Meeting details

Administration & Finance Committee

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

Wednesday, 07/01/2026

From 5:42 PM to 5:56 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
Administration & Finance Committee Minutes of June 17, 2026
D 2026-78
1 Attachment
IV. PUBLIC HEARING
V. ACTION ITEMS
V.3
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
V.4
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
VI. STUDY/REPORT ITEM
VII. ADJOURNMENT