Meeting details
Administration & Finance Committee
Held at: Mary Merrill Minneapolis Park and Recreation Board Headquarters - Board Room
Wednesday, 04/06/2022
From 10:54 PM to 10:59 PM
Minutes
I. CALL TO ORDER
III. APPROVAL OF MINUTES
IV. ACTION ITEMS
IV.1
Resolution Approving Transferring Funds in the Amount of $126,500.00 from the Minneapolis Park and Recreation Board Construction Contingency Fund to the Van Cleve Park Improvements Project Budget for Professional Testing Services and Contaminated Soils Removal, Disposal, Import and Placement of Clean Fill
IV.2
Resolution Awarding a Construction Contract to Morcon Construction, Inc. in the Amount of $6,225,700.00 for the Bde Maka Ska Refectory Within the Minneapolis Chain of Lakes Regional Park Per Bid Event No. MPLN 1918, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department, Authorizing Administrative Use of a 10% Construction Contingency Up to $622,570.00 for Necessary Construction Change Orders that May Arise with the Contract and Further Authorizing the Transfer of $750,000.00 from the Regional Park Operations and Maintenance Grant Match Fund
V. STUDY/REPORT ITEM
VI. ADJOURNMENT