Meeting details
Administration & Finance Committee
Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room
Wednesday, 04/12/2023
From 5:40 PM to 8:02 PM
Minutes
I. CALL TO ORDER
III. APPROVAL OF MINUTES
IV. PUBLIC HEARING
V. ACTION ITEMS
V.1
RESOLUTION AUTHORIZING USE OF MINNESOTA STATE CONTRACT NO. 218090 WITH ST. CROIX RECREATION FUN PLAYGROUNDS, INC. IN THE AMOUNT OF $315,039.54 TO FURNISH AND CONSTRUCT THE PLAYGROUND IMPROVEMENTS AT HALL PARK LOCATED IN THE NORTH SERVICE AREA OF MINNEAPOLIS AND FURTHER RECOMMENDING THAT THE BOARD OF COMMISSIONERS AMEND THE 2023 CAPITAL IMPROVEMENT PROGRAM TO ALLOCATE $130,138.00 FROM THE NEAR-NORTH NEIGHBORHOOD PORTION OF THE DIBBLE-HORNSTEIN PARKLAND DEDICATION FUND TO COMPLETE THE PROPOSED PROJECT
V.2
RESOLUTION APPROVING THREE, ONE-YEAR LICENSE AGREEMENTS WITH LIME, SPIN AND VEO, RESPECTIVELY FOR AUTHORIZATION TO PLACE EQUIPMENT ON MPRB PROPERTY AND PERMISSION TO OPERATE SHARED BIKE AND SCOOTER PROGRAMS THROUGHOUT THE MINNEAPOLIS PARK SYSTEM
VI. STUDY/REPORT ITEM
VII. ADJOURNMENT