Meeting details
Administration & Finance Committee
Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room
Wednesday, 07/10/2024
From 7:58 PM to 8:57 PM
Minutes
I. CALL TO ORDER
III. APPROVAL OF MINUTES
IV. PUBLIC HEARING
V. ACTION ITEMS
V.1
Motion to Suspend the Rules for the purpose of amending RESOLUTION REQUESTING THE BOARD OF ESTIMATE AND TAXATION SET THE MAXIMUM PROPERTY TAX LEVY FOR THE 2025 BUDGET AT AN ESTIMATED AMOUNT OF $90,872,000, AN INCREASE OF 9.94 PERCENT
V.1.1
RESOLUTION REQUESTING THE BOARD OF ESTIMATE AND TAXATION SET THE MAXIMUM PROPERTY TAX LEVY FOR THE 2025 BUDGET AT AN ESTIMATED AMOUNT OF $90,872,000, AN INCREASE OF 9.94 PERCENT
V.2
RESOLUTION APPROVING A LEASE AGREEMENT WITH MINNEAPOLIS VETERANS' HEALTH CARE SYSTEM REGARDING A REVOCABLE LICENSE FOR NON-FEDERAL USE OF REAL PROPERTY, WITHIN FORT SNELLING, AS PART OF THE FORT SNELLING FRED WELLS TENNIS AND EDUCATION CENTER (FWTEC) PARKING LOT IMPROVEMENT PROJECTS
V.3
Substitute resolution to RESOLUTION APPROVING THIRD AMENDMENT TO LEASE AGREEMENT WITH BOYS AND GIRLS CLUBS OF THE TWIN CITIES LEASING THE PHELPS FIELD PARK CENTER BUILDING AT 701 EAST 39TH STREET EXTENDING THE TERM OF THE LEASE AGREEMENT THROUGH DECEMBER 31, 2029 AND MODIFYING OTHER TERMS OF THE LEASE AGREEMENT
V.3.1
****STAFF REQUEST POSTPONEMENT OF THIS ITEM TO NOT LATER THAN JULY 10, 2024****
RESOLUTION APPROVING THIRD AMENDMENT TO LEASE AGREEMENT WITH BOYS AND GIRLS CLUBS OF THE TWIN CITIES LEASING THE PHELPS FIELD PARK CENTER BUILDING AT 701 EAST 39TH STREET EXTENDING THE TERM OF THE LEASE AGREEMENT THROUGH DECEMBER 31, 2029 AND MODIFYING OTHER TERMS OF THE LEASE AGREEMENT
RESOLUTION APPROVING THIRD AMENDMENT TO LEASE AGREEMENT WITH BOYS AND GIRLS CLUBS OF THE TWIN CITIES LEASING THE PHELPS FIELD PARK CENTER BUILDING AT 701 EAST 39TH STREET EXTENDING THE TERM OF THE LEASE AGREEMENT THROUGH DECEMBER 31, 2029 AND MODIFYING OTHER TERMS OF THE LEASE AGREEMENT
VI. STUDY/REPORT ITEM
VII. ADJOURNMENT