Meeting details
Administration & Finance Committee
Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room
Wednesday, 05/24/2023
From 9:27 PM to 9:50 PM
Minutes
I. CALL TO ORDER
III. APPROVAL OF MINUTES
IV. PUBLIC HEARING
V. ACTION ITEMS
V.1
RESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH KEITH AND BARBARA RUDDICK FOR THE ACQUISITION OF 1699 WEST 34TH STREET, MINNEAPOLIS, MINNESOTA LOCATED ADJACENT TO MINNEAPOLIS CHAIN OF LAKES REGIONAL PARK, FOR $1,250,000 AND OTHER CONSIDERATIONS
V.2
RESOLUTION APPROVING THE CONSTRUCTION COOPERATIVE AGREEMENT BETWEEN HENNEPIN COUNTY AND THE MINNEAPOLIS PARK AND RECREATION BOARD FOR A SEGMENT OF THE EAST BANK TRAIL ON MAIN STREET BETWEEN IST AVENUE NE AND HENNEPIN AVENUE NE, A PART OF THE CENTRAL MISSISSIPPI RIVERFRONT REGIONAL PARK AND FURTHER AMENDING THE 2023 CAPITAL IMPROVEMENT PROGRAM TO ALLOCATE $199,958 FROM THE NICOLLET ISLAND-EAST BANK NEIGHBORHOOD PORTION OF THE DIBBLE-HORNSTEIN PARKLAND DEDICATION FUND TO COMPLETE THE PROPOSED PROJECT
V.3
RESOLUTION GRANTING TEMPORARY CONSTRUCTION EASEMENTS TO HENNEPIN COUNTY FOR A SEGMENT OF THE EAST BANK TRAIL AS PART OF A CONSTRUCTION COOPERATIVE AGREEMENT – WITH THE MINNEAPOLIS PARK AND RECREATION BOARD ON MAIN STREET BETWEEN 1ST AVENUE NE AND HENNEPIN AVENUE NE, LOCATED WITHIN THE CENTRAL MISSISSIPPI RIVERFRONT REGIONAL PARK
V.4
RESOLUTION APPROVING PARKING LEASE AGREEMENT WITH ACKY CALHOUN, LLC, FOR THE PARKING LOT AT LAKESIDE EXECUTIVE CENTER, PART OF WHICH IS LOCATED IN BDE MAKA SKA PARK, AS PART OF THE MINNEAPOLIS CHAIN OF LAKES REGIONAL PARK
V.5
RESOLUTION APPROVING DONATION AGREEMENT BETWEEN THE MINNEAPOLIS PARK AND RECREATION BOARD AND CITY OF SKATE REGARDING A DECORATIVE RAILING PANEL FOR SKATE PARK PORTION OF THE PHASE 1 IMPROVEMENTS PROJECT AT PAINTER PARK, A PART OF THE SOUTHWEST SERVICE AREA IN MINNEAPOLIS
VI. STUDY/REPORT ITEM
VII. ADJOURNMENT