Meeting details

Minneapolis Park and Recreation Board

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

Wednesday, 07/15/2026

From 5:00 PM to 6:05 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 July 1, 2026
D 2026-82
1 Attachment
IV. CLOSED SESSION
V. REPORTS OF OFFICERS
VI. REPORTS OF APPOINTEES TO OUTSIDE BOARDS, COMMISSIONS OR COMMITTEES
VI.3
PRESENTATION OF THE MINNEAPOLIS TREE ADVISORY COMMISSION'S ANNUAL REPORT TO THE MPRB BOARD OF COMMISSIONERS
D 2026-67
1 Attachment
VII. 5:30 p.m. OPEN TIME
VIII. Public Hearing
IX. CONSENT BUSINESS
IX.4
RESOLUTION APPROVING CHANGE ORDER NO. 2 WITH HOFFMAN & MCNAMARA CO., CONTRACT NO. 10286, FOR THE NORTH COMMONS PARK IMPROVEMENTS PROJECT, IN THE AMOUNT OF $17,253.00 FOR A NEW CONTRACT TOTAL OF $691,480.00
Resolution 2026-124
1 Attachment
IX.5
RESOLUTION APPROVING CONTRACTS AS REQUESTED PER B.E. NO. 4145 FOR AN ESTIMATED $700,000 FOR STUMP REMOVAL FOR THE PERIOD ENDING JUNE 30, 2027, WITH TWO (2) OPTIONAL ANNUAL CONTRACT EXTENSIONS PENDING APPROVAL BY CITY OF MINNEAPOLIS PURCHASING & PROCUREMENT AND CIVIL RIGHTS DEPARTMENTS
Resolution 2026-126
IX.6
RESOLUTION ACCEPTING A DONATION FROM THE MINNESOTA TIMBERWOLVES/MINNESOTA LYNX AND US BANK FOR GYMNASIUM IMPROVEMENTS AT BRIAN COYLE CENTER, A PART OF CURRIE PARK
Resolution 2026-127
IX.7
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE STANDARD CONTRACT FOR PROFESSIONAL SERVICES WITH PARALLEL TECHNOLOGIES, INC. TO REFLECT CURRENT SERVICE LOCATIONS AND SERVICE LEVELS FOR YEAR JULY 1, 2026, THROUGH JUNE 30, 2027
Resolution 2026-123
2 Attachments
IX.A. REPORTS OF STANDING COMMITTEES
IX.B. Planning Committee
IX.C. Administration and Finance Committee
IX.C.8
RESOLUTION REQUESTING THE BOARD OF ESTIMATE AND TAXATION SET THE MAXIMUM PROPERTY TAX LEVY FOR THE 2027 BUDGET AT AN ESTIMATED AMOUNT OF $100,518,206, AN INCREASE OF 5.86 PERCENT
Resolution 2026-118
IX.C.9
RESOLUTION APPROVING CHANGE ORDER NO. 1 IN THE AMOUNT OF $19,657.74 WITH JL THEIS, INC., CONTRACT NO. COM0009960, FOR THE GLEN GALE PARK IMPROVEMENT PROJECT FOR A NEW CONTRACT TOTAL OF $321,080.74 AND AMENDING THE 2023 CAPITAL IMPROVEMENT PROGRAM TO TRANSFER $60,000.00 TO THE GLEN GALE PARK IMPROVEMENT PROJECT FROM THE COTTAGE PARK IMPROVEMENT PROJECT
Resolution 2026-122
1 Attachment
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
XII.10
RESOLUTION RECEIVING AND FILING AS A PERMANENT RECORD WITH THE SECRETARY OF THE BOARD THE ANNUAL COMPREHENSIVE FINANCIAL REPORT OF THE MINNEAPOLIS PARK AND RECREATION BOARD FOR THE YEAR ENDED DECEMBER 31, 2025
Resolution 2026-129
2 Attachments
XIII. NEW BUSINESS
XIV. PETITIONS AND COMMUNICATIONS
XIV.11
COMMUNITY ENGAGEMENT ASSESSMENT AND PLAN FOR THE CEDAR RIVERSIDE RECREATION CENTER
PC 2026-28
2 Attachments
XIV.12
COMMUNITY ENGAGEMENT ASSESSMENT FOR SEGMENT 4 MINNEHAHA PARKWAY REGIONAL TRAIL REHAB
PC 2026-29
1 Attachment
XIV.13
2026 DEPARTMENT BUDGET ACTION 1ST QUARTER UPDATE
PC 2026-30
1 Attachment
XV. ADJOURNMENT