Meeting details
Administration & Finance Committee
Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room
Thursday, 10/09/2025
From 6:50 PM to 7:18 PM
Agenda
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 AUTHORIZING THE MINNEAPOLIS PARK AND RECREATION BOARD TO ENTER INTO A LEASE AGREEMENT WITH THE SECRETARY OF THE ARMY TO OPERATE AND MAINTAIN THE TRAIL LOCATED ON PROPERTY OWNED BY UNITED STATES ARMY CORPS OF ENGINEERS AT LOCK AND DAM NO.1, IMMEDIATELY ADJACENT TO MINNEHAHA REGIONAL PARK
V.2
Resolution Approving an Amendment No. 2 to the Fundraising Agreement between the Minneapolis Park and Recreation Board and Voices of the Roses, a 501(c)3 organization, related to the Lyndale Park Rose Garden
V.3
RESOLUTION APPROVING AN AGREEMENT BETWEEN THE MINNEAPOLIS PARK AND RECREATION BOARD AND THE PORT OF MINNEAPOLIS, LLC RELATED TO THE OPERATION OF THE COMMUNITY PERFORMING ARTS CENTER AS IT AFFECTS THE ADJOINING PARKWAY AT THE UPPER HARBOR, LYING WITHIN THE ABOVE THE FALLS REGIONAL PARK, AND RELATED TO THE ADVANCEMENT OF THE UPPER HARBOR PARK DEVELOPMENT PROJECT
VI. STUDY/REPORT ITEM
VII. ADJOURNMENT