Meeting details
Minneapolis Park and Recreation Board
Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room
Wednesday, 09/18/2024
From 5:00 PM to 5:32 PM
Minutes
I. CALL TO ORDER
IV. CLOSED SESSION
V. REPORTS OF APPOINTEES TO OUTSIDE BOARDS, COMMISSIONS OR COMMITTEES
VI. 5:30 p.m. OPEN TIME
VII. 5:45 p.m. Public Hearing
VIII. CONSENT BUSINESS
VIII.1
RESOLUTION APPROVING THE BERGER FOUNTAIN REHABILITATION CONCEPT PLAN IN LORING PARK WITHOUT A PUBLIC HEARING
VIII.2
RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH DAMON FARBER LANDSCAPE ARCHITECTS TO PROVIDE DESIGN SERVICES FOR THE DESIGN DEVELOPMENT OF THE BERGER FOUNTAIN REHABILITATION AND IMPROVED PLAZA FOR A FEE NOT TO EXCEED $99,300.00 IN LORING PARK
VIII.3
RESOLUTION APPROVING THE STATE OF MINNESOTA CONTRACT 250775 WITH BIFF'S INC. TO FURNISH, DELIVER AND SERVICE PORTABLE RESTROOMS IN AN AMOUNT NOT TO EXCEED $600,000 ANNUALLY
VIII.4
RESOLUTION ACCEPTING A CULTURAL HERITAGE GRANT FROM THE MINNESOTA HUMANITIES CENTER IN THE AMOUNT OF $41,135.00 TO CONTINUE TO PRESERVE AND HONOR THE CULTURAL HERITAGE OF MINNESOTA, PROVIDE EDUCATION AND STUDENT OUTREACH ON CULTURAL DIVERSITY, AND SUPPORT THE DEVELOPMENT OF CULTURALLY DIVERSE HUMANITIES PROGRAMMING OR EMPOWER COMMUNITIES IN BUILDING IDENTITY AND CULTURE THROUGH MINNEAPOLIS PARK AND RECREATION PROGRAMS
IX. REPORTS OF STANDING COMMITTEES
IX.A. Planning Committee
IX.B. Administration and Finance Committee
IX.B.1
RESOLUTION AUTHORIZING THE MINNEAPOLIS PARK & RECREATION BOARD STAFF TO APPLY FOR GRANTS THROUGH THE 2024 HENNEPIN COUNTY YOUTH ACTIVITIES GRANTS NOT TO EXCEED THE AMOUNT OF $300,000 EACH FOR UNIVERSAL DESIGN PLAYGROUND AT AUDUBON PARK AND MULTI-SPORT COURT AT CLINTON FIELD PARK
IX.C. Recreation Committee
IX.D. Operations and Environment Committee
IX.E. Legislative and Inter-Governmental Committee
IX.F. Standards and Conduct Committee
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS OF OFFICERS
XIII. PETITIONS AND COMMUNICATIONS
XIII.1
COMMUNITY ENGAGEMENT ASSESSMENT AND COMMUNITY ENGAGEMENT PLAN FOR THE TODD PARK PLAGROUND IMPROVEMENTS
XIII.2
COMMUNITY ENGAGEMENT ASSESSMENT AND COMMUNITY ENGAGEMENT PLAN FOR THE LAKE HIAWATHA PARK PLAYGROUND IMPROVEMENTS
XIII.3
COMMUNITY ENGAGEMENT ASSESSMENT FOR THE MINNEHAHA REGIONAL PARK DOG PARK FENCING PROJECT
XIII.4
MINNEAPOLIS PARK & RECREATION BOARD ACTIVE PROFESSIONAL SERVICE AGREEMENTS 9-5-2024
XIII.6
The Time being 5:22pm President Forney Recessed the Regular meeting for the purpose of convening the Recreation Committee.
XIII.7
The Time being 5:30pm President Forney Reconvened the Regular meeting.
XIV. ADJOURNMENT