Meeting details
Minneapolis Park and Recreation Board
Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room
Wednesday, 08/05/2026
From 5:00 PM to 5:53 PM
Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
II.1
Approval of Agenda
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 AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT COM0006535 WITH KIMLEY HORN TO PROVIDE ADDITIONAL REQUESTED DESIGN SERVICES RELATED TO PARK SECURITY MEASURES, AND ASSISTANCE WITH THE DEMOLITION OF FAILING SEGMENTS OF RIVER WALL NEAR BOOM ISLAND MARINA FOR THE EAST BANK TRAIL IMPROVEMENTS PROJECT WITHIN ABOVE THE FALLS REGIONAL PARK FOR AN ADDITIONAL FEE NOT TO EXCEED $23,000 AND A NEW CONTRACT TOTAL OF $897,500
IX.4
RESOLUTION APPROVING CHANGE ORDER NO. 2 IN THE AMOUNT OF $5,676.92 WITH BLACKSTONE CONTRACTORS, LLC., FOR LABOR AND MATERIAL FOR ADDITIONAL LANDSCAPING FOR THE ALL-WHEEL PARK IMPROVEMENTS AT FOLWELL PARK, FOR A NEW CONTRACT TOTAL OF $612,913.45
IX.5
RESOLUTION AWARDING A CONSTRUCTION CONTRACT TO SUNRAM CONSTRUCTION, INC. IN THE AMOUNT OF $259,650.00 FOR SITE IMPROVEMENTS AT FULLER PARK PER BID EVENT NO. 4198, PENDING APPROVAL BY CITY OF MINNEAPOLIS PROCUREMENT DIVISION AND CIVIL RIGHTS DEPARTMENT AND AUTHORIZING THE ADMINISTRATIVE USE OF A 10% CONSTRUCTION CONTINGENCY UP TO $25,965.00 FOR NECESSARY CONSTRUCTION CHANGE ORDERS THAT MAY ARISE WITH THE CONTRACT.
IX.6
RESOLUTION AWARDING A CONSTRUCTION CONTRACT TO SUNRAM CONSTRUCTION, INC. FOR THEIR BASE BID AMOUNT OF $424,342.00, AND ACCEPTING ADD ALTERNATE NO. 1 IN THE AMOUNT OF $19,000, FOR A TOTAL BID AMOUNT OF $443,342.00 FOR THE NOKOMIS SHORELINE RESTORATION PROJECT, BID EVENT MPLMN #4193, PENDING REVIEW BY THE CITY OF MINNEAPOLIS FINANCE AND PROPERTY SERVICES - PROCUREMENT DIVISION AND MINNEAPOLIS CIVIL RIGHTS DEPARTMENT, AND FURTHER AUTHORIZING ADMINISTRATIVE USE OF 10% CONSTRUCTION CONTINGENCY UP TO $44,334.20 FOR NECESSARY CONSTRUCTION CHANGE ORDERS THAT MAY ARISE WITH THE CONTRACT
IX.A. REPORTS OF STANDING COMMITTEES
IX.B. Planning Committee
IX.B.6
No Items
IX.C. Administration and Finance Committee
IX.D. Recreation Committee
IX.D.7
No Items
IX.E. Operations and Environment Committee
IX.F. Legislative and Inter-Governmental Committee
IX.F.8
No Items
X. Standards and Conduct Committee
X.8
No Items
XI. Employee Relations Committee
XII. UNFINISHED BUSINESS
XII.9
RESOLUTION AMENDING A DONATION AGREEMENT BETWEEN THE MINNEAPOLIS PARK AND RECREATION BOARD AND MINNEAPOLIS COMMUNITY CLAY COURTS RELATED TO FUNDRAISING, DONATION, AND IMPLEMENTATION OF CLAY-SURFACED TENNIS COURTS AT EAST 46TH STREET AND SOUTH 32ND AVENUE IN MINNEAPOLIS, WITHIN MINNEHAHA PARKWAY REGIONAL TRAIL
XIII. NEW BUSINESS
XIV. PETITIONS AND COMMUNICATIONS
XV. ADJOURNMENT