at Unisys as he mentioned it at a recent Council 28 meeting. Wolff stated that the Commission would need specifics before presenting a proposal to 29 the Council. C 31 Wagner asked how many fields the Sports Boosters required. Jensen stated they are losing 2 32 fields, and so would need to replace 2-3 fields. 33 34 Kosciolek stated an overall plan for youth athletics should be discussed, and re -iterated that 35 Jensen should provide more background information. 36 37 IX. OTHER BUSINESS. 38 A. Salvation Army. 39 Jindra stated that she will attend a meeting regarding the Salvation Army camp on April 26, 1999 40 and will have more information after that meeting. She added she met with the Camp Director in 41 March and toured the Camp's 80 acres of usable space which includes dining and sleeping 2 facilities for up to 250 people. 43 44 Jindra requested that the Commission make formal suggestions for development to her before 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 22 23 24 Parks Commission Meeting Minutes April 12, 1999 Page 6 that meeting. X. NEXT MEETING - MAY 10, 1999. Jindra stated she spoke with Commissioner Morris with regard to his recent frequent absences, and he will resign his post as Commissioner due to other commitments. Kosciolek announced her recent engagement, stating she will be leaving the community and selling her home, adding she is willing to continue her work on the Commission until June 1999 and possibly beyond. The Commission expressed congratulations and wished her well. It was agreed that the Water Tower Park playground equipment sub -committee would meet at 7:00 PM on May 3, 1999. XI. ADJOURNMENT. Motion by Louiselle, second by Koehntop to adjourn the meeting at 9:07 P.M. Motion carried unanimously. Respectfully submitted, Mary Mullen TimeSaver Off Site Secretarial, Inc. 04/18/99 11:12 FAX 6123701378 BRW, INC. _T— 2001/004 IENBRVV J A GAMES & MC.)RE GROUP COMPANY ThnAer Square 700 Third StRct Suuth Minneapotn.MinnewLi 55415 612 370 0700Te1 612 370 1378 Fo www.brwinc.com Fax: (651) 633-1515 To: Mike Dorsey, Flanagan Sales, Inc. (612) 884-5619 Bill Bach, EFA, Inc. 651 438-3630 Brenda Wenner, Miracle Rec. of MN, Inc. () 430-9231 Johnnie Johnson, St. Croix Recreation, Inc. (651 ) Harlan Leh] Dan, MN playground, Inc. (612)546-5050 651)645-9322 Copy to: Dennis Arrigoni, Arrigoni Brothers (78l -9323 Jay Hartman, City of St. Anthony Village (612 ) Bob Kost, BRW From: Auggie Wcng, BRW Date: April 16, 099 Subject: WATER TOWER PLAYGROUND EQUIPMENT The purpose of thi s memo is to provide clarification and direction for playground equipment vendor; in designing and presenting the playground equipment layout. The City had provided a general list of play components (see attacked) to the Engineer during the plan preparation stage to be used as a guideline in planning the playground layout. The playground layout in Sheet 5 of the drawing plans was developed based on the general list and should be used as a guide. Each vendor should adhere to the sidewalk edge but is free to design the play systems within the playground boundary. All designs must meet or exceed all ADA requirements and shall provide the end user the best play experience possible. We realize the general list has components from different vendors and the layout shown in the plan showed a layout from a specific vendor, however, it should be noted that the layout was for general guideline only in relationship to the overall part: plan. The $100,000 allowance is for furnishing and installing the play equipment which includes all related play component installation. General excavation is under a different pay item which will be done by the General Contractor. playground surface (wood fiber) and poured -in-place resilient surface are under different pay items as well. In designing the play systems, vendors must address the ADA requirements, safety zone and value of play experience based upon a maximum allowance of $100,000. This cost is the threshold amt should not be the main driver of the refined design. 04/16/99 11:13 FAX 6123701378 BRW, INC. IM"BRVI UMM ---- A DAMES B Mo ME GROUP COMPANY April 16, 1999 Page 2 Submittal Each vendor must submit all drawings and relevant information including a 3- dimensional drawing as stated in the contract documents. All drawings and information must be submitted t o: Jay Hartman Public Works Director, Cit} of St. Anthony, 3301 Silver Lake Road, St_. nthony, MN 55418 Submittal must be received no later than April 30, 1999 for City review and selection. The City will inform the Contractor and the selected vendor of their decision by May 7, 1999. if you have any questions, please call me at (612) 373-6307. AW U002/004 04/16/99 11:15 FAX 6129701978 BRW, INC. Z 009/004 First Priority: Equipment from Little Tykes: Equipment from EFA: Seesaw Snake (pg 83) - Jacob's Calder (Post) -Alm Challenge (Post) -climbing Wall (Post) - Jump Touch (Post) Equipment from Miracle: - Stationary Cycler (Post) - Tunnel Hoop (pg 115) -Loop Seals (Post) _ 12, Slide (pg 92) - Log Roll (Post) _ All -in -One, Play structure (pg 28) - Curved Track Ride (pg 66) a _ Q 113) - Inclined Rock Climber (pg 69) - Roller Slide (also in Park Structures catalog po _ Frisbee Golf Equipment from oameTime: - Wishbom: Slide (pg 7l) Second Priority. From EFA: - Gear Panel (Post) -Cliff Climber (Post) - Chain Walk (pg 70) -pod Bridge (pg 64) From Landscape Structures: - Tether '3all (pg 113) From Big Toys 10+: (like this equipment, but not wood) _ Ski Swing (pg 72) Push 8. Pull (pg 71) - Surf -Around (pg 74) Other Discussion: -Bocce Ball Courts) ! From Little Tykes: 16 17) -)Cid Builder Castle (pg From GameTime: - MegaRock (pg 68) 04/16/99 11:13 FAX 6129701978 BRW, INC. Slides: - 12' and curved - dual/triple split - roller Climbers: jacob'sladder - Climbing wall - Cliff climber - Rock Other: - Arm pull/challenge jump touch to >ce how high - Stationary cycler - Conversation stating - Tunnel hoop for basketball - Tetherball - Frisbee golf - Gear panel - Swing Set Bridges/Walks: - Seesaw snake - Track ride -Log ra11 - Stepping stone bride - Chain walk Hanging: Ski swing - Push & pull Surfing -like apparatus 2004/004 All -in -one Structures: - Castle -like structure all inclusive for younger children WsB &Associates, Inc. April 16, 1999 Don and Diane Skrivseth 2815 Silver Lake Road St. Anthony, MN 55418 350 Westwood Lake Office 8441 Wayzata Boulevard Minneapolis, MN 55426 612-541-4800 FAX 541-1700 Re: Silver Point Park Improvement Project WSB Project No. 1065.31 Dear Don and Diane: B.A. Mitrelsteadt, P.E. Bret A. Weiss, P.E. Peter R, Willenbring, P.E. Donald W. Sterna, P.E. Ronald B. Bray, P.E. The St. Anthony Village Parks Commission forwarded to me a copy of your March 8, 1999 letter which outlines your concerns with the design of improvements for Silver Point Park. Your concerns were discussed at the April 12, 1999 St. Anthony Village Parks Commission meeting. Below please find the items discussed at this meeting and a response to your concerns: I. Park Lighting The current project does not include lighting within Silver Point Park. The Lighting needs for Silver Point Park will be reviewed by the Parks Commission at a future date. Prior to the installation of any lighting, residents will be contacted and a public meeting held to discuss lighting related issues. II. Landscaping and Noise The Silver Point Park project includes landscaping along County Road 88 and areas surrounding the peripheral of the park. It is anticipated that as these trees mature they will, again, provide a barrier between County Road 88 and residents adjacent to Silver Point Park. III. Sledding Hill Sledding will be available in the southeast corner of the park on a north -facing slope. Infrastructure Engineers Planners F:\WPWiMI065.31\041699-ds.wpd EQUAL OPPORTUNITY EMPLOYER Don and Diane Skrivseth Silver Point Park Improvement Project WSB Project No. 1065.31 April 16, 1999 Page 2 IV. Hockey Rink Any proposed hockey rink for Silver Point Park will be a portable system which will need to be removed in the Spring and installed in the Fall by City Crews. Fencing behind the hockey goals in the rink will most likely be provided to protect individuals from errant hockey pucks. Furthermore, Silver Point Park hockey and skating rink areas are accessible to City Staff for plowing and flooding of rinks. V. Emergency and Maintenance Accessibility to the Park Emergency vehicles will have access to Silver Point Park from the parking lot area. In addition, NSP has reviewed the project, and no comments or concerns were issued by NSP regarding access to maintain their utilities. VI. Walking Path The trail being constructed within Silver Point Park will be an eight foot -wide black- top trail. This black -top trail should not be compared to the trail located along Silver Lake Boulevard. The Silver Lake Boulevard pathway was a retrofit installation which has been affected by the existing soils and the presence of tree roots within the pathway. The Silver Point Park trail will not be placed immediately adjacent to fences around Silver Point Park but will meander its way up and down the slopes of the park at mild grades in conformance with Federal Disability and Access Laws. VII. Park Users The baseball fields are designed for children 12 years of age and younger. The playground equipment will accommodate children up to age five. In addition, the basketball court, recreational skating and hockey rink will accommodate all ages. VIII. Personal Items NSP has visited the project site to look at the wooden pole located near your backyard. To date NSP has not given any indication as to what they propose to do with this pole, but we have requested that it be removed if it is not essential to their operations. F:\ W P W ❑V\ 1065.31 \041699.ds.wpd Don and Diane Skrivseth Silver Point Park Improvement Project WSB Project No. 1065.31 April 16, 1999 Page 3 It is my understanding that the tree limbs discussed in your letter have been removed. In regard to your wedding plans, the contractor is not scheduled to work weekends at this time. Therefore, we do not anticipate construction activities during the June 12' weekend. However, should the contractor decide to work weekends during June we will make certain that activities will not interfere with your plans. If you have any questions, please do not hesitate to contact me at 541-4800. Sincerely, Todd E. Hubmer, P.E. Project Manager c: Mike Morrison, City of St. Anthony Jay Hartman, City of St. Anthony Carol Jindra, St. Anthony's Park Commission Iv/jw F:\WPW IM1065.31\041699-ds.wpd ST. ANTHONY February 26, 1999 St. Anthony City Council 3301 Silver Lake Road St. Anthony, MN 55418 Dear Honorable Members of the St. Anthony City Council: `/ The St. Anthony `Sports respectfully submit thelon folloprovides wing request to the City of St. Anthonicipation in various y: *The for the youth of our community. P Y *The City purchase, rent, or lease additional land to facilitate the need of the outdoor youth and adult programs. Possible sources may include the former New Market Food Market area and the abandoned ball fields behind Unisys adjacent to Gross Golf Course. St. Anthony outdoor sports consist of: *Pre t -ball, t -ball, coaches pitch baseball, in-house baseball, in-house,in-house fall soccer, traveling fall softball, fast -pitch softball, traveling baseball, in-house summer soccer, traveling summer soccer, soccer, football, adult softball, and high school sports such as football, baseball, soccer, and softball. *Youth participation numbers consist of 78 teams involving 1,240 players. *High School and Middle School participation includes 15 teams with plans to add more. *Adult softball includes 18-20 teams. Summary: While we have the availability of some parks, the number of fields do not provide the space necessary to accommodate the growing number of participants in our youth programs. An increasing number of sport participants are concentrating on one sport and are requiring the use of facilities the year around. Therefore, in addition to acquiring land, it would be beneficial to weigh the possibility of constructing a fieldhouse which could house all sports all year round. Our goal is to be proactive and build for the future. We are experiencing a time when younger families are moving into the city. We have heard from the students of St. Anthony that they need a place to feel comfortable within the city. We have heard from the parents who want a safe place for their children to socialize. We believe it necessary that the City consider these requests and act upon them, all the while continuing to build assets within our own community. The surrounding communities have been kind in offering use of their space but this is limited and often requires that practices be held at very inconvenient days and times. An area within our own community would be well used and would enhance the quality of activities in our city. We appreciate your consideration of this request. _ Sincerely,�f"` St. Anthony Sports Boosters Jan Jenson n ,�Bonnie Brever Parks Commission Liaison r. ` / � President 3301 SILVER LAKE ROAD • ST. ANTHONY, MINNESOTA 55418 CITY OF ST. ANTHONY RESOLUTION 99-034 A RESOLUTION APPOINTING A COUNCILMEMBER TO SERVE AS COUNCIL LIAISON TO THE PARKS COMMISSION WHEREAS, the City Council of the City of St. Anthony desires to have'a Councilmember serve as liaison to the Parks Commission; and WHEREAS, the Parks Commission desires to have a Councilmember serve as liaison. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony that Councilmember George Marks is hereby appointed to serve as Council liaison to the Parks Commission for the remainder of 1999 (May through December). FURTHER, that thereafter the St. Anthony City Council will appoint one of its members to serve as liaison to the Parks Commission at the Council's first meeting every January for a one year term. Adopted this 13 day of %vt�t , 1999. Mayor ATTEST: City Clerk Reviewed by Administration: 40anager