Meeting details

Administration & Finance Committee

Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room

Wednesday, 05/10/2023

From 7:33 PM to 9:14 PM

Meeting files:
Legend:
Agenda
Minutes
Agenda package
Agenda item details
Voting details

Minutes

I. CALL TO ORDER
II. APPROVAL OF AGENDA
II.1
Approval of Agenda
III. APPROVAL OF MINUTES
III.1
Administration & Finance Committee Minutes of April 26, 2023
D 2023-45
1 Attachment
IV. PUBLIC HEARING
V. ACTION ITEMS
V.1
RESOUTION DIRECTING THE TEMPORARY DELAY OF LEVYING PROPERTY ASSESSMENTS FOR THE COSTS ASSOCIATED WITH REMOVING TREES INFESTED WITH EMERALD ASH BORER (EAB) ON PRIVATE PROPERTY UNTIL OCTOBER 4, 2023 TO ALLOW TIME FOR A FUNDING SOLUTION TO BE ESTABLISHED FOR RESIDENTS IN NEED IN MINNEAPOLIS THROUGH MEANS OF A THIRD PARTY, AND TO CONTINUE TO IDENTIFY EAB INFESTED TREES ON PRIVATE PROPERTY AS A MEASURE OF PUBLIC HEALTH; AND EMPOWERING STAFF TO WORK WITH LOCAL ORGANIZATIONS INCLUDING THE CITY OF MINNEAPOLIS, HENNEPIN COUNTY, STATE OF MINNESOTA, AND OTHER ORGANIZATIONS WHO HELP PROVIDE ASSISTANCE FOR HOMEOWNERSHIP FEES TO ADDRESS THIS ISSUE DURING THIS PERIOD IN MINNEAPOLIS; AND DIRECTING STAFF TO REPORT BACK TO THE BOARD ON AUGUST 2, 2023 AND OCTOBER 4, 2023
Resolution 2023-89
V.2
RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE MINNEAPOLIS PARK AND RECREATION BOARD AND THE MINNEAPOLIS SAILING CENTER RELATED TO FUNDRAISING AND PRELIMINARY DESIGN SUPPORTING A RELOCATION OF THE EXISTING SAILING CENTER FACILITIES
Resolution 2023-78
3 Attachments
V.3
RESOLUTION APPROVING A TEN-YEAR PROGRAMMING AND LEASE AGREEMENT WITH THE MINNEAPOLIS SAILING CENTER TO EXPIRE ON DECEMBER 31, 2032
Resolution 2023-65
1 Attachment
V.4
Motion to suspend the Rules for the purpose of amending Resolution 2023-70
V.4.1
Amendment to RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE MINNEAPOLIS PARK AND RECREATION BOARD AND THE TORO COMPANY REGARDING THE CONDUCT OF RESEARCH AND DELIVERY OF GUIDANCE ADVANCING A NET ZERO EMISSIONS POSITION FOR THE PARK BOARD
V.4.2
RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE MINNEAPOLIS PARK AND RECREATION BOARD AND THE TORO COMPANY REGARDING THE CONDUCT OF RESEARCH AND DELIVERY OF GUIDANCE ADVANCING A NET ZERO EMISSIONS POSITION FOR THE PARK BOARD
Resolution 2023-70
2 Attachments
V.5
RESOLUTION APPROVING A PROJECT IMPLEMENTATION AGREEMENT WITH GREEN MINNEAPOLIS, MPRB PLANTING PROJECT 2022
Resolution 2023-91
1 Attachment
V.6
RESOLUTION APPROVING AN AGREEMENT WITH GREEN MINNEAPOLIS TO COLLABORATE ON TREE PLANTING PROJECT, THE MINNEAPOLIS PARK & RECREATION BOARD PLANTING PROJECT 2022
Resolution 2023-93
1 Attachment
VI. STUDY/REPORT ITEM
VI.1
CITY OF MINNEAPOLIS - CITY ASSESSOR - 2023 ASSESSMENT REPORT
D 2023-41
VII. ADJOURNMENT