Meeting details

Minneapolis Park and Recreation Board

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

Wednesday, 07/01/2026

From 5:00 PM to 5:42 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
III.2
Regular Meeting Minutes of June 17, 2026
D 2026-77
1 Attachment
IV. CLOSED SESSION
V. REPORTS OF OFFICERS
VI. REPORTS OF APPOINTEES TO OUTSIDE BOARDS, COMMISSIONS OR COMMITTEES
VII. 5:30 p.m. OPEN TIME
VIII. Public Hearing
IX. CONSENT BUSINESS
IX.3
RESOLUTION APPROVING A MORANDUM OF AGREEMENT TEMPLATE FOR AN ADDITIONAL 2026 FLOATING HOLIDAY DEVELOPED THROUGH COALITION BARGAINNING WITH LABOR REPRESENTATIVES
Resolution 2026-125
1 Attachment
IX.A. REPORTS OF STANDING COMMITTEES
IX.B. Planning Committee
IX.B.4
RESOLUTION APPROVING A LAND EXCHANGE WITH THE ANIMAL HUMANE SOCIETY REGARDING PROPERTY AT THEODORE WIRTH REGIONAL PARK TO BETTER ALIGN PROPERTY FOR USABLE PARKLAND
Resolution 2026-117
3 Attachments
IX.C. Administration and Finance Committee
IX.C.5
Motoin to Amend RESOLUTION APPROVING 2027-2030 STRATEGIC DIRECTIONS AND PERFORMANCE GOALS AND ADOPTING PRIORITY STRATEGIES FROM PARKS FOR ALL, MINNEAPOLIS PARK AND RECREATION BOARD COMPREHENSIVE PLAN 2021-2036 FOR THE SAME FOUR-YEAR TIME PERIOD
IX.C.5.1
RESOLUTION APPROVING 2027-2030 STRATEGIC DIRECTIONS AND PERFORMANCE GOALS AND ADOPTING PRIORITY STRATEGIES FROM PARKS FOR ALL, MINNEAPOLIS PARK AND RECREATION BOARD COMPREHENSIVE PLAN 2021-2036 FOR THE SAME FOUR-YEAR TIME PERIOD
Resolution 2026-113
2 Attachments
IX.D. Recreation Committee
IX.E. Operations and Environment Committee
IX.F. Legislative and Inter-Governmental Committee
X. Standards and Conduct Committee
XI. Employee Relations Committee
XII. UNFINISHED BUSINESS
XIII. NEW BUSINESS
XIV. PETITIONS AND COMMUNICATIONS
XIV.6
2026 MPRB REQUEST FOR PROPOSALS (RFP) FOR GENERAL COUNSEL LEGAL SERVICES OVERVIEW
PC 2026-27
3 Attachments
XV. ADJOURNMENT