Meeting details

Planning Committee

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

Wednesday, 04/24/2024

From 8:01 PM to 9:08 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
IV. PUBLIC HEARING
V. ACTION ITEMS
V.1
RESOLUTION AMENDING THE MINNEAPOLIS PARK AND RECREATION BOARD COMMUNITY ENGAGEMENT POLICY'S CONFLICT OF INTEREST DEFINITION
Resolution 2024-75
1 Attachment
V.2
RESOLUTION APPROVING A DONATION AGREEMENT BETWEEN THE MINNEAPOLIS PARK AND RECREATION BOARD AND NEW DIRECTIONS YOUTH MINISTRY FOR THE REFRIGERATED ICE RINK PREDESIGN AT NORTH COMMONS PARK
Resolution 2024-32
1 Attachment
V.3
Amendment to RESOLUTION GRANTING TEMPORARY CONSTRUCTION AND PERMANENT UTILITY EASEMENTS TO THE METROPOLITAN COUNCIL FOR DUAL FORCEMAIN SEWER PURPOSES IN THE MALL PARK
V.3.1
RESOLUTION GRANTING TEMPORARY CONSTRUCTION AND PERMANENT UTILITY EASEMENTS TO THE METROPOLITAN COUNCIL FOR DUAL FORCEMAIN SEWER PURPOSES IN THE MALL PARK
Resolution 2024-85
3 Attachments
V.4
RESOLUTION APPROVING TEMPORARY OCCUPANCY UNDER SECTION 4(F) OF THE TRANSPORTATION ACT OF 1966 FOR THE METRO TRANSIT F LINE BUS RAPID TRANSIT PROJECT ADJACENT TO AND WITHIN SAINT ANTHONY PARKWAY AND COLUMBIA GOLF COURSE
Resolution 2024-86
1 Attachment
VI. STUDY/REPORT ITEM
VI.1
NAMING POLICY AND PROCEDURE STUDY ITEM
D 2024-37
3 Attachments
VII. ADJOURNMENT